Banks Ranked by To non-U.S. addressees as of 1998-12-31

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 1998-12-31.

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