Banks Ranked by To non-U.S. addressees

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 2017-09-30.

RankTo non-U.S. addresseesBank Name
1$91,100,000,000Citibank
2$52,459,000,000Bank of America
3$23,885,000,000JPMorgan Chase Bank
4$12,493,000,000Wells Fargo Bank
5$2,337,745,000PNC Bank
6$1,123,723,000East West Bank
7$1,004,424,000Bank of China
8$658,197,000Silicon Valley Bank
9$547,977,000U.S. Bank
10$511,825,000Comerica Bank
11$490,812,000TCF National Bank
12$481,343,000HSBC Bank USA
13$467,270,000MUFG Union Bank
14$399,804,000Raymond James Bank
15$363,646,000Fifth Third Bank
16$313,000,000Branch Banking and Trust Company
17$297,928,000Lake Forest Bank & Trust Company
18$263,347,000State Street Bank and Trust Company
19$244,817,000Safra National Bank of New York
20$238,000,000The Bank of New York Mellon
21$220,477,000Mizuho Bank (USA)
22$199,447,000Cathay Bank
23$98,640,000WEX Bank
24$92,892,000Bank of the Orient
25$72,800,000The Northern Trust Company
26$72,350,000BMO Harris Bank
27$54,511,000Manufacturers and Traders Trust Company
28$49,422,000KeyBank
29$40,608,000Bank of Guam
30$21,480,000Eastern National Bank
31$8,000,000Banco Popular de Puerto Rico
32$3,049,000FirstBank Puerto Rico
33$711,000BankPacific, Ltd
34$425,000MB Financial Bank
35$407,000Bank of Hawaii
36$01st Financial Bank USA
36$0American Express Centurion Bank
36$0Associated Bank
36$0BAC Florida Bank
36$0Banesco USA
36$0Bank Hapoalim B.M.
36$0Bank Leumi USA
36$0Bank of Baroda
36$0Bank of India
36$0Bank of the West
36$0Brickell Bank
36$0Capital One Bank (USA)
36$0Capital One
36$0Citizens Bank of Pennsylvania
36$0Citizens Bank
36$0City National Bank
36$0Delta National Bank and Trust Company
36$0Falcon International Bank
36$0Far East National Bank
36$0Finance Factors, Ltd.
36$0First Hawaiian Bank
36$0First Midwest Bank
36$0Goldman Sachs Bank USA
36$0Habib American Bank
36$0Interaudi Bank
36$0International Finance Bank
36$0MERCANTIL BANK
36$0Metropolitan Bank and Trust Company
36$0Mizrahi Tefahot Bank, Ltd.
36$0Old National Bank
36$0Regions Bank
36$0Santander Bank, N.A.
36$0State Bank of India
36$0State Bank of India
36$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
36$0SunTrust Bank
36$0The Bank of East Asia Ltd.
36$0The Huntington National Bank
36$0The National Bank of Indianapolis
36$0U. S. Century Bank
36$0Webster Bank
36$0Wells Fargo Bank, Ltd.