Rank | To non-U.S. addressees | Bank Name |
1 | $87,819,000,000 | Citibank |
2 | $47,985,000,000 | Bank of America |
3 | $24,983,000,000 | JPMorgan Chase Bank |
4 | $5,659,000,000 | Wells Fargo Bank |
5 | $1,978,537,000 | PNC Bank |
6 | $1,056,673,000 | MUFG Union Bank |
7 | $1,010,114,000 | Bank of China |
8 | $935,165,000 | East West Bank |
9 | $699,244,000 | HSBC Bank USA |
10 | $687,672,000 | Comerica Bank |
11 | $578,273,000 | TCF National Bank |
12 | $535,843,000 | U.S. Bank |
13 | $533,311,000 | Mizuho Bank (USA) |
14 | $450,599,000 | Silicon Valley Bank |
15 | $381,706,000 | Fifth Third Bank |
16 | $296,000,000 | The Bank of New York Mellon |
17 | $287,710,000 | Safra National Bank of New York |
18 | $261,228,000 | Lake Forest Bank and Trust Company |
19 | $260,942,000 | Branch Banking and Trust Company |
20 | $206,532,000 | Cathay Bank |
21 | $162,120,000 | Raymond James Bank |
22 | $103,694,000 | KeyBank |
23 | $81,016,000 | Far East National Bank |
24 | $63,991,000 | Manufacturers and Traders Trust Company |
25 | $62,852,000 | BMO Harris Bank |
26 | $61,170,000 | Israel Discount Bank of New York |
27 | $58,730,000 | Banamex USA |
28 | $28,402,000 | Bank of Guam |
29 | $10,000,000 | Banco Popular de Puerto Rico |
30 | $4,507,000 | FirstBank Puerto Rico |
31 | $614,000 | BankPacific, Ltd |
32 | $247,000 | Bank of Hawaii |
33 | $0 | Amalgamated Bank |
33 | $0 | Amegy Bank |
33 | $0 | American Express Centurion Bank |
33 | $0 | Associated Bank |
33 | $0 | BAC Florida Bank |
33 | $0 | Banesco USA |
33 | $0 | Bank Hapoalim B.M. |
33 | $0 | Bank Leumi USA |
33 | $0 | Bank of Baroda |
33 | $0 | Bank of India |
33 | $0 | Bank of the Orient |
33 | $0 | Bank of the West |
33 | $0 | Brickell Bank |
33 | $0 | Capital One Bank (USA) |
33 | $0 | Capital One |
33 | $0 | Chase Bank USA |
33 | $0 | CIT BANK |
33 | $0 | Citizens Bank of Pennsylvania |
33 | $0 | Citizens Bank |
33 | $0 | City National Bank |
33 | $0 | Compass Bank |
33 | $0 | Delta National Bank and Trust Company |
33 | $0 | Deutsche Bank Trust Company Americas |
33 | $0 | Eastern National Bank |
33 | $0 | Falcon International Bank |
33 | $0 | Finance Factors, Ltd. |
33 | $0 | First Financial Bank |
33 | $0 | First Hawaiian Bank |
33 | $0 | First Midwest Bank |
33 | $0 | First Tennessee Bank |
33 | $0 | Goldman Sachs Bank USA |
33 | $0 | Habib American Bank |
33 | $0 | Interaudi Bank |
33 | $0 | International Finance Bank |
33 | $0 | MB Financial Bank |
33 | $0 | MERCANTIL COMMERCEBANK |
33 | $0 | Metropolitan Bank and Trust Company |
33 | $0 | Mizrahi Tefahot Bank, Ltd. |
33 | $0 | Mizuho Trust & Banking Co. USA |
33 | $0 | Modern Bank |
33 | $0 | Old National Bank |
33 | $0 | Regions Bank |
33 | $0 | Santander Bank, N.A. |
33 | $0 | State Bank of India |
33 | $0 | State Bank of India |
33 | $0 | State Street Bank and Trust Company |
33 | $0 | Sumitomo Mitsui Trust Bank (U.S.A.) Limited |
33 | $0 | SunTrust Bank |
33 | $0 | TD Bank |
33 | $0 | Texas Capital Bank |
33 | $0 | The Bank of East Asia Ltd. |
33 | $0 | The Huntington National Bank |
33 | $0 | The National Bank of Indianapolis |
33 | $0 | The Northern Trust Company |
33 | $0 | U. S. Century Bank |
33 | $0 | Webster Bank |
33 | $0 | WEX Bank |
33 | $0 | Whitney Bank |