Banks Ranked by To non-U.S. addressees

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 2018-09-30.

RankTo non-U.S. addresseesBank Name
1$5,846,000FirstBank Puerto Rico
2$3,000,000Wells Fargo Bank
3$164,000RBC Bank, (Georgia)
4$79,000BMO Harris Bank
5$61,000Busey Bank
6$1,000U.S. Bank
7$01st Constitution Bank
7$01st Financial Bank USA
7$01st Security Bank of Washington
7$01st Source Bank
7$01st Summit Bank
7$0Academy Bank
7$0Access Bank
7$0Access National Bank
7$0ACNB Bank
7$0Adirondack Bank
7$0Affiliated Bank
7$0AIMBank
7$0Alerus Financial
7$0Allegiance Bank
7$0Alliance Bank
7$0Alliance Bank
7$0Ally Bank
7$0Alma Bank
7$0Alpine Bank
7$0Amalgamated Bank
7$0Amalgamated Bank of Chicago
7$0Amarillo National Bank
7$0Amboy Bank
7$0American Bank
7$0American Bank
7$0American Bank & Trust Company, Inc.
7$0American Bank Center
7$0American Bank of Commerce
7$0American Bank
7$0American Business Bank
7$0American Community Bank & Trust
7$0American Express National Bank
7$0American First National Bank
7$0American Heritage Bank
7$0American Momentum Bank
7$0American National Bank
7$0American National Bank & Trust
7$0American National Bank and Trust Company
7$0American River Bank
7$0American Savings Bank, FSB
7$0American Trust & Savings Bank
7$0Ameris Bank
7$0Ameriserv Financial Bank
7$0ANB Bank
7$0Anchor Bank
7$0Anderson Brothers Bank
7$0Andrew Johnson Bank
7$0Apex Bank
7$0Apple Bank for Savings
7$0Aquesta Bank
7$0Arizona Bank & Trust
7$0Armed Forces Bank
7$0Armstrong Bank
7$0Arthur State Bank
7$0Arvest Bank
7$0Associated Bank
7$0Astra Bank
7$0Athol Savings Bank
7$0Atlantic Capital Bank
7$0Atlantic Community Bankers Bank
7$0Austin Bank, Texas
7$0Auto Club Trust, FSB
7$0Availa Bank
7$0Avidbank
7$0Avidia Bank
7$0Banc of California
7$0BancCentral
7$0BancFirst
7$0Banco Popular de Puerto Rico
7$0Banco Santander Puerto Rico
7$0BancorpSouth Bank
7$0Banesco USA
7$0Bangor Savings Bank
7$0Bank 7
7$0Bank First, N.A.
7$0Bank Forward
7$0Bank Independent
7$0Bank Iowa
7$0Bank Leumi USA
7$0Bank Midwest
7$0Bank of America California
7$0Bank of America
7$0Bank of Ann Arbor
7$0Bank of Brenham
7$0Bank of Charles Town
7$0Bank of Colorado
7$0Bank of Guam
7$0Bank of Hope
7$0Bank of Labor
7$0Bank of Luxemburg
7$0Bank of Marin
7$0Bank of New Hampshire
7$0Bank of New Jersey
7$0Bank of O'Fallon
7$0Bank of Oak Ridge
7$0Bank of Ocean City
7$0Bank of Prairie du Sac
7$0Bank of Santa Clarita
7$0Bank of Springfield
7$0Bank of Stockton
7$0Bank of Sun Prairie
7$0Bank of Tennessee
7$0Bank of the James
7$0Bank of the Orient
7$0Bank of the Pacific
7$0Bank of the Sierra
7$0Bank of the West
7$0Bank of the West
7$0Bank of Utah
7$0Bank of Utica
7$0Bank OZK
7$0Bank Rhode Island
7$0Bankers Trust Company
7$0BankFinancial
7$0BankFirst Financial Services
7$0BankNewport
7$0BankPacific, Ltd
7$0BankPlus
7$0BankSouth
7$0BankUnited
7$0Bankwell Bank
7$0BankWest, Inc.
7$0Banner Bank
7$0Banterra Bank
7$0Bar Harbor Bank & Trust
7$0Barclays Bank Delaware
7$0Barrington Bank & Trust Company
7$0Bath Savings Institution
7$0BayCoast Bank
7$0BCB Community Bank
7$0Beal Bank USA
7$0Beal Bank, SSB
7$0Bell Bank
7$0Belmont Savings Bank
7$0Beneficial Bank
7$0Berkshire Bank
7$0Bessemer Trust Company
7$0Beverly Bank & Trust Company
7$0Blackhawk Bank
7$0Blackhawk Bank & Trust
7$0Blue Hills Bank
7$0BMW Bank of North America
7$0BNA Bank
7$0BNB Bank
7$0BNC National Bank
7$0BNY Mellon
7$0Axos Bank
7$0Boiling Springs Savings Bank
7$0BOKF
7$0Border State Bank
7$0Boston Private Bank & Trust Company
7$0Branch Banking and Trust Company
7$0Bremer Bank
7$0Bridgeview Bank Group
7$0Bridgewater Bank
7$0Bristol County Savings Bank
7$0Broadway National Bank
7$0Brookline Bank
7$0Bryant Bank
7$0BTH Bank
7$0Burke & Herbert Bank & Trust Company
7$0Business First Bank
7$0Byline Bank
7$0Cache Valley Bank
7$0Cadence Bank, N.A.
