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 2018-03-31.

RankTo non-U.S. addresseesBank Name
1$98,673,000,000Citibank
2$54,422,000,000Bank of America
3$28,519,000,000JPMorgan Chase Bank
4$13,245,000,000Wells Fargo Bank
5$2,466,482,000PNC Bank
6$1,156,817,000East West Bank
7$956,273,000Bank of China
8$863,839,000Silicon Valley Bank
9$542,636,000State Street Bank and Trust Company
10$541,168,000U.S. Bank
11$464,407,000Comerica Bank
12$464,127,000Raymond James Bank
13$433,566,000TCF National Bank
14$404,647,000Fifth Third Bank
15$315,963,000HSBC Bank USA
16$303,000,000Branch Banking and Trust Company
17$300,800,000Lake Forest Bank & Trust Company
18$253,959,000Safra National Bank of New York
19$212,000,000The Bank of New York Mellon
20$207,712,000Cathay Bank
21$115,616,000Bank of the Orient
22$82,652,000WEX Bank
23$65,850,000Mizuho Bank (USA)
24$49,810,000Manufacturers and Traders Trust Company
25$42,320,000Bank of Guam
26$41,730,000MUFG Union Bank
27$37,457,000KeyBank
28$25,104,000Eastern National Bank
29$7,303,000MB Financial Bank
30$6,000,000Banco Popular de Puerto Rico
31$3,074,000FirstBank Puerto Rico
32$1,760,000The Northern Trust Company
33$722,000BankPacific, Ltd
34$382,000Bank of Hawaii
35$01st Financial Bank USA
35$0American Express National Bank
35$0Associated Bank
35$0BAC Florida Bank
35$0Banesco USA
35$0Bank Hapoalim B.M.
35$0Bank Leumi USA
35$0Bank of Baroda
35$0Bank of India
35$0Bank of the West
35$0BMO Harris Bank
35$0Brickell Bank
35$0Capital One Bank (USA)
35$0Capital One
35$0Citizens Bank of Pennsylvania
35$0Citizens Bank
35$0City National Bank
35$0Delta National Bank and Trust Company
35$0Falcon International Bank
35$0Finance Factors, Ltd.
35$0First Hawaiian Bank
35$0First Midwest Bank
35$0Goldman Sachs Bank USA
35$0Habib American Bank
35$0Interaudi Bank
35$0International Finance Bank
35$0MERCANTIL BANK
35$0Metropolitan Bank and Trust Company
35$0Mizrahi Tefahot Bank, Ltd.
35$0Old National Bank
35$0Regions Bank
35$0Santander Bank, N.A.
35$0State Bank of India
35$0State Bank of India
35$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
35$0SunTrust Bank
35$0TD Bank
35$0The Bank of East Asia Ltd.
35$0The National Bank of Indianapolis
35$0U. S. Century Bank
35$0Webster Bank
35$0Wells Fargo Bank, Ltd.