Banks Ranked by To non-U.S. addressees as of 2001-12-31

RankTo non-U.S. addresseesBank Name
1$68,209,000,000Citibank
2$26,014,000,000JPMorgan Chase Bank
3$16,721,000,000Fleet National Bank
4$15,664,000,000Bank of America
5$3,389,510,000Bank One
6$2,776,000,000Wachovia Bank
7$2,406,147,000Comerica Bank
8$2,296,089,000The Bank of New York Mellon
9$1,786,895,000HSBC Bank USA
10$1,444,571,000Wachovia Bank
11$716,047,000Safra National Bank of New York
12$637,485,000Banamex USA
13$601,000,000Deutsche Bank Trust Company Americas
14$401,795,000BNY Mellon
15$319,478,000The Northern Trust Company
16$305,200,000State Bank of India
17$290,879,000SunTrust Bank
18$288,937,000Union Bank
19$202,649,000Bank Hapoalim B.M.
20$196,517,000Allfirst Bank
21$171,880,000Israel Discount Bank of New York
22$153,843,000The Laredo National Bank
23$151,708,000Bank Leumi USA
24$140,698,000Bank of China
25$137,579,000MERCANTIL COMMERCEBANK
26$137,288,000KeyBank
27$131,888,000Riggs Bank
28$123,124,000U.S. Bank
29$123,097,000The Bank of Miami
30$109,930,000International Bank of Commerce
31$104,709,000Bank Name Not Available
32$98,987,000State Street Bank and Trust Company
33$97,475,000National City Bank
34$93,303,000The Park Avenue Bank
35$90,887,000Ocean Bank
36$90,047,000Delta National Bank and Trust Company
37$80,509,000Bank of India
38$70,816,000Espirito Santo Bank
39$65,707,000The Industrial Bank of Japan Trust Company
40$62,119,000Bank One, Michigan
41$61,708,000BPD Bank
42$58,975,000First National Bank
43$54,498,000Scotiabank de Puerto Rico
44$53,589,000State Bank of India
45$48,135,000Comerica Bank-California
46$44,921,000CITIC Ka Wah Bank Limited
47$44,232,000Modern Bank
48$37,648,000AmTrade International Bank of Georgia
49$35,995,000Texas State Bank
50$34,283,000Wells Fargo Bank Texas
51$33,350,000Mizuho Corporate Bank (USA)
52$33,000,000Wells Fargo Bank
53$31,080,000LBS Bank - New York
54$25,967,000Inter National Bank
55$25,498,000Banco Bilbao Vizcaya Argentaria Puerto Rico
56$23,787,000PNC Bank
57$22,467,000Wells Fargo HSBC Trade Bank
58$21,141,000Citizens Bank of Massachusetts
59$21,000,000Banco Popular de Puerto Rico
60$20,647,000Republic Federal Bank
61$20,458,000Southern Pacific Bank
62$20,436,000Union Planters Bank
63$17,363,000BAC Florida Bank
64$16,955,000Interaudi Bank
65$16,827,000Regions Bank
66$16,792,000People's United Bank
67$16,687,000Connecticut Bank of Commerce
68$16,224,000SouthTrust Bank
69$14,537,000Amegy Bank
70$14,153,000Bank of Guam
71$13,679,000International Finance Bank
72$13,593,000Bank Name Not Available
73$13,362,000Bank of the Orient
74$13,253,0001st Source Bank
75$12,939,000Sabadell United Bank
76$12,430,000Bank of Hawaii
77$11,948,000Providian National Bank
78$11,891,000Harris Trust and Savings Bank
79$11,832,000Pacific National Bank
80$11,350,000Bank One, Indiana
81$11,189,000CIBM Bank
82$10,766,000The Frost National Bank
83$10,044,000Pinebank
84$10,000,000Korea Exchange Bank
85$9,395,000Bank of Baroda
86$8,674,000Far East National Bank
87$7,953,000First Tennessee Bank
88$7,594,000Sterling Bank
89$7,475,000TotalBank
90$6,872,000California Bank & Trust
91$6,580,000Eastern National Bank
92$6,288,000mBank
93$6,138,000International Bank of Commerce
94$5,403,000Compass Bank
95$5,380,000Mizrahi Tefahot Bank, Ltd.
96$5,353,000Whitney National Bank
97$4,700,000The Security National Bank and Trust Co.
98$4,574,000Bank Name Not Available
99$4,466,000Beal Bank, SSB
100$4,075,000Bank of Canton of California
101$3,784,000Oceanic Bank
102$3,706,000First National Bank
103$3,547,000CIB Bank
103$3,547,000Lone Star National Bank
105$3,386,000Chittenden Trust Company
106$3,344,000Eastbank
107$3,000,000Washington Mutual Bank
108$2,708,000Texas Capital Bank
109$2,690,000Mercantile Bank
110$2,545,000IBJ Whitehall Bank & Trust Company
111$2,517,000The Bank of East Asia Ltd.
