Optum Bank, Inc. was ranked #44 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 2024-06-30.
| Rank | To non-U.S. addressees | Bank Name |
| 1 | $11,000,000 | Citibank |
| 2 | $3,000,000 | Bank of America |
| 3 | $1,126,000 | BMO Bank |
| 4 | $111,000 | Exchange Bank |
| 5 | $64,000 | Chemung Canal Trust Company |
| 6 | $58,000 | North Shore Trust and Savings |
| 7 | $26,000 | The American National Bank of Mount Pleasant |
| 8 | $25,000 | RBC Bank, (Georgia) |
| 9 | $17,000 | U.S. Bank |
| 10 | $14,000 | Bank of Central Florida |
| 10 | $14,000 | UniBank for Savings |
| 12 | $11,000 | F & M Bank |
| 12 | $11,000 | Synergy Bank |
| 14 | $10,000 | North Shore Bank |
| 15 | $8,000 | The Citizens Bank of Edmond |
| 16 | $7,000 | The Wanda State Bank |
| 16 | $7,000 | Peoples Bank & Trust Co. |
| 18 | $6,000 | Farmers & Merchants Bank of Central California |
| 18 | $6,000 | The First National Bank of Quitaque |
| 18 | $6,000 | The Security National Bank of Enid |
| 18 | $6,000 | Premier Bank |
| 22 | $5,000 | Greenville National Bank |
| 23 | $3,000 | First Bank of Boaz |
| 23 | $3,000 | Waypoint Bank |
| 23 | $3,000 | Butte State Bank |
| 23 | $3,000 | Pioneer Federal Savings and Loan Association |
| 27 | $2,000 | Farmers and Merchants Trust Company of Chambersburg |
| 27 | $2,000 | Unified Bank |
| 27 | $2,000 | The First State Bank of Dongola |
| 27 | $2,000 | Chillicothe State Bank |
| 27 | $2,000 | The Commercial Bank Of Ozark |
| 27 | $2,000 | First National Bank of Coffee County |
| 27 | $2,000 | Two Rivers Bank & Trust |
| 34 | $1,000 | WSB Municipal Bank |
| 34 | $1,000 | First State Bank Minnesota |
| 34 | $1,000 | Itasca Bank & Trust Co. |
| 34 | $1,000 | Mid-Southern Savings Bank, FSB |
| 34 | $1,000 | First Federal Savings and Loan Association of San Rafael |
| 34 | $1,000 | Helm Bank USA |
| 34 | $1,000 | Spring Valley Bank |
| 34 | $1,000 | Pinnacle Bank |
| 34 | $1,000 | Citizens Bank |
| 34 | $1,000 | Endeavor Bank |
| 44 | $0 | State Street Bank and Trust Company |
| 44 | $0 | Robertson Banking Company |
| 44 | $0 | The Exchange Bank of Alabama |
| 44 | $0 | Signature Bank of Arkansas |
| 44 | $0 | Bank OZK |
| 44 | $0 | Seacoast National Bank |
| 44 | $0 | Stock Yards Bank & Trust Company |
| 44 | $0 | The Ohio Valley Bank Company |
| 44 | $0 | Manufacturers and Traders Trust Company |
| 44 | $0 | Amalgamated Bank |
| 44 | $0 | Deutsche Bank Trust Company Americas |
| 44 | $0 | JPMorgan Chase Bank |
| 44 | $0 | The Bank of New York Mellon |
| 44 | $0 | Five Star Bank |
| 44 | $0 | The Adirondack Trust Company |
| 44 | $0 | Orrstown Bank |
| 44 | $0 | WesBanco Bank, Inc. |
| 44 | $0 | Citizens Bank and Trust Company |
| 44 | $0 | Synovus Bank |
| 44 | $0 | Bankers Trust Company |
| 44 | $0 | United Bank of Iowa |
| 44 | $0 | Tri-County Bank |
| 44 | $0 | Eastern Michigan Bank |
| 44 | $0 | Comerica Bank |
| 44 | $0 | Isabella Bank |
| 44 | $0 | ChoiceOne Bank |
| 44 | $0 | Midland States Bank |
| 44 | $0 | Bank & Trust Company |
| 44 | $0 | Midwest BankCentre |
| 44 | $0 | Upper Peninsula State Bank |
| 44 | $0 | Central Savings Bank |
| 44 | $0 | First Interstate Bank |
| 44 | $0 | Guaranty Bank & Trust, N.A. |
| 44 | $0 | Vista Bank |
| 44 | $0 | Cornerstone Capital Bank, SSB |
| 44 | $0 | Farmers and Merchants Bank of Long Beach |
| 44 | $0 | Washington Trust Bank |
| 44 | $0 | Evolve Bank & Trust |
| 44 | $0 | Frandsen Bank & Trust |
| 44 | $0 | Citizens Alliance Bank |
| 44 | $0 | Woodlands National Bank |
| 44 | $0 | Exchange Bank |
| 44 | $0 | First Farmers and Merchants Bank |
| 44 | $0 | Bank of Stockton |
| 44 | $0 | First National Bank, Ames, Iowa |
| 44 | $0 | Exchange Bank of Missouri |
| 44 | $0 | The Bank of Missouri |
| 44 | $0 | 1st Financial Bank USA |
| 44 | $0 | First Century Bank |
| 44 | $0 | Citizens Bank of Lafayette |
| 44 | $0 | Mechanics Bank |
| 44 | $0 | State Bank |
| 44 | $0 | The Bank of Tescott |
| 44 | $0 | Bank of Labor |
| 44 | $0 | The Conway National Bank |
