Home > The Havana National Bank > Letters of Credit
The Havana National Bank, Letters of Credit
| 2023-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 3,113 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,457 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,381 |
| 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 | $0 | 3,131 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,478 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,385 |
| Amount conveyed to others | NA | NA |
| Commercial and similar letters of credit | $258,000 | 321 |
| 2023-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 3,170 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,492 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,407 |
| 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 | $0 | 3,161 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,526 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,437 |
| 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 | $0 | 3,198 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,574 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,446 |
| 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 | $0 | 3,231 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,598 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,461 |
| 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 | $0 | 3,273 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,629 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,483 |
| 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 | $0 | 3,279 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,638 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,489 |
| 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 | $0 | 3,318 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,667 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,508 |
| 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 | $0 | 3,379 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,714 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,549 |
| 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 | $0 | 3,408 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,734 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,570 |
| 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 | $0 | 3,439 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $0 | 2,763 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,577 |
| 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 | $25,000 | 3,272 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $25,000 | 2,578 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,594 |
| 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 | $25,000 | 3,286 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $25,000 | 2,597 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,600 |
| 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 | $25,000 | 3,320 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $25,000 | 2,628 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,626 |
| 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 | $25,000 | 3,350 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $25,000 | 2,660 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,622 |
| 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 | $25,000 | 3,396 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $25,000 | 2,703 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,648 |
| 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 | $30,000 | 3,394 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $30,000 | 2,679 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,680 |
| 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 | $30,000 | 3,447 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $30,000 | 2,727 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,707 |
| 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 | $25,000 | 3,549 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $25,000 | 2,807 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,721 |
| 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 | $10,000 | 3,693 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $10,000 | 2,938 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,741 |
| 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 | $10,000 | 3,755 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $10,000 | 2,983 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,767 |
| 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 | $10,000 | 3,790 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $10,000 | 3,005 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,781 |
| 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 | $10,000 | 3,840 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $10,000 | 3,042 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,798 |
| 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 | $5,000 | 3,941 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $5,000 | 3,141 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,808 |
| 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 | $10,000 | 3,934 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $10,000 | 3,117 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,830 |
| 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 | $10,000 | 3,961 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $10,000 | 3,136 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,843 |
| 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 | $5,000 | 4,063 |
| Amount conveyed to others | NA | NA |
| Financial standby letters of credit & foreign office guarantees | $5,000 | 3,218 |
| Amount conveyed to others | NA | NA |
| Performance standby letters of credit | $0 | 1,874 |
| 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 | $32,000 | 3,812 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $32,000 | 2,971 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $0 | 1,878 |
| 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 | $32,000 | 3,871 |
