Banks Ranked by To non-U.S. addressees as of 2003-09-30

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 2003-09-30.

RankTo non-U.S. addresseesBank Name
1$63,376,000,000Citibank
2$17,025,000,000JPMorgan Chase Bank
3$9,053,811,000Bank of America
4$8,101,000,000Fleet National Bank
5$2,510,000,000Bank One
6$2,439,000,000Wachovia Bank
7$1,949,714,000Comerica Bank
8$1,547,057,000HSBC Bank USA
9$1,200,102,000The Bank of New York Mellon
10$594,995,000Safra National Bank of New York
11$387,961,000Banamex USA
12$214,343,000Union Bank
13$206,085,000Manufacturers and Traders Trust Company
14$191,898,000Bank Leumi USA
15$150,464,000The Bank of Miami
16$148,837,000Israel Discount Bank of New York
17$115,394,000National City Bank
18$113,819,000BNY Mellon
19$92,782,000U.S. Bank
20$51,000,000Banco Popular de Puerto Rico
21$43,000,000Deutsche Bank Trust Company Americas
22$36,961,000The Park Avenue Bank
23$31,149,000BPD Bank
24$30,483,000Bank Hapoalim B.M.
25$29,617,000Riggs Bank
26$27,308,000FIA Card Services
27$26,296,000Mizuho Corporate Bank (USA)
28$25,492,000PNC Bank
29$22,005,000The Northern Trust Company
30$18,169,000Pacific National Bank
31$16,808,000State Street Bank and Trust Company
32$14,185,000Bank of the Orient
33$12,725,000Firstbank of Puerto Rico
34$10,405,000Modern Bank
35$10,018,000Bank of Hawaii
36$7,971,000Bank of Guam
37$7,000,000Wells Fargo Bank
38$1,634,000Bank Name Not Available
39$900,000Wells Fargo Bank Minnesota
40$423,000Oceanic Bank
41$167,000Union Planters 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$0Bank of Baroda
42$0Bank of China
42$0Bank of India
42$0BOKF
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$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$0GreenPoint Bank
42$0Gulf Bank
42$0Habib American Bank
42$0Harris Trust and Savings Bank
42$0Capital One
42$0Hudson United Bank
42$0Interaudi 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$0Liberty Bank of New York
42$0M&I Marshall and Ilsley Bank
42$0MainSource Bank
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$0Texas Capital 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$0United Commercial Bank
42$0Mizrahi Tefahot Bank, Ltd.
42$0United States Trust Company
42$0Washington Mutual Bank
42$0Wells Fargo Bank Nevada
42$0Wells Fargo Bank Northwest
42$0Wells Fargo Bank West
42$0Whitney National Bank
42$0Bank Name Not Available
42$0Zions First National Bank