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 2021-03-31.
| Rank | To non-U.S. addressees | Bank Name |
| 1 | $95,053,000,000 | Citibank |
| 2 | $61,340,000,000 | Bank of America |
| 3 | $45,724,000,000 | JPMorgan Chase Bank |
| 4 | $12,851,000,000 | Wells Fargo Bank |
| 5 | $7,479,918,000 | PNC Bank |
| 6 | $5,195,890,000 | TD Bank |
| 7 | $4,048,422,000 | HSBC Bank USA |
| 8 | $3,852,000,000 | Goldman Sachs Bank USA |
| 9 | $3,016,052,000 | Apple Bank for Savings |
| 10 | $2,930,111,000 | Fifth Third Bank |
| 11 | $2,928,524,000 | Bank of China |
| 12 | $2,414,069,000 | State Bank of India |
| 13 | $2,289,000,000 | Morgan Stanley Bank |
| 14 | $1,856,455,000 | Silicon Valley Bank |
| 15 | $1,854,000,000 | Truist Bank |
| 16 | $1,596,464,000 | East West Bank |
| 17 | $1,415,693,000 | Raymond James Bank |
| 18 | $1,139,341,000 | KeyBank |
| 19 | $1,101,000,000 | State Street Bank and Trust Company |
| 20 | $1,078,882,000 | Citizens Bank |
| 21 | $1,066,587,000 | Bank of Baroda |
| 22 | $928,000,000 | Comerica Bank |
| 23 | $912,977,000 | U.S. Bank |
| 24 | $883,448,000 | MUFG Union Bank |
| 25 | $844,475,000 | Safra National Bank of New York |
| 26 | $723,825,000 | Beal Bank USA |
| 27 | $682,274,000 | Capital One |
| 28 | $679,000,000 | Deutsche Bank Trust Company Americas |
| 29 | $563,148,000 | Lake Forest Bank & Trust Company |
| 30 | $522,198,000 | State Bank of India |
| 31 | $509,971,000 | Santander Bank, N.A. |
| 32 | $462,881,000 | Bank of India |
| 33 | $375,785,000 | Mizrahi Tefahot Bank, Ltd. |
| 34 | $350,000,000 | Morgan Stanley Private Bank |
| 35 | $337,738,000 | TCF National Bank |
| 36 | $321,302,000 | BBVA USA |
| 37 | $262,607,000 | CIT Bank |
| 38 | $224,870,000 | Stifel Bank and Trust |
| 39 | $213,823,000 | City National Bank |
| 40 | $207,752,000 | Mizuho Bank (USA) |
| 41 | $201,865,000 | Western Alliance Bank |
| 42 | $188,972,000 | UBS Bank USA |
| 43 | $185,158,000 | Cathay Bank |
| 44 | $141,982,000 | The Northern Trust Company |
| 45 | $122,000,000 | Regions Bank |
| 46 | $121,280,000 | Pacific Western Bank |
| 47 | $114,810,000 | WEX Bank |
| 48 | $105,655,000 | BMO Harris Bank |
| 49 | $101,990,000 | The Bank of East Asia Ltd. |
| 50 | $101,887,000 | Bank of the West |
| 51 | $98,770,000 | Israel Discount Bank of New York |
| 52 | $98,518,000 | 1st Source Bank |
| 53 | $95,000,000 | Ally Bank |
| 54 | $94,051,000 | Bank Hapoalim B.M. |
| 55 | $92,837,000 | Associated Bank |
| 56 | $92,644,000 | First Republic Bank |
| 57 | $90,115,000 | Pinnacle Bank |
| 58 | $88,420,000 | Tristate Capital Bank |
| 59 | $87,650,000 | Bank Leumi USA |
| 60 | $85,915,000 | Delta National Bank and Trust Company |
| 61 | $61,251,000 | International Bank of Commerce |
| 62 | $58,104,000 | CIBC Bank USA |
| 63 | $57,143,000 | The Huntington National Bank |
| 64 | $54,008,000 | Manufacturers and Traders Trust Company |
| 65 | $47,762,000 | Falcon International Bank |
| 66 | $47,184,000 | Banesco USA |
| 67 | $40,433,000 | Interaudi Bank |
| 68 | $39,810,000 | Beal Bank |
| 69 | $39,360,000 | Zions Bancorporation, N.A. |
| 70 | $39,124,000 | Hancock Whitney Bank |
| 71 | $38,735,000 | Industrial and Commercial Bank of China USA |
| 72 | $38,442,000 | Intercredit Bank |
| 73 | $36,000,000 | The Bank of New York Mellon |
| 74 | $32,201,000 | Bank of Guam |
| 75 | $30,616,000 | Emigrant Bank |
| 76 | $27,567,000 | Bradesco BAC Florida Bank |
| 77 | $24,239,000 | Texas Capital Bank |
| 78 | $22,067,000 | Columbia State Bank |
| 79 | $20,975,000 | Ocean Bank |
| 80 | $20,587,000 | Texas Community Bank |
| 81 | $20,321,000 | Optum Bank, Inc. |
| 82 | $19,725,000 | First National Bank Alaska |
| 83 | $18,444,000 | Frost Bank |
| 84 | $17,899,000 | BOKF |
| 85 | $17,748,000 | Manufacturers Bank |
| 86 | $16,215,000 | Eastern National Bank |
| 87 | $15,422,000 | Webster Bank |
| 88 | $15,248,000 | Centennial Bank |
| 89 | $14,759,000 | First Bank |
| 90 | $14,611,000 | International Finance Bank |
| 91 | $14,392,000 | Amerant Bank |
| 92 | $8,621,000 | BankUnited |
| 93 | $8,366,000 | U. S. Century Bank |
| 94 | $8,000,000 | Banco Popular de Puerto Rico |
| 95 | $7,916,000 | Bank of the Orient |
| 96 | $7,676,000 | International Bank of Commerce |
| 97 | $7,429,000 | FirstBank Puerto Rico |
| 98 | $6,524,000 | City National Bank of Florida |
| 99 | $6,172,000 | CalPrivate Bank |
| 100 | $6,013,000 | Lone Star National Bank |
| 101 | $5,704,000 | PlainsCapital Bank |