112$2,463,000Morgan Stanley Bank
113$2,199,000Silicon Valley Bank
114$1,960,000JGB BANK
115$1,877,000State National Bank
116$1,831,000Banco Popular North America
117$1,767,000UNITED CALIFORNIA BANK
118$1,500,000First Hawaiian Bank
119$1,421,000Citizens Bank of Pennsylvania
120$1,411,000Deutsche Bank Trust Company Delaware
121$1,282,000South Texas National Bank of Laredo
122$1,225,000Banco Santander Puerto Rico
123$1,100,000Boston Private Bank & Trust Company
124$1,075,000Park National Bank
125$1,033,000National City Bank of Kentucky
126$979,000WestStar Bank
127$865,000Bridgeview Bank Group
128$857,000Wells Fargo Bank Minnesota
129$740,000Bank Name Not Available
130$709,000Bank One
131$615,000East West Bank
132$576,000Bank Name Not Available
133$528,000Capital One
134$521,000First Essex Bank
135$520,000Bank One, Colorado
136$495,000The Prudential Bank and Trust Company
137$415,000Comerica Bank - Texas
138$407,000Eurobank
139$400,000Central Pacific Bank
140$367,000Hudson United Bank
141$355,000Wells Fargo Bank Arizona
142$295,000Rabobank
143$285,000Nara Bank
144$235,000Citizens Bank of Rhode Island
145$215,000First State Bank of Uvalde
146$150,000Prosperity Bank
147$146,000Gulf Bank
148$140,000Johnson Bank
149$128,000National City Bank of the Midwest
150$94,000Central Bank & Trust Co.
151$75,000First National Bank of Northern California
152$71,000First National Bank of Omaha
153$58,000First American Bank
154$48,000Habib American Bank
155$44,000Patriot Bank
156$38,000Wells Fargo Bank New Mexico
156$38,000Wells Fargo Bank West
158$33,000Wells Fargo Bank North Dakota
159$26,000Investors Bank
160$25,000BancorpSouth Bank
161$24,000Wells Fargo Bank Indiana
162$20,000Sun American Bank
163$19,000Chemical Bank Shoreline
164$16,000United Bank
165$15,000Fulton Bank
166$7,000STAR Financial Bank
167$5,000Commerce Bank
168$1,000Citizens Bank New Hampshire
169$01st State Bank
169$0Abington Savings Bank
169$0Abington Savings Bank
169$0ACNB Bank
169$0Advance Bank
169$0Advanta Bank Corp.
169$0Advanta Bank
169$0Advantage Bank
169$0Affinity Bank
169$0Albany Bank and Trust Company
169$0Alerus Financial
169$0Aliant Bank
169$0Allegiant Bank
169$0Alliance Bank
169$0Alliance Bank
169$0Alpine Bank
169$0Alpine Bank & Trust Co.
169$0Amalgamated Bank
169$0Amalgamated Bank of Chicago
169$0Amarillo National Bank
169$0Amboy Bank
169$0Amcore Bank
169$0Ameriana Bank
169$0Gold Bank
169$0American Bank of Connecticut
169$0American Bank of Texas
169$0American Bank
169$0CoBiz Bank
169$0American Chartered Bank
169$0American Express Centurion Bank
169$0American Heritage Bank
169$0American Investment Bank
169$0American National Bank
169$0American National Bank and Trust Company
169$0American National Bank and Trust Company of Chicago
169$0American Savings Bank
169$0American State Bank
169$0American Trust & Savings Bank
169$0AmericanWest Bank
169$0Coppermark Bank
169$0Ameriserv Financial Bank
169$0AmSouth Bank
169$0Anchor Bank
169$0Andover Bank
169$0Androscoggin Savings Bank
169$0Apple Bank for Savings
169$0Arab Bank PLC
169$0Area Bank
169$0ANB Financial
169$0Armed Forces Bank
169$0Artisans' Bank
169$0Arvest Bank
169$0Arvest Bank
169$0Arvest Bank
169$0Arvest State Bank
169$0Asheville Savings Bank, S.S.B.
169$0Asia Bank
169$0Associated Bank Chicago
169$0Associated Bank Illinois
169$0Associated Bank Minnesota
169$0Associated Bank
169$0Associates National Bank (Delaware)
169$0AFB&T
169$0AuburnBank
169$0Austin Bank, Texas
169$0Baker-Boyer National Bank
169$0BancFirst
169$0Bangor Savings Bank
169$0Bank Calumet
169$0Bank Independent
169$0Bank Midwest
169$0Bank Midwest
169$0Bank of Albuquerque
169$0Bank of America California
169$0Bank of America Oregon
169$0Bank of America, National Association (USA)
169$0Bank of American Fork
169$0Bank of Bartlett
169$0Community Financial Services Bank
169$0Bank of Bentonville
169$0Bank of Blue Valley
169$0Bank of Colorado
169$0Bank of Granite
169$0Bank of Hanover and Trust Company
169$0BLC Bank N. A.
169$0Bank of Louisville
169$0Bank of Marin
169$0Bank of New Hampshire
169$0BankNewport
169$0Bank of North Georgia
169$0BOKF
169$0COASTAL BANK AND TRUST OF FLORIDA
169$0Bank of Santa Clara
169$0Bank of Smithtown
169$0Bank of Stockton
169$0Bank of Tennessee
169$0Bank of Texas.
169$0Bank of the Cascades
169$0Bank of the Ozarks
169$0Bank of the Sierra
169$0Bank of the West
169$0Bank of Utah
169$0Bank of Utica
169$0Bank of Walnut Creek
169$0Bank of Washington
169$0Norstates Bank
169$0Bank One Trust Company
169$0Bank One, Illinois
169$0Bank One, Kentucky
169$0Bank One, Oklahoma
169$0Bank One, West Virginia
169$0Bank One, Wheeling-Steubenville
169$0Bank One, Wisconsin
169$0Bank Rhode Island
169$0Bankers Trust Company
169$0BANKFIRST
169$0Main Street Bank & Trust
169$0BankPlus
169$0Bank of Nevada
169$0Banner Bank
169$0Banterra Bank
169$0Bar Harbor Bank & Trust
169$0Barnes Banking Company
169$0Bay View Bank
169$0Baylake Bank
169$0Belmont National Bank
169$0Belmont Savings Bank
169$0Beneficial Mutual Savings Bank
169$0Benjamin Franklin Bank
169$0Berkshire Bank
169$0Bessemer Trust Company
169$0Bessemer Trust Company
169$0Blackhawk Bank
169$0Blackhawk Bank & Trust
169$0Bloomfield State Bank
169$0Blue Ball National Bank
169$0Blue Ridge Bank and Trust Co.
