Horizon Bank, SSB was ranked #-1 in terms of "To non-U.S. addressees" in all banks in U.S. with a value of $0. This comparison is based on data reported on 2025-06-30.
Rank | To non-U.S. addressees | Bank Name |
1 | $23,000,000 | Citibank |
2 | $21,571,000 | Beal Bank USA |
3 | $12,000,000 | Fifth Third Bank |
4 | $7,000,000 | Bank of America |
5 | $6,000,000 | Goldman Sachs Bank USA |
6 | $5,869,000 | U.S. Bank |
7 | $4,000,000 | JPMorgan Chase Bank |
8 | $3,000,000 | State Street Bank and Trust Company |
9 | $2,115,000 | Monet Bank |
10 | $1,553,000 | Raymond James Bank |
11 | $1,000,000 | First-Citizens Bank & Trust Company |
12 | $997,000 | WEX Bank |
13 | $720,000 | Lake Forest Bank & Trust Company |
14 | $173,000 | Cathay Bank |
15 | $115,000 | Citizens Bank |
16 | $93,000 | American Express National Bank |
17 | $83,110 | The Peoples Bank |
18 | $80,324 | Farmers & Merchants Bank |
19 | $79,276 | Western National Bank |
20 | $76,691 | The Hicksville Bank |
21 | $75,769 | First Central Bank McCook |
22 | $74,717 | Today's Bank |
23 | $74,211 | The First National Bank of Fletcher |
24 | $74,060 | Fredonia Valley Bank |
25 | $74,000 | Cornerstone Bank |
26 | $73,717 | Community Bank |
27 | $73,341 | New Market Bank |
28 | $72,336 | State Bank of Bellingham |
29 | $71,484 | Elk State Bank |
30 | $70,973 | The Farmers and Merchants Bank |
31 | $70,637 | The Harvard State Bank |
32 | $70,025 | Security State Bank |
33 | $69,809 | PeoplesTrust Bank |
34 | $69,000 | East West Bank |
35 | $67,809 | New Tripoli Bank |
36 | $66,954 | The Baldwin State Bank |
37 | $66,900 | St. Landry Bank and Trust Company |
38 | $66,727 | HNB First Bank |
39 | $66,496 | Citizens National Bank |
40 | $65,095 | Northeast Georgia Bank |
41 | $63,223 | Peoples Bank and Trust Company |
42 | $61,920 | Idaho First Bank |
43 | $61,004 | Capital Bank |
44 | $60,201 | Nicolet National Bank |
45 | $59,937 | Newfield National Bank |
46 | $59,619 | Enterprise Bank and Trust Company |
47 | $59,098 | MNB BANK |
48 | $58,922 | D. L. Evans Bank |
49 | $57,674 | Citizens Bank |
50 | $56,665 | Citizens National Bank |
51 | $55,493 | Saco & Biddeford Savings Institution |
52 | $51,687 | 1st Equity Bank |
53 | $48,065 | WaterStone Bank, SSB |
54 | $47,990 | Tompkins Community Bank |
55 | $45,470 | Wells Fargo Bank |
56 | $43,983 | Everett Co-operative Bank |
57 | $41,320 | Community Bank of Louisiana |
58 | $40,992 | Texas Partners Bank |
59 | $40,168 | Sidney Federal Savings and Loan Association |
60 | $34,707 | Peoples Bank of Alabama |
61 | $0 | Robertson Banking Company |
61 | $0 | Signature Bank of Arkansas |
61 | $0 | Bank OZK |
61 | $0 | Seacoast National Bank |
61 | $0 | Stock Yards Bank & Trust Company |
61 | $0 | The Ohio Valley Bank Company |
61 | $0 | Manufacturers and Traders Trust Company |
61 | $0 | Chemung Canal Trust Company |
61 | $0 | Amalgamated Bank |
61 | $0 | Deutsche Bank Trust Company Americas |
61 | $0 | The Bank of New York Mellon |
61 | $0 | Five Star Bank |
61 | $0 | The Adirondack Trust Company |
61 | $0 | Orrstown Bank |
61 | $0 | WesBanco Bank, Inc. |
61 | $0 | Citizens Bank and Trust Company |
61 | $0 | Synovus Bank |
61 | $0 | The Northern Trust Company |
61 | $0 | Bankers Trust Company |
61 | $0 | United Bank of Iowa |
61 | $0 | Tri-County Bank |
61 | $0 | Eastern Michigan Bank |
61 | $0 | Comerica Bank |
61 | $0 | Isabella Bank |
61 | $0 | ChoiceOne Bank |
61 | $0 | Midland States Bank |
61 | $0 | Bank & Trust Company |
61 | $0 | Midwest BankCentre |
61 | $0 | Upper Peninsula State Bank |
61 | $0 | Central Savings Bank |
61 | $0 | First Interstate Bank |
61 | $0 | Guaranty Bank & Trust, N.A. |
