Banks Ranked by To non-U.S. addressees as of 2018-09-30

Citizens Bank was ranked #21 in terms of "To non-U.S. addressees" in all banks in U.S. with a value of $855,041,000. This comparison is based on data reported on 2018-09-30.

RankTo non-U.S. addresseesBank Name
1$111,804,000,000Citibank
2$67,281,000,000Bank of America
3$37,140,000,000JPMorgan Chase Bank
4$17,653,000,000Wells Fargo Bank
5$5,657,468,000TD Bank
6$5,260,923,000HSBC Bank USA
7$4,838,645,000PNC Bank
8$4,638,000,000Goldman Sachs Bank USA
9$4,054,763,000Bank of China
10$3,895,112,000Apple Bank for Savings
11$2,340,204,000Fifth Third Bank
12$2,190,000,000Morgan Stanley Bank
13$1,658,593,000Silicon Valley Bank
14$1,462,660,000SunTrust Bank
15$1,439,151,000Raymond James Bank
16$1,348,134,000East West Bank
17$1,150,498,000KeyBank
18$1,118,100,000Comerica Bank
19$1,105,283,000U.S. Bank
20$1,004,740,000State Bank of India
21$855,041,000Citizens Bank
22$843,365,000Bank of Baroda
23$837,810,000Safra National Bank of New York
24$790,164,000MUFG Union Bank
25$739,424,000State Street Bank and Trust Company
26$678,863,000CIT Bank
27$604,000,000Branch Banking and Trust Company
28$594,346,000Santander Bank, N.A.
29$503,000,000Deutsche Bank Trust Company Americas
30$488,358,000Compass Bank
31$451,631,000TCF National Bank
32$425,925,000Beal Bank USA
33$352,743,000Lake Forest Bank & Trust Company
34$347,629,000BMO Harris Bank
35$291,613,000Capital One
36$286,799,000Bank Leumi USA
37$264,306,000Cathay Bank
38$252,373,000Mizrahi Tefahot Bank, Ltd.
39$252,000,000The Bank of New York Mellon
40$238,000,000Morgan Stanley Private Bank
41$180,524,000Stifel Bank and Trust
42$167,461,000WEX Bank
43$156,781,000Pacific Western Bank
44$147,319,000City National Bank
45$145,243,000Mizuho Bank (USA)
46$145,140,000Bank of India
47$132,970,000Israel Discount Bank of New York
48$130,427,000Regions Bank
49$129,843,000UBS Bank USA
50$117,309,000The Northern Trust Company
51$107,314,000Manufacturers and Traders Trust Company
52$100,099,000Bank of the Orient
53$97,804,000The Huntington National Bank
54$93,236,0001st Source Bank
55$92,893,000The Bank of East Asia Ltd.
56$84,573,000Brickell Bank
57$78,406,000State Bank of India
58$77,745,000Delta National Bank and Trust Company
59$74,000,000Ally Bank
60$71,534,000BAC Florida Bank
61$70,784,000Western Alliance Bank
62$70,420,000International Bank of Commerce
63$64,023,000Bank Hapoalim B.M.
64$56,419,000Tristate Capital Bank
65$55,869,000Bank of the West
66$51,389,000CIBC Bank USA
67$50,084,000Eastern National Bank
68$50,057,000Falcon International Bank
69$46,874,000Zions Bancorporation, N.A.
70$41,826,000Emigrant Bank
71$41,551,000Beal Bank, SSB
72$40,685,000Bank of Guam
73$39,552,000Industrial and Commercial Bank of China USA
74$37,286,000Citizens Bank of Pennsylvania
75$37,164,000AMERANT BANK
76$35,112,000First Hawaiian Bank
77$34,758,000NexBank, SSB
78$34,152,000Columbia State Bank
79$33,638,000First Tennessee Bank
80$31,458,000Intercredit Bank
81$31,253,000BankUnited
82$27,831,000Interaudi Bank
83$24,829,000Centennial Bank
84$23,030,000International Finance Bank
85$20,753,000Ocean Bank
86$20,552,000Texas Community Bank
87$19,018,000Inter National Bank
88$18,810,000Frost Bank
89$16,979,000Hancock Whitney Bank
90$16,600,000WestStar Bank
91$16,224,000Banesco USA
92$15,219,000City National Bank of Florida
93$14,821,000First Bank
94$13,694,000Webster Bank
95$13,326,000Optum Bank, Inc.
96$12,707,000BOKF
97$10,101,000Manufacturers Bank
98$9,977,000Academy Bank
99$9,940,000California First National Bank
100$8,812,000People's United Bank
101$8,277,000Lone Star National Bank
102$6,941,000International Bank of Commerce
103$6,929,000Helm Bank USA
104$6,000,000Banco Popular de Puerto Rico
105$5,983,000CapStar Bank
106$5,883,000CalPrivate Bank
107$4,855,000The Bank and Trust, S.S.B.
