Citibank was ranked #3 in terms of "Notional value of interest rate swaps" in all banks in U.S. with a value of $21,202,350,000,000. This comparison is based on data reported on 2020-03-31.
| Rank | Notional value of interest rate swaps | Bank Name |
| 1 | $28,274,052,000,000 | JPMorgan Chase Bank |
| 2 | $24,835,277,000,000 | Goldman Sachs Bank USA |
| 3 | $21,202,350,000,000 | Citibank |
| 4 | $9,588,547,000,000 | Bank of America |
| 5 | $5,971,822,000,000 | Wells Fargo Bank |
| 6 | $1,935,689,136,000 | HSBC Bank USA |
| 7 | $382,425,537,000 | PNC Bank |
| 8 | $347,047,160,000 | U.S. Bank |
| 9 | $222,940,523,000 | TD Bank |
| 10 | $215,105,000,000 | The Bank of New York Mellon |
| 11 | $182,613,000,000 | Truist Bank |
| 12 | $169,191,149,000 | Capital One |
| 13 | $159,272,396,000 | Citizens Bank |
| 14 | $98,753,465,000 | MUFG Union Bank |
| 15 | $95,591,000,000 | Regions Bank |
| 16 | $91,331,616,000 | Manufacturers and Traders Trust Company |
| 17 | $89,718,755,000 | KeyBank |
| 18 | $67,925,881,000 | Fifth Third Bank |
| 19 | $44,022,334,000 | The Huntington National Bank |
| 20 | $42,913,037,000 | BBVA USA |
| 21 | $37,405,187,000 | Capital One Bank (USA) |
| 22 | $37,108,113,000 | Santander Bank, N.A. |
| 23 | $32,746,759,000 | BMO Harris Bank |
| 24 | $30,280,000,000 | Comerica Bank |
| 25 | $24,893,000,000 | State Street Bank and Trust Company |
| 26 | $22,621,000,000 | Deutsche Bank Trust Company Americas |
| 27 | $20,144,000,000 | Morgan Stanley Bank |
| 28 | $19,554,070,000 | People's United Bank |
| 29 | $16,144,700,000 | UBS Bank USA |
| 30 | $15,776,524,000 | Bank of the West |
| 31 | $15,746,000,000 | Barclays Bank Delaware |
| 32 | $15,744,940,000 | The Northern Trust Company |
| 33 | $15,175,000,000 | Discover Bank |
| 34 | $14,377,045,000 | City National Bank |
| 35 | $13,855,932,000 | East West Bank |
| 36 | $13,733,786,000 | Zions Bancorporation, N.A. |
| 37 | $13,502,477,000 | CIT Bank |
| 38 | $13,139,305,000 | First Horizon Bank |
| 39 | $12,558,888,000 | CenterState Bank |
| 40 | $11,257,107,000 | E*TRADE Bank |
| 41 | $11,040,000,000 | Ally Bank |
| 42 | $10,443,894,000 | Synovus Bank |
| 43 | $9,960,665,000 | Pacific Coast Bankers' Bank |
| 44 | $9,763,509,000 | Sallie Mae Bank |
| 45 | $9,711,960,000 | First National Bank of Pennsylvania |
| 46 | $8,226,926,000 | Lake Forest Bank & Trust Company |
| 47 | $7,820,469,000 | CIBC Bank USA |
| 48 | $7,732,850,000 | Webster Bank |
| 49 | $7,480,000,000 | USAA Federal Savings Bank |
| 50 | $7,318,985,000 | Valley National Bank |
| 51 | $7,262,000,000 | TD Bank USA |
| 52 | $6,954,314,000 | Israel Discount Bank of New York |
| 53 | $6,914,162,000 | Fulton Bank |
| 54 | $6,824,313,000 | Iberiabank |
| 55 | $6,598,931,000 | First Midwest Bank |
| 56 | $6,508,345,000 | Associated Bank |
| 57 | $6,311,399,000 | BankUnited |
| 58 | $6,065,690,000 | Umpqua Bank |
| 59 | $6,025,131,000 | TCF National Bank |
| 60 | $6,024,000,000 | Morgan Stanley Private Bank |
| 61 | $5,935,250,000 | Eastern Bank |
| 62 | $5,851,638,000 | Hancock Whitney Bank |
| 63 | $4,875,000,000 | MidFirst Bank |
| 64 | $4,829,357,000 | Wells Fargo National Bank West |
| 65 | $4,819,491,000 | BOKF |
| 66 | $4,356,773,000 | Pinnacle Bank |
| 67 | $4,322,106,000 | Investors Bank |
| 68 | $4,250,000,000 | New York Community Bank |
| 69 | $4,188,272,000 | First Financial Bank |
| 70 | $3,991,722,000 | Rockland Trust Company |
| 71 | $3,951,791,000 | Sterling National Bank |
| 72 | $3,943,205,000 | City National Bank of Florida |
| 73 | $3,864,887,000 | Wintrust Bank |
| 74 | $3,858,206,000 | Texas Capital Bank |
| 75 | $3,733,551,000 | Atlantic Union Bank |
| 76 | $3,666,412,000 | Old National Bank |
| 77 | $3,589,256,000 | Tristate Capital Bank |
| 78 | $3,358,747,000 | Berkshire Bank |
| 79 | $3,136,360,000 | Washington Federal Bank |
| 80 | $3,106,305,000 | Flagstar Bank, FSB |
| 81 | $3,009,920,000 | First Hawaiian Bank |
| 82 | $3,000,000,000 | Third Federal Savings and Loan Association of Cleveland |
| 83 | $2,993,961,000 | Signature Bank |
| 84 | $2,933,850,000 | Bremer Bank |
| 85 | $2,915,364,000 | Arvest Bank |
| 86 | $2,891,917,000 | TIAA, FSB |
| 87 | $2,825,738,000 | UMB Bank |
| 88 | $2,609,049,000 | Commerce Bank |
| 89 | $2,590,740,000 | Customers Bank |
| 90 | $2,388,583,000 | Frost Bank |
| 91 | $2,363,232,000 | Provident Bank |
| 92 | $2,302,850,000 | Mechanics Bank |
| 93 | $2,296,233,000 | Safra National Bank of New York |
| 94 | $2,243,413,000 | United Community Bank |
| 95 | $2,179,310,000 | Brookline Bank |
| 96 | $2,146,606,000 | NBT Bank |
| 97 | $2,070,454,000 | Bank of Hawaii |
| 98 | $2,004,218,000 | South State Bank |
| 99 | $2,001,032,000 | Bank of China |
| 100 | $2,000,000,000 | NexBank, SSB |
| 101 | $1,998,071,000 | Peapack-Gladstone Bank |
| 102 | $1,992,074,000 | Bank Leumi USA |
| 103 | $1,980,961,000 | The Washington Trust Company, of Westerly |
| 104 | $1,939,441,000 | Great Western Bank |
| 105 | $1,918,784,000 | Centier Bank |
| 106 | $1,833,195,000 | S&T Bank |
| 107 | $1,807,563,000 | Bankers Trust Company |
| 108 | $1,789,632,000 | Bank Hapoalim B.M. |
| 109 | $1,733,733,000 | The Bryn Mawr Trust Company |
| 110 | $1,679,809,000 | Boston Private Bank & Trust Company |
| 111 | $1,654,786,000 | First American Bank |
| 112 | $1,605,519,000 | PeoplesBank |
| 113 | $1,589,844,000 | Salem Five Cents Savings Bank |
| 114 | $1,577,726,000 | First Merchants Bank |
| 115 | $1,561,198,000 | Lakeland Bank |
| 116 | $1,553,681,000 | Cadence Bank, N.A. |
| 117 | $1,460,085,000 | Columbia State Bank |
| 118 | $1,387,721,000 | Cedar Rapids Bank and Trust Company |
| 119 | $1,333,921,000 | State Bank of India |
| 120 | $1,302,844,000 | Cambridge Savings Bank |
| 121 | $1,295,273,000 | Veritex Community Bank |
| 122 | $1,294,889,000 | Wilmington Savings Fund Society, FSB |
| 123 | $1,256,768,000 | City National Bank of West Virginia |
| 124 | $1,223,770,000 | BNB Bank |
| 125 | $1,208,025,000 | Flushing Bank |
| 126 | $1,204,138,000 | First Commonwealth Bank |
| 127 | $1,175,000,000 | Kearny Bank |
| 128 | $1,163,070,000 | Enterprise Bank & Trust |
| 129 | $1,157,027,000 | WesBanco Bank, Inc. |
| 130 | $1,073,560,000 | 1st Source Bank |
| 131 | $1,071,941,000 | First Interstate Bank |
| 132 | $1,029,473,000 | Union Bank and Trust Company |
| 133 | $1,017,091,000 | The Camden National Bank |
| 134 | $1,000,000,000 | Luther Burbank Savings |
| 135 | $981,581,000 | OceanFirst Bank |
| 136 | $949,179,000 | Northwest Bank |
| 137 | $947,854,000 | Southside Bank |
| 138 | $940,562,000 | First Bank |
| 139 | $912,962,000 | NBH Bank |
| 140 | $905,571,000 | Trustmark National Bank |
| 141 | $896,617,000 | Bank of Hope |
| 142 | $889,733,000 | Simmons Bank |
| 143 | $879,487,000 | First Business Bank |
| 144 | $865,485,000 | Dime Community Bank |
| 145 | $850,000,000 | Raymond James Bank |
| 146 | $834,530,000 | Peoples Bank |
| 147 | $825,401,000 | Apple Bank for Savings |
| 148 | $820,243,000 | Columbia Bank |