| 102 | $5,542,000 | First Hawaiian Bank |
| 103 | $5,150,000 | Pacific Premier Bank |
| 104 | $4,426,000 | Pacific National Bank |
| 105 | $2,966,000 | Helm Bank USA |
| 106 | $2,851,000 | Commerce Bank |
| 107 | $2,712,000 | Flagstar Bank, FSB |
| 108 | $1,727,000 | Community Bank |
| 109 | $1,692,000 | Valley National Bank |
| 110 | $1,613,000 | Triumph Bank |
| 111 | $1,319,000 | Chain Bridge Bank |
| 112 | $1,284,000 | First Western Bank & Trust |
| 113 | $1,259,000 | Bank of Hawaii |
| 114 | $1,013,000 | Umpqua Bank |
| 115 | $842,000 | Great Southern Bank |
| 116 | $488,000 | Oriental Bank |
| 117 | $486,000 | First Horizon Bank |
| 118 | $482,000 | BankPacific, Ltd |
| 119 | $428,000 | Origin Bank |
| 120 | $419,000 | Prosperity Bank |
| 121 | $302,000 | Armstrong Bank |
| 122 | $300,000 | Grove Bank & Trust |
| 123 | $247,000 | Bar Harbor Bank & Trust |
| 124 | $234,000 | Five Star Bank |
| 125 | $206,000 | TBK BANK, SSB |
| 126 | $180,000 | SEVERN SAVINGS BANK, FSB DBA SEVERN BANK |
| 127 | $151,000 | CIBM Bank |
| 128 | $150,000 | Allegiance Bank |
| 129 | $98,000 | International Bank of Commerce |
| 130 | $77,000 | People's United Bank |
| 131 | $31,000 | FirstBank |
| 132 | $30,000 | First Fidelity Bank |
| 133 | $13,000 | First National Bank of Omaha |
| 134 | $9,000 | Glacier Bank |
| 135 | $0 | 1st Financial Bank USA |
| 135 | $0 | 1st Summit Bank |
| 135 | $0 | 5Star Bank |
| 135 | $0 | Access Bank |
| 135 | $0 | Adirondack Bank |
| 135 | $0 | Alerus Financial |
| 135 | $0 | Alliance Bank |
| 135 | $0 | Alma Bank |
| 135 | $0 | Alpine Bank |
| 135 | $0 | Amalgamated Bank |
| 135 | $0 | Amarillo National Bank |
| 135 | $0 | Amboy Bank |
| 135 | $0 | American Bank |
| 135 | $0 | American Bank & Trust Company, Inc. |
| 135 | $0 | American Bank Center |
| 135 | $0 | American Bank of Commerce |
| 135 | $0 | American Bank of Missouri |
| 135 | $0 | American Bank of Oklahoma |
| 135 | $0 | American Bank |
| 135 | $0 | American Business Bank |
| 135 | $0 | American Express National Bank |
| 135 | $0 | American Heritage National Bank |
| 135 | $0 | American National Bank & Trust |
| 135 | $0 | American National Bank and Trust Company |
| 135 | $0 | American National Bank of Minnesota |
| 135 | $0 | American Savings Bank, FSB |
| 135 | $0 | Ameris Bank |
| 135 | $0 | ANB Bank |
| 135 | $0 | Anderson Brothers Bank |
| 135 | $0 | Andrew Johnson Bank |
| 135 | $0 | Apex Bank |
| 135 | $0 | Aquesta Bank |
| 135 | $0 | Arizona Bank & Trust |
| 135 | $0 | Arthur State Bank |
| 135 | $0 | Arvest Bank |
| 135 | $0 | Athol Savings Bank |
| 135 | $0 | Atlantic Capital Bank |
| 135 | $0 | Atlantic Community Bankers Bank |
| 135 | $0 | Atlantic Union Bank |
| 135 | $0 | Austin Bank, Texas |
| 135 | $0 | Auto Club Trust, FSB |
| 135 | $0 | Availa Bank |
| 135 | $0 | Avidbank |
| 135 | $0 | Axos Bank |
| 135 | $0 | b1BANK |
| 135 | $0 | Banc of California |
| 135 | $0 | BancCentral |
| 135 | $0 | BancFirst |
| 135 | $0 | BancorpSouth Bank |
| 135 | $0 | Bangor Savings Bank |
| 135 | $0 | Bank & Trust Company |
| 135 | $0 | Bank 7 |
| 135 | $0 | Bank First, N.A. |
| 135 | $0 | Bank Forward |
| 135 | $0 | Bank Independent |
| 135 | $0 | Bank Iowa |
| 135 | $0 | Bank of America California |
| 135 | $0 | Bank of Ann Arbor |
| 135 | $0 | Bank of Blue Valley |
| 135 | $0 | Bank of Brenham |
| 135 | $0 | Bank of Colorado |
| 135 | $0 | Bank of England |
| 135 | $0 | Bank of Hope |
| 135 | $0 | Bank of Labor |
| 135 | $0 | Bank of Luxemburg |
| 135 | $0 | Bank of Marin |
| 135 | $0 | Bank of O'Fallon |
| 135 | $0 | Bank of Oak Ridge |
| 135 | $0 | Bank of Odessa |
| 135 | $0 | Bank of Prairie du Sac |
| 135 | $0 | Bank of San Francisco |
| 135 | $0 | Bank of Santa Clarita |
| 135 | $0 | Bank of Springfield |
| 135 | $0 | Bank of Stockton |
| 135 | $0 | Bank of Tennessee |
| 135 | $0 | Bank of the James |
| 135 | $0 | Bank of the Pacific |
| 135 | $0 | Bank of the Sierra |
| 135 | $0 | Bank of the West |
| 135 | $0 | Bank of Western Oklahoma |
| 135 | $0 | Bank OZK |
| 135 | $0 | Bankers Trust Company |
| 135 | $0 | BankPlus |
| 135 | $0 | Bankwell Bank |
| 135 | $0 | BankWest, Inc. |
| 135 | $0 | Banner Bank |
| 135 | $0 | Barclays Bank Delaware |
| 135 | $0 | Barrington Bank & Trust Company |
| 135 | $0 | Bath Savings Institution |
| 135 | $0 | BayVanguard Bank |
| 135 | $0 | BCB Community Bank |
| 135 | $0 | Bell Bank |
| 135 | $0 | Berkshire Bank |
| 135 | $0 | Beverly Bank & Trust Company |
