Rank | To non-U.S. addressees | Bank Name |
1 | $90,149,000,000 | Citibank |
2 | $49,056,000,000 | Bank of America |
3 | $25,671,000,000 | JPMorgan Chase Bank |
4 | $6,335,000,000 | Wells Fargo Bank |
5 | $2,026,960,000 | PNC Bank |
6 | $1,100,883,000 | MUFG Union Bank |
7 | $1,086,205,000 | Bank of China |
8 | $910,472,000 | East West Bank |
9 | $772,542,000 | Comerica Bank |
10 | $744,709,000 | HSBC Bank USA |
11 | $628,444,000 | U.S. Bank |
12 | $542,646,000 | Mizuho Bank (USA) |
13 | $466,148,000 | TCF National Bank |
14 | $456,008,000 | Fifth Third Bank |
15 | $413,546,000 | Silicon Valley Bank |
16 | $290,604,000 | Branch Banking and Trust Company |
17 | $280,871,000 | Lake Forest Bank and Trust Company |
18 | $280,090,000 | Safra National Bank of New York |
19 | $266,000,000 | The Bank of New York Mellon |
20 | $197,914,000 | Cathay Bank |
21 | $175,902,000 | Raymond James Bank |
22 | $121,054,000 | KeyBank |
23 | $81,301,000 | Far East National Bank |
24 | $78,298,000 | Israel Discount Bank of New York |
25 | $66,072,000 | Banamex USA |
26 | $62,487,000 | BMO Harris Bank |
27 | $50,059,000 | Manufacturers and Traders Trust Company |
28 | $26,569,000 | Bank of Guam |
29 | $11,000,000 | Banco Popular de Puerto Rico |
30 | $3,364,000 | FirstBank Puerto Rico |
31 | $604,000 | BankPacific, Ltd |
32 | $289,000 | Bank of Hawaii |
33 | $75,000 | Modern Bank |
34 | $20,000 | WEX Bank |
35 | $0 | Amalgamated Bank |
35 | $0 | Amegy Bank |
35 | $0 | American Express Centurion Bank |
35 | $0 | Asia Bank |
35 | $0 | Associated Bank |
35 | $0 | BAC Florida Bank |
35 | $0 | Banesco USA |
35 | $0 | Bank Hapoalim B.M. |
35 | $0 | Bank Leumi USA |
35 | $0 | Bank of Baroda |
35 | $0 | Bank of India |
35 | $0 | Bank of the Orient |
35 | $0 | Bank of the West |
35 | $0 | Capital One Bank (USA) |
35 | $0 | Capital One |
35 | $0 | Chase Bank USA |
35 | $0 | CIT Bank |
35 | $0 | Citizens Bank of Pennsylvania |
35 | $0 | Citizens Bank |
35 | $0 | City National Bank |
35 | $0 | Compass Bank |
35 | $0 | Delta National Bank and Trust Company |
35 | $0 | Deutsche Bank Trust Company Americas |
35 | $0 | Eastern National Bank |
35 | $0 | Brickell Bank |
35 | $0 | Falcon International Bank |
35 | $0 | Fiduciary Trust Company International |
35 | $0 | Finance Factors, Ltd. |
35 | $0 | First Financial Bank |
35 | $0 | First Hawaiian Bank |
35 | $0 | First Midwest Bank |
35 | $0 | First Tennessee Bank |
35 | $0 | Goldman Sachs Bank USA |
35 | $0 | Habib American Bank |
35 | $0 | Interaudi Bank |
35 | $0 | International Finance Bank |
35 | $0 | MB Financial Bank |
35 | $0 | MERCANTIL COMMERCEBANK |
35 | $0 | Metropolitan Bank and Trust Company |
35 | $0 | Mizrahi Tefahot Bank, Ltd. |
35 | $0 | Mizuho Trust & Banking Co. USA |
35 | $0 | Old National Bank |
35 | $0 | Regions Bank |
35 | $0 | Santander Bank, N.A. |
35 | $0 | State Bank of India |
35 | $0 | State Bank of India |
35 | $0 | State Street Bank and Trust Company |
35 | $0 | Sumitomo Mitsui Trust Bank (U.S.A.) Limited |
35 | $0 | SunTrust Bank |
35 | $0 | TD Bank |
35 | $0 | Texas Capital Bank |
35 | $0 | The Bank of East Asia Ltd. |
35 | $0 | The Huntington National Bank |
35 | $0 | The National Bank of Indianapolis |
35 | $0 | The Northern Trust Company |
35 | $0 | U. S. Century Bank |
35 | $0 | Webster Bank |
35 | $0 | Whitney Bank |