Banks Ranked by To non-U.S. addressees as of 2018-12-31

Citizens Bank was ranked #31 in terms of "To non-U.S. addressees" in all banks in U.S. with a value of $0. This comparison is based on data reported on 2018-12-31.

RankTo non-U.S. addresseesBank Name
1$165,000,000Citibank
2$67,000,000Bank of America
3$55,000,000JPMorgan Chase Bank
4$31,750,000HSBC Bank USA
5$19,955,000KeyBank
6$16,832,000SunTrust Bank
7$14,855,000MUFG Union Bank
8$12,152,0001st Source Bank
9$7,599,000Silicon Valley Bank
10$5,000,000Goldman Sachs Bank USA
11$4,927,000Fifth Third Bank
12$4,347,000Comerica Bank
13$1,567,000East West Bank
14$1,433,000Amerant Bank
15$1,059,000WEX Bank
16$1,000,000Branch Banking and Trust Company
17$630,000State Street Bank and Trust Company
18$442,000Lake Forest Bank & Trust Company
19$365,000Brickell Bank
20$301,000TCF National Bank
21$160,000Bank Leumi USA
22$124,000The North Salem State Bank
23$120,000CIT Bank
24$105,000Interaudi Bank
25$70,000FirstBank Puerto Rico
26$46,000Bank of Guam
27$41,000U.S. Bank
28$38,000Texas Community Bank
29$6,000Ocean Bank
30$3,000International Bank of Commerce
31$01st Constitution Bank
31$01st Financial Bank USA
31$01st Security Bank of Washington
31$01st Summit Bank
31$0Academy Bank
31$0Access Bank
31$0Access National Bank
31$0ACNB Bank
31$0Adirondack Bank
31$0Affiliated Bank
31$0AIMBank
31$0Alerus Financial
31$0Allegiance Bank
31$0Alliance Bank
31$0Alliance Bank
31$0Ally Bank
31$0Alma Bank
31$0Alpine Bank
31$0Amalgamated Bank
31$0Amalgamated Bank of Chicago
31$0Amarillo National Bank
31$0Amboy Bank
31$0American Bank
31$0American Bank
31$0American Bank & Trust Company, Inc.
31$0American Bank Center
31$0American Bank of Commerce
31$0American Bank
31$0American Business Bank
31$0American Community Bank & Trust
31$0American Express National Bank
31$0American First National Bank
31$0American Heritage Bank
31$0American Momentum Bank
31$0American National Bank
31$0American National Bank & Trust
31$0American National Bank and Trust Company
31$0American River Bank
31$0American Savings Bank, FSB
31$0American Trust & Savings Bank
31$0Ameris Bank
31$0Ameriserv Financial Bank
31$0ANB Bank
31$0Anderson Brothers Bank
31$0Andrew Johnson Bank
31$0Apex Bank
31$0Apple Bank for Savings
31$0Aquesta Bank
31$0Arizona Bank & Trust
31$0Armed Forces Bank
31$0Armstrong Bank
31$0Arthur State Bank
31$0Arvest Bank
31$0Associated Bank
31$0Astra Bank
31$0Athol Savings Bank
31$0Atlantic Capital Bank
31$0Atlantic Community Bankers Bank
31$0Austin Bank, Texas
31$0Auto Club Trust, FSB
31$0Availa Bank
31$0Avidbank
31$0Avidia Bank
31$0Axos Bank
31$0BAC Florida Bank
31$0Banc of California
31$0BancCentral
31$0BancFirst
31$0Banco Popular de Puerto Rico
31$0Banco Santander Puerto Rico
31$0BancorpSouth Bank
31$0Banesco USA
31$0Bangor Savings Bank
31$0Bank 7
31$0Bank First, N.A.
31$0Bank Forward
31$0Bank Independent
31$0Bank Iowa
31$0Bank Midwest
31$0Bank of America California
31$0Bank of Ann Arbor
31$0Bank of Brenham
31$0Bank of Charles Town
31$0Bank of Colorado
31$0Bank of Hawaii
31$0Bank of Hope
31$0Bank of Labor
31$0Bank of Luxemburg
31$0Bank of Marin
31$0Bank of New Hampshire
31$0Bank of New Jersey
31$0Bank of O'Fallon
31$0Bank of Oak Ridge
31$0Bank of Ocean City
31$0Bank of Prairie du Sac
31$0Bank of Santa Clarita
31$0Bank of Springfield
31$0Bank of Stockton
31$0Bank of Sun Prairie
31$0Bank of Tennessee
31$0Bank of the James
31$0Bank of the Orient
31$0Bank of the Pacific
31$0Bank of the Sierra
31$0Bank of the West
31$0Bank of the West
31$0Bank of Utah
31$0Bank of Utica
31$0Bank OZK
31$0Bank Rhode Island
31$0Bankers Trust Company
31$0BankFinancial
31$0BankFirst Financial Services
31$0BankNewport
31$0BankPacific, Ltd
31$0BankPlus
31$0BankSouth
31$0Bankwell Bank
31$0BankWest, Inc.