7$0California First National Bank
7$0CalPrivate Bank
7$0Cambridge Savings Bank
7$0Cambridge Trust Company
7$0Cape Ann Savings Bank
7$0Cape Cod Co-operative Bank
7$0Capital Bank
7$0Capital Bank
7$0Capital City Bank
7$0Capital One Bank (USA)
7$0Capital One
7$0Capitol Bank
7$0Capitol Federal Savings Bank
7$0CapStar Bank
7$0Carolina Alliance Bank
7$0Carrollton Bank
7$0Carter Bank & Trust
7$0Carver Federal Savings Bank
7$0Cashmere Valley Bank
7$0Cathay Bank
7$0CB&S Bank, Inc.
7$0Cedar Rapids Bank and Trust Company
7$0Cenlar FSB
7$0Centennial Bank
7$0Centier Bank
7$0Central Bank
7$0Central Bank & Trust Co.
7$0Central Bank of Boone County
7$0Central Bank of Branson
7$0Central Bank of Lake of the Ozarks
7$0Central Bank of Oklahoma
7$0Central Bank of Sedalia
7$0CENTRAL BANK OF ST. LOUIS
7$0Central Bank of the Midwest
7$0Central Bank of The Ozarks
7$0Central National Bank
7$0Central Pacific Bank
7$0Central Valley Community Bank
7$0Centreville Bank
7$0Centric Bank
7$0Century Bank and Trust Company
7$0Chain Bridge Bank
7$0Charles Schwab Bank
7$0Charles Schwab Signature Bank
7$0Charles Schwab Trust Bank
7$0Charlotte State Bank & Trust
7$0Charter Bank
7$0Chase Bank USA
7$0Chelsea Groton Bank
7$0Chemical Bank
7$0Chemung Canal Trust Company
7$0Chesapeake Bank
7$0Choice bank
7$0Choice Financial Group
7$0ChoiceOne Bank
7$0CIBC Bank USA
7$0CIBM Bank
7$0CIT Bank
7$0Citibank
7$0Citizens & Northern Bank
7$0Citizens 1st Bank
7$0Citizens Alliance Bank
7$0Citizens and Farmers Bank
7$0Citizens Bank
7$0Citizens Bank
7$0Citizens Bank
7$0Citizens Bank
7$0Citizens Bank and Trust Company
7$0Citizens Bank and Trust Company
7$0Citizens Bank Minnesota
7$0Citizens Bank of Lafayette
7$0Citizens Bank of Pennsylvania
7$0Citizens Business Bank
7$0Citizens Community Federal
7$0Citizens Deposit Bank & Trust
7$0Citizens First Bank
7$0Citizens National Bank
7$0Citizens National Bank
7$0Citizens National Bank
7$0Citizens National Bank, N.A.
7$0Citizens Savings Bank
7$0Citizens State Bank
7$0Citizens State Bank
7$0Citizens State Bank
7$0Citizens State Bank
7$0Citizens State Bank of New Castle, Indiana
7$0Citizens Trust Bank
7$0Citizens Union Bank of Shelbyville
7$0Citizens' Bank & Trust Co.
7$0City Bank
7$0City National Bank
7$0City National Bank of Florida
7$0City National Bank of West Virginia
7$0Citywide Banks
7$0Civista Bank
7$0Clear Lake Bank and Trust Company
7$0Clear Mountain Bank
7$0Clinton Savings Bank
7$0CNB Bank
7$0Coastal Community Bank
7$0CoastalStates Bank
7$0CoBiz Bank
7$0Colonial Savings, F.A.
7$0Colony Bank
7$0Colorado Federal Savings Bank
7$0Columbia Bank
7$0Columbia State Bank
7$0Comenity Bank
7$0Comenity Capital Bank
7$0Comerica Bank
7$0Commerce Bank
7$0Commerce Bank
7$0Commerce West Bank
7$0Commercial Bank
7$0Commercial Bank and Trust of PA
7$0Commonwealth Bank and Trust Company
7$0COMMONWEALTH BUSINESS BANK
7$0Community Bank
7$0Community Bank & Trust, Waco, Texas
7$0Community Bank and Trust of Florida
7$0Community Bank of Mississippi
7$0Community Bank of Oak Park River Forest
7$0Community Bank of the Chesapeake
7$0Community Bank
7$0Community Financial Services Bank
7$0Community First Bank
7$0Community National Bank
7$0Community National Bank & Trust
7$0Community Trust Bank, Inc.
7$0CommunityBank of Texas, N.A.