| 149 | $813,489,000 | Banner Bank |
| 150 | $812,136,000 | Amerant Bank |
| 151 | $783,888,000 | HarborOne Bank |
| 152 | $759,253,000 | Silicon Valley Bank |
| 153 | $746,000,000 | Principal Bank |
| 154 | $700,802,000 | Needham Bank |
| 155 | $697,404,000 | Johnson Bank |
| 156 | $693,963,000 | Pioneer Bank |
| 157 | $687,020,000 | Western Alliance Bank |
| 158 | $685,863,000 | FirstBank |
| 159 | $650,239,000 | Busey Bank |
| 160 | $642,114,000 | Hinsdale Bank & Trust Company |
| 161 | $640,000,000 | Capitol Federal Savings Bank |
| 162 | $637,098,000 | Town Bank |
| 163 | $622,917,000 | Independent Bank |
| 164 | $597,465,000 | Middlesex Savings Bank |
| 165 | $594,201,000 | Cathay Bank |
| 166 | $593,023,000 | Liberty Bank |
| 167 | $568,635,000 | HomeStreet Bank |
| 168 | $561,881,000 | Origin Bank |
| 169 | $539,560,000 | Citizens Business Bank |
| 170 | $480,538,000 | Horizon Bank |
| 171 | $480,475,000 | Firstrust Savings Bank |
| 172 | $474,629,000 | Schaumburg Bank & Trust Company |
| 173 | $466,028,000 | Heritage Bank |
| 174 | $461,781,000 | Wheaton Bank & Trust |
| 175 | $460,520,000 | Prosperity Bank |
| 176 | $451,033,000 | Five Star Bank |
| 177 | $440,617,000 | CrossFirst Bank |
| 178 | $426,000,000 | First United Bank and Trust Company |
| 179 | $425,914,000 | Dollar Bank, Federal Savings Bank |
| 180 | $424,659,000 | Renasant Bank |
| 181 | $413,406,000 | Sunflower Bank |
| 182 | $394,014,000 | Lake City Bank |
| 183 | $384,745,000 | Village Bank and Trust |
| 184 | $379,778,000 | West Bank |
| 185 | $377,821,000 | FirstBank |
| 186 | $376,000,000 | SB One Bank |
| 187 | $373,266,000 | Byline Bank |
| 188 | $365,439,000 | First Foundation Bank |
| 189 | $357,021,000 | Independent Bank |
| 190 | $356,174,000 | Bangor Savings Bank |
| 191 | $355,000,000 | River City Bank |
| 192 | $351,226,000 | Civista Bank |
| 193 | $329,317,000 | Old Plank Trail Community Bank |
| 194 | $328,117,000 | MidWestOne Bank |
| 195 | $321,887,000 | Alpine Bank |
| 196 | $317,410,000 | Libertyville Bank & Trust Company |
| 197 | $314,665,000 | EagleBank |
| 198 | $313,977,000 | First National Bank of Omaha |
| 199 | $311,728,000 | UniBank for Savings |
| 200 | $311,296,000 | Dubuque Bank and Trust Company |
| 201 | $309,320,000 | Chemung Canal Trust Company |
| 202 | $308,896,000 | Barrington Bank & Trust Company |
| 203 | $305,692,000 | Republic Bank & Trust Company |
| 204 | $303,611,000 | St. Charles Bank & Trust Company |
| 205 | $295,080,000 | Great Southern Bank |
| 206 | $294,966,000 | Old Second National Bank |
| 207 | $292,762,000 | Prudential Bank |
| 208 | $288,202,000 | CommunityBank of Texas, N.A. |
| 209 | $286,241,000 | Seacoast National Bank |
| 210 | $286,127,000 | Quad City Bank and Trust Company |
| 211 | $285,000,000 | Texas Exchange Bank, ssb |
| 212 | $282,972,000 | Stifel Bank and Trust |
| 213 | $277,821,000 | Northbrook Bank and Trust Company |
| 214 | $276,257,000 | Bankwell Bank |
| 215 | $274,432,000 | Heartland Bank and Trust Company |
| 216 | $252,588,000 | First National Bank |
| 217 | $250,376,000 | Peoples Security Bank and Trust Company |
| 218 | $245,406,000 | Level One Bank |
| 219 | $235,098,000 | Seaside National Bank & Trust |
| 220 | $231,566,000 | Stock Yards Bank & Trust Company |
| 221 | $230,522,000 | First Farmers Bank & Trust Co. |
| 222 | $229,456,000 | Katahdin Trust Company |
| 223 | $225,000,000 | RBC Bank, (Georgia) |
| 224 | $221,930,000 | Atlantic Capital Bank |
| 225 | $219,101,000 | German American Bank |
| 226 | $215,000,000 | Spencer Savings Bank, SLA |
| 227 | $214,370,000 | Beverly Bank & Trust Company |
| 228 | $207,458,000 | Manufacturers Bank |
| 229 | $204,236,000 | Sandy Spring Bank |
| 230 | $203,019,000 | Mizuho Bank (USA) |
| 231 | $201,705,000 | Franklin Synergy Bank |
| 232 | $200,000,000 | The First National Bank of Long Island |
| 232 | $200,000,000 | TIB The Independent Bankersbank |
| 234 | $199,508,000 | Centennial Bank |
| 235 | $197,821,000 | Crystal Lake Bank and Trust Company |
| 236 | $197,228,000 | Radius Bank |
| 237 | $190,225,000 | Bridgewater Bank |
| 238 | $183,590,000 | Landmark Community Bank |
| 239 | $183,011,000 | The State Bank and Trust Company |
| 240 | $181,878,000 | Penn Community Bank |
| 241 | $180,177,000 | MVB Bank, Inc |
| 242 | $177,337,000 | Pacific Premier Bank |
| 243 | $175,000,000 | ConnectOne Bank |
| 244 | $174,327,000 | INLAND BANK & TRUST |
| 245 | $170,000,000 | Jefferson Bank |
| 246 | $169,605,000 | Reliant Bank |
| 247 | $169,020,000 | MainStreet Bank |
| 248 | $162,613,000 | Enterprise Bank and Trust Company |
| 249 | $160,000,000 | Cenlar FSB |
| 250 | $158,414,000 | Central Bank of Boone County |
| 251 | $158,025,000 | Arizona Bank & Trust |
| 252 | $153,805,000 | Leader Bank |
| 253 | $150,233,000 | The First National Bank of Fort Smith |
| 254 | $150,194,000 | Premier Valley Bank |
| 255 | $149,241,000 | East Boston Savings Bank |
| 256 | $139,941,000 | Banc of California |
| 257 | $137,190,000 | Bar Harbor Bank & Trust |
| 258 | $134,224,000 | City Bank |
| 259 | $134,000,000 | EnerBank USA |
| 260 | $129,739,000 | Equity Bank |
| 261 | $128,657,000 | Summit Community Bank, Inc |
| 262 | $125,906,000 | Cornerstone Bank |
| 263 | $125,576,000 | Vast Bank |
| 264 | $123,083,000 | Opus Bank |
| 265 | $121,559,000 | Glens Falls National Bank and Trust Company |
| 266 | $120,000,000 | CresCom Bank |
| 267 | $118,946,000 | CENTRAL BANK OF ST. LOUIS |
| 268 | $116,697,000 | Morton Community Bank |
| 269 | $115,915,000 | Bank Iowa |
| 270 | $110,139,000 | Westfield Bank, FSB |
| 271 | $109,955,000 | PlainsCapital Bank |
| 272 | $109,000,000 | Blue Foundry Bank |
| 273 | $108,171,000 | BancorpSouth Bank |
| 274 | $106,225,000 | Minnesota Bank & Trust |
| 275 | $105,000,000 | Investar Bank |
| 276 | $101,521,000 | IncredibleBank |
| 277 | $100,000,000 | Orrstown Bank |
| 278 | $94,014,000 | Washington Trust Bank |
| 279 | $92,392,000 | State Bank Financial |
| 280 | $92,211,000 | Ledyard National Bank |
| 281 | $91,240,000 | First Bank & Trust |
| 282 | $87,132,000 | Security Bank of Kansas City |
| 283 | $86,621,000 | The Farmers National Bank of Canfield |
| 284 | $85,784,000 | Fidelity Co-operative Bank |
| 285 | $81,148,000 | United Bank |
| 286 | $80,537,000 | State Bank of the Lakes |
| 287 | $80,000,000 | Tradition Capital Bank |
| 288 | $79,595,000 | Town And Country Bank |
| 289 | $78,922,000 | Progress Bank and Trust |
| 290 | $77,675,000 | First Mid Bank & Trust |
| 291 | $74,000,000 | Newtown Savings Bank |
| 292 | $71,924,000 | Woodforest National Bank |
| 293 | $71,869,000 | Beneficial State Bank |
| 294 | $70,968,000 | Illinois Bank & Trust |
| 295 | $70,934,000 | Midwest BankCentre |
| 296 | $70,150,000 | Amarillo National Bank |
| 297 | $70,122,000 | CNB Bank |
| 298 | $69,894,000 | The Bank of Tampa |
| 299 | $67,186,000 | Lakeside Bank |
| 300 | $66,270,000 | Covenant Bank |
| 301 | $65,000,000 | First Fidelity Bank |
