Banks Ranked by To non-U.S. addressees as of 2008-06-30

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 2008-06-30.

RankTo non-U.S. addresseesBank Name
1$113,306,000,000Citibank
2$43,577,000,000JPMorgan Chase Bank
3$33,782,416,000Bank of America
4$7,747,000,000Wachovia Bank
5$1,601,407,000FIA Card Services
6$1,102,703,000Comerica Bank
7$965,218,000HSBC Bank USA
8$935,086,000Union Bank
9$691,736,000National City Bank
10$578,101,000United Commercial Bank
11$498,000,000The Bank of New York Mellon
12$434,595,000U.S. Bank
13$277,238,000Banamex USA
14$232,060,000Israel Discount Bank of New York
15$203,515,000Branch Banking and Trust Company
16$194,489,000Fifth Third Bank
17$172,354,000KeyBank
18$170,768,000Bank Leumi USA
19$151,490,000Safra National Bank of New York
20$97,422,000Far East National Bank
21$82,938,000The Northern Trust Company
22$71,384,000BPD Bank
23$50,000,000Banco Popular de Puerto Rico
24$48,000,000Wells Fargo Bank
25$39,756,000East West Bank
26$29,723,000Mizuho Corporate Bank (USA)
27$27,795,000BNY Mellon
28$25,398,000Bank of the Orient
29$25,223,000Firstbank of Puerto Rico
30$22,512,000Bank of Guam
31$21,574,000Cathay Bank
32$13,538,000Pacific National Bank
33$12,500,000State Street Bank and Trust Company
34$6,302,000Bank of Hawaii
35$4,756,000The Bank of Miami
36$4,000,000Deutsche Bank Trust Company Americas
37$1,924,000Modern Bank
38$714,000Oceanic Bank
39$151,000Bank of China
40$61,000First 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$0BNY Mellon Trust of Delaware
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$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$0First Tennessee 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$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$0MERCANTIL COMMERCEBANK
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$0National Bank of Arizona
41$0Northern Trust
41$0Old National Bank
41$0PlainsCapital Bank
41$0PNC Bank
41$0RBC Bank (USA)
41$0RBS Citizens
41$0Regions Bank
41$0Silicon Valley Bank
41$0State Bank of India
41$0State Bank of India
41$0Sterling Bank
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$0The Commerce Bank of Washington
41$0The Huntington National Bank
41$0The National Bank of Indianapolis
41$0Trustmark National Bank
41$0U. S. Century Bank
41$0Vectra Bank Colorado
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