Banks Ranked by To non-U.S. addressees as of 2012-12-31

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 2012-12-31.

RankTo non-U.S. addresseesBank Name
1$89,312,000,000Citibank
2$44,170,366,000Bank of America
3$32,093,000,000JPMorgan Chase Bank
4$3,488,000,000Wells Fargo Bank
5$2,899,059,000Bank of China
6$1,379,107,000PNC Bank
7$1,196,852,000Union Bank
8$869,031,000Comerica Bank
9$787,483,000HSBC Bank USA
10$588,163,000U.S. Bank
11$483,050,000TCF National Bank
12$354,000,000The Bank of New York Mellon
13$353,993,000The Northern Trust Company
14$330,375,000Branch Banking and Trust Company
15$314,767,000East West Bank
16$269,317,000Fifth Third Bank
17$250,244,000Lake Forest Bank and Trust Company
18$207,427,000KeyBank
19$186,235,000Israel Discount Bank of New York
20$163,792,000Raymond James Bank
21$128,427,000Manufacturers and Traders Trust Company
22$121,457,000BPD Bank
23$115,672,000Cathay Bank
24$110,050,000Safra National Bank of New York
25$108,127,000Banamex USA
26$51,861,000Silicon Valley Bank
27$40,967,000Far East National Bank
28$21,846,000Bank of Guam
29$16,968,000Firstbank of Puerto Rico
30$16,000,000Banco Popular de Puerto Rico
31$12,028,000Mizuho Corporate Bank (USA)
32$9,645,000Pacific National Bank
33$3,000,000Deutsche Bank Trust Company Americas
34$2,889,000Bank of Hawaii
35$923,000BankPacific, Ltd
36$812,000First National Bank of Northern California
37$105,000Bank Leumi USA
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$0Citizens Financial Bank
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$0FIA Card Services
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$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$0WEX Bank
39$0Whitney Bank
39$0Zions First National Bank