Banks Ranked by To non-U.S. addressees as of 2014-03-31

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 2014-03-31.

RankTo non-U.S. addresseesBank Name
1$93,028,000,000Citibank
2$52,082,000,000Bank of America
3$29,328,000,000JPMorgan Chase Bank
4$4,466,000,000Wells Fargo Bank
5$1,811,470,000PNC Bank
6$1,595,550,000Bank of China
7$1,331,440,000Union Bank
8$799,665,000Comerica Bank
9$733,874,000HSBC Bank USA
10$604,875,000U.S. Bank
11$499,445,000Mizuho Bank (USA)
12$480,627,000TCF National Bank
13$444,000,000The Bank of New York Mellon
14$438,801,000East West Bank
15$431,791,000Silicon Valley Bank
16$362,604,000Fifth Third Bank
17$298,357,000KeyBank
18$264,314,000Branch Banking and Trust Company
19$249,280,000Lake Forest Bank and Trust Company
20$248,268,000Raymond James Bank
21$220,978,000Cathay Bank
22$151,751,000Israel Discount Bank of New York
23$93,461,000Banamex USA
24$68,486,000Manufacturers and Traders Trust Company
25$59,188,000Far East National Bank
26$22,268,000Bank of Guam
27$15,000,000Banco Popular de Puerto Rico
28$4,000,000Deutsche Bank Trust Company Americas
29$3,988,000FirstBank Puerto Rico
30$3,572,000Pacific National Bank
31$855,000BankPacific, Ltd
32$166,000Bank of Hawaii
33$100,000Modern Bank
34$0Amalgamated Bank
34$0Amegy Bank
34$0American Express Centurion Bank
34$0Asia Bank
34$0BAC Florida Bank
34$0Banesco USA
34$0Bank Hapoalim B.M.
34$0Bank Leumi USA
34$0Bank of Baroda
34$0Bank of India
34$0Bank of the Orient
34$0Bank of the West
34$0BMO Harris Bank
34$0BOKF
34$0Capital One Bank (USA)
34$0Capital One
34$0Chase Bank USA
34$0CIT Bank
34$0Citizens Bank of Pennsylvania
34$0City National Bank
34$0Compass Bank
34$0Delta National Bank and Trust Company
34$0Eastern National Bank
34$0Espirito Santo Bank
34$0Falcon International Bank
34$0FIA Card Services
34$0Fiduciary Trust Company International
34$0Finance Factors, Ltd.
34$0First Financial Bank
34$0First Hawaiian Bank
34$0First Midwest Bank
34$0First Tennessee Bank
34$0Goldman Sachs Bank USA
34$0Habib American Bank
34$0Interaudi Bank
34$0International Finance Bank
34$0JGB BANK
34$0MB Financial Bank
34$0MERCANTIL COMMERCEBANK
34$0Metropolitan Bank and Trust Company
34$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
34$0Mizrahi Tefahot Bank, Ltd.
34$0Mizuho Trust & Banking Co. USA
34$0Old National Bank
34$0People's United Bank
34$0RBS Citizens
34$0Regions Bank
34$0Safra National Bank of New York
34$0Santander Bank, N.A.
34$0State Bank of India
34$0State Bank of India
34$0State Street Bank and Trust Company
34$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
34$0SunTrust Bank
34$0TD Bank
34$0Texas Capital Bank
34$0The Bank of East Asia Ltd.
34$0The Huntington National Bank
34$0The National Bank of Indianapolis
34$0The Northern Trust Company
34$0U. S. Century Bank
34$0Webster Bank
34$0WEX Bank
34$0Whitney Bank
34$0Zions First National Bank