169$0BMW Bank of North America
169$0BNC National Bank
169$0The Bank of New York Mellon Trust Company
169$0Boiling Springs Savings Bank
169$0Borel Private Bank & Trust Company
169$0Mellon Trust of New England
169$0Branch Banking and Trust Company
169$0Branch Banking and Trust Company of South Carolina
169$0Branch Banking and Trust Company of Virginia
169$0BREMER BANK
169$0Bremer Bank
169$0Bremer Bank
169$0Bremer Bank
169$0Bremer Bank
169$0BREMER BANK
169$0Bremer Bank
169$0Bristol County Savings Bank
169$0Broadway National Bank
169$0BSB Bank & Trust Company
169$0Burke & Herbert Bank & Trust Company
169$0Busey Bank
169$0Business Bank of California
169$0Byron Bank
169$0BBCN Bank
169$0California National Bank
169$0Cambridge Savings Bank
169$0Cambridge Trust Company
169$0CambridgePort Bank
169$0Cape Ann Savings Bank
169$0Cape Cod Bank and Trust
169$0Cape Bank
169$0Capital Bank
169$0Capital City Bank
169$0Capital Crossing Bank
169$0Capital One Bank (USA)
169$0CapitalBank
169$0Carolina First Bank
169$0Carrollton Bank
169$0Carrollton Bank
169$0Cascade Bank
169$0Cashmere Valley Bank
169$0Castle Bank
169$0Cathay Bank
169$0Cayuga Bank
169$0Centennial Bank
169$0Centennial Bank of the West
169$0Centier Bank
169$0Central Bank of Lake of the Ozarks
169$0Central Co-operative Bank
169$0Central National Bank
169$0Central National Bank & Trust Co., of Enid
169$0Centreville Savings Bank
169$0Century Bank and Trust Company
169$0Century National Bank
169$0Chambers Bank
169$0Charter One Commercial
169$0Chase Bank USA
169$0Chemical Bank
169$0Chemical Bank West
169$0Chemung Canal Trust Company
169$0Chinatrust Bank (U.S.A.)
169$0Shinhan Bank America
169$0CIBC National Bank
169$0Citibank (Delaware)
169$0Citibank (Nevada)
169$0Citibank (New York State)
169$0Citibank (South Dakota), N.A.
169$0Citibank USA
169$0Citizens & Northern Bank
169$0Citizens 1st Bank
169$0Citizens and Farmers Bank
169$0Citizens Bank
169$0Citizens Bank
169$0Citizens Bank
169$0Citizens Bank
169$0CB&S Bank, Inc.
169$0Citizens Bank and Trust Company
169$0Citizens Bank and Trust of West Georgia
169$0Citizens Bank of Connecticut
169$0Citizens Business Bank
169$0Citizens First National Bank
169$0CF Bancorp
169$0Citizens National Bank
169$0Citizens National Bank
169$0Citizens Savings Bank
169$0Citizens Union Bank of Shelbyville
169$0BayCoast Bank
169$0Citrus and Chemical Bank
169$0City Bank
169$0City Bank
169$0City Bank
169$0City National Bank
169$0City National Bank and Trust Company
169$0City National Bank of Florida
169$0City National Bank of West Virginia
169$0Legacy Banks
169$0Citywide Banks
169$0CivicBank of Commerce
169$0CNB National Bank
169$0Coast Commercial Bank
169$0Coastal Banc, S.S.B.
169$0Cole Taylor Bank
169$0College Savings Bank
169$0Colonial Bank
169$0Columbia River Bank
169$0Columbia State Bank
169$0Synovus Bank
169$0Commerce Bank & Trust Company
169$0CoreFirst Bank & Trust
169$0Commerce Bank
169$0Commerce Bank
169$0Commerce Bank
169$0Metro Bank
169$0Commerce Bank/North
169$0Commerce Bank/Pennsylvania
169$0Commerce Bank/Shore
169$0Commercial Bank
169$0Commercial Bank
169$0Commercial Bank & Trust Co.
169$0Commercial Bank of Florida
169$0Commercial Bank and Trust of PA
169$0Commonwealth Bank
169$0Community Bank
169$0Community Bank
169$0Community Bank & Trust
169$0Community Bank & Trust Company
169$0Community Bank & Trust, S.S.B.
169$0Community Bank of Central California
169$0Community Bank of Mississippi
169$0Community Bank of Northern Virginia
169$0Community Bank
169$0Community Banks
169$0Community First Bank
169$0Community First Bank & Trust
169$0Community First National Bank
169$0Community National Bank
169$0Community Savings Bank
169$0Community State Bank
169$0Community Trust Bank, Inc.
169$0Compass Bank for Savings
169$0Concordia Bank & Trust Company
169$0Mill Creek Bank
169$0Cooperative Bank
169$0Cornerstone Bank
169$0CorTrust Bank
169$0Corus Bank
169$0Country Bank for Savings
169$0County Bank
169$0Mercantile County Bank
169$0CNB Bank
169$0Covest Banc
169$0Applied Bank
169$0Cumberland Valley National Bank & Trust Company
169$0Cupertino National Bank
169$0Custodial Trust Company
169$0Dacotah Bank
169$0Bank Name Not Available
169$0Danversbank
169$0Dedham Institution for Savings
169$0Denmark State Bank
169$0Dillard National Bank
169$0Direct Merchants Credit Card Bank
169$0Discover Bank
169$0Doral Bank
169$0DNB First
169$0Dubuque Bank and Trust Company
169$0Eagle Bank
169$0East Boston Savings Bank
169$0East Cambridge Savings Bank
169$0Eastern Bank
169$0Easthampton Savings Bank
169$0Concord EFS National Bank
169$0EFS Bank
169$0Emigrant Bank
169$0Empire Bank
169$0Emprise Bank
169$0Enterprise Bank & Trust
169$0Enterprise Bank and Trust Company
169$0Susquehanna Bank DV
169$0Evergreen Bank
169$0EverTrust Bank
169$0Exchange Bank
169$0Extraco Banks
169$0F & M Bank - Northern Virginia
169$0F & M Bank-West Virginia, Inc.