| 302 | $64,040,000 | NATIONAL COOPERATIVE BANK, N.A. |
| 303 | $63,018,000 | Bristol County Savings Bank |
| 304 | $62,470,000 | Merchants Bank of Indiana |
| 305 | $62,376,000 | Westfield Bank |
| 306 | $60,110,000 | Truxton Trust Company |
| 307 | $59,650,000 | The Park National Bank |
| 308 | $59,066,000 | Webster Five Cents Savings Bank |
| 309 | $58,968,000 | First Federal Bank of the Midwest |
| 310 | $58,796,000 | International Bank of Commerce |
| 311 | $56,095,000 | Carter Bank & Trust |
| 312 | $51,263,000 | The Central Trust Bank |
| 313 | $50,951,000 | Heritage Bank, Inc. |
| 314 | $50,000,000 | First US Bank |
| 314 | $50,000,000 | Guaranty Bank & Trust, N.A. |
| 314 | $50,000,000 | Hills Bank and Trust Company |
| 314 | $50,000,000 | Mountain Commerce Bank |
| 318 | $47,709,000 | The Bank of Missouri |
| 319 | $47,366,000 | InsBank |
| 320 | $43,664,000 | Rocky Mountain Bank |
| 321 | $40,000,000 | Amboy Bank |
| 321 | $40,000,000 | Intercredit Bank |
| 323 | $39,766,000 | Bank of Blue Valley |
| 324 | $39,241,000 | New Mexico Bank & Trust |
| 325 | $39,078,000 | Burke & Herbert Bank & Trust Company |
| 326 | $38,192,000 | Community Bank |
| 327 | $37,800,000 | The Bancorp Bank |
| 328 | $37,183,000 | Centreville Bank |
| 329 | $37,044,000 | Wisconsin Bank & Trust |
| 330 | $36,000,000 | SmartBank |
| 331 | $35,000,000 | Frontier State Bank |
| 332 | $34,298,000 | Citywide Banks |
| 333 | $34,238,000 | Sunwest Bank |
| 334 | $32,617,000 | Peoples Bank of Alabama |
| 335 | $32,010,000 | Intrust Bank |
| 336 | $31,887,000 | Cornerstone Bank |
| 337 | $31,725,000 | Northfield Bank |
| 338 | $31,539,000 | Oriental Bank |
| 339 | $30,780,000 | WaterStone Bank, SSB |
| 340 | $30,532,000 | Kitsap Bank |
| 341 | $30,112,000 | American Bank |
| 342 | $30,080,000 | The First National Bank of Bemidji |
| 343 | $30,000,000 | Kentucky Bank |
| 343 | $30,000,000 | Northeast Bank |
| 345 | $29,000,000 | Meredith Village Savings Bank |
| 346 | $28,400,000 | Aquesta Bank |
| 347 | $27,413,000 | Tri City National Bank |
| 348 | $27,017,000 | Hardin County Savings Bank |
| 349 | $25,886,000 | Central Bank of The Ozarks |
| 350 | $25,000,000 | Exchange Bank |
| 350 | $25,000,000 | NebraskaLand National Bank |
| 352 | $24,222,000 | Bank OZK |
| 353 | $23,293,000 | Nicolet National Bank |
| 354 | $22,239,000 | CIBM Bank |
| 355 | $22,135,000 | Southern Michigan Bank & Trust |
| 356 | $22,000,000 | First Federal Bank |
| 357 | $21,753,000 | Central Bank of Oklahoma |
| 358 | $21,521,000 | First National Bank, Ames, Iowa |
| 359 | $20,911,000 | The First State Bank |
| 360 | $20,438,000 | Ameris Bank |
| 361 | $20,368,000 | Mizrahi Tefahot Bank, Ltd. |
| 362 | $20,099,000 | Cape Cod Co-operative Bank |
| 363 | $20,000,000 | Atlantic Community Bankers Bank |
| 363 | $20,000,000 | Five Points Bank |
| 363 | $20,000,000 | Merrimack County Savings Bank |
| 363 | $20,000,000 | The Bank of Glen Burnie |
| 367 | $19,400,000 | United Fidelity Bank, fsb |
| 368 | $19,060,000 | The Cape Cod Five Cents Savings Bank |
| 369 | $18,308,000 | Banco Santander Puerto Rico |
| 370 | $17,698,000 | Midland States Bank |
| 371 | $16,711,000 | Bank of Marin |
| 372 | $16,488,000 | Commonwealth Bank and Trust Company |
| 373 | $16,357,000 | Univest Bank and Trust Co. |
| 374 | $15,067,000 | The Ohio Valley Bank Company |
| 375 | $15,000,000 | American Bank of Missouri |
| 375 | $15,000,000 | Lincoln Savings Bank |
| 375 | $15,000,000 | Pacific National Bank |
| 378 | $13,776,000 | Harvest Bank |
| 379 | $12,612,000 | Ocean Bank |
| 380 | $12,499,000 | Fall River Five Cents Savings Bank |
| 381 | $11,514,000 | One American Bank |
| 382 | $10,964,000 | Jefferson Bank of Missouri |
| 383 | $10,932,000 | Pacific Western Bank |
| 384 | $10,472,000 | STAR Financial Bank |
| 385 | $10,000,000 | Blackhawk Bank |
| 385 | $10,000,000 | Essex Bank |
| 385 | $10,000,000 | Isabella Bank |
| 385 | $10,000,000 | The City National Bank of Metropolis |
| 385 | $10,000,000 | The First National Bank of Las Animas |
| 385 | $10,000,000 | Union Bank |
| 391 | $9,455,000 | Washington Financial Bank |
| 392 | $9,000,000 | Access Bank |
| 392 | $9,000,000 | Saratoga National Bank and Trust |
| 394 | $7,937,000 | Minnwest Bank |
| 395 | $7,500,000 | South Central Bank, Inc. |
| 396 | $6,746,000 | First Westroads Bank, Inc. |
| 397 | $6,452,000 | Merchants Bank |
| 398 | $5,755,000 | Red River Bank |
| 399 | $4,993,000 | Wyoming Community Bank |
| 400 | $4,892,000 | Central Bank of the Midwest |
| 401 | $4,649,000 | The Dart Bank |
| 402 | $3,193,000 | Citizens National Bank |
| 403 | $3,191,000 | Central Bank of Warrensburg |
| 404 | $3,063,000 | Liberty National Bank |
| 405 | $2,940,000 | State Bank of Cross Plains |
| 406 | $2,280,000 | The Fairfield National Bank |
| 407 | $2,263,000 | Citizens State Bank of Waverly, Inc. |
| 408 | $2,039,000 | American Business Bank |
| 409 | $2,000,000 | Woodlands National Bank |
| 410 | $1,701,000 | Great North Bank |
| 411 | $1,316,000 | Central Bank of Lake of the Ozarks |
| 412 | $1,040,000 | North American Banking Company |
| 413 | $1,010,000 | The Bank of Forest |
| 414 | $1,000,000 | Waukesha State Bank |
| 415 | $913,000 | Five Star Bank |
| 416 | $804,000 | The Farmers & Merchants State Bank |
| 417 | $0 | 1st Financial Bank USA |
| 417 | $0 | 1st National Bank |
| 417 | $0 | 1st Summit Bank |
| 417 | $0 | 5Star Bank |
| 417 | $0 | Adirondack Bank |
| 417 | $0 | Advantage Community Bank |
| 417 | $0 | Affiliated Bank |
| 417 | $0 | Alamerica Bank |
| 417 | $0 | Alerus Financial |
| 417 | $0 | Alliance Bank |
| 417 | $0 | Alliance Bank |
| 417 | $0 | Alliant Bank |
| 417 | $0 | Alma Bank |
| 417 | $0 | Almena State Bank |
| 417 | $0 | Amalgamated Bank |
| 417 | $0 | American Bank & Trust Company, Inc. |
| 417 | $0 | American Bank Center |
| 417 | $0 | American Bank of Commerce |
| 417 | $0 | American Bank of Oklahoma |
| 417 | $0 | American Bank |
| 417 | $0 | American Express National Bank |
| 417 | $0 | American Heritage National Bank |
| 417 | $0 | American Interstate Bank |
| 417 | $0 | American National Bank & Trust |
| 417 | $0 | American National Bank and Trust Company |
| 417 | $0 | American National Bank of Minnesota |
| 417 | $0 | American Savings Bank, FSB |
| 417 | $0 | AmeriFirst Bank |
| 417 | $0 | ANB Bank |
| 417 | $0 | Anderson Brothers Bank |
| 417 | $0 | Andrew Johnson Bank |
| 417 | $0 | Apex Bank |
| 417 | $0 | Armstrong Bank |
| 417 | $0 | Arrowhead Bank |
| 417 | $0 | Arthur State Bank |
| 417 | $0 | Ashton State Bank |
| 417 | $0 | Athol Savings Bank |
| 417 | $0 | Austin Bank, Texas |
| 417 | $0 | Auto Club Trust, FSB |
| 417 | $0 | Availa Bank |
| 417 | $0 | Avidbank |
| 417 | $0 | Axos Bank |
| 417 | $0 | b1BANK |
| 417 | $0 | BAC Florida Bank |
| 417 | $0 | BancCentral |
| 417 | $0 | BancFirst |
| 417 | $0 | Banco Popular de Puerto Rico |
| 417 | $0 | Banesco USA |
| 417 | $0 | Bank & Trust Company |
| 417 | $0 | Bank 7 |
