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 2018-12-31.

RankTo non-U.S. addresseesBank Name
1$5,926,000FirstBank Puerto Rico
2$3,000,000Wells Fargo Bank
3$1,000,000Banco Popular de Puerto Rico
4$337,000TD Bank
5$79,000BMO Harris Bank
6$61,000Busey Bank
7$5,000U.S. Bank
8$01st Constitution Bank
8$01st Financial Bank USA
8$01st Security Bank of Washington
8$01st Source Bank
8$01st Summit Bank
8$0Academy Bank
8$0Access Bank
8$0Access National Bank
8$0ACNB Bank
8$0Adirondack Bank
8$0Affiliated Bank
8$0AIMBank
8$0Alerus Financial
8$0Allegiance Bank
8$0Alliance Bank
8$0Alliance Bank
8$0Ally Bank
8$0Alma Bank
8$0Alpine Bank
8$0Amalgamated Bank
8$0Amalgamated Bank of Chicago
8$0Amarillo National Bank
8$0Amboy Bank
8$0Amerant Bank
8$0American Bank
8$0American Bank
8$0American Bank & Trust Company, Inc.
8$0American Bank Center
8$0American Bank of Commerce
8$0American Bank
8$0American Business Bank
8$0American Community Bank & Trust
8$0American Express National Bank
8$0American First National Bank
8$0American Heritage Bank
8$0American Momentum Bank
8$0American National Bank
8$0American National Bank & Trust
8$0American National Bank and Trust Company
8$0American River Bank
8$0American Savings Bank, FSB
8$0American Trust & Savings Bank
8$0Ameris Bank
8$0Ameriserv Financial Bank
8$0ANB Bank
8$0Anderson Brothers Bank
8$0Andrew Johnson Bank
8$0Apex Bank
8$0Apple Bank for Savings
8$0Aquesta Bank
8$0Arizona Bank & Trust
8$0Armed Forces Bank
8$0Armstrong Bank
8$0Arthur State Bank
8$0Arvest Bank
8$0Associated Bank
8$0Astra Bank
8$0Athol Savings Bank
8$0Atlantic Capital Bank
8$0Atlantic Community Bankers Bank
8$0Austin Bank, Texas
8$0Auto Club Trust, FSB
8$0Availa Bank
8$0Avidbank
8$0Avidia Bank
8$0Axos Bank
8$0Banc of California
8$0BancCentral
8$0BancFirst
8$0Banco Santander Puerto Rico
8$0BancorpSouth Bank
8$0Banesco USA
8$0Bangor Savings Bank
8$0Bank 7
8$0Bank First, N.A.
8$0Bank Forward
8$0Bank Independent
8$0Bank Iowa
8$0Bank Leumi USA
8$0Bank Midwest
8$0Bank of America California
8$0Bank of America
8$0Bank of Ann Arbor
8$0Bank of Brenham
8$0Bank of Charles Town
8$0Bank of Colorado
8$0Bank of Guam
8$0Bank of Hope
8$0Bank of Labor
8$0Bank of Luxemburg
8$0Bank of Marin
8$0Bank of New Hampshire
8$0Bank of New Jersey
8$0Bank of O'Fallon
8$0Bank of Oak Ridge
8$0Bank of Ocean City
8$0Bank of Prairie du Sac
8$0Bank of Santa Clarita
8$0Bank of Springfield
8$0Bank of Stockton
8$0Bank of Sun Prairie
8$0Bank of Tennessee
8$0Bank of the James
8$0Bank of the Orient
8$0Bank of the Pacific
8$0Bank of the Sierra
8$0Bank of the West
8$0Bank of the West
8$0Bank of Utah
8$0Bank of Utica
8$0Bank OZK
8$0Bank Rhode Island
8$0Bankers Trust Company
8$0BankFinancial
8$0BankFirst Financial Services
8$0BankNewport
8$0BankPacific, Ltd
8$0BankPlus
8$0BankSouth
8$0BankUnited
8$0Bankwell Bank
8$0BankWest, Inc.
8$0Banner Bank
8$0Banterra Bank
8$0Bar Harbor Bank & Trust
8$0Barclays Bank Delaware
8$0Barrington Bank & Trust Company
8$0Bath Savings Institution
8$0BayCoast Bank
8$0BCB Community Bank
8$0Beal Bank USA
8$0Beal Bank, SSB
8$0Bell Bank
8$0Belmont Savings Bank
8$0Beneficial Bank
8$0Berkshire Bank
8$0Bessemer Trust Company
8$0Beverly Bank & Trust Company
8$0Blackhawk Bank
8$0Blackhawk Bank & Trust
8$0Blue Hills Bank
8$0BMW Bank of North America
8$0BNA Bank
8$0BNB Bank
8$0BNC National Bank
8$0BNY Mellon
8$0Boiling Springs Savings Bank
8$0BOKF
8$0Border State Bank
8$0Boston Private Bank & Trust Company
8$0Branch Banking and Trust Company
8$0Bremer Bank
8$0Bridgeview Bank Group
8$0Bridgewater Bank
8$0Bristol County Savings Bank
8$0Broadway National Bank
8$0Brookline Bank
8$0Bryant Bank
8$0BTH Bank
8$0Burke & Herbert Bank & Trust Company
8$0Business First Bank
8$0Byline Bank
8$0Cache Valley Bank
8$0Cadence Bank, N.A.
