Banks Ranked by To non-U.S. addressees as of 2005-03-31

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 2005-03-31.

RankTo non-U.S. addresseesBank Name
1$77,388,000,000Citibank
2$15,205,000,000JPMorgan Chase Bank
3$9,480,469,000Bank of America
4$4,811,646,000Fleet National Bank
5$2,340,000,000Wachovia Bank
6$1,751,761,000Comerica Bank
7$1,603,054,000HSBC Bank USA
8$1,132,147,000FIA Card Services
9$533,000,000The Bank of New York Mellon
10$303,181,000Union Bank
11$280,121,000Safra National Bank of New York
12$246,600,000BNY Mellon
13$245,677,000Banamex USA
14$148,610,000U.S. Bank
15$136,932,000Bank Leumi USA
16$134,003,000The Northern Trust Company
17$95,030,000Israel Discount Bank of New York
18$93,492,000National City Bank
19$87,541,000United Commercial Bank
20$87,000,000Banco Popular de Puerto Rico
21$66,075,000State Street Bank and Trust Company
22$48,941,000Republic Federal Bank
23$40,000,000Deutsche Bank Trust Company Americas
24$36,282,000Pacific National Bank
25$28,346,000Mizuho Corporate Bank (USA)
26$28,270,000Firstbank of Puerto Rico
27$20,688,000BPD Bank
28$15,534,000Bank of the Orient
29$12,965,000The Bank of Miami
30$12,946,000Bank Hapoalim B.M.
31$12,706,000Bank of Hawaii
32$8,296,000Bank of Guam
33$8,000,000Wells Fargo Bank
34$7,069,000The Park Avenue Bank
35$2,629,000Modern Bank
36$1,599,000Oceanic Bank
37$595,000Riggs Bank
38$575,000Bank Name Not Available
39$411,000PNC Bank
40$0Bank Name Not Available
40$0Amegy Bank
40$0American Express Centurion Bank
40$0AmSouth Bank
40$0Arab Bank PLC
40$0Asia Bank
40$0BAC Florida Bank
40$0Banco Popular North America
40$0Bank Name Not Available
40$0Banco Santander Puerto Rico
40$0Bank of Baroda
40$0Bank of China
40$0Bank of India
40$0BOKF
40$0Bank of the West
40$0Branch Banking and Trust Company
40$0California Bank & Trust
40$0Capital One Bank (USA)
40$0Carolina First Bank
40$0Centier Bank
40$0Chase Bank USA
40$0Citizens Bank of Massachusetts
40$0City National Bank
40$0Colonial Bank
40$0Synovus Bank
40$0MERCANTIL COMMERCEBANK
40$0Compass Bank
40$0Delta National Bank and Trust Company
40$0JGB BANK
40$0Eastern National Bank
40$0Espirito Santo Bank
40$0Far East National Bank
40$0Fiduciary Trust Company International
40$0Fifth Third Bank
40$0Finance Factors, Ltd.
40$0First Commercial Bank
40$0First Hawaiian Bank
40$0Habib American Bank
40$0Harris Trust and Savings Bank
40$0Capital One
40$0Interaudi Bank
40$0International Finance Bank
40$0Investors Bank & Trust Company
40$0Irwin Union Bank and Trust Company
40$0Johnson Bank
40$0KeyBank
40$0Lake City Bank
40$0LaSalle Bank
40$0Liberty Bank of New York
40$0M&I Marshall and Ilsley Bank
40$0Manufacturers and Traders Trust Company
40$0Bank Name Not Available
40$0MB Financial Bank
40$0Sabadell United Bank
40$0Metropolitan Bank and Trust Company
40$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
40$0Bank Name Not Available
40$0Mizuho Trust & Banking Co. USA
40$0National City Bank of Indiana
40$0National City Bank of Kentucky
40$0National City Bank of Pennsylvania
40$0National City Bank of the Midwest
40$0Northern Trust Bank of California
40$0Northern Trust
40$0Northern Trust Bank
40$0Sun American Bank
40$0Pinebank
40$0PlainsCapital Bank
40$0RBC Bank (USA)
40$0Regions Bank
40$0Silicon Valley Bank
40$0LaSalle Bank Midwest National Association
40$0State Bank of India
40$0State Bank of India
40$0Sterling National Bank
40$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
40$0SunTrust Bank
40$0Texas Capital Bank
40$0The Bank of East Asia Ltd.
40$0BNY Mellon Trust of Delaware
40$0The Chinese American Bank
40$0The Huntington National Bank
40$0The National Bank of Indianapolis
40$0TotalBank
40$0Union Planters Bank
40$0Mizrahi Tefahot Bank, Ltd.
40$0United States Trust Company
40$0Webster Bank
40$0Wells Fargo Bank Northwest
40$0Whitney National Bank
40$0Bank Name Not Available
40$0Zions First National Bank