Banks Ranked by To non-U.S. addressees as of 2016-06-30

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 2016-06-30.

RankTo non-U.S. addresseesBank Name
1$86,935,000,000Citibank
2$46,765,000,000Bank of America
3$26,497,000,000JPMorgan Chase Bank
4$9,479,000,000Wells Fargo Bank
5$2,036,961,000PNC Bank
6$1,069,283,000MUFG Union Bank
7$943,323,000East West Bank
8$897,257,000Bank of China
9$632,282,000U.S. Bank
10$622,910,000HSBC Bank USA
11$530,937,000Silicon Valley Bank
12$513,196,000Mizuho Bank (USA)
13$512,313,000Comerica Bank
14$462,164,000TCF National Bank
15$428,713,000Fifth Third Bank
16$314,347,000Safra National Bank of New York
17$307,574,000Raymond James Bank
18$289,087,000Branch Banking and Trust Company
19$284,464,000Lake Forest Bank and Trust Company
20$194,275,000Cathay Bank
21$190,000,000The Bank of New York Mellon
22$82,420,000BMO Harris Bank
23$78,595,000Manufacturers and Traders Trust Company
24$67,550,000KeyBank
25$37,053,000Bank of Guam
26$30,362,000Bank of the Orient
27$8,000,000Banco Popular de Puerto Rico
28$3,967,000FirstBank Puerto Rico
29$697,000BankPacific, Ltd
30$408,000WEX Bank
31$286,000Bank of Hawaii
32$0American Express Centurion Bank
32$0Associated Bank
32$0BAC Florida Bank
32$0Banamex USA
32$0Banesco USA
32$0Bank Hapoalim B.M.
32$0Bank Leumi USA
32$0Bank of Baroda
32$0Bank of India
32$0Bank of the West
32$0Brickell Bank
32$0Capital One Bank (USA)
32$0Capital One
32$0CIT BANK
32$0Citizens Bank of Pennsylvania
32$0Citizens Bank
32$0City National Bank
32$0Compass Bank
32$0Delta National Bank and Trust Company
32$0Eastern National Bank
32$0Falcon International Bank
32$0Far East National Bank
32$0Finance Factors, Ltd.
32$0First Hawaiian Bank
32$0First Midwest Bank
32$0First Tennessee Bank
32$0Goldman Sachs Bank USA
32$0Habib American Bank
32$0Interaudi Bank
32$0International Finance Bank
32$0MB Financial Bank
32$0MERCANTIL COMMERCEBANK
32$0Metropolitan Bank and Trust Company
32$0Mizrahi Tefahot Bank, Ltd.
32$0Modern Bank
32$0Old National Bank
32$0Regions Bank
32$0Santander Bank, N.A.
32$0State Bank of India
32$0State Bank of India
32$0State Street Bank and Trust Company
32$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
32$0SunTrust Bank
32$0TD Bank
32$0The Bank of East Asia Ltd.
32$0The Huntington National Bank
32$0The National Bank of Indianapolis
32$0The Northern Trust Company
32$0U. S. Century Bank
32$0Webster Bank
32$0ZB