7$0Compass Bank
7$0ConnectOne Bank
7$0Continental National Bank
7$0Core Bank
7$0Cornerstone Bank
7$0Cornerstone Bank
7$0Cornerstone Bank
7$0Country Bank for Savings
7$0Country Club Bank
7$0Covenant Bank
7$0Crescent Bank & Trust
7$0CresCom Bank
7$0CrossFirst Bank
7$0Crown Bank
7$0Crystal Lake Bank and Trust Company
7$0CTBC Bank Corp. (USA)
7$0CUSB Bank
7$0Customers Bank
7$0D. L. Evans Bank
7$0Dacotah Bank
7$0Decorah Bank & Trust Company
7$0Dedham Institution for Savings
7$0Delta National Bank and Trust Company
7$0Denmark State Bank
7$0Department Stores National Bank
7$0Deutsche Bank Trust Company Americas
7$0Deutsche Bank Trust Company Delaware
7$0Dieterich Bank
7$0Dime Community Bank
7$0Discover Bank
7$0DNB First
7$0Dollar Bank, Federal Savings Bank
7$0Drummond Community Bank
7$0Dubuque Bank and Trust Company
7$0E*TRADE Bank
7$0E*TRADE Savings Bank
7$0EagleBank
7$0East Boston Savings Bank
7$0East Cambridge Savings Bank
7$0East West Bank
7$0Eastern Bank
7$0Eastern Michigan Bank
7$0Eastern National Bank
7$0Easthampton Savings Bank
7$0El Dorado Savings Bank, F.S.B.
7$0Embassy Bank for the Lehigh Valley
7$0Emigrant Bank
7$0Empire National Bank
7$0Emprise Bank
7$0EnerBank USA
7$0Entegra Bank
7$0Enterprise Bank & Trust
7$0Enterprise Bank and Trust Company
7$0Equity Bank
7$0ESSA Bank & Trust
7$0Essex Bank
7$0Evans Bank
7$0Everett Co-operative Bank
7$0Evergreen Bank Group
7$0Evolve Bank & Trust
7$0Exchange Bank
7$0Exchange Bank
7$0Extraco Banks
7$0F&M Bank
7$0Fairfield County Bank
7$0Falcon International Bank
7$0Farmers & Merchants Bank
7$0Farmers & Merchants Bank of Central California
7$0Farmers and Merchants Bank
7$0Farmers and Merchants Bank of Long Beach
7$0Farmers and Merchants Trust Company of Chambersburg
7$0Farmers and Merchants Union Bank
7$0Farmers Bank & Trust Company
7$0Farmers Bank and Trust Company
7$0Farmers Bank of Northern Missouri
7$0Farmers State Bank
7$0Farmers State Bank
7$0Farmers State Bank
7$0Farmington Bank
7$0Fayetteville Bank
7$0FCB Banks
7$0FCN Bank
7$0Fidelity Bank
7$0Fidelity Bank
7$0Fidelity Bank
7$0Fidelity Bank & Trust
7$0Fidelity Co-operative Bank
7$0Fieldpoint Private Bank & Trust
7$0Fifth District Savings Bank
7$0Fifth Third Bank
7$0Finance Factors, Ltd.
7$0FineMark National Bank & Trust
7$0First Ipswich Bank
7$0First American Bank
7$0First American Bank
7$0First American Bank
7$0First American Bank and Trust
7$0First American Bank and Trust Company
7$0First American Trust, FSB
7$0First Bank
7$0First Bank
7$0First Bank
7$0First Bank
7$0First Bank
7$0First Bank
7$0First Bank & Trust
7$0First Bank & Trust
7$0First Bank & Trust
7$0First Bank & Trust Co.
7$0First Bank Financial Centre
7$0First Bank Kansas
7$0First Bank of Highland Park
7$0First Bank of Owasso
7$0First Bankers Trust Company
7$0First Business Bank
7$0First Central Savings Bank
7$0First Central State Bank
7$0First Century Bank
7$0First Choice Bank
7$0First Citizens Bank
7$0First Citizens Community Bank
7$0First Citizens National Bank
7$0First Command Bank
7$0First Commerce Bank
7$0First Commonwealth Bank
7$0First Community Bank
7$0First Community Bank
7$0First Community Bank
7$0First Community Bank
7$0First Community Bank
7$0First Community Bank of Central Alabama
7$0First Community Bank of Tennessee
7$0First County Bank
7$0First Dakota National Bank
7$0First Farmers and Merchants Bank
7$0First Farmers Bank and Trust Company
7$0First Federal Bank
7$0First Federal Bank of the Midwest
7$0First Federal Community Bank
7$0First Federal Savings and Loan Association of Lakewood
7$0First Federal Savings and Loan Association of Port Angeles
7$0First Federal Savings Bank
7$0First Federal Savings Bank
7$0First Federal Savings Bank of Twin Falls
7$0First Fidelity Bank
7$0First Financial Bank
7$0First Financial Bank
7$0First Financial Bank
7$0First Financial Bank
7$0First Financial Northwest Bank
7$0First Florida Integrity Bank
7$0First Foundation Bank
7$0First Guaranty Bank
7$0First Hawaiian Bank
7$0First Hope Bank, A National Banking Association
7$0First International Bank & Trust
7$0First Internet Bank of Indiana
7$0First Interstate Bank
7$0First Kentucky Bank, Inc.
