Banks Ranked by To non-U.S. addressees as of 1994-12-31

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 1994-12-31.

RankTo non-U.S. addresseesBank Name
1$33,510,000,000Citibank
2$12,075,000,000Bank of America
3$8,431,848,000The Chase Manhattan Bank (National Association)
4$8,290,000,000JPMorgan Chase Bank
5$5,061,517,000Fleet National Bank
6$4,940,759,000Morgan Guaranty Trust Company of New York
7$1,596,740,000Republic Bank of New York
8$1,554,578,000The Bank of New York Mellon
9$1,386,000,000Deutsche Bank Trust Company Americas
10$1,216,886,000Bank One, Michigan
11$990,940,000Bank One
12$871,602,000Nationsbank of North Carolina
13$443,106,000Bank of Hawaii
14$392,952,000BNY Mellon
15$347,974,000Comerica Bank
16$326,568,000Bank of China
17$326,000,000Bank of America Illinois
18$266,273,000State Street Bank and Trust Company
19$259,055,000Corestates Bank
20$255,150,000Union Bank
21$228,758,000Banamex USA
22$226,893,000Allfirst Bank
23$156,875,000Safra National Bank of New York
24$124,531,000PNC Bank
25$116,980,000NationsBank of Texas
26$111,441,000Israel Discount Bank of New York
27$95,041,000Commercial Bank of New York
28$93,266,000Bank Leumi USA
29$87,919,000Chase Bank of Texas
30$87,862,000Bank Hapoalim B.M.
31$85,964,000Bank Name Not Available
32$80,867,000The Northern Trust Company
33$52,414,000Bank Name Not Available
34$51,999,000SunTrust Bank
35$50,454,000The Park Avenue Bank
36$45,328,000LBS Bank - New York
37$44,618,000Mizuho Corporate Bank (USA)
38$41,826,000First Interstate Bank of California
39$36,893,000Riggs Bank
40$31,045,000Bank Name Not Available
41$29,444,000Deutsche Bank Trust Company Delaware
42$28,000,000Bank Name Not Available
43$25,690,000Wells Fargo Bank Minnesota
44$22,387,000Wachovia Bank
45$22,080,000Korea Exchange Bank
46$20,125,000First Bank of the Americas
47$19,585,000Bank Name Not Available
48$19,049,000Bank Name Not Available
49$18,700,000IBJ Whitehall Bank & Trust Company
50$18,597,000CITIC Ka Wah Bank Limited
51$17,778,000Bank of Guam
52$17,277,000Firstar Bank Milwaukee
53$16,269,000Pacific National Bank
54$15,000,000United States National Bank of Oregon
55$13,775,000National City Bank
56$13,224,000The Pacific Bank
57$11,686,000Banco Popular de Puerto Rico
58$11,585,000The Bank of Miami
59$11,583,000Bank Name Not Available
60$11,105,000United Mizrahi Bank and Trust Company
61$10,000,000Bank Name Not Available
62$9,837,000BayBank Boston
63$9,359,000Republic Bank California
64$9,270,000Mizuho Trust & Banking Co. USA
65$8,163,000First Hawaiian Bank
66$7,887,000Meridian Bank
67$6,971,000Bank of the Orient
68$5,233,000Bank Name Not Available
69$5,000,000Bank Name Not Available
70$3,471,000The Industrial Bank of Japan Trust Company
71$3,320,000First Bank
72$2,999,000Chase Manhattan Bank Delaware
73$2,074,000Union Planters Bank of Florida
74$1,971,000First Union National Bank of Florida
75$1,610,000Bank Name Not Available
76$1,500,000JGB BANK
77$1,229,000Shinhan Bank America
78$1,000,000Bank of America NW
79$684,000Arab American Bank
80$637,000Modern Bank
81$360,000Extebank
82$192,000KeyBank
83$0Bank Name Not Available
83$0American Express Centurion Bank
83$0American National Bank and Trust Company of Chicago
83$0AmSouth Bank of Alabama
83$0AmTrade International Bank of Georgia
83$0Arab Bank PLC
83$0Asia Bank
83$0Bank Name Not Available
83$0Bank Name Not Available
83$0Banco Santander Puerto Rico
83$0Interaudi Bank
83$0Bank Leumi Le-Israel, B.M.
83$0Bank Name Not Available
83$0Bank Leumi Le-Israel, B.M.