| 135 | $0 | BLC Community Bank |
| 135 | $0 | Blue Foundry Bank |
| 135 | $0 | BMW Bank of North America |
| 135 | $0 | BNA Bank |
| 135 | $0 | BNY Mellon Trust of Delaware |
| 135 | $0 | BNY Mellon |
| 135 | $0 | Border Bank |
| 135 | $0 | Boston Private Bank & Trust Company |
| 135 | $0 | Bremer Bank |
| 135 | $0 | Bridgewater Bank |
| 135 | $0 | Bristol County Savings Bank |
| 135 | $0 | Brookline Bank |
| 135 | $0 | Burke & Herbert Bank & Trust Company |
| 135 | $0 | Busey Bank |
| 135 | $0 | Byline Bank |
| 135 | $0 | Cache Valley Bank |
| 135 | $0 | Cadence Bank, N.A. |
| 135 | $0 | Cambridge Savings Bank |
| 135 | $0 | Cape Ann Savings Bank |
| 135 | $0 | Cape Cod Co-operative Bank |
| 135 | $0 | Capital Bank |
| 135 | $0 | Capital Bank |
| 135 | $0 | Capital City Bank |
| 135 | $0 | Capital One Bank (USA) |
| 135 | $0 | Capitol Federal Savings Bank |
| 135 | $0 | Carrollton Bank |
| 135 | $0 | Carter Bank & Trust |
| 135 | $0 | Carver Federal Savings Bank |
| 135 | $0 | Cedar Rapids Bank and Trust Company |
| 135 | $0 | Cenlar FSB |
| 135 | $0 | Centier Bank |
| 135 | $0 | Central Bank |
| 135 | $0 | Central Bank & Trust Company |
| 135 | $0 | Central Bank of Boone County |
| 135 | $0 | Central Bank of Branson |
| 135 | $0 | Central Bank of Lake of the Ozarks |
| 135 | $0 | Central Bank of Oklahoma |
| 135 | $0 | Central Bank of Sedalia |
| 135 | $0 | CENTRAL BANK OF ST. LOUIS |
| 135 | $0 | Central Bank of the Midwest |
| 135 | $0 | Central Bank of The Ozarks |
| 135 | $0 | Central National Bank |
| 135 | $0 | Central Pacific Bank |
| 135 | $0 | Central State Bank |
| 135 | $0 | Central Valley Community Bank |
| 135 | $0 | Centreville Bank |
| 135 | $0 | Centric Bank |
| 135 | $0 | Century Bank and Trust Company |
| 135 | $0 | Charles Schwab Bank, SSB |
| 135 | $0 | Charles Schwab Premier Bank, SSB |
| 135 | $0 | Charles Schwab Trust Bank |
| 135 | $0 | Charlotte State Bank & Trust |
| 135 | $0 | Charter Bank |
| 135 | $0 | Chelsea Groton Bank |
| 135 | $0 | Chemung Canal Trust Company |
| 135 | $0 | Chesapeake Bank |
| 135 | $0 | Choice Financial Group |
| 135 | $0 | ChoiceOne Bank |
| 135 | $0 | Citizens Alliance Bank |
| 135 | $0 | Citizens Bank |
| 135 | $0 | Citizens Bank and Trust Company |
| 135 | $0 | Citizens Bank and Trust Company |
| 135 | $0 | Citizens Bank Minnesota |
| 135 | $0 | Citizens Bank of Lafayette |
| 135 | $0 | Citizens Business Bank |
| 135 | $0 | Citizens Deposit Bank & Trust |
| 135 | $0 | Citizens First Bank |
| 135 | $0 | Citizens Independent Bank |
| 135 | $0 | Citizens National Bank |
| 135 | $0 | Citizens Savings Bank |
| 135 | $0 | Citizens State Bank |
| 135 | $0 | Citizens State Bank |
| 135 | $0 | Citizens State Bank of New Castle, Indiana |
| 135 | $0 | Citizens Trust Bank |
| 135 | $0 | Citizens Union Bank of Shelbyville |
| 135 | $0 | Citizens' Bank & Trust Co. |
| 135 | $0 | City Bank |
| 135 | $0 | City First Bank |
| 135 | $0 | City National Bank of West Virginia |
| 135 | $0 | Citywide Banks |
| 135 | $0 | Civista Bank |
| 135 | $0 | Clinton Savings Bank |
| 135 | $0 | CNB Bank |
| 135 | $0 | Coastal Community Bank |
| 135 | $0 | CoastalStates Bank |
| 135 | $0 | Colonial Savings, F.A. |
| 135 | $0 | Colorado Federal Savings Bank |
| 135 | $0 | Columbia Bank |
| 135 | $0 | Comenity Bank |
| 135 | $0 | Comenity Capital Bank |
| 135 | $0 | Commerce Bank |
| 135 | $0 | Commerce West Bank |
| 135 | $0 | Commercial Bank and Trust of PA |
| 135 | $0 | Commonwealth Bank and Trust Company |
| 135 | $0 | Community Bank & Trust, Waco, Texas |
| 135 | $0 | Community Bank of Mississippi |
| 135 | $0 | Community Bank of the Chesapeake |
| 135 | $0 | Community Commerce Bank |
| 135 | $0 | Community Federal Savings Bank |
| 135 | $0 | Community First Bank |
| 135 | $0 | Community First Bank |
| 135 | $0 | Community Trust Bank, Inc. |
| 135 | $0 | CommunityBank of Texas, N.A. |
| 135 | $0 | ConnectOne Bank |
| 135 | $0 | Cornerstone Bank |
| 135 | $0 | Cornerstone Bank |
| 135 | $0 | Cornerstone Bank |
| 135 | $0 | Country Bank for Savings |
| 135 | $0 | Country Club Bank |
| 135 | $0 | Credit One Bank |
| 135 | $0 | Crescent Bank & Trust |
| 135 | $0 | Cross River Bank |
| 135 | $0 | CrossFirst Bank |
| 135 | $0 | Crown Bank |
| 135 | $0 | Crystal Lake Bank and Trust Company |
| 135 | $0 | CTBC Bank Corp. (USA) |
| 135 | $0 | CUSB Bank |
| 135 | $0 | Customers Bank |
| 135 | $0 | D. L. Evans Bank |
| 135 | $0 | Dacotah Bank |
| 135 | $0 | Dean Co-operative Bank |