| Amount conveyed to others | $0 | 116 |
| Financial standby letters of credit & foreign office guarantees | $32,000 | 3,018 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $0 | 1,906 |
| 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 | $32,000 | 3,929 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $32,000 | 3,049 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $0 | 1,941 |
| 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 | $5,000 | 4,240 |
| Amount conveyed to others | $0 | 118 |
| Financial standby letters of credit & foreign office guarantees | $5,000 | 3,339 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $0 | 1,961 |
| 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 | $5,000 | 4,282 |
| Amount conveyed to others | $0 | 113 |
| Financial standby letters of credit & foreign office guarantees | $5,000 | 3,363 |
| Amount conveyed to others | $0 | 103 |
| Performance standby letters of credit | $0 | 1,988 |
| 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 | $11,000 | 4,264 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $11,000 | 3,333 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $0 | 2,013 |
| 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 | $11,000 | 4,316 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $11,000 | 3,369 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $0 | 2,034 |
| 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 | $0 | 4,476 |
| Amount conveyed to others | $0 | 121 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,524 |
| Amount conveyed to others | $0 | 107 |
| Performance standby letters of credit | $0 | 2,054 |
| 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 | $5,000 | 4,452 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $5,000 | 3,482 |
| Amount conveyed to others | $0 | 100 |
| Performance standby letters of credit | $0 | 2,067 |
| 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 | $5,000 | 4,509 |
| Amount conveyed to others | $0 | 122 |
| Financial standby letters of credit & foreign office guarantees | $5,000 | 3,526 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $0 | 2,101 |
| 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 | $5,000 | 4,553 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $5,000 | 3,570 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $0 | 2,103 |
| 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 | $0 | 4,657 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,668 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $0 | 2,116 |
| 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 | $0 | 4,711 |
| Amount conveyed to others | $0 | 126 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,703 |
| Amount conveyed to others | $0 | 109 |
| Performance standby letters of credit | $0 | 2,138 |
| 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 | $0 | 4,769 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,739 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $0 | 2,156 |
| 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 | $0 | 4,793 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,762 |
| Amount conveyed to others | $0 | 101 |
| Performance standby letters of credit | $0 | 2,169 |
| 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 | $0 | 4,850 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,803 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $0 | 2,204 |
| 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 | $0 | 4,878 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,833 |
| 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 | $0 | 4,953 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,901 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $0 | 2,228 |
| 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 | $0 | 4,987 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,931 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $0 | 2,242 |
| 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 | $0 | 5,021 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,961 |
| Amount conveyed to others | $0 | 94 |
| Performance standby letters of credit | $0 | 2,263 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $2,000 | 967 |
| 2011-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $0 | 4,818 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $0 | 3,800 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $0 | 2,175 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $2,000 | 1,002 |
| 2011-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $17,000 | 4,594 |
| Amount conveyed to others | $0 | 107 |
| Financial standby letters of credit & foreign office guarantees | $17,000 | 3,593 |
| Amount conveyed to others | $0 | 93 |
| Performance standby letters of credit | $0 | 2,173 |
| Amount conveyed to others | $0 | 54 |
| Commercial and similar letters of credit | $2,000 | 1,017 |
| 2011-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $17,000 | 4,637 |
| Amount conveyed to others | $0 | 104 |
| Financial standby letters of credit & foreign office guarantees | $17,000 | 3,632 |
| Amount conveyed to others | $0 | 90 |
| Performance standby letters of credit | $0 | 2,209 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $2,000 | 1,028 |
| 2011-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $17,000 | 4,693 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $17,000 | 3,665 |
| Amount conveyed to others | $0 | 88 |
| Performance standby letters of credit | $0 | 2,236 |
| 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 | $23,000 | 4,674 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $17,000 | 3,693 |
| Amount conveyed to others | $0 | 91 |
| Performance standby letters of credit | $6,000 | 2,208 |
| 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 | $23,000 | 4,773 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $17,000 | 3,764 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $6,000 | 2,274 |
| 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 | $23,000 | 4,810 |
