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Banks Ranked by To non-U.S. addressees as of 2017-06-30

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 2017-06-30.

RankTo non-U.S. addresseesBank Name
1$88,769,000,000Citibank
2$49,059,000,000Bank of America
3$26,842,000,000JPMorgan Chase Bank
4$12,725,000,000Wells Fargo Bank
5$2,221,986,000PNC Bank
6$1,200,462,000East West Bank
7$866,514,000Bank of China
8$550,075,000U.S. Bank
9$522,322,000Silicon Valley Bank
10$480,354,000Comerica Bank
11$477,824,000MUFG Union Bank
12$474,223,000HSBC Bank USA
13$414,895,000Fifth Third Bank
14$392,622,000Raymond James Bank
15$376,316,000TCF National Bank
16$306,000,000Branch Banking and Trust Company
17$291,055,000Lake Forest Bank and Trust Company
18$242,322,000Safra National Bank of New York
19$227,253,000Mizuho Bank (USA)
20$177,250,000Cathay Bank
21$137,000,000The Bank of New York Mellon
22$105,137,000BMO Harris Bank
23$102,206,000Manufacturers and Traders Trust Company
24$90,691,000Bank of the Orient
25$77,701,000WEX Bank
26$70,314,000The Northern Trust Company
27$53,905,000KeyBank
28$36,155,000Bank of Guam
29$15,550,000Eastern National Bank
30$8,000,000Banco Popular de Puerto Rico
31$3,210,000FirstBank Puerto Rico
32$704,000BankPacific, Ltd
33$161,000Bank of Hawaii
34$01st Financial Bank USA
34$0American Express Centurion Bank
34$0Associated Bank
34$0BAC Florida Bank
34$0Banesco USA
34$0Bank Hapoalim B.M.
34$0Bank Leumi USA
34$0Bank of Baroda
34$0Bank of India
34$0Bank of the West
34$0Brickell Bank
34$0Capital One Bank (USA)
34$0Capital One
34$0Citizens Bank of Pennsylvania
34$0Citizens Bank
34$0City National Bank
34$0Delta National Bank and Trust Company
34$0Falcon International Bank
34$0Far East National Bank
34$0Finance Factors, Ltd.
34$0First Hawaiian Bank
34$0First Midwest Bank
34$0Goldman Sachs Bank USA
34$0Habib American Bank
34$0Interaudi Bank
34$0International Finance Bank
34$0MB Financial Bank
34$0MERCANTIL BANK
34$0Metropolitan Bank and Trust Company
34$0Mizrahi Tefahot Bank, Ltd.
34$0Old National Bank
34$0Regions Bank
34$0Santander Bank, N.A.
34$0State Bank of India
34$0State Bank of India
34$0State Street Bank and Trust Company
34$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
34$0SunTrust Bank
34$0The Bank of East Asia Ltd.
34$0The Huntington National Bank
34$0The National Bank of Indianapolis
34$0U. S. Century Bank
34$0Webster Bank
34$0Wells Fargo Bank, Ltd.