Banks Ranked by To non-U.S. addressees as of 2005-06-30

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 2005-06-30.

RankTo non-U.S. addresseesBank Name
1$79,992,000,000Citibank
2$17,342,000,000JPMorgan Chase Bank
3$16,158,529,000Bank of America
4$2,394,000,000Wachovia Bank
5$1,794,386,000Comerica Bank
6$1,788,070,000HSBC Bank USA
7$1,175,109,000FIA Card Services
8$490,000,000The Bank of New York Mellon
9$301,803,000Safra National Bank of New York
10$291,027,000Union Bank
11$218,081,000Banamex USA
12$204,460,000State Street Bank and Trust Company
13$182,367,000BNY Mellon
14$143,292,000U.S. Bank
15$131,896,000Bank Leumi USA
16$128,358,000The Northern Trust Company
17$117,740,000United Commercial Bank
18$110,822,000National City Bank
19$105,390,000Israel Discount Bank of New York
20$56,000,000Banco Popular de Puerto Rico
21$48,369,000Republic Federal Bank
22$45,000,000Deutsche Bank Trust Company Americas
23$34,271,000Pacific National Bank
24$28,899,000BPD Bank
25$26,877,000Mizuho Corporate Bank (USA)
26$26,489,000Bank of Hawaii
27$21,155,000Firstbank of Puerto Rico
28$16,000,000Wells Fargo Bank
29$14,425,000Bank of the Orient
30$12,335,000Far East National Bank
31$8,441,000Bank of Guam
32$8,325,000The Bank of Miami
33$3,993,000The Park Avenue Bank
34$2,753,000Bank Hapoalim B.M.
35$2,013,000Modern Bank
36$1,468,000Oceanic Bank
37$363,000Bank Name Not Available
38$113,000PNC Bank
39$0Bank Name Not Available
39$0Amalgamated Bank
39$0Amegy Bank
39$0American Express Centurion Bank
39$0AmSouth Bank
39$0Arab Bank PLC
39$0Asia Bank
39$0BAC Florida Bank
39$0Banco Popular North America
39$0Bank Name Not Available
39$0Bank Calumet
39$0Bank of Baroda
39$0Bank of China
39$0Bank of India
39$0BOKF
39$0Bank of the West
39$0Branch Banking and Trust Company
39$0California Bank & Trust
39$0Capital One Bank (USA)
39$0Carolina First Bank
39$0Centier Bank
39$0Chase Bank USA
39$0Citizens Bank of Massachusetts
39$0City National Bank
39$0Colonial Bank
39$0Synovus Bank
39$0MERCANTIL COMMERCEBANK
39$0Compass Bank
39$0Delta National Bank and Trust Company
39$0JGB BANK
39$0Eastern National Bank
39$0Espirito Santo Bank
39$0Fiduciary Trust Company International
39$0Fifth Third Bank
39$0Finance Factors, Ltd.
39$0First Commercial Bank
39$0First Hawaiian Bank
39$0Habib American Bank
39$0BMO Harris Bank
39$0Capital One
39$0Interaudi Bank
39$0International Finance Bank
39$0Investors Bank & Trust Company
39$0Irwin Union Bank and Trust Company
39$0Johnson Bank
39$0KeyBank
39$0Lake City Bank
39$0LaSalle Bank
39$0Liberty Bank of New York
39$0M&I Marshall and Ilsley Bank
39$0Manufacturers and Traders Trust Company
39$0Bank Name Not Available
39$0MB Financial Bank
39$0Sabadell United Bank
39$0Metropolitan Bank and Trust Company
39$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
39$0Bank Name Not Available
39$0Mizuho Trust & Banking Co. USA
39$0National City Bank of Indiana
39$0National City Bank of Kentucky
39$0National City Bank of Pennsylvania
39$0National City Bank of the Midwest
39$0Northern Trust Bank of California
39$0Northern Trust
39$0Northern Trust Bank of Texas
39$0Northern Trust Bank
39$0Old National Bank
39$0Sun American Bank
39$0Pinebank
39$0PlainsCapital Bank
39$0RBC Bank (USA)
39$0Regions Bank
39$0Silicon Valley Bank
39$0LaSalle Bank Midwest National Association
39$0State Bank of India
39$0State Bank of India
39$0Sterling National Bank
39$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
39$0SunTrust Bank
39$0Texas Capital Bank
39$0The Bank of East Asia Ltd.
39$0BNY Mellon Trust of Delaware
39$0The Chinese American Bank
39$0The Huntington National Bank
39$0The National Bank of Indianapolis
39$0TotalBank
39$0Mizrahi Tefahot Bank, Ltd.
39$0United States Trust Company
39$0Webster Bank
39$0Wells Fargo Bank Northwest
39$0Whitney National Bank
39$0Bank Name Not Available
39$0Zions First National Bank