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The Citizens Exchange Bank, Letters of Credit

2016-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$04,299
Amount conveyed to others$0118
Financial standby letters of credit & foreign office guarantees$03,405
Amount conveyed to others$0106
Performance standby letters of credit$01,961
Amount conveyed to others$074
Commercial and similar letters of credit$3,000747
2015-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$04,345
Amount conveyed to others$0113
Financial standby letters of credit & foreign office guarantees$03,426
Amount conveyed to others$0103
Performance standby letters of credit$01,988
Amount conveyed to others$067
Commercial and similar letters of credit$3,000754
2015-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$04,400
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$03,472
Amount conveyed to others$0105
Performance standby letters of credit$02,013
Amount conveyed to others$069
Commercial and similar letters of credit$3,000782
2015-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$04,452
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$03,511
Amount conveyed to others$0104
Performance standby letters of credit$02,034
Amount conveyed to others$067
Commercial and similar letters of credit$3,000799
2015-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$04,476
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$03,524
Amount conveyed to others$0107
Performance standby letters of credit$02,054
Amount conveyed to others$073
Commercial and similar letters of credit$203,000498
2014-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$04,520
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$03,553
Amount conveyed to others$0100
Performance standby letters of credit$02,067
Amount conveyed to others$070
Commercial and similar letters of credit$205,000506
2014-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$04,580
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$03,594
Amount conveyed to others$0105
Performance standby letters of credit$02,101
Amount conveyed to others$072
Commercial and similar letters of credit$206,000527
2014-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$04,622
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$03,638
Amount conveyed to others$0106
Performance standby letters of credit$02,103
Amount conveyed to others$073
Commercial and similar letters of credit$231,000508
2014-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$04,657
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$03,668
Amount conveyed to others$0104
Performance standby letters of credit$02,116
Amount conveyed to others$071
Commercial and similar letters of credit$231,000513
2013-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$04,711
Amount conveyed to others$0126
Financial standby letters of credit & foreign office guarantees$03,703
Amount conveyed to others$0109
Performance standby letters of credit$02,138
Amount conveyed to others$067
Commercial and similar letters of credit$229,000521
2013-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$04,769
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$03,739
Amount conveyed to others$0105
Performance standby letters of credit$02,156
Amount conveyed to others$068
Commercial and similar letters of credit$229,000527
2013-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$328,0002,823
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$03,762
Amount conveyed to others$0101
Performance standby letters of credit$328,0001,293
Amount conveyed to others$060
Commercial and similar letters of credit$0925
2013-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$328,0002,835
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$03,803
Amount conveyed to others$096
Performance standby letters of credit$328,0001,297
Amount conveyed to others$060
Commercial and similar letters of credit$0926
2012-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$328,0002,836
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$03,833
Amount conveyed to others$097
Performance standby letters of credit$328,0001,292
Amount conveyed to others$065
Commercial and similar letters of credit$0943
2012-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$328,0002,885
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$03,901
Amount conveyed to others$097
Performance standby letters of credit$328,0001,307
Amount conveyed to others$063
Commercial and similar letters of credit$0955
2012-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$328,0002,899
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$03,931
Amount conveyed to others$096
Performance standby letters of credit$328,0001,300
Amount conveyed to others$060
Commercial and similar letters of credit$0957
2012-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$932,0001,769
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$03,961
Amount conveyed to others$094
Performance standby letters of credit$932,000805
Amount conveyed to others$058
Commercial and similar letters of credit$0973
2011-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$932,0001,736
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$03,800
Amount conveyed to others$087
Performance standby letters of credit$932,000787
Amount conveyed to others$059
Commercial and similar letters of credit$01,008
2011-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$932,0001,742
Amount conveyed to others$0107
Financial standby letters of credit & foreign office guarantees$03,816
Amount conveyed to others$093
Performance standby letters of credit$932,000792
Amount conveyed to others$054
Commercial and similar letters of credit$01,028
2011-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$932,0001,775
Amount conveyed to others$0104
Financial standby letters of credit & foreign office guarantees$03,856
Amount conveyed to others$090
Performance standby letters of credit$932,000810
Amount conveyed to others$059
Commercial and similar letters of credit$01,039
2011-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$932,0001,795
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$03,885
Amount conveyed to others$088
Performance standby letters of credit$932,000812
Amount conveyed to others$058
Commercial and similar letters of credit$01,044