| 44 | $0 | Queensborough National Bank & Trust Company |
| 44 | $0 | Pinnacle Bank - Wyoming |
| 44 | $0 | Zions Bancorporation, N.A. |
| 44 | $0 | Armstrong Bank |
| 44 | $0 | First State Bank of the Southeast, Inc |
| 44 | $0 | Community Trust Bank, Inc. |
| 44 | $0 | First Southern State Bank |
| 44 | $0 | AmeriFirst Bank |
| 44 | $0 | First National Bank Colorado |
| 44 | $0 | First Financial Bank |
| 44 | $0 | Independent Bank |
| 44 | $0 | The First National Bank of Bellville |
| 44 | $0 | Fayetteville Bank |
| 44 | $0 | The Moody National Bank |
| 44 | $0 | Titan Bank, N.A. |
| 44 | $0 | The First National Bank of Granbury |
| 44 | $0 | Grandview Bank |
| 44 | $0 | VeraBank |
| 44 | $0 | Austin Bank, Texas |
| 44 | $0 | The First National Bank of Mertzon |
| 44 | $0 | Westamerica Bank |
| 44 | $0 | Old Second National Bank |
| 44 | $0 | First American Bank |
| 44 | $0 | Union National Bank and Trust Company of Elgin |
| 44 | $0 | First Mid Bank & Trust |
| 44 | $0 | Midwest Bank |
| 44 | $0 | Farmers National Bank |
| 44 | $0 | The First National Bank of Carmi |
| 44 | $0 | Dieterich Bank |
| 44 | $0 | The Fairfield National Bank |
| 44 | $0 | Peoples National Bank , N.A. |
| 44 | $0 | The City National Bank of Metropolis |
| 44 | $0 | Old National Bank |
| 44 | $0 | The First National Bank of Fort Smith |
| 44 | $0 | Simmons Bank |
| 44 | $0 | Alerus Financial |
| 44 | $0 | First Bank & Trust |
| 44 | $0 | BankWest, Inc. |
| 44 | $0 | First Dakota National Bank |
| 44 | $0 | Vision Bank |
| 44 | $0 | NBC OKLAHOMA |
| 44 | $0 | Legacy Bank |
| 44 | $0 | MidFirst Bank |
| 44 | $0 | Bank of Western Oklahoma |
| 44 | $0 | The City National Bank and Trust Company of Lawton, Oklahoma |
| 44 | $0 | Bank 7 |
| 44 | $0 | First National Bank of Oklahoma |
| 44 | $0 | BOKF |
| 44 | $0 | First United Bank and Trust Company |
| 44 | $0 | The Camden National Bank |
| 44 | $0 | First National Bank |
| 44 | $0 | Capital One |
| 44 | $0 | FCN Bank |
| 44 | $0 | Horizon Bank |
| 44 | $0 | First Merchants Bank |
| 44 | $0 | First Financial Bank |
| 44 | $0 | Midwest Heritage Bank, FSB |
| 44 | $0 | The Clinton National Bank |
| 44 | $0 | First Bank |
| 44 | $0 | Central National Bank |
| 44 | $0 | Security Bank of Kansas City |
| 44 | $0 | First Option Bank |
| 44 | $0 | Sunflower Bank |
| 44 | $0 | Intrust Bank |
| 44 | $0 | First United Bank & Trust |
| 44 | $0 | Sandy Spring Bank |
| 44 | $0 | Mountain Commerce Bank |
| 44 | $0 | First Horizon Bank |
| 44 | $0 | Trustmark National Bank |
| 44 | $0 | The Citizens National Bank of Meridian |
| 44 | $0 | Southern Michigan Bank & Trust |
| 44 | $0 | The Dart Bank |
| 44 | $0 | The First National Bank of Bemidji |
| 44 | $0 | Wells Fargo Bank South Central |
| 44 | $0 | First National Bank North |
| 44 | $0 | Associated Bank |
| 44 | $0 | FORTE BANK |
| 44 | $0 | Bank First, N.A. |
| 44 | $0 | MNB BANK |
| 44 | $0 | First National Bank of Omaha |
| 44 | $0 | Cornerstone Bank |
| 44 | $0 | Frost Bank |
| 44 | $0 | The First National Bank of Shiner |
| 44 | $0 | The First National Bank of Sonora |
| 44 | $0 | Extraco Banks |
| 44 | $0 | First Security Bank |
| 44 | $0 | Discover Bank |
| 44 | $0 | State Bank of the Lakes |
| 44 | $0 | German-American State Bank |
| 44 | $0 | American Bank |
| 44 | $0 | Hardin County Savings Bank |
| 44 | $0 | Landmark National Bank |
| 44 | $0 | The First State Bank |
| 44 | $0 | BankPlus |
| 44 | $0 | Peoples Bank |
| 44 | $0 | The Farmers & Merchants State Bank |
| 44 | $0 | One American Bank |
| 44 | $0 | First PREMIER Bank |
| 44 | $0 | Peoples Bank |
| 44 | $0 | Kitsap Bank |
| 44 | $0 | The National Bank of Middlebury |
| 44 | $0 | First Hope Bank, A National Banking Association |
| 44 | $0 | PNC Bank |
| 44 | $0 | Amboy Bank |
| 44 | $0 | The Farmers National Bank of Canfield |
| 44 | $0 | Peoples Bank |
| 44 | $0 | The Huntington National Bank |
| 44 | $0 | First Financial Bank |
| 44 | $0 | The Park National Bank |
| 44 | $0 | Fifth Third Bank |
