Banks Ranked by To non-U.S. addressees

The following is a ranking of all banks in the United States in terms of "To non-U.S. addressees". This comparison is based on data reported on 2018-09-30.

RankTo non-U.S. addresseesBank Name
1$96,015,000,000Citibank
2$54,596,000,000Bank of America
3$29,218,000,000JPMorgan Chase Bank
4$12,976,000,000Wells Fargo Bank
5$2,412,795,000PNC Bank
6$1,028,880,000East West Bank
7$972,265,000Bank of China
8$925,943,000Silicon Valley Bank
9$633,351,000State Street Bank and Trust Company
10$473,905,000U.S. Bank
11$451,760,000Comerica Bank
12$445,808,000TCF National Bank
13$415,134,000Raymond James Bank
14$370,922,000Fifth Third Bank
15$336,764,000Lake Forest Bank & Trust Company
16$320,000,000Branch Banking and Trust Company
17$274,813,000HSBC Bank USA
18$264,306,000Cathay Bank
19$236,313,000Safra National Bank of New York
20$192,000,000The Bank of New York Mellon
21$100,099,000Bank of the Orient
22$95,638,000WEX Bank
23$74,505,000Manufacturers and Traders Trust Company
24$46,071,000Mizuho Bank (USA)
25$40,685,000Bank of Guam
26$29,737,000KeyBank
27$25,692,000Eastern National Bank
28$6,000,000Banco Popular de Puerto Rico
29$2,994,000FirstBank Puerto Rico
30$2,430,000MB Financial Bank
31$1,494,000The Northern Trust Company
32$739,000Bank of Hawaii
33$711,000BankPacific, Ltd
34$0Bank of Baroda
34$0BAC Florida Bank
34$0Banesco USA
34$0Bank of India
34$0American Express National Bank
34$01st Financial Bank USA
34$0Ally Bank
34$0Bank Hapoalim B.M.
34$0Bank Leumi USA
34$0Bank of the West
34$0Associated Bank
34$0BMO Harris Bank
34$0Brickell Bank
34$0Capital One Bank (USA)
34$0Capital One
34$0Charles Schwab Bank
34$0Charles Schwab Signature Bank
34$0Charles Schwab Trust Bank
34$0Chase Bank USA
34$0Citizens Bank of Pennsylvania
34$0Citizens Bank
34$0City National Bank
34$0Delta National Bank and Trust Company
34$0Discover Bank
34$0Falcon International Bank
34$0Finance Factors, Ltd.
34$0First Hawaiian Bank
34$0First Midwest Bank
34$0Goldman Sachs Bank USA
34$0Habib American Bank
34$0Interaudi Bank
34$0International Finance Bank
34$0Metropolitan Bank and Trust Company
34$0Mizrahi Tefahot Bank, Ltd.
34$0Morgan Stanley Bank
34$0MUFG Union Bank
34$0Old National Bank
34$0Regions Bank
34$0Santander Bank, N.A.
34$0State Bank of India
34$0State Bank of India
34$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
34$0SunTrust Bank
34$0TD Bank
34$0The Bank of East Asia Ltd.
34$0The Huntington National Bank
34$0The National Bank of Indianapolis
34$0U. S. Century Bank
34$0United Community Bank
34$0Webster Bank
34$0Wells Fargo Bank, Ltd.