Banks Ranked by To non-U.S. addressees as of 2006-09-30

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 2006-09-30.

RankTo non-U.S. addresseesBank Name
1$97,096,000,000Citibank
2$26,352,000,000JPMorgan Chase Bank
3$16,322,448,000Bank of America
4$4,204,000,000Wachovia Bank
5$1,300,248,000FIA Card Services
6$1,282,547,000HSBC Bank USA
7$1,165,440,000Comerica Bank
8$526,000,000The Bank of New York Mellon
9$462,946,000Union Bank
10$313,250,000United Commercial Bank
11$267,067,000U.S. Bank
12$254,797,000BNY Mellon
13$227,700,000Banamex USA
14$214,332,000Safra National Bank of New York
15$180,323,000National City Bank
16$107,113,000Israel Discount Bank of New York
17$106,464,000Bank Leumi USA
18$100,021,000The Northern Trust Company
19$66,000,000Deutsche Bank Trust Company Americas
20$49,692,000Fifth Third Bank
21$45,000,000Banco Popular de Puerto Rico
22$37,846,000Far East National Bank
23$34,358,000Firstbank of Puerto Rico
24$32,889,000Republic Federal Bank
25$32,080,000Mizuho Corporate Bank (USA)
26$25,000,000Wells Fargo Bank
27$17,507,000Pacific National Bank
28$13,158,000Bank of Guam
29$12,128,000Bank of Hawaii
30$10,639,000BPD Bank
31$9,976,000Bank of the Orient
32$8,688,000Chittenden Trust Company
33$8,003,000Bank of China
34$6,481,000State Street Bank and Trust Company
35$5,911,000The Bank of Miami
36$2,703,000Modern Bank
37$959,000Oceanic Bank
38$89,000First Hawaiian Bank
39$0Bank Name Not Available
39$0Amalgamated Bank
39$0Amegy Bank
39$0American Express Centurion Bank
39$0AmSouth Bank
39$0Asia Bank
39$0BAC Florida Bank
39$0Banco Popular North America
39$0Bank Name Not Available
39$0Bank Hapoalim B.M.
39$0Bank of Baroda
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$0Capital One
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$0Falcon International 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$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$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$0North Fork Bank
39$0Northern Trust Bank of California
39$0Northern Trust Bank
39$0Northern Trust
39$0Old National Bank
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$0TD 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$0Trustmark National Bank
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