Banks Ranked by To non-U.S. addressees as of 2007-09-30

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 2007-09-30.

RankTo non-U.S. addresseesBank Name
1$132,433,000,000Citibank
2$32,239,000,000JPMorgan Chase Bank
3$27,559,590,000Bank of America
4$7,695,000,000Wachovia Bank
5$1,325,841,000FIA Card Services
6$1,096,882,000Union Bank
7$993,123,000HSBC Bank USA
8$967,494,000Comerica Bank
9$739,000,000The Bank of New York Mellon
10$446,123,000National City Bank
11$398,973,000U.S. Bank
12$374,475,000United Commercial Bank
13$284,475,000BNY Mellon
14$249,054,000Banamex USA
15$220,516,000Branch Banking and Trust Company
16$210,467,000Safra National Bank of New York
17$187,982,000Israel Discount Bank of New York
18$152,215,000Fifth Third Bank
19$146,198,000Bank Leumi USA
20$122,220,000The Northern Trust Company
21$52,944,000BPD Bank
22$49,878,000Far East National Bank
23$48,000,000Banco Popular de Puerto Rico
24$40,000,000Wells Fargo Bank
25$30,833,000Mizuho Corporate Bank (USA)
26$30,746,000East West Bank
27$28,818,000Firstbank of Puerto Rico
28$19,842,000Chittenden Trust Company
29$19,778,000State Street Bank and Trust Company
30$18,667,000Bank of Guam
31$16,723,000Bank of the Orient
32$11,240,000Pacific National Bank
33$6,883,000Bank of Hawaii
34$4,000,000Deutsche Bank Trust Company Americas
35$3,767,000The Bank of Miami
36$2,795,000Modern Bank
37$1,568,000Cathay Bank
38$1,139,000Bank of China
39$992,000Oceanic Bank
40$78,000First Hawaiian Bank
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$0Chase Bank USA
41$0Citizens Bank of Pennsylvania
41$0City National Bank
41$0CoBiz Bank
41$0Colonial Bank
41$0Synovus Bank
41$0MERCANTIL COMMERCEBANK
41$0Compass Bank
41$0Delta National Bank and Trust Company
41$0Discover Bank
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$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$0Northern Trust
41$0Old National Bank
41$0PlainsCapital Bank
41$0PNC Bank
41$0RBC Bank (USA)
41$0RBS Citizens
41$0Regions Bank
41$0Republic Federal Bank
41$0Silicon Valley 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 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$0Wright Express Financial Services Corporation
41$0Zions First National Bank