| 417 | $0 | Bank First, N.A. |
| 417 | $0 | Bank Forward |
| 417 | $0 | Bank Independent |
| 417 | $0 | Bank Northwest |
| 417 | $0 | Bank of America California |
| 417 | $0 | Bank of Ann Arbor |
| 417 | $0 | Bank of Baroda |
| 417 | $0 | Bank of Billings |
| 417 | $0 | Bank of Bozeman |
| 417 | $0 | Bank of Brenham |
| 417 | $0 | Bank of Brewton |
| 417 | $0 | Bank of Cadiz and Trust Company |
| 417 | $0 | Bank of Chestnut |
| 417 | $0 | Bank of Clarks |
| 417 | $0 | Bank of Clarkson |
| 417 | $0 | Bank of Colorado |
| 417 | $0 | Bank of Crocker |
| 417 | $0 | Bank of Erath |
| 417 | $0 | Bank of Estes Park |
| 417 | $0 | Bank of Franklin County |
| 417 | $0 | Bank of Guam |
| 417 | $0 | Bank of Gueydan |
| 417 | $0 | Bank of Hays |
| 417 | $0 | Bank of India |
| 417 | $0 | Bank of Labor |
| 417 | $0 | Bank of Lake Mills |
| 417 | $0 | Bank of Lindsay |
| 417 | $0 | Bank of Luxemburg |
| 417 | $0 | Bank of Monticello |
| 417 | $0 | Bank of O'Fallon |
| 417 | $0 | Bank of Oak Ridge |
| 417 | $0 | Bank of Odessa |
| 417 | $0 | Bank of Prairie du Sac |
| 417 | $0 | Bank of Richmondville |
| 417 | $0 | Bank of Ripley |
| 417 | $0 | Bank of Salem |
| 417 | $0 | Bank of San Francisco |
| 417 | $0 | Bank of Santa Clarita |
| 417 | $0 | Bank of Springfield |
| 417 | $0 | Bank of Stockton |
| 417 | $0 | Bank of Stronghurst |
| 417 | $0 | Bank of Tennessee |
| 417 | $0 | Bank of the James |
| 417 | $0 | Bank of the Orient |
| 417 | $0 | Bank of the Pacific |
| 417 | $0 | Bank of the Sierra |
| 417 | $0 | Bank of the West |
| 417 | $0 | Bank of Western Oklahoma |
| 417 | $0 | Bank of Weston |
| 417 | $0 | BankPacific, Ltd |
| 417 | $0 | BankPlus |
| 417 | $0 | BANKWEST |
| 417 | $0 | BankWest, Inc. |
| 417 | $0 | Banner Capital Bank |
| 417 | $0 | Barwick Banking Company |
| 417 | $0 | Bath Savings Institution |
| 417 | $0 | Battle Creek State Bank |
| 417 | $0 | Bay Bank |
| 417 | $0 | BayVanguard Bank |
| 417 | $0 | BCB Community Bank |
| 417 | $0 | Beal Bank USA |
| 417 | $0 | Beal Bank, SSB |
| 417 | $0 | Beartooth Bank |
| 417 | $0 | Bell Bank |
| 417 | $0 | BLC Community Bank |
| 417 | $0 | BMO Harris Central |
| 417 | $0 | BMW Bank of North America |
| 417 | $0 | BNA Bank |
| 417 | $0 | BNY Mellon Trust of Delaware |
| 417 | $0 | BNY Mellon |
| 417 | $0 | Boelus State Bank |
| 417 | $0 | Boone Bank & Trust Co. |
| 417 | $0 | Border State Bank |
| 417 | $0 | Boston Trust Walden Company |
| 417 | $0 | Brighton Bank |
| 417 | $0 | Cache Valley Bank |
| 417 | $0 | California First National Bank |
| 417 | $0 | California Pacific Bank |
| 417 | $0 | CalPrivate Bank |
| 417 | $0 | Cambridge State Bank |
| 417 | $0 | Campus State Bank |
| 417 | $0 | Cape Ann Savings Bank |
| 417 | $0 | Capital Bank |
| 417 | $0 | Capital Bank |
| 417 | $0 | Capital City Bank |
| 417 | $0 | Capitol National Bank |
| 417 | $0 | Carrollton Bank |
| 417 | $0 | Carson Bank |
| 417 | $0 | Carver Federal Savings Bank |
| 417 | $0 | Casey State Bank |
| 417 | $0 | Cecil Bank |
| 417 | $0 | Central Bank |
| 417 | $0 | Central Bank & Trust Company |
| 417 | $0 | Central Bank of Audrain County |
| 417 | $0 | Central Bank of Branson |
| 417 | $0 | Central Bank of Kansas City |
| 417 | $0 | Central Bank of Moberly |
| 417 | $0 | Central Bank of Sedalia |
| 417 | $0 | Central National Bank |
| 417 | $0 | Central Pacific Bank |
| 417 | $0 | Central State Bank |
| 417 | $0 | Central Valley Community Bank |
| 417 | $0 | Centric Bank |
| 417 | $0 | Century Bank and Trust Company |
| 417 | $0 | Chain Bridge Bank |
| 417 | $0 | Champion Bank |
| 417 | $0 | Charles Schwab Bank, SSB |
| 417 | $0 | Charles Schwab Premier Bank, SSB |
| 417 | $0 | Charles Schwab Trust Bank |
| 417 | $0 | Charlotte State Bank & Trust |
| 417 | $0 | Charter Bank |
| 417 | $0 | Chelsea Groton Bank |
| 417 | $0 | Chesapeake Bank |
| 417 | $0 | Chickasaw Community Bank |
| 417 | $0 | Chisholm Trail State Bank |
| 417 | $0 | Choice Financial Group |
| 417 | $0 | ChoiceOne Bank |
| 417 | $0 | CIBC National Trust Company |
| 417 | $0 | Cincinnati Federal |
| 417 | $0 | Citizens Alliance Bank |
| 417 | $0 | Citizens Bank |
| 417 | $0 | Citizens Bank |
| 417 | $0 | Citizens Bank & Trust Company |
| 417 | $0 | Citizens Bank and Trust Company |
| 417 | $0 | Citizens Bank and Trust Company |
| 417 | $0 | Citizens Bank Minnesota |
| 417 | $0 | Citizens Bank of Eldon |
| 417 | $0 | Citizens Bank of Lafayette |
| 417 | $0 | Citizens Commerce Bank |
| 417 | $0 | Citizens Deposit Bank & Trust |
| 417 | $0 | Citizens Federal Savings and Loan Association |
| 417 | $0 | Citizens First Bank |
| 417 | $0 | Citizens Independent Bank |
| 417 | $0 | Citizens National Bank |
| 417 | $0 | Citizens Savings Bank |
| 417 | $0 | Citizens Savings Bank |
| 417 | $0 | Citizens State Bank |
| 417 | $0 | Citizens State Bank |
| 417 | $0 | Citizens State Bank |
| 417 | $0 | Citizens State Bank |
| 417 | $0 | Citizens State Bank and Trust Company |
| 417 | $0 | Citizens State Bank of Hayfield |
| 417 | $0 | Citizens State Bank of Lankin |
| 417 | $0 | Citizens State Bank of New Castle, Indiana |
| 417 | $0 | Citizens Trust Bank |
| 417 | $0 | Citizens Union Bank of Shelbyville |
| 417 | $0 | Citizens' Bank & Trust Co. |
| 417 | $0 | City First Bank of D.C. |
| 417 | $0 | Clackamas County Bank |
| 417 | $0 | CLB The Community Bank |
| 417 | $0 | Clinton Savings Bank |
| 417 | $0 | Coastal Community Bank |
| 417 | $0 | CoastalStates Bank |
| 417 | $0 | Colonial Savings, F.A. |
| 417 | $0 | Colorado Federal Savings Bank |
| 417 | $0 | Comenity Bank |
| 417 | $0 | Comenity Capital Bank |
| 417 | $0 | Comerica Bank & Trust |
| 417 | $0 | Commerce Bank |
| 417 | $0 | Commerce Bank Texas |
| 417 | $0 | Commerce West Bank |
| 417 | $0 | CommerceOne Bank |
| 417 | $0 | Commercial Bank and Trust of PA |
| 417 | $0 | Commercial National Bank of Texarkana |
| 417 | $0 | Community 1st Bank Las Vegas |
| 417 | $0 | Community Bank |
| 417 | $0 | Community Bank |
| 417 | $0 | Community Bank |
| 417 | $0 | Community Bank & Trust, Waco, Texas |
| 417 | $0 | Community Bank and Trust - West Georgia |
| 417 | $0 | Community Bank of Mississippi |
| 417 | $0 | Community Bank of the Chesapeake |
| 417 | $0 | Community Bank of Trenton |
| 417 | $0 | Community Bank Owatonna |
| 417 | $0 | Community Commerce Bank |
| 417 | $0 | Community Development Bank, FSB |
| 417 | $0 | Community Federal Savings Bank |
| 417 | $0 | Community First Bank |
| 417 | $0 | Community First Bank |
| 417 | $0 | Community National Bank |
| 417 | $0 | Community National Bank in Monmouth |
| 417 | $0 | Community Shores Bank |
| 417 | $0 | Community State Bank |
| 417 | $0 | Community State Bank |
| 417 | $0 | Community Trust Bank, Inc. |
| 417 | $0 | Cornerstone Bank |
| 417 | $0 | Cornerstone Bank |
| 417 | $0 | Cornerstone Bank |
| 417 | $0 | Cornerstone State Bank |
| 417 | $0 | Country Bank for Savings |
| 417 | $0 | Country Club Bank |
| 417 | $0 | County Bank |
| 417 | $0 | Covington County Bank |
| 417 | $0 | Credit First |