108$3,907,000Iberiabank
109$3,160,000PlainsCapital Bank
110$2,994,000FirstBank Puerto Rico
111$2,880,000Flagstar Bank, FSB
112$2,857,000Commerce Bank
113$2,763,000TBK BANK, SSB
114$2,730,000First State Bank of Uvalde
115$2,430,000MB Financial Bank
116$2,234,000The Hardin County Bank
117$2,019,000Triumph Bank
118$1,594,000West Bank
119$1,550,000BNY Mellon
120$1,492,000Pacific National Bank
121$1,446,000Valley National Bank
122$1,384,000Origin Bank
123$1,070,000FineMark National Bank & Trust
124$1,000,000Texas Capital Bank
125$865,000Allegiance Bank
126$808,000First Western Bank & Trust
127$739,000Bank of Hawaii
127$739,000Guaranty Bank & Trust, N.A.
129$711,000BankPacific, Ltd
130$650,000Florida Community Bank
131$403,000Bar Harbor Bank & Trust
132$402,000U. S. Century Bank
133$350,000Grove Bank & Trust
134$326,000American Savings Bank, FSB
135$290,000Chain Bridge Bank
136$264,000First Republic Bank
137$212,000CIBM Bank
138$209,000The Fidelity Deposit and Discount Bank
139$172,000International Bank of Commerce
140$128,000Banco Santander Puerto Rico
141$63,000First Command Bank
142$53,000First National Bank of Omaha
143$52,000The Lyons National Bank
144$43,000Prosperity Bank
145$37,000Sunflower Bank
146$15,000FirstBank
147$01st Constitution Bank
147$01st Financial Bank USA
147$01st Security Bank of Washington
147$01st Summit Bank
147$0Access Bank
147$0Access National Bank
147$0ACNB Bank
147$0Adirondack Bank
147$0Affiliated Bank
147$0AIMBank
147$0Alerus Financial
147$0Alliance Bank
147$0Alliance Bank
147$0Alma Bank
147$0Alpine Bank
147$0Amalgamated Bank
147$0Amalgamated Bank of Chicago
147$0Amarillo National Bank
147$0Amboy Bank
147$0American Bank
147$0American Bank
147$0American Bank & Trust Company, Inc.
147$0American Bank Center
147$0American Bank of Commerce
147$0American Bank
147$0American Business Bank
147$0American Community Bank & Trust
147$0American Express National Bank
147$0American First National Bank
147$0American Heritage Bank
147$0American Momentum Bank
147$0American National Bank
147$0American National Bank & Trust
147$0American National Bank and Trust Company
147$0American River Bank
147$0American Trust & Savings Bank
147$0Ameris Bank
147$0Ameriserv Financial Bank
147$0ANB Bank
147$0Anchor Bank
147$0Anderson Brothers Bank
147$0Andrew Johnson Bank
147$0Apex Bank
147$0Aquesta Bank
147$0Arizona Bank & Trust
147$0Armed Forces Bank
147$0Armstrong Bank
147$0Arthur State Bank
147$0Arvest Bank
147$0Associated Bank
147$0Astra Bank
147$0Athol Savings Bank
147$0Atlantic Capital Bank
147$0Atlantic Community Bankers Bank
147$0Austin Bank, Texas
147$0Auto Club Trust, FSB
147$0Availa Bank
147$0Avidbank
147$0Avidia Bank
147$0Banc of California
147$0BancCentral
147$0BancFirst
147$0BancorpSouth Bank
147$0Bangor Savings Bank
147$0Bank 7
147$0Bank First, N.A.
147$0Bank Forward
147$0Bank Independent
147$0Bank Iowa
147$0Bank Midwest
147$0Bank of America California
147$0Bank of Ann Arbor
147$0Bank of Brenham
147$0Bank of Charles Town
147$0Bank of Colorado
147$0Bank of Hope
147$0Bank of Labor
147$0Bank of Luxemburg
147$0Bank of Marin
147$0Bank of New Hampshire
147$0Bank of New Jersey
147$0Bank of O'Fallon
147$0Bank of Oak Ridge
147$0Bank of Ocean City
147$0Bank of Prairie du Sac
147$0Bank of Santa Clarita
147$0Bank of Springfield
147$0Bank of Stockton
147$0Bank of Sun Prairie
147$0Bank of Tennessee
147$0Bank of the James
147$0Bank of the Pacific
147$0Bank of the Sierra
147$0Bank of the West
147$0Bank of Utah
147$0Bank of Utica
147$0Bank OZK
147$0Bank Rhode Island
147$0Bankers Trust Company
147$0BankFinancial
147$0BankFirst Financial Services
147$0BankNewport
147$0BankPlus
147$0BankSouth
147$0Bankwell Bank
147$0BankWest, Inc.
147$0Banner Bank
147$0Banterra Bank
147$0Barclays Bank Delaware
147$0Barrington Bank & Trust Company
147$0Bath Savings Institution
147$0BayCoast Bank
147$0BCB Community Bank
147$0Bell Bank
147$0Belmont Savings Bank
147$0Beneficial Bank
147$0Berkshire Bank
147$0Bessemer Trust Company
147$0Beverly Bank & Trust Company
147$0Blackhawk Bank
147$0Blackhawk Bank & Trust
147$0Blue Hills Bank
147$0BMW Bank of North America
147$0BNA Bank
147$0BNB Bank
147$0BNC National Bank
147$0Axos Bank
147$0Boiling Springs Savings Bank
147$0Border State Bank
147$0Boston Private Bank & Trust Company
147$0Bremer Bank
147$0Bridgeview Bank Group
147$0Bridgewater Bank
147$0Bristol County Savings Bank
147$0Broadway National Bank
147$0Brookline Bank
147$0Bryant Bank
147$0BTH Bank
147$0Burke & Herbert Bank & Trust Company
147$0Busey Bank
147$0Business First Bank
147$0Byline Bank
147$0Cache Valley Bank
147$0Cadence Bank, N.A.
