Banks Ranked by To non-U.S. addressees as of 2011-03-31

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 2011-03-31.

RankTo non-U.S. addresseesBank Name
1$80,058,000,000Citibank
2$37,328,094,000Bank of America
3$21,099,000,000JPMorgan Chase Bank
4$3,263,000,000Wells Fargo Bank
5$1,079,561,000FIA Card Services
6$877,015,000Comerica Bank
7$761,232,000Union Bank
8$674,279,000PNC Bank
9$628,697,000HSBC Bank USA
10$461,353,000U.S. Bank
11$310,304,000East West Bank
12$302,000,000The Bank of New York Mellon
13$290,208,000The Northern Trust Company
14$250,988,000Bank of China
15$233,174,000Branch Banking and Trust Company
16$219,843,000Bank Leumi USA
17$164,637,000Safra National Bank of New York
18$164,368,000Israel Discount Bank of New York
19$158,640,000TCF National Bank
20$103,563,000Banamex USA
21$90,018,000Manufacturers and Traders Trust Company
22$86,903,000Cathay Bank
23$85,918,000Fifth Third Bank
24$81,383,000KeyBank
25$73,954,000BPD Bank
26$59,827,000Far East National Bank
27$24,199,000Firstbank of Puerto Rico
28$24,000,000Banco Popular de Puerto Rico
29$14,396,000Bank of Guam
30$14,049,000Bank of the Orient
31$12,147,000Pacific National Bank
32$4,000,000Deutsche Bank Trust Company Americas
33$1,351,000Bank of Hawaii
34$807,000Oceanic Bank
35$100,000Modern Bank
36$9,000First Hawaiian Bank
37$01st United Bank
37$0Amalgamated Bank
37$0Amegy Bank
37$0American Express Centurion Bank
37$0Asia Bank
37$0Associated Bank
37$0BAC Florida Bank
37$0Banco Popular North America
37$0BancorpSouth Bank
37$0Bank Hapoalim B.M.
37$0Bank of Baroda
37$0Bank of India
37$0Bank of the West
37$0Bank Name Not Available
37$0BNY Mellon Trust of Delaware
37$0BOKF
37$0California Bank & Trust
37$0Capital One Bank (USA)
37$0Capital One
37$0Centier Bank
37$0Chase Bank USA
37$0Citizens Bank of Pennsylvania
37$0City National Bank
37$0CoBiz Bank
37$0Compass Bank
37$0Delta National Bank and Trust Company
37$0Discover Bank
37$0Eastern National Bank
37$0Espirito Santo Bank
37$0Falcon International Bank
37$0Fiduciary Trust Company International
37$0Finance Factors, Ltd.
37$0First Financial Bank
37$0First National Bank of Pennsylvania
37$0First Tennessee Bank
37$0Goldman Sachs Bank USA
37$0Great Florida Bank
37$0Habib American Bank
37$0BMO Harris Bank
37$0Interaudi Bank
37$0International Finance Bank
37$0JGB BANK
37$0Johnson Bank
37$0M&I Marshall and Ilsley Bank
37$0MB Financial Bank
37$0MERCANTIL COMMERCEBANK
37$0Metropolitan Bank and Trust Company
37$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
37$0Mizrahi Tefahot Bank, Ltd.
37$0Mizuho Corporate Bank (USA)
37$0Bank Name Not Available
37$0Mizuho Trust & Banking Co. USA
37$0Northern Trust
37$0Old National Bank
37$0PlainsCapital Bank
37$0RBC Bank (USA)
37$0RBS Citizens
37$0Regions Bank
37$0Silicon Valley Bank
37$0State Bank of India
37$0State Bank of India
37$0State Street Bank and Trust Company
37$0Sterling National Bank
37$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
37$0SunTrust Bank
37$0Synovus Bank
37$0TD Bank
37$0Texas Capital Bank
37$0The Bank of East Asia Ltd.
37$0The Commerce Bank of Washington
37$0The Huntington National Bank
37$0The National Bank of Indianapolis
37$0Transportation Alliance Bank, Inc.
37$0Trustmark National Bank
37$0U. S. Century Bank
37$0Vectra Bank Colorado
37$0Webster Bank
37$0Wells Fargo Bank Northwest
37$0Whitney National Bank
37$0Wright Express Financial Services Corporation
37$0Zions First National Bank