Banks Ranked by To non-U.S. addressees as of 1999-12-31

PlainsCapital Bank was ranked #-1 in terms of "To non-U.S. addressees" in all banks in U.S. with a value of $0. This comparison is based on data reported on 1999-12-31.

RankTo non-U.S. addresseesBank Name
1$59,443,000,000Citibank
2$21,193,000,000JPMorgan Chase Bank
3$17,939,000,000Bank of America
4$9,129,442,000Fleet National Bank
5$5,265,163,000Morgan Guaranty Trust Company of New York
6$4,403,362,000Bank One
7$2,704,620,000The Bank of New York Mellon
8$2,415,118,000HSBC Bank USA
9$1,601,000,000Deutsche Bank Trust Company Americas
10$1,593,000,000Wachovia Bank
11$1,578,317,000Comerica Bank
12$772,177,000Bank of Hawaii
13$673,589,000BNY Mellon
14$659,332,000Banamex USA
15$561,400,000Wachovia Bank
16$499,206,000Safra National Bank of New York
17$287,653,000The Northern Trust Company
18$270,705,000Allfirst Bank
19$249,424,000Bank of China
20$240,848,000Union Bank
21$234,717,000State Street Bank and Trust Company
22$164,298,000Riggs Bank
23$153,366,000Bank Leumi USA
24$148,519,000Israel Discount Bank of New York
25$91,929,000PNC Bank
26$87,850,000The Park Avenue Bank
27$84,575,000Commercial Bank of New York
28$59,577,000The Bank of Miami
29$52,181,000LBS Bank - New York
30$45,334,000U.S. Bank
31$44,433,000Bank Hapoalim B.M.
32$32,916,000BPD Bank
33$29,599,000Modern Bank
34$29,000,000Banco Popular de Puerto Rico
35$24,337,000Pacific National Bank
36$24,060,000Arab American Bank
37$22,775,000CITIC Ka Wah Bank Limited
38$16,696,000Bank of Guam
39$14,983,000National City Bank
40$10,703,000Mizuho Corporate Bank (USA)
41$10,409,000The Pacific Bank
42$9,458,000Wells Fargo Bank Minnesota
43$9,375,000Bank Name Not Available
44$7,813,000The Industrial Bank of Japan Trust Company
45$7,499,000Bank of the Orient
46$7,125,000USTrust
47$5,073,000Republic Bank California
48$3,316,000AmTrade International Bank of Georgia
49$3,037,000Deutsche Bank Trust Company Delaware
50$2,750,000Bank Name Not Available
51$2,200,000First Hawaiian Bank
52$833,000Oceanic Bank
53$743,000Bank Name Not Available
54$702,000IBJ Whitehall Bank & Trust Company
55$667,000MERCANTIL COMMERCEBANK
56$500,000Pinebank
57$0Bank Name Not Available
57$0American Express Centurion Bank
57$0American National Bank and Trust Company of Chicago
57$0AmSouth Bank
57$0Arab Bank PLC
57$0Asia Bank
57$0Bank Name Not Available
57$0BAC Florida Bank
57$0Banco Popular North America
57$0Banco Santander Puerto Rico
57$0Interaudi Bank
57$0Bank of Baroda
57$0Bank of Canton of California
57$0Bank of India
57$0Bank Name Not Available
57$0Bank Name Not Available
57$0Bank One, Arizona
57$0Bank One, Colorado
57$0Bank One, Indiana
57$0Bank One, Kentucky
57$0Bank One, Louisiana
57$0Bank One, Michigan
57$0Bank One
57$0Bank One, Oklahoma
57$0Bank One, Texas
57$0Bank One, Utah
57$0Bank One, Wisconsin
57$0Mellon Trust of New England
57$0Branch Banking and Trust Company
57$0Branch Banking and Trust Company of South Carolina
57$0Branch Banking and Trust Company of Virginia
57$0California Bank & Trust
57$0Capital One Bank (USA)
57$0Carolina First Bank
57$0RBC Bank (USA)
57$0Chase Bank of Texas
57$0Chase Manhattan Bank Delaware
57$0Chase Bank USA
57$0Chase Manhattan Private Bank
57$0Shinhan Bank America
57$0Colonial Bank
57$0Commerce Bank
57$0Crestar Bank
57$0Bank Name Not Available
57$0Delta National Bank and Trust Company of Florida
57$0Delta National Bank and Trust Company
57$0Mizuho Trust & Banking Co. USA
57$0JGB BANK
57$0Eastbank
57$0Eastern National Bank
57$0Espirito Santo Bank
57$0European American Bank
57$0First Commercial Bank (USA)
57$0Fiduciary Trust Company International
57$0Finance Factors, Ltd.
57$0Wells Fargo Bank Northwest
57$0First Tennessee Bank
57$0U.S. Bank
57$0Fleet Bank
57$0Fleet National Bank
57$0GE Capital Retail Bank
57$0Gulf Bank
57$0Habib American Bank
57$0Hamilton Bank
57$0Harris Trust and Savings Bank
57$0Capital One
57$0Hudson United Bank
57$0Imperial Bank
57$0Bank Name Not Available
57$0Investors Bank & Trust Company
57$0Johnson Bank
57$0KeyBank
57$0Korea Exchange Bank
57$0Korea Exchange Bank
57$0Lake City Bank
57$0LaSalle Bank
57$0M&I Bank Fox Valley
57$0M&I Bank of Southern Wisconsin
57$0M&I Marshall and Ilsley Bank
57$0Manufacturers and Traders Trust Company
57$0Bank Name Not Available
57$0FIA Card Services
57$0Sabadell United Bank
57$0Firstar Bank Missouri
57$0Metropolitan Bank and Trust Company
57$0LaSalle Bank Midwest National Association
57$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
57$0Wells Fargo Bank Alaska
57$0National City Bank of Indiana
57$0National City Bank of Kentucky
57$0National City Bank of the Midwest
57$0National City Bank of Minneapolis
57$0Northern Trust
57$0Wells Fargo Bank Arizona
57$0Wells Fargo Bank West
57$0Wells Fargo Bank Texas
57$0Fifth Third Bank
57$0People's United Bank
57$0Providian National Bank
57$0Regions Bank
57$0UNITED CALIFORNIA BANK
57$0SouthTrust Bank
57$0State Bank of India
57$0State Bank of India
57$0Sterling National Bank
57$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
57$0Summit Bank
57$0SunTrust Bank
57$0SunTrust Bank, Nashville
57$0The Bank of East Asia Ltd.
57$0BNY Mellon Trust of Delaware
57$0The Chinese American Bank
57$0The Fifth Third Bank
57$0The Huntington National Bank
57$0The Provident Bank
57$0TotalBank
57$0Union Planters Bank
57$0Mizrahi Tefahot Bank, Ltd.
57$0Boston Trust & Investment Management Company
57$0United States Trust Company
57$0Valley National Bank
57$0Wells Fargo Bank New Mexico
57$0Wells Fargo Bank
57$0Whitney National Bank
57$0Zions First National Bank