Banks Ranked by To non-U.S. addressees as of 2016-12-31

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 2016-12-31.

RankTo non-U.S. addresseesBank Name
1$81,318,000,000Citibank
2$45,827,000,000Bank of America
3$24,913,000,000JPMorgan Chase Bank
4$11,469,000,000Wells Fargo Bank
5$1,987,208,000PNC Bank
6$1,132,706,000East West Bank
7$841,453,000Bank of China
8$539,949,000MUFG Union Bank
9$522,672,000Silicon Valley Bank
10$505,180,000U.S. Bank
11$449,478,000TCF National Bank
12$441,047,000Comerica Bank
13$428,672,000HSBC Bank USA
14$420,092,000Fifth Third Bank
15$320,676,000Raymond James Bank
16$291,112,000Branch Banking and Trust Company
17$283,413,000Lake Forest Bank and Trust Company
18$261,510,000Safra National Bank of New York
19$224,152,000Mizuho Bank (USA)
20$223,000,000The Bank of New York Mellon
21$172,871,000Cathay Bank
22$119,471,000BMO Harris Bank
23$94,841,000Manufacturers and Traders Trust Company
24$74,388,000KeyBank
25$65,915,000WEX Bank
26$55,584,000Bank of the Orient
27$36,724,000Bank of Guam
28$8,000,000Banco Popular de Puerto Rico
29$3,351,000FirstBank Puerto Rico
30$716,000BankPacific, Ltd
31$214,000Bank of Hawaii
32$01st Financial Bank USA
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 BANK
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$0Wells Fargo Bank, Ltd.
32$0ZB