8$0California First National Bank
8$0CalPrivate Bank
8$0Cambridge Savings Bank
8$0Cambridge Trust Company
8$0Cape Ann Savings Bank
8$0Cape Cod Co-operative Bank
8$0Capital Bank
8$0Capital Bank
8$0Capital City Bank
8$0Capital One Bank (USA)
8$0Capital One
8$0Capitol Bank
8$0Capitol Federal Savings Bank
8$0CapStar Bank
8$0Carolina Alliance Bank
8$0Carrollton Bank
8$0Carter Bank & Trust
8$0Carver Federal Savings Bank
8$0Cashmere Valley Bank
8$0Cathay Bank
8$0CB&S Bank, Inc.
8$0Cedar Rapids Bank and Trust Company
8$0Cenlar FSB
8$0Centennial Bank
8$0Centier Bank
8$0Central Bank
8$0Central Bank & Trust Co.
8$0Central Bank of Boone County
8$0Central Bank of Branson
8$0Central Bank of Lake of the Ozarks
8$0Central Bank of Oklahoma
8$0Central Bank of Sedalia
8$0CENTRAL BANK OF ST. LOUIS
8$0Central Bank of the Midwest
8$0Central Bank of The Ozarks
8$0Central National Bank
8$0Central Pacific Bank
8$0Central Valley Community Bank
8$0Centreville Bank
8$0Centric Bank
8$0Century Bank and Trust Company
8$0Chain Bridge Bank
8$0Charles Schwab Bank
8$0Charles Schwab Premier Bank
8$0Charles Schwab Trust Bank
8$0Charlotte State Bank & Trust
8$0Charter Bank
8$0Chase Bank USA
8$0Chelsea Groton Bank
8$0Chemical Bank
8$0Chemung Canal Trust Company
8$0Chesapeake Bank
8$0Choice Bank
8$0Choice Financial Group
8$0ChoiceOne Bank
8$0CIBC Bank USA
8$0CIBM Bank
8$0CIT Bank
8$0Citibank
8$0Citizens & Northern Bank
8$0Citizens 1st Bank
8$0Citizens Alliance Bank
8$0Citizens and Farmers Bank
8$0Citizens Bank
8$0Citizens Bank
8$0Citizens Bank
8$0Citizens Bank
8$0Citizens Bank and Trust Company
8$0Citizens Bank and Trust Company
8$0Citizens Bank Minnesota
8$0Citizens Bank of Lafayette
8$0Citizens Bank of Pennsylvania
8$0Citizens Business Bank
8$0Citizens Community Federal
8$0Citizens Deposit Bank & Trust
8$0Citizens First Bank
8$0VeraBank
8$0Citizens National Bank
8$0Citizens National Bank
8$0Citizens National Bank, N.A.
8$0Citizens Savings Bank
8$0Citizens State Bank
8$0Citizens State Bank
8$0Citizens State Bank
8$0Citizens State Bank
8$0Citizens State Bank of New Castle, Indiana
8$0Citizens Trust Bank
8$0Citizens Union Bank of Shelbyville
8$0Citizens' Bank & Trust Co.
8$0City Bank
8$0City National Bank
8$0City National Bank of Florida
8$0City National Bank of West Virginia
8$0Citywide Banks
8$0Civista Bank
8$0Clear Lake Bank and Trust Company
8$0Clear Mountain Bank
8$0Clinton Savings Bank
8$0CNB Bank
8$0Coastal Community Bank
8$0CoastalStates Bank
8$0CoBiz Bank
8$0Colonial Savings, F.A.
8$0Colony Bank
8$0Colorado Federal Savings Bank
8$0Columbia Bank
8$0Columbia State Bank
8$0Comenity Bank
8$0Comenity Capital Bank
8$0Comerica Bank
8$0Commerce Bank
8$0Commerce Bank
8$0Commerce West Bank
8$0Commercial Bank
8$0Commercial Bank and Trust of PA
8$0Commonwealth Bank and Trust Company
8$0COMMONWEALTH BUSINESS BANK
8$0Community Bank
8$0Community Bank & Trust, Waco, Texas
8$0Community Bank and Trust of Florida
8$0Community Bank of Mississippi
8$0Community Bank of Oak Park River Forest
8$0Community Bank of the Chesapeake
8$0Community Bank
8$0Community Financial Services Bank
8$0Community First Bank
8$0Community National Bank
8$0Community National Bank & Trust
8$0Community Trust Bank, Inc.
8$0CommunityBank of Texas, N.A.