169$0F & M Bank-Wisconsin
169$0Great Western Bank
169$0F&M Bank- Atlantic
169$0F&M Bank-Iowa Central
169$0F&M Bank-Winchester
169$0BankFive
169$0Farmers & Mechanics Bank
169$0Farmers & Merchants Bank
169$0Farmers & Merchants Bank
169$0Susquehanna Bank
169$0Farmers & Merchants Bank of Central California
169$0F&M Bank
169$0Farmers and Merchants Bank of Long Beach
169$0Farmers and Merchants Trust Company of Chambersburg
169$0Farmers Bank & Capital Trust Company
169$0Farmers Bank & Trust Company
169$0Farmers Bank of Maryland
169$0Susquehanna Bank
169$0Farmers State Bank
169$0Farmington Bank
169$0Fidelity Bank
169$0Fidelity Savings Bank
169$0Fiduciary Trust Company International
169$0Fifth Third Bank
169$0Fifth Third Bank
169$0Fifth Third Bank, Florida
169$0Fifth Third Bank, Indiana
169$0Fifth Third Bank, Kentucky, Inc.
169$0Finance Factors, Ltd.
169$0Fireside Bank
169$0First American Bank
169$0First American Bank
169$0First American Bank and Trust
169$0Citibank Texas
169$0First Bank
169$0First Bank
169$0First Bank
169$0First Bank & Trust
169$0First Bank & Trust East Texas
169$0First Bank and Trust
169$0First Bank and Trust Company of Illinois
169$0First Bank of Highland Park
169$0First Bank of Missouri
169$0First Bank Richmond
169$0First Banking Center
169$0First Century Bank, Inc.
169$0First Charter Bank
169$0First Citizens National Bank
169$0First Citizens National Bank
169$0First Citizens National Bank
169$0First Commercial Bank
169$0First Commercial Bank (USA)
169$0First Commonwealth Bank
169$0Venture Bank
169$0First Community Bank
169$0First Community Industrial Bank
169$0First Consumers National Bank
169$0First County Bank
169$0First Dakota National Bank
169$0First Farmers and Merchants Bank
169$0First Fidelity Bank
169$0First Fidelity Investment & Loan
169$0First Financial Bank
169$0First Financial Bank
169$0First Guaranty Bank
169$0First Independent Bank
169$0First Indiana Bank
169$0First International Bank & Trust
169$0First Interstate Bank
169$0First Mariner Bank
169$0First Massachusetts Bank
169$0First Mercantile Bank
169$0First Merchants Bank
169$0FIRST MID-ILLINOIS BANK & TRUST
169$0First Midwest Bank
169$0First Mutual Bank
169$0First National Bank
169$0First National Bank
169$0First National Bank
169$0SCBT
169$0First National Bank
169$0First National Bank & Trust
169$0First National Bank & Trust Company of Columbus
169$0First National Bank & Trust Company of McAlester
169$0First National Bank Alaska
169$0Landmark Bank
169$0Communityone Bank
169$0First National Bank and Trust Company of Newtown
169$0Seacoast National Bank
169$0First Bank & Trust
169$0First National Bank in Howell
169$0Bank First National
169$0First Financial Bank
169$0First National Bank of America
169$0First National Bank of Arizona
169$0First National Bank of Central California
169$0First National Bank of Chester County
169$0First National Bank of Colorado
169$0First National Bank of Florida
169$0First National Bank of Kansas
169$0First National Bank of Pennsylvania
169$0First Financial Bank
169$0First National Bank of St. Louis
169$0First National Bank South Dakota
169$0First National Bank, Ames, Iowa
169$0First National Bank, Valparaiso
169$0First National Community Bank
169$0First Niagara Bank
169$0First North American National Bank
169$0First Northern Bank of Dixon
169$0Conestoga Bank
169$0First PREMIER Bank
169$0Pacific Western Bank
169$0First Republic Bank
169$0First Savings Bank
169$0First Savings Bank of Hegewisch
169$0First Savings Bank of Perkasie
169$0First Savings Bank Northwest
169$0First Security Bank
169$0First South Bank
169$0First Southern National Bank
169$0First Star Bank
169$0First State Bank of East Detroit
169$0First Community Bank
169$0First State Bank of Texas
169$0FIRST STATE BANK OF THE FLORIDA KEYS
169$0First State Community Bank
169$0First Susquehanna Bank & Trust
169$0Fiserv Trust Company
169$0First Union Direct Bank
169$0Wachovia Bank of Delaware
169$0First United Bank & Trust
169$0First United Bank and Trust Company
169$0First United Security Bank
169$0Bank One, Delaware
169$0First Vantage Bank /Tri-Cities
169$0First Vermont Bank
169$0First Victoria National Bank
169$0First Virginia Bank
169$0First Virginia Bank - Blue Ridge
169$0First Virginia Bank - Colonial
169$0First Virginia Bank - Hampton Roads
169$0First Virginia Bank-Southwest
169$0First Volunteer Bank of Tennessee
169$0First-Citizens Bank & Trust Company
169$0First Citizens Bank and Trust Company, Inc.
