Home > U.S. Bank Rankings > Banks Ranked by To non-U.S. addressees > Banks Ranked by To non-U.S. addressees as of 1998-12-31
Banks Ranked by To non-U.S. addressees as of 1998-12-31
| Rank | To non-U.S. addressees | Bank Name |
| 1 | $55,858,000,000 | Citibank |
| 2 | $23,734,000,000 | JPMorgan Chase Bank |
| 3 | $17,696,000,000 | Bank of America |
| 4 | $9,246,879,000 | Fleet National Bank |
| 5 | $5,679,343,000 | Morgan Guaranty Trust Company of New York |
| 6 | $4,226,186,000 | The Bank of New York Mellon |
| 7 | $3,670,000,000 | Deutsche Bank Trust Company Americas |
| 8 | $3,295,024,000 | Bank One |
| 9 | $2,112,000,000 | Bank of America |
| 10 | $2,057,313,000 | Republic Bank of New York |
| 11 | $1,458,986,000 | Wachovia Bank |
| 12 | $1,342,407,000 | Comerica Bank |
| 13 | $959,031,000 | Bank of Hawaii |
| 14 | $813,864,000 | BNY Mellon |
| 15 | $595,318,000 | Banamex USA |
| 16 | $479,648,000 | Wachovia Bank |
| 17 | $355,323,000 | Allfirst Bank |
| 18 | $333,132,000 | Safra National Bank of New York |
| 19 | $235,724,000 | Bank of China |
| 20 | $213,416,000 | The Northern Trust Company |
| 21 | $209,453,000 | Union Bank |
| 22 | $197,361,000 | Riggs Bank |
| 23 | $177,995,000 | Israel Discount Bank of New York |
| 24 | $155,686,000 | Bank Leumi USA |
| 25 | $98,826,000 | Commercial Bank of New York |
| 26 | $97,221,000 | Bank Hapoalim B.M. |
| 27 | $90,652,000 | PNC Bank |
| 28 | $88,589,000 | The Park Avenue Bank |
| 29 | $81,369,000 | Mizuho Corporate Bank (USA) |
| 30 | $77,395,000 | LBS Bank - New York |
| 31 | $64,870,000 | SunTrust Bank |
| 32 | $56,264,000 | Pacific National Bank |
| 33 | $41,610,000 | State Street Bank and Trust Company |
| 34 | $38,462,000 | CITIC Ka Wah Bank Limited |
| 35 | $38,225,000 | Wells Fargo Bank Minnesota |
| 36 | $35,194,000 | The Bank of Miami |
| 37 | $30,482,000 | BPD Bank |
| 38 | $30,444,000 | IBJ Whitehall Bank & Trust Company |
| 39 | $29,000,000 | Banco Popular de Puerto Rico |
| 40 | $27,069,000 | U.S. Bank |
| 41 | $25,946,000 | Modern Bank |
| 42 | $22,953,000 | Firstar Bank Milwaukee |
| 43 | $22,713,000 | Bank Name Not Available |
| 44 | $19,455,000 | The Pacific Bank |
| 45 | $19,016,000 | Arab American Bank |
| 46 | $18,684,000 | Chase Bank of Texas |
| 47 | $14,941,000 | Bank of Guam |
| 48 | $9,666,000 | Arab Bank PLC |
| 49 | $9,375,000 | The Industrial Bank of Japan Trust Company |
| 50 | $6,909,000 | Bank of the Orient |
| 51 | $6,266,000 | Republic Bank California |
| 52 | $6,195,000 | USTrust |
| 53 | $3,949,000 | Deutsche Bank Trust Company Delaware |
| 54 | $2,246,000 | MERCANTIL COMMERCEBANK |
| 55 | $1,800,000 | First Hawaiian Bank |
| 56 | $1,300,000 | Bank Name Not Available |
| 57 | $1,124,000 | Oceanic Bank |
| 58 | $1,100,000 | Pinebank |
| 59 | $1,055,000 | Bank Name Not Available |
| 60 | $333,000 | Chase Manhattan Bank Delaware |
| 61 | $300,000 | Shinhan Bank America |
| 62 | $30,000 | AmTrade International Bank of Georgia |
| 63 | $9,000 | Mizrahi Tefahot Bank, Ltd. |
| 64 | $0 | Bank Name Not Available |
| 64 | $0 | American Express Centurion Bank |
| 64 | $0 | American National Bank and Trust Company of Chicago |
| 64 | $0 | AmSouth Bank |
| 64 | $0 | Asia Bank |
| 64 | $0 | Bank Name Not Available |
| 64 | $0 | BAC Florida Bank |
| 64 | $0 | Banco Santander Puerto Rico |
| 64 | $0 | Interaudi Bank |
| 64 | $0 | Bank of Baroda |
| 64 | $0 | Bank Name Not Available |
| 64 | $0 | Bank of Canton of California |
| 64 | $0 | Bank of India |
| 64 | $0 | Bank Name Not Available |
| 64 | $0 | Bank Name Not Available |
| 64 | $0 | Bank One, Arizona |
| 64 | $0 | Bank One, Colorado |
| 64 | $0 | Bank One, Indiana |
| 64 | $0 | Bank One, Kentucky |
| 64 | $0 | Bank One, Louisiana |
| 64 | $0 | Bank One |
| 64 | $0 | Bank One, Oklahoma |
| 64 | $0 | Bank One, Texas |