8$0Compass Bank
8$0ConnectOne Bank
8$0Continental National Bank
8$0Core Bank
8$0Cornerstone Bank
8$0Cornerstone Bank
8$0Cornerstone Bank
8$0Country Bank for Savings
8$0Country Club Bank
8$0Covenant Bank
8$0Crescent Bank & Trust
8$0CresCom Bank
8$0CrossFirst Bank
8$0Crown Bank
8$0Crystal Lake Bank and Trust Company
8$0CTBC Bank Corp. (USA)
8$0CUSB Bank
8$0Customers Bank
8$0D. L. Evans Bank
8$0Dacotah Bank
8$0Decorah Bank & Trust Company
8$0Dedham Institution for Savings
8$0Delta National Bank and Trust Company
8$0Denmark State Bank
8$0Department Stores National Bank
8$0Deutsche Bank Trust Company Americas
8$0Deutsche Bank Trust Company Delaware
8$0Dieterich Bank
8$0Dime Community Bank
8$0Discover Bank
8$0DNB First
8$0Dollar Bank, Federal Savings Bank
8$0Drummond Community Bank
8$0Dubuque Bank and Trust Company
8$0E*TRADE Bank
8$0E*TRADE Savings Bank
8$0EagleBank
8$0East Boston Savings Bank
8$0East Cambridge Savings Bank
8$0East West Bank
8$0Eastern Bank
8$0Eastern Michigan Bank
8$0Eastern National Bank
8$0Easthampton Savings Bank
8$0El Dorado Savings Bank, F.S.B.
8$0Embassy Bank for the Lehigh Valley
8$0Emigrant Bank
8$0Empire National Bank
8$0Emprise Bank
8$0EnerBank USA
8$0Entegra Bank
8$0Enterprise Bank & Trust
8$0Enterprise Bank and Trust Company
8$0Equity Bank
8$0ESSA Bank & Trust
8$0Essex Bank
8$0Evans Bank
8$0Everett Co-operative Bank
8$0Evergreen Bank Group
8$0Evolve Bank & Trust
8$0Exchange Bank
8$0Exchange Bank
8$0Extraco Banks
8$0F&M Bank
8$0Fairfield County Bank
8$0Falcon International Bank
8$0Farmers & Merchants Bank
8$0Farmers & Merchants Bank of Central California
8$0Farmers and Merchants Bank
8$0Farmers and Merchants Bank of Long Beach
8$0Farmers and Merchants Trust Company of Chambersburg
8$0Farmers and Merchants Union Bank
8$0Farmers Bank & Trust Company
8$0Farmers Bank and Trust Company
8$0Farmers Bank of Northern Missouri
8$0Farmers State Bank
8$0Farmers State Bank
8$0Farmers State Bank
8$0Fayetteville Bank
8$0FCB Banks
8$0FCN Bank
8$0Fidelity Bank
8$0Fidelity Bank
8$0Fidelity Bank
8$0Fidelity Bank & Trust
8$0Fidelity Co-operative Bank
8$0Fieldpoint Private Bank & Trust
8$0Fifth District Savings Bank
8$0Fifth Third Bank
8$0Finance Factors, Ltd.
8$0FineMark National Bank & Trust
8$0First Ipswich Bank
8$0First American Bank
8$0First American Bank
8$0First American Bank
8$0First American Bank and Trust
8$0First American Bank and Trust Company
8$0First American Trust, FSB
8$0First Bank
8$0First Bank
8$0First Bank
8$0First Bank
8$0First Bank
8$0First Bank
8$0First Bank & Trust
8$0First Bank & Trust
8$0First Bank & Trust
8$0First Bank & Trust Co.
8$0First Bank Financial Centre
8$0First Bank Kansas
8$0First Bank of Highland Park
8$0First Bank of Owasso
8$0First Bankers Trust Company
8$0First Business Bank
8$0First Central Savings Bank
8$0First Central State Bank
8$0First Century Bank
8$0First Choice Bank
8$0First Citizens Bank
8$0First Citizens Community Bank
8$0First Citizens National Bank
8$0First Command Bank
8$0First Commerce Bank
8$0First Commonwealth Bank
8$0First Community Bank
8$0First Community Bank
8$0First Community Bank
8$0First Community Bank
8$0First Community Bank
8$0First Community Bank of Central Alabama
8$0First Community Bank of Tennessee
8$0First County Bank
8$0First Dakota National Bank
8$0First Farmers and Merchants Bank
8$0First Farmers Bank and Trust Company
8$0First Federal Bank
8$0First Federal Bank of the Midwest
8$0First Federal Community Bank
8$0First Federal Savings and Loan Association of Lakewood
8$0First Federal Savings and Loan Association of Port Angeles
8$0First Federal Savings Bank
8$0First Federal Savings Bank
8$0First Federal Savings Bank of Twin Falls
8$0First Fidelity Bank
8$0First Financial Bank
8$0First Financial Bank
8$0First Financial Bank
8$0First Financial Bank
8$0First Financial Northwest Bank
8$0First Florida Integrity Bank
8$0First Foundation Bank
8$0First Guaranty Bank
8$0First Hawaiian Bank
8$0First Hope Bank, A National Banking Association
8$0First International Bank & Trust
8$0First Internet Bank of Indiana
8$0First Interstate Bank
8$0First Kentucky Bank, Inc.
