Rank | To non-U.S. addressees | Bank Name |
1 | $5,000,000 | Citibank |
2 | $386,000 | BAC Florida Bank |
3 | $96,000 | RBC Bank, (Georgia) |
4 | $42,000 | Bank of Hawaii |
5 | $13,000 | FirstBank Puerto Rico |
6 | $3,000 | Hancock Whitney Bank |
7 | $1,000 | Citizens Bank |
8 | $0 | 1st Financial Bank USA |
8 | $0 | 1st Security Bank of Washington |
8 | $0 | 1st Source Bank |
8 | $0 | 1st Summit Bank |
8 | $0 | Access Bank |
8 | $0 | Adirondack Bank |
8 | $0 | Affiliated Bank |
8 | $0 | Alerus Financial |
8 | $0 | Alliance Bank |
8 | $0 | Alliance Bank |
8 | $0 | Ally Bank |
8 | $0 | Alma Bank |
8 | $0 | Alpine Bank |
8 | $0 | Amalgamated Bank |
8 | $0 | Amarillo National Bank |
8 | $0 | Amboy Bank |
8 | $0 | Amerant Bank |
8 | $0 | American Bank |
8 | $0 | American Bank & Trust Company, Inc. |
8 | $0 | American Bank Center |
8 | $0 | American Bank of Commerce |
8 | $0 | American Business Bank |
8 | $0 | American Express National Bank |
8 | $0 | American Heritage National Bank |
8 | $0 | American Momentum Bank |
8 | $0 | American National Bank |
8 | $0 | American National Bank & Trust |
8 | $0 | American National Bank and Trust Company |
8 | $0 | American Savings Bank, FSB |
8 | $0 | Ameris Bank |
8 | $0 | ANB Bank |
8 | $0 | Anderson Brothers Bank |
8 | $0 | Andrew Johnson Bank |
8 | $0 | Ann Arbor State Bank |
8 | $0 | Apex Bank |
8 | $0 | Apple Bank for Savings |
8 | $0 | Aquesta Bank |
8 | $0 | Arizona Bank & Trust |
8 | $0 | Armstrong Bank |
8 | $0 | Arthur State Bank |
8 | $0 | Arvest Bank |
8 | $0 | Associated Bank |
8 | $0 | Athol Savings Bank |
8 | $0 | Atlantic Capital Bank |
8 | $0 | Atlantic Community Bankers Bank |
8 | $0 | Atlantic Union Bank |
8 | $0 | Austin Bank, Texas |
8 | $0 | Auto Club Trust, FSB |
8 | $0 | Availa Bank |
8 | $0 | Avidbank |
8 | $0 | Axos Bank |
8 | $0 | b1BANK |
8 | $0 | Banc of California |
8 | $0 | BancCentral |
8 | $0 | BancFirst |
8 | $0 | Banco Popular de Puerto Rico |
8 | $0 | Banco Santander Puerto Rico |
8 | $0 | BancorpSouth Bank |
8 | $0 | Banesco USA |
8 | $0 | Bangor Savings Bank |
8 | $0 | Bank & Trust Company |
8 | $0 | Bank 7 |
8 | $0 | Bank First, N.A. |
8 | $0 | Bank Forward |
8 | $0 | Bank Independent |
8 | $0 | Bank Iowa |
8 | $0 | Bank Leumi USA |
8 | $0 | Bank of America California |
8 | $0 | Bank of America |
8 | $0 | Bank of Ann Arbor |
8 | $0 | Bank of Blue Valley |
8 | $0 | Bank of Brenham |
8 | $0 | Bank of Colorado |
8 | $0 | Bank of Guam |
8 | $0 | Bank of Hope |
8 | $0 | Bank of Labor |
8 | $0 | Bank of Luxemburg |
8 | $0 | Bank of Marin |
8 | $0 | Bank of New Jersey |
8 | $0 | Bank of O'Fallon |
8 | $0 | Bank of Oak Ridge |
8 | $0 | Bank of Prairie du Sac |
8 | $0 | Bank of San Francisco |
8 | $0 | Bank of Santa Clarita |
8 | $0 | Bank of Springfield |
8 | $0 | Bank of Stockton |
8 | $0 | Bank of Tennessee |
8 | $0 | Bank of the James |
8 | $0 | Bank of the Orient |
8 | $0 | Bank of the Pacific |
8 | $0 | Bank of the Sierra |
8 | $0 | Bank of the West |
8 | $0 | Bank of the West |
8 | $0 | Bank OZK |
8 | $0 | Bank Rhode Island |
8 | $0 | Bankers Trust Company |
8 | $0 | BankPacific, Ltd |
8 | $0 | BankPlus |
8 | $0 | BankSouth |
8 | $0 | BankUnited |
8 | $0 | Bankwell Bank |
8 | $0 | BankWest, Inc. |
8 | $0 | Banner Bank |
8 | $0 | Bar Harbor Bank & Trust |
8 | $0 | Barclays Bank Delaware |
8 | $0 | Barrington Bank & Trust Company |
8 | $0 | Bath Savings Institution |
8 | $0 | BayCoast Bank |
8 | $0 | BBVA USA |
8 | $0 | BCB Community Bank |
8 | $0 | Beal Bank USA |
8 | $0 | Beal Bank, SSB |
8 | $0 | Bell Bank |
8 | $0 | Beneficial State Bank |
8 | $0 | Berkshire Bank |
8 | $0 | Bessemer Trust Company |
8 | $0 | Beverly Bank & Trust Company |
8 | $0 | Blackhawk Bank |
8 | $0 | Blue Foundry Bank |
8 | $0 | BMO Harris Bank |
8 | $0 | BMW Bank of North America |
8 | $0 | BNA Bank |
8 | $0 | BNB Bank |
8 | $0 | BNY Mellon |
8 | $0 | BOKF |
8 | $0 | Border State Bank |
8 | $0 | Boston Private Bank & Trust Company |
8 | $0 | Bremer Bank |