169$0First-Knox National Bank
169$0FirstBank
169$0Firstbank of Puerto Rico
169$0FirstBank of South Jeffco
169$0FirstBank Southwest
169$0FirstCapital Bank, ssb
169$0Firstmerit Bank
169$0Firstrust Savings Bank
169$0FLAG Bank
169$0Flagship Bank and Trust Company
169$0Fleet Bank (RI)
169$0Florence Savings Bank
169$0Florida Bank
169$0FNB Bank
169$0FNB Southeast
169$0Foothill Independent Bank
169$0Founders Bank
169$0First Place Bank
169$0Franklin Lamoille Bank
169$0Fifth Third Bank
169$0Fremont Bank
169$0Fremont Investment & Loan
169$0Frontier Bank
169$0GE Capital Retail Bank
169$0GE Capital Financial Inc.
169$0General Bank
169$0Georgia Bank & Trust Company of Augusta
169$0Glacier Bank
169$0Glens Falls National Bank and Trust Company
169$0Glenview State Bank
169$0Gold BANK
169$0Gold Bank
169$0Community West Bank
169$0Gorham Savings Bank
169$0Granite Bank
169$0Greater Community Bank
169$0Great Lakes Bank
169$0Great Midwest Bank, S.S.B.
169$0Great Southern Bank
169$0Great Western Bank
169$0Greater Delaware Valley Savings Bank
169$0GreenBank
169$0Greenfield Savings Bank
169$0GreenPoint Bank
169$0Guaranty Bond Bank
169$0Guaranty Bank and Trust Company
169$0Guaranty Bank
169$0Habersham Bank
169$0Hagerstown Trust Company
169$0Hancock Bank
169$0Whitney Bank
169$0Hanmi Bank
169$0Harleysville Savings Bank
169$0Harris Bank Barrington
169$0BMO Harris Bank
169$0Harris Bank Hinsdale
169$0Harris Bank Joliet
169$0Harris Bank Naperville
169$0Harris Bank Palatine
169$0Harris Bank West
169$0Harris Bank St. Charles
169$0Harris Bank Winnetka
169$0Haven Savings Bank
169$0Hawaii National Bank
169$0Heartland Bank and Trust Company
169$0Heritage Bank
169$0Heritage Bank of Commerce
169$0Heritage Community Bank
169$0Heritage Bank
169$0High Point Bank and Trust Company
169$0Highlands Union Bank
169$0Hillcrest Bank
169$0Hills Bank and Trust Company
169$0Hingham Institution for Savings
169$0Hinsdale Bank & Trust Company
169$0Indiana Bank and Trust Company
169$0Home National Bank
169$0Home State Bank
169$0HomeStar Bank and Financial Services
169$0HomeStreet Bank
169$0Horizon Bank
169$0Horizon Bank
169$0Household Bank (Nevada)
169$0HSBC Bank Nevada
169$0Hoyne Savings Bank
169$0Hudson City Savings Bank
169$0Hudson River Bank & Trust Company
169$0Avidia Bank
169$0Hudson Valley Bank
169$0Humboldt Bank
169$0Citibank USA
169$0Blue Hills Bank
169$0Iberiabank
169$0Imperial Capital Bank
169$0Independence Community Bank
169$0Independent Bank
169$0Independent Bank East Michigan
169$0Independent Bank-West Michigan
169$0Indian River National Bank
169$0INSOUTH Bank
169$0Institution for Savings in Newburyport and Its Vicinity
169$0Integra Bank
169$0Interchange Bank
169$0Intervest National Bank
169$0Intrust Bank
169$0Investors Bank & Trust Company
169$0Inwood National Bank
169$0MidWestOne Bank
169$0Irwin Bank
169$0Irwin Union Bank and Trust Company
169$0Isabella Bank
169$0J. P. Morgan Trust Company
169$0Jefferson Bank and Trust Company
169$0Jefferson Bank of Missouri
169$0Jefferson Bank
169$0Jersey Shore State Bank
169$0Kennebec Savings Bank
169$0Kennebunk Savings Bank
169$0Kentucky Bank
169$0K Bank
169$0Key Bank USA
169$0Keystone Nazareth Bank & Trust Company
169$0Kislak National Bank
169$0Kitsap Bank
169$0Klein Bank
169$0Korea Exchange Bank
169$0Bank of New Hampshire
169$0Lafayette Ambassador Bank
169$0Lafayette Bank and Trust Company
169$0Lake City Bank
169$0Lake Forest Bank and Trust Company
169$0Lakeland Bank
169$0Lakeside Bank
169$0Landmark National Bank
169$0LaSalle Bank
169$0RiverBank
169$0LBA Savings Bank
169$0Lebanon Valley Farmers Bank
169$0VIST Bank
169$0LegacyTexas Bank
169$0NewBridge Bank
169$0Liberty Bank
169$0Liberty Bank
169$0Liberty Bank for Savings
169$0Liberty Bank of New York
169$0Liberty State Bank
169$0Lisle Savings Bank
169$0Local Oklahoma Bank
169$0Texas Bank and Trust Company
169$0Los Alamos National Bank
169$0M&I Marshall and Ilsley Bank
169$0Wilmington Trust
169$0Macatawa Bank
169$0Machias Savings Bank
169$0Macon Bank, Inc.
