Home > The Citizens Bank Company > Letters of Credit
The Citizens Bank Company, Letters of Credit
| 2023-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $704,000 | 1,715 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $536,000 | 1,327 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $168,000 | 1,090 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 528 |
| 2023-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $354,000 | 2,154 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $186,000 | 1,837 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $168,000 | 1,100 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 556 |
| 2023-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $354,000 | 2,128 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $186,000 | 1,816 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $168,000 | 1,099 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 559 |
| 2023-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $354,000 | 2,093 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $186,000 | 1,824 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $168,000 | 1,113 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 519 |
| 2022-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $364,000 | 2,126 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $186,000 | 1,866 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $178,000 | 1,115 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 532 |
| 2022-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $364,000 | 2,151 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $186,000 | 1,895 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $178,000 | 1,126 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 550 |
| 2022-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $384,000 | 2,107 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $186,000 | 1,909 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $198,000 | 1,127 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 553 |
| 2022-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $364,000 | 2,155 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $186,000 | 1,906 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $178,000 | 1,141 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 561 |
| 2021-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $354,000 | 2,179 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $186,000 | 1,901 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $168,000 | 1,173 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 571 |
| 2021-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $308,000 | 2,293 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $186,000 | 1,935 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $122,000 | 1,252 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 584 |
| 2021-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $404,000 | 2,137 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $186,000 | 1,933 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $218,000 | 1,164 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 587 |
| 2021-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $564,000 | 1,894 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $186,000 | 1,935 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $378,000 | 1,023 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 585 |
| 2020-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $500,000 | 1,985 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $186,000 | 1,938 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $314,000 | 1,072 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 586 |
| 2020-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $506,000 | 1,992 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $197,000 | 1,941 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $309,000 | 1,093 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 595 |
| 2020-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $314,000 | 2,314 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 1,835 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $77,000 | 1,380 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 591 |
| 2020-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $314,000 | 2,308 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 1,848 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $77,000 | 1,381 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 593 |
| 2019-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $314,000 | 2,336 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 1,873 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $77,000 | 1,397 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 622 |
| 2019-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $314,000 | 2,382 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 1,899 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $77,000 | 1,428 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 635 |
| 2019-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $314,000 | 2,393 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 1,917 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $77,000 | 1,446 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 641 |
| 2019-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $329,000 | 2,380 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $167,000 | 2,138 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $162,000 | 1,309 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 647 |
| 2018-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $329,000 | 2,384 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $167,000 | 2,145 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $162,000 | 1,328 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 661 |
| 2018-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $699,000 | 1,867 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $462,000 | 1,576 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $237,000 | 1,270 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 672 |
