Banks Ranked by To non-U.S. addressees as of 2013-03-31

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 2013-03-31.

RankTo non-U.S. addresseesBank Name
1$93,290,000,000Citibank
2$47,420,000,000Bank of America
3$33,914,000,000JPMorgan Chase Bank
4$3,079,776,000Bank of China
5$2,885,000,000Wells Fargo Bank
6$1,333,952,000PNC Bank
7$1,273,757,000Union Bank
8$875,239,000Comerica Bank
9$741,266,000HSBC Bank USA
10$605,400,000U.S. Bank
11$447,554,000TCF National Bank
12$438,673,000The Northern Trust Company
13$318,215,000Branch Banking and Trust Company
14$318,000,000The Bank of New York Mellon
15$292,053,000East West Bank
16$269,317,000Fifth Third Bank
17$256,758,000KeyBank
18$242,219,000Lake Forest Bank and Trust Company
19$181,950,000Israel Discount Bank of New York
20$168,241,000Raymond James Bank
21$127,527,000Manufacturers and Traders Trust Company
22$112,163,000BPD Bank
23$110,369,000Cathay Bank
24$110,244,000Safra National Bank of New York
25$108,016,000Banamex USA
26$97,089,000Silicon Valley Bank
27$40,821,000Far East National Bank
28$20,175,000Bank of Guam
29$15,014,000Mizuho Corporate Bank (USA)
30$14,000,000Banco Popular de Puerto Rico
31$10,975,000Firstbank of Puerto Rico
32$9,958,000Pacific National Bank
33$3,000,000Deutsche Bank Trust Company Americas
34$930,000BankPacific, Ltd
35$810,000First National Bank of Northern California
36$265,000Bank of Hawaii
37$100,000Modern Bank
38$0Amalgamated Bank
38$0Amegy Bank
38$0American Express Centurion Bank
38$0Asia Bank
38$0BAC Florida Bank
38$0Banesco USA
38$0Bank Hapoalim B.M.
38$0Bank Leumi USA
38$0Bank of Baroda
38$0Bank of India
38$0Bank of the Orient
38$0Bank of the West
38$0BMO Harris Bank
38$0BOKF
38$0Capital One Bank (USA)
38$0Capital One
38$0Centier Bank
38$0Chase Bank USA
38$0CIT Bank
38$0Citizens Bank of Pennsylvania
38$0City National Bank
38$0Compass Bank
38$0Delta National Bank and Trust Company
38$0Eastern National Bank
38$0Espirito Santo Bank
38$0Falcon International Bank
38$0FIA Card Services
38$0Fiduciary Trust Company International
38$0Finance Factors, Ltd.
38$0First Financial Bank
38$0First Hawaiian Bank
38$0First Midwest Bank
38$0First Tennessee Bank
38$0Goldman Sachs Bank USA
38$0Great Florida Bank
38$0Habib American Bank
38$0Interaudi Bank
38$0International Finance Bank
38$0JGB BANK
38$0MB Financial Bank
38$0MERCANTIL COMMERCEBANK
38$0Metropolitan Bank and Trust Company
38$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
38$0Mizrahi Tefahot Bank, Ltd.
38$0Mizuho Trust & Banking Co. USA
38$0Old National Bank
38$0People's United Bank
38$0RBS Citizens
38$0Regions Bank
38$0Sovereign Bank
38$0State Bank of India
38$0State Bank of India
38$0State Street Bank and Trust Company
38$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
38$0SunTrust Bank
38$0TD Bank
38$0Texas Capital Bank
38$0The Bank of East Asia Ltd.
38$0The Huntington National Bank
38$0The National Bank of Indianapolis
38$0Trustmark National Bank
38$0U. S. Century Bank
38$0Webster Bank
38$0WEX Bank
38$0Whitney Bank
38$0Zions First National Bank