8 | $0 | Bridgewater Bank |
8 | $0 | Bristol County Savings Bank |
8 | $0 | Broadway National Bank |
8 | $0 | Brookline Bank |
8 | $0 | Bryant Bank |
8 | $0 | Burke & Herbert Bank & Trust Company |
8 | $0 | Busey Bank |
8 | $0 | Byline Bank |
8 | $0 | Cache Valley Bank |
8 | $0 | Cadence Bank, N.A. |
8 | $0 | CalPrivate Bank |
8 | $0 | Cambridge Savings Bank |
8 | $0 | Cape Ann Savings Bank |
8 | $0 | Cape Cod Co-operative Bank |
8 | $0 | Capital Bank |
8 | $0 | Capital Bank |
8 | $0 | Capital City Bank |
8 | $0 | Capital One Bank (USA) |
8 | $0 | Capital One |
8 | $0 | Capitol Federal Savings Bank |
8 | $0 | Carrollton Bank |
8 | $0 | Carter Bank & Trust |
8 | $0 | Carver Federal Savings Bank |
8 | $0 | Cathay Bank |
8 | $0 | Cedar Rapids Bank and Trust Company |
8 | $0 | Cenlar FSB |
8 | $0 | Centennial Bank |
8 | $0 | CenterState Bank |
8 | $0 | Centier Bank |
8 | $0 | Central Bank |
8 | $0 | Central Bank & Trust Company |
8 | $0 | Central Bank of Boone County |
8 | $0 | Central Bank of Branson |
8 | $0 | Central Bank of Lake of the Ozarks |
8 | $0 | Central Bank of Oklahoma |
8 | $0 | Central Bank of Sedalia |
8 | $0 | CENTRAL BANK OF ST. LOUIS |
8 | $0 | Central Bank of the Midwest |
8 | $0 | Central Bank of The Ozarks |
8 | $0 | Central National Bank |
8 | $0 | Central Pacific Bank |
8 | $0 | Central State Bank |
8 | $0 | Central Valley Community Bank |
8 | $0 | Centreville Bank |
8 | $0 | Centric Bank |
8 | $0 | Century Bank and Trust Company |
8 | $0 | Chain Bridge Bank |
8 | $0 | Charles Schwab Bank |
8 | $0 | Charles Schwab Premier Bank |
8 | $0 | Charles Schwab Trust Bank |
8 | $0 | Charlotte State Bank & Trust |
8 | $0 | Charter Bank |
8 | $0 | Chelsea Groton Bank |
8 | $0 | Chemung Canal Trust Company |
8 | $0 | Chesapeake Bank |
8 | $0 | Choice Financial Group |
8 | $0 | ChoiceOne Bank |
8 | $0 | CIBC Bank USA |
8 | $0 | CIBM Bank |
8 | $0 | CIT Bank |
8 | $0 | Citizens Alliance Bank |
8 | $0 | Citizens and Farmers Bank |
8 | $0 | Citizens Bank |
8 | $0 | Citizens Bank and Trust Company |
8 | $0 | Citizens Bank and Trust Company |
8 | $0 | Citizens Bank Minnesota |
8 | $0 | Citizens Bank of Lafayette |
8 | $0 | Citizens Business Bank |
8 | $0 | Citizens Deposit Bank & Trust |
8 | $0 | Citizens First Bank |
8 | $0 | Citizens National Bank |
8 | $0 | Citizens National Bank |
8 | $0 | Citizens Savings Bank |
8 | $0 | Citizens State Bank |
8 | $0 | Citizens State Bank |
8 | $0 | Citizens State Bank |
8 | $0 | Citizens State Bank of New Castle, Indiana |
8 | $0 | Citizens Trust Bank |
8 | $0 | Citizens Union Bank of Shelbyville |
8 | $0 | Citizens' Bank & Trust Co. |
8 | $0 | City Bank |
8 | $0 | City First Bank of D.C. |
8 | $0 | City National Bank |
8 | $0 | City National Bank of Florida |
8 | $0 | City National Bank of West Virginia |
8 | $0 | Citywide Banks |
8 | $0 | Civista Bank |
8 | $0 | Clear Lake Bank and Trust Company |
8 | $0 | Clear Mountain Bank |
8 | $0 | Clinton Savings Bank |
8 | $0 | CNB Bank |
8 | $0 | Coastal Community Bank |
8 | $0 | CoastalStates Bank |
8 | $0 | Colonial Savings, F.A. |
8 | $0 | Colorado Federal Savings Bank |
8 | $0 | Columbia Bank |
8 | $0 | Columbia State Bank |
8 | $0 | Comenity Bank |
8 | $0 | Comenity Capital Bank |
8 | $0 | Comerica Bank |
8 | $0 | Commerce Bank |
8 | $0 | Commerce Bank |
8 | $0 | Commerce West Bank |
8 | $0 | Commercial Bank and Trust of PA |
8 | $0 | Commonwealth Bank and Trust Company |
8 | $0 | COMMONWEALTH BUSINESS BANK |
8 | $0 | Community Bank |
8 | $0 | Community Bank & Trust, Waco, Texas |
8 | $0 | Community Bank of Mississippi |
8 | $0 | Community Bank of the Chesapeake |
8 | $0 | Community Bank |
8 | $0 | Community First Bank |
8 | $0 | Community National Bank |
8 | $0 | Community National Bank & Trust |
8 | $0 | Community Trust Bank, Inc. |
8 | $0 | CommunityBank of Texas, N.A. |
8 | $0 | ConnectOne Bank |
8 | $0 | Cornerstone Bank |
8 | $0 | Cornerstone Bank |
8 | $0 | Cornerstone Bank |
8 | $0 | Country Bank for Savings |