147$0Cambridge Savings Bank
147$0Cambridge Trust Company
147$0Cape Ann Savings Bank
147$0Cape Cod Co-operative Bank
147$0Capital Bank
147$0Capital Bank
147$0Capital City Bank
147$0Capital One Bank (USA)
147$0Capitol Bank
147$0Capitol Federal Savings Bank
147$0Carolina Alliance Bank
147$0Carrollton Bank
147$0Carter Bank & Trust
147$0Carver Federal Savings Bank
147$0Cashmere Valley Bank
147$0CB&S Bank, Inc.
147$0Cedar Rapids Bank and Trust Company
147$0Cenlar FSB
147$0CenterState Bank
147$0Centier Bank
147$0Central Bank
147$0Central Bank & Trust Co.
147$0Central Bank of Boone County
147$0Central Bank of Branson
147$0Central Bank of Lake of the Ozarks
147$0Central Bank of Oklahoma
147$0Central Bank of Sedalia
147$0CENTRAL BANK OF ST. LOUIS
147$0Central Bank of the Midwest
147$0Central Bank of The Ozarks
147$0Central National Bank
147$0Central Pacific Bank
147$0Central Valley Community Bank
147$0Centreville Bank
147$0Centric Bank
147$0Century Bank and Trust Company
147$0Charles Schwab Bank
147$0Charles Schwab Signature Bank
147$0Charles Schwab Trust Bank
147$0Charlotte State Bank & Trust
147$0Charter Bank
147$0Chase Bank USA
147$0Chelsea Groton Bank
147$0Chemical Bank
147$0Chemung Canal Trust Company
147$0Chesapeake Bank
147$0Choice bank
147$0Choice Financial Group
147$0ChoiceOne Bank
147$0Citizens & Northern Bank
147$0Citizens 1st Bank
147$0Citizens Alliance Bank
147$0Citizens and Farmers Bank
147$0Citizens Bank
147$0Citizens Bank
147$0Citizens Bank
147$0Citizens Bank
147$0Citizens Bank and Trust Company
147$0Citizens Bank and Trust Company
147$0Citizens Bank Minnesota
147$0Citizens Bank of Lafayette
147$0Citizens Business Bank
147$0Citizens Community Federal
147$0Citizens Deposit Bank & Trust
147$0Citizens First Bank
147$0Citizens National Bank
147$0Citizens National Bank
147$0Citizens National Bank
147$0Citizens National Bank, N.A.
147$0Citizens Savings Bank
147$0Citizens State Bank
147$0Citizens State Bank
147$0Citizens State Bank
147$0Citizens State Bank
147$0Citizens State Bank of New Castle, Indiana
147$0Citizens Trust Bank
147$0Citizens Union Bank of Shelbyville
147$0Citizens' Bank & Trust Co.
147$0City Bank
147$0City National Bank of West Virginia
147$0Citywide Banks
147$0Civista Bank
147$0Clear Lake Bank and Trust Company
147$0Clear Mountain Bank
147$0Clinton Savings Bank
147$0CNB Bank
147$0Coastal Community Bank
147$0CoastalStates Bank
147$0CoBiz Bank
147$0Colonial Savings, F.A.
147$0Colony Bank
147$0Colorado Federal Savings Bank
147$0Columbia Bank
147$0Comenity Bank
147$0Comenity Capital Bank
147$0Commerce Bank
147$0Commerce West Bank
147$0Commercial Bank
147$0Commercial Bank and Trust of PA
147$0Commonwealth Bank and Trust Company
147$0COMMONWEALTH BUSINESS BANK
147$0Community Bank
147$0Community Bank & Trust, Waco, Texas
147$0Community Bank and Trust of Florida
147$0Community Bank of Mississippi
147$0Community Bank of Oak Park River Forest
147$0Community Bank of the Chesapeake
147$0Community Bank
147$0Community Financial Services Bank
147$0Community First Bank
147$0Community National Bank
147$0Community National Bank & Trust
147$0Community Trust Bank, Inc.
147$0CommunityBank of Texas, N.A.
147$0ConnectOne Bank
147$0Continental National Bank
147$0Core Bank
147$0Cornerstone Bank
147$0Cornerstone Bank
147$0Cornerstone Bank
147$0Country Bank for Savings
147$0Country Club Bank
147$0Covenant Bank
147$0Crescent Bank & Trust
147$0CresCom Bank
147$0CrossFirst Bank
147$0Crown Bank
147$0Crystal Lake Bank and Trust Company
147$0CTBC Bank Corp. (USA)
147$0CUSB Bank
147$0Customers Bank
147$0D. L. Evans Bank
147$0Dacotah Bank
147$0Decorah Bank & Trust Company
147$0Dedham Institution for Savings
147$0Denmark State Bank
147$0Department Stores National Bank
147$0Deutsche Bank Trust Company Delaware
147$0Dieterich Bank
147$0Dime Community Bank
147$0Discover Bank
147$0DNB First
147$0Dollar Bank, Federal Savings Bank
147$0Drummond Community Bank
147$0Dubuque Bank and Trust Company
147$0E*TRADE Bank
147$0E*TRADE Savings Bank
147$0EagleBank
147$0East Boston Savings Bank
147$0East Cambridge Savings Bank
147$0Eastern Bank
147$0Eastern Michigan Bank
147$0Easthampton Savings Bank
147$0El Dorado Savings Bank, F.S.B.
