Banks Ranked by To non-U.S. addressees as of 2006-12-31

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 2006-12-31.

RankTo non-U.S. addresseesBank Name
1$100,167,000,000Citibank
2$25,794,000,000JPMorgan Chase Bank
3$16,423,493,000Bank of America
4$4,647,000,000Wachovia Bank
5$1,370,772,000FIA Card Services
6$1,268,493,000HSBC Bank USA
7$1,158,040,000Comerica Bank
8$571,000,000The Bank of New York Mellon
9$467,821,000Union Bank
10$427,790,000United Commercial Bank
11$337,330,000U.S. Bank
12$235,538,000Banamex USA
13$215,229,000BNY Mellon
14$213,938,000National City Bank
15$188,953,000Safra National Bank of New York
16$138,067,000Israel Discount Bank of New York
17$123,067,000The Northern Trust Company
18$103,291,000Bank Leumi USA
19$76,970,000Fifth Third Bank
20$51,000,000Banco Popular de Puerto Rico
21$37,488,000Far East National Bank
22$34,377,000Mizuho Corporate Bank (USA)
23$31,500,000Firstbank of Puerto Rico
24$25,000,000Wells Fargo Bank
25$22,363,000Republic Federal Bank
26$19,484,000BPD Bank
27$15,309,000Pacific National Bank
28$13,300,000Bank of Guam
29$11,746,000Bank of the Orient
30$10,164,000Bank of Hawaii
31$8,229,000Chittenden Trust Company
32$8,003,000Bank of China
33$6,729,000State Street Bank and Trust Company
34$5,606,000The Bank of Miami
35$4,000,000Deutsche Bank Trust Company Americas
36$3,075,000Modern Bank
37$1,100,000Oceanic Bank
38$534,000First Hawaiian Bank
39$0Bank Name Not Available
39$0Amalgamated Bank
39$0Amegy Bank
39$0American Express Centurion 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
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