Banks Ranked by To non-U.S. addressees as of 2008-12-31

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 2008-12-31.

RankTo non-U.S. addresseesBank Name
1$94,345,000,000Citibank
2$40,650,000,000JPMorgan Chase Bank
3$32,089,090,000Bank of America
4$4,903,000,000Wachovia Bank
5$1,257,633,000FIA Card Services
6$990,210,000Comerica Bank
7$854,371,000Union Bank
8$801,305,000HSBC Bank USA
9$738,000,000The Bank of New York Mellon
10$595,959,000United Commercial Bank
11$504,726,000National City Bank
12$346,514,000U.S. Bank
13$341,882,000Banamex USA
14$210,872,000Israel Discount Bank of New York
15$188,289,000Branch Banking and Trust Company
16$158,765,000Fifth Third Bank
17$154,184,000Bank Leumi USA
18$144,569,000KeyBank
19$101,211,000Safra National Bank of New York
20$92,780,000Far East National Bank
21$71,006,000BPD Bank
22$63,698,000East West Bank
23$61,968,000The Northern Trust Company
24$30,000,000Banco Popular de Puerto Rico
25$26,064,000Cathay Bank
26$22,768,000Mizuho Corporate Bank (USA)
27$22,000,000Wells Fargo Bank
28$21,721,000Firstbank of Puerto Rico
29$15,332,000Bank of the Orient
30$12,555,000Pacific National Bank
31$10,457,000Bank of Guam
32$8,453,000Transportation Alliance Bank, Inc.
33$4,473,000Bank of Hawaii
34$4,000,000Deutsche Bank Trust Company Americas
35$2,649,000Modern Bank
36$2,330,000The Bank of Miami
37$458,000Oceanic Bank
38$61,000Bank Hapoalim B.M.
39$53,000First 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 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$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$0State Street Bank and Trust Company
40$0Sterling Bank
40$0Sterling National Bank
40$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
40$0Sun American Bank
40$0SunTrust Bank
40$0TCF National 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