169$0Main Street Bank
169$0Main Street Bank
169$0Manasquan Savings Bank
169$0Manufacturers and Traders Trust Company
169$0Manufacturers Bank
169$0Marine Bank
169$0Marine Bank
169$0Marquette Bank
169$0Marquette Bank
169$0Marquette Savings Bank
169$0Bank Name Not Available
169$0MassBank
169$0MB Financial Bank
169$0FIA Card Services
169$0MBNA America Delaware
169$0Medford Savings Bank
169$0Mellon 1st Business Bank
169$0Mellon Bank Delaware
169$0Mercantile Bank
169$0Mercantile Bank of Michigan
169$0Mercantile National Bank of Indiana
169$0Mercantile Bank
169$0Mercantile-Safe Deposit and Trust Company
169$0Merchants and Farmers Bank
169$0Merchants Bank
169$0Merrill Lynch Bank and Trust Company
169$0Merrill Lynch Bank USA
169$0Metrobank
169$0MetroBank
169$0Metropolitan Bank and Trust Company
169$0Metropolitan National Bank
169$0Metropolitan National Bank
169$0Greater Bay Bank
169$0Mid-State Bank & Trust
169$0Mid-Wisconsin Bank
169$0Middlesex Savings Bank
169$0MidSouth Bank
169$0Midwest Bank and Trust Company
169$0midwest Bank of Hinsdale
169$0Midwest BankCentre
169$0TruPoint Bank
169$0Minotola National Bank
169$0Missouri State Bank and Trust Company
169$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
169$0Mizuho Trust & Banking Co. USA
169$0Monogram Credit Card Bank of Georgia
169$0Monroe Bank
169$0Monroe Bank & Trust
169$0Montecito Bank & Trust
169$0Montgomery Bank
169$0Morton Community Bank
169$0MountainBank
169$0Nantucket Bank
169$0National Bank of Arizona
169$0National Bank of Commerce
169$0Cadence Bank, N.A.
169$0National Bank of Commerce of Birmingham
169$0National Bank of the Redwoods
169$0National City Bank of Indiana
169$0National City Bank of Pennsylvania
169$0National City Bank of Southern Indiana
169$0National Exchange Bank and Trust
169$0National Penn Bank
169$0Naugatuck Savings Bank
169$0Nazareth National Bank and Trust Company
169$0NBT Bank
169$0Nevada State Bank
169$0New York Community Bank
169$0Newburyport Five Cents Savings Bank
169$0Newfield National Bank
169$0NewMil Bank
169$0Newtown Savings Bank
169$0Nextbank
169$0NLSB
169$0North Dallas Bank & Trust Co.
169$0North Fork Bank
169$0North Shore Community Bank & Trust Company
169$0North Valley Bank
169$0Northern Trust Bank
169$0Northern Trust Bank of California
169$0Northern Trust
169$0Northern Trust Bank of Texas
169$0Northfield Savings Bank
169$0Northfield Bank
169$0Northrim Bank
169$0NorthSide Bank
169$0Northwest Georgia Bank
169$0Northwest Savings Bank
169$0Norway Savings Bank
169$0NVE Bank
169$0Oak Brook Bank
169$0Oak Hill Banks
169$0Old National Bank
169$0Omega Bank
169$0Oriental Bank and Trust
169$0Oritani Bank
169$0Oxford Bank
169$0Ozaukee Bank
169$0Pacific Crest Bank
169$0Pacific Northwest Bank
169$0Pacific Union Bank
169$0Palm Beach National Bank & Trust Company
169$0Parish National Bank
169$0Park Bank
169$0Park National Bank and Trust of Chicago
169$0Parkvale Savings Bank
169$0Parkway Bank and Trust Company
169$0Patrick Henry National Bank
169$0Peapack-Gladstone Bank
169$0Peninsula Bank
169$0Penn Security Bank and Trust Company
169$0People's Savings Bank of Brockton
169$0MainSource Bank
169$0Peoples Bank
169$0Peoples Bank
169$0Peoples Bank SB
169$0Peoples Bank
169$0TD Bank
169$0Peoples National Bank
169$0PeoplesBank
169$0Peoples State Bank
169$0Pinnacle Bank
169$0Pioneer Savings Bank
169$0Pittsburgh Savings Bank
169$0Placer Sierra Bank
169$0Planters Bank & Trust Company
169$0Planters Bank & Trust Company of Virginia
169$0Platte Valley State Bank & Trust Company
169$0Plymouth Savings Bank
169$0PlainsCapital Bank
169$0PNC Bank, Delaware
169$0Mercantile Potomac Bank
169$0Preferred Bank
169$0Premier Bank
169$0PremierWest Bank
169$0Promistar Bank
169$0Provident Bank of Maryland
169$0Providian Bank
169$0Putnam County Bank
169$0Putnam County Savings Bank
169$0Bank Name Not Available
169$0Quad City Bank and Trust Company
169$0R-G Premier Bank of Puerto Rico
169$0Rainier Pacific Bank
169$0RBC Bank (USA)
169$0RCB Bank
169$0Republic Bank
169$0Republic Bank
169$0Republic Bank & Trust Company
169$0Republic Bank of Chicago
169$0Republic Bank
169$0Resource Bank
169$0Target National Bank
169$0Richfield Bank & Trust Co.
