Banks Ranked by To non-U.S. addressees as of 2004-03-31

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 2004-03-31.

RankTo non-U.S. addresseesBank Name
1$66,118,000,000Citibank
2$17,165,000,000JPMorgan Chase Bank
3$7,673,295,000Bank of America
4$7,277,000,000Fleet National Bank
5$2,140,000,000Wachovia Bank
6$2,096,000,000Bank One
7$1,673,550,000Comerica Bank
8$1,641,109,000HSBC Bank USA
9$1,067,476,000The Bank of New York Mellon
10$1,041,192,000FIA Card Services
11$391,556,000Safra National Bank of New York
12$291,298,000Banamex USA
13$233,952,000Union Bank
14$191,692,000Bank Leumi USA
15$153,044,000The Bank of Miami
16$141,207,000BNY Mellon
17$127,622,000Israel Discount Bank of New York
18$113,007,000Manufacturers and Traders Trust Company
19$100,552,000U.S. Bank
20$95,674,000National City Bank
21$48,000,000Banco Popular de Puerto Rico
22$37,651,000State Street Bank and Trust Company
23$37,000,000Deutsche Bank Trust Company Americas
24$28,705,000Mizuho Corporate Bank (USA)
25$25,011,000United Commercial Bank
26$23,625,000Bank Hapoalim B.M.
27$19,305,000Pacific National Bank
28$19,081,000Bank of the Orient
29$18,151,000Riggs Bank
30$17,538,000The Northern Trust Company
31$14,886,000Firstbank of Puerto Rico
32$10,831,000Bank of Hawaii
33$10,120,000The Park Avenue Bank
34$8,955,000Bank of Guam
35$8,358,000BPD Bank
36$6,000,000Wells Fargo Bank
37$5,582,000Modern Bank
38$4,593,000PNC Bank
39$1,361,000Bank Name Not Available
40$801,000Oceanic Bank
41$83,000Union Planters Bank
42$14,000Habib American 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$0CIB Bank
43$0Citizens Bank of Massachusetts
43$0City National Bank
43$0Colonial Bank
43$0Synovus Bank
43$0MERCANTIL COMMERCEBANK
43$0Compass Bank
43$0Delta National Bank and Trust Company
43$0Deutsche Bank Trust Company Delaware
43$0JGB BANK
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 Hawaiian Bank
43$0GreenPoint Bank
43$0Harris Trust and Savings Bank
43$0Capital One
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$0Lake City Bank
43$0LaSalle Bank
43$0Liberty Bank of New York
43$0M&I Marshall and Ilsley 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$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$0Texas Capital 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$0Mizrahi Tefahot Bank, Ltd.
43$0United States Trust Company
43$0Washington Mutual Bank
43$0Wells Fargo Bank Northwest
43$0Whitney National Bank
43$0Bank Name Not Available
43$0Zions First National Bank