Banks Ranked by To non-U.S. addressees as of 2011-06-30

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 2011-06-30.

RankTo non-U.S. addresseesBank Name
1$82,529,000,000Citibank
2$41,255,475,000Bank of America
3$23,662,000,000JPMorgan Chase Bank
4$3,091,000,000Wells Fargo Bank
5$933,107,000FIA Card Services
6$892,915,000Union Bank
7$841,616,000Bank of China
8$836,930,000PNC Bank
9$793,474,000The Northern Trust Company
10$787,399,000Comerica Bank
11$774,209,000HSBC Bank USA
12$555,435,000East West Bank
13$451,008,000U.S. Bank
14$318,000,000The Bank of New York Mellon
15$315,194,000Branch Banking and Trust Company
16$232,545,000Bank Leumi USA
17$184,034,000Safra National Bank of New York
18$151,509,000TCF National Bank
19$132,100,000Israel Discount Bank of New York
20$114,968,000Cathay Bank
21$114,961,000Banamex USA
22$94,931,000Manufacturers and Traders Trust Company
23$86,143,000Fifth Third Bank
24$86,017,000BPD Bank
25$69,985,000KeyBank
26$61,071,000Far East National Bank
27$24,098,000Firstbank of Puerto Rico
28$20,000,000Banco Popular de Puerto Rico
29$19,079,000Bank of Guam
30$12,285,000Bank of the Orient
31$11,841,000Pacific National Bank
32$4,000,000Deutsche Bank Trust Company Americas
33$1,227,000Bank of Hawaii
34$807,000Oceanic Bank
35$401,000Modern Bank
36$01st United Bank
36$0Amalgamated Bank
36$0Amegy Bank
36$0American Express Centurion Bank
36$0Asia Bank
36$0Associated Bank
36$0BAC Florida Bank
36$0Banco Popular North America
36$0BancorpSouth Bank
36$0Bank Hapoalim B.M.
36$0Bank of Baroda
36$0Bank of India
36$0Bank of the West
36$0Bank of Tokyo-Mitsubishi UFJ Trust Company
36$0BNY Mellon Trust of Delaware
36$0BOKF
36$0California Bank & Trust
36$0Capital One Bank (USA)
36$0Capital One
36$0Centier Bank
36$0Chase Bank USA
36$0Citizens Bank of Pennsylvania
36$0City National Bank
36$0CoBiz Bank
36$0Compass Bank
36$0Delta National Bank and Trust Company
36$0Discover Bank
36$0Eastern National Bank
36$0Espirito Santo Bank
36$0Falcon International Bank
36$0Fiduciary Trust Company International
36$0Finance Factors, Ltd.
36$0First Financial Bank
36$0First Hawaiian Bank
36$0First Midwest Bank
36$0First National Bank of Pennsylvania
36$0First Tennessee Bank
36$0Goldman Sachs Bank USA
36$0Great Florida Bank
36$0Habib American Bank
36$0BMO Harris Bank
36$0Interaudi Bank
36$0International Finance Bank
36$0JGB BANK
36$0Johnson Bank
36$0M&I Marshall and Ilsley Bank
36$0MB Financial Bank
36$0MERCANTIL COMMERCEBANK
36$0Metropolitan Bank and Trust Company
36$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
36$0Mizrahi Tefahot Bank, Ltd.
36$0Mizuho Corporate Bank (USA)
36$0Mizuho Corporate Bank of California
36$0Mizuho Trust & Banking Co. USA
36$0Northern Trust
36$0Old National Bank
36$0PlainsCapital Bank
36$0RBC Bank (USA)
36$0RBS Citizens
36$0Regions Bank
36$0Silicon Valley Bank
36$0State Bank of India
36$0State Bank of India
36$0State Street Bank and Trust Company
36$0Sterling National Bank
36$0Sumitomo Trust and Banking Co. (U.S.A.)
36$0SunTrust Bank
36$0Synovus Bank
36$0TD Bank
36$0Texas Capital Bank
36$0The Bank of East Asia Ltd.
36$0The Commerce Bank of Washington
36$0The Huntington National Bank
36$0The National Bank of Indianapolis
36$0Transportation Alliance Bank, Inc.
36$0Trustmark National Bank
36$0U. S. Century Bank
36$0Vectra Bank Colorado
36$0Webster Bank
36$0Wells Fargo Bank Northwest
36$0Whitney Bank
36$0Wright Express Financial Services Corporation
36$0Zions First National Bank