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 2020-12-31.

RankTo non-U.S. addresseesBank Name
1$88,950,000,000Citibank
2$48,127,000,000Bank of America
3$35,958,000,000JPMorgan Chase Bank
4$10,488,000,000Wells Fargo Bank
5$2,333,976,000PNC Bank
6$1,238,170,000Bank of China
7$1,172,000,000State Street Bank and Trust Company
8$1,063,259,000Silicon Valley Bank
9$980,440,000East West Bank
10$567,518,000Lake Forest Bank & Trust Company
11$342,000,000Comerica Bank
12$317,000,000Truist Bank
13$315,100,000Fifth Third Bank
14$306,792,000U.S. Bank
15$273,553,000TCF National Bank
16$246,043,000Raymond James Bank
17$219,398,000Safra National Bank of New York
18$209,684,000Cathay Bank
19$137,000,000The Bank of New York Mellon
20$89,537,000WEX Bank
21$43,180,000Manufacturers and Traders Trust Company
22$32,501,000Bank of Guam
23$10,778,000Bank of the Orient
24$8,000,000Banco Popular de Puerto Rico
25$7,380,000FirstBank Puerto Rico
26$1,239,000Bank of Hawaii
27$571,000BankPacific, Ltd
28$0Amerant Bank
28$01st Financial Bank USA
28$0Ally Bank
28$0American Express National Bank
28$0Associated Bank
28$0BAC Florida Bank
28$0Banesco USA
28$0Bank Hapoalim B.M.
28$0Bank Leumi USA
28$0Bank of America California
28$0Bank of Baroda
28$0Bank of India
28$0Bank of the West
28$0BMO Harris Bank
28$0BNY Mellon Trust of Delaware
28$0BNY Mellon
28$0Capital One Bank (USA)
28$0Capital One
28$0Charles Schwab Bank, SSB
28$0Charles Schwab Premier Bank, SSB
28$0Charles Schwab Trust Bank
28$0Citizens Bank
28$0City National Bank
28$0Delta National Bank and Trust Company
28$0Department Stores National Bank
28$0Discover Bank
28$0Eastern National Bank
28$0Falcon International Bank
28$0Finance Factors, Ltd.
28$0First Hawaiian Bank
28$0First Midwest Bank
28$0First Republic Bank
28$0Goldman Sachs Bank USA
28$0Habib American Bank
28$0HSBC Bank USA
28$0Interaudi Bank
28$0JPMorgan Chase Bank, Dearborn
28$0KeyBank
28$0Metropolitan Bank and Trust Company
28$0Mizrahi Tefahot Bank, Ltd.
28$0Mizuho Bank (USA)
28$0Morgan Stanley Bank
28$0Morgan Stanley Private Bank
28$0MUFG Union Bank
28$0Old National Bank
28$0Regions Bank
28$0Santander Bank, N.A.
28$0State Bank of India
28$0State Bank of India
28$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
28$0TD Bank
28$0The Bank of East Asia Ltd.
28$0The Bank of New York Mellon Trust Company
28$0The Huntington National Bank
28$0The National Bank of Indianapolis
28$0The Northern Trust Company
28$0U. S. Century Bank
28$0Webster Bank
28$0Wells Fargo Bank South Central
28$0Wells Fargo National Bank West