169$0Fairfield County Bank
169$0Ridgewood Savings Bank
169$0River City Bank
169$0Riverside National Bank of Florida
169$0Riverway Bank
169$0Rockland Trust Company
169$0Rockville Bank
169$0Roselle Savings Bank
169$0Royal Bank America
169$0S&T Bank
169$0Saco & Biddeford Savings Institution
169$0Salem Five Cents Savings Bank
169$0Salin Bank and Trust Company
169$0San Diego National Bank
169$0San Jose National Bank
169$0Sand Ridge Bank
169$0Sandy Spring Bank
169$0Santa Barbara Bank & Trust
169$0Savings Bank of Danbury
169$0Savings Bank of Mendocino County
169$0Savings Institute Bank and Trust Company
169$0Second National Bank
169$0Security Bank of Kansas City
169$0Security First Bank
169$0Security National Bank of Omaha
169$0Security State Bank & Trust
169$0ShoreBank
169$0Shrewsbury State Bank
169$0Associated Bank Minnesota
169$0Signal Bank South
169$0Simmons First National Bank
169$0Skagit State Bank
169$0Skowhegan Savings Bank
169$0Sky Bank
169$0Slade's Ferry Trust Company
169$0Solvay Bank
169$0Sonoma National Bank
169$0South Holland Trust & Savings Bank
169$0South Shore Savings Bank
169$0South Side Trust & Savings Bank of Peoria
169$0Southeastern Bank
169$0Southern Bank and Trust Company
169$0Southern Commercial Bank
169$0Southern Community Bank and Trust
169$0Southern Exchange Bank
169$0Southern Financial Bank
169$0Southern National Bank of Texas
169$0Southington Savings Bank
169$0Southside Bank
169$0Southwest Bank
169$0Southwest Bank, An M&I Bank
169$0Southwest Missouri Bank
169$0SpiritBank
169$0Standard Bank and Trust Company
169$0LaSalle Bank Midwest National Association
169$0State Bank & Trust Company
169$0State Bank of Countryside
169$0State Bank & Trust
169$0State Bank of Long Island
169$0State Bank of the Lakes
169$0State Financial Bank
169$0State National Bank
169$0Stearns Bank
169$0Sterling National Bank
169$0Stock Yards Bank & Trust Company
169$0Stockman Bank of Montana
169$0Suburban Bank & Trust Company
169$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
169$0Summit Bank
169$0Sun National Bank
169$0SunBank
169$0Sunflower Bank
169$0Superior Savings of New England
169$0Susquehanna Bank
169$0TCF National Bank
169$0TD Bank USA
169$0Teambank
169$0Tennessee State Bank
169$0First Financial Bank
169$0TexasBank
169$0Golden Bank
169$0The Adirondack Trust Company
169$0The American National Bank of Texas
169$0The Annapolis Banking and Trust Company
169$0Superior Bank
169$0The Bank and Trust of Puerto Rico
169$0The Bank of Castile
169$0The Bank of Cherry Creek
169$0The Bank of Commerce
169$0The Bank of Edwardsville
169$0Fulton Bank of New Jersey
169$0The Bank of Kentucky, Inc.
169$0The Bank of Nashville
169$0BNY Mellon Trust of Delaware
169$0The Bank of Tampa
169$0The Bank of Western Massachusetts
169$0Silverton Bank
169$0The Berkshire Bank
169$0Northway Bank
169$0The Boone County National Bank of Columbia
169$0The Brand Banking Company
169$0The Bridgehampton National Bank
169$0Brotherhood Bank & Trust
169$0The Bryn Mawr Trust Company
169$0The Camden National Bank
169$0The Canandaigua National Bank and Trust Company
169$0The Bank of Canton
169$0The Cape Cod Five Cents Savings Bank
169$0The Central Trust Bank
169$0Chelsea Groton Bank
169$0The Chinese American Bank
169$0The Citizens Bank
169$0The Citizens Bank
169$0The Citizens Bank of Philadelphia, Mississippi
169$0The Citizens National Bank
169$0The Citizens National Bank
169$0The Citizens National Bank of Bluffton
169$0Nextier Bank
169$0The Citizens National Bank of Meridian
169$0The Columbia Bank
169$0The Commerce Bank of Washington
169$0The Commercial and Savings Bank of Millersburg, Ohio
169$0The Conway National Bank
169$0The Cortland Savings and Banking Company
169$0The Croghan Colonial Bank
169$0The Delaware County Bank and Trust Company
169$0Dime Bank
169$0The Ephrata National Bank
169$0The Equitable Bank, S.S.B.
169$0The Exchange National Bank of Jefferson City
169$0The F&M Bank & Trust Company
169$0The Farmers & Merchants State Bank
169$0The Farmers Bank, Frankfort, Indiana
169$0The Farmers National Bank of Canfield
169$0The Fidelity Bank
169$0The Fidelity Deposit and Discount Bank
169$0The Fifth Third Bank of Northern Kentucky, Inc.
169$0The First Bank and Trust Company
169$0The First National Bank and Trust Company
169$0The First National Bank in Sioux Falls
169$0The First National Bank of Amarillo
169$0The First National Bank of Atlanta
169$0First Keystone Community Bank
169$0The First, N.A.
169$0The First National Bank of Decatur
169$0The First National Bank of Elk River
169$0The First National Bank of Florida
169$0The First National Bank of Fort Smith
169$0The First National Bank of Hutchinson
169$0The First National Bank of Jasper
169$0The First National Bank of Long Island
169$0The First National Bank of Olathe
169$0The First National Bank of Santa Fe
169$0The First National Bank of Shelby
169$0The First National Bank of Springdale
169$0The First National Bank of St. Mary's at Leonardtown
169$0The First National Bank of Texas
169$0The First National Bank of Zanesville
169$0The First State Bank
169$0The Fremont National Bank and Trust Company
169$0German American Bancorp
169$0The Harleysville National Bank and Trust Company
169$0Partners Trust Municipal Bank
169$0The Howard Bank
169$0The Huntington National Bank
169$0The Jackson State Bank
169$0The Juniata Valley Bank
169$0LCNB National Bank
169$0The Lorain National Bank
169$0The Lowell Five Cent Savings Bank
169$0Mechanics Bank
169$0Merchants Bank
169$0The Midway National Bank of St. Paul
169$0The Mission Bank
169$0The Moody National Bank
169$0The National Bank & Trust Company of Sycamore
169$0The National Bank and Trust Company
169$0National Bank of Geneva
169$0The National Bank of Indianapolis
169$0The National Bank of South Carolina
169$0The Needham Bank
169$0NewAlliance Bank
169$0The Nodaway Valley Bank
169$0The North Side Bank and Trust Company
169$0The Ohio Valley Bank Company
169$0The Old Point National Bank of Phoebus
169$0Old Second National Bank
169$0The Palmetto Bank
169$0The Park Avenue Bank
169$0The Park National Bank
169$0The People's Bank of Oxford
169$0The Peoples Bank & Trust Company
169$0Renasant Bank
169$0The Peoples Bank, Biloxi, Mississippi
169$0Peoples National Bank , N.A.
