Banks Ranked by To non-U.S. addressees as of 2019-12-31

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 2019-12-31.

RankTo non-U.S. addresseesBank Name
1$94,833,000,000Citibank
2$60,741,000,000Bank of America
3$28,828,000,000JPMorgan Chase Bank
4$12,410,000,000Wells Fargo Bank
5$2,831,170,000PNC Bank
6$1,173,678,000Bank of China
7$1,054,000,000State Street Bank and Trust Company
8$1,012,977,000East West Bank
9$952,093,000Silicon Valley Bank
10$473,675,000TCF National Bank
11$456,239,000U.S. Bank
12$418,058,000Lake Forest Bank & Trust Company
13$366,908,000Fifth Third Bank
14$356,000,000Truist Bank
15$337,741,000Raymond James Bank
16$320,000,000Comerica Bank
17$258,132,000Cathay Bank
18$203,445,000Safra National Bank of New York
19$171,199,000HSBC Bank USA
20$144,000,000The Bank of New York Mellon
21$84,473,000WEX Bank
22$64,627,000Manufacturers and Traders Trust Company
23$38,380,000Bank of the Orient
24$35,913,000Bank of Guam
25$11,000,000Banco Popular de Puerto Rico
26$6,321,000Mizuho Bank (USA)
27$3,798,000FirstBank Puerto Rico
28$3,065,000KeyBank
29$1,680,000Bank of Hawaii
30$350,000BankPacific, Ltd
31$01st Financial Bank USA
31$0Ally Bank
31$0Amerant Bank
31$0American Express National Bank
31$0Associated Bank
31$0BAC Florida Bank
31$0Banesco USA
31$0Bank Hapoalim B.M.
31$0Bank Leumi USA
31$0Bank of Baroda
31$0Bank of India
31$0Bank of the West
31$0BMO Harris Bank
31$0Capital One Bank (USA)
31$0Capital One
31$0Charles Schwab Bank
31$0Charles Schwab Premier Bank
31$0Charles Schwab Trust Bank
31$0Citizens Bank
31$0City National Bank
31$0Delta National Bank and Trust Company
31$0Discover Bank
31$0Eastern National Bank
31$0Falcon International Bank
31$0Finance Factors, Ltd.
31$0First Hawaiian Bank
31$0First Midwest Bank
31$0Goldman Sachs Bank USA
31$0Habib American Bank
31$0Interaudi Bank
31$0International Finance Bank
31$0Metropolitan Bank and Trust Company
31$0Mizrahi Tefahot Bank, Ltd.
31$0Morgan Stanley Bank
31$0MUFG Union Bank
31$0Old National Bank
31$0Regions Bank
31$0Santander Bank, N.A.
31$0State Bank of India
31$0State Bank of India
31$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
31$0TD Bank
31$0The Bank of East Asia Ltd.
31$0The Huntington National Bank
31$0The National Bank of Indianapolis
31$0The Northern Trust Company
31$0U. S. Century Bank
31$0United Community Bank
31$0Webster Bank
31$0Wells Fargo Limited