8 | $0 | Country Club Bank |
8 | $0 | Covenant Bank |
8 | $0 | Credit One Bank |
8 | $0 | Crescent Bank & Trust |
8 | $0 | CresCom Bank |
8 | $0 | Cross River Bank |
8 | $0 | CrossFirst Bank |
8 | $0 | Crown Bank |
8 | $0 | Crystal Lake Bank and Trust Company |
8 | $0 | CTBC Bank Corp. (USA) |
8 | $0 | CUSB Bank |
8 | $0 | Customers Bank |
8 | $0 | D. L. Evans Bank |
8 | $0 | Dacotah Bank |
8 | $0 | Dean Co-operative Bank |
8 | $0 | Decorah Bank & Trust Company |
8 | $0 | Dedham Institution for Savings |
8 | $0 | Delta National Bank and Trust Company |
8 | $0 | Denmark State Bank |
8 | $0 | Department Stores National Bank |
8 | $0 | Deutsche Bank Trust Company Americas |
8 | $0 | Deutsche Bank Trust Company Delaware |
8 | $0 | Dieterich Bank |
8 | $0 | Dime Community Bank |
8 | $0 | Discover Bank |
8 | $0 | Dollar Bank, Federal Savings Bank |
8 | $0 | Drummond Community Bank |
8 | $0 | Dubuque Bank and Trust Company |
8 | $0 | E*TRADE Bank |
8 | $0 | E*TRADE Savings Bank |
8 | $0 | EagleBank |
8 | $0 | East Boston Savings Bank |
8 | $0 | East Cambridge Savings Bank |
8 | $0 | East West Bank |
8 | $0 | Eastern Bank |
8 | $0 | Eastern Michigan Bank |
8 | $0 | Eastern National Bank |
8 | $0 | Edison National Bank |
8 | $0 | El Dorado Savings Bank, F.S.B. |
8 | $0 | Embassy Bank for the Lehigh Valley |
8 | $0 | Emigrant Bank |
8 | $0 | Empire National Bank |
8 | $0 | EnerBank USA |
8 | $0 | Enterprise Bank & Trust |
8 | $0 | Enterprise Bank and Trust Company |
8 | $0 | Equity Bank |
8 | $0 | Essex Bank |
8 | $0 | Evans Bank |
8 | $0 | Everett Co-operative Bank |
8 | $0 | Evergreen Bank Group |
8 | $0 | Evolve Bank & Trust |
8 | $0 | Exchange Bank |
8 | $0 | Exchange Bank |
8 | $0 | Extraco Banks |
8 | $0 | F&M Bank |
8 | $0 | Falcon International Bank |
8 | $0 | Farmers & Merchants Bank |
8 | $0 | Farmers & Merchants Bank of Central California |
8 | $0 | Farmers and Merchants Bank of Long Beach |
8 | $0 | Farmers and Merchants Trust Company of Chambersburg |
8 | $0 | Farmers and Merchants Union Bank |
8 | $0 | Farmers Bank of Northern Missouri |
8 | $0 | Fayetteville Bank |
8 | $0 | FCB Banks |
8 | $0 | FCN Bank |
8 | $0 | Fidelity Bank & Trust |
8 | $0 | Fidelity Co-operative Bank |
8 | $0 | Fieldpoint Private Bank & Trust |
8 | $0 | Fifth District Savings Bank |
8 | $0 | Fifth Third Bank |
8 | $0 | Finance Factors, Ltd. |
8 | $0 | FineMark National Bank & Trust |
8 | $0 | First American Bank |
8 | $0 | First American Bank |
8 | $0 | First American Bank and Trust Company |
8 | $0 | First American Trust, FSB |
8 | $0 | First Bank |
8 | $0 | First Bank |
8 | $0 | First Bank |
8 | $0 | First Bank |
8 | $0 | First Bank & Trust |
8 | $0 | First Bank & Trust |
8 | $0 | First Bank & Trust |
8 | $0 | First Bank Kansas |
8 | $0 | First Bank of Highland Park |
8 | $0 | First Bank of Owasso |
8 | $0 | First Bankers Trust Company |
8 | $0 | First Business Bank |
8 | $0 | First Carolina Bank |
8 | $0 | First Central Savings Bank |
8 | $0 | First Century Bank |
8 | $0 | First Citizens Community Bank |
8 | $0 | First Command Bank |
8 | $0 | First Commonwealth Bank |
8 | $0 | First Community Bank |
8 | $0 | First Community Bank |
8 | $0 | First Community Bank |
8 | $0 | First Community Bank of Central Alabama |
8 | $0 | First Community Bank of Tennessee |
8 | $0 | First County Bank |
8 | $0 | First Dakota National Bank |
8 | $0 | First Farmers & Merchants Bank |
8 | $0 | First Farmers and Merchants Bank |
8 | $0 | First Farmers Bank and Trust Company |
8 | $0 | First Federal Bank |
8 | $0 | First Federal Bank of the Midwest |
8 | $0 | First Federal Community Bank |
8 | $0 | First Federal Savings and Loan Association of Lakewood |
8 | $0 | First Federal Savings and Loan Association of Port Angeles |
8 | $0 | First Federal Savings Bank |
8 | $0 | First Federal Savings Bank of Twin Falls |
8 | $0 | First Fidelity Bank |
8 | $0 | First Financial Bank |
8 | $0 | First Financial Bank |
8 | $0 | First Financial Bank |
8 | $0 | First Florida Integrity Bank |