| 135 | $0 | Decorah Bank & Trust Company |
| 135 | $0 | Dedham Institution for Savings |
| 135 | $0 | Denali State Bank |
| 135 | $0 | Denmark State Bank |
| 135 | $0 | Department Stores National Bank |
| 135 | $0 | Deutsche Bank Trust Company Delaware |
| 135 | $0 | Dieterich Bank |
| 135 | $0 | Dime Community Bank |
| 135 | $0 | Discover Bank |
| 135 | $0 | Dollar Bank, Federal Savings Bank |
| 135 | $0 | Drummond Community Bank |
| 135 | $0 | Dubuque Bank and Trust Company |
| 135 | $0 | E*TRADE Bank |
| 135 | $0 | E*TRADE Savings Bank |
| 135 | $0 | EagleBank |
| 135 | $0 | East Boston Savings Bank |
| 135 | $0 | East Cambridge Savings Bank |
| 135 | $0 | Eastern Bank |
| 135 | $0 | Eastern Michigan Bank |
| 135 | $0 | Edison National Bank |
| 135 | $0 | El Dorado Savings Bank, F.S.B. |
| 135 | $0 | Embassy Bank for the Lehigh Valley |
| 135 | $0 | EnerBank USA |
| 135 | $0 | Englewood Bank & Trust |
| 135 | $0 | Enterprise Bank & Trust |
| 135 | $0 | Enterprise Bank and Trust Company |
| 135 | $0 | Equity Bank |
| 135 | $0 | Essex Bank |
| 135 | $0 | Evans Bank |
| 135 | $0 | Everett Co-operative Bank |
| 135 | $0 | Evergreen Bank Group |
| 135 | $0 | Evolve Bank & Trust |
| 135 | $0 | Exchange Bank |
| 135 | $0 | Exchange Bank |
| 135 | $0 | Exchange Bank and Trust Company |
| 135 | $0 | Extraco Banks |
| 135 | $0 | F&M Bank |
| 135 | $0 | Fall River Five Cents Savings Bank |
| 135 | $0 | Farmers & Merchants Bank |
| 135 | $0 | Farmers & Merchants Bank of Central California |
| 135 | $0 | Farmers and Merchants Bank of Long Beach |
| 135 | $0 | Farmers and Merchants Union Bank |
| 135 | $0 | Farmers National Bank |
| 135 | $0 | Farmers State Bank of Alto Pass, Ill. |
| 135 | $0 | Fayetteville Bank |
| 135 | $0 | FCB Banks |
| 135 | $0 | FCN Bank |
| 135 | $0 | Fidelity Bank & Trust |
| 135 | $0 | Fidelity Co-operative Bank |
| 135 | $0 | Fieldpoint Private Bank & Trust |
| 135 | $0 | Fifth District Savings Bank |
| 135 | $0 | Finance Factors, Ltd. |
| 135 | $0 | FineMark National Bank & Trust |
| 135 | $0 | First American Bank |
| 135 | $0 | First American Bank and Trust Company |
| 135 | $0 | First American Trust, FSB |
| 135 | $0 | First Bank |
| 135 | $0 | First Bank |
| 135 | $0 | First Bank |
| 135 | $0 | First Bank |
| 135 | $0 | First Bank & Trust |
| 135 | $0 | First Bank & Trust |
| 135 | $0 | First Bank Kansas |
| 135 | $0 | First Bank of Owasso |
| 135 | $0 | First Bankers Trust Company |
| 135 | $0 | First Business Bank |
| 135 | $0 | First Carolina Bank |
| 135 | $0 | First Century Bank |
| 135 | $0 | First Citizens Community Bank |
| 135 | $0 | First Command Bank |
| 135 | $0 | First Commonwealth Bank |
| 135 | $0 | First Community Bank |
| 135 | $0 | First Community Bank |
| 135 | $0 | First Community Bank of Central Alabama |
| 135 | $0 | First Community Bank of Tennessee |
| 135 | $0 | First County Bank |
| 135 | $0 | First Dakota National Bank |
| 135 | $0 | First Exchange Bank |
| 135 | $0 | First Farmers & Merchants Bank |
| 135 | $0 | First Farmers and Merchants Bank |
| 135 | $0 | First Farmers Bank & Trust Co. |
| 135 | $0 | First Federal Bank |
| 135 | $0 | First Federal Community Bank |
| 135 | $0 | First Federal Savings Bank |
| 135 | $0 | First Financial Bank |
| 135 | $0 | First Financial Bank |
| 135 | $0 | First Florida Integrity Bank |
| 135 | $0 | First Foundation Bank |
| 135 | $0 | First Guaranty Bank |
| 135 | $0 | First Hope Bank, A National Banking Association |
| 135 | $0 | First International Bank & Trust |
| 135 | $0 | First Interstate Bank |
| 135 | $0 | First Kentucky Bank, Inc. |
| 135 | $0 | First Merchants Bank |
| 135 | $0 | First Mid Bank & Trust |
| 135 | $0 | First Midwest Bank |
| 135 | $0 | First National Bank |
| 135 | $0 | First National Bank |
| 135 | $0 | First National Bank |
| 135 | $0 | First National Bank |
| 135 | $0 | First National Bank North |
| 135 | $0 | First National Bank of America |
| 135 | $0 | First National Bank of Griffin |
| 135 | $0 | First National Bank of Oklahoma |
| 135 | $0 | First National Bank of Pennsylvania |
| 135 | $0 | First National Bank of Pulaski |
| 135 | $0 | First National Bank of Scotia |
| 135 | $0 | First National Bank, Ames, Iowa |
| 135 | $0 | First PREMIER Bank |
| 135 | $0 | First Savings Bank |
| 135 | $0 | First Savings Bank |
| 135 | $0 | First Secure Bank and Trust Co. |
| 135 | $0 | First Security Bank |
| 135 | $0 | First Southern State Bank |
| 135 | $0 | First State Bank |