169$0CommunityBanks
169$0The PrivateBank and Trust Company
169$0The Provident Bank
169$0The Provident Bank
169$0The Pueblo Bank and Trust Company
169$0QNB Bank
169$0RSI BANK
169$0The Richland Trust Company
169$0The Roslyn Savings Bank
169$0The Savings Bank
169$0The Savings Bank of Manchester
169$0Partners Trust Bank
169$0The Second National Bank of Warren
169$0The Security National Bank of Sioux City, Iowa
169$0The State Bank and Trust Company
169$0The Stillwater National Bank and Trust Company
169$0The Stockmen's Bank
169$0The Suffolk County National Bank of Riverhead
169$0The Talbot Bank of Easton, Maryland
169$0The Torrington Savings Bank
169$0The Troy Savings Bank
169$0The Trust Company of New Jersey
169$0Unizan Bank
169$0The Warwick Savings Bank
169$0The Washington Trust Company of Westerly
169$0The Wayne County National Bank of Wooster
169$0The Yardville National Bank
169$0Thomaston Savings Bank
169$0Three Rivers Bank and Trust Company
169$0TIB Bank
169$0TIB The Independent Bankersbank
169$0Timberland Bank
169$0Tolland Bank
169$0Tompkins Trust Company
169$0Towne Bank
169$0Traders & Farmers Bank
169$0Traditional Bank, Inc.
169$0Tri City National Bank
169$0Tri Counties Bank
169$0Trust One Bank
169$0Trustco Bank
169$0Trustmark National Bank
169$0U.S. Bank National Association MT
169$0U.S. Bank National Association ND
169$0U.S. Trust Company
169$0U.S. Trust Company
169$0Ulster Savings Bank
169$0UMB Bank Colorado
169$0UMB Bank
169$0UMB National Bank of America
169$0Umpqua Bank
169$0UniBank for Savings
169$0Union Bank
169$0Union Bank & Trust
169$0Union Bank and Trust Company
169$0Union Bank and Trust Company
169$0Union Bank and Trust Company of Indiana
169$0Union Bank of Florida
169$0InterBank
169$0Union Center National Bank
169$0Union Colony Bank
169$0Union County Savings Bank
169$0Univest Bank and Trust Co.
169$0Union Safe Deposit Bank
169$0Union Savings Bank
169$0Union State Bank
169$0Union Trust Company
169$0Centrue Bank
169$0United Bank
169$0United Bank
169$0United Bank & Trust
169$0United Bank of Iowa
169$0United Bank
169$0United Commercial Bank
169$0United Community Bank
169$0United Community Bank
169$0United Community Bank
169$0United National Bank
169$0United Nebraska Bank
169$0United Security Bank
169$0United States Trust Company
169$0United Trust Bank
169$0UnitedKingfield Bank
169$0Unity Bank
169$0Universal Bank
169$0Bank Name Not Available
169$0Uptown National Bank of Chicago
169$0USAA Savings Bank
169$0Valley National Bank
169$0Valley View State Bank
169$0Vanguard Bank & Trust Company
169$0NOVA Bank
169$0Vectra Bank Colorado
169$0Virginia Commerce Bank
169$0Vista Bank
169$0Wainwright Bank & Trust Company
169$0Warren Five Cents Savings Bank
169$0Washington First International Bank
169$0Washington Trust Bank
169$0Watertown Savings Bank
169$0Waukesha State Bank
169$0WaterStone Bank, SSB
169$0Wayne Bank
169$0Webster Five Cents Savings Bank
169$0Wells Fargo Bank Alaska
169$0Wells Fargo Bank Illinois
169$0Wells Fargo Bank Iowa
169$0Wells Fargo Bank Michigan
169$0Wells Fargo Bank Montana
169$0Wells Fargo Bank Nebraska
169$0Wells Fargo Bank Nevada
169$0Wells Fargo Bank Northwest
169$0Wells Fargo Bank South Dakota
169$0Wells Fargo Bank Wisconsin
169$0Wells Fargo Bank Wyoming
169$0Wells Fargo Financial Bank
169$0Wesbanco Bank, Inc.
169$0West Coast Bank
169$0West Bank
169$0West Pointe Bank and Trust Company
169$0West Suburban Bank
169$0West View Savings Bank
169$0Westamerica Bank
169$0Westbank
169$0Western Security Bank
169$0Western Sierra National Bank
169$0Westernbank Puerto Rico
169$0Westfield Bank
169$0Westminster Union Bank
169$0WestStar Bank
169$0WestStar Bank
169$0Wheeling National Bank
169$0Whidbey Island Bank
169$0Whitaker Bank
169$0Wilber National Bank
169$0Bank Name Not Available
169$0Wilmington Trust of Pennsylvania
169$0Wilshire State Bank
169$0Wilson Bank and Trust
169$0Winchester Savings Bank
169$0Wood & Huston Bank
169$0Woodforest National Bank
169$0Woodstown National Bank
169$0World Financial Network Bank
169$0Woronoco Savings Bank
169$0Wyoming County Bank
169$0Yadkin Valley Bank and Trust Company
169$0Zions First National Bank