8 | $0 | First Foundation Bank |
8 | $0 | First Guaranty Bank |
8 | $0 | First Hawaiian Bank |
8 | $0 | First Home Bank |
8 | $0 | First Hope Bank, A National Banking Association |
8 | $0 | First Horizon Bank |
8 | $0 | First International Bank & Trust |
8 | $0 | First Interstate Bank |
8 | $0 | First Kentucky Bank, Inc. |
8 | $0 | First Merchants Bank |
8 | $0 | First Mid Bank & Trust |
8 | $0 | First Midwest Bank |
8 | $0 | First National Bank |
8 | $0 | First National Bank |
8 | $0 | First National Bank |
8 | $0 | First National Bank |
8 | $0 | First National Bank Alaska |
8 | $0 | First National Bank North |
8 | $0 | First National Bank of America |
8 | $0 | First National Bank of Oklahoma |
8 | $0 | First National Bank of Omaha |
8 | $0 | First National Bank of Pennsylvania |
8 | $0 | First National Bank of Pulaski |
8 | $0 | First National Bank of Scotia |
8 | $0 | First National Bank, Ames, Iowa |
8 | $0 | First PREMIER Bank |
8 | $0 | First Republic Bank |
8 | $0 | First Savings Bank |
8 | $0 | First Security Bank |
8 | $0 | First Southern Bank |
8 | $0 | First Southern State Bank |
8 | $0 | First State Bank |
8 | $0 | First State Bank |
8 | $0 | First State Bank of St. Charles, Missouri |
8 | $0 | FIRST STATE BANK OF THE SOUTHEAST, INC |
8 | $0 | First State Community Bank |
8 | $0 | First United Bank & Trust |
8 | $0 | First United Bank and Trust Company |
8 | $0 | First US Bank |
8 | $0 | First Western Bank & Trust |
8 | $0 | First-Citizens Bank & Trust Company |
8 | $0 | FirstBank |
8 | $0 | FirstBank |
8 | $0 | FirstCapital Bank of Texas |
8 | $0 | Firstrust Savings Bank |
8 | $0 | Five Points Bank |
8 | $0 | Five Points Bank of Hastings |
8 | $0 | Five Star Bank |
8 | $0 | Five Star Bank |
8 | $0 | Flagstar Bank, FSB |
8 | $0 | Florence Bank |
8 | $0 | Flushing Bank |
8 | $0 | FNB Community Bank |
8 | $0 | FNCB Bank |
8 | $0 | Forcht Bank |
8 | $0 | Frandsen Bank & Trust |
8 | $0 | Franklin Synergy Bank |
8 | $0 | Frederick County Bank |
8 | $0 | Freehold Bank |
8 | $0 | Fremont Bank |
8 | $0 | Frontier Bank |
8 | $0 | Frontier Bank |
8 | $0 | Frontier State Bank |
8 | $0 | Frost Bank |
8 | $0 | FSNB |
8 | $0 | Fulton Bank |
8 | $0 | Gate City Bank |
8 | $0 | Gateway First Bank |
8 | $0 | Geddes Federal Savings and Loan Association |
8 | $0 | Georgia Banking Company |
8 | $0 | Georgia Community Bank |
8 | $0 | German American Bank |
8 | $0 | Glacier Bank |
8 | $0 | Glens Falls National Bank and Trust Company |
8 | $0 | Glenview State Bank |
8 | $0 | Golden Bank |
8 | $0 | Goldman Sachs Bank USA |
8 | $0 | GrandSouth Bank |
8 | $0 | Great Southern Bank |
8 | $0 | Great Western Bank |
8 | $0 | Greenville National Bank |
8 | $0 | Grove Bank & Trust |
8 | $0 | Grundy National Bank |
8 | $0 | Guaranty Bank & Trust, N.A. |
8 | $0 | Gulf Coast Bank and Trust Company |
8 | $0 | Habib American Bank |
8 | $0 | Hanmi Bank |
8 | $0 | Happy State Bank |
8 | $0 | HarborOne Bank |
8 | $0 | Harford Bank |
8 | $0 | Hawthorn Bank |
8 | $0 | Heartland Bank and Trust Company |
8 | $0 | Hebron Savings Bank |
8 | $0 | Helm Bank USA |
8 | $0 | Heritage Bank |
8 | $0 | Heritage Bank of Commerce |
8 | $0 | Heritage Bank, Inc. |
8 | $0 | Hills Bank and Trust Company |
8 | $0 | Hingham Institution for Savings |
8 | $0 | Hinsdale Bank & Trust Company |
8 | $0 | Home Bank |
8 | $0 | Home Federal Bank of Tennessee |
8 | $0 | Premier Bank & Trust |
8 | $0 | HomeStreet Bank |
8 | $0 | HomeTrust Bank |
8 | $0 | Horizon Bank |
8 | $0 | Horizon Bank, SSB |
8 | $0 | HSBC Bank USA |
8 | $0 | Iberiabank |
8 | $0 | Illinois Bank & Trust |
8 | $0 | IncredibleBank |
8 | $0 | Independence Bank of Kentucky |
8 | $0 | Independent Bank |
8 | $0 | Independent Bank |
8 | $0 | Industrial and Commercial Bank of China USA |
8 | $0 | Industry State Bank |
8 | $0 | INLAND BANK & TRUST |
8 | $0 | InsBank |
8 | $0 | Institution for Savings in Newburyport and Its Vicinity |
8 | $0 | Interaudi Bank |
8 | $0 | InterBank |
8 | $0 | Intercredit Bank |