| 135 | $0 | First State Bank |
| 135 | $0 | First State Bank and Trust |
| 135 | $0 | First State Bank of St. Charles, Missouri |
| 135 | $0 | FIRST STATE BANK OF THE SOUTHEAST, INC |
| 135 | $0 | First State Community Bank |
| 135 | $0 | First United Bank & Trust |
| 135 | $0 | First United Bank and Trust Company |
| 135 | $0 | First US Bank |
| 135 | $0 | First Westroads Bank, Inc. |
| 135 | $0 | First-Citizens Bank & Trust Company |
| 135 | $0 | FirstBank |
| 135 | $0 | FirstCapital Bank of Texas |
| 135 | $0 | Firstrust Savings Bank |
| 135 | $0 | Five Points Bank |
| 135 | $0 | Five Points Bank of Hastings |
| 135 | $0 | Five Star Bank |
| 135 | $0 | Florence Bank |
| 135 | $0 | Flushing Bank |
| 135 | $0 | FNB Community Bank |
| 135 | $0 | Forcht Bank |
| 135 | $0 | Frandsen Bank & Trust |
| 135 | $0 | Frontier Bank |
| 135 | $0 | Frontier Bank |
| 135 | $0 | Frontier State Bank |
| 135 | $0 | FSNB |
| 135 | $0 | Fulton Bank |
| 135 | $0 | Gate City Bank |
| 135 | $0 | Gateway First Bank |
| 135 | $0 | Geddes Federal Savings and Loan Association |
| 135 | $0 | Georgia Banking Company |
| 135 | $0 | German American Bank |
| 135 | $0 | Glens Falls National Bank and Trust Company |
| 135 | $0 | Glenview State Bank |
| 135 | $0 | Golden Bank |
| 135 | $0 | GrandSouth Bank |
| 135 | $0 | Great Western Bank |
| 135 | $0 | Greenville National Bank |
| 135 | $0 | Guaranty Bank & Trust, N.A. |
| 135 | $0 | Guaranty State Bank and Trust Company |
| 135 | $0 | Gulf Coast Bank and Trust Company |
| 135 | $0 | Habib American Bank |
| 135 | $0 | Hanmi Bank |
| 135 | $0 | Happy State Bank |
| 135 | $0 | HarborOne Bank |
| 135 | $0 | Harford Bank |
| 135 | $0 | Hawthorn Bank |
| 135 | $0 | Heartland Bank and Trust Company |
| 135 | $0 | Hebron Savings Bank |
| 135 | $0 | Heritage Bank |
| 135 | $0 | Heritage Bank of Commerce |
| 135 | $0 | Heritage Bank, Inc. |
| 135 | $0 | Hills Bank and Trust Company |
| 135 | $0 | Hingham Institution for Savings |
| 135 | $0 | Hinsdale Bank & Trust Company |
| 135 | $0 | Home Bank |
| 135 | $0 | HomeStreet Bank |
| 135 | $0 | HomeTrust Bank |
| 135 | $0 | Horizon Bank |
| 135 | $0 | Illinois Bank & Trust |
| 135 | $0 | IncredibleBank |
| 135 | $0 | Independence Bank of Kentucky |
| 135 | $0 | Independent Bank |
| 135 | $0 | Independent Bank |
| 135 | $0 | Industry State Bank |
| 135 | $0 | INLAND BANK & TRUST |
| 135 | $0 | InsBank |
| 135 | $0 | Institution for Savings in Newburyport and Its Vicinity |
| 135 | $0 | InterBank |
| 135 | $0 | International Bank of Commerce |
| 135 | $0 | Intrust Bank |
| 135 | $0 | Investar Bank |
| 135 | $0 | Investors Bank |
| 135 | $0 | Investors Community Bank |
| 135 | $0 | Inwood National Bank |
| 135 | $0 | Isabella Bank |
| 135 | $0 | JD Bank |
| 135 | $0 | Jefferson Bank |
| 135 | $0 | Jefferson Bank and Trust Company |
| 135 | $0 | Jefferson Bank of Missouri |
| 135 | $0 | Jersey Shore State Bank |
| 135 | $0 | Jewett City Savings Bank |
| 135 | $0 | John Marshall Bank |
| 135 | $0 | Johnson Bank |
| 135 | $0 | Jonestown Bank and Trust Company, of Jonestown, Pennsylvania |
| 135 | $0 | JPMorgan Chase Bank, Dearborn |
| 135 | $0 | Katahdin Trust Company |
| 135 | $0 | Kearny Bank |
| 135 | $0 | Kentucky Bank |
| 135 | $0 | Kitsap Bank |
| 135 | $0 | KS StateBank |
| 135 | $0 | Lake City Bank |
| 135 | $0 | Lake Elmo Bank |
| 135 | $0 | Lake-Osceola State Bank |
| 135 | $0 | Lakeland Bank |
| 135 | $0 | Lakeside Bank |
| 135 | $0 | Landmark Community Bank |
| 135 | $0 | Landmark National Bank |
| 135 | $0 | Lea County State Bank |
| 135 | $0 | Leader Bank |
| 135 | $0 | Ledyard National Bank |
| 135 | $0 | Legacy Bank |
| 135 | $0 | Legacy Bank |
| 135 | $0 | Legends Bank |
| 135 | $0 | LendingClub Bank |
| 135 | $0 | Level One Bank |
| 135 | $0 | Liberty Bank |
| 135 | $0 | Liberty Bank and Trust Company |
| 135 | $0 | Liberty National Bank |
| 135 | $0 | Libertyville Bank & Trust Company |
| 135 | $0 | LifeStore Bank |
| 135 | $0 | Lincoln Savings Bank |
| 135 | $0 | LINKBANK |
| 135 | $0 | Live Oak Banking Company |
| 135 | $0 | Luther Burbank Savings |
| 135 | $0 | MA Bank |
| 135 | $0 | Magnolia Bank, Incorporated |
| 135 | $0 | Mahopac Bank |
| 135 | $0 | MainStreet Bank |
| 135 | $0 | Manasquan Bank |
| 135 | $0 | Marion Bank and Trust Company |
| 135 | $0 | Marquette Bank |
| 135 | $0 | Martha's Vineyard Bank |
| 135 | $0 | Mascoma Bank |
| 135 | $0 | Maspeth Federal Savings and Loan Association |