147$0Embassy Bank for the Lehigh Valley
147$0Empire National Bank
147$0Emprise Bank
147$0EnerBank USA
147$0Entegra Bank
147$0Enterprise Bank & Trust
147$0Enterprise Bank and Trust Company
147$0Equity Bank
147$0ESSA Bank & Trust
147$0Essex Bank
147$0Evans Bank
147$0Everett Co-operative Bank
147$0Evergreen Bank Group
147$0Evolve Bank & Trust
147$0Exchange Bank
147$0Exchange Bank
147$0Extraco Banks
147$0F&M Bank
147$0Fairfield County Bank
147$0Farmers & Merchants Bank
147$0Farmers & Merchants Bank of Central California
147$0Farmers and Merchants Bank
147$0Farmers and Merchants Bank of Long Beach
147$0Farmers and Merchants Trust Company of Chambersburg
147$0Farmers and Merchants Union Bank
147$0Farmers Bank & Trust Company
147$0Farmers Bank and Trust Company
147$0Farmers Bank of Northern Missouri
147$0Farmers State Bank
147$0Farmers State Bank
147$0Farmers State Bank
147$0Farmington Bank
147$0Fayetteville Bank
147$0FCB Banks
147$0FCN Bank
147$0Fidelity Bank
147$0Fidelity Bank
147$0Fidelity Bank
147$0Fidelity Bank & Trust
147$0Fidelity Co-operative Bank
147$0Fieldpoint Private Bank & Trust
147$0Fifth District Savings Bank
147$0Finance Factors, Ltd.
147$0First Ipswich Bank
147$0First American Bank
147$0First American Bank
147$0First American Bank
147$0First American Bank and Trust
147$0First American Bank and Trust Company
147$0First American Trust, FSB
147$0First Bank
147$0First Bank
147$0First Bank
147$0First Bank
147$0First Bank
147$0First Bank & Trust
147$0First Bank & Trust
147$0First Bank & Trust
147$0First Bank & Trust Co.
147$0First Bank Financial Centre
147$0First Bank Kansas
147$0First Bank of Highland Park
147$0First Bank of Owasso
147$0First Bankers Trust Company
147$0First Business Bank
147$0First Central Savings Bank
147$0First Central State Bank
147$0First Century Bank
147$0First Choice Bank
147$0First Citizens Bank
147$0First Citizens Community Bank
147$0First Citizens National Bank
147$0First Commerce Bank
147$0First Commonwealth Bank
147$0First Community Bank
147$0First Community Bank
147$0First Community Bank
147$0First Community Bank
147$0First Community Bank
147$0First Community Bank of Central Alabama
147$0First Community Bank of Tennessee
147$0First County Bank
147$0First Dakota National Bank
147$0First Farmers and Merchants Bank
147$0First Farmers Bank and Trust Company
147$0First Federal Bank
147$0First Federal Bank of the Midwest
147$0First Federal Community Bank
147$0First Federal Savings and Loan Association of Lakewood
147$0First Federal Savings and Loan Association of Port Angeles
147$0First Federal Savings Bank
147$0First Federal Savings Bank
147$0First Federal Savings Bank of Twin Falls
147$0First Fidelity Bank
147$0First Financial Bank
147$0First Financial Bank
147$0First Financial Bank
147$0First Financial Bank
147$0First Financial Northwest Bank
147$0First Florida Integrity Bank
147$0First Foundation Bank
147$0First Guaranty Bank
147$0First Hope Bank, A National Banking Association
147$0First International Bank & Trust
147$0First Internet Bank of Indiana
147$0First Interstate Bank
147$0First Kentucky Bank, Inc.