8 | $0 | International Bank of Commerce |
8 | $0 | International Bank of Commerce |
8 | $0 | International Bank of Commerce |
8 | $0 | International Bank of Commerce |
8 | $0 | International Finance Bank |
8 | $0 | Intrust Bank |
8 | $0 | Investar Bank |
8 | $0 | Investors Bank |
8 | $0 | Investors Community Bank |
8 | $0 | Inwood National Bank |
8 | $0 | Isabella Bank |
8 | $0 | Israel Discount Bank of New York |
8 | $0 | JD Bank |
8 | $0 | Jefferson Bank |
8 | $0 | Jefferson Bank and Trust Company |
8 | $0 | Jefferson Bank of Missouri |
8 | $0 | Jersey Shore State Bank |
8 | $0 | John Marshall Bank |
8 | $0 | Johnson Bank |
8 | $0 | Jonestown Bank and Trust Company, of Jonestown, Pennsylvania |
8 | $0 | JPMorgan Chase Bank |
8 | $0 | Katahdin Trust Company |
8 | $0 | Kearny Bank |
8 | $0 | Kennebec Savings Bank |
8 | $0 | Kennebunk Savings Bank |
8 | $0 | Kentucky Bank |
8 | $0 | KeyBank |
8 | $0 | Kingston National Bank |
8 | $0 | Kitsap Bank |
8 | $0 | KS StateBank |
8 | $0 | Lake City Bank |
8 | $0 | Lake Elmo Bank |
8 | $0 | Lake Forest Bank & Trust Company |
8 | $0 | Lakeland Bank |
8 | $0 | Lakeside Bank |
8 | $0 | Lakestone Bank & Trust |
8 | $0 | Landmark Bank |
8 | $0 | Landmark Community Bank |
8 | $0 | Landmark National Bank |
8 | $0 | Lea County State Bank |
8 | $0 | Leader Bank |
8 | $0 | Ledyard National Bank |
8 | $0 | Legacy Bank |
8 | $0 | Legends Bank |
8 | $0 | Level One Bank |
8 | $0 | Liberty Bank |
8 | $0 | Liberty Bank and Trust Company |
8 | $0 | Liberty National Bank |
8 | $0 | Libertyville Bank & Trust Company |
8 | $0 | Lincoln Savings Bank |
8 | $0 | Live Oak Banking Company |
8 | $0 | Lone Star National Bank |
8 | $0 | Luther Burbank Savings |
8 | $0 | Mabrey Bank |
8 | $0 | Machias Savings Bank |
8 | $0 | Mahopac Bank |
8 | $0 | Main Street Bank |
8 | $0 | MainStreet Bank |
8 | $0 | Manasquan Bank |
8 | $0 | Manufacturers and Traders Trust Company |
8 | $0 | Manufacturers Bank |
8 | $0 | Marquette Bank |
8 | $0 | Marquis Bank |
8 | $0 | Martha's Vineyard Savings Bank |
8 | $0 | Mascoma Bank |
8 | $0 | Maspeth Federal Savings and Loan Association |
8 | $0 | mBank |
8 | $0 | Mechanics Bank |
8 | $0 | Mercantile Bank of Michigan |
8 | $0 | Merchants Bank of Commerce |
8 | $0 | Merchants Bank of Indiana |
8 | $0 | Merchants Bank |
8 | $0 | Meredith Village Savings Bank |
8 | $0 | Merrick Bank |
8 | $0 | Merrimack County Savings Bank |
8 | $0 | MetaBank |
8 | $0 | Metro City Bank |
8 | $0 | Mid Penn Bank |
8 | $0 | Mid-Missouri Bank |
8 | $0 | Middlesex Federal Savings, F.A. |
8 | $0 | Middlesex Savings Bank |
8 | $0 | Middletown Valley Bank |
8 | $0 | MidFirst Bank |
8 | $0 | Midland States Bank |
8 | $0 | Midwest Bank |
8 | $0 | Midwest Bank |
8 | $0 | Midwest BankCentre |
8 | $0 | MidWestOne Bank |
8 | $0 | Millington Bank |
8 | $0 | Minnesota Bank & Trust |
8 | $0 | Minnwest Bank |
8 | $0 | Mizuho Bank (USA) |
8 | $0 | MNB BANK |
8 | $0 | Morgan Stanley Bank |
8 | $0 | Morgan Stanley Private Bank |
8 | $0 | Morton Community Bank |
8 | $0 | Mountain Commerce Bank |
8 | $0 | MUFG Union Bank |
8 | $0 | Mutual of Omaha Bank |
8 | $0 | MutualBank |
8 | $0 | MVB Bank, Inc |
8 | $0 | NATIONAL COOPERATIVE BANK, N.A. |
8 | $0 | National Exchange Bank and Trust |
8 | $0 | NBC OKLAHOMA |
8 | $0 | NBH Bank |
8 | $0 | NBT Bank |
8 | $0 | NebraskaLand National Bank |
8 | $0 | Needham Bank |
8 | $0 | New Era Bank |
8 | $0 | New Mexico Bank & Trust |
8 | $0 | New Peoples Bank, Inc. |
8 | $0 | New York Community Bank |
8 | $0 | Newfield National Bank |
8 | $0 | Newtown Savings Bank |
8 | $0 | NexBank, SSB |
8 | $0 | NEXTIER BANK |
8 | $0 | Nicolet National Bank |
8 | $0 | North American Banking Company |
8 | $0 | North American Savings Bank, F.S.B. |
8 | $0 | North Brookfield Savings Bank |
8 | $0 | North Shore Bank, FSB |
8 | $0 | Northbrook Bank and Trust Company |
8 | $0 | Northeast Bank |
8 | $0 | Northfield Bank |
8 | $0 | Northpointe Bank |
8 | $0 | Northway Bank |
