Banks Ranked by To non-U.S. addressees as of 2012-06-30

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 2012-06-30.

RankTo non-U.S. addresseesBank Name
1$94,408,000,000Citibank
2$36,500,176,000Bank of America
3$33,538,000,000JPMorgan Chase Bank
4$4,690,000,000Wells Fargo Bank
5$3,565,288,000Bank of China
6$1,166,694,000Union Bank
7$1,056,218,000PNC Bank
8$928,828,000FIA Card Services
9$922,946,000HSBC Bank USA
10$745,902,000Comerica Bank
11$506,786,000The Northern Trust Company
12$506,088,000U.S. Bank
13$350,797,000Branch Banking and Trust Company
14$328,369,000TCF National Bank
15$323,000,000The Bank of New York Mellon
16$253,942,000East West Bank
17$189,002,000Lake Forest Bank and Trust Company
18$183,739,000KeyBank
19$145,396,000Safra National Bank of New York
20$132,145,000Israel Discount Bank of New York
21$120,000,000Manufacturers and Traders Trust Company
22$117,978,000Raymond James Bank
23$115,397,000Fifth Third Bank
24$109,408,000BPD Bank
25$109,264,000Banamex USA
26$95,737,000Cathay Bank
27$45,346,000Far East National Bank
28$19,971,000Bank of Guam
29$17,486,000Firstbank of Puerto Rico
30$17,000,000Banco Popular de Puerto Rico
31$16,282,000Bank Leumi USA
32$12,384,000Pacific National Bank
33$4,176,000Bank of Hawaii
34$3,000,000Deutsche Bank Trust Company Americas
35$2,000,000Mizuho Corporate Bank (USA)
36$960,000BankPacific, Ltd
37$783,000Oceanic Bank
38$100,000Modern Bank
39$0Amalgamated Bank
39$0Amegy Bank
39$0American Express Centurion Bank
39$0Asia Bank
39$0Associated Bank
39$0BAC Florida Bank
39$0Banco Popular North America
39$0Banesco USA
39$0Bank Hapoalim B.M.
39$0Bank of Baroda
39$0Bank of India
39$0Bank of the Orient
39$0Bank of the West
39$0BMO Harris Bank
39$0BNY Mellon Trust of Delaware
39$0BOKF
39$0Capital One Bank (USA)
39$0Capital One
39$0Centier Bank
39$0Chase Bank USA
39$0CIT Bank
39$0Citizens Bank of Pennsylvania
39$0City National Bank
39$0Compass Bank
39$0Delta National Bank and Trust Company
39$0Eastern National Bank
39$0Espirito Santo Bank
39$0Falcon International Bank
39$0Fiduciary Trust Company International
39$0Finance Factors, Ltd.
39$0First Financial Bank
39$0First Hawaiian Bank
39$0First Midwest Bank
39$0First Tennessee Bank
39$0Goldman Sachs Bank USA
39$0Great Florida Bank
39$0Habib American Bank
39$0Interaudi Bank
39$0International Finance Bank
39$0JGB BANK
39$0MB Financial Bank
39$0MERCANTIL COMMERCEBANK
39$0Metropolitan Bank and Trust Company
39$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
39$0Mizrahi Tefahot Bank, Ltd.
39$0Mizuho Trust & Banking Co. USA
39$0Old National Bank
39$0People's United Bank
39$0RBS Citizens
39$0Regions Bank
39$0Silicon Valley Bank
39$0Sovereign Bank
39$0State Bank of India
39$0State Bank of India
39$0State Street Bank and Trust Company
39$0Sterling National Bank
39$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
39$0SunTrust Bank
39$0Synovus Bank
39$0TD Bank
39$0Texas Capital Bank
39$0The Bank of East Asia Ltd.
39$0The Huntington National Bank
39$0The National Bank of Indianapolis
39$0Trustmark National Bank
39$0U. S. Century Bank
39$0Webster Bank
39$0Whitney Bank
39$0Wright Express Financial Services Corporation
39$0Zions First National Bank