7$0First Keystone Community Bank
7$0First Liberty Bank
7$0First Merchants Bank
7$0First Mid Bank & Trust
7$0First Midwest Bank
7$0First National Bank
7$0First National Bank
7$0First National Bank
7$0First National Bank
7$0First National Bank Alaska
7$0First National Bank North
7$0First National Bank of America
7$0First National Bank of Oklahoma
7$0First National Bank of Omaha
7$0First National Bank of Pennsylvania
7$0First National Bank of Pulaski
7$0First National Bank of Scotia
7$0First National Bank Texas
7$0First National Bank, Ames, Iowa
7$0First National Banker's Bank
7$0First Northern Bank of Dixon
7$0First PREMIER Bank
7$0First Republic Bank
7$0First Savings Bank
7$0First Savings Bank
7$0First Security Bank
7$0First Southern Bank
7$0First Southern State Bank
7$0First State Bank
7$0First State Bank
7$0First State Bank
7$0First State Bank
7$0First State Bank of St. Charles, Missouri
7$0FIRST STATE BANK OF THE SOUTHEAST, INC
7$0First State Bank of Uvalde
7$0First State Community Bank
7$0First Tennessee Bank
7$0First United Bank
7$0First United Bank & Trust
7$0First United Bank and Trust Company
7$0First US Bank
7$0First Volunteer Bank
7$0First Western Bank & Trust
7$0First Western Trust Bank
7$0First-Citizens Bank & Trust Company
7$0FirstBank
7$0FirstBank
7$0FirstBank Southwest
7$0FirstCapital Bank of Texas
7$0Firstrust Savings Bank
7$0Five Points Bank
7$0Five Star Bank
7$0Flagstar Bank, FSB
7$0Florence Bank
7$0Florida Community Bank
7$0Florida Parishes Bank
7$0Flushing Bank
7$0FNB Bank
7$0FNB Community Bank
7$0FNCB Bank
7$0Forcht Bank
7$0Frandsen Bank & Trust
7$0Franklin Synergy Bank
7$0Frederick County Bank
7$0Freehold Savings Bank
7$0Fremont Bank
7$0Frontier Bank
7$0Frontier State Bank
7$0Frost Bank
7$0FSNB
7$0Fulton Bank of New Jersey
7$0Fulton Bank
7$0Gate City Bank
7$0Geddes Federal Savings and Loan Association
7$0Generations Bank
7$0Georgia Banking Company
7$0German American Bank
7$0Glacier Bank
7$0Glens Falls National Bank and Trust Company
7$0Glenview State Bank
7$0Gold Coast Bank
7$0Golden Bank
7$0Goldman Sachs Bank USA
7$0Gorham Savings Bank
7$0GrandSouth Bank
7$0Great Plains National Bank
7$0Great Southern Bank
7$0Great Western Bank
7$0Green Bank
7$0Greene County Commercial Bank
7$0Greenfield Banking Company
7$0Greenville National Bank
7$0Grove Bank & Trust
7$0Grundy National Bank
7$0Guaranty Bank
7$0Guaranty Bank & Trust, N.A.
7$0Guaranty Bank and Trust Company
7$0Gulf Coast Bank and Trust Company
7$0Habib American Bank
7$0Hanmi Bank
7$0Happy State Bank
7$0HarborOne Bank
7$0Harford Bank
7$0Hawthorn Bank
7$0Heartland Bank and Trust Company
7$0Heartland National Bank
7$0Hebron Savings Bank
7$0Helm Bank USA
7$0Heritage Bank
7$0Heritage Bank
7$0Heritage Bank of Commerce
7$0Heritage Bank, Inc.
7$0Hills Bank and Trust Company
7$0Hingham Institution for Savings
7$0Hinsdale Bank & Trust Company
7$0Home Bank
7$0Home Federal Bank of Tennessee
7$0Home Savings Bank
7$0HomeStreet Bank
7$0HomeTown Bank
7$0HomeTrust Bank
7$0Horizon Bank
7$0Horizon Bank, SSB
7$0Howard Bank
7$0Hoyne Savings Bank
7$0HSBC Bank USA
7$0Iberiabank
7$0Icon Bank of Texas
7$0Illinois Bank & Trust
7$0Illinois National Bank
7$0Independence Bank of Kentucky
7$0Independent Bank
7$0Independent Bank
7$0Independent Bank
7$0Industrial and Commercial Bank of China USA
7$0Industry State Bank
7$0INLAND BANK & TRUST
7$0Inland Northwest Bank
7$0InsBank
7$0Institution for Savings in Newburyport and Its Vicinity
7$0Inter National Bank
7$0Interaudi Bank
7$0InterBank
7$0Intercredit Bank
7$0International Bank of Commerce
7$0International Bank of Commerce
7$0International Bank of Commerce
7$0International Bank of Commerce
7$0International Finance Bank
7$0Intrust Bank
7$0Investar Bank
7$0Investors Bank
7$0Investors Community Bank
7$0Inwood National Bank
7$0Ion Bank
7$0Isabella Bank
7$0Israel Discount Bank of New York
7$0JD Bank
7$0Jefferson Bank
7$0Jefferson Bank and Trust Company
7$0Jefferson Bank of Missouri
7$0Jersey Shore State Bank
7$0John Deere Financial, f.s.b.