| 2018-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $699,000 | 1,856 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 1,990 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $462,000 | 1,039 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 689 |
| 2018-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $699,000 | 1,849 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $292,000 | 1,884 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $407,000 | 1,082 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 692 |
| 2017-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $674,000 | 1,901 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 2,023 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $437,000 | 1,069 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 707 |
| 2017-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $374,000 | 2,412 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 2,062 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $137,000 | 1,452 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 705 |
| 2017-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $374,000 | 2,425 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 2,080 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $137,000 | 1,452 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 718 |
| 2017-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $374,000 | 2,428 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 2,085 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $137,000 | 1,464 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $0 | 713 |
| 2016-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $359,000 | 2,457 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 2,076 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $122,000 | 1,498 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $0 | 729 |
| 2016-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $364,000 | 2,466 |
| Amount conveyed to others | $0 | 116 |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 2,119 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $127,000 | 1,505 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $0 | 750 |
| 2016-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $364,000 | 2,481 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 2,124 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $127,000 | 1,519 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $0 | 753 |
| 2016-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $379,000 | 2,468 |
| Amount conveyed to others | $0 | 118 |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 2,124 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $142,000 | 1,514 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $0 | 764 |
| 2015-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $379,000 | 2,490 |
| Amount conveyed to others | $0 | 113 |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 2,145 |
| Amount conveyed to others | $0 | 103 |
| Performance standby letters of credit | $142,000 | 1,524 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $0 | 771 |
| 2015-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $337,000 | 2,637 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $237,000 | 2,160 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $100,000 | 1,634 |
| Amount conveyed to others | $0 | 69 |
| Commercial and similar letters of credit | $0 | 798 |
| 2015-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $398,000 | 2,499 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $298,000 | 2,006 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $100,000 | 1,654 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $0 | 815 |
| 2015-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $393,000 | 2,537 |
| Amount conveyed to others | $0 | 121 |
| Financial standby letters of credit & foreign office guarantees | $95,000 | 2,748 |
| Amount conveyed to others | $0 | 107 |
| Performance standby letters of credit | $298,000 | 1,302 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $0 | 840 |
| 2014-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $393,000 | 2,536 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $95,000 | 2,759 |
| Amount conveyed to others | $0 | 100 |
| Performance standby letters of credit | $298,000 | 1,304 |
| Amount conveyed to others | $0 | 70 |
| Commercial and similar letters of credit | $0 | 845 |
| 2014-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $424,000 | 2,496 |
| Amount conveyed to others | $0 | 122 |
| Financial standby letters of credit & foreign office guarantees | $309,000 | 2,015 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $115,000 | 1,665 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $0 | 851 |
| 2014-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $424,000 | 2,506 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $309,000 | 2,041 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $115,000 | 1,657 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $0 | 867 |
| 2014-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $409,000 | 2,549 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $309,000 | 2,044 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $100,000 | 1,689 |
| Amount conveyed to others | $0 | 71 |
| Commercial and similar letters of credit | $0 | 879 |
| 2013-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $409,000 | 2,558 |
| Amount conveyed to others | $0 | 126 |
| Financial standby letters of credit & foreign office guarantees | $309,000 | 2,050 |
| Amount conveyed to others | $0 | 109 |
| Performance standby letters of credit | $100,000 | 1,702 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $0 | 894 |
| 2013-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $231,000 | 3,144 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $216,000 | 2,314 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $15,000 | 2,044 |
| Amount conveyed to others | $0 | 68 |
| Commercial and similar letters of credit | $0 | 911 |
| 2013-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $201,000 | 3,262 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $186,000 | 2,437 |
| Amount conveyed to others | $0 | 101 |
| Performance standby letters of credit | $15,000 | 2,058 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 925 |