| 64 | $0 | Bank One, Utah |
| 64 | $0 | Bank One, Wisconsin |
| 64 | $0 | Mellon Trust of New England |
| 64 | $0 | Branch Banking and Trust Company |
| 64 | $0 | Branch Banking and Trust Company of South Carolina |
| 64 | $0 | Branch Banking and Trust Company of Virginia |
| 64 | $0 | California Bank & Trust |
| 64 | $0 | Capital One Bank (USA) |
| 64 | $0 | RBC Bank (USA) |
| 64 | $0 | Century Bank |
| 64 | $0 | Chase Bank USA |
| 64 | $0 | Chase Manhattan Private Bank |
| 64 | $0 | Colonial Bank |
| 64 | $0 | Commerce Bank |
| 64 | $0 | Crestar Bank |
| 64 | $0 | Bank Name Not Available |
| 64 | $0 | Delta National Bank and Trust Company of Florida |
| 64 | $0 | Delta National Bank and Trust Company |
| 64 | $0 | JGB BANK |
| 64 | $0 | Eastbank |
| 64 | $0 | Eastern National Bank |
| 64 | $0 | Espirito Santo Bank |
| 64 | $0 | European American Bank |
| 64 | $0 | First Commercial Bank (USA) |
| 64 | $0 | Fiduciary Trust Company International |
| 64 | $0 | Finance Factors, Ltd. |
| 64 | $0 | First American National Bank |
| 64 | $0 | Wells Fargo Bank Northwest |
| 64 | $0 | First Tennessee Bank |
| 64 | $0 | Fleet Bank |
| 64 | $0 | Fleet National Bank |
| 64 | $0 | GE Capital Retail Bank |
| 64 | $0 | Gulf Bank |
| 64 | $0 | Habib American Bank |
| 64 | $0 | Hamilton Bank |
| 64 | $0 | Harris Trust and Savings Bank |
| 64 | $0 | Capital One |
| 64 | $0 | Hudson United Bank |
| 64 | $0 | Imperial Bank |
| 64 | $0 | Bank Name Not Available |
| 64 | $0 | Investors Bank & Trust Company |
| 64 | $0 | KeyBank |
| 64 | $0 | Korea Exchange Bank |
| 64 | $0 | Korea Exchange Bank |
| 64 | $0 | LaSalle Bank |
| 64 | $0 | M&I Bank Fox Valley |
| 64 | $0 | M&I Bank of Southern Wisconsin |
| 64 | $0 | M&I Marshall and Ilsley Bank |
| 64 | $0 | Manufacturers and Traders Trust Company |
| 64 | $0 | HSBC Bank USA |
| 64 | $0 | Bank Name Not Available |
| 64 | $0 | FIA Card Services |
| 64 | $0 | Sabadell United Bank |
| 64 | $0 | Mercantile Bank of St. Louis |
| 64 | $0 | Metropolitan Bank and Trust Company |
| 64 | $0 | LaSalle Bank Midwest National Association |
| 64 | $0 | Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) |
| 64 | $0 | Bank Name Not Available |
| 64 | $0 | Bank Name Not Available |
| 64 | $0 | Wells Fargo Bank Alaska |
| 64 | $0 | National Bank of Greece, S.A. |
| 64 | $0 | National Bank of Greece, S.A. |
| 64 | $0 | National City Bank |
| 64 | $0 | National City Bank of Indiana |
| 64 | $0 | National City Bank of Kentucky |
| 64 | $0 | National City Bank of Minneapolis |
| 64 | $0 | Bank One, Michigan |
| 64 | $0 | Northern Trust |
| 64 | $0 | Wells Fargo Bank Arizona |
| 64 | $0 | Wells Fargo Bank West |
| 64 | $0 | Wells Fargo Bank New Mexico |
| 64 | $0 | Wells Fargo Bank Texas |
| 64 | $0 | Fifth Third Bank |
| 64 | $0 | People's United Bank |
| 64 | $0 | Regions Bank |
| 64 | $0 | Republic National Bank of Miami |
| 64 | $0 | UNITED CALIFORNIA BANK |
| 64 | $0 | SouthTrust Bank |
| 64 | $0 | U.S. Bank |
| 64 | $0 | State Bank of India |
| 64 | $0 | State Bank of India |
| 64 | $0 | Sterling National Bank |
| 64 | $0 | Sumitomo Mitsui Trust Bank (U.S.A.) Limited |
| 64 | $0 | Summit Bank |
| 64 | $0 | SunTrust Bank, Nashville |
| 64 | $0 | The Bank of East Asia Ltd. |
| 64 | $0 | BNY Mellon Trust of Delaware |
| 64 | $0 | The Chinese American Bank |
| 64 | $0 | The Fifth Third Bank |
| 64 | $0 | The Huntington National Bank |
| 64 | $0 | The Provident Bank |
| 64 | $0 | TotalBank |
| 64 | $0 | Union Planters Bank |
| 64 | $0 | Boston Trust & Investment Management Company |
| 64 | $0 | United States Trust Company |
| 64 | $0 | Valley National Bank |
| 64 | $0 | Wells Fargo Bank |
| 64 | $0 | Whitney National Bank |
| 64 | $0 | Mizuho Trust & Banking Co. USA |
| 64 | $0 | Zions First National Bank |
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