| 135 | $0 | mBank |
| 135 | $0 | Mechanics Bank |
| 135 | $0 | Mercantile Bank of Michigan |
| 135 | $0 | Merchants Bank of Indiana |
| 135 | $0 | Merchants Bank |
| 135 | $0 | Meredith Village Savings Bank |
| 135 | $0 | Merrick Bank |
| 135 | $0 | Merrimack County Savings Bank |
| 135 | $0 | Metabank |
| 135 | $0 | Metro City Bank |
| 135 | $0 | Metropolitan Bank and Trust Company |
| 135 | $0 | Mid Penn Bank |
| 135 | $0 | Mid-Missouri Bank |
| 135 | $0 | Middlesex Federal Savings, F.A. |
| 135 | $0 | Middlesex Savings Bank |
| 135 | $0 | MidFirst Bank |
| 135 | $0 | Midland States Bank |
| 135 | $0 | Midwest Bank |
| 135 | $0 | Midwest Bank |
| 135 | $0 | Midwest BankCentre |
| 135 | $0 | Midwest Heritage Bank, FSB |
| 135 | $0 | MidWestOne Bank |
| 135 | $0 | Minnesota Bank & Trust |
| 135 | $0 | Minnwest Bank |
| 135 | $0 | MNB BANK |
| 135 | $0 | Morton Community Bank |
| 135 | $0 | Mountain Commerce Bank |
| 135 | $0 | Murphy Bank |
| 135 | $0 | MVB Bank, Inc |
| 135 | $0 | NATIONAL COOPERATIVE BANK, N.A. |
| 135 | $0 | NBC OKLAHOMA |
| 135 | $0 | NBH Bank |
| 135 | $0 | NBT Bank |
| 135 | $0 | NebraskaLand National Bank |
| 135 | $0 | Needham Bank |
| 135 | $0 | New Era Bank |
| 135 | $0 | New Mexico Bank & Trust |
| 135 | $0 | New Peoples Bank, Inc. |
| 135 | $0 | New York Community Bank |
| 135 | $0 | Newfield National Bank |
| 135 | $0 | Newtown Savings Bank |
| 135 | $0 | NexBank |
| 135 | $0 | Nicolet National Bank |
| 135 | $0 | North American Banking Company |
| 135 | $0 | North American Savings Bank, F.S.B. |
| 135 | $0 | North Brookfield Savings Bank |
| 135 | $0 | North Shore Bank of Commerce |
| 135 | $0 | North Shore Bank, FSB |
| 135 | $0 | Northbrook Bank and Trust Company |
| 135 | $0 | Northeast Bank |
| 135 | $0 | Northfield Bank |
| 135 | $0 | Northpointe Bank |
| 135 | $0 | Northwest Bank |
| 135 | $0 | Northwest Bank |
| 135 | $0 | Northwest Bank of Rockford |
| 135 | $0 | Norwood Co-operative Bank |
| 135 | $0 | Oak Valley Community Bank |
| 135 | $0 | OceanFirst Bank |
| 135 | $0 | Old National Bank |
| 135 | $0 | Old Plank Trail Community Bank |
| 135 | $0 | Old Second National Bank |
| 135 | $0 | OneUnited Bank |
| 135 | $0 | Orange Bank &Trust Company |
| 135 | $0 | Orrstown Bank |
| 135 | $0 | Pacific City Bank |
| 135 | $0 | Pacific Coast Bankers' Bank |
| 135 | $0 | Paradise Bank |
| 135 | $0 | Parke Bank |
| 135 | $0 | Parkway Bank and Trust Company |
| 135 | $0 | Peapack-Gladstone Bank |
| 135 | $0 | Pegasus Bank |
| 135 | $0 | Penn Community Bank |
| 135 | $0 | Pennian Bank |
| 135 | $0 | People's Bank of Commerce |
| 135 | $0 | Peoples Bank |
| 135 | $0 | Peoples Bank |
| 135 | $0 | Peoples Bank |
| 135 | $0 | Peoples Bank |
| 135 | $0 | Peoples Bank of Alabama |
| 135 | $0 | Peoples Independent Bank |
| 135 | $0 | Peoples National Bank , N.A. |
| 135 | $0 | Peoples Security Bank and Trust Company |
| 135 | $0 | PeoplesBank |
| 135 | $0 | PeoplesBank, a Codorus Valley Company |
| 135 | $0 | Persons Banking Company |
| 135 | $0 | Pilot Grove Savings Bank |
| 135 | $0 | Pineland Bank |
| 135 | $0 | Pinnacle Bank |
| 135 | $0 | Pinnacle Bank |
| 135 | $0 | Pinnacle Bank |
| 135 | $0 | Pinnacle Bank - Wyoming |
| 135 | $0 | Pioneer Bank |
| 135 | $0 | Pioneer Bank & Trust |
| 135 | $0 | Pioneer Bank, SSB |
| 135 | $0 | Pioneer Commercial Bank |
| 135 | $0 | Planters Bank & Trust Company |
| 135 | $0 | Planters First Bank |
| 135 | $0 | Platinum Bank |
| 135 | $0 | Popular Bank |
| 135 | $0 | Powell Valley National Bank |
| 135 | $0 | Prairie State Bank and Trust |
| 135 | $0 | Preferred Bank |
| 135 | $0 | Premier Bank |
| 135 | $0 | Premier Bank |
| 135 | $0 | Premier Bank |
| 135 | $0 | Premier Bank, Inc. |
| 135 | $0 | Premier Valley Bank |
| 135 | $0 | Primary Bank |
| 135 | $0 | Prime Alliance Bank |
| 135 | $0 | Prime Meridian Bank |
| 135 | $0 | Primis Bank |
| 135 | $0 | Principal Bank |
| 135 | $0 | Progress Bank and Trust |
| 135 | $0 | Provident Bank |
| 135 | $0 | Prudential Bank |
| 135 | $0 | Quad City Bank and Trust Company |
| 135 | $0 | Quaint Oak Bank |
| 135 | $0 | Quantum National Bank |
| 135 | $0 | Queensborough National Bank & Trust Company |
| 135 | $0 | R Bank |
| 135 | $0 | RBC Bank, (Georgia) |
| 135 | $0 | RCB Bank |
| 135 | $0 | Red River Bank |
| 135 | $0 | Renasant Bank |
| 135 | $0 | Republic Bank |
| 135 | $0 | Republic Bank & Trust Company |
| 135 | $0 | Republic Bank of Chicago |
| 135 | $0 | Ridgewood Savings Bank |
