Banks Ranked by To non-U.S. addressees as of 2003-06-30

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 2003-06-30.

RankTo non-U.S. addresseesBank Name
1$65,265,000,000Citibank
2$18,857,000,000JPMorgan Chase Bank
3$9,634,000,000Bank of America
4$8,699,000,000Fleet National Bank
5$2,764,000,000Bank One
6$2,531,000,000Wachovia Bank
7$2,008,624,000Comerica Bank
8$1,317,417,000HSBC Bank USA
9$1,291,847,000The Bank of New York Mellon
10$469,187,000Safra National Bank of New York
11$416,327,000Banamex USA
12$218,325,000Manufacturers and Traders Trust Company
13$190,340,000Union Bank
14$178,921,000BNY Mellon
15$162,314,000The Bank of Miami
16$149,812,000Israel Discount Bank of New York
17$142,648,000Bank Leumi USA
18$120,327,000National City Bank
19$92,652,000U.S. Bank
20$86,000,000Deutsche Bank Trust Company Americas
21$55,052,000The Park Avenue Bank
22$54,000,000Banco Popular de Puerto Rico
23$45,283,000State Street Bank and Trust Company
24$34,049,000BPD Bank
25$32,801,000Bank Hapoalim B.M.
26$28,295,000Mizuho Corporate Bank (USA)
27$27,947,000Riggs Bank
28$25,984,000The Northern Trust Company
29$24,610,000PNC Bank
30$19,489,000Pacific National Bank
31$17,171,000FIA Card Services
32$16,626,000Bank of the Orient
33$14,173,000Modern Bank
34$12,189,000Firstbank of Puerto Rico
35$12,142,000Bank of Hawaii
36$10,556,000Bank of Guam
37$3,000,000Wells Fargo Bank
38$1,677,000Bank Name Not Available
39$900,000Wells Fargo Bank Minnesota
40$720,000Habib American Bank
41$358,000Oceanic Bank
42$167,000Union Planters Bank
43$0Bank Name Not Available
43$0American Express Centurion Bank
43$0AmSouth Bank
43$0Arab Bank PLC
43$0Arvest Bank
43$0Asia Bank
43$0BAC Florida Bank
43$0Banco Popular North America
43$0Bank Name Not Available
43$0Banco Santander Puerto Rico
43$0Bank of Baroda
43$0Bank of China
43$0Bank of India
43$0BOKF
43$0Bank of the West
43$0Branch Banking and Trust Company
43$0California Bank & Trust
43$0Capital One Bank (USA)
43$0Carolina First Bank
43$0Centier Bank
43$0Chase Bank USA
43$0Shinhan Bank America
43$0CIB Bank
43$0Citizens Bank of Massachusetts
43$0City National Bank
43$0Colonial Bank
43$0Synovus Bank
43$0MERCANTIL COMMERCEBANK
43$0Delta National Bank and Trust Company
43$0Deutsche Bank Trust Company Delaware
43$0JGB BANK
43$0Eastbank
43$0Eastern National Bank
43$0Espirito Santo Bank
43$0Fiduciary Trust Company International
43$0Fifth Third Bank
43$0Finance Factors, Ltd.
43$0First Commercial Bank
43$0First Commercial Bank (USA)
43$0First Hawaiian Bank
43$0GreenPoint Bank
43$0Gulf Bank
43$0Harris Trust and Savings Bank
43$0Capital One
43$0Hudson United Bank
43$0Interaudi Bank
43$0International Finance Bank
43$0Investors Bank & Trust Company
43$0Irwin Union Bank and Trust Company
43$0Johnson Bank
43$0KeyBank
43$0Korea Exchange Bank
43$0Korea Exchange Bank
43$0Lake City Bank
43$0LaSalle Bank
43$0Liberty Bank of New York
43$0M&I Marshall and Ilsley Bank
43$0MainSource Bank
43$0Bank Name Not Available
43$0MB Financial Bank
43$0Sabadell United Bank
43$0Metropolitan Bank and Trust Company
43$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
43$0Bank Name Not Available
43$0Mizuho Trust & Banking Co. USA
43$0National City Bank of Indiana
43$0National City Bank of Kentucky
43$0National City Bank of the Midwest
43$0National City Bank of Pennsylvania
43$0Northern Trust
43$0Sun American Bank
43$0Pinebank
43$0Providian National Bank
43$0RBC Bank (USA)
43$0Regions Bank
43$0SouthTrust Bank
43$0Amegy Bank
43$0LaSalle Bank Midwest National Association
43$0State Bank of India
43$0State Bank of India
43$0Sterling National Bank
43$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
43$0SunTrust Bank
43$0The Bank of East Asia Ltd.
43$0BNY Mellon Trust of Delaware
43$0The Chinese American Bank
43$0Republic Federal Bank
43$0The Huntington National Bank
43$0The Provident Bank
43$0TotalBank
43$0United Commercial Bank
43$0Mizrahi Tefahot Bank, Ltd.
43$0United States Trust Company
43$0Washington Mutual Bank
43$0Wells Fargo Bank Nevada
43$0Wells Fargo Bank Northwest
43$0Wells Fargo Bank West
43$0Whitney National Bank
43$0Bank Name Not Available
43$0Zions First National Bank