Banks Ranked by To non-U.S. addressees as of 1996-12-31

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 1996-12-31.

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