Rank | To non-U.S. addressees | Bank Name |
1 | $103,976,000,000 | Citibank |
2 | $64,054,000,000 | Bank of America |
3 | $35,914,000,000 | JPMorgan Chase Bank |
4 | $13,596,000,000 | Wells Fargo Bank |
5 | $2,867,011,000 | PNC Bank |
6 | $1,121,000,000 | State Street Bank and Trust Company |
7 | $1,077,478,000 | Bank of China |
8 | $1,036,055,000 | Silicon Valley Bank |
9 | $927,971,000 | East West Bank |
10 | $434,358,000 | TCF National Bank |
11 | $413,388,000 | Lake Forest Bank & Trust Company |
12 | $378,074,000 | Fifth Third Bank |
13 | $373,315,000 | U.S. Bank |
14 | $363,000,000 | Comerica Bank |
15 | $348,020,000 | Raymond James Bank |
16 | $316,000,000 | Truist Bank |
17 | $315,000,000 | The Bank of New York Mellon |
18 | $250,877,000 | Cathay Bank |
19 | $193,614,000 | Safra National Bank of New York |
20 | $150,864,000 | HSBC Bank USA |
21 | $71,320,000 | Manufacturers and Traders Trust Company |
22 | $68,708,000 | WEX Bank |
23 | $36,082,000 | Bank of the Orient |
24 | $34,963,000 | Bank of Guam |
25 | $10,000,000 | Banco Popular de Puerto Rico |
26 | $6,848,000 | FirstBank Puerto Rico |
27 | $1,702,000 | Bank of Hawaii |
28 | $1,357,000 | KeyBank |
29 | $343,000 | BankPacific, Ltd |
30 | $216,000 | Mizuho Bank (USA) |
31 | $0 | American Express National Bank |
31 | $0 | 1st Financial Bank USA |
31 | $0 | Bank Leumi USA |
31 | $0 | Bank of America California |
31 | $0 | Banesco USA |
31 | $0 | Bank Hapoalim B.M. |
31 | $0 | BAC Florida Bank |
31 | $0 | Amerant Bank |
31 | $0 | Bank of the West |
31 | $0 | Bank of Baroda |
31 | $0 | Associated Bank |
31 | $0 | BNY Mellon Trust of Delaware |
31 | $0 | Ally Bank |
31 | $0 | Bank of India |
31 | $0 | BMO Harris Bank |
31 | $0 | BNY Mellon |
31 | $0 | Capital One Bank (USA) |
31 | $0 | Capital One |
31 | $0 | Charles Schwab Bank, SSB |
31 | $0 | Charles Schwab Premier Bank, SSB |
31 | $0 | Charles Schwab Trust Bank |
31 | $0 | Citizens Bank |
31 | $0 | City National Bank |
31 | $0 | Delta National Bank and Trust Company |
31 | $0 | Department Stores National Bank |
31 | $0 | Discover Bank |
31 | $0 | Eastern National Bank |
31 | $0 | Falcon International Bank |
31 | $0 | Finance Factors, Ltd. |
31 | $0 | First Hawaiian Bank |
31 | $0 | First Midwest Bank |
31 | $0 | First Republic Bank |
31 | $0 | Goldman Sachs Bank USA |
31 | $0 | Habib American Bank |
31 | $0 | Interaudi Bank |
31 | $0 | International Finance Bank |
31 | $0 | JPMorgan Chase Bank, Dearborn |
31 | $0 | Metropolitan Bank and Trust Company |
31 | $0 | Mizrahi Tefahot Bank, Ltd. |
31 | $0 | Morgan Stanley Bank |
31 | $0 | Morgan Stanley Private Bank |
31 | $0 | MUFG Union Bank |
31 | $0 | Old National Bank |
31 | $0 | Regions Bank |
31 | $0 | Santander Bank, N.A. |
31 | $0 | State Bank of India |
31 | $0 | State Bank of India |
31 | $0 | Sumitomo Mitsui Trust Bank (U.S.A.) Limited |
31 | $0 | TD Bank |
31 | $0 | The Bank of East Asia Ltd. |
31 | $0 | The Bank of New York Mellon Trust Company |
31 | $0 | The Huntington National Bank |
31 | $0 | The National Bank of Indianapolis |
31 | $0 | The Northern Trust Company |
31 | $0 | U. S. Century Bank |
31 | $0 | Webster Bank |
31 | $0 | Wells Fargo Bank South Central |
31 | $0 | Wells Fargo Limited |
31 | $0 | Wells Fargo National Bank West |