| 417 | $0 | Credit One Bank |
| 417 | $0 | Crescent Bank & Trust |
| 417 | $0 | Crews Bank & Trust |
| 417 | $0 | Cross River Bank |
| 417 | $0 | Crown Bank |
| 417 | $0 | CTBC Bank Corp. (USA) |
| 417 | $0 | Cumberland Federal Bank, FSB |
| 417 | $0 | CUSB Bank |
| 417 | $0 | Custer Federal State Bank |
| 417 | $0 | D. L. Evans Bank |
| 417 | $0 | Dacotah Bank |
| 417 | $0 | Dean Co-operative Bank |
| 417 | $0 | Decorah Bank & Trust Company |
| 417 | $0 | Dedham Institution for Savings |
| 417 | $0 | Delta National Bank and Trust Company |
| 417 | $0 | Denali State Bank |
| 417 | $0 | Denmark State Bank |
| 417 | $0 | Department Stores National Bank |
| 417 | $0 | Deutsche Bank Trust Company Delaware |
| 417 | $0 | Dieterich Bank |
| 417 | $0 | Drummond Community Bank |
| 417 | $0 | Du Quoin State Bank |
| 417 | $0 | Durand State Bank |
| 417 | $0 | Durden Banking Company, Incorporated |
| 417 | $0 | E*TRADE Savings Bank |
| 417 | $0 | Eagle Bank |
| 417 | $0 | Eagle Community Bank |
| 417 | $0 | Eaglemark Savings Bank |
| 417 | $0 | East Cambridge Savings Bank |
| 417 | $0 | Eastbank |
| 417 | $0 | Eastern Michigan Bank |
| 417 | $0 | Eastern National Bank |
| 417 | $0 | Edgewater Bank |
| 417 | $0 | Edison National Bank |
| 417 | $0 | El Dorado Savings Bank, F.S.B. |
| 417 | $0 | Embassy Bank for the Lehigh Valley |
| 417 | $0 | Emigrant Bank |
| 417 | $0 | Emigrant Mercantile Bank |
| 417 | $0 | Empire National Bank |
| 417 | $0 | Englewood Bank & Trust |
| 417 | $0 | Evans Bank |
| 417 | $0 | Everett Co-operative Bank |
| 417 | $0 | Evergreen Bank Group |
| 417 | $0 | Evolve Bank & Trust |
| 417 | $0 | Exchange Bank |
| 417 | $0 | Exchange Bank and Trust Company |
| 417 | $0 | Exchange Bank and Trust Company, Natchitoches, Louisiana |
| 417 | $0 | Exchange Bank of Missouri |
| 417 | $0 | Extraco Banks |
| 417 | $0 | F&M Bank |
| 417 | $0 | Fairview State Banking Company |
| 417 | $0 | Falcon International Bank |
| 417 | $0 | Family Bank |
| 417 | $0 | Fannin Bank |
| 417 | $0 | Farmers & Merchants Bank |
| 417 | $0 | Farmers & Merchants Bank |
| 417 | $0 | Farmers & Merchants Bank of Central California |
| 417 | $0 | Farmers & Traders Bank of Campton |
| 417 | $0 | Farmers and Merchants Bank |
| 417 | $0 | Farmers and Merchants Bank |
| 417 | $0 | Farmers and Merchants Bank of Ashland |
| 417 | $0 | Farmers and Merchants Bank of Long Beach |
| 417 | $0 | Farmers and Merchants State Bank of Blooming Prairie |
| 417 | $0 | Farmers and Merchants Union Bank |
| 417 | $0 | Farmers Bank |
| 417 | $0 | Farmers Bank of Northern Missouri |
| 417 | $0 | Farmers Savings Bank & Trust |
| 417 | $0 | Farmers State Bank |
| 417 | $0 | Farmers State Bank |
| 417 | $0 | Farmers State Bank |
| 417 | $0 | Farmers State Bank of Alto Pass, Ill. |
| 417 | $0 | Farmers State Bank, Allen, Oklahoma |
| 417 | $0 | Farmers-Merchants Bank of Illinois |
| 417 | $0 | Fayette Savings Bank, SSB |
| 417 | $0 | Fayetteville Bank |
| 417 | $0 | FCB Banks |
| 417 | $0 | FCN Bank |
| 417 | $0 | Fidelity Bank & Trust |
| 417 | $0 | Fidelity Federal Savings and Loan Association of Delaware |
| 417 | $0 | Fidelity Savings and Loan Association of Bucks Co |
| 417 | $0 | Fieldpoint Private Bank & Trust |
| 417 | $0 | Fifth District Savings Bank |
| 417 | $0 | Finance Factors, Ltd. |
| 417 | $0 | FineMark National Bank & Trust |
| 417 | $0 | First American Bank |
| 417 | $0 | First American Bank and Trust Company |
| 417 | $0 | First American Trust, FSB |
| 417 | $0 | First Bank |
| 417 | $0 | First Bank |
| 417 | $0 | First Bank |
| 417 | $0 | First Bank & Trust |
| 417 | $0 | First Bank & Trust |
| 417 | $0 | First Bank Blue Earth |
| 417 | $0 | First Bank Kansas |
| 417 | $0 | First Bank of Boaz |
| 417 | $0 | First Bank of Muleshoe |
| 417 | $0 | First Bank of Owasso |
| 417 | $0 | First Bank of Thomas |
| 417 | $0 | First Bank of Utica |
| 417 | $0 | First Bankers Trust Company |
| 417 | $0 | First Carolina Bank |
| 417 | $0 | First Central Savings Bank |
| 417 | $0 | First Century Bank |
| 417 | $0 | First Citizens Bank |
| 417 | $0 | First Citizens Community Bank |
| 417 | $0 | First City Bank |
| 417 | $0 | First Command Bank |
| 417 | $0 | First Community Bank |
| 417 | $0 | First Community Bank |
| 417 | $0 | First Community Bank of Central Alabama |
| 417 | $0 | First Community Bank of Cullman |
| 417 | $0 | First Community Bank of Tennessee |
| 417 | $0 | First County Bank |
| 417 | $0 | First Dakota National Bank |
| 417 | $0 | First Exchange Bank |
| 417 | $0 | First Farmers & Merchants Bank |
| 417 | $0 | First Farmers & Merchants National Bank |
| 417 | $0 | First Farmers & Merchants National Bank |
| 417 | $0 | First Farmers & Merchants State Bank |
| 417 | $0 | First Farmers & Merchants State Bank of Grand Meadow |
| 417 | $0 | First Farmers and Merchants Bank |
| 417 | $0 | First Farmers State Bank |
| 417 | $0 | First Federal Bank Littlefield, Texas |
| 417 | $0 | First Federal Community Bank |
| 417 | $0 | First Federal Savings Bank |
| 417 | $0 | First Financial Bank |
| 417 | $0 | First Florida Integrity Bank |
| 417 | $0 | First Guaranty Bank |
| 417 | $0 | First Hope Bank, A National Banking Association |
| 417 | $0 | First International Bank & Trust |
| 417 | $0 | First Kansas Bank |
| 417 | $0 | First Kentucky Bank, Inc. |
| 417 | $0 | First Missouri Bank of SEMO |
| 417 | $0 | First Missouri State Bank |
| 417 | $0 | First Missouri State Bank of Cape County |
| 417 | $0 | First National Bank |
| 417 | $0 | First National Bank |
| 417 | $0 | First National Bank |
| 417 | $0 | First National Bank |
| 417 | $0 | First National Bank |
| 417 | $0 | First National Bank Alaska |
| 417 | $0 | First National Bank at Darlington |
| 417 | $0 | First National Bank in Ord |
| 417 | $0 | First National Bank North |
| 417 | $0 | First National Bank of America |
| 417 | $0 | First National Bank of Fort Stockton |
| 417 | $0 | First National Bank of Griffin |
| 417 | $0 | First National Bank of Jasper |
| 417 | $0 | First National Bank of Oklahoma |
| 417 | $0 | First National Bank of Pulaski |
| 417 | $0 | First National Bank of Scotia |
| 417 | $0 | First National Bank USA |
| 417 | $0 | First PREMIER Bank |
| 417 | $0 | First Republic Bank |
| 417 | $0 | First Savanna Savings Bank |
| 417 | $0 | First Savings Bank |
| 417 | $0 | First Secure Bank and Trust Co. |
| 417 | $0 | First Security Bank |
| 417 | $0 | First Security Bank of Nevada |
| 417 | $0 | First Southern State Bank |
| 417 | $0 | First State Bank |
| 417 | $0 | First State Bank |
| 417 | $0 | First State Bank |
| 417 | $0 | First State Bank |
| 417 | $0 | First State Bank |
| 417 | $0 | First State Bank |
| 417 | $0 | First State Bank |
| 417 | $0 | First State Bank and Trust |
| 417 | $0 | First State Bank of Bedias |
| 417 | $0 | First State Bank of Beecher City |
| 417 | $0 | First State Bank of Bigfork |
| 417 | $0 | First State Bank of Campbell Hill |
| 417 | $0 | First State Bank of Claremont |