8 | $0 | Northwest Bank |
8 | $0 | Northwest Bank |
8 | $0 | Northwest Bank |
8 | $0 | Northwestern Bank |
8 | $0 | Norway Savings Bank |
8 | $0 | Norwood Co-operative Bank |
8 | $0 | Ocean Bank |
8 | $0 | OceanFirst Bank |
8 | $0 | Old National Bank |
8 | $0 | Old Plank Trail Community Bank |
8 | $0 | Old Second National Bank |
8 | $0 | OneUnited Bank |
8 | $0 | Optum Bank, Inc. |
8 | $0 | Opus Bank |
8 | $0 | Orange Bank &Trust Company |
8 | $0 | Oriental Bank |
8 | $0 | Origin Bank |
8 | $0 | Orrstown Bank |
8 | $0 | Pacific City Bank |
8 | $0 | Pacific Coast Bankers' Bank |
8 | $0 | Pacific National Bank |
8 | $0 | Pacific Premier Bank |
8 | $0 | Pacific Western Bank |
8 | $0 | Paradise Bank |
8 | $0 | Parke Bank |
8 | $0 | Parkway Bank and Trust Company |
8 | $0 | Pathfinder Bank |
8 | $0 | Peapack-Gladstone Bank |
8 | $0 | PEDESTAL BANK |
8 | $0 | Pegasus Bank |
8 | $0 | Penn Community Bank |
8 | $0 | Pennian Bank |
8 | $0 | People's Bank of Commerce |
8 | $0 | People's United Bank |
8 | $0 | Peoples Bank |
8 | $0 | Peoples Bank |
8 | $0 | Peoples Bank |
8 | $0 | Peoples Bank |
8 | $0 | Peoples Bank and Trust Company of Madison County |
8 | $0 | Peoples Bank of Alabama |
8 | $0 | Peoples Bank SB |
8 | $0 | Peoples Independent Bank |
8 | $0 | Peoples National Bank , N.A. |
8 | $0 | Peoples Security Bank and Trust Company |
8 | $0 | PeoplesBank |
8 | $0 | PeoplesBank, a Codorus Valley Company |
8 | $0 | Persons Banking Company |
8 | $0 | Pilot Grove Savings Bank |
8 | $0 | Pinnacle Bank |
8 | $0 | Pinnacle Bank |
8 | $0 | Pinnacle Bank |
8 | $0 | Pinnacle Bank |
8 | $0 | Pinnacle Bank - Wyoming |
8 | $0 | Pioneer Bank |
8 | $0 | Pioneer Bank & Trust |
8 | $0 | Pioneer Bank, SSB |
8 | $0 | PlainsCapital Bank |
8 | $0 | Planters Bank & Trust Company |
8 | $0 | Planters Bank, Inc. |
8 | $0 | Planters First Bank |
8 | $0 | PNC Bank |
8 | $0 | Popular Bank |
8 | $0 | Prairie State Bank and Trust |
8 | $0 | Preferred Bank |
8 | $0 | Premier Bank |
8 | $0 | Premier Bank, Inc. |
8 | $0 | Premier Valley Bank |
8 | $0 | Prime Alliance Bank |
8 | $0 | Prime Meridian Bank |
8 | $0 | Principal Bank |
8 | $0 | Progress Bank and Trust |
8 | $0 | Prosperity Bank |
8 | $0 | Provident Bank |
8 | $0 | Prudential Bank |
8 | $0 | QNB Bank |
8 | $0 | Quad City Bank and Trust Company |
8 | $0 | Quantum National Bank |
8 | $0 | R Bank |
8 | $0 | Radius Bank |
8 | $0 | Raymond James Bank |
8 | $0 | RCB Bank |
8 | $0 | Red River Bank |
8 | $0 | Regions Bank |
8 | $0 | Reliant Bank |
8 | $0 | Renasant Bank |
8 | $0 | Republic Bank |
8 | $0 | Republic Bank & Trust |
8 | $0 | Republic Bank & Trust Company |
8 | $0 | Republic Bank of Chicago |
8 | $0 | Revere Bank |
8 | $0 | Ridgewood Savings Bank |
8 | $0 | River Bank & Trust |
8 | $0 | River City Bank |
8 | $0 | Riverview Community Bank |
8 | $0 | Robertson Banking Company |
8 | $0 | Rock Canyon Bank |
8 | $0 | Rockland Trust Company |
8 | $0 | Rocky Mountain Bank |
8 | $0 | Royal Business Bank |
8 | $0 | RSI BANK |
8 | $0 | S&T Bank |
8 | $0 | Safra National Bank of New York |
8 | $0 | Salem Five Cents Savings Bank |
8 | $0 | Sallie Mae Bank |
8 | $0 | Sandy Spring Bank |
8 | $0 | Santa Cruz County Bank |
8 | $0 | Santander Bank, N.A. |
8 | $0 | Saratoga National Bank and Trust |
8 | $0 | Sauk Valley Bank & Trust Company |
8 | $0 | Savings Bank of Danbury |
8 | $0 | Savings Bank of Mendocino County |
8 | $0 | Savings Bank of Walpole |
8 | $0 | SB One Bank |
8 | $0 | Schaumburg Bank & Trust Company |
8 | $0 | Seacoast National Bank |
8 | $0 | Seaside National Bank & Trust |
8 | $0 | Security Bank & Trust Company |
8 | $0 | Security Bank of Kansas City |
8 | $0 | Security National Bank of Omaha |
8 | $0 | Select Bank & Trust Company |
8 | $0 | ServisFirst Bank |
8 | $0 | SEVERN SAVINGS BANK, FSB DBA SEVERN BANK |
8 | $0 | Sewickley Savings Bank |
8 | $0 | Shinhan Bank America |
8 | $0 | Signature Bank |
8 | $0 | Signature Bank of Arkansas |
8 | $0 | Signature Bank |
8 | $0 | Silicon Valley Bank |