| 135 | $0 | River Bank & Trust |
| 135 | $0 | River City Bank |
| 135 | $0 | River City Bank, Inc. |
| 135 | $0 | Riverview Community Bank |
| 135 | $0 | Robertson Banking Company |
| 135 | $0 | Rock Canyon Bank |
| 135 | $0 | Rockland Trust Company |
| 135 | $0 | Rocky Mountain Bank |
| 135 | $0 | Royal Business Bank |
| 135 | $0 | S&T Bank |
| 135 | $0 | Salem Five Cents Savings Bank |
| 135 | $0 | Sallie Mae Bank |
| 135 | $0 | Sandy Spring Bank |
| 135 | $0 | Santa Cruz County Bank |
| 135 | $0 | Saratoga National Bank and Trust |
| 135 | $0 | Sauk Valley Bank & Trust Company |
| 135 | $0 | Savings Bank of Danbury |
| 135 | $0 | Savings Bank of Walpole |
| 135 | $0 | Schaumburg Bank & Trust Company |
| 135 | $0 | Seacoast National Bank |
| 135 | $0 | Security Bank & Trust Company |
| 135 | $0 | Security Bank of Kansas City |
| 135 | $0 | Security National Bank of Omaha |
| 135 | $0 | Select Bank & Trust Company |
| 135 | $0 | ServisFirst Bank |
| 135 | $0 | Sewickley Savings Bank |
| 135 | $0 | Shelby Savings Bank, SSB |
| 135 | $0 | Shinhan Bank America |
| 135 | $0 | Signature Bank |
| 135 | $0 | Signature Bank of Arkansas |
| 135 | $0 | Signature Bank |
| 135 | $0 | Silvergate Bank |
| 135 | $0 | Simmons Bank |
| 135 | $0 | SmartBank |
| 135 | $0 | Somerset Trust Company |
| 135 | $0 | South State Bank |
| 135 | $0 | Southcrest Bank |
| 135 | $0 | Southern Bank and Trust Company |
| 135 | $0 | Southern Bank of Tennessee |
| 135 | $0 | Southern First Bank |
| 135 | $0 | Southern Michigan Bank & Trust |
| 135 | $0 | SouthPoint Bank |
| 135 | $0 | Southside Bank |
| 135 | $0 | Spencer Savings Bank, SLA |
| 135 | $0 | Spirit of Texas Bank, SSB |
| 135 | $0 | St. Charles Bank & Trust Company |
| 135 | $0 | Stafford Savings Bank |
| 135 | $0 | STAR Financial Bank |
| 135 | $0 | Starion Bank |
| 135 | $0 | State Bank |
| 135 | $0 | State Bank |
| 135 | $0 | State Bank Financial |
| 135 | $0 | State Bank of Cross Plains |
| 135 | $0 | State Bank of the Lakes |
| 135 | $0 | Stearns Bank |
| 135 | $0 | Sterling Bank |
| 135 | $0 | Sterling Bank and Trust, FSB |
| 135 | $0 | Sterling National Bank |
| 135 | $0 | Sterling State Bank |
| 135 | $0 | Stock Yards Bank & Trust Company |
| 135 | $0 | Stockman Bank of Montana |
| 135 | $0 | Sumitomo Mitsui Trust Bank (U.S.A.) Limited |
| 135 | $0 | Summit Community Bank, Inc |
| 135 | $0 | Suncrest Bank |
| 135 | $0 | Sunflower Bank |
| 135 | $0 | Sunrise Banks |
| 135 | $0 | Sunwest Bank |
| 135 | $0 | Susser Bank |
| 135 | $0 | Sutton Bank |
| 135 | $0 | Synchrony Bank |
| 135 | $0 | Synovus Bank |
| 135 | $0 | TD Bank USA |
| 135 | $0 | Territorial Savings Bank |
| 135 | $0 | Texas Bank and Trust Company |
| 135 | $0 | Texas Citizens Bank |
| 135 | $0 | Texas Exchange Bank, ssb |
| 135 | $0 | Texas National Bank of Jacksonville |
| 135 | $0 | Texas Partners Bank |
| 135 | $0 | The Adirondack Trust Company |
| 135 | $0 | The American National Bank of Texas |
| 135 | $0 | The Bancorp Bank |
| 135 | $0 | The Bank of Bennington |
| 135 | $0 | The Bank of Castile |
| 135 | $0 | The Bank of Commerce |
| 135 | $0 | The Bank of Delmarva |
| 135 | $0 | The Bank of Glen Burnie |
| 135 | $0 | The Bank of Greene County |
| 135 | $0 | The Bank of Marion |
| 135 | $0 | The Bank of Missouri |
| 135 | $0 | The Bank of New York Mellon Trust Company |
| 135 | $0 | The Bank of Princeton |
| 135 | $0 | The Bank of South Carolina |
| 135 | $0 | The Bank of Tampa |
| 135 | $0 | The Bank of Tescott |
| 135 | $0 | The Bryn Mawr Trust Company |
| 135 | $0 | The Camden National Bank |
| 135 | $0 | The Campbell & Fetter Bank |
| 135 | $0 | The Cape Cod Five Cents Savings Bank |
| 135 | $0 | The Central Trust Bank |
| 135 | $0 | The Citizens National Bank of Meridian |
| 135 | $0 | The City National Bank and Trust Company of Lawton, Oklahoma |
| 135 | $0 | The City National Bank of Metropolis |
| 135 | $0 | The Clinton National Bank |
| 135 | $0 | The Community State Bank |
| 135 | $0 | The Conway National Bank |
| 135 | $0 | The Croghan Colonial Bank |
| 135 | $0 | The Dart Bank |
| 135 | $0 | The Exchange Bank of Alabama |
| 135 | $0 | The Fairfield National Bank |
| 135 | $0 | The Farmers & Merchants State Bank |
| 135 | $0 | The Farmers National Bank of Canfield |
| 135 | $0 | The Federal Savings Bank |
| 135 | $0 | The First Bank and Trust Company |
| 135 | $0 | The First National Bank of Bellville |
| 135 | $0 | The First National Bank of Bemidji |