| 2013-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $131,000 | 3,659 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $116,000 | 2,755 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $15,000 | 2,103 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 926 |
| 2012-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $131,000 | 3,664 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $131,000 | 2,686 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $0 | 2,215 |
| Amount conveyed to others | $0 | 65 |
| Commercial and similar letters of credit | $0 | 943 |
| 2012-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $281,000 | 3,036 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $131,000 | 2,761 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $150,000 | 1,641 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $0 | 955 |
| 2012-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $281,000 | 3,053 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $116,000 | 2,860 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $165,000 | 1,624 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 957 |
| 2012-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $711,000 | 2,055 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $116,000 | 2,872 |
| Amount conveyed to others | $0 | 94 |
| Performance standby letters of credit | $595,000 | 1,011 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $0 | 973 |
| 2011-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $711,000 | 2,028 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $116,000 | 2,749 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $595,000 | 982 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $0 | 1,008 |
| 2011-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $711,000 | 2,017 |
| Amount conveyed to others | $0 | 107 |
| Financial standby letters of credit & foreign office guarantees | $116,000 | 2,775 |
| Amount conveyed to others | $0 | 93 |
| Performance standby letters of credit | $595,000 | 980 |
| Amount conveyed to others | $0 | 54 |
| Commercial and similar letters of credit | $0 | 1,028 |
| 2011-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $829,000 | 1,886 |
| Amount conveyed to others | $0 | 104 |
| Financial standby letters of credit & foreign office guarantees | $129,000 | 2,731 |
| Amount conveyed to others | $0 | 90 |
| Performance standby letters of credit | $700,000 | 923 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $0 | 1,039 |
| 2011-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $394,000 | 2,716 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,885 |
| Amount conveyed to others | $0 | 88 |
| Performance standby letters of credit | $394,000 | 1,214 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $0 | 1,044 |
| 2010-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $394,000 | 2,751 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,922 |
| Amount conveyed to others | $0 | 91 |
| Performance standby letters of credit | $394,000 | 1,234 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $0 | 1,056 |
| 2010-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $350,000 | 2,918 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,985 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $350,000 | 1,325 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 1,083 |
| 2010-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $350,000 | 2,954 |
| Amount conveyed to others | $0 | 103 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,996 |
| Amount conveyed to others | $0 | 88 |
| Performance standby letters of credit | $350,000 | 1,362 |
| Amount conveyed to others | $0 | 61 |
| Commercial and similar letters of credit | $0 | 1,092 |
| 2010-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $350,000 | 3,045 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,050 |
| Amount conveyed to others | $0 | 92 |
| Performance standby letters of credit | $350,000 | 1,413 |
| Amount conveyed to others | $0 | 64 |
| Commercial and similar letters of credit | $0 | 1,102 |
| 2009-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $350,000 | 3,050 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,073 |
| Amount conveyed to others | $0 | 85 |
| Performance standby letters of credit | $350,000 | 1,388 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $0 | 1,123 |
| 2009-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $374,000 | 3,023 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,100 |
| Amount conveyed to others | $0 | 85 |
| Performance standby letters of credit | $374,000 | 1,377 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $0 | 1,148 |
| 2009-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $75,000 | 4,441 |
| Amount conveyed to others | $0 | 98 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,147 |
| Amount conveyed to others | $0 | 82 |
| Performance standby letters of credit | $75,000 | 2,029 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $0 | 1,163 |
| 2009-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $182,000 | 3,797 |
| Amount conveyed to others | $0 | 97 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,178 |
| Amount conveyed to others | $0 | 82 |
| Performance standby letters of credit | $182,000 | 1,739 |
| Amount conveyed to others | $0 | 55 |
| Commercial and similar letters of credit | $0 | 1,160 |
| 2008-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $182,000 | 3,849 |
| Amount conveyed to others | $0 | 364 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,190 |
| Amount conveyed to others | $0 | 265 |
| Performance standby letters of credit | $182,000 | 1,785 |
| Amount conveyed to others | $0 | 171 |
| Commercial and similar letters of credit | $0 | 1,189 |
| 2008-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $216,000 | 3,736 |
| Amount conveyed to others | $0 | 374 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,221 |
| Amount conveyed to others | $0 | 271 |
| Performance standby letters of credit | $216,000 | 1,737 |
| Amount conveyed to others | $0 | 176 |
| Commercial and similar letters of credit | $0 | 1,206 |
