Banks Ranked by To non-U.S. addressees as of 2016-03-31

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 2016-03-31.

RankTo non-U.S. addresseesBank Name
1$88,802,000,000Citibank
2$49,525,000,000Bank of America
3$26,213,000,000JPMorgan Chase Bank
4$9,226,000,000Wells Fargo Bank
5$1,937,183,000PNC Bank
6$1,412,454,000Bank of China
7$1,151,326,000MUFG Union Bank
8$972,923,000East West Bank
9$663,498,000Comerica Bank
10$656,803,000HSBC Bank USA
11$563,956,000Silicon Valley Bank
12$524,979,000TCF National Bank
13$522,809,000Mizuho Bank (USA)
14$475,621,000U.S. Bank
15$345,786,000Fifth Third Bank
16$311,057,000Safra National Bank of New York
17$268,757,000Lake Forest Bank and Trust Company
18$240,589,000Branch Banking and Trust Company
19$229,000,000The Bank of New York Mellon
20$203,459,000Cathay Bank
21$200,154,000Raymond James Bank
22$82,201,000KeyBank
23$67,507,000Manufacturers and Traders Trust Company
24$65,432,000BMO Harris Bank
25$48,984,000Banamex USA
26$26,151,000Bank of Guam
27$21,949,000Bank of the Orient
28$9,000,000Banco Popular de Puerto Rico
29$4,113,000FirstBank Puerto Rico
30$702,000BankPacific, Ltd
31$222,000Bank of Hawaii
32$202,000WEX Bank
33$0American Express Centurion Bank
33$0Associated Bank
33$0BAC Florida Bank
33$0Banesco USA
33$0Bank Hapoalim B.M.
33$0Bank Leumi USA
33$0Bank of Baroda
33$0Bank of India
33$0Bank of the West
33$0Brickell Bank
33$0Capital One Bank (USA)
33$0Capital One
33$0CIT BANK
33$0Citizens Bank of Pennsylvania
33$0Citizens Bank
33$0City National Bank
33$0Compass Bank
33$0Delta National Bank and Trust Company
33$0Eastern National Bank
33$0Falcon International Bank
33$0Far East National Bank
33$0Finance Factors, Ltd.
33$0First Hawaiian Bank
33$0First Midwest Bank
33$0First Tennessee Bank
33$0Goldman Sachs Bank USA
33$0Habib American Bank
33$0Interaudi Bank
33$0International Finance Bank
33$0MB Financial Bank
33$0MERCANTIL COMMERCEBANK
33$0Metropolitan Bank and Trust Company
33$0Mizrahi Tefahot Bank, Ltd.
33$0Mizuho Trust & Banking Co. USA
33$0Modern Bank
33$0Old National Bank
33$0Regions Bank
33$0Santander Bank, N.A.
33$0State Bank of India
33$0State Bank of India
33$0State Street Bank and Trust Company
33$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
33$0SunTrust Bank
33$0TD Bank
33$0The Bank of East Asia Ltd.
33$0The Huntington National Bank
33$0The National Bank of Indianapolis
33$0The Northern Trust Company
33$0U. S. Century Bank
33$0Webster Bank
33$0ZB