Banks Ranked by To non-U.S. addressees as of 2013-09-30

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 2013-09-30.

RankTo non-U.S. addresseesBank Name
1$93,399,000,000Citibank
2$51,454,000,000Bank of America
3$35,875,000,000JPMorgan Chase Bank
4$3,822,000,000Wells Fargo Bank
5$1,697,233,000PNC Bank
6$1,665,062,000Bank of China
7$1,490,584,000Union Bank
8$868,808,000Comerica Bank
9$708,309,000HSBC Bank USA
10$633,953,000The Northern Trust Company
11$633,805,000U.S. Bank
12$537,276,000TCF National Bank
13$492,000,000The Bank of New York Mellon
14$350,229,000East West Bank
15$338,630,000KeyBank
16$313,629,000Branch Banking and Trust Company
17$312,799,000Fifth Third Bank
18$275,503,000Lake Forest Bank and Trust Company
19$274,964,000Silicon Valley Bank
20$252,987,000Safra National Bank of New York
21$244,843,000Mizuho Bank (USA)
22$198,546,000Raymond James Bank
23$189,777,000Cathay Bank
24$178,504,000Israel Discount Bank of New York
25$92,601,000Banamex USA
26$72,521,000Manufacturers and Traders Trust Company
27$46,014,000Far East National Bank
28$23,670,000Bank of Guam
29$15,000,000Banco Popular de Puerto Rico
30$9,159,000Pacific National Bank
31$4,701,000Firstbank of Puerto Rico
32$3,000,000Deutsche Bank Trust Company Americas
33$1,324,000Bank of Hawaii
34$892,000BankPacific, Ltd
35$488,000BPD Bank
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$0Santander Bank, N.A.
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