| 44 | $0 | The National Bank of Blacksburg |
| 44 | $0 | Chesapeake Bank |
| 44 | $0 | Powell Valley National Bank |
| 44 | $0 | The Old Point National Bank of Phoebus |
| 44 | $0 | Evans Bank |
| 44 | $0 | Dime Community Bank |
| 44 | $0 | Community Bank |
| 44 | $0 | The National Bank of Coxsackie |
| 44 | $0 | The First National Bank of Long Island |
| 44 | $0 | Glens Falls National Bank and Trust Company |
| 44 | $0 | NBT Bank |
| 44 | $0 | First Commonwealth Bank |
| 44 | $0 | Peoples Security Bank and Trust Company |
| 44 | $0 | Fulton Bank |
| 44 | $0 | The Luzerne Bank |
| 44 | $0 | First Citizens Community Bank |
| 44 | $0 | Pennian Bank |
| 44 | $0 | Univest Bank and Trust Co. |
| 44 | $0 | First National Bank of Pennsylvania |
| 44 | $0 | BNY Mellon |
| 44 | $0 | Grove Bank & Trust |
| 44 | $0 | Crews Bank & Trust |
| 44 | $0 | Citizens Trust Bank |
| 44 | $0 | Merchants Bank of Indiana |
| 44 | $0 | NSB Bank |
| 44 | $0 | Peoples Bank & Trust Company of Hazard |
| 44 | $0 | Magnolia Bank, Incorporated |
| 44 | $0 | Independence Bank of Kentucky |
| 44 | $0 | Cambridge Trust Company |
| 44 | $0 | Lake-Osceola State Bank |
| 44 | $0 | Citizens Bank Minnesota |
| 44 | $0 | Planters Bank & Trust Company |
| 44 | $0 | UMB Bank |
| 44 | $0 | 1st Summit Bank |
| 44 | $0 | FirstBank |
| 44 | $0 | Farmers & Merchants Bank |
| 44 | $0 | Bank of Lake Mills |
| 44 | $0 | Arvest Bank |
| 44 | $0 | Citizens' Bank & Trust Co. |
| 44 | $0 | Hebron Savings Bank |
| 44 | $0 | American Heritage National Bank |
| 44 | $0 | North Shore Bank of Commerce |
| 44 | $0 | Merchants Bank |
| 44 | $0 | Community Bank of Mississippi |
| 44 | $0 | Country Club Bank |
| 44 | $0 | Planters First Bank |
| 44 | $0 | 1st Source Bank |
| 44 | $0 | Apex Bank |
| 44 | $0 | Glennville Bank |
| 44 | $0 | Valley National Bank |
| 44 | $0 | Choice Financial Group |
| 44 | $0 | Thread Bank |
| 44 | $0 | The Bank of Marion |
| 44 | $0 | First Bank |
| 44 | $0 | Capital City Bank |
| 44 | $0 | Rockland Trust Company |
| 44 | $0 | Midwest Bank |
| 44 | $0 | Bank of Odessa |
| 44 | $0 | Truist Bank |
| 44 | $0 | Mid Penn Bank |
| 44 | $0 | Anderson Brothers Bank |
| 44 | $0 | F&M Bank |
| 44 | $0 | The Shelby State Bank |
| 44 | $0 | First Farmers & Merchants Bank |
| 44 | $0 | Vermillion State Bank |
| 44 | $0 | First International Bank & Trust |
| 44 | $0 | State Bank Financial |
| 44 | $0 | Winnsboro State Bank & Trust Company |
| 44 | $0 | Pinnacle Bank |
| 44 | $0 | First Bank of Tennessee |
| 44 | $0 | Alliance Bank |
| 44 | $0 | Stearns Bank |
| 44 | $0 | Peapack-Gladstone Bank |
| 44 | $0 | First-Citizens Bank & Trust Company |
| 44 | $0 | Somerset Trust Company |
| 44 | $0 | S&T Bank |
| 44 | $0 | Transpecos Banks, SSB |
| 44 | $0 | Centennial Bank |
| 44 | $0 | Farmers State Bank of Alto Pass, Ill. |
| 44 | $0 | Bank of Yazoo City |
| 44 | $0 | First National Bank of Scotia |
| 44 | $0 | Chickasaw Community Bank |
| 44 | $0 | Liberty National Bank |
| 44 | $0 | Burke & Herbert Bank & Trust Company |
| 44 | $0 | Community First Bank |
| 44 | $0 | D. L. Evans Bank |
| 44 | $0 | CIBM Bank |
| 44 | $0 | Availa Bank |
| 44 | $0 | Cadence Bank |
| 44 | $0 | Bar Harbor Bank & Trust |
| 44 | $0 | Provident Bank |
| 44 | $0 | Union County Savings Bank |
| 44 | $0 | West Point Bank |
| 44 | $0 | First State Bank of St. Charles, Missouri |
| 44 | $0 | First Bank |
| 44 | $0 | Lea County State Bank |
| 44 | $0 | Regions Bank |
| 44 | $0 | Carrollton Bank |
| 44 | $0 | Renasant Bank |
| 44 | $0 | Hancock Whitney Bank |
| 44 | $0 | Premier Bank |
| 44 | $0 | Citizens State Bank |
| 44 | $0 | Industry State Bank |
| 44 | $0 | Origin Bank |
| 44 | $0 | The Central Trust Bank |
| 44 | $0 | First Farmers Bank & Trust Co. |
| 44 | $0 | Centier Bank |
| 44 | $0 | Katahdin Trust Company |
| 44 | $0 | Bremer Bank |
| 44 | $0 | Orange Bank & Trust Company |
| 44 | $0 | Civista Bank |
| 44 | $0 | First Exchange Bank |
| 44 | $0 | Citizens Bank |
