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 2022-06-30.

RankTo non-U.S. addresseesBank Name
1$91,388,000,000Citibank
2$60,754,000,000Bank of America
3$38,710,000,000JPMorgan Chase Bank
4$12,180,000,000Wells Fargo Bank
5$2,681,705,000PNC Bank
6$1,850,000,000Silicon Valley Bank
7$1,657,000,000Goldman Sachs Bank USA
8$1,603,943,000East West Bank
9$1,073,000,000State Street Bank and Trust Company
10$992,334,000Bank of China
11$697,732,000Lake Forest Bank & Trust Company
12$459,000,000Truist Bank
13$441,341,000U.S. Bank
14$426,886,000Fifth Third Bank
15$422,000,000Comerica Bank
16$359,209,000The Huntington National Bank
17$288,857,000Safra National Bank of New York
18$234,930,000Raymond James Bank
19$190,192,000WEX Bank
20$100,261,000Cathay Bank
21$35,000,000Mizuho Bank (USA)
22$33,208,000Manufacturers and Traders Trust Company
23$30,672,000Bank of Guam
24$8,952,000First Hawaiian Bank
25$7,000,000Banco Popular de Puerto Rico
26$6,281,000FirstBank Puerto Rico
27$1,590,000Bank of Hawaii
28$227,000BankPacific, Ltd
29$01st Financial Bank USA
29$0Ally Bank
29$0Amerant Bank
29$0American Express National Bank
29$0Banesco USA
29$0Bank Hapoalim B.M.
29$0Bank of America California
29$0Bank of Baroda
29$0Bank of India
29$0Bank of the Orient
29$0Bank of the West
29$0BMO Harris Bank
29$0BNY Mellon Trust of Delaware
29$0BNY Mellon
29$0Bradesco BAC Florida Bank
29$0Capital One Bank (USA)
29$0Capital One
29$0Charles Schwab Bank, SSB
29$0Charles Schwab Premier Bank, SSB
29$0Charles Schwab Trust Bank
29$0Citizens Bank
29$0City National Bank
29$0Cross River Bank
29$0Delta National Bank and Trust Company
29$0Department Stores National Bank
29$0Discover Bank
29$0Eastern National Bank
29$0Falcon International Bank
29$0Finance Factors, Ltd.
29$0First Republic Bank
29$0First-Citizens Bank & Trust Company
29$0Habib American Bank
29$0HSBC Bank USA
29$0Interaudi Bank
29$0JPMorgan Chase Bank, Dearborn
29$0KeyBank
29$0Metropolitan Bank and Trust Company
29$0Mizrahi Tefahot Bank, Ltd.
29$0Morgan Stanley Bank
29$0Morgan Stanley Private Bank
29$0MUFG Union Bank
29$0Old National Bank
29$0Regions Bank
29$0Santander Bank, N.A.
29$0State Bank of India
29$0State Bank of India
29$0TD Bank
29$0The Bank of East Asia Ltd.
29$0The Bank of New York Mellon
29$0The Bank of New York Mellon Trust Company
29$0The Northern Trust Company
29$0U. S. Century Bank
29$0UMB Bank
29$0United Fidelity Bank, fsb
29$0USAA Federal Savings Bank
29$0USAA Savings Bank
29$0Webster Bank
29$0Wells Fargo Bank South Central
29$0Wells Fargo National Bank West