61 | $0 | Vista Bank |
61 | $0 | Cornerstone Capital Bank, SSB |
61 | $0 | Farmers and Merchants Bank of Long Beach |
61 | $0 | Washington Trust Bank |
61 | $0 | Evolve Bank & Trust |
61 | $0 | Farmers & Merchants Bank of Central California |
61 | $0 | Frandsen Bank & Trust |
61 | $0 | Citizens Alliance Bank |
61 | $0 | Woodlands National Bank |
61 | $0 | Exchange Bank |
61 | $0 | First Farmers and Merchants Bank |
61 | $0 | Bank of Stockton |
61 | $0 | First National Bank, Ames, Iowa |
61 | $0 | Exchange Bank of Missouri |
61 | $0 | The Bank of Missouri |
61 | $0 | 1st Financial Bank USA |
61 | $0 | First Century Bank |
61 | $0 | Citizens Bank of Lafayette |
61 | $0 | Mechanics Bank |
61 | $0 | State Bank |
61 | $0 | The Bank of Tescott |
61 | $0 | Bank of Labor |
61 | $0 | The Conway National Bank |
61 | $0 | Queensborough National Bank & Trust Company |
61 | $0 | Pinnacle Bank - Wyoming |
61 | $0 | Zions Bancorporation, N.A. |
61 | $0 | Armstrong Bank |
61 | $0 | First State Bank of the Southeast, Inc |
61 | $0 | Community Trust Bank, Inc. |
61 | $0 | First Southern State Bank |
61 | $0 | AmeriFirst Bank |
61 | $0 | First National Bank Colorado |
61 | $0 | First Financial Bank |
61 | $0 | The First National Bank of Bellville |
61 | $0 | Fayetteville Bank |
61 | $0 | The Moody National Bank |
61 | $0 | Titan Bank, N.A. |
61 | $0 | The First National Bank of Granbury |
61 | $0 | VeraBank |
61 | $0 | Austin Bank, Texas |
61 | $0 | Texana Bank |
61 | $0 | The First National Bank of Mertzon |
61 | $0 | Westamerica Bank |
61 | $0 | Old Second National Bank |
61 | $0 | First American Bank |
61 | $0 | Union National Bank and Trust Company of Elgin |
61 | $0 | First Mid Bank & Trust |
61 | $0 | Midwest Bank |
61 | $0 | Farmers National Bank |
61 | $0 | The First National Bank of Carmi |
61 | $0 | Dieterich Bank |
61 | $0 | The Fairfield National Bank |
61 | $0 | Peoples National Bank , N.A. |
61 | $0 | The City National Bank of Metropolis |
61 | $0 | Old National Bank |
61 | $0 | The First National Bank of Fort Smith |
61 | $0 | Simmons Bank |
61 | $0 | Alerus Financial |
61 | $0 | First Bank & Trust |
61 | $0 | BankWest, Inc. |
61 | $0 | First Dakota National Bank |
61 | $0 | Vision Bank |
61 | $0 | NBC OKLAHOMA |
61 | $0 | Legacy Bank |
61 | $0 | MidFirst Bank |
61 | $0 | Bank of Western Oklahoma |
61 | $0 | The City National Bank and Trust Company of Lawton, Oklahoma |
61 | $0 | Bank 7 |
61 | $0 | First National Bank of Oklahoma |
61 | $0 | BOKF |
61 | $0 | First United Bank and Trust Company |
61 | $0 | The Camden National Bank |
61 | $0 | First National Bank |
61 | $0 | Capital One |
61 | $0 | FCN Bank |
61 | $0 | Horizon Bank |
61 | $0 | First Merchants Bank |
61 | $0 | First Financial Bank |
61 | $0 | Midwest Heritage Bank, FSB |
61 | $0 | The Clinton National Bank |
61 | $0 | First Bank |
61 | $0 | Central National Bank |
61 | $0 | Security Bank of Kansas City |
61 | $0 | Sunflower Bank |
61 | $0 | Intrust Bank |
61 | $0 | Shore United Bank |
61 | $0 | First United Bank & Trust |
61 | $0 | Mountain Commerce Bank |
61 | $0 | First Horizon Bank |
61 | $0 | Trustmark Bank |
61 | $0 | The Citizens National Bank of Meridian |
61 | $0 | Southern Michigan Bank & Trust |
61 | $0 | The Dart Bank |
61 | $0 | The First National Bank of Bemidji |
61 | $0 | First Bank Blue Earth |
61 | $0 | Wells Fargo Bank South Central |
61 | $0 | Minnesota National Bank |
61 | $0 | First National Bank North |
61 | $0 | Associated Bank |
61 | $0 | FORTE BANK |
61 | $0 | Bank First, N.A. |
61 | $0 | First National Bank of Omaha |
61 | $0 | Cornerstone Bank |
61 | $0 | Frost Bank |
61 | $0 | The First National Bank of Shiner |
