Banks Ranked by To non-U.S. addressees as of 2000-12-31

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 2000-12-31.

RankTo non-U.S. addresseesBank Name
1$67,509,000,000Citibank
2$22,690,000,000JPMorgan Chase Bank
3$20,746,000,000Bank of America
4$11,072,000,000Fleet National Bank
5$4,494,276,000Bank One
6$4,321,000,000Morgan Guaranty Trust Company of New York
7$2,542,077,000The Bank of New York Mellon
8$2,064,000,000Wachovia Bank
9$1,588,768,000Comerica Bank
10$1,392,177,000HSBC Bank USA
11$757,883,000Banamex USA
12$694,319,000Safra National Bank of New York
13$659,443,000Bank of Hawaii
14$633,333,000Wachovia Bank
15$611,871,000BNY Mellon
16$327,770,000The Northern Trust Company
17$227,660,000Bank of China
18$225,000,000Deutsche Bank Trust Company Americas
19$216,068,000Union Bank
20$215,479,000The Park Avenue Bank
21$195,736,000Allfirst Bank
22$158,400,000Israel Discount Bank of New York
23$158,046,000Bank Leumi USA
24$132,302,000State Street Bank and Trust Company
25$131,915,000Riggs Bank
26$98,451,000U.S. Bank
27$90,825,000PNC Bank
28$90,083,000National City Bank
29$79,872,000Bank Hapoalim B.M.
30$78,386,000Modern Bank
31$71,704,000Commercial Bank of New York
32$59,452,000BPD Bank
33$47,416,000LBS Bank - New York
34$41,120,000The Bank of Miami
35$34,000,000Banco Popular de Puerto Rico
36$16,000,000Wells Fargo Bank
37$15,359,000Pacific National Bank
38$15,344,000CITIC Ka Wah Bank Limited
39$15,166,000Bank of Guam
40$10,769,000Bank of the Orient
41$9,990,000Mizuho Corporate Bank (USA)
42$6,676,000Citizens Bank of Massachusetts
43$2,940,000Wells Fargo Bank Minnesota
44$2,170,000First Hawaiian Bank
45$2,082,000AmTrade International Bank of Georgia
46$1,967,000Deutsche Bank Trust Company Delaware
47$1,923,000IBJ Whitehall Bank & Trust Company
48$1,427,000Bank Name Not Available
49$1,250,000The Industrial Bank of Japan Trust Company
50$968,000Oceanic Bank
51$916,000MERCANTIL COMMERCEBANK
52$500,000Pinebank
53$349,000Bank Name Not Available
54$0Bank Name Not Available
54$0American Express Centurion Bank
54$0American National Bank and Trust Company of Chicago
54$0AmSouth Bank
54$0Arab Bank PLC
54$0Asia Bank
54$0Bank Name Not Available
54$0BAC Florida Bank
54$0Banco Popular North America
54$0Banco Santander Puerto Rico
54$0Interaudi Bank
54$0Bank of Baroda
54$0Bank of Canton of California
54$0Bank of India
54$0Bank One, Arizona
54$0Bank One, Colorado
54$0Bank One, Indiana
54$0Bank One, Kentucky
54$0Bank One, Louisiana
54$0Bank One, Michigan
54$0Bank One
54$0Bank One, Oklahoma
54$0Bank One, Texas
54$0Bank One, Utah
54$0Bank One, Wisconsin
54$0Bank Name Not Available
54$0Mellon Trust of New England
54$0Branch Banking and Trust Company
54$0Branch Banking and Trust Company of South Carolina
54$0Branch Banking and Trust Company of Virginia
54$0California Bank & Trust
54$0Capital One Bank (USA)
54$0Carolina First Bank
54$0RBC Bank (USA)
54$0Chase Bank USA
54$0Chase Manhattan Private Bank
54$0Shinhan Bank America
54$0CIB Bank
54$0City National Bank
54$0Colonial Bank
54$0Commerce Bank
54$0Connecticut Bank of Commerce
54$0Bank Name Not Available
54$0Delta National Bank and Trust Company
54$0JGB BANK
54$0Eastbank
54$0Eastern National Bank
54$0Espirito Santo Bank
54$0European American Bank
54$0Fiduciary Trust Company International
54$0Fifth Third Bank
54$0Finance Factors, Ltd.
54$0First Commercial Bank
54$0First Commercial Bank (USA)
54$0Wells Fargo Bank Northwest
54$0First Tennessee Bank
54$0U.S. Bank
54$0GE Capital Retail Bank
54$0Gulf Bank
54$0Habib American Bank
54$0Hamilton Bank
54$0Harris Trust and Savings Bank
54$0Capital One
54$0Hudson United Bank
54$0Imperial Bank
54$0Bank Name Not Available
54$0International Finance Bank
54$0Investors Bank & Trust Company
54$0Irwin Union Bank and Trust Company
54$0Johnson Bank
54$0KeyBank
54$0Korea Exchange Bank
54$0Korea Exchange Bank
54$0Lake City Bank
54$0LaSalle Bank
54$0M&I Bank Fox Valley
54$0M&I Bank of Southern Wisconsin
54$0M&I Marshall and Ilsley Bank
54$0Manufacturers and Traders Trust Company
54$0Bank Name Not Available
54$0FIA Card Services
54$0Sabadell United Bank
54$0Metropolitan Bank and Trust Company
54$0LaSalle Bank Midwest National Association
54$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
54$0Mizuho Trust & Banking Co. USA
54$0Wells Fargo Bank Alaska
54$0National City Bank of Indiana
54$0National City Bank of Kentucky
54$0National City Bank of the Midwest
54$0National City Bank of Minneapolis
54$0National City Bank of Pennsylvania
54$0Northern Trust
54$0Fifth Third Bank
54$0People's United Bank
54$0MainSource Bank
54$0Providian National Bank
54$0Regions Bank
54$0UNITED CALIFORNIA BANK
54$0Sun American Bank
54$0SouthTrust Bank
54$0Amegy Bank
54$0State Bank of India
54$0State Bank of India
54$0Sterling National Bank
54$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
54$0Summit Bank
54$0SunTrust Bank
54$0The Bank of East Asia Ltd.
54$0BNY Mellon Trust of Delaware
54$0The Chinese American Bank
54$0The Huntington National Bank
54$0The Provident Bank
54$0TotalBank
54$0Union Bank and Trust Company of Indiana
54$0Union Planters Bank
54$0Mizrahi Tefahot Bank, Ltd.
54$0United States Trust Company
54$0Valley National Bank
54$0Wells Fargo Bank Arizona
54$0Wells Fargo Bank New Mexico
54$0Wells Fargo Bank Texas
54$0Wells Fargo Bank West
54$0Whitney National Bank
54$0Bank Name Not Available
54$0Zions First National Bank