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