Banks Ranked by To non-U.S. addressees as of 2013-06-30

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 2013-06-30.

RankTo non-U.S. addresseesBank Name
1$92,985,000,000Citibank
2$49,137,000,000Bank of America
3$33,133,000,000JPMorgan Chase Bank
4$2,951,000,000Wells Fargo Bank
5$2,809,450,000Bank of China
6$1,394,790,000PNC Bank
7$1,391,269,000Union Bank
8$788,356,000Comerica Bank
9$746,065,000HSBC Bank USA
10$594,274,000U.S. Bank
11$470,475,000The Northern Trust Company
12$410,184,000TCF National Bank
13$363,964,000Branch Banking and Trust Company
14$324,592,000Fifth Third Bank
15$322,000,000The Bank of New York Mellon
16$314,487,000East West Bank
17$295,344,000KeyBank
18$264,795,000Lake Forest Bank and Trust Company
19$205,429,000Raymond James Bank
20$179,288,000Israel Discount Bank of New York
21$173,644,000Silicon Valley Bank
22$165,138,000Cathay Bank
23$110,002,000Safra National Bank of New York
24$95,885,000Banamex USA
25$86,691,000Manufacturers and Traders Trust Company
26$40,062,000Far East National Bank
27$26,398,000Bank of Guam
28$16,892,000Mizuho Bank (USA)
29$15,000,000Banco Popular de Puerto Rico
30$11,580,000BPD Bank
31$9,619,000Pacific National Bank
32$8,929,000Firstbank of Puerto Rico
33$3,000,000Deutsche Bank Trust Company Americas
34$915,000BankPacific, Ltd
35$543,000Bank of Hawaii
36$100,000Modern Bank
37$0Amalgamated Bank
37$0Amegy Bank
37$0American Express Centurion Bank
37$0Asia Bank
37$0BAC Florida Bank
37$0Banesco USA
37$0Bank Hapoalim B.M.
37$0Bank Leumi USA
37$0Bank of Baroda
37$0Bank of India
37$0Bank of the Orient
37$0Bank of the West
37$0BMO Harris Bank
37$0BOKF
37$0Capital One Bank (USA)
37$0Capital One
37$0Centier Bank
37$0Chase Bank USA
37$0CIT Bank
37$0Citizens Bank of Pennsylvania
37$0City National Bank
37$0Compass Bank
37$0Delta National Bank and Trust Company
37$0Eastern National Bank
37$0Espirito Santo Bank
37$0Falcon International Bank
37$0FIA Card Services
37$0Fiduciary Trust Company International
37$0Finance Factors, Ltd.
37$0First Financial Bank
37$0First Hawaiian Bank
37$0First Midwest Bank
37$0First National Bank of Northern California
37$0First Tennessee Bank
37$0Goldman Sachs Bank USA
37$0Great Florida Bank
37$0Habib American Bank
37$0Interaudi Bank
37$0International Finance Bank
37$0JGB BANK
37$0MB Financial Bank
37$0MERCANTIL COMMERCEBANK
37$0Metropolitan Bank and Trust Company
37$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
37$0Mizrahi Tefahot Bank, Ltd.
37$0Mizuho Trust & Banking Co. USA
37$0Old National Bank
37$0People's United Bank
37$0RBS Citizens
37$0Regions Bank
37$0Sovereign Bank
37$0State Bank of India
37$0State Bank of India
37$0State Street Bank and Trust Company
37$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
37$0SunTrust Bank
37$0TD Bank
37$0Texas Capital Bank
37$0The Bank of East Asia Ltd.
37$0The Huntington National Bank
37$0The National Bank of Indianapolis
37$0Trustmark National Bank
37$0U. S. Century Bank
37$0Webster Bank
37$0WEX Bank
37$0Whitney Bank
37$0Zions First National Bank