Banks Ranked by To non-U.S. addressees as of 2014-06-30

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 2014-06-30.

RankTo non-U.S. addresseesBank Name
1$92,495,000,000Citibank
2$51,405,000,000Bank of America
3$31,293,000,000JPMorgan Chase Bank
4$5,070,000,000Wells Fargo Bank
5$1,953,727,000PNC Bank
6$1,907,470,000Bank of China
7$1,492,672,000MUFG Union Bank
8$842,738,000Comerica Bank
9$748,203,000HSBC Bank USA
10$702,186,000U.S. Bank
11$582,614,000East West Bank
12$498,899,000Mizuho Bank (USA)
13$464,625,000TCF National Bank
14$403,000,000The Bank of New York Mellon
15$388,357,000Silicon Valley Bank
16$354,799,000Fifth Third Bank
17$330,973,000Branch Banking and Trust Company
18$309,498,000Safra National Bank of New York
19$293,046,000Lake Forest Bank and Trust Company
20$227,814,000Raymond James Bank
21$225,439,000KeyBank
22$219,545,000Cathay Bank
23$147,149,000Israel Discount Bank of New York
24$90,546,000Banamex USA
25$66,764,000Far East National Bank
26$60,292,000Manufacturers and Traders Trust Company
27$22,672,000Bank of Guam
28$14,000,000Banco Popular de Puerto Rico
29$3,726,000FirstBank Puerto Rico
30$3,000,000Deutsche Bank Trust Company Americas
31$2,512,000Pacific National Bank
32$834,000BankPacific, Ltd
33$208,000Bank of Hawaii
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$0Capital One Bank (USA)
35$0Capital One
35$0Chase Bank USA
35$0CIT Bank
35$0Citizens Bank of Pennsylvania
35$0Citizens Bank
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 Tennessee Bank
35$0Goldman Sachs Bank USA
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$0Regions Bank
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$0The Northern Trust Company
35$0U. S. Century Bank
35$0Webster Bank
35$0WEX Bank
35$0Whitney Bank
35$0Zions First National Bank