Banks Ranked by To non-U.S. addressees as of 2010-06-30

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 2010-06-30.

RankTo non-U.S. addresseesBank Name
1$70,641,000,000Citibank
2$32,082,689,000Bank of America
3$18,921,000,000JPMorgan Chase Bank
4$3,353,000,000Wells Fargo Bank
5$1,053,992,000FIA Card Services
6$878,964,000The Northern Trust Company
7$825,576,000Comerica Bank
8$724,104,000Union Bank
9$580,836,000HSBC Bank USA
10$420,000,000The Bank of New York Mellon
11$381,571,000PNC Bank
12$378,575,000East West Bank
13$346,869,000U.S. Bank
14$266,002,000Branch Banking and Trust Company
15$250,000,000Bank of China
16$222,250,000Safra National Bank of New York
17$166,900,000Israel Discount Bank of New York
18$164,796,000Banamex USA
19$119,961,000Bank Leumi USA
20$85,934,000Far East National Bank
21$79,308,000KeyBank
22$76,616,000Fifth Third Bank
23$59,947,000Cathay Bank
24$57,008,000BPD Bank
25$29,000,000Banco Popular de Puerto Rico
26$25,596,000Firstbank of Puerto Rico
27$15,250,000TCF National Bank
28$12,876,000Pacific National Bank
29$9,683,000Bank of Guam
30$3,443,000Bank of the Orient
31$3,000,000Deutsche Bank Trust Company Americas
32$2,512,000Transportation Alliance Bank, Inc.
33$2,455,000Bank of Hawaii
34$2,216,000Modern Bank
35$952,000Oceanic Bank
36$647,000The Bank of Miami
37$24,000First Hawaiian Bank
38$0Amalgamated Bank
38$0Amegy Bank
38$0American Express Centurion Bank
38$0Asia Bank
38$0Associated Bank
38$0BAC Florida Bank
38$0Banco Popular North America
38$0BancorpSouth Bank
38$0Bank Hapoalim B.M.
38$0Bank of Baroda
38$0Bank of India
38$0BOKF
38$0Bank of the West
38$0Bank Name Not Available
38$0BNY Mellon Trust of Delaware
38$0BNY Mellon
38$0California Bank & Trust
38$0Capital One Bank (USA)
38$0Capital One
38$0Carolina First Bank
38$0Centier Bank
38$0Chase Bank USA
38$0Citizens Bank of Pennsylvania
38$0City National Bank
38$0CoBiz Bank
38$0Compass Bank
38$0Delta National Bank and Trust Company
38$0Discover Bank
38$0Eastern National Bank
38$0Espirito Santo Bank
38$0Falcon International Bank
38$0Fiduciary Trust Company International
38$0Finance Factors, Ltd.
38$0First Financial Bank
38$0First Tennessee Bank
38$0Goldman Sachs Bank USA
38$0Great Florida Bank
38$0Habib American Bank
38$0BMO Harris Bank
38$0Interaudi Bank
38$0International Finance Bank
38$0JGB BANK
38$0Johnson Bank
38$0M&I Marshall and Ilsley Bank
38$0Manufacturers and Traders Trust Company
38$0MB Financial Bank
38$0MERCANTIL COMMERCEBANK
38$0Metropolitan Bank and Trust Company
38$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
38$0Mizrahi Tefahot Bank, Ltd.
38$0Mizuho Corporate Bank (USA)
38$0Bank Name Not Available
38$0Mizuho Trust & Banking Co. USA
38$0National Bank of Arizona
38$0Northern Trust
38$0Old National Bank
38$0PlainsCapital Bank
38$0RBC Bank (USA)
38$0RBS Citizens
38$0Regions Bank
38$0Silicon Valley Bank
38$0State Bank of India
38$0State Bank of India
38$0State Street Bank and Trust Company
38$0Sterling Bank
38$0Sterling National Bank
38$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
38$0SunTrust Bank
38$0Synovus Bank
38$0TD Bank
38$0Texas Capital Bank
38$0The Bank of East Asia Ltd.
38$0The Commerce Bank of Washington
38$0The Frost National Bank
38$0The Huntington National Bank
38$0The National Bank of Indianapolis
38$0Trustmark National Bank
38$0U. S. Century Bank
38$0Vectra Bank Colorado
38$0Webster Bank
38$0Wells Fargo Bank Northwest
38$0Whitney National Bank
38$0Wright Express Financial Services Corporation
38$0Zions First National Bank