Home > U.S. Bank Rankings > Banks Ranked by To non-U.S. addressees > Banks Ranked by To non-U.S. addressees as of 1996-12-31
Banks Ranked by To non-U.S. addressees as of 1996-12-31
Rank | To non-U.S. addressees | Bank Name |
1 | $42,924,000,000 | Citibank |
2 | $23,018,000,000 | JPMorgan Chase Bank |
3 | $14,901,000,000 | Bank of America |
4 | $6,896,770,000 | Fleet National Bank |
5 | $6,070,687,000 | Morgan Guaranty Trust Company of New York |
6 | $2,644,000,000 | Deutsche Bank Trust Company Americas |
7 | $2,421,480,000 | Bank One |
8 | $2,315,016,000 | Republic Bank of New York |
9 | $2,176,409,000 | The Bank of New York Mellon |
10 | $1,680,446,000 | Bank of America |
11 | $981,489,000 | Bank of Hawaii |
12 | $833,784,000 | BNY Mellon |
13 | $764,668,000 | Comerica Bank |
14 | $393,293,000 | State Street Bank and Trust Company |
15 | $352,924,000 | Allfirst Bank |
16 | $310,980,000 | Corestates Bank |
17 | $309,262,000 | Safra National Bank of New York |
18 | $277,015,000 | Banamex USA |
19 | $274,689,000 | Bank of China |
20 | $235,000,000 | Bank of America Illinois |
21 | $215,877,000 | Union Bank |
22 | $137,348,000 | The Northern Trust Company |
23 | $130,220,000 | Israel Discount Bank of New York |
24 | $125,640,000 | Mizuho Corporate Bank (USA) |
25 | $124,056,000 | Commercial Bank of New York |
26 | $120,084,000 | Bank Hapoalim B.M. |
27 | $92,839,000 | Bank Leumi USA |
28 | $92,505,000 | Riggs Bank |
29 | $82,051,000 | SunTrust Bank |
30 | $78,386,000 | The Park Avenue Bank |
31 | $75,339,000 | PNC Bank |
32 | $70,469,000 | Bank Name Not Available |
33 | $57,472,000 | Wells Fargo Bank Minnesota |
34 | $54,112,000 | Chase Bank of Texas |
35 | $47,421,000 | Fleet National Bank |
36 | $41,514,000 | Wachovia Bank |
37 | $41,168,000 | LBS Bank - New York |
38 | $33,774,000 | Pacific National Bank |
39 | $32,004,000 | First Bank |
40 | $29,764,000 | Korea Exchange Bank |
41 | $26,599,000 | IBJ Whitehall Bank & Trust Company |
42 | $26,588,000 | Bank Name Not Available |
43 | $25,502,000 | Deutsche Bank Trust Company Delaware |
44 | $23,559,000 | Wells Fargo Bank |
45 | $22,372,000 | Bank Name Not Available |
46 | $17,775,000 | Firstar Bank Milwaukee |
47 | $17,168,000 | CITIC Ka Wah Bank Limited |
48 | $15,118,000 | BPD Bank |
49 | $15,102,000 | Bank Name Not Available |
50 | $14,509,000 | The Bank of Miami |
51 | $13,852,000 | Bank of Guam |
52 | $13,330,000 | The Pacific Bank |
53 | $12,344,000 | First Bank of the Americas |
54 | $10,839,000 | Espirito Santo Bank |
55 | $10,774,000 | National City Bank |
56 | $9,142,000 | Arab American Bank |
57 | $8,851,000 | Bank of the Orient |
58 | $8,021,000 | United Mizrahi Bank and Trust Company |
59 | $6,000,000 | Banco Popular de Puerto Rico |
60 | $5,228,000 | Republic Bank California |
61 | $3,668,000 | AmTrade International Bank of Georgia |
62 | $3,660,000 | First Hawaiian Bank |
63 | $3,553,000 | First Union National Bank of Florida |
64 | $3,000,000 | The Industrial Bank of Japan Trust Company |
65 | $1,666,000 | Chase Manhattan Bank Delaware |
66 | $1,585,000 | Union Planters Bank of Florida |
67 | $1,100,000 | Pinebank |
68 | $899,000 | Bank Name Not Available |
