Banks Ranked by To non-U.S. addressees as of 2004-06-30

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 2004-06-30.

RankTo non-U.S. addresseesBank Name
1$71,242,000,000Citibank
2$15,240,000,000JPMorgan Chase Bank
3$8,180,789,000Bank of America
4$6,283,478,000Fleet National Bank
5$2,079,000,000Wachovia Bank
6$1,741,712,000HSBC Bank USA
7$1,632,671,000Comerica Bank
8$1,383,000,000Bank One
9$1,144,955,000FIA Card Services
10$764,866,000The Bank of New York Mellon
11$340,831,000Safra National Bank of New York
12$279,439,000Banamex USA
13$233,638,000Union Bank
14$190,384,000Bank Leumi USA
15$128,289,000The Bank of Miami
16$125,708,000Israel Discount Bank of New York
17$102,901,000U.S. Bank
18$101,018,000Manufacturers and Traders Trust Company
19$75,841,000BNY Mellon
20$71,765,000National City Bank
21$59,965,000State Street Bank and Trust Company
22$49,000,000Banco Popular de Puerto Rico
23$37,310,000United Commercial Bank
24$31,000,000Deutsche Bank Trust Company Americas
25$28,148,000Mizuho Corporate Bank (USA)
26$24,144,000Pacific National Bank
27$23,786,000Bank Hapoalim B.M.
28$17,820,000Bank of the Orient
29$16,768,000Firstbank of Puerto Rico
30$16,220,000The Northern Trust Company
31$11,753,000Bank of Hawaii
32$10,536,000BPD Bank
33$10,197,000Riggs Bank
34$10,000,000Wells Fargo Bank
35$8,959,000Bank of Guam
36$8,819,000The Park Avenue Bank
37$4,880,000Modern Bank
38$1,395,000Oceanic Bank
39$1,107,000Bank Name Not Available
40$613,000PNC Bank
41$48,000Habib American 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$0CIB Bank
42$0Citizens Bank of Massachusetts
42$0City National Bank
42$0Colonial Bank
42$0Synovus Bank
42$0MERCANTIL COMMERCEBANK
42$0Compass Bank
42$0Delta National Bank and Trust Company
42$0Deutsche Bank Trust Company Delaware
42$0JGB BANK
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 Hawaiian Bank
42$0GreenPoint Bank
42$0Harris Trust and Savings Bank
42$0Capital One
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$0Lake City Bank
42$0LaSalle Bank
42$0Liberty Bank of New York
42$0M&I Marshall and Ilsley 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 Pennsylvania
42$0National City Bank of the Midwest
42$0Northern Trust
42$0Sun American Bank
42$0Pinebank
42$0PlainsCapital 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$0Union Planters Bank
42$0Mizrahi Tefahot Bank, Ltd.
42$0United States Trust Company
42$0Washington Mutual Bank
42$0Wells Fargo Bank Northwest
42$0Whitney National Bank
42$0Bank Name Not Available
42$0Zions First National Bank