8 | $0 | Silvergate Bank |
8 | $0 | Simmons Bank |
8 | $0 | SmartBank |
8 | $0 | Somerset Trust Company |
8 | $0 | SONABANK |
8 | $0 | South Central Bank, Inc. |
8 | $0 | South State Bank |
8 | $0 | Southcrest Bank |
8 | $0 | Southern Bancorp Bank |
8 | $0 | Southern Bank and Trust Company |
8 | $0 | Southern First Bank |
8 | $0 | Southern Michigan Bank & Trust |
8 | $0 | SouthPoint Bank |
8 | $0 | Southside Bank |
8 | $0 | SouthStar Bank, S.S.B. |
8 | $0 | Southwest Georgia Bank |
8 | $0 | Spencer Savings Bank, SLA |
8 | $0 | Spirit of Texas Bank, SSB |
8 | $0 | St. Charles Bank & Trust Company |
8 | $0 | STAR Financial Bank |
8 | $0 | Starion Bank |
8 | $0 | State Bank & Trust Company |
8 | $0 | State Bank Financial |
8 | $0 | Mohave State Bank |
8 | $0 | State Bank of Cross Plains |
8 | $0 | State Bank of Lizton |
8 | $0 | State Bank of Southern Utah |
8 | $0 | State Bank of the Lakes |
8 | $0 | State Farm Bank, F.S.B. |
8 | $0 | State Street Bank and Trust Company |
8 | $0 | Stearns Bank |
8 | $0 | Sterling Bank |
8 | $0 | Sterling Bank and Trust, FSB |
8 | $0 | Sterling National Bank |
8 | $0 | Sterling State Bank |
8 | $0 | Stifel Bank and Trust |
8 | $0 | Stock Yards Bank & Trust Company |
8 | $0 | Stockman Bank of Montana |
8 | $0 | Sumitomo Mitsui Trust Bank (U.S.A.) Limited |
8 | $0 | Summit Community Bank, Inc |
8 | $0 | Suncrest Bank |
8 | $0 | Sunflower Bank |
8 | $0 | Sunrise Banks |
8 | $0 | Sunwest Bank |
8 | $0 | Sutton Bank |
8 | $0 | Synchrony Bank |
8 | $0 | Synovus Bank |
8 | $0 | TBK BANK, SSB |
8 | $0 | TCF National Bank |
8 | $0 | TD Bank USA |
8 | $0 | TD Bank |
8 | $0 | Territorial Savings Bank |
8 | $0 | Texas Bank and Trust Company |
8 | $0 | Texas Capital Bank |
8 | $0 | Texas Citizens Bank |
8 | $0 | Texas Community Bank |
8 | $0 | Texas Exchange Bank, ssb |
8 | $0 | Texas National Bank of Jacksonville |
8 | $0 | Texas Security Bank |
8 | $0 | The Adirondack Trust Company |
8 | $0 | The American National Bank of Texas |
8 | $0 | The Bancorp Bank |
8 | $0 | The Bank of Bennington |
8 | $0 | The Bank of Castile |
8 | $0 | The Bank of Commerce |
8 | $0 | The Bank of Delmarva |
8 | $0 | The Bank of Glen Burnie |
8 | $0 | The Bank of Greene County |
8 | $0 | The Bank of Marion |
8 | $0 | The Bank of Missouri |
8 | $0 | The Bank of New York Mellon |
8 | $0 | The Bank of New York Mellon Trust Company |
8 | $0 | The Bank of Princeton |
8 | $0 | The Bank of San Antonio |
8 | $0 | The Bank of South Carolina |
8 | $0 | The Bank of Tampa |
8 | $0 | The Bank of Tescott |
8 | $0 | The Bryn Mawr Trust Company |
8 | $0 | The Camden National Bank |
8 | $0 | The Campbell & Fetter Bank |
8 | $0 | The Cape Cod Five Cents Savings Bank |
8 | $0 | The Central Trust Bank |
8 | $0 | The Citizens National Bank of Meridian |
8 | $0 | The City National Bank and Trust Company of Lawton, Oklahoma |
8 | $0 | The City National Bank of Metropolis |
8 | $0 | The Clinton National Bank |
8 | $0 | The Conway National Bank |
8 | $0 | The Croghan Colonial Bank |
8 | $0 | The Dart Bank |
8 | $0 | The Fairfield National Bank |
8 | $0 | The Farmers & Merchants State Bank |
8 | $0 | The Farmers National Bank |
8 | $0 | The Farmers National Bank of Canfield |
8 | $0 | The Fidelity Deposit and Discount Bank |
8 | $0 | The First Bank and Trust Company |
8 | $0 | The First National Bank and Trust Company |
8 | $0 | The First National Bank of Bellville |
8 | $0 | The First National Bank of Bemidji |
8 | $0 | The First National Bank of Carmi |
8 | $0 | The First National Bank of Fort Smith |
8 | $0 | The First National Bank of Granbury |
8 | $0 | The First National Bank of Las Animas |
8 | $0 | The First National Bank of Long Island |
8 | $0 | The First National Bank of Mertzon |
8 | $0 | The First National Bank of Shiner |
8 | $0 | The First National Bank of Sonora |
8 | $0 | The First State Bank |
8 | $0 | The First, A National Banking Association |
8 | $0 | The Freedom Bank of Virginia |
8 | $0 | The Gratz Bank |
