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 2024-09-30.
Rank | To non-U.S. addressees | Bank Name |
1 | $85,833,000,000 | Citibank |
2 | $52,553,000,000 | Bank of America |
3 | $35,319,000,000 | JPMorgan Chase Bank |
4 | $12,040,000,000 | Wells Fargo Bank |
5 | $3,972,824,000 | PNC Bank |
6 | $3,823,000,000 | Goldman Sachs Bank USA |
7 | $1,244,159,000 | East West Bank |
8 | $1,058,000,000 | State Street Bank and Trust Company |
9 | $814,703,000 | Lake Forest Bank & Trust Company |
10 | $761,730,000 | The Huntington National Bank |
11 | $629,505,000 | Bank of China |
12 | $411,000,000 | Fifth Third Bank |
13 | $397,000,000 | Comerica Bank |
14 | $330,617,000 | U.S. Bank |
15 | $309,000,000 | Truist Bank |
16 | $214,540,000 | Raymond James Bank |
17 | $178,638,000 | Safra National Bank of New York |
18 | $141,111,000 | WEX Bank |
19 | $77,478,000 | Cathay Bank |
20 | $56,000,000 | The Bank of New York Mellon |
21 | $36,320,000 | Manufacturers and Traders Trust Company |
22 | $26,315,000 | Industrial Bank of Korea |
23 | $22,925,000 | Bank of Guam |
24 | $16,000,000 | Banco Popular de Puerto Rico |
25 | $8,870,000 | Banesco USA |
26 | $6,255,000 | FirstBank Puerto Rico |
27 | $394,000 | Bank of Hawaii |
28 | $155,000 | BankPacific, Ltd |
29 | $0 | Chemung Canal Trust Company |
29 | $0 | The Northern Trust Company |
29 | $0 | Farmers & Merchants Bank of Central California |
29 | $0 | 1st Financial Bank USA |
29 | $0 | Castle Rock Bank |
29 | $0 | Community Neighbor Bank |
29 | $0 | Vantage Bank Texas |
29 | $0 | Old National Bank |
29 | $0 | The First National Bank & Trust |
29 | $0 | Capital One |
29 | $0 | The First Security Bank |
29 | $0 | Wells Fargo Bank South Central |
29 | $0 | City Bank & Trust Co. |
29 | $0 | Discover Bank |
29 | $0 | Sutton Bank |
29 | $0 | First Financial Bank |
29 | $0 | Champlain National Bank |
29 | $0 | BNY Mellon |
29 | $0 | UMB Bank |
29 | $0 | One Bank of Tennessee |
29 | $0 | Stock Growers Bank |
29 | $0 | Valley National Bank |
29 | $0 | Welch State Bank of Welch, Okla. |
29 | $0 | Citizens State Bank of Roseau |
29 | $0 | Illini State Bank |
29 | $0 | Stearns Bank |
29 | $0 | First-Citizens Bank & Trust Company |
29 | $0 | Independent Farmers Bank |
29 | $0 | Citizens Savings Bank |
29 | $0 | Regions Bank |
29 | $0 | The Farmers Bank, Frankfort, Indiana |
29 | $0 | Wells Fargo Bank Northwest |
29 | $0 | Savings Bank |
29 | $0 | Fidelity Bank & Trust |
29 | $0 | First Bank |
29 | $0 | First Bank of Coastal Georgia |
29 | $0 | First National Bank Alaska |
29 | $0 | BMO Bank |
29 | $0 | The Peoples State Bank |
29 | $0 | City National Bank |
29 | $0 | Dacotah Bank |
29 | $0 | KeyBank |
29 | $0 | First Hawaiian Bank |
29 | $0 | Sugar River Bank |
29 | $0 | TD Bank |
29 | $0 | Foundation One Bank |
29 | $0 | Plaquemine Bank & Trust Company |
29 | $0 | Eastern National Bank |
29 | $0 | Bank of the Orient |
29 | $0 | Bradesco Bank |
29 | $0 | JPMorgan Chase Bank, Dearborn |
29 | $0 | Mizuho Bank (USA) |
29 | $0 | Quail Creek Bank |
29 | $0 | Amerant Bank |
29 | $0 | The Bank of Protection |
29 | $0 | The Bank of New York Mellon Trust Company |
29 | $0 | Interaudi Bank |
29 | $0 | BNY Mellon Trust of Delaware |
29 | $0 | State Street Bank and Trust Company |
29 | $0 | Habib American Bank |
29 | $0 | Finance Factors, Ltd. |
29 | $0 | Bank of America California |
29 | $0 | First National Banker's Bank |
29 | $0 | Citicorp Trust Delaware |
29 | $0 | Bank Name Not Available |
29 | $0 | Bank Name Not Available |
29 | $0 | Bank Name Not Available |
29 | $0 | Bandera Bank |
29 | $0 | Falcon International Bank |
29 | $0 | Synchrony Bank |
29 | $0 | Wells Fargo National Bank West |
29 | $0 | American Express National Bank |
29 | $0 | Independent Bank |
29 | $0 | Sturdy Savings Bank |
29 | $0 | United Fidelity Bank, fsb |
29 | $0 | First Federal Savings and Loan Association of McMinnville |
29 | $0 | Santander Bank, N.A. |
29 | $0 | Maspeth Federal Savings and Loan Association |
29 | $0 | Home Federal Savings and Loan Association |
29 | $0 | USAA Federal Savings Bank |
29 | $0 | Flagstar Bank |
29 | $0 | Bank Name Not Available |
29 | $0 | Morgan Stanley Bank |
29 | $0 | Charles Schwab Premier Bank, SSB |
29 | $0 | The Bank of East Asia Ltd. |
29 | $0 | Bank of India |
29 | $0 | Metropolitan Bank and Trust Company |
29 | $0 | Mizrahi Tefahot Bank, Ltd. |
29 | $0 | State Bank of India |
29 | $0 | Bank of Baroda |
29 | $0 | State Bank of India |
29 | $0 | Allied Irish Banks |
29 | $0 | STANDARD CHARTERED BANK, PLC |
29 | $0 | MashreqBank, PSC |
29 | $0 | Morgan Stanley Private Bank |
29 | $0 | Millennial Bank |
29 | $0 | Petit Jean State Bank |
29 | $0 | bankcda |
29 | $0 | Bank Name Not Available |
29 | $0 | U. S. Century Bank |
29 | $0 | Charles Schwab Bank, SSB |
29 | $0 | UBS Bank USA |
29 | $0 | Integrity Bank & Trust |
29 | $0 | Ally Bank |
29 | $0 | HSBC Bank USA |
29 | $0 | Citizens Bank |
29 | $0 | Flagship Bank |
29 | $0 | Bank Name Not Available |
29 | $0 | Cross River Bank |
29 | $0 | Flushing Bank |
29 | $0 | Charles Schwab Trust Bank |
29 | $0 | Triad Business Bank |