Banks Ranked by To non-U.S. addressees as of 2006-03-31

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 2006-03-31.

RankTo non-U.S. addresseesBank Name
1$84,518,000,000Citibank
2$21,688,000,000JPMorgan Chase Bank
3$18,280,866,000Bank of America
4$3,734,000,000Wachovia Bank
5$2,115,134,000HSBC Bank USA
6$1,224,229,000Comerica Bank
7$1,162,273,000FIA Card Services
8$539,000,000The Bank of New York Mellon
9$285,249,000Union Bank
10$240,309,000United Commercial Bank
11$238,205,000U.S. Bank
12$236,446,000Banamex USA
13$222,607,000Safra National Bank of New York
14$188,347,000BNY Mellon
15$119,907,000National City Bank
16$102,338,000Israel Discount Bank of New York
17$98,985,000Bank Leumi USA
18$84,720,000The Northern Trust Company
19$75,000,000Banco Popular de Puerto Rico
20$70,000,000Deutsche Bank Trust Company Americas
21$45,371,000Republic Federal Bank
22$42,688,000Fifth Third Bank
23$32,123,000Far East National Bank
24$28,060,000Mizuho Corporate Bank (USA)
25$27,316,000Firstbank of Puerto Rico
26$23,112,000Pacific National Bank
27$19,078,000Bank of Hawaii
28$15,774,000BPD Bank
29$15,017,000State Street Bank and Trust Company
30$9,940,000Bank of Guam
31$9,716,000Bank of the Orient
32$8,321,000The Bank of Miami
33$8,000,000Wells Fargo Bank
34$2,749,000Chittenden Trust Company
35$1,421,000Oceanic Bank
36$1,318,000Modern Bank
37$1,000,000Bank Hapoalim B.M.
38$96,000First Hawaiian 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$0Bank Name Not Available
39$0Branch Banking and Trust Company
39$0California Bank & Trust
39$0Capital One Bank (USA)
39$0Carolina First Bank
39$0Centier Bank
39$0Charter One Bank
39$0Chase Bank USA
39$0Citizens Bank of Massachusetts
39$0Citizens Bank of Pennsylvania
39$0RBS Citizens
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$0Finance Factors, Ltd.
39$0First Commercial Bank
39$0Great Florida 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 Midwest National Association
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$0Mizrahi Tefahot Bank, Ltd.
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$0North Fork Bank
39$0Northern Trust Bank of California
39$0Northern Trust
39$0Northern Trust Bank of Texas
39$0Northern Trust Bank
39$0Old National Bank
39$0Pinebank
39$0PlainsCapital Bank
39$0PNC Bank
39$0RBC Bank (USA)
39$0Regions Bank
39$0Silicon Valley Bank
39$0State Bank of India
39$0State Bank of India
39$0Sterling National Bank
39$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
39$0Sun American Bank
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$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