8 | $0 | The Hardin County Bank |
8 | $0 | The Huntington National Bank |
8 | $0 | The Luzerne Bank |
8 | $0 | The Middlefield Banking Company |
8 | $0 | The Millyard Bank |
8 | $0 | The Moody National Bank |
8 | $0 | The National Bank of Blacksburg |
8 | $0 | The National Bank of Indianapolis |
8 | $0 | The National Bank of Middlebury |
8 | $0 | The Northern Trust Company |
8 | $0 | The Ohio Valley Bank Company |
8 | $0 | The Old Point National Bank of Phoebus |
8 | $0 | The Paducah Bank and Trust Company |
8 | $0 | The Park National Bank |
8 | $0 | The Pitney Bowes Bank, Inc. |
8 | $0 | The Security National Bank of Enid |
8 | $0 | The State Bank and Trust Company |
8 | $0 | The Union Bank Company |
8 | $0 | The Village Bank |
8 | $0 | The Washington Trust Company, of Westerly |
8 | $0 | The Westchester Bank |
8 | $0 | The Western State Bank |
8 | $0 | Third Federal Savings and Loan Association of Cleveland |
8 | $0 | Thomaston Savings Bank |
8 | $0 | TIAA, FSB |
8 | $0 | TIB The Independent Bankersbank |
8 | $0 | Timberland Bank |
8 | $0 | Tompkins Trust Company |
8 | $0 | Town & Country Bank |
8 | $0 | Town & Country Bank and Trust Company |
8 | $0 | Town And Country Bank |
8 | $0 | Town Bank |
8 | $0 | Towne Bank |
8 | $0 | Toyota Financial Savings Bank |
8 | $0 | Tradition Capital Bank |
8 | $0 | Traditions Bank |
8 | $0 | Tri City National Bank |
8 | $0 | Tri Counties Bank |
8 | $0 | Tristate Capital Bank |
8 | $0 | Triumph Bank |
8 | $0 | Troy Bank & Trust Company |
8 | $0 | Truist Bank |
8 | $0 | TruPoint Bank |
8 | $0 | TrustCo Bank |
8 | $0 | Trustmark National Bank |
8 | $0 | Truxton Trust Company |
8 | $0 | U. S. Century Bank |
8 | $0 | U.S. Bank |
8 | $0 | UBS Bank USA |
8 | $0 | Ulster Savings Bank |
8 | $0 | UMB Bank |
8 | $0 | Umpqua Bank |
8 | $0 | UniBank for Savings |
8 | $0 | Union Bank |
8 | $0 | Union Bank |
8 | $0 | Union Bank and Trust Company |
8 | $0 | Union County Savings Bank |
8 | $0 | Union National Bank and Trust Company of Elgin |
8 | $0 | United Bank |
8 | $0 | United Bank of Iowa |
8 | $0 | United Bankers' Bank |
8 | $0 | United Community Bank |
8 | $0 | United Community Bank |
8 | $0 | United Community Bank |
8 | $0 | United Community Bank of North Dakota |
8 | $0 | United Fidelity Bank, fsb |
8 | $0 | United Orient Bank |
8 | $0 | United Texas Bank |
8 | $0 | Unity Bank |
8 | $0 | Univest Bank and Trust Co. |
8 | $0 | USAA Federal Savings Bank |
8 | $0 | USAA Savings Bank |
8 | $0 | Uwharrie Bank |
8 | $0 | Valley National Bank |
8 | $0 | Vast Bank |
8 | $0 | VeraBank |
8 | $0 | Veritex Community Bank |
8 | $0 | Vermillion State Bank |
8 | $0 | Victory State Bank |
8 | $0 | Village Bank and Trust |
8 | $0 | Vision Bank |
8 | $0 | VIST Bank |
8 | $0 | Vista Bank |
8 | $0 | Volunteer State Bank |
8 | $0 | Wallis Bank |
8 | $0 | Washington Federal Bank |
8 | $0 | Washington Financial Bank |
8 | $0 | Washington Savings Bank |
8 | $0 | Washington Trust Bank |
8 | $0 | WaterStone Bank, SSB |
8 | $0 | Watertown Savings Bank |
8 | $0 | Wauchula State Bank |
8 | $0 | Waukesha State Bank |
8 | $0 | Webster Bank |
8 | $0 | Webster Five Cents Savings Bank |
8 | $0 | Wells Fargo Bank South Central |
8 | $0 | Wells Fargo Bank |
8 | $0 | Wells Fargo Limited |
8 | $0 | Wells Fargo National Bank West |
8 | $0 | WesBanco Bank, Inc. |
8 | $0 | West Bank |
8 | $0 | West Shore Bank |
8 | $0 | West Suburban Bank |
8 | $0 | West Texas National Bank |
8 | $0 | Westamerica Bank |
8 | $0 | Westbury Bank |
8 | $0 | Western Alliance Bank |
8 | $0 | Westfield Bank |
8 | $0 | Westfield Bank, FSB |
8 | $0 | WEX Bank |
8 | $0 | Wheaton Bank & Trust |
8 | $0 | Whitaker Bank |
8 | $0 | Wilmington Savings Fund Society, FSB |
8 | $0 | Wilmington Trust |
8 | $0 | Wilson & Muir Bank & Trust Company |
8 | $0 | Wilson Bank and Trust |
8 | $0 | Windsor Federal Savings and Loan Association |
8 | $0 | Wintrust Bank |
8 | $0 | Wisconsin Bank & Trust |
8 | $0 | Woodforest National Bank |
8 | $0 | Zions Bancorporation, N.A. |