83$0Bank of Baroda
83$0Bank Name Not Available
83$0Bank of Canton of California
83$0Bank of India
83$0Bank Name Not Available
83$0Bank One, Akron
83$0Bank One, Cleveland
83$0Bank One
83$0Bank One, Dayton
83$0Bank One, Indiana
83$0Bank One, Milwaukee
83$0Bank One, Texas
83$0Bank South
83$0Barnett Bank of South Florida
83$0Mellon Trust of New England
83$0Branch Banking and Trust Company
83$0Century Bank
83$0Chemical Bank New Jersey
83$0Bank Name Not Available
83$0Commerce Bank
83$0MERCANTIL COMMERCEBANK
83$0Consolidated Bank
83$0Crestar Bank
83$0Crestar Bank
83$0Bank Name Not Available
83$0Delta National Bank and Trust Company of Florida
83$0Delta National Bank and Trust Company
83$0Eastbank
83$0Espirito Santo Bank
83$0European American Bank
83$0Fiduciary Trust Company International
83$0Regions Bank
83$0First American National Bank
83$0First Hawaiian Creditcorp, Inc.
83$0First Interstate Bank of Oregon
83$0Wells Fargo Bank Texas
83$0First Interstate Bank of Washington
83$0First National Bank of Commerce
83$0Wells Fargo Bank Northwest
83$0First Tennessee Bank
83$0First Union National Bank
83$0Fleet Bank
83$0Fleet Bank of Massachusetts
83$0Fleet Bank
83$0Fleet National Bank
83$0Florida International Bank
83$0Habib American Bank
83$0Habib Bank AG Zurich
83$0Hamilton Bank
83$0Bank Name Not Available
83$0Harris Trust and Savings Bank
83$0Capital One
83$0Hudson United Bank
83$0Imperial Bank
83$0Bank Name Not Available
83$0Investors Bank & Trust Company
83$0J.P. Morgan Delaware
83$0KeyBank
83$0Korea Exchange Bank
83$0Korea Exchange Bank
83$0LaSalle Bank
83$0Bank One, Oklahoma
83$0Liberty Bank and Trust Company of Tulsa
83$0Bank One, Kentucky
83$0Bank Name Not Available
83$0M&I Marshall and Ilsley Bank
83$0Manufacturers and Traders Trust Company
83$0HSBC Bank USA
83$0Bank Name Not Available
83$0FIA Card Services
83$0Mercantile Bank of St. Louis
83$0Metropolitan Bank and Trust Company
83$0LaSalle Bank Midwest National Association
83$0PNC Bank
83$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
83$0Bank Name Not Available
83$0Bank Name Not Available
83$0Wells Fargo Bank Alaska
83$0National Bank of Greece, S.A.
83$0National Bank of Greece, S.A.
83$0Bank Name Not Available
83$0National City Bank of Minneapolis
83$0National City Bank of Columbus
83$0National City Bank of Indiana
83$0National City Bank of Kentucky
83$0Fleet Bank
83$0National Westminster Bank USA
83$0NationsBank, National Association (South)
83$0NationsBank of Tennessee
83$0NationsBank
83$0NBD Bank
83$0New Jersey National Bank
83$0Bank Name Not Available
83$0Northern Trust
83$0Wells Fargo Bank West
83$0Oceanic Bank
83$0Old Kent Bank
83$0Fifth Third Bank
83$0Plaza Bank of Miami
83$0PNC Bank, Kentucky, Inc.
83$0PNC Bank, Ohio
83$0PNC National Bank of Delaware
83$0BAC Florida Bank
83$0Republic Bank for Savings
83$0Republic National Bank of Miami
83$0UNITED CALIFORNIA BANK
83$0Fleet National Bank
83$0Fleet National Bank of Massachusetts
83$0Signet Bank-Maryland
83$0Signet Bank
83$0SouthTrust Bank
83$0Bank Name Not Available
83$0Bank Name Not Available
83$0U.S. Bank
83$0State Bank of India
83$0State Bank of India
83$0Sterling National Bank
83$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
83$0SunTrust Bank, Central Florida
83$0The Bank of East Asia Ltd.
83$0BNY Mellon Trust of Delaware
83$0The Bank of New York
83$0The Boatmen's National Bank of St. Louis
83$0Chase Bank USA
83$0Chase Manhattan Private Bank
83$0The Chinese American Bank
83$0The Fifth Third Bank
83$0Bank Name Not Available
83$0The Huntington National Bank
83$0George Mason Bank
83$0The Provident Bank
83$0The Sumitomo Bank of California
83$0SunTrust Bank, Nashville
83$0Chinatrust Bank (U.S.A.)
83$0U.S. Bank of Washington
83$0Union Bank
83$0Union National Bank of Texas
83$0First Union Bank of Connecticut
83$0Summit Bank
83$0Mizrahi Tefahot Bank, Ltd.
83$0Sabadell United Bank
83$0United Orient Bank
83$0Boston Trust & Investment Management Company
83$0United States Trust Company of New York
83$0Wachovia Bank of Georgia
83$0Wachovia Bank
83$0Wachovia Bank of South Carolina
83$0Wells Fargo Bank
83$0Whitney National Bank
83$0Zions First National Bank