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 2018-12-31.

RankTo non-U.S. addresseesBank Name
1$92,968,000,000Citibank
2$53,182,000,000Bank of America
3$27,926,000,000JPMorgan Chase Bank
4$12,783,000,000Wells Fargo Bank
5$2,522,651,000PNC Bank
6$1,000,023,000Silicon Valley Bank
7$973,489,000East West Bank
8$961,466,000Bank of China
9$912,540,000State Street Bank and Trust Company
10$437,613,000TCF National Bank
11$424,624,000U.S. Bank
12$373,078,000Comerica Bank
13$365,490,000Raymond James Bank
14$358,573,000Fifth Third Bank
15$323,181,000Lake Forest Bank & Trust Company
16$310,000,000Branch Banking and Trust Company
17$253,491,000Cathay Bank
18$213,763,000Safra National Bank of New York
19$200,865,000HSBC Bank USA
20$178,000,000The Bank of New York Mellon
21$86,775,000WEX Bank
22$77,678,000Manufacturers and Traders Trust Company
23$76,281,000Bank of the Orient
24$35,303,000Bank of Guam
25$28,899,000KeyBank
26$23,668,000Eastern National Bank
27$18,904,000Mizuho Bank (USA)
28$6,000,000Banco Popular de Puerto Rico
29$2,610,000FirstBank Puerto Rico
30$2,010,000MB Financial Bank
31$1,388,000The Northern Trust Company
32$979,000Bank of Hawaii
33$705,000BankPacific, Ltd
34$441,000Brickell Bank
35$01st Financial Bank USA
35$0Ally Bank
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$0Capital One Bank (USA)
35$0Capital One
35$0Charles Schwab Bank
35$0Charles Schwab Premier Bank
35$0Charles Schwab Trust Bank
35$0Chase Bank USA
35$0Citizens Bank of Pennsylvania
35$0Citizens Bank
35$0City National Bank
35$0Delta National Bank and Trust Company
35$0Discover Bank
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$0Metropolitan Bank and Trust Company
35$0Mizrahi Tefahot Bank, Ltd.
35$0Morgan Stanley Bank
35$0MUFG Union Bank
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 Huntington National Bank
35$0The National Bank of Indianapolis
35$0U. S. Century Bank
35$0United Community Bank
35$0Webster Bank
35$0Wells Fargo Bank, Ltd.