| 2008-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $212,000 | 3,784 |
| Amount conveyed to others | $0 | 373 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,253 |
| Amount conveyed to others | $0 | 267 |
| Performance standby letters of credit | $212,000 | 1,757 |
| Amount conveyed to others | $0 | 180 |
| Commercial and similar letters of credit | $0 | 1,231 |
| 2008-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $212,000 | 3,803 |
| Amount conveyed to others | $0 | 358 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,277 |
| Amount conveyed to others | $0 | 266 |
| Performance standby letters of credit | $212,000 | 1,760 |
| Amount conveyed to others | $0 | 159 |
| Commercial and similar letters of credit | $0 | 1,224 |
| 2007-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $207,000 | 3,836 |
| Amount conveyed to others | $0 | 345 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,305 |
| Amount conveyed to others | $0 | 260 |
| Performance standby letters of credit | $207,000 | 1,779 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $0 | 1,229 |
| 2007-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $196,000 | 3,928 |
| Amount conveyed to others | $0 | 336 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,332 |
| Amount conveyed to others | $0 | 250 |
| Performance standby letters of credit | $196,000 | 1,816 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $0 | 1,237 |
| 2007-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $165,000 | 4,081 |
| Amount conveyed to others | $0 | 370 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,340 |
| Amount conveyed to others | $0 | 277 |
| Performance standby letters of credit | $165,000 | 1,903 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $0 | 1,276 |
| 2007-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $175,000 | 4,032 |
| Amount conveyed to others | $0 | 367 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,359 |
| Amount conveyed to others | $0 | 276 |
| Performance standby letters of credit | $175,000 | 1,885 |
| Amount conveyed to others | $0 | 162 |
| Commercial and similar letters of credit | $0 | 1,317 |
| 2006-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,544 |
| Amount conveyed to others | $0 | 334 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,377 |
| Amount conveyed to others | $0 | 256 |
| Performance standby letters of credit | $0 | 2,443 |
| Amount conveyed to others | $0 | 147 |
| Commercial and similar letters of credit | $0 | 1,311 |
| 2006-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $160,000 | 4,106 |
| Amount conveyed to others | $0 | 315 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,400 |
| Amount conveyed to others | $0 | 241 |
| Performance standby letters of credit | $160,000 | 1,869 |
| Amount conveyed to others | $0 | 141 |
| Commercial and similar letters of credit | $0 | 1,352 |
| 2006-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $170,000 | 4,059 |
| Amount conveyed to others | $0 | 302 |
| Financial standby letters of credit & foreign office guarantees | $11,000 | 4,216 |
| Amount conveyed to others | $0 | 233 |
| Performance standby letters of credit | $159,000 | 1,867 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $0 | 1,343 |
| 2006-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $161,000 | 4,080 |
| Amount conveyed to others | $161,000 | 218 |
| Financial standby letters of credit & foreign office guarantees | $22,000 | 4,078 |
| Amount conveyed to others | $22,000 | 196 |
| Performance standby letters of credit | $139,000 | 1,901 |
| Amount conveyed to others | $139,000 | 105 |
| Commercial and similar letters of credit | $0 | 1,341 |
| 2005-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $321,000 | 3,371 |
| Amount conveyed to others | $0 | 261 |
| Financial standby letters of credit & foreign office guarantees | $22,000 | 4,075 |
| Amount conveyed to others | $0 | 201 |
| Performance standby letters of credit | $299,000 | 1,605 |
| Amount conveyed to others | $0 | 120 |
| Commercial and similar letters of credit | $0 | 1,360 |
| 2005-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $452,000 | 2,976 |
| Amount conveyed to others | $0 | 256 |
| Financial standby letters of credit & foreign office guarantees | $22,000 | 4,100 |
| Amount conveyed to others | $0 | 198 |
| Performance standby letters of credit | $430,000 | 1,401 |
| Amount conveyed to others | $0 | 118 |
| Commercial and similar letters of credit | $0 | 1,359 |
| 2005-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $328,000 | 3,298 |
| Amount conveyed to others | $0 | 207 |
| Financial standby letters of credit & foreign office guarantees | $22,000 | 4,106 |
| Amount conveyed to others | $0 | 161 |
| Performance standby letters of credit | $306,000 | 1,549 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $0 | 1,367 |
| 2005-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $318,000 | 3,324 |
| Amount conveyed to others | $0 | 210 |
| Financial standby letters of credit & foreign office guarantees | $22,000 | 4,135 |
| Amount conveyed to others | $0 | 156 |
| Performance standby letters of credit | $296,000 | 1,571 |
| Amount conveyed to others | $0 | 101 |
| Commercial and similar letters of credit | $0 | 1,372 |
| 2004-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $298,000 | 3,353 |
| Amount conveyed to others | $0 | 216 |
| Financial standby letters of credit & foreign office guarantees | $2,000 | 4,445 |
| Amount conveyed to others | $0 | 161 |
| Performance standby letters of credit | $296,000 | 1,547 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $0 | 1,368 |
| 2004-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $428,000 | 2,916 |
| Amount conveyed to others | $0 | 220 |
| Financial standby letters of credit & foreign office guarantees | $50,000 | 3,813 |
| Amount conveyed to others | $0 | 163 |
| Performance standby letters of credit | $378,000 | 1,428 |
| Amount conveyed to others | $0 | 111 |
| Commercial and similar letters of credit | $0 | 1,367 |
| 2004-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $327,000 | 3,194 |
| Amount conveyed to others | $0 | 214 |