| 44 | $0 | Town & Country Bank |
| 44 | $0 | Lake City Bank |
| 44 | $0 | Cornerstone Bank |
| 44 | $0 | Bank of Luxemburg |
| 44 | $0 | Bank of England |
| 44 | $0 | The State Bank and Trust Company |
| 44 | $0 | The Croghan Colonial Bank |
| 44 | $0 | Exchange Bank and Trust Company |
| 44 | $0 | Union Bank and Trust Company |
| 44 | $0 | The Middlefield Banking Company |
| 44 | $0 | Wells Fargo Bank Northwest |
| 44 | $0 | CNB Bank |
| 44 | $0 | PeoplesBank, a Codorus Valley Company |
| 44 | $0 | Farmers State Bank |
| 44 | $0 | Middletown Valley Bank |
| 44 | $0 | First Guaranty Bank |
| 44 | $0 | Pinnacle Bank |
| 44 | $0 | Union Bank |
| 44 | $0 | Marion Community Bank |
| 44 | $0 | Lincoln Savings Bank |
| 44 | $0 | Five Points Bank of Hastings |
| 44 | $0 | FirstBank |
| 44 | $0 | Jersey Shore State Bank |
| 44 | $0 | Fidelity Bank & Trust |
| 44 | $0 | Farmers and Merchants Union Bank |
| 44 | $0 | Citizens Bank |
| 44 | $0 | Bank Iowa |
| 44 | $0 | PCSB Bank |
| 44 | $0 | Amarillo National Bank |
| 44 | $0 | New Era Bank |
| 44 | $0 | University Bank |
| 44 | $0 | Newfield National Bank |
| 44 | $0 | Hills Bank and Trust Company |
| 44 | $0 | Bank of Prairie du Sac |
| 44 | $0 | MA Bank |
| 44 | $0 | First National Bank |
| 44 | $0 | Frontier Bank |
| 44 | $0 | MidWestOne Bank |
| 44 | $0 | LINKBANK |
| 44 | $0 | West Shore Bank |
| 44 | $0 | First State Bank and Trust |
| 44 | $0 | First Bank |
| 44 | $0 | First State Bank |
| 44 | $0 | Arthur State Bank |
| 44 | $0 | Gateway First Bank |
| 44 | $0 | Decorah Bank & Trust Company |
| 44 | $0 | First Business Bank |
| 44 | $0 | Security Bank & Trust Company |
| 44 | $0 | Southern Bank and Trust Company |
| 44 | $0 | RCB Bank |
| 44 | $0 | American Bank of Freedom |
| 44 | $0 | First State Bank |
| 44 | $0 | First State Bank |
| 44 | $0 | Frontier Bank |
| 44 | $0 | Pioneer Bank & Trust |
| 44 | $0 | First National Bank of Pulaski |
| 44 | $0 | Mid-Missouri Bank |
| 44 | $0 | West Bank |
| 44 | $0 | Pineland Bank |
| 44 | $0 | Town & Country Bank and Trust Company |
| 44 | $0 | Broadway National Bank |
| 44 | $0 | Central Bank & Trust Company |
| 44 | $0 | Savings Bank of Danbury |
| 44 | $0 | Forest Park National Bank and Trust Company |
| 44 | $0 | Ulster Savings Bank |
| 44 | $0 | Ridgewood Savings Bank |
| 44 | $0 | Apple Bank |
| 44 | $0 | FNB Community Bank |
| 44 | $0 | First National Bank Alaska |
| 44 | $0 | Waukesha State Bank |
| 44 | $0 | Stockman Bank of Montana |
| 44 | $0 | Marquette Bank |
| 44 | $0 | FSNB |
| 44 | $0 | Busey Bank |
| 44 | $0 | Jefferson Bank |
| 44 | $0 | First Bankers Trust Company |
| 44 | $0 | JD Bank |
| 44 | $0 | Bank Independent |
| 44 | $0 | Northeast Bank |
| 44 | $0 | The Paducah Bank and Trust Company |
| 44 | $0 | The Campbell & Fetter Bank |
| 44 | $0 | The Bank of Glen Burnie |
| 44 | $0 | Prosperity Bank |
| 44 | $0 | First American Bank and Trust Company |
| 44 | $0 | Citizens Independent Bank |
| 44 | $0 | United Community Bank |
| 44 | $0 | Minnwest Bank |
| 44 | $0 | Bank of Colorado |
| 44 | $0 | Wilson & Muir Bank & Trust Company |
| 44 | $0 | First US Bank |
| 44 | $0 | Community Bank & Trust, Waco, Texas |
| 44 | $0 | Meredith Village Savings Bank |
| 44 | $0 | Umpqua Bank |
| 44 | $0 | City National Bank |
| 44 | $0 | Central Pacific Bank |
| 44 | $0 | First State Community Bank |
| 44 | $0 | Mid-America Bank |
| 44 | $0 | German American Bank |
| 44 | $0 | Dacotah Bank |
| 44 | $0 | First National Bank of America |
| 44 | $0 | PlainsCapital Bank |
| 44 | $0 | KeyBank |
| 44 | $0 | Central Bank |
| 44 | $0 | City National Bank of West Virginia |
| 44 | $0 | Bath Savings Institution |
| 44 | $0 | Centreville Bank |
| 44 | $0 | Brookline Bank |
| 44 | $0 | Wilmington Savings Fund Society, FSB |
| 44 | $0 | Texas Bank and Trust Company |
| 44 | $0 | Sterling State Bank |
| 44 | $0 | Cambridge Savings Bank |
| 44 | $0 | Liberty Bank |
| 44 | $0 | Merrimack County Savings Bank |
| 44 | $0 | First Hawaiian Bank |