7$0John Marshall Bank
7$0Johnson Bank
7$0Jonestown Bank and Trust Company, of Jonestown, Pennsylvania
7$0JPMorgan Chase Bank
7$0Katahdin Trust Company
7$0Kearny Bank
7$0Kennebec Savings Bank
7$0Kennebunk Savings Bank
7$0Kentucky Bank
7$0KeyBank
7$0Kish Bank
7$0Kitsap Bank
7$0KleinBank
7$0KS StateBank
7$0Lafayette Ambassador Bank
7$0Lake City Bank
7$0Lake Elmo Bank
7$0Lake Forest Bank & Trust Company
7$0Lakeland Bank
7$0Lakeside Bank
7$0Lakestone Bank & Trust
7$0Landmark Bank
7$0Landmark Community Bank
7$0Landmark National Bank
7$0LCNB National Bank
7$0Leader Bank
7$0Ledyard National Bank
7$0Legacy Bank
7$0LegacyTexas Bank
7$0Legends Bank
7$0Level One Bank
7$0Liberty Bank
7$0Liberty Bank and Trust Company
7$0Liberty National Bank
7$0Libertyville Bank & Trust Company
7$0Lincoln Savings Bank
7$0Live Oak Banking Company
7$0Lone Star National Bank
7$0Los Alamos National Bank
7$0Lubbock National Bank
7$0Luther Burbank Savings
7$0Mabrey Bank
7$0Macatawa Bank
7$0Machias Savings Bank
7$0Mahopac Bank
7$0Main Street Bank
7$0MainStreet Bank
7$0Malaga Bank F.S.B.
7$0Malvern Bank N.A.
7$0Manasquan Bank
7$0Manufacturers and Traders Trust Company
7$0Manufacturers Bank
7$0Maquoketa State Bank
7$0Marquette Bank
7$0Marquis Bank
7$0Martha's Vineyard Savings Bank
7$0Mascoma Bank
7$0Maspeth Federal Savings and Loan Association
7$0MB Financial Bank
7$0mBank
7$0Mechanics Bank
7$0Medallion Bank
7$0AMERANT BANK
7$0Mercantile Bank
7$0Mercantile Bank of Michigan
7$0Merchants Bank of Indiana
7$0Merchants Bank
7$0Meredith Village Savings Bank
7$0Merrick Bank
7$0Merrimack County Savings Bank
7$0MetaBank
7$0Metro City Bank
7$0Metropolitan Commercial Bank
7$0Mid Penn Bank
7$0Mid-Missouri Bank
7$0Middlesex Federal Savings, F.A.
7$0Middlesex Savings Bank
7$0Middletown Valley Bank
7$0MidFirst Bank
7$0Midland States Bank
7$0MidSouth Bank
7$0Midwest Bank
7$0Midwest Bank
7$0Midwest BankCentre
7$0MidWestOne Bank
7$0Millington Bank
7$0Minnesota Bank & Trust
7$0Minnwest Bank
7$0Mizuho Bank (USA)
7$0MNB BANK
7$0Monroe Bank & Trust
7$0Montecito Bank & Trust
7$0Morgan Stanley Bank
7$0Morgan Stanley Private Bank
7$0Morton Community Bank
7$0Mountain Commerce Bank
7$0MUFG Union Bank
7$0Mutual of Omaha Bank
7$0MutualBank
7$0MVB Bank, Inc
7$0National Bank of Commerce
7$0NATIONAL COOPERATIVE BANK, N.A.
7$0National Exchange Bank and Trust
7$0Nationwide Bank
7$0NBC OKLAHOMA
7$0NBH Bank
7$0NBT Bank
7$0NebraskaLand National Bank
7$0Needham Bank
7$0New Era Bank
7$0New Mexico Bank & Trust
7$0New OMNI Bank
7$0New Peoples Bank, Inc.
7$0New York Commercial Bank
7$0New York Community Bank
7$0Newfield National Bank
7$0Newtown Savings Bank
7$0NexBank, SSB
7$0NEXTIER BANK
7$0Nicolet National Bank
7$0North American Banking Company
7$0North American Savings Bank, F.S.B.
7$0North Dallas Bank & Trust Co.
