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 2019-03-31.

RankTo non-U.S. addresseesBank Name
1$96,084,000,000Citibank
2$57,046,000,000Bank of America
3$30,299,000,000JPMorgan Chase Bank
4$12,806,000,000Wells Fargo Bank
5$2,511,411,000PNC Bank
6$1,157,944,000Bank of China
7$1,027,154,000East West Bank
8$1,020,507,000Silicon Valley Bank
9$948,000,000State Street Bank and Trust Company
10$466,761,000U.S. Bank
11$444,898,000TCF National Bank
12$406,000,000Comerica Bank
13$364,701,000Fifth Third Bank
14$359,900,000Raymond James Bank
15$347,776,000Lake Forest Bank & Trust Company
16$305,000,000The Bank of New York Mellon
17$300,000,000Branch Banking and Trust Company
18$230,331,000Cathay Bank
19$212,940,000Safra National Bank of New York
20$212,310,000HSBC Bank USA
21$81,149,000Manufacturers and Traders Trust Company
22$76,207,000WEX Bank
23$74,744,000Bank of the Orient
24$39,702,000Bank of Guam
25$27,201,000KeyBank
26$12,840,000Mizuho Bank (USA)
27$10,186,000MB Financial Bank
28$6,000,000Banco Popular de Puerto Rico
29$5,335,000Eastern National Bank
30$2,774,000FirstBank Puerto Rico
31$1,315,000Bank of Hawaii
32$698,000BankPacific, Ltd
33$01st Financial Bank USA
33$0Ally Bank
33$0American Express National Bank
33$0Associated Bank
33$0BAC Florida Bank
33$0Banesco USA
33$0Bank Hapoalim B.M.
33$0Bank Leumi USA
33$0Bank of Baroda
33$0Bank of India
33$0Bank of the West
33$0BMO Harris Bank
33$0Brickell Bank
33$0Capital One Bank (USA)
33$0Capital One
33$0Charles Schwab Bank
33$0Charles Schwab Premier Bank
33$0Charles Schwab Trust Bank
33$0Chase Bank USA
33$0Citizens Bank
33$0City National Bank
33$0Delta National Bank and Trust Company
33$0Discover Bank
33$0Falcon International Bank
33$0Finance Factors, Ltd.
33$0First Hawaiian Bank
33$0First Midwest Bank
33$0Goldman Sachs Bank USA
33$0Habib American Bank
33$0Interaudi Bank
33$0International Finance Bank
33$0Metropolitan Bank and Trust Company
33$0Mizrahi Tefahot Bank, Ltd.
33$0Morgan Stanley Bank
33$0MUFG Union Bank
33$0Old National Bank
33$0Regions Bank
33$0Santander Bank, N.A.
33$0State Bank of India
33$0State Bank of India
33$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
33$0SunTrust Bank
33$0TD Bank
33$0The Bank of East Asia Ltd.
33$0The Huntington National Bank
33$0The National Bank of Indianapolis
33$0The Northern Trust Company
33$0U. S. Century Bank
33$0United Community Bank
33$0Webster Bank
33$0Wells Fargo Bank, Ltd.