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 2021-03-31.

RankTo non-U.S. addresseesBank Name
1$86,835,000,000Citibank
2$48,183,000,000Bank of America
3$36,030,000,000JPMorgan Chase Bank
4$9,907,000,000Wells Fargo Bank
5$2,314,427,000PNC Bank
6$1,306,846,000Silicon Valley Bank
7$1,225,859,000Bank of China
8$1,038,000,000State Street Bank and Trust Company
9$937,909,000East West Bank
10$563,148,000Lake Forest Bank & Trust Company
11$347,000,000Comerica Bank
12$334,536,000U.S. Bank
13$310,000,000Truist Bank
14$294,549,000TCF National Bank
15$281,911,000Fifth Third Bank
16$238,141,000Raymond James Bank
17$208,117,000Safra National Bank of New York
18$185,158,000Cathay Bank
19$109,599,000WEX Bank
20$47,972,000Manufacturers and Traders Trust Company
21$32,201,000Bank of Guam
22$8,000,000Banco Popular de Puerto Rico
23$7,916,000Bank of the Orient
24$7,429,000FirstBank Puerto Rico
25$1,259,000Bank of Hawaii
26$482,000BankPacific, Ltd
27$01st Financial Bank USA
27$0Ally Bank
27$0Amerant Bank
27$0American Express National Bank
27$0Banesco USA
27$0Bank Hapoalim B.M.
27$0Bank Leumi USA
27$0Bank of America California
27$0Bank of Baroda
27$0Bank of India
27$0Bank of the West
27$0BBVA USA
27$0BMO Harris Bank
27$0BNY Mellon Trust of Delaware
27$0BNY Mellon
27$0Bradesco BAC Florida Bank
27$0Capital One Bank (USA)
27$0Capital One
27$0Charles Schwab Bank, SSB
27$0Charles Schwab Premier Bank, SSB
27$0Charles Schwab Trust Bank
27$0Citizens Bank
27$0City National Bank
27$0Delta National Bank and Trust Company
27$0Department Stores National Bank
27$0Discover Bank
27$0Eastern National Bank
27$0Falcon International Bank
27$0Finance Factors, Ltd.
27$0First Hawaiian Bank
27$0First Midwest Bank
27$0First Republic Bank
27$0Goldman Sachs Bank USA
27$0Habib American Bank
27$0HSBC Bank USA
27$0Interaudi Bank
27$0JPMorgan Chase Bank, Dearborn
27$0KeyBank
27$0Metropolitan Bank and Trust Company
27$0Mizrahi Tefahot Bank, Ltd.
27$0Mizuho Bank (USA)
27$0Morgan Stanley Bank
27$0Morgan Stanley Private Bank
27$0MUFG Union Bank
27$0Old National Bank
27$0Regions Bank
27$0Santander Bank, N.A.
27$0State Bank of India
27$0State Bank of India
27$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
27$0TD Bank
27$0The Bank of East Asia Ltd.
27$0The Bank of New York Mellon
27$0The Bank of New York Mellon Trust Company
27$0The Huntington National Bank
27$0The Northern Trust Company
27$0U. S. Century Bank
27$0UMB Bank
27$0USAA Federal Savings Bank
27$0Webster Bank
27$0Wells Fargo Bank South Central
27$0Wells Fargo National Bank West