2010-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$932,0001,825
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$03,922
Amount conveyed to others$091
Performance standby letters of credit$932,000830
Amount conveyed to others$063
Commercial and similar letters of credit$01,056
2010-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$932,0001,871
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$03,985
Amount conveyed to others$087
Performance standby letters of credit$932,000841
Amount conveyed to others$060
Commercial and similar letters of credit$01,083
2010-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$932,0001,882
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$03,996
Amount conveyed to others$088
Performance standby letters of credit$932,000860
Amount conveyed to others$061
Commercial and similar letters of credit$01,092
2010-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$778,0002,140
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$04,050
Amount conveyed to others$092
Performance standby letters of credit$778,000967
Amount conveyed to others$064
Commercial and similar letters of credit$01,102
2009-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$778,0002,163
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$04,073
Amount conveyed to others$085
Performance standby letters of credit$778,000973
Amount conveyed to others$059
Commercial and similar letters of credit$01,123
2009-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$778,0002,218
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$04,100
Amount conveyed to others$085
Performance standby letters of credit$778,0001,011
Amount conveyed to others$060
Commercial and similar letters of credit$01,148
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$778,0002,254
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$04,147
Amount conveyed to others$082
Performance standby letters of credit$778,0001,035
Amount conveyed to others$058
Commercial and similar letters of credit$01,163
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$778,0002,289
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$04,178
Amount conveyed to others$082
Performance standby letters of credit$778,0001,047
Amount conveyed to others$055
Commercial and similar letters of credit$01,160
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$778,0002,324
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$04,190
Amount conveyed to others$0265
Performance standby letters of credit$778,0001,079
Amount conveyed to others$0171
Commercial and similar letters of credit$01,189
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$738,0002,427
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$04,221
Amount conveyed to others$0271
Performance standby letters of credit$738,0001,135
Amount conveyed to others$0176
Commercial and similar letters of credit$01,206
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$738,0002,480
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$04,253
Amount conveyed to others$0267
Performance standby letters of credit$738,0001,152
Amount conveyed to others$0180
Commercial and similar letters of credit$01,231
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$753,0002,458
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$04,277
Amount conveyed to others$0266
Performance standby letters of credit$753,0001,147
Amount conveyed to others$0159
Commercial and similar letters of credit$01,224
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$753,0002,502
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$04,305
Amount conveyed to others$0260
Performance standby letters of credit$753,0001,174
Amount conveyed to others$0157
Commercial and similar letters of credit$01,229
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$750,0002,528
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$04,332
Amount conveyed to others$0250
Performance standby letters of credit$750,0001,202
Amount conveyed to others$0157
Commercial and similar letters of credit$01,237
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$750,0002,534
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$04,340
Amount conveyed to others$0277
Performance standby letters of credit$750,0001,220
Amount conveyed to others$0157
Commercial and similar letters of credit$01,276
2007-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$727,0002,558
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$04,359
Amount conveyed to others$0276
Performance standby letters of credit$727,0001,215
Amount conveyed to others$0162
Commercial and similar letters of credit$01,317
2006-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$752,0002,544
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$04,377
Amount conveyed to others$0256
Performance standby letters of credit$752,0001,196
Amount conveyed to others$0147
Commercial and similar letters of credit$01,311
2006-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$752,0002,517
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$04,400
Amount conveyed to others$0241
Performance standby letters of credit$752,0001,194
Amount conveyed to others$0141
Commercial and similar letters of credit$01,352
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$752,0002,470
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$04,398
Amount conveyed to others$0233
Performance standby letters of credit$752,0001,186
Amount conveyed to others$0138
Commercial and similar letters of credit$01,343
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$752,0002,425
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$04,414
Amount conveyed to others$0221
Performance standby letters of credit$752,0001,159
Amount conveyed to others$0132
Commercial and similar letters of credit$01,341
2005-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$752,0002,401
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$04,406
Amount conveyed to others$0201
Performance standby letters of credit$752,0001,141
Amount conveyed to others$0120
Commercial and similar letters of credit$01,360
2005-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$752,0002,396
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$04,435
Amount conveyed to others$0198
Performance standby letters of credit$752,0001,111
Amount conveyed to others$0118
