Banks Ranked by To non-U.S. addressees as of 2013-12-31

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 2013-12-31.

RankTo non-U.S. addresseesBank Name
1$90,342,000,000Citibank
2$49,959,000,000Bank of America
3$27,535,000,000JPMorgan Chase Bank
4$4,018,000,000Wells Fargo Bank
5$1,718,215,000PNC Bank
6$1,662,832,000Bank of China
7$1,428,651,000Union Bank
8$883,040,000Comerica Bank
9$744,893,000HSBC Bank USA
10$563,104,000U.S. Bank
11$492,772,000TCF National Bank
12$415,046,000East West Bank
13$406,606,000The Northern Trust Company
14$367,677,000Silicon Valley Bank
15$353,321,000Mizuho Bank (USA)
16$339,070,000Fifth Third Bank
17$336,216,000KeyBank
18$306,145,000Branch Banking and Trust Company
19$293,000,000The Bank of New York Mellon
20$274,798,000Lake Forest Bank and Trust Company
21$228,682,000Cathay Bank
22$220,864,000Raymond James Bank
23$157,950,000Israel Discount Bank of New York
24$96,361,000Banamex USA
25$72,345,000Manufacturers and Traders Trust Company
26$62,726,000Far East National Bank
27$22,899,000Bank of Guam
28$15,000,000Banco Popular de Puerto Rico
29$8,990,000Pacific National Bank
30$4,548,000Firstbank of Puerto Rico
31$3,000,000Deutsche Bank Trust Company Americas
32$1,212,000Bank of Hawaii
33$871,000BankPacific, Ltd
34$100,000Modern Bank
35$0Amalgamated Bank
35$0Amegy Bank
35$0American Express Centurion Bank
35$0Asia Bank
35$0BAC Florida Bank
35$0Banesco USA
35$0Bank Hapoalim B.M.
35$0Bank Leumi USA
35$0Bank of Baroda
35$0Bank of India
35$0Bank of the Orient
35$0Bank of the West
35$0BMO Harris Bank
35$0BOKF
35$0BPD Bank
35$0Capital One Bank (USA)
35$0Capital One
35$0Centier Bank
35$0Chase Bank USA
35$0CIT Bank
35$0Citizens Bank of Pennsylvania
35$0City National Bank
35$0Compass Bank
35$0Delta National Bank and Trust Company
35$0Eastern National Bank
35$0Espirito Santo Bank
35$0Falcon International Bank
35$0FIA Card Services
35$0Fiduciary Trust Company International
35$0Finance Factors, Ltd.
35$0First Financial Bank
35$0First Hawaiian Bank
35$0First Midwest Bank
35$0First National Bank of Northern California
35$0First Tennessee Bank
35$0Goldman Sachs Bank USA
35$0Great Florida Bank
35$0Habib American Bank
35$0Interaudi Bank
35$0International Finance Bank
35$0JGB BANK
35$0MB Financial Bank
35$0MERCANTIL COMMERCEBANK
35$0Metropolitan Bank and Trust Company
35$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
35$0Mizrahi Tefahot Bank, Ltd.
35$0Mizuho Trust & Banking Co. USA
35$0Old National Bank
35$0People's United Bank
35$0RBS Citizens
35$0Regions Bank
35$0Safra National Bank of New York
35$0Santander Bank, N.A.
35$0State Bank of India
35$0State Bank of India
35$0State Street Bank and Trust Company
35$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
35$0SunTrust Bank
35$0TD Bank
35$0Texas Capital Bank
35$0The Bank of East Asia Ltd.
35$0The Huntington National Bank
35$0The National Bank of Indianapolis
35$0Trustmark National Bank
35$0U. S. Century Bank
35$0Webster Bank
35$0WEX Bank
35$0Whitney Bank
35$0Zions First National Bank