Banks Ranked by To non-U.S. addressees as of 2003-03-31

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 2003-03-31.

RankTo non-U.S. addresseesBank Name
1$63,548,000,000Citibank
2$18,586,000,000JPMorgan Chase Bank
3$11,175,000,000Bank of America
4$8,984,000,000Fleet National Bank
5$2,499,000,000Bank One
6$2,008,919,000Comerica Bank
7$1,923,000,000Wachovia Bank
8$1,640,973,000The Bank of New York Mellon
9$1,357,702,000HSBC Bank USA
10$498,252,000Banamex USA
11$227,701,000Allfirst Bank
12$227,655,000Safra National Bank of New York
13$225,802,000Union Bank
14$193,398,000The Bank of Miami
15$162,853,000Bank Leumi USA
16$149,595,000BNY Mellon
17$130,936,000Israel Discount Bank of New York
18$118,668,000National City Bank
19$83,936,000U.S. Bank
20$82,000,000Deutsche Bank Trust Company Americas
21$55,318,000The Park Avenue Bank
22$51,000,000Banco Popular de Puerto Rico
23$43,976,000BPD Bank
24$37,876,000Bank Hapoalim B.M.
25$30,651,000State Street Bank and Trust Company
26$28,785,000Riggs Bank
27$27,368,000Mizuho Corporate Bank (USA)
28$26,778,000The Northern Trust Company
29$21,448,000PNC Bank
30$14,471,000Modern Bank
31$14,131,000Pacific National Bank
32$11,708,000Firstbank of Puerto Rico
33$11,461,000Bank of the Orient
34$11,247,000Bank of Hawaii
35$10,188,000Bank of Guam
36$5,265,000FIA Card Services
37$1,884,000Bank Name Not Available
38$1,151,000Wells Fargo Bank Minnesota
39$1,000,000Wells Fargo Bank
40$456,000Habib American Bank
41$351,000Oceanic Bank
42$0Bank Name Not Available
42$0American Express Centurion Bank
42$0AmSouth Bank
42$0Arab Bank PLC
42$0Arvest Bank
42$0Asia Bank
42$0BAC Florida Bank
42$0Banco Popular North America
42$0Bank Name Not Available
42$0Banco Santander Puerto Rico
42$0Interaudi Bank
42$0Bank of Baroda
42$0Bank of China
42$0Bank of India
42$0Bank of the West
42$0Branch Banking and Trust Company
42$0California Bank & Trust
42$0Capital One Bank (USA)
42$0Carolina First Bank
42$0Centier Bank
42$0Chase Bank USA
42$0Shinhan Bank America
42$0CIB Bank
42$0CITIC Ka Wah Bank Limited
42$0Citizens Bank of Massachusetts
42$0City National Bank
42$0Colonial Bank
42$0Synovus Bank
42$0MERCANTIL COMMERCEBANK
42$0Delta National Bank and Trust Company
42$0Deutsche Bank Trust Company Delaware
42$0JGB BANK
42$0Eastbank
42$0Eastern National Bank
42$0Espirito Santo Bank
42$0Fiduciary Trust Company International
42$0Fifth Third Bank
42$0Finance Factors, Ltd.
42$0First Commercial Bank
42$0First Commercial Bank (USA)
42$0First Hawaiian Bank
42$0Gulf Bank
42$0Harris Trust and Savings Bank
42$0Capital One
42$0Hudson United Bank
42$0International Finance Bank
42$0Investors Bank & Trust Company
42$0Irwin Union Bank and Trust Company
42$0Johnson Bank
42$0KeyBank
42$0Korea Exchange Bank
42$0Korea Exchange Bank
42$0Lake City Bank
42$0LaSalle Bank
42$0LBS Bank - New York
42$0Liberty Bank of New York
42$0M&I Marshall and Ilsley Bank
42$0MainSource Bank
42$0Manufacturers and Traders Trust Company
42$0Bank Name Not Available
42$0MB Financial Bank
42$0Sabadell United Bank
42$0Metropolitan Bank and Trust Company
42$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
42$0Bank Name Not Available
42$0Mizuho Trust & Banking Co. USA
42$0National City Bank of Indiana
42$0National City Bank of Kentucky
42$0National City Bank of the Midwest
42$0National City Bank of Pennsylvania
42$0Northern Trust
42$0Sun American Bank
42$0Pinebank
42$0Providian National Bank
42$0RBC Bank (USA)
42$0Regions Bank
42$0SouthTrust Bank
42$0Amegy Bank
42$0LaSalle Bank Midwest National Association
42$0State Bank of India
42$0State Bank of India
42$0Sterling National Bank
42$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
42$0SunTrust Bank
42$0The Bank of East Asia Ltd.
42$0BNY Mellon Trust of Delaware
42$0The Chinese American Bank
42$0Republic Federal Bank
42$0The Huntington National Bank
42$0The Provident Bank
42$0TotalBank
42$0Union Planters Bank
42$0United Commercial Bank
42$0Mizrahi Tefahot Bank, Ltd.
42$0United States Trust Company
42$0Washington Mutual Bank
42$0Wells Fargo Bank Northwest
42$0Wells Fargo Bank West
42$0Whitney National Bank
42$0Bank Name Not Available
42$0Zions First National Bank