| 44 | $0 | Mascoma Bank |
| 44 | $0 | Savings Bank of Walpole |
| 44 | $0 | Bank of Hawaii |
| 44 | $0 | The Bank of Commerce |
| 44 | $0 | Bank of O'Fallon |
| 44 | $0 | Newtown Savings Bank |
| 44 | $0 | First County Bank |
| 44 | $0 | Webster Bank |
| 44 | $0 | Stafford Savings Bank |
| 44 | $0 | Jewett City Savings Bank |
| 44 | $0 | Chelsea Groton Bank |
| 44 | $0 | Community State Bank |
| 44 | $0 | Southside Bank |
| 44 | $0 | Bangor Savings Bank |
| 44 | $0 | TD Bank |
| 44 | $0 | Morton Community Bank |
| 44 | $0 | First Bank Kansas |
| 44 | $0 | CUSB Bank |
| 44 | $0 | Cathay Bank |
| 44 | $0 | Sunrise Banks |
| 44 | $0 | First Bank of Owasso |
| 44 | $0 | American Bank of Commerce |
| 44 | $0 | SMBC MANUBANK |
| 44 | $0 | Victory Bank |
| 44 | $0 | FirstBank |
| 44 | $0 | River City Bank |
| 44 | $0 | Parkway Bank and Trust Company |
| 44 | $0 | Legacy Bank |
| 44 | $0 | Commercial National Bank of Texarkana |
| 44 | $0 | Inwood National Bank |
| 44 | $0 | Harford Bank |
| 44 | $0 | United Community Bank |
| 44 | $0 | Security National Bank of Omaha |
| 44 | $0 | ANB Bank |
| 44 | $0 | Fremont Bank |
| 44 | $0 | Banner Capital Bank |
| 44 | $0 | American National Bank |
| 44 | $0 | Republic Bank of Chicago |
| 44 | $0 | Capital Bank |
| 44 | $0 | CTBC Bank Corp. (USA) |
| 44 | $0 | BNA Bank |
| 44 | $0 | United Community Bank |
| 44 | $0 | Bank of Springfield |
| 44 | $0 | Lakeside Bank |
| 44 | $0 | Bell Bank |
| 44 | $0 | International Bank of Commerce |
| 44 | $0 | Farmers State Bank |
| 44 | $0 | IncredibleBank |
| 44 | $0 | KS StateBank |
| 44 | $0 | Israel Discount Bank of New York |
| 44 | $0 | Eastern National Bank |
| 44 | $0 | Texas Exchange Bank |
| 44 | $0 | Sunwest Bank |
| 44 | $0 | Pinnacle Bank |
| 44 | $0 | City National Bank of Florida |
| 44 | $0 | The Community State Bank |
| 44 | $0 | Johnson Bank |
| 44 | $0 | Heartland Bank and Trust Company |
| 44 | $0 | Bank of the Orient |
| 44 | $0 | Five Points Bank |
| 44 | $0 | Ameris Bank |
| 44 | $0 | Byline Bank |
| 44 | $0 | Northwest Bank of Rockford |
| 44 | $0 | Pioneer Bank |
| 44 | $0 | Border Bank |
| 44 | $0 | Liberty Bank and Trust Company |
| 44 | $0 | Bank of Guam |
| 44 | $0 | Citizens National Bank |
| 44 | $0 | The Hardin County Bank |
| 44 | $0 | The Bank of Tampa |
| 44 | $0 | The Western State Bank |
| 44 | $0 | First Kentucky Bank, Inc. |
| 44 | $0 | Bradesco Bank |
| 44 | $0 | Bank of Tennessee |
| 44 | $0 | The Bank of Greene County |
| 44 | $0 | JPMorgan Chase Bank, Dearborn |
| 44 | $0 | Mizuho Bank (USA) |
| 44 | $0 | TruPoint Bank |
| 44 | $0 | Tri Counties Bank |
| 44 | $0 | Frontier State Bank |
| 44 | $0 | Andrew Johnson Bank |
| 44 | $0 | Cache Valley Bank |
| 44 | $0 | United Bankers' Bank |
| 44 | $0 | Barwick Banking Company |
| 44 | $0 | American National Bank & Trust |
| 44 | $0 | First Secure Bank and Trust Co. |
| 44 | $0 | Peoples Bank of Alabama |
| 44 | $0 | Bravera Bank |
| 44 | $0 | Bank of the Sierra |
| 44 | $0 | United Bank |
| 44 | $0 | The First Bank and Trust Company |
| 44 | $0 | West Texas National Bank |
| 44 | $0 | Community West Bank |
| 44 | $0 | Alpine Bank |
| 44 | $0 | First Citizens Bank |
| 44 | $0 | Woodforest National Bank |
| 44 | $0 | Fall River Five Cents Savings Bank |
| 44 | $0 | The Cape Cod Five Cents Savings Bank |
| 44 | $0 | Florence Bank |
| 44 | $0 | Salem Five Cents Savings Bank |
| 44 | $0 | United Orient Bank |
| 44 | $0 | The Bank of New York Mellon Trust Company |
| 44 | $0 | First Fidelity Bank |
| 44 | $0 | The American National Bank of Texas |
| 44 | $0 | TBK BANK, SSB |
| 44 | $0 | Dedham Institution for Savings |
| 44 | $0 | Berkshire Bank |
| 44 | $0 | Bristol County Savings Bank |
| 44 | $0 | The Washington Trust Company, of Westerly |
| 44 | $0 | Republic Bank & Trust Company |
| 44 | $0 | TIB |
| 44 | $0 | Vast Bank |
| 44 | $0 | Commerce Bank |
| 44 | $0 | OneUnited Bank |
| 44 | $0 | Country Bank for Savings |
| 44 | $0 | Banc of California |
| 44 | $0 | Ocean Bank |
