Banks Ranked by To non-U.S. addressees as of 2020-06-30

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 2020-06-30.

RankTo non-U.S. addresseesBank Name
1$96,699,000,000Citibank
2$57,148,000,000Bank of America
3$31,429,000,000JPMorgan Chase Bank
4$11,874,000,000Wells Fargo Bank
5$2,439,440,000PNC Bank
6$1,151,000,000State Street Bank and Trust Company
7$1,104,913,000Bank of China
8$1,015,054,000Silicon Valley Bank
9$810,622,000East West Bank
10$521,010,000Lake Forest Bank & Trust Company
11$366,000,000Comerica Bank
12$345,171,000Fifth Third Bank
13$342,965,000Raymond James Bank
14$332,000,000Truist Bank
15$299,341,000TCF National Bank
16$286,943,000U.S. Bank
17$274,000,000The Bank of New York Mellon
18$250,396,000Cathay Bank
19$187,094,000Safra National Bank of New York
20$129,043,000HSBC Bank USA
21$67,585,000WEX Bank
22$58,617,000Manufacturers and Traders Trust Company
23$34,858,000Bank of Guam
24$29,165,000Bank of the Orient
25$9,000,000Banco Popular de Puerto Rico
26$6,998,000FirstBank Puerto Rico
27$1,502,000Bank of Hawaii
28$1,417,000KeyBank
29$478,000Banesco USA
30$339,000BankPacific, 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$0Bank Hapoalim B.M.
31$0Bank Leumi USA
31$0Bank of America California
31$0Bank of Baroda
31$0Bank of India
31$0Bank of the West
31$0BMO Harris Bank
31$0BNY Mellon Trust of Delaware
31$0BNY Mellon
31$0Capital One Bank (USA)
31$0Capital One
31$0Charles Schwab Bank, SSB
31$0Charles Schwab Premier Bank, SSB
31$0Charles Schwab Trust Bank
31$0Citizens Bank
31$0City National Bank
31$0Delta National Bank and Trust Company
31$0Department Stores National Bank
31$0Discover Bank
31$0Eastern National Bank
31$0Falcon International Bank
31$0Finance Factors, Ltd.
31$0First Hawaiian Bank
31$0First Midwest Bank
31$0First Republic Bank
31$0Goldman Sachs Bank USA
31$0Habib American Bank
31$0Interaudi Bank
31$0JPMorgan Chase Bank, Dearborn
31$0Metropolitan Bank and Trust Company
31$0Mizrahi Tefahot Bank, Ltd.
31$0Mizuho Bank (USA)
31$0Morgan Stanley Bank
31$0Morgan Stanley Private 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 Bank of New York Mellon Trust Company
31$0The Huntington National Bank
31$0The National Bank of Indianapolis
31$0The Northern Trust Company
31$0U. S. Century Bank
31$0Webster Bank
31$0Wells Fargo Bank South Central
31$0Wells Fargo National Bank West