8$0First Keystone Community Bank
8$0First Liberty Bank
8$0First Merchants Bank
8$0First Mid Bank & Trust
8$0First Midwest Bank
8$0First National Bank
8$0First National Bank
8$0First National Bank
8$0First National Bank
8$0First National Bank
8$0First National Bank Alaska
8$0First National Bank North
8$0First National Bank of America
8$0First National Bank of Oklahoma
8$0First National Bank of Omaha
8$0First National Bank of Pennsylvania
8$0First National Bank of Pulaski
8$0First National Bank of Scotia
8$0First National Bank Texas
8$0First National Bank, Ames, Iowa
8$0First National Banker's Bank
8$0First Northern Bank of Dixon
8$0First PREMIER Bank
8$0First Republic Bank
8$0First Savings Bank
8$0First Savings Bank
8$0First Security Bank
8$0First Southern Bank
8$0First Southern State Bank
8$0First State Bank
8$0First State Bank
8$0First State Bank
8$0First State Bank
8$0First State Bank of St. Charles, Missouri
8$0FIRST STATE BANK OF THE SOUTHEAST, INC
8$0First State Bank of Uvalde
8$0First State Community Bank
8$0First Tennessee Bank
8$0First United Bank
8$0First United Bank & Trust
8$0First United Bank and Trust Company
8$0First US Bank
8$0First Volunteer Bank
8$0First Western Bank & Trust
8$0First Western Trust Bank
8$0First-Citizens Bank & Trust Company
8$0FirstBank
8$0FirstBank
8$0FirstBank Southwest
8$0FirstCapital Bank of Texas
8$0Firstrust Savings Bank
8$0Five Points Bank
8$0Five Star Bank
8$0Flagstar Bank, FSB
8$0Florence Bank
8$0Florida Community Bank
8$0Florida Parishes Bank
8$0Flushing Bank
8$0FNB Community Bank
8$0FNCB Bank
8$0Forcht Bank
8$0Frandsen Bank & Trust
8$0Franklin Synergy Bank
8$0Frederick County Bank
8$0Freehold Savings Bank
8$0Fremont Bank
8$0Frontier Bank
8$0Frontier State Bank
8$0Frost Bank
8$0FSNB
8$0Fulton Bank of New Jersey
8$0Fulton Bank
8$0FVCbank
8$0Gate City Bank
8$0Geddes Federal Savings and Loan Association
8$0Generations Bank
8$0Georgia Banking Company
8$0German American Bank
8$0Glacier Bank
8$0Glens Falls National Bank and Trust Company
8$0Glenview State Bank
8$0Gold Coast Bank
8$0Golden Bank
8$0Goldman Sachs Bank USA
8$0Gorham Savings Bank
8$0GrandSouth Bank
8$0Great Plains National Bank
8$0Great Southern Bank
8$0Great Western Bank
8$0Green Bank
8$0Greene County Commercial Bank
8$0Greenfield Banking Company
8$0Greenville National Bank
8$0Grove Bank & Trust
8$0Grundy National Bank
8$0Guaranty Bank
8$0Guaranty Bank & Trust, N.A.
8$0Guaranty Bank and Trust Company
8$0Gulf Coast Bank and Trust Company
8$0Habib American Bank
8$0Hanmi Bank
8$0Happy State Bank
8$0HarborOne Bank
8$0Harford Bank
8$0Hawthorn Bank
8$0Heartland Bank and Trust Company
8$0Heartland National Bank
8$0Hebron Savings Bank
8$0Helm Bank USA
8$0Heritage Bank
8$0Heritage Bank
8$0Heritage Bank of Commerce
8$0Heritage Bank, Inc.
8$0Hills Bank and Trust Company
8$0Hingham Institution for Savings
8$0Hinsdale Bank & Trust Company
8$0Home Bank
8$0Home Federal Bank of Tennessee
8$0Home Savings Bank
8$0HomeStreet Bank
8$0HomeTown Bank
8$0HomeTrust Bank
8$0Horizon Bank
8$0Horizon Bank, SSB
8$0Howard Bank
8$0Hoyne Savings Bank
8$0HSBC Bank USA
8$0Iberiabank
8$0Illinois Bank & Trust
8$0Illinois National Bank
8$0Independence Bank of Kentucky
8$0Independent Bank
8$0Independent Bank
8$0Independent Bank
8$0Industrial and Commercial Bank of China USA
8$0Industry State Bank
8$0INLAND BANK & TRUST
8$0InsBank
8$0Institution for Savings in Newburyport and Its Vicinity
8$0Interaudi Bank
8$0InterBank
8$0Intercredit Bank
8$0International Bank of Commerce
8$0International Bank of Commerce
8$0International Bank of Commerce
8$0International Bank of Commerce
8$0International Finance Bank
8$0Intrust Bank
8$0Investar Bank
8$0Investors Bank
8$0Investors Community Bank
8$0Inwood National Bank
8$0Ion Bank
8$0Isabella Bank
8$0Israel Discount Bank of New York
8$0JD Bank
8$0Jefferson Bank
8$0Jefferson Bank and Trust Company
8$0Jefferson Bank of Missouri
8$0Jersey Shore State Bank
8$0John Deere Financial, f.s.b.
