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TOWN SQUARE BANK, Letters of Credit

2018-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$621,0001,950
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$03,093
Amount conveyed to othersNANA
Performance standby letters of credit$621,000944
Amount conveyed to othersNANA
Commercial and similar letters of credit$233,000408
2018-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$532,0002,070
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$03,122
Amount conveyed to othersNANA
Performance standby letters of credit$532,000994
Amount conveyed to othersNANA
Commercial and similar letters of credit$89,000522
2018-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$671,0001,889
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$119,0002,390
Amount conveyed to othersNANA
Performance standby letters of credit$552,000982
Amount conveyed to othersNANA
Commercial and similar letters of credit$0692
2017-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$671,0001,908
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$119,0002,410
Amount conveyed to othersNANA
Performance standby letters of credit$552,000987
Amount conveyed to othersNANA
Commercial and similar letters of credit$0707
2017-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$672,0001,914
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$119,0002,453
Amount conveyed to othersNANA
Performance standby letters of credit$553,000991
Amount conveyed to othersNANA
Commercial and similar letters of credit$0705
2017-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$937,0001,644
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$119,0002,480
Amount conveyed to othersNANA
Performance standby letters of credit$818,000836
Amount conveyed to othersNANA
Commercial and similar letters of credit$0718
2017-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$905,0001,680
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guarantees$87,0002,652
Amount conveyed to othersNANA
Performance standby letters of credit$818,000834
Amount conveyed to othersNANA
Commercial and similar letters of credit$0713
2016-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$905,0001,680
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$87,0002,649
Amount conveyed to others$0106
Performance standby letters of credit$818,000834
Amount conveyed to others$072
Commercial and similar letters of credit$0729
2016-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$726,0001,885
Amount conveyed to others$0116
Financial standby letters of credit & foreign office guarantees$87,0002,697
Amount conveyed to others$0105
Performance standby letters of credit$639,000940
Amount conveyed to others$073
Commercial and similar letters of credit$0750
2016-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$372,0002,465
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$87,0002,705
Amount conveyed to others$0106
Performance standby letters of credit$285,0001,272
Amount conveyed to others$074
Commercial and similar letters of credit$0753
2016-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$330,0002,590
Amount conveyed to others$0118
Financial standby letters of credit & foreign office guarantees$45,0002,983
Amount conveyed to others$0106
Performance standby letters of credit$285,0001,272
Amount conveyed to others$074
Commercial and similar letters of credit$0764
2015-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$380,0002,486
Amount conveyed to others$0113
Financial standby letters of credit & foreign office guarantees$70,0002,849
Amount conveyed to others$0103
Performance standby letters of credit$310,0001,243
Amount conveyed to others$067
Commercial and similar letters of credit$0771
2015-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$355,0002,589
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$70,0002,868
Amount conveyed to others$0105
Performance standby letters of credit$285,0001,305
Amount conveyed to others$069
Commercial and similar letters of credit$0798
2015-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$360,0002,595
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$70,0002,889
Amount conveyed to others$0104
Performance standby letters of credit$290,0001,301
Amount conveyed to others$067
Commercial and similar letters of credit$0815
2015-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$360,0002,634
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$70,0002,911
Amount conveyed to others$0107
Performance standby letters of credit$290,0001,317
Amount conveyed to others$073
Commercial and similar letters of credit$0840
2014-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$358,0002,639
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$70,0002,926
Amount conveyed to others$0100
Performance standby letters of credit$288,0001,323
Amount conveyed to others$070
Commercial and similar letters of credit$0845
2014-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$388,0002,583
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$20,0003,359
Amount conveyed to others$0105
Performance standby letters of credit$368,0001,222
Amount conveyed to others$072
Commercial and similar letters of credit$0851
2014-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$557,0002,285
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$20,0003,398
Amount conveyed to others$0106
Performance standby letters of credit$537,0001,048
Amount conveyed to others$073
Commercial and similar letters of credit$0867
2014-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$557,0002,260
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$20,0003,407
Amount conveyed to others$0104
Performance standby letters of credit$537,0001,038
Amount conveyed to others$071
Commercial and similar letters of credit$0879
2013-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$40,0004,237
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$40,0001,904
Amount conveyed to others$067
Commercial and similar letters of credit$0894
2013-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$40,0004,261
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$40,0001,909
Amount conveyed to others$068
Commercial and similar letters of credit$0911
2013-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$40,0004,275
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$40,0001,928
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$80,0003,997
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$80,0001,816
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$80,0004,005
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$80,0001,829
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$80,0004,089
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$80,0001,843
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$80,0004,112
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$80,0001,857
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$80,0004,134
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$80,0001,872
Amount conveyed to others$058
Commercial and similar letters of credit$0973
2011-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,008
2011-09-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,028
2011-06-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,039
2011-03-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,044
2010-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,056
2010-09-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,083
2010-06-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,092
2010-03-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,102
2009-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,123
2009-09-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,148
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,163
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,160
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,189
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,206
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,231
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,224
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,229
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,237
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,276
2007-03-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,317
2006-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,311
2006-09-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,352
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,343
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,341
2005-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,360
2005-09-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,359
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,367
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,372
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,368
2004-09-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,367
2004-06-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,359
2004-03-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,367
2003-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,384
2003-09-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,385
2003-06-30Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,409
2003-03-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,420
2002-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,424
2001-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,439
2000-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,550
1999-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,666
1998-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,745
1997-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$01,877
1996-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$02,076
1995-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$02,255
1994-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$02,449
1993-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$02,720
1992-12-31Rank
Financial and performance standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Financial standby letters of credit & foreign office guaranteesNANA
Amount conveyed to othersNANA
Performance standby letters of creditNANA
Amount conveyed to othersNANA
Commercial and similar letters of credit$02,964