| 417 | $0 | First State Bank of Harvey |
| 417 | $0 | First State Bank of San Diego |
| 417 | $0 | First State Bank of St. Charles, Missouri |
| 417 | $0 | FIRST STATE BANK OF THE SOUTHEAST, INC |
| 417 | $0 | First State Community Bank |
| 417 | $0 | First Summit Bank |
| 417 | $0 | First Trust and Savings Bank |
| 417 | $0 | First United Bank & Trust |
| 417 | $0 | First Western Bank & Trust |
| 417 | $0 | First Western Federal Savings Bank |
| 417 | $0 | First-Citizens Bank & Trust Company |
| 417 | $0 | FirstBank Puerto Rico |
| 417 | $0 | FirstCapital Bank of Texas |
| 417 | $0 | Five Points Bank of Hastings |
| 417 | $0 | Florence Bank |
| 417 | $0 | FNB Bank |
| 417 | $0 | FNB Community Bank |
| 417 | $0 | Forcht Bank |
| 417 | $0 | Forest Park National Bank and Trust Company |
| 417 | $0 | FORTE BANK |
| 417 | $0 | Frandsen Bank & Trust |
| 417 | $0 | Franklin State Bank & Trust Company |
| 417 | $0 | Freedom Bank |
| 417 | $0 | Freedom Bank |
| 417 | $0 | Freehold Bank |
| 417 | $0 | Frontier Bank |
| 417 | $0 | Frontier Bank |
| 417 | $0 | FSNB |
| 417 | $0 | Gate City Bank |
| 417 | $0 | Gateway Bank |
| 417 | $0 | Gateway Commercial Bank |
| 417 | $0 | Gateway First Bank |
| 417 | $0 | Geddes Federal Savings and Loan Association |
| 417 | $0 | Generations Bank |
| 417 | $0 | Georgia Banking Company |
| 417 | $0 | German-American State Bank |
| 417 | $0 | Glacier Bank |
| 417 | $0 | Glennville Bank |
| 417 | $0 | Glenview State Bank |
| 417 | $0 | Golden Bank |
| 417 | $0 | Goldwater Bank, N.A. |
| 417 | $0 | Grand Rapids State Bank |
| 417 | $0 | Grand Rivers Community Bank |
| 417 | $0 | GrandSouth Bank |
| 417 | $0 | Grandview Bank |
| 417 | $0 | Grant County State Bank |
| 417 | $0 | Greater Community Bank |
| 417 | $0 | Greenville National Bank |
| 417 | $0 | Grove Bank & Trust |
| 417 | $0 | Grundy National Bank |
| 417 | $0 | GSL Savings Bank |
| 417 | $0 | Guaranty State Bank and Trust Company |
| 417 | $0 | Gulf Coast Bank and Trust Company |
| 417 | $0 | Habib American Bank |
| 417 | $0 | Hanmi Bank |
| 417 | $0 | Happy State Bank |
| 417 | $0 | Harford Bank |
| 417 | $0 | Hawthorn Bank |
| 417 | $0 | Hebron Savings Bank |
| 417 | $0 | Helm Bank USA |
| 417 | $0 | Heritage Bank |
| 417 | $0 | Heritage Bank of Commerce |
| 417 | $0 | Heritage Community Bank |
| 417 | $0 | Heritage Community Bank |
| 417 | $0 | Heritage First Bank |
| 417 | $0 | Hingham Institution for Savings |
| 417 | $0 | HNB First Bank |
| 417 | $0 | Holladay Bank & Trust |
| 417 | $0 | Home Bank |
| 417 | $0 | Home National Bank |
| 417 | $0 | Home State Bank |
| 417 | $0 | HomePride Bank |
| 417 | $0 | Hometown Bank of Pennsylvania |
| 417 | $0 | HomeTrust Bank |
| 417 | $0 | HSBC Trust Company (Delaware) |
| 417 | $0 | Huron Valley State Bank |
| 417 | $0 | Hyden Citizens Bank |
| 417 | $0 | Independence Bank |
| 417 | $0 | Independence Bank of Kentucky |
| 417 | $0 | Industrial and Commercial Bank of China USA |
| 417 | $0 | Industry State Bank |
| 417 | $0 | Infinity Bank |
| 417 | $0 | Institution for Savings in Newburyport and Its Vicinity |
| 417 | $0 | Interaudi Bank |
| 417 | $0 | InterBank |
| 417 | $0 | International Bank of Commerce |
| 417 | $0 | International Bank of Commerce |
| 417 | $0 | International Bank of Commerce |
| 417 | $0 | International Finance Bank |
| 417 | $0 | Interstate Federal Savings and Loan Association of McGregor |
| 417 | $0 | Investors Community Bank |
| 417 | $0 | Inwood National Bank |
| 417 | $0 | Ipava State Bank |
| 417 | $0 | Islanders Bank |
| 417 | $0 | Jackson Federal Savings and Loan Association |
| 417 | $0 | Jackson Savings Bank, SSB |
| 417 | $0 | JD Bank |
| 417 | $0 | Jefferson Bank and Trust Company |
| 417 | $0 | Jersey Shore State Bank |
| 417 | $0 | Jewett City Savings Bank |
| 417 | $0 | Jim Thorpe Neighborhood Bank |
| 417 | $0 | John Marshall Bank |
| 417 | $0 | Jonestown Bank and Trust Company, of Jonestown, Pennsylvania |
| 417 | $0 | JPMorgan Chase Bank, Dearborn |
| 417 | $0 | KansasLand Bank |
| 417 | $0 | Kendall State Bank |
| 417 | $0 | KS StateBank |
| 417 | $0 | Lafayette State Bank |
| 417 | $0 | Lake Central Bank |
| 417 | $0 | Lake Elmo Bank |
| 417 | $0 | Lake-Osceola State Bank |
| 417 | $0 | Lakestone Bank & Trust |
| 417 | $0 | Lakeview Bank |
| 417 | $0 | Lamar National Bank |
| 417 | $0 | Landmark National Bank |
| 417 | $0 | Latimer State Bank |
| 417 | $0 | Lea County State Bank |
| 417 | $0 | Lee Bank and Trust Company |
| 417 | $0 | Legacy Bank |
| 417 | $0 | Legends Bank |
| 417 | $0 | Lena State Bank |
| 417 | $0 | Liberty Bank and Trust Company |
| 417 | $0 | LifeStore Bank |
| 417 | $0 | LINKBANK |
| 417 | $0 | Live Oak Banking Company |
| 417 | $0 | Lone Star National Bank |
| 417 | $0 | Macon-Atlanta State Bank |
| 417 | $0 | Magnolia Bank |
| 417 | $0 | Mahopac Bank |
| 417 | $0 | Manasquan Bank |
| 417 | $0 | Manhattan Bank |
| 417 | $0 | Maple Bank |
| 417 | $0 | Marion Bank and Trust Company |
| 417 | $0 | Marion State Bank |
| 417 | $0 | Marquette Bank |
| 417 | $0 | Martha's Vineyard Savings Bank |
| 417 | $0 | Mascoma Bank |
| 417 | $0 | Maspeth Federal Savings and Loan Association |
| 417 | $0 | Maynard Savings Bank |
| 417 | $0 | Mayville Savings Bank |
| 417 | $0 | mBank |
| 417 | $0 | McGehee Bank |
| 417 | $0 | Meade County Bank |
| 417 | $0 | Mechanics Bank |
| 417 | $0 | Members Trust Company |
| 417 | $0 | Mercantile Bank of Michigan |
| 417 | $0 | Mercer Savings Bank |
| 417 | $0 | Merrick Bank |
| 417 | $0 | Metabank |
| 417 | $0 | Metro City Bank |
| 417 | $0 | Metropolitan Bank and Trust Company |
| 417 | $0 | Mid Penn Bank |
| 417 | $0 | Mid-Missouri Bank |
| 417 | $0 | Middlesex Federal Savings, F.A. |
| 417 | $0 | Midwest Bank |
| 417 | $0 | Midwest Bank |
| 417 | $0 | Midwest Heritage Bank, FSB |
| 417 | $0 | Millbury National Bank |
| 417 | $0 | Millennium Bank |
| 417 | $0 | Millington Bank |
| 417 | $0 | Millville Savings Bank |
| 417 | $0 | MINNESOTA LAKES BANK |
| 417 | $0 | Minnesota National Bank |
| 417 | $0 | MNB BANK |
| 417 | $0 | Monroe Savings Bank |
| 417 | $0 | Murphy Bank |
| 417 | $0 | NBC OKLAHOMA |
| 417 | $0 | Neighborhood National Bank |
| 417 | $0 | New Era Bank |
| 417 | $0 | New Peoples Bank, Inc. |
| 417 | $0 | Newfield National Bank |
| 417 | $0 | Nokomis Savings Bank |
| 417 | $0 | North American Savings Bank, F.S.B. |
| 417 | $0 | North Arundel Savings Bank |
| 417 | $0 | North Brookfield Savings Bank |
| 417 | $0 | North County Savings Bank |
| 417 | $0 | North Shore Bank of Commerce |
| 417 | $0 | North Shore Bank, FSB |
| 417 | $0 | Northpointe Bank |
| 417 | $0 | Northwest Bank |
| 417 | $0 | Northwest Bank of Rockford |
| 417 | $0 | Norwood Co-operative Bank |
| 417 | $0 | NSB Bank |
| 417 | $0 | Oak Valley Community Bank |
| 417 | $0 | Oak View National Bank |
| 417 | $0 | Oklahoma Heritage Bank |
| 417 | $0 | OmniBank |
| 417 | $0 | OneUnited Bank |
| 417 | $0 | OptimumBank |
| 417 | $0 | Optum Bank, Inc. |
