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 2024-09-30.

RankTo non-U.S. addresseesBank Name
1$85,833,000,000Citibank
2$52,553,000,000Bank of America
3$35,319,000,000JPMorgan Chase Bank
4$12,040,000,000Wells Fargo Bank
5$3,972,824,000PNC Bank
6$3,823,000,000Goldman Sachs Bank USA
7$1,244,159,000East West Bank
8$1,058,000,000State Street Bank and Trust Company
9$814,703,000Lake Forest Bank & Trust Company
10$761,730,000The Huntington National Bank
11$629,505,000Bank of China
12$411,000,000Fifth Third Bank
13$397,000,000Comerica Bank
14$330,617,000U.S. Bank
15$309,000,000Truist Bank
16$214,540,000Raymond James Bank
17$178,638,000Safra National Bank of New York
18$141,111,000WEX Bank
19$77,478,000Cathay Bank
20$56,000,000The Bank of New York Mellon
21$36,320,000Manufacturers and Traders Trust Company
22$26,315,000Industrial Bank of Korea
23$22,925,000Bank of Guam
24$16,000,000Banco Popular de Puerto Rico
25$8,870,000Banesco USA
26$6,255,000FirstBank Puerto Rico
27$394,000Bank of Hawaii
28$155,000BankPacific, Ltd
29$0Chemung Canal Trust Company
29$0The Northern Trust Company
29$0Farmers & Merchants Bank of Central California
29$01st Financial Bank USA
29$0Castle Rock Bank
29$0Community Neighbor Bank
29$0Vantage Bank Texas
29$0Old National Bank
29$0The First National Bank & Trust
29$0Capital One
29$0The First Security Bank
29$0Wells Fargo Bank South Central
29$0City Bank & Trust Co.
29$0Discover Bank
29$0Sutton Bank
29$0First Financial Bank
29$0Champlain National Bank
29$0BNY Mellon
29$0UMB Bank
29$0One Bank of Tennessee
29$0Stock Growers Bank
29$0Valley National Bank
29$0Welch State Bank of Welch, Okla.
29$0Citizens State Bank of Roseau
29$0Illini State Bank
29$0Stearns Bank
29$0First-Citizens Bank & Trust Company
29$0Independent Farmers Bank
29$0Citizens Savings Bank
29$0Regions Bank
29$0The Farmers Bank, Frankfort, Indiana
29$0Wells Fargo Bank Northwest
29$0Savings Bank
29$0Fidelity Bank & Trust
29$0First Bank
29$0First Bank of Coastal Georgia
29$0First National Bank Alaska
29$0BMO Bank
29$0The Peoples State Bank
29$0City National Bank
29$0Dacotah Bank
29$0KeyBank
29$0First Hawaiian Bank
29$0Sugar River Bank
29$0TD Bank
29$0Foundation One Bank
29$0Plaquemine Bank & Trust Company
29$0Eastern National Bank
29$0Bank of the Orient
29$0Bradesco Bank
29$0JPMorgan Chase Bank, Dearborn
29$0Mizuho Bank (USA)
29$0Quail Creek Bank
29$0Amerant Bank
29$0The Bank of Protection
29$0The Bank of New York Mellon Trust Company
29$0Interaudi Bank
29$0BNY Mellon Trust of Delaware
29$0State Street Bank and Trust Company
29$0Habib American Bank
29$0Finance Factors, Ltd.
29$0Bank of America California
29$0First National Banker's Bank
29$0Citicorp Trust Delaware
29$0Bank Name Not Available
29$0Bank Name Not Available
29$0Bank Name Not Available
29$0Bandera Bank
29$0Falcon International Bank
29$0Synchrony Bank
29$0Wells Fargo National Bank West
29$0American Express National Bank
29$0Independent Bank
29$0Sturdy Savings Bank
29$0United Fidelity Bank, fsb
29$0First Federal Savings and Loan Association of McMinnville
29$0Santander Bank, N.A.
29$0Maspeth Federal Savings and Loan Association
29$0Home Federal Savings and Loan Association
29$0USAA Federal Savings Bank
29$0Flagstar Bank
29$0Bank Name Not Available
29$0Morgan Stanley Bank
29$0Charles Schwab Premier Bank, SSB
29$0The Bank of East Asia Ltd.
29$0Bank of India
29$0Metropolitan Bank and Trust Company
29$0Mizrahi Tefahot Bank, Ltd.
29$0State Bank of India
29$0Bank of Baroda
29$0State Bank of India
29$0Allied Irish Banks
29$0STANDARD CHARTERED BANK, PLC
29$0MashreqBank, PSC
29$0Morgan Stanley Private Bank
29$0Millennial Bank
29$0Petit Jean State Bank
29$0bankcda
29$0Bank Name Not Available
29$0U. S. Century Bank
29$0Charles Schwab Bank, SSB
29$0UBS Bank USA
29$0Integrity Bank & Trust
29$0Ally Bank
29$0HSBC Bank USA
29$0Citizens Bank
29$0Flagship Bank
29$0Bank Name Not Available
29$0Cross River Bank
29$0Flushing Bank
29$0Charles Schwab Trust Bank
29$0Triad Business Bank