Banks Ranked by To non-U.S. addressees as of 1995-12-31

The following is a ranking of all banks in the United States in terms of "To non-U.S. addressees". This comparison is based on data reported on 1995-12-31.

RankTo non-U.S. addresseesBank Name
1$39,053,000,000Citibank
2$13,991,000,000Bank of America
3$10,782,000,000JPMorgan Chase Bank
4$10,268,000,000The Chase Manhattan Bank (National Association)
5$6,317,665,000Fleet National Bank
6$6,028,098,000Morgan Guaranty Trust Company of New York
7$2,035,353,000Republic Bank of New York
8$1,891,823,000The Bank of New York Mellon
9$1,877,000,000Deutsche Bank Trust Company Americas
10$1,588,634,000Bank One, Michigan
11$1,000,946,000Bank of America
12$944,753,000Bank One
13$504,726,000Bank of Hawaii
14$504,613,000Comerica Bank
15$501,258,000BNY Mellon
16$405,439,000State Street Bank and Trust Company
17$332,728,000Banamex USA
18$325,499,000Corestates Bank
19$323,038,000Allfirst Bank
20$312,000,000Bank of America Illinois
21$274,765,000Union Bank
22$250,746,000Bank of China
23$213,742,000Safra National Bank of New York
24$130,134,000Bank Hapoalim B.M.
25$113,246,000Commercial Bank of New York
26$95,651,000Israel Discount Bank of New York
27$85,730,000Bank Name Not Available
28$84,549,000Bank Name Not Available
29$83,483,000Mizuho Corporate Bank (USA)
30$76,357,000The Northern Trust Company
31$75,967,000Chase Bank of Texas
32$75,089,000Bank Leumi USA
33$72,374,000Riggs Bank
34$70,018,000PNC Bank
35$61,632,000First Interstate Bank of California
36$52,714,000The Park Avenue Bank
37$52,588,000SunTrust Bank
38$51,731,000Wachovia Bank
39$44,492,000LBS Bank - New York
40$36,251,000Wells Fargo Bank Minnesota
41$35,796,000Pacific National Bank
42$30,493,000Bank Name Not Available
43$28,789,000Korea Exchange Bank
44$26,989,000IBJ Whitehall Bank & Trust Company
45$25,989,000Deutsche Bank Trust Company Delaware
46$25,521,000Bank Name Not Available
47$21,844,000Espirito Santo Bank
48$21,632,000Bank Name Not Available
49$21,212,000CITIC Ka Wah Bank Limited
50$19,529,000Fleet Bank of Massachusetts
51$19,276,000Bank Name Not Available
52$18,521,000Bank Name Not Available
53$18,000,000Banco Popular de Puerto Rico
54$17,431,000Firstar Bank Milwaukee
55$15,470,000Bank of Guam
56$15,341,000National City Bank
57$13,149,000Bank Name Not Available
58$12,747,000The Bank of Miami
59$12,019,000The Industrial Bank of Japan Trust Company
60$10,494,000The Pacific Bank
61$9,723,000BPD Bank
62$9,266,000United Mizrahi Bank and Trust Company
63$8,293,000Meridian Bank
64$8,193,000Mizuho Trust & Banking Co. USA
65$7,990,000First Bank of the Americas
66$6,819,000Bank of the Orient
67$4,690,000Republic Bank California
68$4,613,000First Hawaiian Bank
69$2,588,000First Union National Bank of Florida
70$2,333,000Chase Manhattan Bank Delaware
71$2,258,000Bank Name Not Available
72$2,092,000JGB BANK
73$1,960,000First Bank
74$1,460,000Union Planters Bank of Florida
75$1,443,000KeyBank
76$1,320,000Bank Name Not Available
77$1,030,000Bank Name Not Available
78$543,000Modern Bank
79$311,000Habib American Bank
80$42,000NationsBank of Tennessee
81$10,000Mizrahi Tefahot Bank, Ltd.
82$0Bank Name Not Available
82$0American Express Centurion Bank
82$0American National Bank and Trust Company of Chicago
82$0AmSouth Bank of Alabama
82$0AmTrade International Bank of Georgia
82$0Arab American Bank
82$0Arab Bank PLC
82$0Asia Bank
82$0Bank Name Not Available
82$0Banco Santander Puerto Rico
82$0Interaudi Bank
82$0Bank Leumi Le-Israel, B.M.
82$0Bank Leumi Le-Israel, B.M.