7$0North Shore Bank, FSB
7$0Northbrook Bank and Trust Company
7$0Northeast Bank
7$0Northeast Bank
7$0Northern Bank & Trust Company
7$0Northfield Bank
7$0Northpointe Bank
7$0Northrim Bank
7$0Northway Bank
7$0Northwest Bank
7$0Northwest Bank
7$0Northwest Bank
7$0Northwestern Bank
7$0Norway Savings Bank
7$0Norwood Co-operative Bank
7$0Oak Valley Community Bank
7$0Oakworth Capital Bank
7$0OceanFirst Bank
7$0Old Line Bank
7$0Old National Bank
7$0Old Plank Trail Community Bank
7$0Old Second National Bank
7$0OneUnited Bank
7$0Optum Bank, Inc.
7$0Opus Bank
7$0Orange Bank &Trust Company
7$0Oriental Bank
7$0Origin Bank
7$0Oritani Bank
7$0Orrstown Bank
7$0Pacific City Bank
7$0Pacific Coast Bankers' Bank
7$0Pacific Mercantile Bank
7$0Pacific National Bank
7$0Pacific Premier Bank
7$0Pacific Western Bank
7$0Paradise Bank
7$0Parke Bank
7$0Parkway Bank and Trust Company
7$0Pathfinder Bank
7$0PCSB Bank
7$0Peapack-Gladstone Bank
7$0PEDESTAL BANK
7$0Pegasus Bank
7$0Penn Community Bank
7$0Pennian Bank
7$0People's Intermountain Bank
7$0People's United Bank
7$0Peoples Bank
7$0Peoples Bank
7$0Peoples Bank
7$0Peoples Bank
7$0Peoples Bank and Trust Company of Madison County
7$0Peoples Bank of Alabama
7$0Peoples Bank SB
7$0Peoples Independent Bank
7$0Peoples National Bank , N.A.
7$0Peoples Security Bank and Trust Company
7$0PeoplesBank
7$0PeoplesBank, a Codorus Valley Company
7$0Persons Banking Company
7$0Pilot Grove Savings Bank
7$0Pinnacle Bank
7$0Pinnacle Bank
7$0Pinnacle Bank
7$0Pinnacle Bank
7$0Pinnacle Bank - Wyoming
7$0Pioneer Bank & Trust
7$0Pioneer Bank, SSB
7$0Pioneer Savings Bank
7$0PlainsCapital Bank
7$0Planters Bank & Trust Company
7$0Planters Bank, Inc.
7$0PNC Bank
7$0Poppy Bank
7$0Popular Bank
7$0Post Oak Bank, N. A.
7$0Prairie State Bank and Trust
7$0Preferred Bank
7$0Premier Bank, Inc.
7$0Premier Valley Bank
7$0Prime Meridian Bank
7$0Principal Bank
7$0Progress Bank and Trust
7$0Prosperity Bank
7$0Providence Bank
7$0Providence Bank & Trust
7$0Provident Bank
7$0Provident Savings Bank, F.S.B.
7$0QNB Bank
7$0Quad City Bank and Trust Company
7$0Quantum National Bank
7$0Queensborough National Bank & Trust Company
7$0R Bank
7$0Rabobank
7$0Radius Bank
7$0Raymond James Bank
7$0RCB Bank
7$0Reading Co-operative Bank
7$0Red River Bank
7$0Redding Bank of Commerce
7$0Regions Bank
7$0Reliance Bank
7$0Reliant Bank
7$0Renasant Bank
7$0Republic Bank
7$0Republic Bank & Trust
7$0Republic Bank & Trust Company
7$0Republic Bank of Chicago
7$0Revere Bank
7$0Ridgewood Savings Bank
7$0River Bank & Trust
7$0River City Bank
7$0River Valley Bank
7$0Riverview Bank
7$0Riverview Community Bank
7$0Rock Canyon Bank
7$0Rockland Trust Company
7$0Rocky Mountain Bank
7$0Royal Business Bank
7$0RSI BANK
7$0S&T Bank
7$0Safra National Bank of New York
7$0Salem Five Cents Savings Bank
7$0Salisbury Bank and Trust Company
7$0Sallie Mae Bank
7$0Sandy Spring Bank
7$0Santa Cruz County Bank
7$0Santander Bank, N.A.
7$0Saratoga National Bank and Trust
7$0Sauk Valley Bank & Trust Company
7$0Savings Bank of Danbury
7$0Savings Bank of Mendocino County
7$0Savings Bank of Walpole
7$0Savings Institute Bank and Trust Company
7$0SB One Bank
7$0Schaumburg Bank & Trust Company
7$0Scotiabank de Puerto Rico
7$0Seacoast National Bank
7$0Seaside National Bank & Trust
7$0Security Bank & Trust Company
7$0Security Bank of Kansas City
7$0Security National Bank of Omaha
7$0Security State Bank & Trust
7$0Select Bank & Trust Company
7$0ServisFirst Bank
7$0SEVERN SAVINGS BANK, FSB DBA SEVERN BANK
7$0Sewickley Savings Bank
7$0Shelby Savings Bank, SSB
7$0Shinhan Bank America
7$0Shore United Bank
7$0Signature Bank
7$0Signature Bank
7$0Signature Bank of Arkansas
7$0Signature Bank
7$0Silicon Valley Bank
7$0Silvergate Bank
7$0Simmons Bank
7$0SmartBank
7$0Somerset Trust Company
7$0SONABANK
7$0South Central Bank, Inc.