| 417 | $0 | OPTUS Bank |
| 417 | $0 | Orange Bank &Trust Company |
| 417 | $0 | Ossian State Bank |
| 417 | $0 | Owingsville Banking Company |
| 417 | $0 | Oxford University Bank |
| 417 | $0 | Ozarks Federal Savings and Loan Association |
| 417 | $0 | Pacific City Bank |
| 417 | $0 | Paper City Savings Association |
| 417 | $0 | Paradise Bank |
| 417 | $0 | Park State Bank & Trust |
| 417 | $0 | Parke Bank |
| 417 | $0 | Parkway Bank and Trust Company |
| 417 | $0 | Patriot Community Bank |
| 417 | $0 | PCSB Bank |
| 417 | $0 | PEDESTAL BANK |
| 417 | $0 | Pegasus Bank |
| 417 | $0 | Pennian Bank |
| 417 | $0 | People's Bank of Commerce |
| 417 | $0 | Peoples Bank |
| 417 | $0 | Peoples Bank |
| 417 | $0 | Peoples Bank |
| 417 | $0 | Peoples Bank & Trust Company of Hazard |
| 417 | $0 | Peoples Bank and Trust Company of Madison County |
| 417 | $0 | PEOPLES BANK OF MIDDLE TENNESSEE |
| 417 | $0 | Peoples Bank SB |
| 417 | $0 | Peoples Independent Bank |
| 417 | $0 | Peoples National Bank , N.A. |
| 417 | $0 | PeoplesBank, a Codorus Valley Company |
| 417 | $0 | Persons Banking Company |
| 417 | $0 | Pikes Peak National Bank |
| 417 | $0 | Pilot Grove Savings Bank |
| 417 | $0 | Pine Island Bank |
| 417 | $0 | Pineland Bank |
| 417 | $0 | Pinnacle Bank |
| 417 | $0 | Pinnacle Bank |
| 417 | $0 | Pinnacle Bank |
| 417 | $0 | Pinnacle Bank |
| 417 | $0 | Pinnacle Bank - Wyoming |
| 417 | $0 | Pioneer Bank |
| 417 | $0 | Pioneer Bank & Trust |
| 417 | $0 | Pioneer Bank, SSB |
| 417 | $0 | Pioneer Commercial Bank |
| 417 | $0 | Planters Bank & Trust Company |
| 417 | $0 | Planters First Bank |
| 417 | $0 | Platinum Bank |
| 417 | $0 | Plattsmouth State Bank |
| 417 | $0 | POINTWEST BANK |
| 417 | $0 | Popular Bank |
| 417 | $0 | Powell Valley National Bank |
| 417 | $0 | Prairie Community Bank |
| 417 | $0 | Prairie State Bank and Trust |
| 417 | $0 | Preferred Bank |
| 417 | $0 | Premier Bank |
| 417 | $0 | Premier Bank |
| 417 | $0 | PREMIER BANK OF ARKANSAS |
| 417 | $0 | Premier Bank, Inc. |
| 417 | $0 | Primary Bank |
| 417 | $0 | Prime Alliance Bank |
| 417 | $0 | Prime Bank |
| 417 | $0 | Prime Meridian Bank |
| 417 | $0 | Pulaski Savings Bank |
| 417 | $0 | Quaint Oak Bank |
| 417 | $0 | Quantum National Bank |
| 417 | $0 | Queensborough National Bank & Trust Company |
| 417 | $0 | Quoin Financial Bank |
| 417 | $0 | R Bank |
| 417 | $0 | RCB Bank |
| 417 | $0 | Readlyn Savings Bank |
| 417 | $0 | Red River State Bank |
| 417 | $0 | Reliance State Bank |
| 417 | $0 | Republic Bank |
| 417 | $0 | Republic Bank of Chicago |
| 417 | $0 | Revere Bank |
| 417 | $0 | Ridgewood Savings Bank |
| 417 | $0 | River Bank & Trust |
| 417 | $0 | River City Bank, Inc. |
| 417 | $0 | Riverside Bank |
| 417 | $0 | Riverview Community Bank |
| 417 | $0 | Robertson Banking Company |
| 417 | $0 | Rochelle State Bank |
| 417 | $0 | Rock Canyon Bank |
| 417 | $0 | Royal Business Bank |
| 417 | $0 | RSI BANK |
| 417 | $0 | Santa Cruz County Bank |
| 417 | $0 | Sauk Valley Bank & Trust Company |
| 417 | $0 | Savannah Bank |
| 417 | $0 | Savings Bank |
| 417 | $0 | Savings Bank of Danbury |
| 417 | $0 | Savings Bank of Walpole |
| 417 | $0 | Security Bank & Trust Company |
| 417 | $0 | Security Bank of Pulaski County |
| 417 | $0 | Security Bank USA |
| 417 | $0 | Security Bank, s.b. |
| 417 | $0 | Security Federal Savings Bank of McMinnville |
| 417 | $0 | Security National Bank |
| 417 | $0 | Security National Bank of Omaha |
| 417 | $0 | Security State Bank |
| 417 | $0 | Security State Bank, Wishek, North Dakota |
| 417 | $0 | Select Bank & Trust Company |
| 417 | $0 | Senath State Bank |
| 417 | $0 | ServisFirst Bank |
| 417 | $0 | SEVERN SAVINGS BANK, FSB DBA SEVERN BANK |
| 417 | $0 | Sewickley Savings Bank |
| 417 | $0 | Shelby Savings Bank, SSB |
| 417 | $0 | Shinhan Bank America |
| 417 | $0 | Sidney State Bank |
| 417 | $0 | Signature Bank of Arkansas |
| 417 | $0 | Signature Bank |
| 417 | $0 | Silvergate Bank |
| 417 | $0 | Solon State Bank |
| 417 | $0 | Somerset Trust Company |
| 417 | $0 | Somerville Bank |
| 417 | $0 | SONABANK |
| 417 | $0 | South Georgia Bank |
| 417 | $0 | Southcrest Bank |
| 417 | $0 | Southern Bank and Trust Company |
| 417 | $0 | Southern Bank of Tennessee |
| 417 | $0 | Southern First Bank |
| 417 | $0 | SouthPoint Bank |
| 417 | $0 | Southwest Bank of Weatherford |
| 417 | $0 | Southwest Georgia Bank |
| 417 | $0 | Spirit of Texas Bank, SSB |
| 417 | $0 | SSB Bank |
| 417 | $0 | Stafford Savings Bank |
| 417 | $0 | Starion Bank |
| 417 | $0 | State Bank |
| 417 | $0 | State Bank & Trust Co. |
| 417 | $0 | State Bank & Trust Company |
| 417 | $0 | State Bank & Trust Company |
| 417 | $0 | State Bank of Burnettsville |
| 417 | $0 | State Bank of Davis |
| 417 | $0 | State Bank of Fairmont |
| 417 | $0 | State Bank of Graymont |
| 417 | $0 | State Bank of Herscher |
| 417 | $0 | State Bank of India |
| 417 | $0 | State Bank of Lizton |
| 417 | $0 | State Bank of Missouri |
| 417 | $0 | State Bank of Nauvoo |
| 417 | $0 | State Bank of Wapello |
| 417 | $0 | State Farm Bank, F.S.B. |
| 417 | $0 | State Savings Bank |
| 417 | $0 | Stearns Bank |
| 417 | $0 | Sterling Bank |
| 417 | $0 | Sterling Bank and Trust, FSB |
| 417 | $0 | Sterling State Bank |
| 417 | $0 | Stockman Bank of Montana |
| 417 | $0 | Stockmens National Bank in Cotulla |
| 417 | $0 | Sumitomo Mitsui Trust Bank (U.S.A.) Limited |
| 417 | $0 | Suncrest Bank |
| 417 | $0 | Sunrise Banks |
| 417 | $0 | Superior Savings Bank |
| 417 | $0 | Sutton Bank |
| 417 | $0 | Sycamore Bank |
| 417 | $0 | Synchrony Bank |
| 417 | $0 | TBK BANK, SSB |
| 417 | $0 | Templeton Savings Bank |
| 417 | $0 | Territorial Savings Bank |
| 417 | $0 | Texana Bank |
| 417 | $0 | Texas Bank and Trust Company |
| 417 | $0 | Texas Citizens Bank |
| 417 | $0 | Texas Community Bank |
| 417 | $0 | Texas National Bank of Jacksonville |
| 417 | $0 | The Adirondack Trust Company |
| 417 | $0 | The American National Bank of Texas |
| 417 | $0 | The Apple Creek Banking Company |
| 417 | $0 | The Bank of Bennington |
| 417 | $0 | The Bank of Castile |
| 417 | $0 | The Bank of Charlotte County |
| 417 | $0 | The Bank of Commerce |
| 417 | $0 | The Bank of Commerce |
| 417 | $0 | The Bank of Delmarva |
| 417 | $0 | The Bank of East Asia Ltd. |
| 417 | $0 | The Bank of Edison |
| 417 | $0 | The Bank of Greene County |
| 417 | $0 | The Bank of Holyrood |
| 417 | $0 | The Bank of Magnolia Company |
| 417 | $0 | The Bank of Marion |
| 417 | $0 | The Bank of Monroe |
| 417 | $0 | The Bank of New York Mellon Trust Company |
| 417 | $0 | The Bank of Princeton |
| 417 | $0 | The Bank of San Antonio |
| 417 | $0 | The Bank of South Carolina |
| 417 | $0 | The Bank of Tescott |
| 417 | $0 | The Baxter State Bank |
| 417 | $0 | The Bendena State Bank |
| 417 | $0 | The Benton State Bank |
| 417 | $0 | The Campbell & Fetter Bank |
| 417 | $0 | The Citizens Bank |
| 417 | $0 | The Citizens National Bank of Hillsboro |
