Banks Ranked by To non-U.S. addressees as of 2009-09-30

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 2009-09-30.

RankTo non-U.S. addresseesBank Name
1$74,401,000,000Citibank
2$34,030,746,000Bank of America
3$32,081,000,000JPMorgan Chase Bank
4$3,846,000,000Wachovia Bank
5$1,150,096,000FIA Card Services
6$945,367,000Union Bank
7$865,836,000HSBC Bank USA
8$818,963,000Comerica Bank
9$647,000,000The Bank of New York Mellon
10$554,908,000National City Bank
11$413,399,000The Northern Trust Company
12$383,171,000U.S. Bank
13$371,298,000United Commercial Bank
14$283,637,000Banamex USA
15$254,264,000Branch Banking and Trust Company
16$188,490,000Israel Discount Bank of New York
17$125,317,000Bank Leumi USA
18$124,755,000Safra National Bank of New York
19$120,931,000KeyBank
20$101,862,000Fifth Third Bank
21$87,856,000Far East National Bank
22$59,143,000BPD Bank
23$44,337,000Cathay Bank
24$38,833,000East West Bank
25$28,000,000Banco Popular de Puerto Rico
26$25,641,000Firstbank of Puerto Rico
27$24,707,000Mizuho Corporate Bank (USA)
28$17,000,000Wells Fargo Bank
29$12,450,000Transportation Alliance Bank, Inc.
30$11,621,000Pacific National Bank
31$7,629,000Bank of Guam
32$5,000,000Deutsche Bank Trust Company Americas
33$2,674,000Modern Bank
34$2,203,000Bank of Hawaii
35$1,257,000The Bank of Miami
36$902,000Oceanic Bank
37$635,000Bank of the Orient
38$42,000First Hawaiian Bank
39$19,000TCF National 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$0BancorpSouth Bank
40$0Bank Hapoalim B.M.
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$0Synovus Bank
40$0Compass Bank
40$0Delta National Bank and Trust Company
40$0Discover 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 Financial 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$0JGB BANK
40$0Johnson Bank
40$0M&I Marshall and Ilsley Bank
40$0Manufacturers and Traders Trust Company
40$0MB Financial Bank
40$0MERCANTIL COMMERCEBANK
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$0TD Bank
40$0Texas Capital Bank
40$0The Bank of East Asia Ltd.
40$0The Commerce Bank of Washington
40$0The Frost National Bank
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$0Wright Express Financial Services Corporation
40$0Zions First National Bank