Banks Ranked by To non-U.S. addressees as of 2009-03-31

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 2009-03-31.

RankTo non-U.S. addresseesBank Name
1$87,017,000,000Citibank
2$37,211,000,000JPMorgan Chase Bank
3$36,693,645,000Bank of America
4$5,348,000,000Wachovia Bank
5$1,213,524,000FIA Card Services
6$967,994,000HSBC Bank USA
7$966,239,000Comerica Bank
8$864,434,000Union Bank
9$667,000,000The Bank of New York Mellon
10$561,301,000United Commercial Bank
11$542,540,000National City Bank
12$360,732,000U.S. Bank
13$323,141,000Banamex USA
14$210,263,000Israel Discount Bank of New York
15$152,874,000Branch Banking and Trust Company
16$151,254,000Fifth Third Bank
17$137,440,000Bank Leumi USA
18$128,226,000KeyBank
19$95,316,000Far East National Bank
20$89,533,000Safra National Bank of New York
21$66,329,000BPD Bank
22$53,758,000The Northern Trust Company
23$53,590,000East West Bank
24$28,000,000Banco Popular de Puerto Rico
25$25,983,000Cathay Bank
26$23,472,000Mizuho Corporate Bank (USA)
27$21,886,000Firstbank of Puerto Rico
28$19,000,000Wells Fargo Bank
29$16,372,000Pacific National Bank
30$11,741,000Bank of the Orient
31$5,657,000Bank of Guam
32$5,324,000Transportation Alliance Bank, Inc.
33$4,000,000Deutsche Bank Trust Company Americas
34$2,836,000Bank of Hawaii
35$2,450,000Modern Bank
36$1,907,000The Bank of Miami
37$943,000Oceanic Bank
38$49,000First Hawaiian Bank
39$0Amalgamated Bank
39$0Amegy Bank
39$0American Express Centurion Bank
39$0Asia Bank
39$0BAC Florida Bank
39$0Banco Popular North America
39$0Bank Hapoalim B.M.
39$0Bank of Baroda
39$0Bank of China
39$0Bank of India
39$0BOKF
39$0Bank of the West
39$0Bank Name Not Available
39$0BNY Mellon Trust of Delaware
39$0BNY Mellon
39$0California Bank & Trust
39$0Capital One Bank (USA)
39$0Capital One
39$0Carolina First Bank
39$0Centier Bank
39$0Chase Bank USA
39$0Citizens Bank of Pennsylvania
39$0City National Bank
39$0CoBiz Bank
39$0Colonial Bank
39$0Synovus Bank
39$0Compass Bank
39$0Delta National Bank and Trust Company
39$0Discover Bank
39$0Eastern National Bank
39$0Espirito Santo Bank
39$0Falcon International Bank
39$0Fiduciary Trust Company International
39$0Finance Factors, Ltd.
39$0First Commercial Bank
39$0First Tennessee Bank
39$0Great Florida Bank
39$0Habib American Bank
39$0BMO Harris Bank
39$0Interaudi Bank
39$0International Finance Bank
39$0Irwin Union Bank and Trust Company
39$0JGB BANK
39$0Johnson Bank
39$0M&I Marshall and Ilsley Bank
39$0Manufacturers and Traders Trust Company
39$0MB Financial Bank
39$0MERCANTIL COMMERCEBANK
39$0Merrill Lynch Bank USA
39$0Metropolitan Bank and Trust Company
39$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
39$0Mizrahi Tefahot Bank, Ltd.
39$0Bank Name Not Available
39$0Mizuho Trust & Banking Co. USA
39$0National Bank of Arizona
39$0Northern Trust
39$0Old National Bank
39$0PlainsCapital Bank
39$0PNC Bank
39$0RBC Bank (USA)
39$0RBS Citizens
39$0Regions Bank
39$0Silicon Valley Bank
39$0State Bank of India
39$0State Bank of India
39$0State Street Bank and Trust Company
39$0Sterling Bank
39$0Sterling National Bank
39$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
39$0Sun American Bank
39$0SunTrust Bank
39$0TCF National Bank
39$0TD Bank
39$0Texas Capital Bank
39$0The Bank of East Asia Ltd.
39$0The Commerce Bank of Washington
39$0The Huntington National Bank
39$0The National Bank of Indianapolis
39$0Trustmark National Bank
39$0U. S. Century Bank
39$0Vectra Bank Colorado
39$0Webster Bank
39$0Wells Fargo Bank Northwest
39$0Whitney National Bank
39$0Wright Express Financial Services Corporation
39$0Zions First National Bank