Banks Ranked by To non-U.S. addressees as of 2020-09-30

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 2020-09-30.

RankTo non-U.S. addresseesBank Name
1$89,112,000,000Citibank
2$52,492,000,000Bank of America
3$31,313,000,000JPMorgan Chase Bank
4$10,845,000,000Wells Fargo Bank
5$2,287,129,000PNC Bank
6$1,276,528,000Bank of China
7$1,149,000,000State Street Bank and Trust Company
8$1,011,584,000Silicon Valley Bank
9$843,898,000East West Bank
10$522,452,000Lake Forest Bank & Trust Company
11$333,439,000Fifth Third Bank
12$326,000,000Comerica Bank
13$305,137,000TCF National Bank
14$290,605,000U.S. Bank
15$287,000,000Truist Bank
16$256,842,000Raymond James Bank
17$226,510,000Cathay Bank
18$191,721,000Safra National Bank of New York
19$163,000,000The Bank of New York Mellon
20$82,616,000WEX Bank
21$44,591,000Manufacturers and Traders Trust Company
22$33,364,000Bank of Guam
23$19,173,000Bank of the Orient
24$8,000,000Banco Popular de Puerto Rico
25$7,236,000FirstBank Puerto Rico
26$1,461,000Bank of Hawaii
27$623,000BankPacific, Ltd
28$01st Financial Bank USA
28$0Ally Bank
28$0Amerant Bank
28$0American Express National Bank
28$0Associated Bank
28$0BAC Florida Bank
28$0Banesco USA
28$0Bank Hapoalim B.M.
28$0Bank Leumi USA
28$0Bank of America California
28$0Bank of Baroda
28$0Bank of India
28$0Bank of the West
28$0BMO Harris Bank
28$0BNY Mellon Trust of Delaware
28$0BNY Mellon
28$0Capital One Bank (USA)
28$0Capital One
28$0Charles Schwab Bank, SSB
28$0Charles Schwab Premier Bank, SSB
28$0Charles Schwab Trust Bank
28$0Citizens Bank
28$0City National Bank
28$0Delta National Bank and Trust Company
28$0Department Stores National Bank
28$0Discover Bank
28$0Eastern National Bank
28$0Falcon International Bank
28$0Finance Factors, Ltd.
28$0First Hawaiian Bank
28$0First Midwest Bank
28$0First Republic Bank
28$0Goldman Sachs Bank USA
28$0Habib American Bank
28$0HSBC Bank USA
28$0Interaudi Bank
28$0JPMorgan Chase Bank, Dearborn
28$0KeyBank
28$0Metropolitan Bank and Trust Company
28$0Mizrahi Tefahot Bank, Ltd.
28$0Mizuho Bank (USA)
28$0Morgan Stanley Bank
28$0Morgan Stanley Private Bank
28$0MUFG Union Bank
28$0Old National Bank
28$0Regions Bank
28$0Santander Bank, N.A.
28$0State Bank of India
28$0State Bank of India
28$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
28$0TD Bank
28$0The Bank of East Asia Ltd.
28$0The Bank of New York Mellon Trust Company
28$0The Huntington National Bank
28$0The National Bank of Indianapolis
28$0The Northern Trust Company
28$0U. S. Century Bank
28$0Webster Bank
28$0Wells Fargo Bank South Central
28$0Wells Fargo National Bank West