Banks Ranked by To non-U.S. addressees as of 1997-12-31

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 1997-12-31.

RankTo non-U.S. addresseesBank Name
1$47,404,000,000Citibank
2$25,311,000,000JPMorgan Chase Bank
3$17,669,000,000Bank of America
4$8,779,159,000Fleet National Bank
5$7,749,304,000Morgan Guaranty Trust Company of New York
6$4,589,000,000Deutsche Bank Trust Company Americas
7$3,006,757,000The Bank of New York Mellon
8$2,908,328,000Bank One
9$2,249,525,000Republic Bank of New York
10$2,208,802,000Bank of America
11$1,109,985,000Bank of Hawaii
12$967,009,000Comerica Bank
13$734,399,000BNY Mellon
14$471,432,000Allfirst Bank
15$462,608,000Corestates Bank
16$436,006,000Banamex USA
17$287,031,000Safra National Bank of New York
18$271,244,000Bank of China
19$230,501,000Union Bank
20$194,452,000State Street Bank and Trust Company
21$189,087,000The Northern Trust Company
22$143,713,000Riggs Bank
23$136,018,000The Park Avenue Bank
24$132,146,000Israel Discount Bank of New York
25$131,100,000Wachovia Bank
26$120,455,000Bank Leumi USA
27$116,153,000KeyBank
28$101,248,000Mizuho Corporate Bank (USA)
29$99,954,000Commercial Bank of New York
30$96,602,000Bank Hapoalim B.M.
31$77,107,000SunTrust Bank
32$70,590,000Wachovia Bank
33$54,968,000Wells Fargo Bank Minnesota
34$52,423,000PNC Bank
35$50,732,000LBS Bank - New York
36$45,541,000Bank Name Not Available
37$42,706,000Chase Bank of Texas
38$42,522,000Pacific National Bank
39$40,509,000U.S. Bank
40$39,505,000Korea Exchange Bank
41$29,181,000CITIC Ka Wah Bank Limited
42$29,031,000Bank Name Not Available
43$29,000,000Banco Popular de Puerto Rico
44$25,019,000The Pacific Bank
45$24,858,000The Bank of Miami
46$21,945,000BPD Bank
47$20,402,000IBJ Whitehall Bank & Trust Company
48$15,627,000Arab American Bank
49$14,699,000Firstar Bank Milwaukee
50$12,766,000Bank of the Orient
51$12,262,000Bank of Guam
52$11,595,000National City Bank
53$11,500,000The Industrial Bank of Japan Trust Company
54$8,896,000Modern Bank
55$8,617,000Bank Name Not Available
56$6,692,000Arab Bank PLC
57$5,496,000Deutsche Bank Trust Company Delaware
58$3,801,000Union Planters Bank of Florida
59$3,075,000Republic Bank California
60$3,000,000Bank Name Not Available
61$2,765,000First Hawaiian Bank
62$1,300,000Bank Name Not Available
63$1,210,000Bank Name Not Available
64$1,100,000Pinebank
65$1,020,000First Union National Bank
66$1,000,000Chase Manhattan Bank Delaware
67$477,000Oceanic Bank
68$398,000Habib American Bank
69$250,000Espirito Santo Bank
70$0Bank Name Not Available
70$0American Express Centurion Bank
70$0American National Bank and Trust Company of Chicago
70$0AmSouth Bank
70$0AmTrade International Bank of Georgia
70$0Asia Bank
70$0Bank Name Not Available
70$0Banco Santander Puerto Rico
70$0Interaudi Bank
70$0Bank of Baroda
70$0Bank of Canton of California
70$0Bank of India
70$0Bank Name Not Available
70$0Bank Name Not Available
70$0Bank One, Arizona
70$0Bank One, Colorado
70$0Bank One, Indiana
70$0Bank One, Kentucky
70$0Bank One, Louisiana
70$0Bank One
70$0Bank One, Oklahoma
70$0Bank One, Texas
70$0Bank One, Utah
70$0Bank One, Wisconsin
70$0Barnett Bank
70$0Mellon Trust of New England
70$0Branch Banking and Trust Company
70$0Capital One Bank (USA)
70$0RBC Bank (USA)
70$0Century Bank
70$0Chase Bank USA
70$0Chase Manhattan Private Bank
70$0Chinatrust Bank (U.S.A.)
70$0Shinhan Bank America
70$0Commerce Bank
70$0MERCANTIL COMMERCEBANK
70$0Crestar Bank
70$0Bank Name Not Available
70$0Delta National Bank and Trust Company of Florida
70$0Delta National Bank and Trust Company
70$0JGB BANK
70$0Eastbank
70$0European American Bank
70$0First Commercial Bank (USA)
70$0Fiduciary Trust Company International
70$0Finance Factors, Ltd.
70$0First American National Bank
70$0First Hawaiian Creditcorp, Inc.
70$0First National Bank of Commerce
70$0Wells Fargo Bank Northwest
70$0First Tennessee Bank
70$0Fleet Bank (RI)
70$0Fleet Bank
70$0Fleet National Bank
70$0Florida International Bank
70$0GE Capital Retail Bank
70$0Gulf Bank
70$0Habib Bank AG Zurich
70$0Hamilton Bank
70$0Harris Trust and Savings Bank
70$0Capital One
70$0Hudson United Bank
70$0Imperial Bank
70$0Bank Name Not Available
70$0Investors Bank & Trust Company
70$0Korea Exchange Bank
70$0Korea Exchange Bank
70$0LaSalle Bank
70$0M&I Bank Fox Valley
70$0M&I Bank of Southern Wisconsin
70$0M&I Marshall and Ilsley Bank
70$0Magna Bank
70$0Manufacturers and Traders Trust Company
70$0HSBC Bank USA
70$0Bank Name Not Available
70$0FIA Card Services
70$0Mercantile Bank of St. Louis
70$0Metropolitan Bank and Trust Company
70$0LaSalle Bank Midwest National Association
70$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
70$0Bank Name Not Available
70$0Bank Name Not Available
70$0Wells Fargo Bank Alaska
70$0National Bank of Greece, S.A.
70$0National Bank of Greece, S.A.
70$0National City Bank of Columbus
70$0National City Bank of Indiana
70$0National City Bank of Kentucky
70$0National City Bank of Minneapolis
70$0NationsBank of Texas
70$0Bank One, Michigan
70$0Bank Name Not Available
70$0Northern Trust
70$0Wells Fargo Bank West
70$0Fifth Third Bank
70$0People's United Bank
70$0BAC Florida Bank
70$0Regions Bank
70$0Republic National Bank of Miami
70$0UNITED CALIFORNIA BANK
70$0SouthTrust Bank
70$0U.S. Bank
70$0State Bank of India
70$0State Bank of India
70$0Sterling National Bank
70$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
70$0Summit Bank
70$0SunTrust Bank, Nashville
70$0The Bank of East Asia Ltd.
70$0BNY Mellon Trust of Delaware
70$0The Chinese American Bank
70$0The Fifth Third Bank
70$0The Huntington National Bank
70$0The Provident Bank
70$0The Sumitomo Bank of California
70$0Mizrahi Tefahot Bank, Ltd.
70$0Sabadell United Bank
70$0Boston Trust & Investment Management Company
70$0United States Trust Company
70$0Valley National Bank
70$0Wells Fargo Bank
70$0Whitney National Bank
70$0Mizuho Trust & Banking Co. USA
70$0Zions First National Bank