147$0First Keystone Community Bank
147$0First Liberty Bank
147$0First Merchants Bank
147$0First Mid Bank & Trust
147$0First Midwest Bank
147$0First National Bank
147$0First National Bank
147$0First National Bank
147$0First National Bank
147$0First National Bank Alaska
147$0First National Bank North
147$0First National Bank of America
147$0First National Bank of Oklahoma
147$0First National Bank of Pennsylvania
147$0First National Bank of Pulaski
147$0First National Bank of Scotia
147$0First National Bank Texas
147$0First National Bank, Ames, Iowa
147$0First National Banker's Bank
147$0First Northern Bank of Dixon
147$0First PREMIER Bank
147$0First Savings Bank
147$0First Savings Bank
147$0First Security Bank
147$0First Southern Bank
147$0First Southern State Bank
147$0First State Bank
147$0First State Bank
147$0First State Bank
147$0First State Bank
147$0First State Bank of St. Charles, Missouri
147$0FIRST STATE BANK OF THE SOUTHEAST, INC
147$0First State Community Bank
147$0First United Bank
147$0First United Bank & Trust
147$0First United Bank and Trust Company
147$0First US Bank
147$0First Volunteer Bank
147$0First Western Trust Bank
147$0First-Citizens Bank & Trust Company
147$0FirstBank
147$0FirstBank Southwest
147$0FirstCapital Bank of Texas
147$0Firstrust Savings Bank
147$0Five Points Bank
147$0Five Star Bank
147$0Florence Bank
147$0Florida Parishes Bank
147$0Flushing Bank
147$0FNB Bank
147$0FNB Community Bank
147$0FNCB Bank
147$0Forcht Bank
147$0Frandsen Bank & Trust
147$0Franklin Synergy Bank
147$0Frederick County Bank
147$0Freehold Savings Bank
147$0Fremont Bank
147$0Frontier Bank
147$0Frontier State Bank
147$0FSNB
147$0Fulton Bank of New Jersey
147$0Fulton Bank
147$0Gate City Bank
147$0Geddes Federal Savings and Loan Association
147$0Generations Bank
147$0Georgia Banking Company
147$0German American Bank
147$0Glacier Bank
147$0Glens Falls National Bank and Trust Company
147$0Glenview State Bank
147$0Gold Coast Bank
147$0Golden Bank
147$0Gorham Savings Bank
147$0GrandSouth Bank
147$0Great Plains National Bank
147$0Great Southern Bank
147$0Great Western Bank
147$0Green Bank
147$0Greene County Commercial Bank
147$0Greenfield Banking Company
147$0Greenville National Bank
147$0Grundy National Bank
147$0Guaranty Bank
147$0Guaranty Bank and Trust Company
147$0Gulf Coast Bank and Trust Company
147$0Habib American Bank
147$0Hanmi Bank
147$0Happy State Bank
147$0HarborOne Bank
147$0Harford Bank
147$0Hawthorn Bank
147$0Heartland Bank and Trust Company
147$0Heartland National Bank
147$0Hebron Savings Bank
147$0Heritage Bank
147$0Heritage Bank
147$0Heritage Bank of Commerce
147$0Heritage Bank, Inc.
147$0Hills Bank and Trust Company
147$0Hingham Institution for Savings
147$0Hinsdale Bank & Trust Company
147$0Home Bank
147$0Home Federal Bank of Tennessee
147$0Home Savings Bank
147$0HomeStreet Bank
147$0HomeTown Bank
147$0HomeTrust Bank
147$0Horizon Bank
147$0Horizon Bank, SSB
147$0Howard Bank
147$0Hoyne Savings Bank
147$0Icon Bank of Texas
147$0Illinois Bank & Trust
147$0Illinois National Bank
147$0Independence Bank of Kentucky
147$0Independent Bank
147$0Independent Bank
147$0Independent Bank
147$0Industry State Bank
147$0INLAND BANK & TRUST
147$0Inland Northwest Bank
147$0InsBank
147$0Institution for Savings in Newburyport and Its Vicinity
147$0InterBank
147$0International Bank of Commerce
147$0Intrust Bank
147$0Investar Bank
147$0Investors Bank
147$0Investors Community Bank
147$0Inwood National Bank
147$0Ion Bank
147$0Isabella Bank
147$0JD Bank
147$0Jefferson Bank
147$0Jefferson Bank and Trust Company
147$0Jefferson Bank of Missouri
147$0Jersey Shore State Bank
147$0John Deere Financial, f.s.b.
147$0John Marshall Bank
147$0Johnson Bank
147$0Jonestown Bank and Trust Company, of Jonestown, Pennsylvania
147$0Katahdin Trust Company
147$0Kearny Bank
147$0Kennebec Savings Bank
147$0Kennebunk Savings Bank
147$0Kentucky Bank
147$0Kish Bank
147$0Kitsap Bank
147$0KleinBank
147$0KS StateBank
147$0Lafayette Ambassador Bank
147$0Lake City Bank
147$0Lake Elmo Bank
147$0Lakeland Bank
147$0Lakeside Bank
147$0Lakestone Bank & Trust
147$0Landmark Bank
147$0Landmark Community Bank
147$0Landmark National Bank
147$0LCNB National Bank
147$0Leader Bank
147$0Ledyard National Bank
147$0Legacy Bank
147$0LegacyTexas Bank
147$0Legends Bank
147$0Level One Bank
147$0Liberty Bank
147$0Liberty Bank and Trust Company
147$0Liberty National Bank
147$0Libertyville Bank & Trust Company
147$0Lincoln Savings Bank
147$0Live Oak Banking Company
147$0Los Alamos National Bank
147$0Lubbock National Bank
147$0Luther Burbank Savings
147$0Mabrey Bank
147$0Macatawa Bank
147$0Machias Savings Bank
147$0Mahopac Bank
147$0Main Street Bank
147$0MainStreet Bank
147$0Malaga Bank F.S.B.
147$0Malvern Bank N.A.
