Banks Ranked by To non-U.S. addressees as of 2023-03-31

RankTo non-U.S. addresseesBank Name
1$79,266,000,000Citibank
2$59,019,000,000Bank of America
3$35,114,000,000JPMorgan Chase Bank
4$14,429,000,000Wells Fargo Bank
5$3,567,226,000PNC Bank
6$1,503,000,000Goldman Sachs Bank USA
7$1,315,392,000East West Bank
8$1,073,000,000State Street Bank and Trust Company
9$876,624,000Bank of China
10$664,145,000The Huntington National Bank
11$649,650,000Lake Forest Bank & Trust Company
12$467,000,000Fifth Third Bank
13$462,000,000Comerica Bank
14$445,700,000U.S. Bank
15$431,000,000Truist Bank
16$277,984,000Raymond James Bank
17$265,939,000Safra National Bank of New York
18$126,068,000WEX Bank
19$83,589,000Cathay Bank
20$50,978,000Manufacturers and Traders Trust Company
21$35,000,000Mizuho Bank (USA)
22$22,126,000Bank of Guam
23$20,817,000Industrial Bank of Korea
24$11,520,000Banesco USA
25$9,000,000Banco Popular de Puerto Rico
26$6,274,000FirstBank Puerto Rico
27$4,187,000Bank of Hawaii
28$202,000BankPacific, Ltd
29$0First-Citizens Bank & Trust Company
29$0Regions Bank
29$0Wells Fargo Bank Northwest
29$0BMO Harris Bank
29$01st Financial Bank USA
29$0City National Bank
29$0KeyBank
29$0First Hawaiian Bank
29$0Webster Bank
29$0TD Bank
29$0Eastern National Bank
29$0Bank of the Orient
29$0Bradesco Bank
29$0JPMorgan Chase Bank, Dearborn
29$0Union Bank
29$0Amerant Bank
29$0The Bank of New York Mellon Trust Company
29$0Interaudi Bank
29$0BNY Mellon Trust of Delaware
29$0State Street Bank and Trust Company
29$0Habib American Bank
29$0Finance Factors, Ltd.
29$0Bank of America California
29$0Citicorp Trust Delaware
29$0Bank Name Not Available
29$0Bank Name Not Available
29$0Bank Name Not Available
29$0Delta National Bank and Trust Company
29$0Falcon International Bank
29$0Wells Fargo National Bank West
29$0American Express National Bank
29$0United Fidelity Bank, fsb
29$0Santander Bank, N.A.
29$0USAA Federal Savings Bank
29$0Bank Name Not Available
29$0Morgan Stanley Bank
29$0Charles Schwab Premier Bank, SSB
29$0The Bank of East Asia Ltd.
29$0Bank of India
29$0Metropolitan Bank and Trust Company
29$0Mizrahi Tefahot Bank, Ltd.
29$0State Bank of India
29$0Bank of Baroda
29$0State Bank of India
29$0Allied Irish Banks
29$0Bank Hapoalim B.M.
29$0BANCO BILBAO VIZCAYA, S.A.
29$0STANDARD CHARTERED BANK, PLC
29$0MashreqBank, PSC
29$0Morgan Stanley Private Bank
29$0USAA Savings Bank
29$0Bank Name Not Available
29$0Capital One
29$0Wells Fargo Bank South Central
29$0Discover Bank
29$0Bank Name Not Available
29$0U. S. Century Bank
29$0Charles Schwab Bank, SSB
29$0UBS Bank USA
29$0Ally Bank
29$0HSBC Bank USA
29$0Citizens Bank
29$0Bank Name Not Available
29$0Cross River Bank
29$0First Republic Bank
29$0Charles Schwab Trust Bank
29$0The Bank of New York Mellon
29$0BNY Mellon
29$0UMB Bank
29$0The Northern Trust Company