| Financial standby letters of credit & foreign office guarantees | $61,000 | 3,689 |
| Amount conveyed to others | $0 | 162 |
| Performance standby letters of credit | $266,000 | 1,576 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $0 | 1,359 |
| 2004-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $316,000 | 3,213 |
| Amount conveyed to others | $0 | 200 |
| Financial standby letters of credit & foreign office guarantees | $50,000 | 3,812 |
| Amount conveyed to others | $0 | 152 |
| Performance standby letters of credit | $266,000 | 1,555 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $0 | 1,367 |
| 2003-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $317,000 | 3,187 |
| Amount conveyed to others | $0 | 202 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,560 |
| Amount conveyed to others | $0 | 150 |
| Performance standby letters of credit | $317,000 | 1,448 |
| Amount conveyed to others | $0 | 105 |
| Commercial and similar letters of credit | $0 | 1,384 |
| 2003-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $247,000 | 3,485 |
| Amount conveyed to others | $0 | 206 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,590 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $247,000 | 1,598 |
| Amount conveyed to others | $0 | 108 |
| Commercial and similar letters of credit | $0 | 1,385 |
| 2003-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $237,000 | 3,467 |
| Amount conveyed to others | $0 | 201 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,579 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $237,000 | 1,572 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $0 | 1,409 |
| 2003-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 5,763 |
| Amount conveyed to others | $0 | 208 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,567 |
| Amount conveyed to others | $0 | 156 |
| Performance standby letters of credit | $0 | 2,503 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $0 | 1,420 |
| 2002-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $49,000 | 4,900 |
| Amount conveyed to others | $0 | 203 |
| Financial standby letters of credit & foreign office guarantees | $49,000 | 3,774 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $0 | 2,492 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $0 | 1,424 |
| 2001-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $74,000 | 4,535 |
| Amount conveyed to others | $0 | 235 |
| Financial standby letters of credit & foreign office guarantees | $74,000 | 3,456 |
| Amount conveyed to others | $0 | 176 |
| Performance standby letters of credit | $0 | 2,493 |
| Amount conveyed to others | $0 | 112 |
| Commercial and similar letters of credit | $0 | 1,439 |
| 2000-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $78,000 | 4,524 |
| Amount conveyed to others | $0 | 261 |
| Financial standby letters of credit & foreign office guarantees | $78,000 | 3,465 |
| Amount conveyed to others | $0 | 201 |
| Performance standby letters of credit | $0 | 2,493 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $0 | 1,550 |
| 1999-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $85,000 | 4,521 |
| Amount conveyed to others | $0 | 293 |
| Financial standby letters of credit & foreign office guarantees | $75,000 | 3,554 |
| Amount conveyed to others | $0 | 225 |
| Performance standby letters of credit | $10,000 | 2,479 |
| Amount conveyed to others | $0 | 149 |
| Commercial and similar letters of credit | $0 | 1,666 |
| 1998-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $109,000 | 4,241 |
| Amount conveyed to others | $0 | 277 |
| Financial standby letters of credit & foreign office guarantees | $99,000 | 3,355 |
| Amount conveyed to others | $0 | 221 |
| Performance standby letters of credit | $10,000 | 2,503 |
| Amount conveyed to others | $0 | 137 |
| Commercial and similar letters of credit | $0 | 1,745 |
| 1997-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $143,000 | 4,057 |
| Amount conveyed to others | $0 | 285 |
| Financial standby letters of credit & foreign office guarantees | $143,000 | 3,031 |
| Amount conveyed to others | $0 | 229 |
| Performance standby letters of credit | $0 | 2,769 |
| Amount conveyed to others | $0 | 134 |
| Commercial and similar letters of credit | $0 | 1,877 |
| 1996-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $132,000 | 4,322 |
| Amount conveyed to others | $0 | 359 |
| Financial standby letters of credit & foreign office guarantees | $132,000 | 3,251 |
| Amount conveyed to others | $0 | 286 |
| Performance standby letters of credit | $0 | 2,930 |
| Amount conveyed to others | $0 | 165 |
| Commercial and similar letters of credit | $0 | 2,076 |
| 1995-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 7,086 |
| Amount conveyed to others | $0 | 394 |
| Financial standby letters of credit & foreign office guarantees | $0 | 5,737 |
| Amount conveyed to others | $0 | 308 |
| Performance standby letters of credit | $0 | 3,021 |
| Amount conveyed to others | $0 | 179 |
| Commercial and similar letters of credit | $0 | 2,255 |
| 1994-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 7,373 |
| Amount conveyed to others | $0 | 640 |
| Financial standby letters of credit & foreign office guarantees | $0 | 5,974 |
| Amount conveyed to others | $0 | 475 |
| Performance standby letters of credit | $0 | 3,139 |
| Amount conveyed to others | $0 | 273 |
| Commercial and similar letters of credit | $0 | 2,449 |
| 1993-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 7,515 |
| Amount conveyed to others | $0 | 690 |
| Financial standby letters of credit & foreign office guarantees | $0 | 6,061 |
| Amount conveyed to others | $0 | 521 |
| Performance standby letters of credit | $0 | 3,195 |
| Amount conveyed to others | $0 | 304 |
| Commercial and similar letters of credit | $0 | 2,720 |
| 1992-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 7,490 |
| Amount conveyed to others | $0 | 722 |
| Financial standby letters of credit & foreign office guarantees | $0 | 6,072 |
| Amount conveyed to others | $0 | 547 |
| Performance standby letters of credit | $0 | 3,175 |
| Amount conveyed to others | $0 | 306 |
| Commercial and similar letters of credit | $0 | 2,964 |