| Amount conveyed to others | $0 | 103 |
| Financial standby letters of credit & foreign office guarantees | $17,000 | 3,777 |
| Amount conveyed to others | $0 | 88 |
| Performance standby letters of credit | $6,000 | 2,277 |
| 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 | $23,000 | 4,870 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $17,000 | 3,826 |
| Amount conveyed to others | $0 | 92 |
| Performance standby letters of credit | $6,000 | 2,331 |
| 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 | $23,000 | 4,880 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $17,000 | 3,839 |
| Amount conveyed to others | $0 | 85 |
| Performance standby letters of credit | $6,000 | 2,317 |
| 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 | $18,000 | 4,973 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $17,000 | 3,845 |
| Amount conveyed to others | $0 | 85 |
| Performance standby letters of credit | $1,000 | 2,356 |
| 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 | $18,000 | 5,027 |
| Amount conveyed to others | $0 | 98 |
| Financial standby letters of credit & foreign office guarantees | $17,000 | 3,892 |
| Amount conveyed to others | $0 | 82 |
| Performance standby letters of credit | $1,000 | 2,385 |
| 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 | $18,000 | 5,047 |
| Amount conveyed to others | $0 | 97 |
| Financial standby letters of credit & foreign office guarantees | $17,000 | 3,922 |
| Amount conveyed to others | $0 | 82 |
| Performance standby letters of credit | $1,000 | 2,393 |
| 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 | $18,000 | 5,094 |
| Amount conveyed to others | $0 | 364 |
| Financial standby letters of credit & foreign office guarantees | $17,000 | 3,945 |
| Amount conveyed to others | $0 | 265 |
| Performance standby letters of credit | $1,000 | 2,416 |
| 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 | $18,000 | 5,152 |
| Amount conveyed to others | $0 | 374 |
| Financial standby letters of credit & foreign office guarantees | $17,000 | 3,986 |
| Amount conveyed to others | $0 | 271 |
| Performance standby letters of credit | $1,000 | 2,432 |
| 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 | $17,000 | 5,168 |
| Amount conveyed to others | $0 | 373 |
| Financial standby letters of credit & foreign office guarantees | $17,000 | 4,001 |
| Amount conveyed to others | $0 | 267 |
| Performance standby letters of credit | $0 | 2,451 |
| 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 | $69,000 | 4,650 |
| Amount conveyed to others | $0 | 358 |
| Financial standby letters of credit & foreign office guarantees | $69,000 | 3,516 |
| Amount conveyed to others | $0 | 266 |
| Performance standby letters of credit | $0 | 2,442 |
| 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 | $69,000 | 4,676 |
| Amount conveyed to others | $0 | 345 |
| Financial standby letters of credit & foreign office guarantees | $69,000 | 3,550 |
| Amount conveyed to others | $0 | 260 |
| Performance standby letters of credit | $0 | 2,457 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $25,000 | 1,108 |
| 2007-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $80,000 | 4,607 |
| Amount conveyed to others | $0 | 336 |
| Financial standby letters of credit & foreign office guarantees | $80,000 | 3,471 |
| Amount conveyed to others | $0 | 250 |
| Performance standby letters of credit | $0 | 2,462 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $67,000 | 994 |
| 2007-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $80,000 | 4,611 |
| Amount conveyed to others | $0 | 370 |
| Financial standby letters of credit & foreign office guarantees | $80,000 | 3,489 |
| Amount conveyed to others | $0 | 277 |
| Performance standby letters of credit | $0 | 2,483 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $90,000 | 960 |
| 2007-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $12,000 | 5,350 |
| Amount conveyed to others | $0 | 367 |
| Financial standby letters of credit & foreign office guarantees | $12,000 | 4,171 |
| Amount conveyed to others | $0 | 276 |
| Performance standby letters of credit | $0 | 2,480 |
| Amount conveyed to others | $0 | 162 |
| Commercial and similar letters of credit | $90,000 | 974 |
| 2006-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $28,000 | 5,127 |
| Amount conveyed to others | $0 | 334 |
| Financial standby letters of credit & foreign office guarantees | $28,000 | 3,964 |
| 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 | $90,000 | 964 |
| 2006-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $12,000 | 5,375 |
| Amount conveyed to others | $0 | 315 |
| Financial standby letters of credit & foreign office guarantees | $12,000 | 4,212 |
| Amount conveyed to others | $0 | 241 |
| Performance standby letters of credit | $0 | 2,444 |
| Amount conveyed to others | $0 | 141 |
| Commercial and similar letters of credit | $65,000 | 1,065 |
| 2006-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $375,000 | 3,265 |
| Amount conveyed to others | $0 | 302 |
| Financial standby letters of credit & foreign office guarantees | $12,000 | 4,200 |
| Amount conveyed to others | $0 | 233 |
| Performance standby letters of credit | $363,000 | 1,544 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $65,000 | 1,061 |
| 2006-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $375,000 | 3,204 |
| Amount conveyed to others | $0 | 285 |
| Financial standby letters of credit & foreign office guarantees | $12,000 | 4,209 |
| Amount conveyed to others | $0 | 221 |
| Performance standby letters of credit | $363,000 | 1,505 |
| Amount conveyed to others | $0 | 132 |
| Commercial and similar letters of credit | $65,000 | 1,038 |
| 2005-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $10,000 | 5,415 |
| Amount conveyed to others | $0 | 261 |
| Financial standby letters of credit & foreign office guarantees | $10,000 | 4,228 |
| Amount conveyed to others | $0 | 201 |
| Performance standby letters of credit | $0 | 2,459 |
