Banks Ranked by To non-U.S. addressees as of 2004-09-30

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 2004-09-30.

RankTo non-U.S. addresseesBank Name
1$76,408,000,000Citibank
2$13,211,000,000JPMorgan Chase Bank
3$9,879,229,000Bank of America
4$5,508,911,000Fleet National Bank
5$2,230,000,000Wachovia Bank
6$1,740,106,000HSBC Bank USA
7$1,667,840,000Comerica Bank
8$1,478,000,000Bank One
9$1,134,841,000FIA Card Services
10$875,563,000The Bank of New York Mellon
11$344,460,000Safra National Bank of New York
12$313,064,000Union Bank
13$226,270,000Banamex USA
14$171,984,000Bank Leumi USA
15$107,965,000Manufacturers and Traders Trust Company
16$107,309,000Israel Discount Bank of New York
17$104,278,000U.S. Bank
18$99,865,000BNY Mellon
19$82,863,000National City Bank
20$64,000,000Banco Popular de Puerto Rico
21$46,094,000United Commercial Bank
22$33,657,000Pacific National Bank
23$32,000,000Deutsche Bank Trust Company Americas
24$27,883,000Mizuho Corporate Bank (USA)
25$23,151,000The Bank of Miami
26$23,079,000Bank Hapoalim B.M.
27$18,567,000Firstbank of Puerto Rico
28$15,056,000The Northern Trust Company
29$14,426,000Riggs Bank
30$14,000,000Wells Fargo Bank
31$11,900,000Bank of Hawaii
31$11,900,000Bank of the Orient
33$10,562,000BPD Bank
34$9,544,000Bank of Guam
35$7,819,000The Park Avenue Bank
36$5,605,000State Street Bank and Trust Company
37$3,889,000Modern Bank
38$1,328,000Oceanic Bank
39$925,000Bank Name Not Available
40$472,000PNC Bank
41$195,000Habib 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$0Silicon Valley 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