Banks Ranked by To non-U.S. addressees as of 2015-06-30

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 2015-06-30.

RankTo non-U.S. addresseesBank Name
1$90,149,000,000Citibank
2$49,056,000,000Bank of America
3$25,671,000,000JPMorgan Chase Bank
4$6,335,000,000Wells Fargo Bank
5$2,026,960,000PNC Bank
6$1,100,883,000MUFG Union Bank
7$1,086,205,000Bank of China
8$910,472,000East West Bank
9$772,542,000Comerica Bank
10$744,709,000HSBC Bank USA
11$628,444,000U.S. Bank
12$542,646,000Mizuho Bank (USA)
13$466,148,000TCF National Bank
14$456,008,000Fifth Third Bank
15$413,546,000Silicon Valley Bank
16$290,604,000Branch Banking and Trust Company
17$280,871,000Lake Forest Bank and Trust Company
18$280,090,000Safra National Bank of New York
19$266,000,000The Bank of New York Mellon
20$197,914,000Cathay Bank
21$175,902,000Raymond James Bank
22$121,054,000KeyBank
23$81,301,000Far East National Bank
24$78,298,000Israel Discount Bank of New York
25$66,072,000Banamex USA
26$62,487,000BMO Harris Bank
27$50,059,000Manufacturers and Traders Trust Company
28$26,569,000Bank of Guam
29$11,000,000Banco Popular de Puerto Rico
30$3,364,000FirstBank Puerto Rico
31$604,000BankPacific, Ltd
32$289,000Bank of Hawaii
33$75,000Modern Bank
34$20,000WEX Bank
35$0Amalgamated Bank
35$0Amegy Bank
35$0American Express Centurion Bank
35$0Asia Bank
35$0Associated 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$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$0Deutsche Bank Trust Company Americas
35$0Eastern National Bank
35$0Brickell Bank
35$0Falcon International Bank
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$0MB Financial Bank
35$0MERCANTIL COMMERCEBANK
35$0Metropolitan Bank and Trust Company
35$0Mizrahi Tefahot Bank, Ltd.
35$0Mizuho Trust & Banking Co. USA
35$0Old National 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$0Whitney Bank