Banks Ranked by To non-U.S. addressees as of 2004-12-31

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 2004-12-31.

RankTo non-U.S. addresseesBank Name
1$76,382,000,000Citibank
2$14,017,000,000JPMorgan Chase Bank
3$9,389,931,000Bank of America
4$5,383,818,000Fleet National Bank
5$2,490,000,000Wachovia Bank
6$1,819,005,000HSBC Bank USA
7$1,743,901,000Comerica Bank
8$1,226,191,000FIA Card Services
9$566,830,000The Bank of New York Mellon
10$318,530,000Union Bank
11$301,567,000Safra National Bank of New York
12$240,660,000Banamex USA
13$154,683,000Bank Leumi USA
14$104,484,000Israel Discount Bank of New York
15$103,173,000U.S. Bank
16$94,661,000Manufacturers and Traders Trust Company
17$90,599,000National City Bank
18$74,538,000United Commercial Bank
19$68,000,000Banco Popular de Puerto Rico
20$58,052,000State Street Bank and Trust Company
21$54,160,000BNY Mellon
22$36,011,000Pacific National Bank
23$28,749,000Mizuho Corporate Bank (USA)
24$26,000,000Deutsche Bank Trust Company Americas
25$20,968,000The Bank of Miami
26$20,825,000Firstbank of Puerto Rico
27$17,835,000Bank Hapoalim B.M.
28$16,284,000BPD Bank
29$14,281,000The Northern Trust Company
30$13,015,000Bank of Hawaii
31$12,062,000Riggs Bank
32$10,275,000Bank of the Orient
33$9,648,000Bank of Guam
34$7,319,000The Park Avenue Bank
35$7,000,000Wells Fargo Bank
36$1,862,000Modern Bank
37$1,374,000Oceanic Bank
38$784,000Bank Name Not Available
39$444,000PNC Bank
40$98,000Habib American Bank
41$0Bank Name Not Available
41$0American Express Centurion Bank
41$0AmSouth Bank
41$0Arab Bank PLC
41$0Arvest Bank
41$0Asia Bank
41$0BAC Florida Bank
41$0Banco Popular North America
41$0Bank Name Not Available
41$0Banco Santander Puerto Rico
41$0Bank of Baroda
41$0Bank of China
41$0Bank of India
41$0BOKF
41$0Bank of the West
41$0Branch Banking and Trust Company
41$0California Bank & Trust
41$0Capital One Bank (USA)
41$0Carolina First Bank
41$0Centier Bank
41$0Chase Bank USA
41$0Citizens Bank of Massachusetts
41$0City National Bank
41$0Colonial Bank
41$0Synovus Bank
41$0MERCANTIL COMMERCEBANK
41$0Compass Bank
41$0Delta National Bank and Trust Company
41$0Deutsche Bank Trust Company Delaware
41$0JGB BANK
41$0Eastern National Bank
41$0Espirito Santo Bank
41$0Far East National Bank
41$0Fiduciary Trust Company International
41$0Fifth Third Bank
41$0Finance Factors, Ltd.
41$0First Commercial Bank
41$0First Hawaiian Bank
41$0GreenPoint Bank
41$0Harris Trust and Savings Bank
41$0Capital One
41$0Interaudi Bank
41$0International Finance Bank
41$0Investors Bank & Trust Company
41$0Irwin Union Bank and Trust Company
41$0Johnson Bank
41$0KeyBank
41$0Lake City Bank
41$0LaSalle Bank
41$0Liberty Bank of New York
41$0M&I Marshall and Ilsley Bank
41$0Bank Name Not Available
41$0MB Financial Bank
41$0Sabadell United Bank
41$0Metropolitan Bank and Trust Company
41$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
41$0Bank Name Not Available
41$0Mizuho Trust & Banking Co. USA
41$0National City Bank of Indiana
41$0National City Bank of Kentucky
41$0National City Bank of Pennsylvania
41$0National City Bank of the Midwest
41$0Northern Trust Bank of California
41$0Northern Trust
41$0Northern Trust Bank
41$0Sun American Bank
41$0Pinebank
41$0PlainsCapital Bank
41$0RBC Bank (USA)
41$0Regions Bank
41$0Silicon Valley Bank
41$0SouthTrust Bank
41$0Amegy Bank
41$0LaSalle Bank Midwest National Association
41$0State Bank of India
41$0State Bank of India
41$0Sterling National Bank
41$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
41$0SunTrust Bank
41$0Texas Capital Bank
41$0The Bank of East Asia Ltd.
41$0BNY Mellon Trust of Delaware
41$0The Chinese American Bank
41$0Republic Federal Bank
41$0The Huntington National Bank
41$0The Provident Bank
41$0TotalBank
41$0Union Planters Bank
41$0Mizrahi Tefahot Bank, Ltd.
41$0United States Trust Company
41$0Wells Fargo Bank Northwest
41$0Whitney National Bank
41$0Bank Name Not Available
41$0Zions First National Bank