Rank | To non-U.S. addressees | Bank Name |
1 | $83,907,000,000 | Citibank |
2 | $47,953,000,000 | Bank of America |
3 | $23,807,000,000 | JPMorgan Chase Bank |
4 | $5,707,000,000 | Wells Fargo Bank |
5 | $1,906,243,000 | PNC Bank |
6 | $1,090,184,000 | Bank of China |
7 | $1,019,037,000 | MUFG Union Bank |
8 | $1,004,232,000 | East West Bank |
9 | $688,580,000 | HSBC Bank USA |
10 | $597,795,000 | Comerica Bank |
11 | $535,540,000 | Silicon Valley Bank |
12 | $517,322,000 | U.S. Bank |
13 | $510,223,000 | TCF National Bank |
14 | $423,639,000 | Mizuho Bank (USA) |
15 | $343,311,000 | Fifth Third Bank |
16 | $309,151,000 | Safra National Bank of New York |
17 | $267,367,000 | Branch Banking and Trust Company |
18 | $262,668,000 | Lake Forest Bank and Trust Company |
19 | $236,000,000 | The Bank of New York Mellon |
20 | $178,849,000 | Cathay Bank |
21 | $157,816,000 | Raymond James Bank |
22 | $101,591,000 | KeyBank |
23 | $64,097,000 | Manufacturers and Traders Trust Company |
24 | $57,078,000 | BMO Harris Bank |
25 | $53,650,000 | Banamex USA |
26 | $27,311,000 | Bank of Guam |
27 | $9,000,000 | Banco Popular de Puerto Rico |
28 | $8,758,000 | Bank of the Orient |
29 | $4,613,000 | FirstBank Puerto Rico |
30 | $707,000 | BankPacific, Ltd |
31 | $239,000 | Bank of Hawaii |
32 | $58,000 | WEX Bank |
33 | $1,000 | First Hawaiian Bank |
34 | $0 | Bank Leumi USA |
34 | $0 | Bank of Baroda |
34 | $0 | Bank of India |
34 | $0 | BAC Florida Bank |
34 | $0 | Banesco USA |
34 | $0 | Bank Hapoalim B.M. |
34 | $0 | American Express Centurion Bank |
34 | $0 | Associated Bank |
34 | $0 | Amalgamated Bank |
34 | $0 | Bank of the West |
34 | $0 | Brickell Bank |
34 | $0 | Capital One Bank (USA) |
34 | $0 | Capital One |
34 | $0 | Chase Bank USA |
34 | $0 | CIT BANK |
34 | $0 | Citizens Bank of Pennsylvania |
34 | $0 | Citizens Bank |
34 | $0 | City National Bank |
34 | $0 | Compass Bank |
34 | $0 | Delta National Bank and Trust Company |
34 | $0 | Deutsche Bank Trust Company Americas |
34 | $0 | Eastern National Bank |
34 | $0 | Falcon International Bank |
34 | $0 | Far East National Bank |
34 | $0 | Finance Factors, Ltd. |
34 | $0 | First Financial Bank |
34 | $0 | First Midwest Bank |
34 | $0 | First Tennessee Bank |
34 | $0 | Goldman Sachs Bank USA |
34 | $0 | Habib American Bank |
34 | $0 | Interaudi Bank |
34 | $0 | International Finance Bank |
34 | $0 | Israel Discount Bank of New York |
34 | $0 | MB Financial Bank |
34 | $0 | MERCANTIL COMMERCEBANK |
34 | $0 | Metropolitan Bank and Trust Company |
34 | $0 | Mizrahi Tefahot Bank, Ltd. |
34 | $0 | Mizuho Trust & Banking Co. USA |
34 | $0 | Modern Bank |
34 | $0 | Old National Bank |
34 | $0 | Regions Bank |
34 | $0 | Santander Bank, N.A. |
34 | $0 | State Bank of India |
34 | $0 | State Bank of India |
34 | $0 | State Street Bank and Trust Company |
34 | $0 | Sumitomo Mitsui Trust Bank (U.S.A.) Limited |
34 | $0 | SunTrust Bank |
34 | $0 | TD Bank |
34 | $0 | Texas Capital Bank |
34 | $0 | The Bank of East Asia Ltd. |
34 | $0 | The Huntington National Bank |
34 | $0 | The National Bank of Indianapolis |
34 | $0 | The Northern Trust Company |
34 | $0 | U. S. Century Bank |
34 | $0 | Webster Bank |
34 | $0 | Whitney Bank |
34 | $0 | ZB |