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 2023-12-31.

RankTo non-U.S. addresseesBank Name
2$54,741,000,000Bank of America
3$33,669,000,000JPMorgan Chase Bank
4$13,934,000,000Wells Fargo Bank
5$3,643,618,000PNC Bank
6$1,598,000,000Goldman Sachs Bank USA
7$1,324,683,000East West Bank
8$1,162,000,000State Street Bank and Trust Company
9$874,649,000Lake Forest Bank & Trust Company
10$762,394,000The Huntington National Bank
11$673,373,000Bank of China
12$445,524,000U.S. Bank
13$444,000,000Fifth Third Bank
14$401,000,000Truist Bank
15$386,000,000Comerica Bank
16$259,697,000Raymond James Bank
17$211,902,000Safra National Bank of New York
18$123,405,000WEX Bank
19$71,173,000Cathay Bank
20$35,000,000Mizuho Bank (USA)
21$21,035,000Bank of Guam
22$20,816,000Industrial Bank of Korea
23$18,000,000Banco Popular de Puerto Rico
24$10,081,000Banesco USA
25$6,200,000Bank of Hawaii
26$5,753,000FirstBank Puerto Rico
27$180,000BankPacific, Ltd
28$1,000St. Clair State Bank (Incorporated)
28$1,000The First National Bank of Russell Springs
28$1,000The Peoples National Bank of Checotah
28$1,000The National Bank of Coxsackie
28$1,000O'Bannon Banking Company
28$1,000Tioga State Bank
28$1,000Leighton State Bank
28$1,000Preferred Bank
28$1,000Farmers State Bank
28$1,000Texas Heritage Bank
28$1,000Security State Bank
28$1,000Security Financial Bank
28$1,000State Street Bank and Trust Company
28$1,000Lake Elmo Bank
28$1,000The Citizens Bank
28$1,000Kaw Valley State Bank and Trust Company
28$1,000Greenfield Co-operative Bank
28$1,000Dean Co-operative Bank
28$1,000NVE Bank
28$1,000Bar Harbor Savings and Loan Association
28$1,000Farmers & Merchants Bank of Colby
28$1,000Georgia Community Bank
28$1,000First Commerce Bank
28$1,000Republic Bank of Arizona
28$1,000Freedom Bank
54$0The Bank of New York Mellon
54$0The Northern Trust Company
54$0Manufacturers and Traders Trust Company
54$0Evolve Bank & Trust
54$01st Financial Bank USA
54$0FirstBank Southwest
54$0Old National Bank
54$0Capital One
54$0The First National Bank of Hope
54$0Wells Fargo Bank South Central
54$0Discover Bank
54$0South Central Bank, Inc.
54$0BNY Mellon
54$0UMB Bank
54$0State Bank of Chandler
54$0Valley National Bank
54$0Stearns Bank
54$0First-Citizens Bank & Trust Company
54$0Regions Bank
54$0Integrity Bank
54$0Wells Fargo Bank Northwest
54$0State Bank of Easton
54$0The Potter State Bank of Potter
54$0City National Bank
54$0First Hawaiian Bank
54$0TD Bank
54$0Zapata National Bank
54$0Machias Savings Bank
54$0Eastern National Bank
54$0Bank of the Orient
54$0Bank of Ontario
54$0Bradesco Bank
54$0JPMorgan Chase Bank, Dearborn
54$0Bank of the Sierra
54$0Amerant Bank
54$0The Bank of New York Mellon Trust Company
54$0Citizens National Bank
54$0Interaudi Bank
54$0BNY Mellon Trust of Delaware
54$0State Street Bank and Trust Company
54$0Habib American Bank
54$0Finance Factors, Ltd.
54$0Bank of America California
54$0Citicorp Trust Delaware
54$0Bank Name Not Available
54$0Bank Name Not Available
54$0Bank Name Not Available
54$0Falcon International Bank
54$0Wells Fargo National Bank West
54$0American Express National Bank
54$0Rockland Savings Bank, FSB
54$0NorthEast Community Bank
54$0United Fidelity Bank, fsb
54$0Santander Bank, N.A.
54$0USAA Federal Savings Bank
54$0Flagstar Bank
54$0First Savings Bank
54$0Bank Name Not Available
54$0Morgan Stanley Bank
54$0Charles Schwab Premier Bank, SSB
54$0The Bank of East Asia Ltd.
54$0Bank of India
54$0Metropolitan Bank and Trust Company
54$0Mizrahi Tefahot Bank, Ltd.
54$0State Bank of India
54$0Bank of Baroda
54$0State Bank of India
54$0Allied Irish Banks
54$0Bank Hapoalim B.M.
54$0MashreqBank, PSC
54$0First Community Bank
54$0Morgan Stanley Private Bank
54$0USAA Savings Bank
54$0Bank Name Not Available
54$0Bank Name Not Available
54$0U. S. Century Bank
54$0Charles Schwab Bank, SSB
54$0UBS Bank USA
54$0Bank Name Not Available
54$0Ally Bank
54$0HSBC Bank USA
54$0Citizens Bank
54$0Bank Name Not Available
54$0Cross River Bank
54$0Charles Schwab Trust Bank
54$0Beach Cities Commercial Bank