Banks Ranked by To non-U.S. addressees as of 2024-12-31

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 2024-12-31.

RankTo non-U.S. addresseesBank Name
1$82,153,000,000Citibank
2$33,318,000,000JPMorgan Chase Bank
3$11,741,000,000Wells Fargo Bank
4$3,923,888,000PNC Bank
5$3,420,000,000Goldman Sachs Bank USA
6$1,250,880,000East West Bank
7$983,000,000State Street Bank and Trust Company
8$766,949,000Lake Forest Bank & Trust Company
9$685,379,000The Huntington National Bank
10$478,807,000Bank of China
11$425,000,000Comerica Bank
12$354,000,000Fifth Third Bank
13$327,000,000Truist Bank
14$283,829,000U.S. Bank
15$136,862,000Safra National Bank of New York
16$122,754,000WEX Bank
17$68,996,000Cathay Bank
18$44,224,000Manufacturers and Traders Trust Company
19$39,000,000The Bank of New York Mellon
20$34,115,000Industrial Bank of Korea
21$30,000,000Bank Name Not Available
22$20,410,000Bank of Guam
23$14,913,000Banterra Bank
24$13,000,000Banco Popular de Puerto Rico
25$8,620,000Banesco USA
26$5,754,000FirstBank Puerto Rico
27$360,000Bank of Hawaii
28$146,000BankPacific, Ltd
29$0Chemung Canal Trust Company
29$0The Northern Trust Company
29$0Farmers & Merchants Bank of Central California
29$01st Financial Bank USA
29$0Farmers State Bank of Trimont
29$0The First National Bank of Hartford
29$0First Northern Bank of Dixon
29$0Old National Bank
29$0First Bank
29$0Capital One
29$0Elevate Bank
29$0Wells Fargo Bank South Central
29$0Security First Bank
29$0Discover Bank
29$0Apollo Trust Company
29$0First Financial Bank
29$0The Honesdale National Bank
29$0BNY Mellon
29$0UMB Bank
29$0The Farmers State Bank
29$0Heartland State Bank
29$0Valley National Bank
29$0The Pineries Bank
29$0PrinsBank
29$0Petefish, Skiles & Co.
29$0Stearns Bank
29$0First-Citizens Bank & Trust Company
29$0First National Bank of Scotia
29$0Merchants & Marine Bank
29$0Regions Bank
29$0Katahdin Trust Company
29$0Wells Fargo Bank Northwest
29$0McIntosh County Bank
29$0First National Bank in DeRidder
29$0Richland County Bank
29$0First Farmers & Merchants State Bank of Grand Meadow
29$0Mason City National Bank
29$0BMO Bank
29$0River Falls State Bank
29$0City National Bank
29$0First Hawaiian Bank
29$0BankNewport
29$0TD Bank
29$0St. Martin National Bank
29$0Eastern National Bank
29$0Ascent Bank
29$0Bank of the Orient
29$0Bradesco Bank
29$0JPMorgan Chase Bank, Dearborn
29$0Mizuho Bank (USA)
29$0Main Bank
29$0Amerant Bank
29$0First Jackson Bank, Inc.
29$0The Bank of New York Mellon Trust Company
29$0Interaudi Bank
29$0BNY Mellon Trust of Delaware
29$0State Street Bank and Trust Company
29$0Habib American Bank
29$0Finance Factors, Ltd.
29$0Bank of America California
29$0Citicorp Trust Delaware
29$0Community Bank
29$0Bank Name Not Available
29$0Bank Name Not Available
29$0The Chesapeake Bank & Trust Co.
29$0Synchrony Bank
29$0Wells Fargo National Bank West
29$0American Express National Bank
29$0Home Bank
29$0Verimore Bank
29$0United Fidelity Bank, fsb
29$0Aroostook County Federal Savings and Loan Association
29$0Santander Bank, N.A.
29$0Crossbridge Community Bank
29$0USAA Federal Savings Bank
29$0Community Savings Bank
29$0Flagstar Bank
29$0Bank Name Not Available
29$0Morgan Stanley Bank
29$0Charles Schwab Premier Bank, SSB
29$0The Bank of East Asia Ltd.
29$0Bank of India
29$0Metropolitan Bank and Trust Company
29$0Mizrahi Tefahot Bank, Ltd.
29$0State Bank of India
29$0Bank of Baroda
29$0State Bank of India
29$0Allied Irish Banks
29$0Bank Hapoalim B.M.
29$0BANCO BILBAO VIZCAYA, S.A.
29$0STANDARD CHARTERED BANK, PLC
29$0MashreqBank, PSC
29$0Raymond James Bank
29$0Morgan Stanley Private Bank
29$0Bank Name Not Available
29$0Key Community Bank
29$0Bank Name Not Available
29$0Cedar Rapids Bank and Trust Company
29$0Bank Name Not Available
29$0U. S. Century Bank
29$0Charles Schwab Bank, SSB
29$0UBS Bank USA
29$0Nantahala Bank & Trust Company
29$0Ally Bank
29$0HSBC Bank USA
29$0Citizens Bank
29$0Republic Bank of Arizona
29$0Bank Name Not Available
29$0Cross River Bank
29$0Meadows Bank
29$0Charles Schwab Trust Bank
29$0GS&L Municipal Bank