61 | $0 | The First National Bank of Sonora |
61 | $0 | Extraco Banks |
61 | $0 | First Security Bank |
61 | $0 | State Bank of the Lakes |
61 | $0 | Foresight Bank |
61 | $0 | American Bank |
61 | $0 | Hardin County Savings Bank |
61 | $0 | Landmark National Bank |
61 | $0 | BankPlus |
61 | $0 | Peoples Bank |
61 | $0 | Sutton Bank |
61 | $0 | The Farmers & Merchants State Bank |
61 | $0 | One American Bank |
61 | $0 | First PREMIER Bank |
61 | $0 | Peoples Bank |
61 | $0 | Kitsap Bank |
61 | $0 | The National Bank of Middlebury |
61 | $0 | First Hope Bank, A National Banking Association |
61 | $0 | Amboy Bank |
61 | $0 | The Farmers National Bank of Canfield |
61 | $0 | Peoples Bank |
61 | $0 | The Huntington National Bank |
61 | $0 | First Financial Bank |
61 | $0 | The Park National Bank |
61 | $0 | The National Bank of Blacksburg |
61 | $0 | Chesapeake Bank |
61 | $0 | Powell Valley National Bank |
61 | $0 | The Old Point National Bank of Phoebus |
61 | $0 | Dime Community Bank |
61 | $0 | The National Bank of Coxsackie |
61 | $0 | Arrow Bank |
61 | $0 | NBT Bank |
61 | $0 | First Commonwealth Bank |
61 | $0 | Peoples Security Bank and Trust Company |
61 | $0 | Fulton Bank |
61 | $0 | The Luzerne Bank |
61 | $0 | First Citizens Community Bank |
61 | $0 | Pennian Bank |
61 | $0 | Univest Bank and Trust Co. |
61 | $0 | First National Bank of Pennsylvania |
61 | $0 | BNY Mellon |
61 | $0 | Grove Bank & Trust |
61 | $0 | Crews Bank & Trust |
61 | $0 | Citizens Trust Bank |
61 | $0 | Merchants Bank of Indiana |
61 | $0 | Pbt Bancorp |
61 | $0 | Magnolia Bank, Incorporated |
61 | $0 | Independence Bank of Kentucky |
61 | $0 | Lake-Osceola State Bank |
61 | $0 | Citizens Bank Minnesota |
61 | $0 | Planters Bank & Trust Company |
61 | $0 | UMB Bank |
61 | $0 | Exchange Bank |
61 | $0 | FirstBank |
61 | $0 | Farmers & Merchants Bank |
61 | $0 | Bank of Lake Mills |
61 | $0 | Arvest Bank |
61 | $0 | Citizens' Bank & Trust Co. |
61 | $0 | Hebron Savings Bank |
61 | $0 | American Heritage National Bank |
61 | $0 | North Shore Bank of Commerce |
61 | $0 | Merchants Bank |
61 | $0 | Community Bank of Mississippi |
61 | $0 | Country Club Bank |
61 | $0 | Planters First Bank |
61 | $0 | Apex Bank |
61 | $0 | Glennville Bank |
61 | $0 | Reliance State Bank |
61 | $0 | Valley National Bank |
61 | $0 | Choice Financial Group |
61 | $0 | Farmers & Merchants Bank |
61 | $0 | Thread Bank |
61 | $0 | The Bank of Marion |
61 | $0 | First Bank |
61 | $0 | Capital City Bank |
61 | $0 | Rockland Trust Company |
61 | $0 | Midwest Bank |
61 | $0 | Bank of Odessa |
61 | $0 | Truist Bank |
61 | $0 | Mid Penn Bank |
61 | $0 | Anderson Brothers Bank |
61 | $0 | F&M Bank |
61 | $0 | The Shelby State Bank |
61 | $0 | First Farmers & Merchants Bank |
61 | $0 | Vermillion State Bank |
61 | $0 | First International Bank & Trust |
61 | $0 | State Bank Financial |
61 | $0 | State Bank of Graymont |
61 | $0 | CLB The Community Bank |
61 | $0 | Winnsboro State Bank & Trust Company |
61 | $0 | Pinnacle Bank |
61 | $0 | Alliance Bank |
61 | $0 | Stearns Bank |
61 | $0 | Peapack Private Bank & Trust |
61 | $0 | Somerset Trust Company |
61 | $0 | S&T Bank |
61 | $0 | Transpecos Banks, SSB |
61 | $0 | Centennial Bank |
61 | $0 | Farmers State Bank of Alto Pass, Ill. |
61 | $0 | First National Bank of Scotia |
61 | $0 | Chickasaw Community Bank |
61 | $0 | Liberty National Bank |
61 | $0 | Burke & Herbert Bank & Trust Company |
61 | $0 | Community First Bank |
61 | $0 | CIBM Bank |
61 | $0 | Availa Bank |
61 | $0 | Cadence Bank |
61 | $0 | Bar Harbor Bank & Trust |
61 | $0 | Provident Bank |
61 | $0 | Union County Savings Bank |
