Banks Ranked by To non-U.S. addressees as of 2008-09-30

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 2008-09-30.

RankTo non-U.S. addresseesBank Name
1$102,401,000,000Citibank
2$41,103,000,000JPMorgan Chase Bank
3$32,968,836,000Bank of America
4$7,006,000,000Wachovia Bank
5$1,447,103,000FIA Card Services
6$1,045,814,000Comerica Bank
7$871,223,000HSBC Bank USA
8$856,580,000Union Bank
9$658,000,000The Bank of New York Mellon
10$650,217,000National City Bank
11$634,449,000United Commercial Bank
12$422,818,000U.S. Bank
13$301,117,000Banamex USA
14$234,718,000Israel Discount Bank of New York
15$198,687,000Branch Banking and Trust Company
16$189,781,000Fifth Third Bank
17$158,678,000Bank Leumi USA
18$158,345,000KeyBank
19$108,854,000Far East National Bank
20$103,500,000Safra National Bank of New York
21$75,702,000BPD Bank
22$57,115,000The Northern Trust Company
23$50,044,000East West Bank
24$45,000,000Wells Fargo Bank
25$27,206,000Cathay Bank
26$27,000,000Banco Popular de Puerto Rico
27$26,955,000Mizuho Corporate Bank (USA)
28$22,775,000Bank of the Orient
29$22,345,000Firstbank of Puerto Rico
30$14,015,000Pacific National Bank
31$12,500,000State Street Bank and Trust Company
32$11,999,000Bank of Guam
33$6,620,000Bank of Hawaii
34$4,846,000The Bank of Miami
35$4,000,000Deutsche Bank Trust Company Americas
36$2,250,000Modern Bank
37$461,000Oceanic Bank
38$61,000Bank Hapoalim B.M.
39$56,000First Hawaiian Bank
40$0Amalgamated Bank
40$0Amegy Bank
40$0American Express Centurion Bank
40$0Asia Bank
40$0BAC Florida Bank
40$0Banco Popular North America
40$0Bank Name Not Available
40$0Bank of Baroda
40$0Bank of China
40$0Bank of India
40$0BOKF
40$0Bank of the West
40$0Bank Name Not Available
40$0BNY Mellon Trust of Delaware
40$0BNY Mellon
40$0California Bank & Trust
40$0Capital One Bank (USA)
40$0Capital One
40$0Carolina First Bank
40$0Centier Bank
40$0Chase Bank USA
40$0Citizens Bank of Pennsylvania
40$0City National Bank
40$0CoBiz Bank
40$0Colonial Bank
40$0Synovus Bank
40$0Compass Bank
40$0Delta National Bank and Trust Company
40$0Discover Bank
40$0JGB BANK
40$0Eastern National Bank
40$0Espirito Santo Bank
40$0Falcon International Bank
40$0Fiduciary Trust Company International
40$0Finance Factors, Ltd.
40$0First Commercial Bank
40$0First Tennessee Bank
40$0Great Florida Bank
40$0Habib American Bank
40$0BMO Harris Bank
40$0Interaudi Bank
40$0International Finance Bank
40$0Irwin Union Bank and Trust Company
40$0Johnson Bank
40$0LaSalle Bank Midwest National Association
40$0LaSalle Bank
40$0M&I Marshall and Ilsley Bank
40$0Manufacturers and Traders Trust Company
40$0MB Financial Bank
40$0MERCANTIL COMMERCEBANK
40$0Merrill Lynch Bank USA
40$0Metropolitan Bank and Trust Company
40$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
40$0Mizrahi Tefahot Bank, Ltd.
40$0Bank Name Not Available
40$0Mizuho Trust & Banking Co. USA
40$0National Bank of Arizona
40$0Northern Trust
40$0Old National Bank
40$0PlainsCapital Bank
40$0PNC Bank
40$0RBC Bank (USA)
40$0RBS Citizens
40$0Regions Bank
40$0Silicon Valley Bank
40$0State Bank of India
40$0State Bank of India
40$0Sterling Bank
40$0Sterling National Bank
40$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
40$0Sun American Bank
40$0SunTrust Bank
40$0TD Bank
40$0Texas Capital Bank
40$0The Bank of East Asia Ltd.
40$0The Commerce Bank of Washington
40$0The Huntington National Bank
40$0The National Bank of Indianapolis
40$0Trustmark National Bank
40$0U. S. Century Bank
40$0Vectra Bank Colorado
40$0Webster Bank
40$0Wells Fargo Bank Northwest
40$0Whitney National Bank
40$0Bank Name Not Available
40$0Wright Express Financial Services Corporation
40$0Zions First National Bank