Banks Ranked by To non-U.S. addressees as of 2005-09-30

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 2005-09-30.

RankTo non-U.S. addresseesBank Name
1$79,347,000,000Citibank
2$16,109,000,000JPMorgan Chase Bank
3$15,241,885,000Bank of America
4$2,848,000,000Wachovia Bank
5$1,645,982,000HSBC Bank USA
6$1,579,513,000Comerica Bank
7$1,162,937,000FIA Card Services
8$458,415,000BNY Mellon
9$413,000,000The Bank of New York Mellon
10$301,928,000Union Bank
11$279,396,000Safra National Bank of New York
12$218,718,000Banamex USA
13$166,902,000U.S. Bank
14$157,817,000State Street Bank and Trust Company
15$149,930,000United Commercial Bank
16$148,855,000The Northern Trust Company
17$148,394,000Bank Leumi USA
18$110,983,000Israel Discount Bank of New York
19$88,503,000National City Bank
20$71,000,000Banco Popular de Puerto Rico
21$66,000,000Deutsche Bank Trust Company Americas
22$48,972,000Republic Federal Bank
23$33,813,000Pacific National Bank
24$32,067,000Bank of Hawaii
25$27,407,000Far East National Bank
26$26,458,000Mizuho Corporate Bank (USA)
27$25,050,000Firstbank of Puerto Rico
28$25,000,000Wells Fargo Bank
29$24,856,000BPD Bank
30$12,661,000Bank of the Orient
31$8,617,000Bank of Guam
32$8,124,000The Bank of Miami
33$3,703,000The Park Avenue Bank
34$1,704,000Bank Hapoalim B.M.
35$1,496,000Fifth Third Bank
36$1,444,000Oceanic Bank
37$1,346,000Modern Bank
38$189,000Bank Name Not Available
39$0Bank Name Not Available
39$0Amalgamated Bank
39$0Amegy Bank
39$0American Express Centurion Bank
39$0AmSouth Bank
39$0Arab Bank PLC
39$0Asia Bank
39$0BAC Florida Bank
39$0Banco Popular North America
39$0Bank Name Not Available
39$0Bank Calumet
39$0Bank of Baroda
39$0Bank of China
39$0Bank of India
39$0BOKF
39$0Bank of the West
39$0Branch Banking and Trust Company
39$0California Bank & Trust
39$0Capital One Bank (USA)
39$0Carolina First Bank
39$0Centier Bank
39$0Chase Bank USA
39$0Chittenden Trust Company
39$0Citizens Bank of Massachusetts
39$0City National Bank
39$0Colonial Bank
39$0Synovus Bank
39$0MERCANTIL COMMERCEBANK
39$0Compass Bank
39$0Delta National Bank and Trust Company
39$0JGB BANK
39$0Eastern National Bank
39$0Espirito Santo Bank
39$0Fiduciary Trust Company International
39$0Finance Factors, Ltd.
39$0First Commercial Bank
39$0First Hawaiian Bank
39$0Habib American Bank
39$0BMO Harris Bank
39$0Capital One
39$0Interaudi Bank
39$0International Finance Bank
39$0Investors Bank & Trust Company
39$0Irwin Union Bank and Trust Company
39$0Johnson Bank
39$0KeyBank
39$0Lake City Bank
39$0LaSalle Bank Midwest National Association
39$0LaSalle Bank
39$0Liberty Bank of New York
39$0M&I Marshall and Ilsley Bank
39$0Manufacturers and Traders Trust Company
39$0Bank Name Not Available
39$0MB Financial Bank
39$0Sabadell United Bank
39$0Metropolitan Bank and Trust Company
39$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
39$0Bank Name Not Available
39$0Mizuho Trust & Banking Co. USA
39$0National City Bank of Indiana
39$0National City Bank of Kentucky
39$0National City Bank of Pennsylvania
39$0National City Bank of the Midwest
39$0North Fork Bank
39$0Northern Trust Bank of California
39$0Northern Trust
39$0Northern Trust Bank of Texas
39$0Northern Trust Bank
39$0Old National Bank
39$0Sun American Bank
39$0Pinebank
39$0PlainsCapital Bank
39$0PNC Bank
39$0RBC Bank (USA)
39$0Regions Bank
39$0Silicon Valley Bank
39$0State Bank of India
39$0State Bank of India
39$0Sterling National Bank
39$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
39$0SunTrust Bank
39$0Texas Capital Bank
39$0The Bank of East Asia Ltd.
39$0BNY Mellon Trust of Delaware
39$0The Chinese American Bank
39$0The Huntington National Bank
39$0The National Bank of Indianapolis
39$0TotalBank
39$0Mizrahi Tefahot Bank, Ltd.
39$0United States Trust Company
39$0Webster Bank
39$0Wells Fargo Bank Northwest
39$0Whitney National Bank
39$0Bank Name Not Available
39$0Zions First National Bank