61 | $0 | First State Bank |
61 | $0 | West Point Bank |
61 | $0 | First State Bank of St. Charles, Missouri |
61 | $0 | First Bank |
61 | $0 | Lea County State Bank |
61 | $0 | Regions Bank |
61 | $0 | Carrollton Bank |
61 | $0 | Renasant Bank |
61 | $0 | Hancock Whitney Bank |
61 | $0 | Premier Bank |
61 | $0 | Citizens State Bank |
61 | $0 | Industry State Bank |
61 | $0 | Origin Bank |
61 | $0 | The Central Trust Bank |
61 | $0 | First Farmers Bank & Trust Co. |
61 | $0 | Centier Bank |
61 | $0 | Orange Bank & Trust Company |
61 | $0 | Civista Bank |
61 | $0 | First Exchange Bank |
61 | $0 | Town & Country Bank |
61 | $0 | Lake City Bank |
61 | $0 | Cornerstone Bank |
61 | $0 | Bank of Luxemburg |
61 | $0 | Bank of England |
61 | $0 | The State Bank and Trust Company |
61 | $0 | The Croghan Colonial Bank |
61 | $0 | Exchange Bank and Trust Company |
61 | $0 | Union Bank and Trust Company |
61 | $0 | Greenville National Bank |
61 | $0 | Wells Fargo Bank Northwest |
61 | $0 | CNB Bank |
61 | $0 | Farmers State Bank |
61 | $0 | Middletown Valley Bank |
61 | $0 | First Guaranty Bank |
61 | $0 | Pinnacle Bank |
61 | $0 | Union Bank |
61 | $0 | Marion Community Bank |
61 | $0 | Lincoln Savings Bank |
61 | $0 | Five Points Bank of Hastings |
61 | $0 | Commercial Bank and Trust of PA |
61 | $0 | Jersey Shore State Bank |
61 | $0 | Fidelity Bank & Trust |
61 | $0 | Farmers and Merchants Union Bank |
61 | $0 | Citizens Bank |
61 | $0 | Bank Iowa |
61 | $0 | PCSB Bank |
61 | $0 | Amarillo National Bank |
61 | $0 | New Era Bank |
61 | $0 | University Bank |
61 | $0 | Hills Bank and Trust Company |
61 | $0 | Bank of Prairie du Sac |
61 | $0 | MA Bank |
61 | $0 | First National Bank |
61 | $0 | Frontier Bank |
61 | $0 | MidWestOne Bank |
61 | $0 | LINKBANK |
61 | $0 | West Shore Bank |
61 | $0 | The Security National Bank of Enid |
61 | $0 | First State Bank and Trust |
61 | $0 | First Bank |
61 | $0 | First State Bank |
61 | $0 | Arthur State Bank |
61 | $0 | Gateway First Bank |
61 | $0 | Decorah Bank & Trust Company |
61 | $0 | First Business Bank |
61 | $0 | Southern Bank and Trust Company |
61 | $0 | RCB Bank |
61 | $0 | American Bank of Freedom |
61 | $0 | First State Bank |
61 | $0 | First State Bank |
61 | $0 | Frontier Bank |
61 | $0 | Pioneer Bank & Trust |
61 | $0 | First National Bank of Pulaski |
61 | $0 | Mid-Missouri Bank |
61 | $0 | West Bank |
61 | $0 | Pineland Bank |
61 | $0 | Town & Country Bank and Trust Company |
61 | $0 | Broadway National Bank |
61 | $0 | Central Bank & Trust Co. |
61 | $0 | Ives Bank |
61 | $0 | Forest Park National Bank and Trust Company |
61 | $0 | Ulster Savings Bank |
61 | $0 | Ridgewood Savings Bank |
61 | $0 | Apple Bank |
61 | $0 | FNB Community Bank |
61 | $0 | First National Bank Alaska |
61 | $0 | Waukesha State Bank |
61 | $0 | Stockman Bank of Montana |
61 | $0 | Marquette Bank |
61 | $0 | FSNB |
61 | $0 | Busey Bank |
61 | $0 | Jefferson Bank |
61 | $0 | First Bankers Trust Company |
61 | $0 | JD Bank |
61 | $0 | BMO Bank |
61 | $0 | Bank Independent |
61 | $0 | Northeast Bank |
61 | $0 | The Paducah Bank and Trust Company |
61 | $0 | The Campbell & Fetter Bank |
61 | $0 | The Bank of Glen Burnie |
61 | $0 | Prosperity Bank |
61 | $0 | First American Bank and Trust Company |
61 | $0 | Citizens Independent Bank |
61 | $0 | United Community Bank |
61 | $0 | Minnwest Bank |
61 | $0 | Bank of Colorado |
61 | $0 | Wilson & Muir Bank & Trust Company |
61 | $0 | First US Bank |
61 | $0 | Community Bank & Trust, Waco, Texas |
61 | $0 | Meredith Village Savings Bank |
61 | $0 | Columbia Bank |
61 | $0 | City National Bank |