7$0South Shore Bank
7$0South State Bank
7$0Southcrest Bank
7$0SouthEast Bank
7$0Southern Bancorp Bank
7$0Southern Bank
7$0Southern Bank and Trust Company
7$0Southern First Bank
7$0Southern Michigan Bank & Trust
7$0Southside Bank
7$0SouthStar Bank, S.S.B.
7$0Southwest Georgia Bank
7$0Spencer Savings Bank, SLA
7$0Spirit of Texas Bank, SSB
7$0SpiritBank
7$0St. Charles Bank & Trust Company
7$0Standard Bank, PaSB
7$0STAR Financial Bank
7$0Starion Bank
7$0State Bank & Trust Company
7$0State Bank and Trust Company
7$0State Bank Financial
7$0State Bank of Arizona
7$0State Bank of Cross Plains
7$0State Bank of Lizton
7$0State Bank of Southern Utah
7$0State Bank of the Lakes
7$0State Farm Bank, F.S.B.
7$0State Street Bank and Trust Company
7$0Stearns Bank
7$0Sterling Bank
7$0Sterling Bank and Trust, FSB
7$0Sterling National Bank
7$0Sterling State Bank
7$0Stifel Bank and Trust
7$0Stock Yards Bank & Trust Company
7$0Stockman Bank of Montana
7$0StonehamBank, A Co-operative Bank
7$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
7$0Summit Community Bank, Inc
7$0Suncrest Bank
7$0Sunflower Bank
7$0Sunrise Banks
7$0SunTrust Bank
7$0Sunwest Bank
7$0Sutton Bank
7$0Swineford National Bank
7$0Synchrony Bank
7$0Synovus Bank
7$0TBK BANK, SSB
7$0TCF National Bank
7$0TD Bank USA
7$0TD Bank
7$0Tennessee State Bank
7$0Territorial Savings Bank
7$0Texas Bank and Trust Company
7$0Texas Capital Bank
7$0Texas Citizens Bank
7$0Texas Community Bank
7$0Texas Exchange Bank, ssb
7$0Texas First Bank
7$0Texas National Bank of Jacksonville
7$0Texas Regional Bank
7$0Texas Security Bank
7$0The Adirondack Trust Company
7$0The American National Bank of Texas
7$0The Bancorp Bank
7$0The Bank and Trust, S.S.B.
7$0The Bank of Bennington
7$0The Bank of Castile
7$0The Bank of Commerce
7$0The Bank of Delmarva
7$0The Bank of Edwardsville
7$0The Bank of Glen Burnie
7$0The Bank of Greene County
7$0The Bank of Marion
7$0The Bank of Missouri
7$0The Bank of New York Mellon
7$0The Bank of New York Mellon Trust Company
7$0The Bank of Princeton
7$0The Bank of San Antonio
7$0The Bank of South Carolina
7$0The Bank of Tampa
7$0The Bank of Tescott
7$0The Bryn Mawr Trust Company
7$0The Camden National Bank
7$0The Campbell & Fetter Bank
7$0The Canandaigua National Bank and Trust Company
7$0The Cape Cod Five Cents Savings Bank
7$0The Central Trust Bank
7$0The Citizens Bank
7$0The Citizens Bank of Philadelphia, Mississippi
7$0The Citizens National Bank of Meridian
7$0The City National Bank and Trust Company of Lawton, Oklahoma
7$0The City National Bank of Metropolis
7$0The Clinton National Bank
7$0The Columbia Bank
7$0The Conway National Bank
7$0The Croghan Colonial Bank
7$0The Dart Bank
7$0The Ephrata National Bank
7$0The Fairfield National Bank
7$0The Farmers & Merchants Bank
7$0The Farmers & Merchants State Bank
7$0The Farmers National Bank
7$0The Farmers National Bank of Canfield
7$0The Federal Savings Bank
7$0The Fidelity Bank
7$0The Fidelity Deposit and Discount Bank
7$0The First Bank and Trust Company
7$0The First Commonwealth Bank of Prestonsburg, Inc.
7$0The First National Bank & Trust Company of Iron Mountain
7$0The First National Bank and Trust Company
7$0The First National Bank in Sioux Falls
7$0The First National Bank of Bellville
7$0The First National Bank of Bemidji
7$0The First National Bank of Carmi
7$0The First National Bank of Fort Smith
7$0The First National Bank of Granbury
7$0The First National Bank of Las Animas
7$0The First National Bank of Long Island
7$0The First National Bank of Mertzon
7$0The First National Bank of Shiner
7$0The First National Bank of Sonora
7$0The First State Bank
7$0The First, A National Banking Association
7$0The Freedom Bank of Virginia
7$0The Gratz Bank
7$0The Hardin County Bank
7$0The Huntington National Bank
7$0The Lowell Five Cent Savings Bank
7$0The Luzerne Bank
7$0The Lyons National Bank
7$0The Middlefield Banking Company
7$0The Moody National Bank
7$0The Morrill and Janes Bank and Trust Company
7$0The National Bank of Blacksburg
7$0The National Bank of Indianapolis
7$0The National Bank of Middlebury
7$0The North Salem State Bank
7$0The Northern Trust Company
7$0The Oculina Bank
7$0The Ohio Valley Bank Company
7$0The Old Point National Bank of Phoebus
7$0The Paducah Bank and Trust Company
7$0The Park National Bank
7$0The Pitney Bowes Bank, Inc.
