Home > U.S. Bank Rankings > Banks Ranked by To non-U.S. addressees > Banks Ranked by To non-U.S. addressees as of 2001-12-31

Banks Ranked by To non-U.S. addressees as of 2001-12-31

RankTo non-U.S. addresseesBank Name
1$67,745,000,000Citibank
2$25,368,000,000JPMorgan Chase Bank
3$14,006,000,000Fleet National Bank
4$13,569,000,000Bank of America
5$3,291,874,000Bank One
6$2,504,000,000Wachovia Bank
7$2,233,556,000The Bank of New York Mellon
8$1,892,067,000Comerica Bank
9$1,474,387,000HSBC Bank USA
10$716,047,000Safra National Bank of New York
11$612,737,000Banamex USA
12$560,520,000Wachovia Bank
13$401,108,000BNY Mellon
14$211,586,000Union Bank
15$196,517,000Allfirst Bank
16$173,127,000The Northern Trust Company
17$171,880,000Israel Discount Bank of New York
18$151,708,000Bank Leumi USA
19$143,000,000Deutsche Bank Trust Company Americas
20$123,097,000The Bank of Miami
21$119,114,000Riggs Bank
22$96,981,000State Street Bank and Trust Company
23$87,731,000The Park Avenue Bank
24$85,295,000U.S. Bank
25$68,478,000Bank Hapoalim B.M.
26$61,708,000BPD Bank
27$54,045,000National City Bank
28$49,178,000The Industrial Bank of Japan Trust Company
29$33,153,000Modern Bank
30$29,973,000LBS Bank - New York
31$23,116,000PNC Bank
32$21,000,000Banco Popular de Puerto Rico
33$14,153,000Bank of Guam
34$12,430,000Bank of Hawaii
35$11,948,000Providian National Bank
36$11,764,000Bank of the Orient
37$11,414,000Pacific National Bank
38$10,137,000Mizuho Corporate Bank (USA)
39$7,000,000Wells Fargo Bank
40$4,881,000CITIC Ka Wah Bank Limited
41$3,777,000Oceanic Bank
42$3,495,000Connecticut Bank of Commerce
43$2,545,000IBJ Whitehall Bank & Trust Company
44$1,500,000First Hawaiian Bank
45$1,376,000AmTrade International Bank of Georgia
46$1,009,000Deutsche Bank Trust Company Delaware
47$995,000Bank Name Not Available
48$857,000Wells Fargo Bank Minnesota
49$576,000Bank Name Not Available
50$500,000Pinebank
51$326,000MERCANTIL COMMERCEBANK
52$48,000Habib American Bank
53$0Bank Name Not Available
53$0American Express Centurion Bank
53$0American National Bank and Trust Company of Chicago
53$0AmSouth Bank
53$0Arab Bank PLC
53$0Arvest Bank
53$0Asia Bank
53$0BAC Florida Bank
53$0Banco Popular North America
53$0Banco Santander Puerto Rico
53$0Interaudi Bank
53$0Bank of Baroda
53$0Bank of Canton of California
53$0Bank of China
53$0Bank of India
53$0Bank One, Indiana
53$0Mellon Trust of New England
53$0Branch Banking and Trust Company
53$0Branch Banking and Trust Company of South Carolina
53$0Branch Banking and Trust Company of Virginia
53$0California Bank & Trust
53$0Capital One Bank (USA)
53$0Carolina First Bank
53$0Chase Bank USA
53$0Shinhan Bank America
53$0CIB Bank
53$0Citizens Bank of Massachusetts
53$0City National Bank
53$0Colonial Bank
53$0Bank Name Not Available
53$0Delta National Bank and Trust Company
53$0JGB BANK
53$0Eastbank
53$0Eastern National Bank
53$0Espirito Santo Bank
53$0Fiduciary Trust Company International
53$0Fifth Third Bank
53$0Fifth Third Bank
53$0Finance Factors, Ltd.
53$0First Commercial Bank
53$0First Commercial Bank (USA)
53$0Firstmerit Bank
53$0GE Capital Retail Bank
53$0Gulf Bank
53$0Harris Trust and Savings Bank
53$0Capital One
53$0Hudson United Bank
53$0Bank Name Not Available
53$0International Finance Bank
53$0Investors Bank & Trust Company
53$0Irwin Union Bank and Trust Company
53$0Johnson Bank
53$0KeyBank
53$0Korea Exchange Bank
53$0Korea Exchange Bank
53$0Lake City Bank
53$0LaSalle Bank
53$0Liberty Bank of New York
53$0M&I Marshall and Ilsley Bank
53$0Manufacturers and Traders Trust Company
53$0Bank Name Not Available
53$0FIA Card Services
53$0Sabadell United Bank
53$0Metropolitan Bank and Trust Company
53$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
53$0Mizuho Trust & Banking Co. USA
53$0National City Bank of Indiana
53$0National City Bank of Kentucky
53$0National City Bank of the Midwest
53$0National City Bank of Pennsylvania
53$0Northern Trust
53$0People's United Bank
53$0MainSource Bank
53$0RBC Bank (USA)
53$0Regions Bank
53$0Sun American Bank
53$0SouthTrust Bank
53$0Amegy Bank
53$0LaSalle Bank Midwest National Association
53$0State Bank of India
53$0State Bank of India
53$0Sterling National Bank
53$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
53$0SunTrust Bank
53$0The Bank of East Asia Ltd.
53$0BNY Mellon Trust of Delaware
53$0The Chinese American Bank
53$0Republic Federal Bank
53$0The Huntington National Bank
53$0The Provident Bank
53$0TotalBank
53$0Union Bank and Trust Company of Indiana
53$0Union Planters Bank
53$0UNITED CALIFORNIA BANK
53$0Mizrahi Tefahot Bank, Ltd.
53$0United States Trust Company
53$0Valley National Bank
53$0Wells Fargo Bank Arizona
53$0Wells Fargo Bank New Mexico
53$0Wells Fargo Bank Northwest
53$0Wells Fargo Bank Texas
53$0Wells Fargo Bank West
53$0Whitney National Bank
53$0Bank Name Not Available
53$0Zions First National Bank