61 | $0 | Central Pacific Bank |
61 | $0 | First State Community Bank |
61 | $0 | German American Bank |
61 | $0 | Dacotah Bank |
61 | $0 | First National Bank of America |
61 | $0 | PlainsCapital Bank |
61 | $0 | KeyBank |
61 | $0 | Central Bank |
61 | $0 | City National Bank of West Virginia |
61 | $0 | Centreville Bank |
61 | $0 | Brookline Bank |
61 | $0 | Wilmington Savings Fund Society, FSB |
61 | $0 | Texas Bank and Trust Company |
61 | $0 | Sterling State Bank |
61 | $0 | Cambridge Savings Bank |
61 | $0 | Liberty Bank |
61 | $0 | Merrimack County Savings Bank |
61 | $0 | First Hawaiian Bank |
61 | $0 | Mascoma Bank |
61 | $0 | Savings Bank of Walpole |
61 | $0 | Bank of Hawaii |
61 | $0 | The Bank of Commerce |
61 | $0 | Bank of O'Fallon |
61 | $0 | Newtown Savings Bank |
61 | $0 | First County Bank |
61 | $0 | Webster Bank |
61 | $0 | Stafford Savings Bank |
61 | $0 | Jewett City Savings Bank |
61 | $0 | Chelsea Groton Bank |
61 | $0 | Community State Bank |
61 | $0 | Southside Bank |
61 | $0 | Bangor Savings Bank |
61 | $0 | TD Bank |
61 | $0 | Morton Community Bank |
61 | $0 | First Bank Kansas |
61 | $0 | Sunrise Banks |
61 | $0 | First Bank of Owasso |
61 | $0 | American Bank of Commerce |
61 | $0 | SMBC MANUBANK |
61 | $0 | FirstBank |
61 | $0 | River City Bank |
61 | $0 | Parkway Bank and Trust Company |
61 | $0 | Legacy Bank |
61 | $0 | Commercial National Bank of Texarkana |
61 | $0 | Inwood National Bank |
61 | $0 | Harford Bank |
61 | $0 | Security National Bank of Omaha |
61 | $0 | ANB Bank |
61 | $0 | Fremont Bank |
61 | $0 | Banner Capital Bank |
61 | $0 | American National Bank |
61 | $0 | Republic Bank of Chicago |
61 | $0 | BNA Bank |
61 | $0 | United Community Bank |
61 | $0 | Bank of Springfield |
61 | $0 | Lakeside Bank |
61 | $0 | Bell Bank |
61 | $0 | International Bank of Commerce |
61 | $0 | IncredibleBank |
61 | $0 | West Gate Bank |
61 | $0 | KS StateBank |
61 | $0 | Israel Discount Bank of New York |
61 | $0 | Texas Exchange Bank |
61 | $0 | Sunwest Bank |
61 | $0 | Pinnacle Bank |
61 | $0 | City National Bank of Florida |
61 | $0 | The Community State Bank |
61 | $0 | Johnson Bank |
61 | $0 | Heartland Bank and Trust Company |
61 | $0 | Bank of the Orient |
61 | $0 | Five Points Bank |
61 | $0 | Ameris Bank |
61 | $0 | Byline Bank |
61 | $0 | Pioneer Bank |
61 | $0 | Border Bank |
61 | $0 | Liberty Bank and Trust Company |
61 | $0 | Bank of Guam |
61 | $0 | The Hardin County Bank |
61 | $0 | The Bank of Tampa |
61 | $0 | The Western State Bank |
61 | $0 | First Kentucky Bank, Inc. |
61 | $0 | Bradesco Bank |
61 | $0 | Bank of Tennessee |
61 | $0 | The Bank of Greene County |
61 | $0 | Citizens Business Bank |
61 | $0 | JPMorgan Chase Bank, Dearborn |
61 | $0 | Mizuho Bank (USA) |
61 | $0 | TruPoint Bank |
61 | $0 | Tri Counties Bank |
61 | $0 | Andrew Johnson Bank |
61 | $0 | Cache Valley Bank |
61 | $0 | United Bankers' Bank |
61 | $0 | Barwick Banking Company |
61 | $0 | American National Bank & Trust |
61 | $0 | First Secure Bank and Trust Co. |
61 | $0 | Bravera Bank |
61 | $0 | Bank of the Sierra |
61 | $0 | United Bank |
61 | $0 | The First Bank and Trust Company |
61 | $0 | Amerant Bank |
61 | $0 | West Texas National Bank |
61 | $0 | Community West Bank |
61 | $0 | Alpine Bank |
61 | $0 | First Citizens Bank |
61 | $0 | Woodforest National Bank |
61 | $0 | Fall River Five Cents Savings Bank |
61 | $0 | The Cape Cod Five Cents Savings Bank |
61 | $0 | Florence Bank |
61 | $0 | Salem Five Cents Savings Bank |
61 | $0 | United Orient Bank |
61 | $0 | The Bank of New York Mellon Trust Company |
61 | $0 | First Fidelity Bank |
61 | $0 | The American National Bank of Texas |