69 | $552,000 | Modern Bank |
70 | $412,000 | Republic National Bank of Miami |
71 | $255,000 | Habib American Bank |
72 | $148,000 | JGB BANK |
73 | $0 | Bank Name Not Available |
73 | $0 | American Express Centurion Bank |
73 | $0 | American National Bank and Trust Company of Chicago |
73 | $0 | AmSouth Bank of Alabama |
73 | $0 | Arab Bank PLC |
73 | $0 | Asia Bank |
73 | $0 | Bank Name Not Available |
73 | $0 | Banco Santander Puerto Rico |
73 | $0 | Interaudi Bank |
73 | $0 | Bank Leumi Le-Israel, B.M. |
73 | $0 | Bank Leumi Le-Israel, B.M. |
73 | $0 | Bank of America NW |
73 | $0 | Bank of Baroda |
73 | $0 | Bank Name Not Available |
73 | $0 | Bank of Canton of California |
73 | $0 | Bank of India |
73 | $0 | Bank Name Not Available |
73 | $0 | Bank Name Not Available |
73 | $0 | Bank One, Akron |
73 | $0 | Bank One, Cleveland |
73 | $0 | Bank One |
73 | $0 | Bank One, Dayton |
73 | $0 | Bank One, Indiana |
73 | $0 | Bank One, Kentucky |
73 | $0 | Bank One, Texas |
73 | $0 | Bank One, Wisconsin |
73 | $0 | Barnett Bank |
73 | $0 | BayBank |
73 | $0 | Mellon Trust of New England |
73 | $0 | Branch Banking and Trust Company |
73 | $0 | Capital One Bank (USA) |
73 | $0 | Century Bank |
73 | $0 | Chase Bank USA |
73 | $0 | Chase Manhattan Private Bank |
73 | $0 | Chinatrust Bank (U.S.A.) |
73 | $0 | Shinhan Bank America |
73 | $0 | Bank Name Not Available |
73 | $0 | Commerce Bank |
73 | $0 | MERCANTIL COMMERCEBANK |
73 | $0 | Crestar Bank |
73 | $0 | Bank Name Not Available |
73 | $0 | Delta National Bank and Trust Company of Florida |
73 | $0 | Delta National Bank and Trust Company |
73 | $0 | Eastbank |
73 | $0 | European American Bank |
73 | $0 | Fiduciary Trust Company International |
73 | $0 | Finance Factors, Ltd. |
73 | $0 | First American National Bank |
73 | $0 | First Hawaiian Creditcorp, Inc. |
73 | $0 | First National Bank of Commerce |
73 | $0 | Wells Fargo Bank Northwest |
73 | $0 | First Tennessee Bank |
73 | $0 | First Union Bank of Connecticut |
73 | $0 | First Union National Bank |
73 | $0 | Firstbank of Puerto Rico |
73 | $0 | Fleet Bank |
73 | $0 | Fleet Bank (Delaware) |
73 | $0 | Fleet Bank |
73 | $0 | Florida International Bank |
73 | $0 | George Mason Bank |
73 | $0 | Habib Bank AG Zurich |
73 | $0 | Hamilton Bank |
73 | $0 | Harris Trust and Savings Bank |
73 | $0 | Capital One |
73 | $0 | Hudson United Bank |
73 | $0 | Imperial Bank |
73 | $0 | Bank Name Not Available |
73 | $0 | Investors Bank & Trust Company |
73 | $0 | Keybank |
73 | $0 | KeyBank |
73 | $0 | KeyBank |
73 | $0 | Korea Exchange Bank |
73 | $0 | Korea Exchange Bank |
73 | $0 | LaSalle Bank |
73 | $0 | Bank One, Oklahoma |
73 | $0 | Liberty Bank and Trust Company of Tulsa |
73 | $0 | Bank Name Not Available |
73 | $0 | M&I Bank of Southern Wisconsin |
73 | $0 | M&I Marshall and Ilsley Bank |
73 | $0 | Manufacturers and Traders Trust Company |
73 | $0 | HSBC Bank USA |
73 | $0 | Bank Name Not Available |
73 | $0 | FIA Card Services |
73 | $0 | Mercantile Bank |
73 | $0 | Metropolitan Bank and Trust Company |
73 | $0 | LaSalle Bank Midwest National Association |