| 417 | $0 | The Citizens National Bank of Meridian |
| 417 | $0 | The City National Bank and Trust Company of Lawton, Oklahoma |
| 417 | $0 | The City State Bank |
| 417 | $0 | The Clinton National Bank |
| 417 | $0 | The Colorado Bank and Trust Company of La Junta |
| 417 | $0 | The Commercial Bank |
| 417 | $0 | The Commercial Bank of Grayson |
| 417 | $0 | The Community State Bank |
| 417 | $0 | The Conway National Bank |
| 417 | $0 | The Cowboy Bank of Texas |
| 417 | $0 | The Croghan Colonial Bank |
| 417 | $0 | The Culbertson Bank |
| 417 | $0 | The Dickinson County Bank |
| 417 | $0 | The Exchange Bank of Alabama |
| 417 | $0 | The Farmers and Merchants Bank |
| 417 | $0 | The Farmers Bank of Mt. Pulaski |
| 417 | $0 | Farmers National Bank |
| 417 | $0 | The Farmers State Bank |
| 417 | $0 | The Federal Savings Bank |
| 417 | $0 | The Fidelity State Bank and Trust Company |
| 417 | $0 | The First Bank and Trust Company |
| 417 | $0 | The First Central National Bank of St. Paris |
| 417 | $0 | The First National Bank in Cimarron |
| 417 | $0 | The First National Bank in Cooper |
| 417 | $0 | The First National Bank of Ava |
| 417 | $0 | The First National Bank of Bellville |
| 417 | $0 | The First National Bank of Carmi |
| 417 | $0 | The First National Bank of Eagle Lake |
| 417 | $0 | The First National Bank of Eldorado |
| 417 | $0 | The First National Bank of Granbury |
| 417 | $0 | The First National Bank of Hugo |
| 417 | $0 | The First National Bank of Izard County |
| 417 | $0 | The First National Bank of Le Center |
| 417 | $0 | The First National Bank of Lipan |
| 417 | $0 | The First National Bank of Manning |
| 417 | $0 | The First National Bank of McConnelsville |
| 417 | $0 | The First National Bank of Mertzon |
| 417 | $0 | The First National Bank of Okawville |
| 417 | $0 | The First National Bank of Primghar |
| 417 | $0 | The First National Bank of Shiner |
| 417 | $0 | The First National Bank of Sonora |
| 417 | $0 | The First National Bank of Spearville |
| 417 | $0 | The First National Bank of Stigler |
| 417 | $0 | The First National Bank of Sycamore |
| 417 | $0 | The First National Bank of Waynesboro |
| 417 | $0 | The First National Bank of Williamson |
| 417 | $0 | The First Security Bank |
| 417 | $0 | The First State Bank of Pond Creek, Oklahoma |
| 417 | $0 | The First State Bank of Ransom |
| 417 | $0 | The First Trust and Savings Bank of Watseka, Illinois |
| 417 | $0 | The First, A National Banking Association |
| 417 | $0 | The Freedom Bank of Virginia |
| 417 | $0 | The Gary State Bank |
| 417 | $0 | The Gratz Bank |
| 417 | $0 | The Hardin County Bank |
| 417 | $0 | The Haverford Trust Company |
| 417 | $0 | The Home National Bank of Thorntown |
| 417 | $0 | The Hopeton State Bank |
| 417 | $0 | The Lemont National Bank |
| 417 | $0 | The Luzerne Bank |
| 417 | $0 | The Middlefield Banking Company |
| 417 | $0 | The Millyard Bank |
| 417 | $0 | The Miners State Bank |
| 417 | $0 | The Moody National Bank |
| 417 | $0 | The Morris County National Bank of Naples |
| 417 | $0 | The National Bank of Blacksburg |
| 417 | $0 | The National Bank of Coxsackie |
| 417 | $0 | The National Bank of Indianapolis |
| 417 | $0 | The National Bank of Middlebury |
| 417 | $0 | The Old Point National Bank of Phoebus |
| 417 | $0 | The Paducah Bank and Trust Company |
| 417 | $0 | The Payne County Bank |
| 417 | $0 | The Peoples Bank |
| 417 | $0 | The Philadelphia Trust Company |
| 417 | $0 | The Pitney Bowes Bank, Inc. |
| 417 | $0 | The Security National Bank of Enid |
| 417 | $0 | The Security State Bank |
| 417 | $0 | The Shelby State Bank |
| 417 | $0 | The Southern Bank Company |
| 417 | $0 | The State Bank |
| 417 | $0 | The Stock Exchange Bank |
| 417 | $0 | The Twin Valley Bank |
| 417 | $0 | The Union Bank Company |
| 417 | $0 | The Valley State Bank |
| 417 | $0 | The Village Bank |
| 417 | $0 | The Wanda State Bank |
| 417 | $0 | The Westchester Bank |
| 417 | $0 | The Western State Bank |
| 417 | $0 | The Wilson State Bank |
| 417 | $0 | The Yoakum National Bank |
| 417 | $0 | Three Rivers Bank of Montana |
| 417 | $0 | Timberland Bank |
| 417 | $0 | Timberwood Bank |
| 417 | $0 | Titan Bank, N.A. |
| 417 | $0 | Tompkins Trust Company |
| 417 | $0 | Towanda State Bank |
| 417 | $0 | Town & Country Bank |
| 417 | $0 | Town & Country Bank |
| 417 | $0 | Town & Country Bank and Trust Company |
| 417 | $0 | Towne Bank |
| 417 | $0 | Toyota Financial Savings Bank |
| 417 | $0 | TPNB Bank |
| 417 | $0 | Traditions Bank |
| 417 | $0 | Transpecos Banks, SSB |
| 417 | $0 | Tri Counties Bank |
| 417 | $0 | Tri-County Bank |
| 417 | $0 | TriCentury Bank |
| 417 | $0 | Triumph Bank |
| 417 | $0 | Troy Bank & Trust Company |
| 417 | $0 | TruPoint Bank |
| 417 | $0 | TrustCo Bank |
| 417 | $0 | Two Rivers Bank |
| 417 | $0 | U. S. Century Bank |
| 417 | $0 | Ulster Savings Bank |
| 417 | $0 | Union Bank |
| 417 | $0 | Union County Savings Bank |
| 417 | $0 | Union National Bank and Trust Company of Elgin |
| 417 | $0 | Union State Bank of Fargo |
| 417 | $0 | United Bank & Trust |
| 417 | $0 | United Bank of Iowa |
| 417 | $0 | United Bankers' Bank |
| 417 | $0 | United Community Bank |
| 417 | $0 | United Community Bank |
| 417 | $0 | United Community Bank of North Dakota |
| 417 | $0 | United Orient Bank |
| 417 | $0 | United Roosevelt Savings Bank |
| 417 | $0 | United State Bank |
| 417 | $0 | United Texas Bank |
| 417 | $0 | University Bank |
| 417 | $0 | Upper Peninsula State Bank |
| 417 | $0 | USAA Savings Bank |
| 417 | $0 | Uwharrie Bank |
| 417 | $0 | Valley Bank of Nevada |
| 417 | $0 | VeraBank |
| 417 | $0 | Vergas State Bank |
| 417 | $0 | Vermillion State Bank |
| 417 | $0 | Victory State Bank |
| 417 | $0 | Vinings Bank |
| 417 | $0 | Vision Bank |
| 417 | $0 | VISIONBank |
| 417 | $0 | VIST Bank |
| 417 | $0 | Vista Bank |
| 417 | $0 | Volunteer State Bank |
| 417 | $0 | Wakefield Co-operative Bank |
| 417 | $0 | Wallis Bank |
| 417 | $0 | Washington Savings Bank |
| 417 | $0 | Washington Savings Bank |
| 417 | $0 | Wauchula State Bank |
| 417 | $0 | Wells Bank |
| 417 | $0 | Wells Fargo Bank South Central |
| 417 | $0 | Wells Fargo Limited |
| 417 | $0 | West Point Bank |
| 417 | $0 | West Shore Bank |
| 417 | $0 | West Suburban Bank |
| 417 | $0 | West Texas National Bank |
| 417 | $0 | West Valley National Bank |
| 417 | $0 | Westamerica Bank |
| 417 | $0 | Westbury Bank |
| 417 | $0 | Western Bank of Clovis |
| 417 | $0 | Western National Bank |
| 417 | $0 | Western Nebraska Bank |
| 417 | $0 | Westmoreland Federal Savings and Loan Association |
| 417 | $0 | WEX Bank |
| 417 | $0 | Whitaker Bank |
| 417 | $0 | Whitesville State Bank |
| 417 | $0 | Wilmington Trust |
| 417 | $0 | Wilson & Muir Bank & Trust Company |
| 417 | $0 | Wilson Bank and Trust |
| 417 | $0 | Windsor Federal Savings and Loan Association |
| 417 | $0 | Winnsboro State Bank & Trust Company |
| 417 | $0 | Worthington Federal Savings Bank, FSB |
