Banks Ranked by To non-U.S. addressees as of 2018-06-30

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 2018-06-30.

RankTo non-U.S. addresseesBank Name
1$95,682,000,000Citibank
2$54,428,000,000Bank of America
3$29,216,000,000JPMorgan Chase Bank
4$12,393,000,000Wells Fargo Bank
5$2,343,931,000PNC Bank
6$1,310,836,000East West Bank
7$997,188,000Bank of China
8$786,038,000Silicon Valley Bank
9$493,533,000U.S. Bank
10$476,805,000State Street Bank and Trust Company
11$436,019,000Fifth Third Bank
12$423,362,000Comerica Bank
13$412,710,000Raymond James Bank
14$368,507,000TCF National Bank
15$347,000,000Branch Banking and Trust Company
16$327,082,000Lake Forest Bank & Trust Company
17$301,197,000HSBC Bank USA
18$256,887,000Safra National Bank of New York
19$236,285,000Cathay Bank
20$203,000,000The Bank of New York Mellon
21$96,616,000WEX Bank
22$94,501,000Bank of the Orient
23$58,906,000Mizuho Bank (USA)
24$56,933,000Manufacturers and Traders Trust Company
25$44,227,000Bank of Guam
26$29,285,000KeyBank
27$28,852,000Eastern National Bank
28$7,000,000Banco Popular de Puerto Rico
29$6,575,000MB Financial Bank
30$2,576,000FirstBank Puerto Rico
31$1,585,000The Northern Trust Company
32$742,000BankPacific, Ltd
33$338,000Bank of Hawaii
34$01st Financial Bank USA
34$0Ally Bank
34$0American Express National Bank
34$0Associated Bank
34$0BAC Florida Bank
34$0Banesco USA
34$0Bank Hapoalim B.M.
34$0Bank Leumi USA
34$0Bank of Baroda
34$0Bank of India
34$0Bank of the West
34$0BMO Harris Bank
34$0Brickell Bank
34$0Capital One Bank (USA)
34$0Capital One
34$0Charles Schwab Bank
34$0Charles Schwab Signature Bank
34$0Chase Bank USA
34$0Citizens Bank of Pennsylvania
34$0Citizens Bank
34$0City National Bank
34$0Delta National Bank and Trust Company
34$0Discover Bank
34$0Falcon International Bank
34$0Finance Factors, Ltd.
34$0First Hawaiian Bank
34$0First Midwest Bank
34$0Goldman Sachs Bank USA
34$0Habib American Bank
34$0Interaudi Bank
34$0International Finance Bank
34$0MERCANTIL BANK
34$0Metropolitan Bank and Trust Company
34$0Mizrahi Tefahot Bank, Ltd.
34$0Morgan Stanley Bank
34$0MUFG Union Bank
34$0Old National Bank
34$0Regions Bank
34$0Santander Bank, N.A.
34$0State Bank of India
34$0State Bank of India
34$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
34$0SunTrust Bank
34$0TD Bank
34$0The Bank of East Asia Ltd.
34$0The National Bank of Indianapolis
34$0U. S. Century Bank
34$0Webster Bank
34$0Wells Fargo Bank, Ltd.