147$0Manasquan Bank
147$0Maquoketa State Bank
147$0Marquette Bank
147$0Marquis Bank
147$0Martha's Vineyard Savings Bank
147$0Mascoma Bank
147$0Maspeth Federal Savings and Loan Association
147$0mBank
147$0Mechanics Bank
147$0Medallion Bank
147$0Mercantile Bank
147$0Mercantile Bank of Michigan
147$0Merchants Bank of Indiana
147$0Merchants Bank
147$0Meredith Village Savings Bank
147$0Merrick Bank
147$0Merrimack County Savings Bank
147$0MetaBank
147$0Metro City Bank
147$0Metropolitan Bank and Trust Company
147$0Metropolitan Commercial Bank
147$0Mid Penn Bank
147$0Mid-Missouri Bank
147$0Middlesex Federal Savings, F.A.
147$0Middlesex Savings Bank
147$0Middletown Valley Bank
147$0MidFirst Bank
147$0Midland States Bank
147$0MidSouth Bank
147$0Midwest Bank
147$0Midwest Bank
147$0Midwest BankCentre
147$0MidWestOne Bank
147$0Millington Bank
147$0Minnesota Bank & Trust
147$0Minnwest Bank
147$0MNB BANK
147$0Monroe Bank & Trust
147$0Montecito Bank & Trust
147$0Morton Community Bank
147$0Mountain Commerce Bank
147$0Mutual of Omaha Bank
147$0MutualBank
147$0MVB Bank, Inc
147$0National Bank of Commerce
147$0NATIONAL COOPERATIVE BANK, N.A.
147$0National Exchange Bank and Trust
147$0Nationwide Bank
147$0NBC OKLAHOMA
147$0NBH Bank
147$0NBT Bank
147$0NebraskaLand National Bank
147$0Needham Bank
147$0New Era Bank
147$0New Mexico Bank & Trust
147$0New OMNI Bank
147$0New Peoples Bank, Inc.
147$0New York Commercial Bank
147$0New York Community Bank
147$0Newfield National Bank
147$0Newtown Savings Bank
147$0NEXTIER BANK
147$0Nicolet National Bank
147$0North American Banking Company
147$0North American Savings Bank, F.S.B.
147$0North Dallas Bank & Trust Co.
147$0North Shore Bank, FSB
147$0Northbrook Bank and Trust Company
147$0Northeast Bank
147$0Northeast Bank
147$0Northern Bank & Trust Company
147$0Northfield Bank
147$0Northpointe Bank
147$0Northrim Bank
147$0Northway Bank
147$0Northwest Bank
147$0Northwest Bank
147$0Northwest Bank
147$0Northwestern Bank
147$0Norway Savings Bank
147$0Norwood Co-operative Bank
147$0Oak Valley Community Bank
147$0Oakworth Capital Bank
147$0OceanFirst Bank
147$0Old Line Bank
147$0Old National Bank
147$0Old Plank Trail Community Bank
147$0Old Second National Bank
147$0OneUnited Bank
147$0Opus Bank
147$0Orange Bank &Trust Company
147$0Oriental Bank
147$0Oritani Bank
147$0Orrstown Bank
147$0Pacific City Bank
147$0Pacific Coast Bankers' Bank
147$0Pacific Mercantile Bank
147$0Pacific Premier Bank
147$0Paradise Bank
147$0Parke Bank
147$0Parkway Bank and Trust Company
147$0Pathfinder Bank
147$0PCSB Bank
147$0Peapack-Gladstone Bank
147$0PEDESTAL BANK
147$0Pegasus Bank
147$0Penn Community Bank
147$0Pennian Bank
147$0People's Intermountain Bank
147$0Peoples Bank
147$0Peoples Bank
147$0Peoples Bank
147$0Peoples Bank
147$0Peoples Bank and Trust Company of Madison County
147$0Peoples Bank of Alabama
147$0Peoples Bank SB
147$0Peoples Independent Bank
147$0Peoples National Bank , N.A.
147$0Peoples Security Bank and Trust Company
147$0PeoplesBank
147$0PeoplesBank, a Codorus Valley Company
147$0Persons Banking Company
147$0Pilot Grove Savings Bank
147$0Pinnacle Bank
147$0Pinnacle Bank
147$0Pinnacle Bank
147$0Pinnacle Bank
147$0Pinnacle Bank - Wyoming
147$0Pioneer Bank & Trust
147$0Pioneer Bank, SSB
147$0Pioneer Savings Bank
147$0Planters Bank & Trust Company
147$0Planters Bank, Inc.
147$0Poppy Bank
147$0Popular Bank
147$0Post Oak Bank, N. A.
147$0Prairie State Bank and Trust
147$0Preferred Bank
147$0Premier Bank, Inc.
147$0Premier Valley Bank
147$0Prime Meridian Bank
147$0Principal Bank
147$0Progress Bank and Trust
147$0Providence Bank
147$0Providence Bank & Trust
147$0Provident Bank
147$0Provident Savings Bank, F.S.B.