| 44 | $0 | Hanmi Bank |
| 44 | $0 | Lone Star National Bank |
| 44 | $0 | First Community Bank |
| 44 | $0 | Industrial and Commercial Bank of China USA |
| 44 | $0 | Interaudi Bank |
| 44 | $0 | Texas Community Bank |
| 44 | $0 | International Finance Bank |
| 44 | $0 | Atlantic Community Bankers Bank |
| 44 | $0 | BNY Mellon Trust of Delaware |
| 44 | $0 | Uwharrie Bank |
| 44 | $0 | Grand Valley Bank |
| 44 | $0 | International Bank of Commerce |
| 44 | $0 | Commerce Bank |
| 44 | $0 | Habib American Bank |
| 44 | $0 | City Bank |
| 44 | $0 | Finance Factors, Ltd. |
| 44 | $0 | Meade County Bank |
| 44 | $0 | Bank of America California |
| 44 | $0 | Intercredit Bank |
| 44 | $0 | Credit One Bank |
| 44 | $0 | Citicorp Trust Delaware |
| 44 | $0 | International Bank of Commerce |
| 44 | $0 | Murphy Bank |
| 44 | $0 | Equity Bank |
| 44 | $0 | First National Bank |
| 44 | $0 | Texas National Bank of Jacksonville |
| 44 | $0 | Golden Bank |
| 44 | $0 | Pacific National Bank |
| 44 | $0 | First American Trust, FSB |
| 44 | $0 | Florida Capital Bank |
| 44 | $0 | The Village Bank |
| 44 | $0 | Community Commerce Bank |
| 44 | $0 | Everett Co-operative Bank |
| 44 | $0 | Fidelity Co-operative Bank |
| 44 | $0 | Bank Name Not Available |
| 44 | $0 | Needham Bank |
| 44 | $0 | American National Bank of Minnesota |
| 44 | $0 | Wakefield Co-operative Bank |
| 44 | $0 | Cape Cod Co-operative Bank |
| 44 | $0 | Denali State Bank |
| 44 | $0 | OneLocal Bank |
| 44 | $0 | Delta Bank |
| 44 | $0 | Bank of Hope |
| 44 | $0 | United Texas Bank |
| 44 | $0 | Bank of the West |
| 44 | $0 | Firstrust Savings Bank |
| 44 | $0 | River City Bank, Inc. |
| 44 | $0 | Bank Name Not Available |
| 44 | $0 | Falcon International Bank |
| 44 | $0 | Safra National Bank of New York |
| 44 | $0 | SoFi Bank |
| 44 | $0 | The Bank of South Carolina |
| 44 | $0 | Wilson Bank and Trust |
| 44 | $0 | St. Charles Bank & Trust Company |
| 44 | $0 | InterBank |
| 44 | $0 | First Community Bank of Tennessee |
| 44 | $0 | Peoples Independent Bank |
| 44 | $0 | STAR Financial Bank |
| 44 | $0 | Enterprise Bank & Trust |
| 44 | $0 | Dean Co-operative Bank |
| 44 | $0 | Saratoga National Bank and Trust |
| 44 | $0 | Synchrony Bank |
| 44 | $0 | Silvergate Bank |
| 44 | $0 | Prairie State Bank and Trust |
| 44 | $0 | Wells Fargo National Bank West |
| 44 | $0 | Enterprise Bank and Trust Company |
| 44 | $0 | American Express National Bank |
| 44 | $0 | BancFirst |
| 44 | $0 | Comenity Bank |
| 44 | $0 | Lake Forest Bank & Trust Company |
| 44 | $0 | HomeTrust Bank |
| 44 | $0 | Fifth District Savings Bank |
| 44 | $0 | Gate City Bank |
| 44 | $0 | Independent Bank |
| 44 | $0 | Capitol Federal Savings Bank |
| 44 | $0 | Washington Federal Bank |
| 44 | $0 | Home Bank |
| 44 | $0 | Northwest Bank |
| 44 | $0 | OceanFirst Bank |
| 44 | $0 | Middlesex Federal Savings, F.A. |
| 44 | $0 | Adirondack Bank |
| 44 | $0 | Westbury Bank |
| 44 | $0 | Timberland Bank |
| 44 | $0 | Banner Bank |
| 44 | $0 | WaterStone Bank, SSB |
| 44 | $0 | Northfield Bank |
| 44 | $0 | Kearny Bank |
| 44 | $0 | Columbia Bank |
| 44 | $0 | Heritage Bank |
| 44 | $0 | First Federal Savings Bank |
| 44 | $0 | NexBank |
| 44 | $0 | Peoples Bank |
| 44 | $0 | Great Southern Bank |
| 44 | $0 | Pinnacle Bank |
| 44 | $0 | United Fidelity Bank, fsb |
| 44 | $0 | Windsor Federal Bank |
| 44 | $0 | North American Savings Bank, F.S.B. |
| 44 | $0 | First Federal Community Bank |
| 44 | $0 | Premier Bank |
| 44 | $0 | Riverview Bank |
| 44 | $0 | Santander Bank, N.A. |
| 44 | $0 | First Savings Bank |
| 44 | $0 | Third Federal Savings and Loan Association of Cleveland |
| 44 | $0 | Blue Foundry Bank |
| 44 | $0 | Spencer Savings Bank, SLA |
| 44 | $0 | Maspeth Federal Savings and Loan Association |
| 44 | $0 | The Bank of Bennington |
| 44 | $0 | FirstBank Puerto Rico |
| 44 | $0 | Carver Federal Savings Bank |
| 44 | $0 | Geddes Federal Savings and Loan Association |