61 | $0 | TBK BANK, SSB |
61 | $0 | Dedham Institution for Savings |
61 | $0 | Berkshire Bank |
61 | $0 | Bristol County Savings Bank |
61 | $0 | The Washington Trust Company, of Westerly |
61 | $0 | Republic Bank & Trust Company |
61 | $0 | TIB |
61 | $0 | Vast Bank |
61 | $0 | Commerce Bank |
61 | $0 | OneUnited Bank |
61 | $0 | Country Bank for Savings |
61 | $0 | Banc of California |
61 | $0 | Hanmi Bank |
61 | $0 | Lone Star National Bank |
61 | $0 | First Community Bank |
61 | $0 | Industrial and Commercial Bank of China USA |
61 | $0 | Interaudi Bank |
61 | $0 | International Finance Bank |
61 | $0 | Atlantic Community Bankers Bank |
61 | $0 | BNY Mellon Trust of Delaware |
61 | $0 | Uwharrie Bank |
61 | $0 | State Street Bank and Trust Company |
61 | $0 | International Bank of Commerce |
61 | $0 | Commerce Bank |
61 | $0 | Habib American Bank |
61 | $0 | City Bank |
61 | $0 | Finance Factors, Ltd. |
61 | $0 | Meade County Bank |
61 | $0 | Bank of America California |
61 | $0 | Intercredit Bank |
61 | $0 | Credit One Bank |
61 | $0 | Citicorp Trust Delaware |
61 | $0 | International Bank of Commerce |
61 | $0 | Murphy Bank |
61 | $0 | Equity Bank |
61 | $0 | First National Bank |
61 | $0 | Texas National Bank of Jacksonville |
61 | $0 | Golden Bank |
61 | $0 | Pacific National Bank |
61 | $0 | First American Trust, FSB |
61 | $0 | Florida Capital Bank |
61 | $0 | The Village Bank |
61 | $0 | RBC Bank, (Georgia) |
61 | $0 | Community Commerce Bank |
61 | $0 | Fidelity Co-operative Bank |
61 | $0 | Needham Bank |
61 | $0 | American National Bank of Minnesota |
61 | $0 | Cape Cod Co-operative Bank |
61 | $0 | Denali State Bank |
61 | $0 | OneLocal Bank |
61 | $0 | Bank of Hope |
61 | $0 | United Texas Bank |
61 | $0 | Bank of the West |
61 | $0 | Firstrust Savings Bank |
61 | $0 | River City Bank, Inc. |
61 | $0 | Bank Name Not Available |
61 | $0 | Falcon International Bank |
61 | $0 | Safra National Bank of New York |
61 | $0 | SoFi Bank |
61 | $0 | The Bank of South Carolina |
61 | $0 | Wilson Bank and Trust |
61 | $0 | St. Charles Bank & Trust Company |
61 | $0 | InterBank |
61 | $0 | First Community Bank of Tennessee |
61 | $0 | Peoples Independent Bank |
61 | $0 | STAR Financial Bank |
61 | $0 | Enterprise Bank & Trust |
61 | $0 | Dean Co-operative Bank |
61 | $0 | Synchrony Bank |
61 | $0 | Prairie State Bank and Trust |
61 | $0 | Wells Fargo National Bank West |
61 | $0 | BancFirst |
61 | $0 | Comenity Bank |
61 | $0 | HomeTrust Bank |
61 | $0 | Fifth District Savings Bank |
61 | $0 | Gate City Bank |
61 | $0 | Independent Bank |
61 | $0 | Capitol Federal Savings Bank |
61 | $0 | Washington Federal Bank |
61 | $0 | Home Bank |
61 | $0 | Northwest Bank |
61 | $0 | OceanFirst Bank |
61 | $0 | Middlesex Federal Savings, F.A. |
61 | $0 | Adirondack Bank |
61 | $0 | Westbury Bank |
61 | $0 | Timberland Bank |
61 | $0 | Banner Bank |
61 | $0 | North Shore Bank |
61 | $0 | Northfield Bank |
61 | $0 | Kearny Bank |
61 | $0 | Columbia Bank |
61 | $0 | Heritage Bank |
61 | $0 | First Federal Savings Bank |
61 | $0 | NexBank |
61 | $0 | Peoples Bank |
61 | $0 | Great Southern Bank |
61 | $0 | Pinnacle Bank |
61 | $0 | United Fidelity Bank, fsb |
61 | $0 | Windsor Federal Bank |
61 | $0 | North American Savings Bank, F.S.B. |
61 | $0 | First Federal Community Bank |
61 | $0 | Riverview Bank |
61 | $0 | Santander Bank, N.A. |
61 | $0 | First Savings Bank |
61 | $0 | Third Federal Savings and Loan Association of Cleveland |
61 | $0 | Blue Foundry Bank |
61 | $0 | Spencer Savings Bank, SLA |
61 | $0 | The Bank of Bennington |
61 | $0 | FirstBank Puerto Rico |