8$0John Marshall Bank
8$0Johnson Bank
8$0Jonestown Bank and Trust Company, of Jonestown, Pennsylvania
8$0JPMorgan Chase Bank
8$0Katahdin Trust Company
8$0Kearny Bank
8$0Kennebec Savings Bank
8$0Kennebunk Savings Bank
8$0Kentucky Bank
8$0KeyBank
8$0Kish Bank
8$0Kitsap Bank
8$0KS StateBank
8$0Lafayette Ambassador Bank
8$0Lake City Bank
8$0Lake Elmo Bank
8$0Lake Forest Bank & Trust Company
8$0Lakeland Bank
8$0Lakeside Bank
8$0Lakestone Bank & Trust
8$0Landmark Bank
8$0Landmark Community Bank
8$0Landmark National Bank
8$0LCNB National Bank
8$0Leader Bank
8$0Ledyard National Bank
8$0Legacy Bank
8$0LegacyTexas Bank
8$0Legends Bank
8$0Level One Bank
8$0Liberty Bank
8$0Liberty Bank and Trust Company
8$0Liberty National Bank
8$0Libertyville Bank & Trust Company
8$0Lincoln Savings Bank
8$0Live Oak Banking Company
8$0Lone Star National Bank
8$0Los Alamos National Bank
8$0Lubbock National Bank
8$0Luther Burbank Savings
8$0Mabrey Bank
8$0Macatawa Bank
8$0Machias Savings Bank
8$0Mahopac Bank
8$0Main Street Bank
8$0MainStreet Bank
8$0Malaga Bank F.S.B.
8$0Malvern Bank N.A.
8$0Manasquan Bank
8$0Manufacturers and Traders Trust Company
8$0Manufacturers Bank
8$0Maquoketa State Bank
8$0Marquette Bank
8$0Marquis Bank
8$0Martha's Vineyard Savings Bank
8$0Mascoma Bank
8$0Maspeth Federal Savings and Loan Association
8$0MB Financial Bank
8$0mBank
8$0Mechanics Bank
8$0Medallion Bank
8$0Mercantile Bank
8$0Mercantile Bank of Michigan
8$0Merchants Bank of Indiana
8$0Merchants Bank
8$0Meredith Village Savings Bank
8$0Merrick Bank
8$0Merrimack County Savings Bank
8$0MetaBank
8$0Metro City Bank
8$0Metropolitan Commercial Bank
8$0Mid Penn Bank
8$0Mid-Missouri Bank
8$0Middlesex Federal Savings, F.A.
8$0Middlesex Savings Bank
8$0Middletown Valley Bank
8$0MidFirst Bank
8$0Midland States Bank
8$0MidSouth Bank
8$0Midwest Bank
8$0Midwest Bank
8$0Midwest BankCentre
8$0MidWestOne Bank
8$0Millington Bank
8$0Minnesota Bank & Trust
8$0Minnwest Bank
8$0Mizuho Bank (USA)
8$0MNB BANK
8$0Monroe Bank & Trust
8$0Montecito Bank & Trust
8$0Morgan Stanley Bank
8$0Morgan Stanley Private Bank
8$0Morton Community Bank
8$0Mountain Commerce Bank
8$0MUFG Union Bank
8$0Mutual of Omaha Bank
8$0MutualBank
8$0MVB Bank, Inc
8$0National Bank of Commerce
8$0NATIONAL COOPERATIVE BANK, N.A.
8$0National Exchange Bank and Trust
8$0Nationwide Trust Company, FSB
8$0NBC OKLAHOMA
8$0NBH Bank
8$0NBT Bank
8$0NebraskaLand National Bank
8$0Needham Bank
8$0New Era Bank
8$0New Mexico Bank & Trust
8$0New OMNI Bank
8$0New Peoples Bank, Inc.
8$0New York Community Bank
8$0Newfield National Bank
8$0Newtown Savings Bank
8$0NexBank, SSB
8$0NEXTIER BANK
8$0Nicolet National Bank
8$0North American Banking Company
8$0North American Savings Bank, F.S.B.
8$0North Dallas Bank & Trust Co.
