Banks Ranked by To non-U.S. addressees as of 2012-09-30

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 2012-09-30.

RankTo non-U.S. addresseesBank Name
1$92,691,000,000Citibank
2$41,770,320,000Bank of America
3$31,387,000,000JPMorgan Chase Bank
4$3,153,000,000Wells Fargo Bank
5$3,027,231,000Bank of China
6$1,358,958,000PNC Bank
7$1,235,129,000Union Bank
8$930,683,000FIA Card Services
9$814,466,000HSBC Bank USA
10$810,875,000Comerica Bank
11$625,767,000U.S. Bank
12$446,419,000TCF National Bank
13$395,000,000The Bank of New York Mellon
14$326,477,000The Northern Trust Company
15$324,352,000Branch Banking and Trust Company
16$279,381,000Lake Forest Bank and Trust Company
17$263,127,000East West Bank
18$237,055,000Fifth Third Bank
19$217,098,000KeyBank
20$149,602,000Israel Discount Bank of New York
21$128,760,000Raymond James Bank
22$119,318,000Banamex USA
23$117,568,000Manufacturers and Traders Trust Company
24$110,347,000Safra National Bank of New York
25$105,368,000BPD Bank
26$101,040,000Cathay Bank
27$37,392,000Far East National Bank
28$24,387,000Silicon Valley Bank
29$17,124,000Firstbank of Puerto Rico
30$16,000,000Banco Popular de Puerto Rico
31$15,317,000Bank of Guam
32$9,402,000Bank Leumi USA
33$9,332,000Pacific National Bank
34$3,467,000Bank of Hawaii
35$3,000,000Deutsche Bank Trust Company Americas
35$3,000,000Mizuho Corporate Bank (USA)
37$941,000BankPacific, Ltd
38$815,000First National Bank of Northern California
39$100,000Modern Bank
40$0Amalgamated Bank
40$0Amegy Bank
40$0American Express Centurion Bank
40$0Asia Bank
40$0Associated Bank
40$0BAC Florida Bank
40$0Banco Popular North America
40$0Banesco USA
40$0Bank Hapoalim B.M.
40$0Bank of Baroda
40$0Bank of India
40$0Bank of the Orient
40$0Bank of the West
40$0BMO Harris Bank
40$0BNY Mellon Trust of Delaware
40$0BOKF
40$0Capital One Bank (USA)
40$0Capital One
40$0Centier Bank
40$0Chase Bank USA
40$0CIT Bank
40$0Citizens Bank of Pennsylvania
40$0Citizens Financial Bank
40$0City National Bank
40$0Compass Bank
40$0Delta National Bank and Trust Company
40$0Eastern National Bank
40$0Espirito Santo Bank
40$0Falcon International Bank
40$0Fiduciary Trust Company International
40$0Finance Factors, Ltd.
40$0First Financial Bank
40$0First Hawaiian Bank
40$0First Midwest Bank
40$0First Tennessee Bank
40$0Goldman Sachs Bank USA
40$0Great Florida Bank
40$0Habib American Bank
40$0Interaudi Bank
40$0International Finance Bank
40$0JGB BANK
40$0MB Financial Bank
40$0MERCANTIL COMMERCEBANK
40$0Metropolitan Bank and Trust Company
40$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
40$0Mizrahi Tefahot Bank, Ltd.
40$0Mizuho Trust & Banking Co. USA
40$0Old National Bank
40$0People's United Bank
40$0RBS Citizens
40$0Regions Bank
40$0Sovereign Bank
40$0State Bank of India
40$0State Bank of India
40$0State Street Bank and Trust Company
40$0Sterling National Bank
40$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
40$0SunTrust Bank
40$0Synovus Bank
40$0TD Bank
40$0Texas Capital Bank
40$0The Bank of East Asia Ltd.
40$0The Huntington National Bank
40$0The National Bank of Indianapolis
40$0Trustmark National Bank
40$0U. S. Century Bank
40$0Webster Bank
40$0Whitney Bank
40$0WEX Bank
40$0Zions First National Bank