61 | $0 | Carver Federal Savings Bank |
61 | $0 | Geddes Federal Savings and Loan Association |
61 | $0 | Penn Community Bank |
61 | $0 | SSB Bank |
61 | $0 | Manasquan Bank |
61 | $0 | BankPacific, Ltd |
61 | $0 | Pathward |
61 | $0 | Glacier Bank |
61 | $0 | El Dorado Savings Bank, F.S.B. |
61 | $0 | Cenlar FSB |
61 | $0 | Security Federal Savings Bank of McMinnville |
61 | $0 | Citizens Savings Bank |
61 | $0 | LifeStore Bank |
61 | $0 | Colonial Savings, F.A. |
61 | $0 | Oriental Bank |
61 | $0 | TrustCo Bank |
61 | $0 | Shelby Savings Bank, SSB |
61 | $0 | Pacific Premier Bank |
61 | $0 | USAA Federal Savings Bank |
61 | $0 | Dollar Bank, Federal Savings Bank |
61 | $0 | HomeStreet Bank |
61 | $0 | American Savings Bank, FSB |
61 | $0 | BayVanguard Bank |
61 | $0 | Flagstar Bank |
61 | $0 | LendingClub Bank |
61 | $0 | NATIONAL COOPERATIVE BANK, N.A. |
61 | $0 | First Savings Bank |
61 | $0 | Helm Bank USA |
61 | $0 | Eastern Bank |
61 | $0 | Bank of Marin |
61 | $0 | Whitaker Bank |
61 | $0 | Bank Name Not Available |
61 | $0 | Gulf Coast Bank and Trust Company |
61 | $0 | Morgan Stanley Bank |
61 | $0 | FCB Banks |
61 | $0 | Colorado Federal Savings Bank |
61 | $0 | Shinhan Bank America |
61 | $0 | Northrim Bank |
61 | $0 | CIBC Bank USA |
61 | $0 | Ledyard National Bank |
61 | $0 | Citizens First Bank |
61 | $0 | Oak Valley Community Bank |
61 | $0 | Charles Schwab Premier Bank, SSB |
61 | $0 | Preferred Bank |
61 | $0 | SouthState Bank |
61 | $0 | Starion Bank |
61 | $0 | Wheaton Bank & Trust |
61 | $0 | Hinsdale Bank & Trust Company |
61 | $0 | Quad City Bank and Trust Company |
61 | $0 | Heritage Bank of Commerce |
61 | $0 | Wintrust Bank |
61 | $0 | TD Bank USA |
61 | $0 | Village Bank and Trust |
61 | $0 | First Community Bank |
61 | $0 | Wilmington Trust |
61 | $0 | Libertyville Bank & Trust Company |
61 | $0 | Bank of Ann Arbor |
61 | $0 | Morgan Stanley Private Bank |
61 | $0 | Pacific Coast Bankers' Bank |
61 | $0 | Crown Bank |
61 | $0 | CFG Bank |
61 | $0 | Eaglemark Savings Bank |
61 | $0 | City First Bank |
61 | $0 | Texas Capital Bank |
61 | $0 | Barrington Bank & Trust Company |
61 | $0 | Coastal Community Bank |
61 | $0 | American Bank |
61 | $0 | Customers Bank |
61 | $0 | Bank Name Not Available |
61 | $0 | Edison National Bank |
61 | $0 | Principal Bank |
61 | $0 | Merrick Bank |
61 | $0 | Bank Name Not Available |
61 | $0 | Atlantic Union Bank |
61 | $0 | Mercantile Bank |
61 | $0 | MVB Bank, Inc |
61 | $0 | American Bank of Oklahoma |
61 | $0 | First Internet Bank of Indiana |
61 | $0 | Macatawa Bank |
61 | $0 | Community First Bank |
61 | $0 | Crystal Lake Bank and Trust Company |
61 | $0 | People's Bank of Commerce |
61 | $0 | Metropolitan Commercial Bank |
61 | $0 | Town Bank |
61 | $0 | EagleBank |
61 | $0 | EverBank |
61 | $0 | American Business Bank |
61 | $0 | Nebraskaland Bank |
61 | $0 | North American Banking Company |
61 | $0 | Southern Bank of Tennessee |
61 | $0 | Premier Bank |
61 | $0 | Susser Bank |
61 | $0 | Parke Bank |
61 | $0 | New Peoples Bank, Inc. |
61 | $0 | Legends Bank |
61 | $0 | Northpointe Bank |
61 | $0 | Popular Bank |
61 | $0 | Banco Popular de Puerto Rico |
61 | $0 | Red River Bank |
61 | $0 | TowneBank |
61 | $0 | Sauk Valley Bank & Trust Company |
61 | $0 | BMW Bank of North America |
61 | $0 | Bank of the James |
61 | $0 | Capital Bank |
61 | $0 | Southern First Bank |
61 | $0 | Liberty Bank |
61 | $0 | Five Star Bank |
61 | $0 | Bank of Oak Ridge |
61 | $0 | OptimumBank |
61 | $0 | The Bancorp Bank |
61 | $0 | Quaint Oak Bank |
61 | $0 | The Federal Savings Bank |
61 | $0 | InsBank |
61 | $0 | First Carolina Bank |
61 | $0 | BCB Community Bank |