| 135 | $0 | The First National Bank of Carmi |
| 135 | $0 | The First National Bank of Fort Smith |
| 135 | $0 | The First National Bank of Granbury |
| 135 | $0 | The First National Bank of Las Animas |
| 135 | $0 | The First National Bank of Long Island |
| 135 | $0 | The First National Bank of Mertzon |
| 135 | $0 | The First National Bank of Shiner |
| 135 | $0 | The First National Bank of Sonora |
| 135 | $0 | The First State Bank |
| 135 | $0 | The First, A National Banking Association |
| 135 | $0 | The Freedom Bank of Virginia |
| 135 | $0 | The Gratz Bank |
| 135 | $0 | The Hardin County Bank |
| 135 | $0 | The Luzerne Bank |
| 135 | $0 | The Middlefield Banking Company |
| 135 | $0 | The Millyard Bank |
| 135 | $0 | The Moody National Bank |
| 135 | $0 | The National Bank of Blacksburg |
| 135 | $0 | The National Bank of Coxsackie |
| 135 | $0 | The National Bank of Middlebury |
| 135 | $0 | The Ohio Valley Bank Company |
| 135 | $0 | The Old Point National Bank of Phoebus |
| 135 | $0 | The Paducah Bank and Trust Company |
| 135 | $0 | The Park National Bank |
| 135 | $0 | The Pitney Bowes Bank, Inc. |
| 135 | $0 | The Security National Bank of Enid |
| 135 | $0 | The Shelby State Bank |
| 135 | $0 | The State Bank and Trust Company |
| 135 | $0 | The Village Bank |
| 135 | $0 | The Washington Trust Company, of Westerly |
| 135 | $0 | The Westchester Bank |
| 135 | $0 | The Western State Bank |
| 135 | $0 | Third Federal Savings and Loan Association of Cleveland |
| 135 | $0 | TIAA, FSB |
| 135 | $0 | TIB The Independent Bankersbank |
| 135 | $0 | Timberland Bank |
| 135 | $0 | Tompkins Trust Company |
| 135 | $0 | Town & Country Bank |
| 135 | $0 | Town & Country Bank and Trust Company |
| 135 | $0 | Town And Country Bank |
| 135 | $0 | Town Bank |
| 135 | $0 | Towne Bank |
| 135 | $0 | Toyota Financial Savings Bank |
| 135 | $0 | Tradition Capital Bank |
| 135 | $0 | Traditions Bank |
| 135 | $0 | Transpecos Banks, SSB |
| 135 | $0 | Tri City National Bank |
| 135 | $0 | Tri Counties Bank |
| 135 | $0 | Tri-County Bank |
| 135 | $0 | Troy Bank & Trust Company |
| 135 | $0 | TruPoint Bank |
| 135 | $0 | TrustCo Bank |
| 135 | $0 | Trustmark National Bank |
| 135 | $0 | Truxton Trust Company |
| 135 | $0 | Ulster Savings Bank |
| 135 | $0 | UMB Bank |
| 135 | $0 | UniBank for Savings |
| 135 | $0 | Union Bank |
| 135 | $0 | Union Bank |
| 135 | $0 | Union Bank and Trust Company |
| 135 | $0 | Union County Savings Bank |
| 135 | $0 | Union National Bank and Trust Company of Elgin |
| 135 | $0 | United Bank |
| 135 | $0 | United Bank of Iowa |
| 135 | $0 | United Bankers' Bank |
| 135 | $0 | United Community Bank |
| 135 | $0 | United Community Bank |
| 135 | $0 | United Community Bank |
| 135 | $0 | United Community Bank of North Dakota |
| 135 | $0 | United Fidelity Bank, fsb |
| 135 | $0 | United Orient Bank |
| 135 | $0 | United Texas Bank |
| 135 | $0 | University Bank |
| 135 | $0 | Univest Bank and Trust Co. |
| 135 | $0 | USAA Federal Savings Bank |
| 135 | $0 | USAA Savings Bank |
| 135 | $0 | Uwharrie Bank |
| 135 | $0 | Vast Bank |
| 135 | $0 | VeraBank |
| 135 | $0 | Veritex Community Bank |
| 135 | $0 | Vermillion State Bank |
| 135 | $0 | Village Bank and Trust |
| 135 | $0 | Vinings Bank |
| 135 | $0 | Vision Bank |
| 135 | $0 | VIST Bank |
| 135 | $0 | Vista Bank |
| 135 | $0 | Wallis Bank |
| 135 | $0 | Washington Federal Bank |
| 135 | $0 | Washington Financial Bank |
| 135 | $0 | Washington Trust Bank |
| 135 | $0 | WaterStone Bank, SSB |
| 135 | $0 | Wauchula State Bank |
| 135 | $0 | Waukesha State Bank |
| 135 | $0 | Webster Five Cents Savings Bank |
| 135 | $0 | Wells Fargo Bank South Central |
| 135 | $0 | Wells Fargo National Bank West |
| 135 | $0 | WesBanco Bank, Inc. |
| 135 | $0 | West Bank |
| 135 | $0 | West Shore Bank |
| 135 | $0 | West Suburban Bank |
| 135 | $0 | West Texas National Bank |
| 135 | $0 | Westamerica Bank |
| 135 | $0 | Westbury Bank |
| 135 | $0 | Westfield Bank |
| 135 | $0 | Westfield Bank, FSB |
| 135 | $0 | Wheaton Bank & Trust |
| 135 | $0 | Whitaker Bank |
| 135 | $0 | Wilmington Savings Fund Society, FSB |
| 135 | $0 | Wilmington Trust |
| 135 | $0 | Wilson & Muir Bank & Trust Company |
| 135 | $0 | Wilson Bank and Trust |
| 135 | $0 | Windsor Federal Savings and Loan Association |
| 135 | $0 | Wintrust Bank |
| 135 | $0 | Wisconsin Bank & Trust |
| 135 | $0 | Woodforest National Bank |
| 135 | $0 | Woodlands National Bank |