147$0QNB Bank
147$0Quad City Bank and Trust Company
147$0Quantum National Bank
147$0Queensborough National Bank & Trust Company
147$0R Bank
147$0Rabobank
147$0Radius Bank
147$0RBC Bank, (Georgia)
147$0RCB Bank
147$0Reading Co-operative Bank
147$0Red River Bank
147$0Redding Bank of Commerce
147$0Reliance Bank
147$0Reliant Bank
147$0Renasant Bank
147$0Republic Bank
147$0Republic Bank & Trust
147$0Republic Bank & Trust Company
147$0Republic Bank of Chicago
147$0Revere Bank
147$0Ridgewood Savings Bank
147$0River Bank & Trust
147$0River City Bank
147$0River Valley Bank
147$0Riverview Bank
147$0Riverview Community Bank
147$0Rock Canyon Bank
147$0Rockland Trust Company
147$0Rocky Mountain Bank
147$0Royal Business Bank
147$0RSI BANK
147$0S&T Bank
147$0Salem Five Cents Savings Bank
147$0Salisbury Bank and Trust Company
147$0Sallie Mae Bank
147$0Sandy Spring Bank
147$0Santa Cruz County Bank
147$0Saratoga National Bank and Trust
147$0Sauk Valley Bank & Trust Company
147$0Savings Bank of Danbury
147$0Savings Bank of Mendocino County
147$0Savings Bank of Walpole
147$0Savings Institute Bank and Trust Company
147$0SB One Bank
147$0Schaumburg Bank & Trust Company
147$0Scotiabank de Puerto Rico
147$0Seacoast National Bank
147$0Seaside National Bank & Trust
147$0Security Bank & Trust Company
147$0Security Bank of Kansas City
147$0Security National Bank of Omaha
147$0Security State Bank & Trust
147$0Select Bank & Trust Company
147$0ServisFirst Bank
147$0SEVERN SAVINGS BANK, FSB DBA SEVERN BANK
147$0Sewickley Savings Bank
147$0Shelby Savings Bank, SSB
147$0Shinhan Bank America
147$0Shore United Bank
147$0Signature Bank
147$0Signature Bank
147$0Signature Bank of Arkansas
147$0Signature Bank
147$0Silvergate Bank
147$0Simmons Bank
147$0SmartBank
147$0Somerset Trust Company
147$0SONABANK
147$0South Central Bank, Inc.
147$0South Shore Bank
147$0South State Bank
147$0Southcrest Bank
147$0SouthEast Bank
147$0Southern Bancorp Bank
147$0Southern Bank
147$0Southern Bank and Trust Company
147$0Southern First Bank
147$0Southern Michigan Bank & Trust
147$0Southside Bank
147$0SouthStar Bank, S.S.B.
147$0Southwest Georgia Bank
147$0Spencer Savings Bank, SLA
147$0Spirit of Texas Bank, SSB
147$0SpiritBank
147$0St. Charles Bank & Trust Company
147$0Standard Bank, PaSB
147$0STAR Financial Bank
147$0Starion Bank
147$0State Bank & Trust Company
147$0State Bank and Trust Company
147$0State Bank Financial
147$0State Bank of Arizona
147$0State Bank of Cross Plains
147$0State Bank of Lizton
147$0State Bank of Southern Utah
147$0State Bank of the Lakes
147$0State Farm Bank, F.S.B.
147$0Stearns Bank
147$0Sterling Bank
147$0Sterling Bank and Trust, FSB
147$0Sterling National Bank
147$0Sterling State Bank
147$0Stock Yards Bank & Trust Company
147$0Stockman Bank of Montana
147$0StonehamBank, A Co-operative Bank
147$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
147$0Summit Community Bank, Inc
147$0Suncrest Bank
147$0Sunrise Banks
147$0Sunwest Bank
147$0Sutton Bank
147$0Swineford National Bank
147$0Synchrony Bank
147$0Synovus Bank
147$0TD Bank USA
147$0Tennessee State Bank
147$0Territorial Savings Bank
147$0Texas Bank and Trust Company
147$0Texas Citizens Bank
147$0Texas Exchange Bank, ssb
147$0Texas First Bank
147$0Texas National Bank of Jacksonville
147$0Texas Regional Bank
147$0Texas Security Bank
147$0The Adirondack Trust Company
147$0The American National Bank of Texas
147$0The Bancorp Bank
147$0The Bank of Bennington
147$0The Bank of Castile
147$0The Bank of Commerce
147$0The Bank of Delmarva
147$0The Bank of Edwardsville
147$0The Bank of Glen Burnie
147$0The Bank of Greene County
147$0The Bank of Marion
147$0The Bank of Missouri
147$0The Bank of New York Mellon Trust Company
147$0The Bank of Princeton
147$0The Bank of San Antonio
147$0The Bank of South Carolina
147$0The Bank of Tampa
147$0The Bank of Tescott
147$0The Bryn Mawr Trust Company
147$0The Camden National Bank
147$0The Campbell & Fetter Bank
147$0The Canandaigua National Bank and Trust Company
147$0The Cape Cod Five Cents Savings Bank
147$0The Central Trust Bank
147$0The Citizens Bank
147$0The Citizens Bank of Philadelphia, Mississippi
147$0The Citizens National Bank of Meridian
147$0The City National Bank and Trust Company of Lawton, Oklahoma
147$0The City National Bank of Metropolis
147$0The Clinton National Bank
147$0The Columbia Bank
147$0The Conway National Bank
147$0The Croghan Colonial Bank
147$0The Dart Bank
147$0The Ephrata National Bank
147$0The Fairfield National Bank
147$0The Farmers & Merchants Bank
147$0The Farmers & Merchants State Bank
147$0The Farmers National Bank
147$0The Farmers National Bank of Canfield
147$0The Federal Savings Bank
147$0The Fidelity Bank
147$0The First Bank and Trust Company
147$0The First Commonwealth Bank of Prestonsburg, Inc.