7$0The Provident Bank
7$0The Security National Bank of Enid
7$0The Security National Bank of Sioux City, Iowa
7$0The State Bank
7$0The State Bank and Trust Company
7$0The Union Bank Company
7$0The Village Bank
7$0THE VINTON COUNTY NATIONAL BANK
7$0The Washington Trust Company, of Westerly
7$0The Westchester Bank
7$0The Western State Bank
7$0Think Mutual Bank
7$0Third Federal Savings and Loan Association of Cleveland
7$0Thomaston Savings Bank
7$0TIAA, FSB
7$0TIB The Independent Bankersbank
7$0Timberland Bank
7$0Tompkins Trust Company
7$0Town & Country Bank
7$0Town & Country Bank and Trust Company
7$0Town And Country Bank
7$0Town Bank
7$0Towne Bank
7$0Toyota Financial Savings Bank
7$0Tradition Capital Bank
7$0Traditional Bank, Inc.
7$0Traditions Bank
7$0Tri City National Bank
7$0Tri Counties Bank
7$0Tristate Capital Bank
7$0Triumph Bank
7$0Troy Bank & Trust Company
7$0TruPoint Bank
7$0TrustCo Bank
7$0Trustmark National Bank
7$0Truxton Trust Company
7$0U. S. Century Bank
7$0UBS Bank USA
7$0Ulster Savings Bank
7$0UMB Bank
7$0Umpqua Bank
7$0UniBank for Savings
7$0Union Bank
7$0Union Bank
7$0Union Bank & Trust
7$0Union Bank and Trust Company
7$0Union Community Bank
7$0Union County Savings Bank
7$0Union National Bank and Trust Company of Elgin
7$0Union Savings Bank
7$0Union Savings Bank
7$0Union State Bank
7$0United Bank
7$0United Bank
7$0United Bank
7$0United Bank & Trust
7$0United Bank of Iowa
7$0United Bankers' Bank
7$0United Business Bank
7$0United Community Bank
7$0United Community Bank
7$0United Community Bank
7$0United Community Bank of North Dakota
7$0United Fidelity Bank, fsb
7$0United Orient Bank
7$0United Texas Bank
7$0Unity Bank
7$0Univest Bank and Trust Co.
7$0USAA Federal Savings Bank
7$0USAA Savings Bank
7$0Uwharrie Bank
7$0Valley National Bank
7$0Valley National Bank
7$0Veritex Community Bank
7$0Vermillion State Bank
7$0Victory State Bank
7$0Village Bank and Trust
7$0Virginia Commonwealth Bank
7$0Vision Bank
7$0VIST Bank
7$0Vista Bank
7$0Volunteer State Bank
7$0Wallis State Bank
7$0Washington Federal
7$0Washington Financial Bank
7$0Washington Savings Bank
7$0Washington Trust Bank
7$0WaterStone Bank, SSB
7$0Watertown Savings Bank
7$0Wauchula State Bank
7$0Waukesha State Bank
7$0Wayne Bank
7$0Webster Bank
7$0Webster Five Cents Savings Bank
7$0Wells Fargo Bank South Central
7$0Wells Fargo Bank, Ltd.
7$0Wells Fargo Financial National Bank
7$0WesBanco Bank, Inc.
7$0West Bank
7$0West Shore Bank
7$0West Suburban Bank
7$0West Texas National Bank
7$0Westamerica Bank
7$0Westbury Bank
7$0Western Alliance Bank
7$0Westfield Bank
7$0Westfield Bank, FSB
7$0WestStar Bank
7$0WEX Bank
7$0Wheaton Bank & Trust
7$0Whitaker Bank
7$0William Penn Bank
7$0Wilmington Trust
7$0Wilson & Muir Bank & Trust Company
7$0Wilson Bank and Trust
7$0Windsor Federal Savings and Loan Association
7$0Wintrust Bank
7$0Wisconsin Bank & Trust
7$0Woodforest National Bank
7$0Woori America Bank
7$0WSFS Bank
7$0Yakima Federal Savings and Loan Association
7$0Zions Bancorporation, N.A.
1179$-1,000Citizens Bank
1180$-2,000CenterState Bank
1181$-3,000Ocean Bank
1182$-5,000Bank of Hawaii
1183$-47,000Hancock Whitney Bank
1184$-101,000Brickell Bank
1185$-228,000BAC Florida Bank