73 | $0 | Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) |
73 | $0 | Bank Name Not Available |
73 | $0 | Bank Name Not Available |
73 | $0 | Wells Fargo Bank Alaska |
73 | $0 | National Bank of Greece, S.A. |
73 | $0 | National Bank of Greece, S.A. |
73 | $0 | National City Bank of Columbus |
73 | $0 | National City Bank of Indiana |
73 | $0 | National City Bank of Kentucky |
73 | $0 | National City Bank of Minneapolis |
73 | $0 | NationsBank of Tennessee |
73 | $0 | NationsBank of Texas |
73 | $0 | NationsBank, National Association (South) |
73 | $0 | Bank One, Michigan |
73 | $0 | Bank Name Not Available |
73 | $0 | Northern Trust |
73 | $0 | Wells Fargo Bank West |
73 | $0 | Oceanic Bank |
73 | $0 | Old Kent Bank |
73 | $0 | Fifth Third Bank |
73 | $0 | People's United Bank |
73 | $0 | PNC Bank, Kentucky, Inc. |
73 | $0 | PNC Bank, Ohio |
73 | $0 | PNC National Bank of Delaware |
73 | $0 | BAC Florida Bank |
73 | $0 | Regions Bank |
73 | $0 | UNITED CALIFORNIA BANK |
73 | $0 | Signet Bank |
73 | $0 | SouthTrust Bank |
73 | $0 | U.S. Bank |
73 | $0 | State Bank of India |
73 | $0 | State Bank of India |
73 | $0 | Sterling National Bank |
73 | $0 | Sumitomo Mitsui Trust Bank (U.S.A.) Limited |
73 | $0 | Summit Bank |
73 | $0 | SunTrust Bank, Nashville |
73 | $0 | The Bank of East Asia Ltd. |
73 | $0 | BNY Mellon Trust of Delaware |
73 | $0 | The Boatmen's National Bank of St. Louis |
73 | $0 | The Chinese American Bank |
73 | $0 | The Fifth Third Bank |
73 | $0 | The Huntington National Bank |
73 | $0 | The Provident Bank |
73 | $0 | The Sumitomo Bank of California |
73 | $0 | U.S. Bank of Washington |
73 | $0 | Mizrahi Tefahot Bank, Ltd. |
73 | $0 | Sabadell United Bank |
73 | $0 | United States National Bank of Oregon |
73 | $0 | Boston Trust & Investment Management Company |
73 | $0 | United States Trust Company |
73 | $0 | Wachovia Bank of Georgia |
73 | $0 | Wachovia Bank |
73 | $0 | Wachovia Bank of South Carolina |
73 | $0 | Whitney National Bank |
73 | $0 | Mizuho Trust & Banking Co. USA |
73 | $0 | Zions First National Bank |
Historical Rankings
2024-12-31 2024-09-30 2024-06-30 2024-03-31 2023-12-31 2023-09-30 2023-06-30 2023-03-31 2022-12-31 2022-09-30 2022-06-30 2022-03-31 2021-12-31 2021-09-30 2021-06-30 2021-03-31 2020-12-31 2020-09-30 2020-06-30 2020-03-31 2019-12-31 2019-09-30 2019-06-30 2019-03-31 2018-12-31 2018-09-30 2018-06-30 2018-03-31 2017-12-31 2017-09-30 2017-06-30 2017-03-31 2016-12-31 2016-09-30 2016-06-30 2016-03-31 2015-12-31 2015-09-30 2015-06-30 2015-03-31 2014-12-31 2014-09-30 2014-06-30 2014-03-31 2013-12-31 2013-09-30 2013-06-30 2013-03-31 2012-12-31 2012-09-30 2012-06-30 2012-03-31 2011-12-31 2011-09-30 2011-06-30 2011-03-31 2010-12-31 2010-09-30 2010-06-30 2010-03-31 2009-12-31 2009-09-30 2009-06-30 2009-03-31 2008-12-31 2008-09-30 2008-06-30 2008-03-31 2007-12-31 2007-09-30 2007-06-30 2007-03-31 2006-12-31 2006-09-30 2006-06-30 2006-03-31 2005-12-31 2005-09-30 2005-06-30 2005-03-31 2004-12-31 2004-09-30 2004-06-30 2004-03-31 2003-12-31 2003-09-30 2003-06-30 2003-03-31 2002-12-31 2001-12-31 2000-12-31 1999-12-31 1998-12-31 1997-12-31 1996-12-31 1995-12-31 1994-12-31 1993-12-31 1992-12-31