| 44 | $0 | Penn Community Bank |
| 44 | $0 | Manasquan Bank |
| 44 | $0 | BankPacific, Ltd |
| 44 | $0 | Pathward |
| 44 | $0 | Glacier Bank |
| 44 | $0 | Territorial Savings Bank |
| 44 | $0 | El Dorado Savings Bank, F.S.B. |
| 44 | $0 | Cenlar FSB |
| 44 | $0 | Security Federal Savings Bank of McMinnville |
| 44 | $0 | Citizens Savings Bank |
| 44 | $0 | LifeStore Bank |
| 44 | $0 | First Federal Bank |
| 44 | $0 | Colonial Savings, F.A. |
| 44 | $0 | Oriental Bank |
| 44 | $0 | East West Bank |
| 44 | $0 | Fayette Savings Bank, SSB |
| 44 | $0 | TrustCo Bank |
| 44 | $0 | Shelby Savings Bank, SSB |
| 44 | $0 | Pacific Premier Bank |
| 44 | $0 | USAA Federal Savings Bank |
| 44 | $0 | Sterling Bank and Trust, FSB |
| 44 | $0 | Dollar Bank, Federal Savings Bank |
| 44 | $0 | HomeStreet Bank |
| 44 | $0 | American Savings Bank, FSB |
| 44 | $0 | BayVanguard Bank |
| 44 | $0 | Flagstar Bank |
| 44 | $0 | LendingClub Bank |
| 44 | $0 | Beal Bank |
| 44 | $0 | NATIONAL COOPERATIVE BANK, N.A. |
| 44 | $0 | First Savings Bank |
| 44 | $0 | Eastern Bank |
| 44 | $0 | Bank of Marin |
| 44 | $0 | Whitaker Bank |
| 44 | $0 | Bank Name Not Available |
| 44 | $0 | Gulf Coast Bank and Trust Company |
| 44 | $0 | Morgan Stanley Bank |
| 44 | $0 | FCB Banks |
| 44 | $0 | Colorado Federal Savings Bank |
| 44 | $0 | Goldman Sachs Bank USA |
| 44 | $0 | Shinhan Bank America |
| 44 | $0 | CIBC Bank USA |
| 44 | $0 | Ledyard National Bank |
| 44 | $0 | Citizens First Bank |
| 44 | $0 | Oak Valley Community Bank |
| 44 | $0 | Crescent Bank |
| 44 | $0 | Charles Schwab Premier Bank, SSB |
| 44 | $0 | SouthState Bank |
| 44 | $0 | Starion Bank |
| 44 | $0 | Wheaton Bank & Trust |
| 44 | $0 | Hinsdale Bank & Trust Company |
| 44 | $0 | Quad City Bank and Trust Company |
| 44 | $0 | Raymond James Bank |
| 44 | $0 | Heritage Bank of Commerce |
| 44 | $0 | Wintrust Bank |
| 44 | $0 | TD Bank USA |
| 44 | $0 | Village Bank and Trust |
| 44 | $0 | First Community Bank |
| 44 | $0 | Wilmington Trust |
| 44 | $0 | Libertyville Bank & Trust Company |
| 44 | $0 | Bank of Ann Arbor |
| 44 | $0 | The First Bank |
| 44 | $0 | Morgan Stanley Private Bank |
| 44 | $0 | Pacific Coast Bankers' Bank |
| 44 | $0 | Crown Bank |
| 44 | $0 | CFG Bank |
| 44 | $0 | Eaglemark Savings Bank |
| 44 | $0 | City First Bank |
| 44 | $0 | Texas Capital Bank |
| 44 | $0 | Barrington Bank & Trust Company |
| 44 | $0 | Coastal Community Bank |
| 44 | $0 | American Bank |
| 44 | $0 | Customers Bank |
| 44 | $0 | Bank Name Not Available |
| 44 | $0 | Edison National Bank |
| 44 | $0 | Principal Bank |
| 44 | $0 | Merrick Bank |
| 44 | $0 | Bank Name Not Available |
| 44 | $0 | Atlantic Union Bank |
| 44 | $0 | Mercantile Bank |
| 44 | $0 | MVB Bank, Inc |
| 44 | $0 | American Bank of Oklahoma |
| 44 | $0 | Community First Bank |
| 44 | $0 | Crystal Lake Bank and Trust Company |
| 44 | $0 | People's Bank of Commerce |
| 44 | $0 | WEX Bank |
| 44 | $0 | Metropolitan Commercial Bank |
| 44 | $0 | Town Bank |
| 44 | $0 | EagleBank |
| 44 | $0 | EverBank |
| 44 | $0 | American Business Bank |
| 44 | $0 | Nebraskaland Bank |
| 44 | $0 | North American Banking Company |
| 44 | $0 | Southern Bank of Tennessee |
| 44 | $0 | Premier Bank |
| 44 | $0 | Susser Bank |
| 44 | $0 | Parke Bank |
| 44 | $0 | New Peoples Bank, Inc. |
| 44 | $0 | Legends Bank |
| 44 | $0 | Northpointe Bank |
| 44 | $0 | Popular Bank |
| 44 | $0 | Banco Popular de Puerto Rico |
| 44 | $0 | TowneBank |
| 44 | $0 | Auto Club Trust, FSB |
| 44 | $0 | Sauk Valley Bank & Trust Company |
| 44 | $0 | BMW Bank of North America |
| 44 | $0 | State Bank |
| 44 | $0 | Bank of the James |
| 44 | $0 | Capital Bank |
| 44 | $0 | Cornerstone Bank |
| 44 | $0 | Southern First Bank |
| 44 | $0 | Liberty Bank |
| 44 | $0 | Five Star Bank |
| 44 | $0 | Bank of Oak Ridge |
| 44 | $0 | OptimumBank |
| 44 | $0 | The Bancorp Bank |
| 44 | $0 | Quaint Oak Bank |
| 44 | $0 | The Federal Savings Bank |
| 44 | $0 | InsBank |
| 44 | $0 | First Carolina Bank |
