Banks Ranked by To non-U.S. addressees as of 2009-06-30

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 2009-06-30.

RankTo non-U.S. addresseesBank Name
1$82,916,000,000Citibank
2$36,500,141,000Bank of America
3$33,176,000,000JPMorgan Chase Bank
4$3,659,000,000Wachovia Bank
5$1,345,377,000FIA Card Services
6$923,414,000Union Bank
7$896,771,000Comerica Bank
8$893,863,000HSBC Bank USA
9$583,945,000National City Bank
10$582,000,000The Bank of New York Mellon
11$529,279,000United Commercial Bank
12$404,481,000The Northern Trust Company
13$377,006,000U.S. Bank
14$312,001,000Banamex USA
15$241,171,000Branch Banking and Trust Company
16$202,743,000Israel Discount Bank of New York
17$141,135,000Fifth Third Bank
18$137,989,000Bank Leumi USA
19$124,581,000KeyBank
20$111,107,000Safra National Bank of New York
21$73,418,000Far East National Bank
22$61,189,000BPD Bank
23$41,985,000East West Bank
24$28,000,000Banco Popular de Puerto Rico
25$27,643,000Cathay Bank
26$25,606,000Mizuho Corporate Bank (USA)
27$22,457,000Firstbank of Puerto Rico
28$19,000,000Wells Fargo Bank
29$10,687,000Pacific National Bank
30$10,067,000Bank of the Orient
31$7,910,000Transportation Alliance Bank, Inc.
32$5,316,000Bank of Guam
33$4,000,000Deutsche Bank Trust Company Americas
34$2,653,000Bank of Hawaii
35$2,350,000Modern Bank
36$1,775,000The Bank of Miami
37$952,000Oceanic Bank
38$45,000First 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$0BancorpSouth Bank
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