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 2023-09-30.

RankTo non-U.S. addresseesBank Name
1$80,864,000,000Citibank
2$56,545,000,000Bank of America
3$34,217,000,000JPMorgan Chase Bank
4$14,052,000,000Wells Fargo Bank
5$3,556,468,000PNC Bank
6$1,619,000,000Goldman Sachs Bank USA
7$1,307,224,000East West Bank
8$1,067,000,000State Street Bank and Trust Company
9$868,771,000Lake Forest Bank & Trust Company
10$855,363,000Bank of China
11$773,539,000The Huntington National Bank
12$466,000,000Fifth Third Bank
13$455,876,000U.S. Bank
14$394,000,000Comerica Bank
15$363,000,000Truist Bank
16$241,143,000Raymond James Bank
17$220,742,000Safra National Bank of New York
18$146,245,000WEX Bank
19$75,666,000Cathay Bank
20$35,000,000Mizuho Bank (USA)
21$20,817,000Industrial Bank of Korea
22$20,083,000Bank of Guam
23$12,000,000Banco Popular de Puerto Rico
24$10,560,000Banesco USA
25$6,435,000Bank of Hawaii
26$6,061,000FirstBank Puerto Rico
27$186,000BankPacific, Ltd
28$1,000Central Bank and Trust
28$1,000Farmers Bank
28$1,000Farmers and Merchants Bank
28$1,000FNB Bank, Inc.
28$1,000Ozona Bank
28$1,000The Citizens National Bank
28$1,000The Stephenson National Bank and Trust
28$1,000The First State Bank
28$1,000Exchange Bank of Northeast Missouri
28$1,000American Heritage National Bank
28$1,000The Bank of Advance
28$1,000Bank of Franklin
28$1,000Bank of Salem
28$1,000United Bank of Michigan
28$1,000Premier Bank
28$1,000DMB Community Bank
28$1,000TXN Bank
28$1,000Security State Bank
28$1,000Farmers and Merchants Bank
28$1,000First Security Bank
28$1,000Coulee Bank
28$1,000Southern Heritage Bank
28$1,000Modern Bank
28$1,000McCurtain County National Bank
28$1,000Clay County Savings Bank
28$1,000Freehold Bank
28$1,000Eastern International Bank
28$1,000Catskill Hudson Bank
28$1,000The Pitney Bowes Bank, Inc.
28$1,000State Bank
28$1,000Milestone Bank
28$1,000Partners Bank of California
28$1,000Gulf Capital Bank
61$0The Bank of New York Mellon
61$0The Northern Trust Company
61$01st Financial Bank USA
61$0Old National Bank
61$0AllNations Bank
61$0Capital One
61$0Wells Fargo Bank South Central
61$0Discover Bank
61$0The Canandaigua National Bank and Trust Company
61$0BNY Mellon
61$0UMB Bank
61$0Bank of Hancock County
61$0First-Citizens Bank & Trust Company
61$0Regions Bank
61$0The State Bank and Trust Company
61$0Wells Fargo Bank Northwest
61$0Generations Bank
61$0BMO Bank
61$0City National Bank
61$0KeyBank
61$0Androscoggin Savings Bank
61$0First Hawaiian Bank
61$0TD Bank
61$0Hodge Bank & Trust Company
61$0Eastern National Bank
61$0Bank of the Orient
61$0Bradesco Bank
61$0JPMorgan Chase Bank, Dearborn
61$0Amerant Bank
61$0The Bank of New York Mellon Trust Company
61$0Interaudi Bank
61$0BNY Mellon Trust of Delaware
61$0State Street Bank and Trust Company
61$0Habib American Bank
61$0Finance Factors, Ltd.
61$0Bank of America California
61$0Citicorp Trust Delaware
61$0Bank Name Not Available
61$0Bank Name Not Available
61$0The First National Bank in Marlow
61$0Bank Name Not Available
61$0Delta National Bank and Trust Company
61$0Falcon International Bank
61$0Community National Bank & Trust
61$0Wells Fargo National Bank West
61$0American Express National Bank
61$0Warsaw Federal Savings and Loan Association
61$0Heritage Bank
61$0United Fidelity Bank, fsb
61$0Santander Bank, N.A.
61$0USAA Federal Savings Bank
61$0Flagstar Bank
61$0Bank Name Not Available
61$0Morgan Stanley Bank
61$0Charles Schwab Premier Bank, SSB
61$0The Bank of East Asia Ltd.
61$0Bank of India
61$0Metropolitan Bank and Trust Company
61$0Mizrahi Tefahot Bank, Ltd.
61$0State Bank of India
61$0Bank of Baroda
61$0State Bank of India
61$0Allied Irish Banks
61$0Bank Hapoalim B.M.
61$0BANCO BILBAO VIZCAYA, S.A.
61$0STANDARD CHARTERED BANK, PLC
61$0MashreqBank, PSC
61$0Morgan Stanley Private Bank
61$0USAA Savings Bank
61$0Bank Name Not Available
61$0Everence Trust Company
61$0Bank Name Not Available
61$0U. S. Century Bank
61$0Charles Schwab Bank, SSB
61$0UBS Bank USA
61$01st Security Bank of Washington
61$0Ally Bank
61$0HSBC Bank USA
61$0Citizens Bank
61$0Bank Name Not Available
61$0Cross River Bank
61$0Charles Schwab Trust Bank