| 44 | $0 | BCB Community Bank |
| 44 | $0 | Bank of Franklin County |
| 44 | $0 | Axos Bank |
| 44 | $0 | American Bank & Trust Company, Inc. |
| 44 | $0 | Nicolet National Bank |
| 44 | $0 | Bank Name Not Available |
| 44 | $0 | Georgia Banking Company |
| 44 | $0 | Westfield Bank, FSB |
| 44 | $0 | Northbrook Bank and Trust Company |
| 44 | $0 | Emigrant Bank |
| 44 | $0 | Bank of Brenham |
| 44 | $0 | Schaumburg Bank & Trust Company |
| 44 | $0 | First Community Bank of Central Alabama |
| 44 | $0 | Community Federal Savings Bank |
| 44 | $0 | Leader Bank |
| 44 | $0 | Commerce West Bank |
| 44 | $0 | Barclays Bank Delaware |
| 44 | $0 | Embassy Bank for the Lehigh Valley |
| 44 | $0 | Cedar Rapids Bank and Trust Company |
| 44 | $0 | Signature Bank |
| 44 | $0 | Stifel Bank and Trust |
| 44 | $0 | Bank Name Not Available |
| 44 | $0 | Stifel Bank |
| 44 | $0 | Bankwell Bank |
| 44 | $0 | U. S. Century Bank |
| 44 | $0 | Optum Bank, Inc. |
| 44 | $0 | Forcht Bank |
| 44 | $0 | Charles Schwab Bank, SSB |
| 44 | $0 | PCB Bank |
| 44 | $0 | Bank of Commerce |
| 44 | $0 | Avidbank |
| 44 | $0 | Western Alliance Bank |
| 44 | $0 | Toyota Financial Savings Bank |
| 44 | $0 | Traditions Bank |
| 44 | $0 | UBS Bank USA |
| 44 | $0 | Comenity Capital Bank |
| 44 | $0 | Santa Cruz County Bank |
| 44 | $0 | Forbright Bank |
| 44 | $0 | Veritex Community Bank |
| 44 | $0 | Beverly Bank & Trust Company |
| 44 | $0 | MainStreet Bank |
| 44 | $0 | Coastal States Bank |
| 44 | $0 | Ally Bank |
| 44 | $0 | Sterling Bank |
| 44 | $0 | Banesco USA |
| 44 | $0 | Truxton Trust Company |
| 44 | $0 | Beal Bank USA |
| 44 | $0 | Pioneer Commercial Bank |
| 44 | $0 | HSBC Bank USA |
| 44 | $0 | Poppy Bank |
| 44 | $0 | ConnectOne Bank |
| 44 | $0 | Prime Alliance Bank |
| 44 | $0 | Primis Bank |
| 44 | $0 | ServisFirst Bank |
| 44 | $0 | Paradise Bank |
| 44 | $0 | Tradition Capital Bank |
| 44 | $0 | Bank of San Francisco |
| 44 | $0 | SouthPoint Bank |
| 44 | $0 | Sallie Mae Bank |
| 44 | $0 | Metro City Bank |
| 44 | $0 | Bridgewater Bank |
| 44 | $0 | b1BANK |
| 44 | $0 | John Marshall Bank |
| 44 | $0 | River Bank & Trust |
| 44 | $0 | CalPrivate Bank |
| 44 | $0 | Ameriprise Bank, FSB |
| 44 | $0 | Old Plank Trail Community Bank |
| 44 | $0 | Investar Bank |
| 44 | $0 | Millennium Bank |
| 44 | $0 | Goldwater Bank, N.A. |
| 44 | $0 | Cross River Bank |
| 44 | $0 | Alma Bank |
| 44 | $0 | Tristate Capital Bank |
| 44 | $0 | HTLF Bank |
| 44 | $0 | SmartBank |
| 44 | $0 | Hometown Bank of Pennsylvania |
| 44 | $0 | Pegasus Bank |
| 44 | $0 | The Bank of Princeton |
| 44 | $0 | Flushing Bank |
| 44 | $0 | Chain Bridge Bank |
| 44 | $0 | Carter Bank & Trust |
| 44 | $0 | Stellar Bank |
| 44 | $0 | First Foundation Bank |
| 44 | $0 | CrossFirst Bank |
| 44 | $0 | Live Oak Banking Company |
| 44 | $0 | Prime Meridian Bank |
| 44 | $0 | Access Bank |
| 44 | $0 | Fieldpoint Private Bank & Trust |
| 44 | $0 | Northwest Bank |
| 44 | $0 | Royal Business Bank |
| 44 | $0 | Guaranty Bank |
| 44 | $0 | R Bank |
| 44 | $0 | BankUnited |
| 44 | $0 | NBH Bank |
| 44 | $0 | HarborOne Bank |
| 44 | $0 | Primary Bank |
| 44 | $0 | International Bank of Commerce |
| 44 | $0 | Infinity Bank |
| 44 | $0 | Charles Schwab Trust Bank |
| 44 | $0 | CommerceOne Bank |
| 44 | $0 | The Millyard Bank |
| 44 | $0 | Athol Savings Bank |
| 44 | $0 | East Cambridge Savings Bank |
| 44 | $0 | Clinton Savings Bank |
| 44 | $0 | Middlesex Savings Bank |
| 44 | $0 | Martha's Vineyard Bank |
| 44 | $0 | Cape Ann Savings Bank |
| 44 | $0 | Hingham Institution for Savings |
| 44 | $0 | PeoplesBank |
| 44 | $0 | Institution for Savings in Newburyport and Its Vicinity |
| 44 | $0 | Cornerstone Bank |
| 44 | $0 | Webster Five Cents Savings Bank |
| 44 | $0 | Westfield Bank |
| 44 | $0 | Bank Name Not Available |
| 44 | $0 | 5Star Bank |
| 44 | $0 | CIBC National Trust Company |
| 898 | $-6,000 | The Northern Trust Company |
| 899 | $-6,000,000 | Wells Fargo Bank |