82$0Bank of Baroda
82$0Bank Name Not Available
82$0Bank of Canton of California
82$0Bank of India
82$0Bank Name Not Available
82$0Bank One, Akron
82$0Bank One, Cleveland
82$0Bank One
82$0Bank One, Dayton
82$0Bank One, Indiana
82$0Bank One, Kentucky
82$0Bank One, Milwaukee
82$0Bank One, Texas
82$0Bank South
82$0Barnett Bank of South Florida
82$0BayBank
82$0Mellon Trust of New England
82$0Branch Banking and Trust Company
82$0Century Bank
82$0The Chase Manhattan Bank
82$0Chinatrust Bank (U.S.A.)
82$0Shinhan Bank America
82$0Bank Name Not Available
82$0Commerce Bank
82$0MERCANTIL COMMERCEBANK
82$0Crestar Bank
82$0Crestar Bank
82$0Bank Name Not Available
82$0Delta National Bank and Trust Company of Florida
82$0Delta National Bank and Trust Company
82$0Eastbank
82$0European American Bank
82$0Extebank
82$0Fiduciary Trust Company International
82$0Regions Bank
82$0First American National Bank
82$0First Union Bank of Connecticut
82$0First Hawaiian Creditcorp, Inc.
82$0First National Bank of Commerce
82$0Wells Fargo Bank Northwest
82$0First Tennessee Bank
82$0First Union National Bank
82$0Fleet Bank
82$0Fleet Bank
82$0Fleet National Bank
82$0Fleet National Bank
82$0Fleet National Bank of Massachusetts
82$0Florida International Bank
82$0Habib Bank AG Zurich
82$0Hamilton Bank
82$0Bank Name Not Available
82$0Harris Trust and Savings Bank
82$0Capital One
82$0Hudson United Bank
82$0Imperial Bank
82$0Bank Name Not Available
82$0Investors Bank & Trust Company
82$0J.P. Morgan Delaware
82$0Keybank
82$0KeyBank
82$0Korea Exchange Bank
82$0Korea Exchange Bank
82$0LaSalle Bank
82$0Bank One, Oklahoma
82$0Liberty Bank and Trust Company of Tulsa
82$0Bank Name Not Available
82$0M&I Marshall and Ilsley Bank
82$0Manufacturers and Traders Trust Company
82$0HSBC Bank USA
82$0Bank Name Not Available
82$0FIA Card Services
82$0Mercantile Bank of St. Louis
82$0Metropolitan Bank and Trust Company
82$0LaSalle Bank Midwest National Association
82$0PNC Bank
82$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
82$0Bank Name Not Available
82$0Wells Fargo Bank Alaska
82$0National Bank of Greece, S.A.
82$0National Bank of Greece, S.A.
82$0National City Bank of Minneapolis
82$0National City Bank of Columbus
82$0National City Bank of Indiana
82$0National City Bank of Kentucky
82$0NationsBank of Texas
82$0NationsBank, National Association (South)
82$0Fleet Bank (Delaware)
82$0Fleet Bank
82$0New Jersey National Bank
82$0Bank Name Not Available
82$0Northern Trust
82$0Wells Fargo Bank West
82$0Oceanic Bank
82$0Old Kent Bank
82$0Fifth Third Bank
82$0PNC Bank, Kentucky, Inc.
82$0PNC Bank, Ohio
82$0PNC National Bank of Delaware
82$0BAC Florida Bank
82$0Republic Bank for Savings
82$0Republic National Bank of Miami
82$0UNITED CALIFORNIA BANK
82$0Bank of America NW
82$0Signet Bank
82$0SouthTrust Bank
82$0U.S. Bank
82$0State Bank of India
82$0State Bank of India
82$0Sterling National Bank
82$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
82$0SunTrust Bank, Central Florida
82$0SunTrust Bank, Nashville
82$0The Bank of East Asia Ltd.
82$0BNY Mellon Trust of Delaware
82$0The Boatmen's National Bank of St. Louis
82$0Chase Bank USA
82$0The Chinese American Bank
82$0The Fifth Third Bank
82$0Bank Name Not Available
82$0The Huntington National Bank
82$0George Mason Bank
82$0The Provident Bank
82$0The Sumitomo Bank of California
82$0U.S. Bank of Washington
82$0Union Bank
82$0Union National Bank of Texas
82$0Summit Bank
82$0Sabadell United Bank
82$0United Orient Bank
82$0United States National Bank of Oregon
82$0Boston Trust & Investment Management Company
82$0United States Trust Company
82$0Wachovia Bank of Georgia
82$0Wachovia Bank
82$0Wachovia Bank of South Carolina
82$0Wells Fargo Bank
82$0Whitney National Bank
82$0Zions First National Bank