| Amount conveyed to others | $0 | 120 |
| Commercial and similar letters of credit | $77,000 | 1,035 |
| 2005-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $10,000 | 5,436 |
| Amount conveyed to others | $0 | 256 |
| Financial standby letters of credit & foreign office guarantees | $10,000 | 4,254 |
| Amount conveyed to others | $0 | 198 |
| Performance standby letters of credit | $0 | 2,457 |
| Amount conveyed to others | $0 | 118 |
| Commercial and similar letters of credit | $77,000 | 1,014 |
| 2005-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $22,000 | 5,264 |
| 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 | $0 | 2,426 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $65,000 | 1,050 |
| 2005-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $12,000 | 5,444 |
| Amount conveyed to others | $0 | 210 |
| Financial standby letters of credit & foreign office guarantees | $12,000 | 4,275 |
| Amount conveyed to others | $0 | 156 |
| Performance standby letters of credit | $0 | 2,465 |
| Amount conveyed to others | $0 | 101 |
| Commercial and similar letters of credit | $65,000 | 1,041 |
| 2004-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $12,000 | 5,432 |
| Amount conveyed to others | $0 | 216 |
| Financial standby letters of credit & foreign office guarantees | $12,000 | 4,281 |
| Amount conveyed to others | $0 | 161 |
| Performance standby letters of credit | $0 | 2,456 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $65,000 | 1,036 |
| 2004-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $30,000 | 5,150 |
| Amount conveyed to others | $0 | 220 |
| Financial standby letters of credit & foreign office guarantees | $30,000 | 4,020 |
| Amount conveyed to others | $0 | 163 |
| Performance standby letters of credit | $0 | 2,462 |
| Amount conveyed to others | $0 | 111 |
| Commercial and similar letters of credit | $75,000 | 998 |
| 2004-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $20,000 | 5,354 |
| Amount conveyed to others | $0 | 214 |
| Financial standby letters of credit & foreign office guarantees | $20,000 | 4,206 |
| Amount conveyed to others | $0 | 162 |
| Performance standby letters of credit | $0 | 2,475 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $75,000 | 983 |
| 2004-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $20,000 | 5,356 |
| Amount conveyed to others | $0 | 200 |
| Financial standby letters of credit & foreign office guarantees | $20,000 | 4,199 |
| Amount conveyed to others | $0 | 152 |
| Performance standby letters of credit | $0 | 2,475 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $75,000 | 1,007 |
| 2003-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $20,000 | 5,329 |
| Amount conveyed to others | $0 | 202 |
| Financial standby letters of credit & foreign office guarantees | $20,000 | 4,160 |
| Amount conveyed to others | $0 | 150 |
| Performance standby letters of credit | $0 | 2,485 |
| Amount conveyed to others | $0 | 105 |
| Commercial and similar letters of credit | $75,000 | 995 |
| 2003-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $31,000 | 5,153 |
| Amount conveyed to others | $0 | 206 |
| Financial standby letters of credit & foreign office guarantees | $31,000 | 4,015 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $0 | 2,516 |
| Amount conveyed to others | $0 | 108 |
| Commercial and similar letters of credit | $80,000 | 1,003 |
| 2003-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $31,000 | 5,148 |
| Amount conveyed to others | $0 | 201 |
| Financial standby letters of credit & foreign office guarantees | $31,000 | 4,008 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $0 | 2,510 |
| 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 | $31,000 | 5,143 |
| Amount conveyed to others | $0 | 208 |
| Financial standby letters of credit & foreign office guarantees | $31,000 | 3,998 |
| 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 | $0 | 5,776 |
| Amount conveyed to others | $0 | 203 |
| Financial standby letters of credit & foreign office guarantees | $0 | 4,568 |
| 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 | $35,000 | 1,195 |
| 2001-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $33,000 | 5,108 |
| Amount conveyed to others | $0 | 235 |
| Financial standby letters of credit & foreign office guarantees | $33,000 | 3,978 |
| 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 | $10,000 | 5,642 |
| Amount conveyed to others | $0 | 261 |
| Financial standby letters of credit & foreign office guarantees | $10,000 | 4,483 |
| 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 | $14,000 | 5,753 |
| Amount conveyed to others | $0 | 293 |
| Financial standby letters of credit & foreign office guarantees | $14,000 | 4,581 |
| Amount conveyed to others | $0 | 225 |
| Performance standby letters of credit | $0 | 2,577 |
| 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 | $15,000 | 5,769 |
| Amount conveyed to others | $0 | 277 |
| Financial standby letters of credit & foreign office guarantees | $15,000 | 4,591 |
| Amount conveyed to others | $0 | 221 |
| Performance standby letters of credit | $0 | 2,613 |
| 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 | $30,000 | 5,699 |
| Amount conveyed to others | $0 | 285 |
| Financial standby letters of credit & foreign office guarantees | $30,000 | 4,495 |
| 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 | $35,000 | 5,777 |
| Amount conveyed to others | $0 | 359 |
| Financial standby letters of credit & foreign office guarantees | $35,000 | 4,549 |
| 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 | $1,000 | 7,460 |
| Amount conveyed to others | $0 | 690 |
| Financial standby letters of credit & foreign office guarantees | $1,000 | 6,012 |
| 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 | $11,000 | 7,026 |
| Amount conveyed to others | $0 | 722 |
| Financial standby letters of credit & foreign office guarantees | $11,000 | 5,635 |
| 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 |