Banks Ranked by To non-U.S. addressees as of 2011-12-31

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 2011-12-31.

RankTo non-U.S. addresseesBank Name
1$86,368,000,000Citibank
2$43,930,149,000Bank of America
3$31,265,000,000JPMorgan Chase Bank
4$3,444,000,000Wells Fargo Bank
5$2,821,266,000Bank of China
6$1,066,156,000Union Bank
7$924,959,000PNC Bank
8$885,260,000FIA Card Services
9$790,180,000HSBC Bank USA
10$676,743,000Comerica Bank
11$543,317,000East West Bank
12$425,012,000U.S. Bank
13$305,296,000Branch Banking and Trust Company
14$286,000,000The Bank of New York Mellon
15$230,297,000Bank Leumi USA
16$229,123,000The Northern Trust Company
17$164,192,000TCF National Bank
18$147,131,000Safra National Bank of New York
19$131,354,000Banamex USA
20$121,834,000Israel Discount Bank of New York
21$109,399,000Manufacturers and Traders Trust Company
22$96,773,000Cathay Bank
23$96,461,000BPD Bank
24$84,304,000Fifth Third Bank
25$61,913,000KeyBank
26$46,907,000Far East National Bank
27$20,681,000Firstbank of Puerto Rico
28$19,093,000Bank of Guam
29$18,000,000Banco Popular de Puerto Rico
30$10,616,000Pacific National Bank
31$3,617,000Bank of Hawaii
32$3,000,000Deutsche Bank Trust Company Americas
32$3,000,000Mizuho Corporate Bank (USA)
34$789,000Oceanic Bank
35$400,000Modern 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$0Banesco USA
36$0Bank Hapoalim B.M.
36$0Bank of Baroda
36$0Bank of India
36$0Bank of the Orient
36$0Bank of the West
36$0BMO Harris Bank
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$0Interaudi Bank
36$0International Finance Bank
36$0JGB BANK
36$0Johnson 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 Trust & Banking Co. USA
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 Mitsui Trust Bank (U.S.A.) Limited
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