147$0The First National Bank & Trust Company of Iron Mountain
147$0The First National Bank and Trust Company
147$0The First National Bank in Sioux Falls
147$0The First National Bank of Bellville
147$0The First National Bank of Bemidji
147$0The First National Bank of Carmi
147$0The First National Bank of Fort Smith
147$0The First National Bank of Granbury
147$0The First National Bank of Las Animas
147$0The First National Bank of Long Island
147$0The First National Bank of Mertzon
147$0The First National Bank of Shiner
147$0The First National Bank of Sonora
147$0The First State Bank
147$0The First, A National Banking Association
147$0The Freedom Bank of Virginia
147$0The Gratz Bank
147$0The Lowell Five Cent Savings Bank
147$0The Luzerne Bank
147$0The Middlefield Banking Company
147$0The Moody National Bank
147$0The Morrill and Janes Bank and Trust Company
147$0The National Bank of Blacksburg
147$0The National Bank of Indianapolis
147$0The National Bank of Middlebury
147$0The North Salem State Bank
147$0The Oculina Bank
147$0The Ohio Valley Bank Company
147$0The Old Point National Bank of Phoebus
147$0The Paducah Bank and Trust Company
147$0The Park National Bank
147$0The Pitney Bowes Bank, Inc.
147$0The Provident Bank
147$0The Security National Bank of Enid
147$0The Security National Bank of Sioux City, Iowa
147$0The State Bank
147$0The State Bank and Trust Company
147$0The Union Bank Company
147$0The Village Bank
147$0THE VINTON COUNTY NATIONAL BANK
147$0The Washington Trust Company, of Westerly
147$0The Westchester Bank
147$0The Western State Bank
147$0Think Mutual Bank
147$0Third Federal Savings and Loan Association of Cleveland
147$0Thomaston Savings Bank
147$0TIAA, FSB
147$0TIB The Independent Bankersbank
147$0Timberland Bank
147$0Tompkins Trust Company
147$0Town & Country Bank
147$0Town & Country Bank and Trust Company
147$0Town And Country Bank
147$0Town Bank
147$0Towne Bank
147$0Toyota Financial Savings Bank
147$0Tradition Capital Bank
147$0Traditional Bank, Inc.
147$0Traditions Bank
147$0Tri City National Bank
147$0Tri Counties Bank
147$0Troy Bank & Trust Company
147$0TruPoint Bank
147$0TrustCo Bank
147$0Trustmark National Bank
147$0Truxton Trust Company
147$0Ulster Savings Bank
147$0UMB Bank
147$0Umpqua Bank
147$0UniBank for Savings
147$0Union Bank
147$0Union Bank
147$0Union Bank & Trust
147$0Union Bank and Trust Company
147$0Union Community Bank
147$0Union County Savings Bank
147$0Union National Bank and Trust Company of Elgin
147$0Union Savings Bank
147$0Union Savings Bank
147$0Union State Bank
147$0United Bank
147$0United Bank
147$0United Bank
147$0United Bank & Trust
147$0United Bank of Iowa
147$0United Bankers' Bank
147$0United Business Bank
147$0United Community Bank
147$0United Community Bank
147$0United Community Bank
147$0United Community Bank of North Dakota
147$0United Fidelity Bank, fsb
147$0United Orient Bank
147$0United Texas Bank
147$0Unity Bank
147$0Univest Bank and Trust Co.
147$0USAA Federal Savings Bank
147$0USAA Savings Bank
147$0Uwharrie Bank
147$0Valley National Bank
147$0Veritex Community Bank
147$0Vermillion State Bank
147$0Victory State Bank
147$0Village Bank and Trust
147$0Virginia Commonwealth Bank
147$0Vision Bank
147$0VIST Bank
147$0Vista Bank
147$0Volunteer State Bank
147$0Wallis State Bank
147$0Washington Federal
147$0Washington Financial Bank
147$0Washington Savings Bank
147$0Washington Trust Bank
147$0WaterStone Bank, SSB
147$0Watertown Savings Bank
147$0Wauchula State Bank
147$0Waukesha State Bank
147$0Wayne Bank
147$0Webster Five Cents Savings Bank
147$0Wells Fargo Bank South Central
147$0Wells Fargo Bank, Ltd.
147$0Wells Fargo Financial National Bank
147$0WesBanco Bank, Inc.
147$0West Shore Bank
147$0West Suburban Bank
147$0West Texas National Bank
147$0Westamerica Bank
147$0Westbury Bank
147$0Westfield Bank
147$0Westfield Bank, FSB
147$0Wheaton Bank & Trust
147$0Whitaker Bank
147$0William Penn Bank
147$0Wilmington Trust
147$0Wilson & Muir Bank & Trust Company
147$0Wilson Bank and Trust
147$0Windsor Federal Savings and Loan Association
147$0Wintrust Bank
147$0Wisconsin Bank & Trust
147$0Woodforest National Bank
147$0Woori America Bank
147$0WSFS Bank
147$0Yakima Federal Savings and Loan Association