61 | $0 | Bank of Franklin County |
61 | $0 | Axos Bank |
61 | $0 | American Bank & Trust Company, Inc. |
61 | $0 | Pinnacle Bank |
61 | $0 | Bank Name Not Available |
61 | $0 | Georgia Banking Company |
61 | $0 | Westfield Bank, FSB |
61 | $0 | Northbrook Bank and Trust Company |
61 | $0 | Emigrant Bank |
61 | $0 | Bank of Brenham |
61 | $0 | Schaumburg Bank & Trust Company |
61 | $0 | First Community Bank of Central Alabama |
61 | $0 | Community Federal Savings Bank |
61 | $0 | Leader Bank |
61 | $0 | Commerce West Bank |
61 | $0 | Barclays Bank Delaware |
61 | $0 | Embassy Bank for the Lehigh Valley |
61 | $0 | Cedar Rapids Bank and Trust Company |
61 | $0 | Signature Bank |
61 | $0 | Stifel Bank and Trust |
61 | $0 | Bank Name Not Available |
61 | $0 | Stifel Bank |
61 | $0 | Bankwell Bank |
61 | $0 | Optum Bank, Inc. |
61 | $0 | Forcht Bank |
61 | $0 | Charles Schwab Bank, SSB |
61 | $0 | PCB Bank |
61 | $0 | Avidbank |
61 | $0 | Western Alliance Bank |
61 | $0 | Toyota Financial Savings Bank |
61 | $0 | Traditions Bank |
61 | $0 | UBS Bank USA |
61 | $0 | West Coast Community Bank |
61 | $0 | Forbright Bank |
61 | $0 | Veritex Community Bank |
61 | $0 | Beverly Bank & Trust Company |
61 | $0 | MainStreet Bank |
61 | $0 | Coastal States Bank |
61 | $0 | Ally Bank |
61 | $0 | Sterling Bank |
61 | $0 | Banesco USA |
61 | $0 | Truxton Trust Company |
61 | $0 | HSBC Bank USA |
61 | $0 | Poppy Bank |
61 | $0 | ConnectOne Bank |
61 | $0 | Prime Alliance Bank |
61 | $0 | Primis Bank |
61 | $0 | ServisFirst Bank |
61 | $0 | Paradise Bank |
61 | $0 | Tradition Capital Bank |
61 | $0 | Bank of San Francisco |
61 | $0 | SouthPoint Bank |
61 | $0 | Sallie Mae Bank |
61 | $0 | Metro City Bank |
61 | $0 | Bridgewater Bank |
61 | $0 | b1BANK |
61 | $0 | John Marshall Bank |
61 | $0 | River Bank & Trust |
61 | $0 | CalPrivate Bank |
61 | $0 | Ameriprise Bank, FSB |
61 | $0 | Old Plank Trail Community Bank |
61 | $0 | Investar Bank |
61 | $0 | Millennium Bank |
61 | $0 | Goldwater Bank, N.A. |
61 | $0 | Cross River Bank |
61 | $0 | Alma Bank |
61 | $0 | TriState Capital Bank |
61 | $0 | SmartBank |
61 | $0 | Hometown Bank of Pennsylvania |
61 | $0 | First Bank |
61 | $0 | Pegasus Bank |
61 | $0 | The Bank of Princeton |
61 | $0 | Flushing Bank |
61 | $0 | Chain Bridge Bank |
61 | $0 | Carter Bank & Trust |
61 | $0 | Stellar Bank |
61 | $0 | First Foundation Bank |
61 | $0 | Live Oak Banking Company |
61 | $0 | Prime Meridian Bank |
61 | $0 | Access Bank |
61 | $0 | Fieldpoint Private Bank & Trust |
61 | $0 | Northwest Bank |
61 | $0 | Royal Business Bank |
61 | $0 | Guaranty Bank |
61 | $0 | R Bank |
61 | $0 | BankUnited |
61 | $0 | NBH Bank |
61 | $0 | HarborOne Bank |
61 | $0 | Primary Bank |
61 | $0 | International Bank of Commerce |
61 | $0 | Infinity Bank |
61 | $0 | Charles Schwab Trust Bank |
61 | $0 | CommerceOne Bank |
61 | $0 | The Millyard Bank |
61 | $0 | Bank Name Not Available |
61 | $0 | Athol Savings Bank |
61 | $0 | East Cambridge Savings Bank |
61 | $0 | Clinton Savings Bank |
61 | $0 | Middlesex Savings Bank |
61 | $0 | Martha's Vineyard Bank |
61 | $0 | Hingham Institution for Savings |
61 | $0 | PeoplesBank |
61 | $0 | Institution for Savings in Newburyport and Its Vicinity |
61 | $0 | Cornerstone Bank |
61 | $0 | UniBank for Savings |
61 | $0 | Webster Five Cents Savings Bank |
61 | $0 | Westfield Bank |
61 | $0 | Bank Name Not Available |
61 | $0 | 5Star Bank |
61 | $0 | CIBC National Trust Company |
867 | $-1,000 | Community Bank |
868 | $-2,000 | PNC Bank |
869 | $-4,000 | Texas Community Bank |
870 | $-41,000 | Eastern National Bank |
871 | $-415,000 | 1st Source Bank |