Banks Ranked by To non-U.S. addressees as of 2019-06-30

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 2019-06-30.

RankTo non-U.S. addresseesBank Name
1$95,450,000,000Citibank
2$60,268,000,000Bank of America
3$27,934,000,000JPMorgan Chase Bank
4$12,491,000,000Wells Fargo Bank
5$2,466,497,000PNC Bank
6$1,220,387,000Bank of China
7$1,110,735,000East West Bank
8$1,033,000,000State Street Bank and Trust Company
9$915,794,000Silicon Valley Bank
10$505,108,000U.S. Bank
11$437,548,000TCF National Bank
12$409,000,000Comerica Bank
13$392,526,000Lake Forest Bank & Trust Company
14$353,219,000Fifth Third Bank
15$352,924,000Raymond James Bank
16$343,000,000Branch Banking and Trust Company
17$262,084,000Cathay Bank
18$249,273,000Safra National Bank of New York
19$198,511,000HSBC Bank USA
20$166,000,000The Bank of New York Mellon
21$88,583,000WEX Bank
22$88,389,000Manufacturers and Traders Trust Company
23$43,745,000Bank of the Orient
24$40,928,000Bank of Guam
25$24,492,000KeyBank
26$12,637,000Mizuho Bank (USA)
27$8,000,000Banco Popular de Puerto Rico
28$2,864,000FirstBank Puerto Rico
29$1,464,000Eastern National Bank
30$1,316,000Bank of Hawaii
31$694,000BankPacific, Ltd
32$01st Financial Bank USA
32$0Ally Bank
32$0American Express National Bank
32$0Associated Bank
32$0BAC Florida Bank
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$0BMO Harris Bank
32$0Brickell Bank
32$0Capital One Bank (USA)
32$0Capital One
32$0Charles Schwab Bank
32$0Charles Schwab Premier Bank
32$0Charles Schwab Trust Bank
32$0Citizens Bank
32$0City National Bank
32$0Delta National Bank and Trust Company
32$0Discover Bank
32$0Falcon International Bank
32$0Finance Factors, Ltd.
32$0First Hawaiian Bank
32$0First Midwest Bank
32$0Goldman Sachs Bank USA
32$0Habib American Bank
32$0Interaudi Bank
32$0International Finance Bank
32$0Metropolitan Bank and Trust Company
32$0Mizrahi Tefahot Bank, Ltd.
32$0Morgan Stanley Bank
32$0MUFG Union Bank
32$0Old National Bank
32$0Regions Bank
32$0Santander Bank, N.A.
32$0State Bank of India
32$0State Bank of India
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$0United Community Bank
32$0Webster Bank
32$0Wells Fargo Bank, Ltd.