Banks Ranked by To non-U.S. addressees as of 2007-03-31

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 2007-03-31.

RankTo non-U.S. addresseesBank Name
1$105,830,000,000Citibank
2$24,118,000,000JPMorgan Chase Bank
3$21,253,736,000Bank of America
4$5,292,000,000Wachovia Bank
5$1,264,885,000FIA Card Services
6$1,010,695,000HSBC Bank USA
7$856,853,000Comerica Bank
8$595,000,000The Bank of New York Mellon
9$584,152,000Union Bank
10$430,100,000U.S. Bank
11$423,322,000National City Bank
12$360,251,000United Commercial Bank
13$239,470,000Banamex USA
14$183,162,000Safra National Bank of New York
15$168,723,000BNY Mellon
16$153,753,000Israel Discount Bank of New York
17$146,459,000Branch Banking and Trust Company
18$115,595,000The Northern Trust Company
19$105,739,000Bank Leumi USA
20$101,787,000Fifth Third Bank
21$48,000,000Banco Popular de Puerto Rico
22$34,215,000Mizuho Corporate Bank (USA)
23$34,164,000Far East National Bank
24$28,373,000Firstbank of Puerto Rico
25$22,778,000Republic Federal Bank
26$21,637,000BPD Bank
27$19,770,000State Street Bank and Trust Company
28$15,000,000Wells Fargo Bank
29$14,089,000Pacific National Bank
30$12,118,000Bank of Guam
31$11,482,000Bank of the Orient
32$8,929,000Chittenden Trust Company
33$8,603,000Bank of Hawaii
34$4,668,000The Bank of Miami
35$4,000,000Deutsche Bank Trust Company Americas
36$2,929,000East West Bank
37$2,645,000Modern Bank
38$1,570,000Bank of China
39$1,091,000Oceanic Bank
40$82,000First Hawaiian Bank
41$0Bank Name Not Available
41$0Amalgamated Bank
41$0Amegy Bank
41$0American Express Centurion Bank
41$0Asia Bank
41$0BAC Florida Bank
41$0Banco Popular North America
41$0Bank Name Not Available
41$0Bank Hapoalim B.M.
41$0Bank of Baroda
41$0Bank of India
41$0BOKF
41$0Bank of the West
41$0Bank Name Not Available
41$0California Bank & Trust
41$0Capital One Bank (USA)
41$0Capital One
41$0Carolina First Bank
41$0Centier Bank
41$0Charter One Bank
41$0Chase Bank USA
41$0Citizens Bank of Massachusetts
41$0Citizens Bank of Pennsylvania
41$0RBS Citizens
41$0City National Bank
41$0Colonial Bank
41$0Synovus Bank
41$0MERCANTIL COMMERCEBANK
41$0Compass Bank
41$0Delta National Bank and Trust Company
41$0JGB BANK
41$0Eastern National Bank
41$0Espirito Santo Bank
41$0Falcon International Bank
41$0Fiduciary Trust Company International
41$0Finance Factors, Ltd.
41$0First Commercial Bank
41$0Great Florida Bank
41$0Habib American Bank
41$0BMO Harris Bank
41$0Interaudi Bank
41$0International Finance Bank
41$0Investors Bank & Trust Company
41$0Irwin Union Bank and Trust Company
41$0Johnson Bank
41$0KeyBank
41$0Lake City Bank
41$0LaSalle Bank Midwest National Association
41$0LaSalle Bank
41$0M&I Marshall and Ilsley Bank
41$0Manufacturers and Traders Trust Company
41$0Bank Name Not Available
41$0MB Financial Bank
41$0Metropolitan Bank and Trust Company
41$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
41$0Mizrahi Tefahot Bank, Ltd.
41$0Bank Name Not Available
41$0Mizuho Trust & Banking Co. USA
41$0North Fork Bank
41$0Northern Trust
41$0Old National Bank
41$0PlainsCapital Bank
41$0PNC Bank
41$0RBC Bank (USA)
41$0Regions Bank
41$0State Bank of India
41$0State Bank of India
41$0Sterling National Bank
41$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
41$0Sun American Bank
41$0SunTrust Bank
41$0TD Bank
41$0Texas Capital Bank
41$0The Bank of East Asia Ltd.
41$0BNY Mellon Trust of Delaware
41$0The Chinese American Bank
41$0The Huntington National Bank
41$0The National Bank of Indianapolis
41$0Trustmark National Bank
41$0United States Trust Company
41$0Webster Bank
41$0Wells Fargo Bank Northwest
41$0Whitney National Bank
41$0Bank Name Not Available
41$0Zions First National Bank