Commercial and similar letters of credit$01,359
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$796,0002,286
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$04,443
Amount conveyed to others$0161
Performance standby letters of credit$796,0001,058
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$246,0003,598
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$04,485
Amount conveyed to others$0156
Performance standby letters of credit$246,0001,661
Amount conveyed to others$0101
Commercial and similar letters of credit$01,372
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$246,0003,557
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$04,495
Amount conveyed to others$0161
Performance standby letters of credit$246,0001,633
Amount conveyed to others$0106
Commercial and similar letters of credit$01,368
2004-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$196,0003,803
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$04,536
Amount conveyed to others$0163
Performance standby letters of credit$196,0001,727
Amount conveyed to others$0111
Commercial and similar letters of credit$01,367
2004-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$196,0003,793
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$04,566
Amount conveyed to others$0162
Performance standby letters of credit$196,0001,707
Amount conveyed to others$0106
Commercial and similar letters of credit$01,359
2004-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$119,0004,266
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$04,578
Amount conveyed to others$0152
Performance standby letters of credit$119,0001,878
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2003-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$186,0003,734
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$04,560
Amount conveyed to others$0150
Performance standby letters of credit$186,0001,679
Amount conveyed to others$0105
Commercial and similar letters of credit$01,384
2003-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$259,0003,418
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$04,590
Amount conveyed to others$0153
Performance standby letters of credit$259,0001,561
Amount conveyed to others$0108
Commercial and similar letters of credit$01,385
2003-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$259,0003,380
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$04,579
Amount conveyed to others$0153
Performance standby letters of credit$259,0001,534
Amount conveyed to others$0104
Commercial and similar letters of credit$01,409
2003-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$259,0003,335
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$04,567
Amount conveyed to others$0156
Performance standby letters of credit$259,0001,509
Amount conveyed to others$0106
Commercial and similar letters of credit$01,420
2002-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$148,0003,908
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$04,568
Amount conveyed to others$0153
Performance standby letters of credit$148,0001,715
Amount conveyed to others$0104
Commercial and similar letters of credit$01,424
2001-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$73,0004,546
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$04,638
Amount conveyed to others$0176
Performance standby letters of credit$73,0001,968
Amount conveyed to others$0112
Commercial and similar letters of credit$01,439
2000-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$73,0004,599
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$04,785
Amount conveyed to others$0201
Performance standby letters of credit$73,0001,972
Amount conveyed to others$0138
Commercial and similar letters of credit$01,550
1999-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$73,0004,691
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$04,982
Amount conveyed to others$0225
Performance standby letters of credit$73,0002,028
Amount conveyed to others$0149
Commercial and similar letters of credit$01,666
1998-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$73,0004,701
Amount conveyed to others$0277
Financial standby letters of credit & foreign office guarantees$05,081
Amount conveyed to others$0221
Performance standby letters of credit$73,0002,004
Amount conveyed to others$0137
Commercial and similar letters of credit$01,745
1997-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$102,0004,510
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$05,332
Amount conveyed to others$0229
Performance standby letters of credit$102,0001,960
Amount conveyed to others$0134
Commercial and similar letters of credit$01,877
1996-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$102,0004,669
Amount conveyed to others$0359
Financial standby letters of credit & foreign office guarantees$05,572
Amount conveyed to others$0286
Performance standby letters of credit$102,0002,067
Amount conveyed to others$0165
Commercial and similar letters of credit$02,076
1995-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$102,0004,849
Amount conveyed to others$0394
Financial standby letters of credit & foreign office guarantees$05,737
Amount conveyed to others$0308
Performance standby letters of credit$102,0002,121
Amount conveyed to others$0179
Commercial and similar letters of credit$02,255
1994-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$102,0005,031
Amount conveyed to others$0640
Financial standby letters of credit & foreign office guarantees$05,974
Amount conveyed to others$0475
Performance standby letters of credit$102,0002,213
Amount conveyed to others$0273
Commercial and similar letters of credit$02,449
1993-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$102,0005,074
Amount conveyed to others$0690
Financial standby letters of credit & foreign office guarantees$06,061
Amount conveyed to others$0521
Performance standby letters of credit$102,0002,210
Amount conveyed to others$0304
Commercial and similar letters of credit$02,720
1992-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$77,0005,420
Amount conveyed to others$0722
Financial standby letters of credit & foreign office guarantees$06,072
Amount conveyed to others$0547
Performance standby letters of credit$77,0002,340
Amount conveyed to others$0306
Commercial and similar letters of credit$175,0001,345