8$0North Shore Bank, FSB
8$0Northbrook Bank and Trust Company
8$0Northeast Bank
8$0Northeast Bank
8$0Northern Bank & Trust Company
8$0Northfield Bank
8$0Northpointe Bank
8$0Northrim Bank
8$0Northway Bank
8$0Northwest Bank
8$0Northwest Bank
8$0Northwest Bank
8$0Northwestern Bank
8$0Norway Savings Bank
8$0Norwood Co-operative Bank
8$0Oak Valley Community Bank
8$0Oakworth Capital Bank
8$0OceanFirst Bank
8$0Old Line Bank
8$0Old National Bank
8$0Old Plank Trail Community Bank
8$0Old Second National Bank
8$0OneUnited Bank
8$0Optum Bank, Inc.
8$0Opus Bank
8$0Orange Bank &Trust Company
8$0Oriental Bank
8$0Origin Bank
8$0Oritani Bank
8$0Orrstown Bank
8$0Pacific City Bank
8$0Pacific Coast Bankers' Bank
8$0Pacific Mercantile Bank
8$0Pacific National Bank
8$0Pacific Premier Bank
8$0Pacific Western Bank
8$0Paradise Bank
8$0Parke Bank
8$0Parkway Bank and Trust Company
8$0Pathfinder Bank
8$0PCSB Bank
8$0Peapack-Gladstone Bank
8$0PEDESTAL BANK
8$0Pegasus Bank
8$0Penn Community Bank
8$0Pennian Bank
8$0People's Intermountain Bank
8$0People's United Bank
8$0Peoples Bank
8$0Peoples Bank
8$0Peoples Bank
8$0Peoples Bank
8$0Peoples Bank and Trust Company of Madison County
8$0Peoples Bank of Alabama
8$0Peoples Bank SB
8$0Peoples Independent Bank
8$0Peoples National Bank , N.A.
8$0Peoples Security Bank and Trust Company
8$0PeoplesBank
8$0PeoplesBank, a Codorus Valley Company
8$0Persons Banking Company
8$0Pilot Grove Savings Bank
8$0Pinnacle Bank
8$0Pinnacle Bank
8$0Pinnacle Bank
8$0Pinnacle Bank
8$0Pinnacle Bank - Wyoming
8$0Pioneer Bank & Trust
8$0Pioneer Bank, SSB
8$0Pioneer Savings Bank
8$0PlainsCapital Bank
8$0Planters Bank & Trust Company
8$0Planters Bank, Inc.
8$0PNC Bank
8$0Poppy Bank
8$0Popular Bank
8$0Prairie State Bank and Trust
8$0Preferred Bank
8$0Premier Bank, Inc.
8$0Premier Valley Bank
8$0Prime Meridian Bank
8$0Principal Bank
8$0Progress Bank and Trust
8$0Prosperity Bank
8$0Providence Bank
8$0Providence Bank & Trust
8$0Provident Bank
8$0Provident Savings Bank, F.S.B.
8$0QNB Bank
8$0Quad City Bank and Trust Company
8$0Quantum National Bank
8$0Queensborough National Bank & Trust Company
8$0R Bank
8$0Rabobank
8$0Radius Bank
8$0Raymond James Bank
8$0RCB Bank
8$0Reading Co-operative Bank
8$0Red River Bank
8$0Redding Bank of Commerce
8$0Regions Bank
8$0Reliance Bank
8$0Reliant Bank
8$0Renasant Bank
8$0Republic Bank
8$0Republic Bank & Trust
8$0Republic Bank & Trust Company
8$0Republic Bank of Chicago
8$0Revere Bank
8$0Ridgewood Savings Bank
8$0River Bank & Trust
8$0River City Bank
8$0River Valley Bank
8$0Riverview Bank
8$0Riverview Community Bank
8$0Rock Canyon Bank
8$0Rockland Trust Company
8$0Rocky Mountain Bank
8$0Royal Business Bank
8$0RSI BANK
8$0S&T Bank
8$0Safra National Bank of New York
8$0Salem Five Cents Savings Bank
8$0Salisbury Bank and Trust Company
8$0Sallie Mae Bank
8$0Sandy Spring Bank
8$0Santa Cruz County Bank
8$0Santander Bank, N.A.
8$0Saratoga National Bank and Trust
8$0Sauk Valley Bank & Trust Company
8$0Savings Bank of Danbury
8$0Savings Bank of Mendocino County
8$0Savings Bank of Walpole
8$0Savings Institute Bank and Trust Company
8$0SB One Bank
8$0Schaumburg Bank & Trust Company
8$0Scotiabank de Puerto Rico
8$0Seacoast National Bank
8$0Seaside National Bank & Trust
8$0Security Bank & Trust Company
8$0Security Bank of Kansas City
8$0Security National Bank of Omaha
8$0Security State Bank & Trust
8$0Select Bank & Trust Company
8$0ServisFirst Bank
8$0SEVERN SAVINGS BANK, FSB DBA SEVERN BANK
8$0Sewickley Savings Bank
8$0Shelby Savings Bank, SSB
8$0Shinhan Bank America
8$0Shore United Bank
8$0Signature Bank
8$0Signature Bank
8$0Signature Bank of Arkansas
8$0Signature Bank
8$0Silicon Valley Bank
8$0Silvergate Bank
8$0Simmons Bank
8$0SmartBank
8$0Somerset Trust Company
8$0SONABANK
8$0South Central Bank, Inc.
8$0South Shore Bank
8$0South State Bank
8$0Southcrest Bank
8$0SouthEast Bank
8$0Southern Bancorp Bank
8$0Southern Bank
8$0Southern Bank and Trust Company
8$0Southern First Bank
8$0Southern Michigan Bank & Trust
8$0Southside Bank
8$0SouthStar Bank, S.S.B.
8$0Southwest Georgia Bank
8$0Spencer Savings Bank, SLA
8$0Spirit of Texas Bank, SSB
8$0SpiritBank
8$0St. Charles Bank & Trust Company
8$0Standard Bank, PaSB
8$0STAR Financial Bank
8$0Starion Bank
8$0State Bank & Trust Company
8$0State Bank and Trust Company
8$0State Bank Financial
8$0State Bank of Arizona
8$0State Bank of Cross Plains
8$0State Bank of Lizton
8$0State Bank of Southern Utah
8$0State Bank of the Lakes
8$0State Farm Bank, F.S.B.
8$0State Street Bank and Trust Company
8$0Stearns Bank
8$0Sterling Bank
8$0Sterling Bank and Trust, FSB
8$0Sterling National Bank
8$0Sterling State Bank
8$0Stifel Bank and Trust
8$0Stock Yards Bank & Trust Company
8$0Stockman Bank of Montana
8$0StonehamBank, A Co-operative Bank
8$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
8$0Summit Community Bank, Inc
8$0Suncrest Bank
8$0Sunflower Bank
8$0Sunrise Banks
8$0SunTrust Bank
8$0Sunwest Bank
8$0Sutton Bank
8$0Synchrony Bank
8$0Synovus Bank
8$0TBK BANK, SSB
8$0TCF National Bank
8$0TD Bank USA
8$0Tennessee State Bank
8$0Territorial Savings Bank
8$0Texas Bank and Trust Company
8$0Texas Capital Bank
8$0Texas Citizens Bank
8$0Texas Community Bank
8$0Texas Exchange Bank, ssb
8$0Texas First Bank
8$0Texas National Bank of Jacksonville
8$0Texas Regional Bank
8$0Texas Security Bank
8$0The Adirondack Trust Company
8$0The American National Bank of Texas
8$0The Bancorp Bank
8$0The Bank and Trust, S.S.B.
8$0The Bank of Bennington
8$0The Bank of Castile
8$0The Bank of Commerce
8$0The Bank of Delmarva
8$0The Bank of Edwardsville
8$0The Bank of Glen Burnie
8$0The Bank of Greene County
8$0The Bank of Marion
8$0The Bank of Missouri
8$0The Bank of New York Mellon
8$0The Bank of New York Mellon Trust Company
8$0The Bank of Princeton
8$0The Bank of San Antonio
8$0The Bank of South Carolina
8$0The Bank of Tampa
8$0The Bank of Tescott
8$0The Bryn Mawr Trust Company
8$0The Camden National Bank
8$0The Campbell & Fetter Bank
8$0The Canandaigua National Bank and Trust Company
8$0The Cape Cod Five Cents Savings Bank
8$0The Central Trust Bank
8$0The Citizens Bank
8$0The Citizens Bank of Philadelphia, Mississippi
8$0The Citizens National Bank of Meridian
8$0The City National Bank and Trust Company of Lawton, Oklahoma
8$0The City National Bank of Metropolis
8$0The Clinton National Bank
8$0The Columbia Bank
8$0The Conway National Bank
8$0The Croghan Colonial Bank
8$0The Dart Bank
8$0The Ephrata National Bank
8$0The Fairfield National Bank
8$0The Farmers & Merchants Bank
8$0The Farmers & Merchants State Bank
8$0The Farmers National Bank
8$0The Farmers National Bank of Canfield
8$0The Federal Savings Bank
8$0The Fidelity Bank
8$0The Fidelity Deposit and Discount Bank
8$0The First Bank and Trust Company
8$0The First Commonwealth Bank of Prestonsburg, Inc.
8$0The First National Bank & Trust Company of Iron Mountain
8$0The First National Bank and Trust Company
8$0The First National Bank in Sioux Falls
8$0The First National Bank of Bellville
8$0The First National Bank of Bemidji
8$0The First National Bank of Carmi
8$0The First National Bank of Fort Smith
8$0The First National Bank of Granbury
8$0The First National Bank of Las Animas
8$0The First National Bank of Long Island
8$0The First National Bank of Mertzon
8$0The First National Bank of Shiner
8$0The First National Bank of Sonora
8$0The First State Bank
8$0The First, A National Banking Association
8$0The Freedom Bank of Virginia
8$0The Gratz Bank
8$0The Hardin County Bank
8$0The Huntington National Bank
8$0The Lowell Five Cent Savings Bank
8$0The Luzerne Bank
8$0The Lyons National Bank
8$0The Middlefield Banking Company
8$0The Moody National Bank
8$0The Morrill and Janes Bank and Trust Company
8$0The National Bank of Blacksburg
8$0The National Bank of Indianapolis
8$0The National Bank of Middlebury
8$0The North Salem State Bank
8$0The Northern Trust Company
8$0The Oculina Bank
8$0The Ohio Valley Bank Company
8$0The Old Point National Bank of Phoebus
8$0The Paducah Bank and Trust Company
8$0The Park National Bank
8$0The Pitney Bowes Bank, Inc.
8$0The Provident Bank
8$0The Security National Bank of Enid
8$0The Security National Bank of Sioux City, Iowa
8$0The State Bank
8$0The State Bank and Trust Company
8$0The Union Bank Company
8$0The Village Bank
8$0THE VINTON COUNTY NATIONAL BANK
8$0The Washington Trust Company, of Westerly
8$0The Westchester Bank
8$0The Western State Bank
8$0Think Mutual Bank
8$0Third Federal Savings and Loan Association of Cleveland
8$0Thomaston Savings Bank
8$0TIAA, FSB
8$0TIB The Independent Bankersbank
8$0Timberland Bank
8$0Tompkins Trust Company
8$0Town & Country Bank
8$0Town & Country Bank and Trust Company
8$0Town And Country Bank
8$0Town Bank
8$0Towne Bank
8$0Toyota Financial Savings Bank
8$0Tradition Capital Bank
8$0Traditional Bank, Inc.
8$0Traditions Bank
8$0Tri City National Bank
8$0Tri Counties Bank
8$0Tristate Capital Bank
8$0Triumph Bank
8$0Troy Bank & Trust Company
8$0TruPoint Bank
8$0TrustCo Bank
8$0Trustmark National Bank
8$0Truxton Trust Company
8$0U. S. Century Bank
8$0UBS Bank USA
8$0Ulster Savings Bank
8$0UMB Bank
8$0Umpqua Bank
8$0UniBank for Savings
8$0Union Bank
8$0Union Bank
8$0Union Bank & Trust
8$0Union Bank and Trust Company
8$0Union Community Bank
8$0Union County Savings Bank
8$0Union National Bank and Trust Company of Elgin
8$0Union Savings Bank
8$0Union Savings Bank
8$0United Bank
8$0United Bank
8$0United Bank
8$0United Bank & Trust
8$0United Bank of Iowa
8$0United Bankers' Bank
8$0United Business Bank
8$0United Community Bank
8$0United Community Bank
8$0United Community Bank
8$0United Community Bank of North Dakota
8$0United Fidelity Bank, fsb
8$0United Orient Bank
8$0United Texas Bank
8$0Unity Bank
8$0Univest Bank and Trust Co.
8$0USAA Federal Savings Bank
8$0USAA Savings Bank
8$0Uwharrie Bank
8$0Valley National Bank
8$0Vast Bank
8$0Vantage Bank Texas
8$0Veritex Community Bank
8$0Vermillion State Bank
8$0Victory State Bank
8$0Village Bank and Trust
8$0Virginia Commonwealth Bank
8$0Vision Bank
8$0VIST Bank
8$0Vista Bank
8$0Volunteer State Bank
8$0Wallis Bank
8$0Washington Federal
8$0Washington Financial Bank
8$0Washington Savings Bank
8$0Washington Trust Bank
8$0WaterStone Bank, SSB
8$0Watertown Savings Bank
8$0Wauchula State Bank
8$0Waukesha State Bank
8$0Wayne Bank
8$0Webster Bank
8$0Webster Five Cents Savings Bank
8$0Wells Fargo Bank South Central
8$0Wells Fargo Bank, Ltd.
8$0Wells Fargo Financial National Bank
8$0WesBanco Bank, Inc.
8$0West Bank
8$0West Shore Bank
8$0West Suburban Bank
8$0West Texas National Bank
8$0Westamerica Bank
8$0Westbury Bank
8$0Western Alliance Bank
8$0Westfield Bank
8$0Westfield Bank, FSB
8$0WestStar Bank
8$0WEX Bank
8$0Wheaton Bank & Trust
8$0Whitaker Bank
8$0William Penn Bank
8$0Wilmington Savings Fund Society, Bank
8$0Wilmington Trust
8$0Wilson & Muir Bank & Trust Company
8$0Wilson Bank and Trust
8$0Windsor Federal Savings and Loan Association
8$0Wintrust Bank
8$0Wisconsin Bank & Trust
8$0Woodforest National Bank
8$0Woori America Bank
8$0Yakima Federal Savings and Loan Association
8$0Zions Bancorporation, N.A.
1170$-1,000Citizens Bank
1171$-2,000CenterState Bank
1172$-3,000Ocean Bank
1173$-6,000Bank of Hawaii
1174$-47,000Hancock Whitney Bank
1175$-101,000Brickell Bank
1176$-237,000BAC Florida Bank
1177$-370,000RBC Bank, (Georgia)