31$0Banner Bank
31$0Banterra Bank
31$0Bar Harbor Bank & Trust
31$0Barclays Bank Delaware
31$0Barrington Bank & Trust Company
31$0Bath Savings Institution
31$0BayCoast Bank
31$0BCB Community Bank
31$0Beal Bank USA
31$0Beal Bank, SSB
31$0Bell Bank
31$0Belmont Savings Bank
31$0Beneficial Bank
31$0Berkshire Bank
31$0Bessemer Trust Company
31$0Beverly Bank & Trust Company
31$0Blackhawk Bank
31$0Blackhawk Bank & Trust
31$0Blue Hills Bank
31$0BMO Harris Bank
31$0BMW Bank of North America
31$0BNA Bank
31$0BNB Bank
31$0BNC National Bank
31$0BNY Mellon
31$0Boiling Springs Savings Bank
31$0BOKF
31$0Border State Bank
31$0Boston Private Bank & Trust Company
31$0Bremer Bank
31$0Bridgeview Bank Group
31$0Bridgewater Bank
31$0Bristol County Savings Bank
31$0Broadway National Bank
31$0Brookline Bank
31$0Bryant Bank
31$0BTH Bank
31$0Burke & Herbert Bank & Trust Company
31$0Busey Bank
31$0Business First Bank
31$0Byline Bank
31$0Cache Valley Bank
31$0Cadence Bank, N.A.
31$0California First National Bank
31$0CalPrivate Bank
31$0Cambridge Savings Bank
31$0Cambridge Trust Company
31$0Cape Ann Savings Bank
31$0Cape Cod Co-operative Bank
31$0Capital Bank
31$0Capital Bank
31$0Capital City Bank
31$0Capital One Bank (USA)
31$0Capital One
31$0Capitol Bank
31$0Capitol Federal Savings Bank
31$0CapStar Bank
31$0Carolina Alliance Bank
31$0Carrollton Bank
31$0Carter Bank & Trust
31$0Carver Federal Savings Bank
31$0Cashmere Valley Bank
31$0Cathay Bank
31$0CB&S Bank, Inc.
31$0Cedar Rapids Bank and Trust Company
31$0Cenlar FSB
31$0Centennial Bank
31$0CenterState Bank
31$0Centier Bank
31$0Central Bank
31$0Central Bank & Trust Co.
31$0Central Bank of Boone County
31$0Central Bank of Branson
31$0Central Bank of Lake of the Ozarks
31$0Central Bank of Oklahoma
31$0Central Bank of Sedalia
31$0CENTRAL BANK OF ST. LOUIS
31$0Central Bank of the Midwest
31$0Central Bank of The Ozarks
31$0Central National Bank
31$0Central Pacific Bank
31$0Central Valley Community Bank
31$0Centreville Bank
31$0Centric Bank
31$0Century Bank and Trust Company
31$0Chain Bridge Bank
31$0Charles Schwab Bank
31$0Charles Schwab Premier Bank
31$0Charles Schwab Trust Bank
31$0Charlotte State Bank & Trust
31$0Charter Bank
31$0Chase Bank USA
31$0Chelsea Groton Bank
31$0Chemical Bank
31$0Chemung Canal Trust Company
31$0Chesapeake Bank
31$0Choice Bank
31$0Choice Financial Group
31$0ChoiceOne Bank
31$0CIBC Bank USA
31$0CIBM Bank
31$0Citizens & Northern Bank
31$0Citizens 1st Bank
31$0Citizens Alliance Bank
31$0Citizens and Farmers Bank
31$0Citizens Bank
31$0Citizens Bank
31$0Citizens Bank
31$0Citizens Bank
31$0Citizens Bank and Trust Company
31$0Citizens Bank and Trust Company
31$0Citizens Bank Minnesota
31$0Citizens Bank of Lafayette
31$0Citizens Bank of Pennsylvania
31$0Citizens Bank
31$0Citizens Business Bank
31$0Citizens Community Federal
31$0Citizens Deposit Bank & Trust
31$0Citizens First Bank
31$0VeraBank
31$0Citizens National Bank
31$0Citizens National Bank
31$0Citizens National Bank, N.A.
31$0Citizens Savings Bank
31$0Citizens State Bank
31$0Citizens State Bank
31$0Citizens State Bank
31$0Citizens State Bank
31$0Citizens State Bank of New Castle, Indiana
31$0Citizens Trust Bank
31$0Citizens Union Bank of Shelbyville
31$0Citizens' Bank & Trust Co.
31$0City Bank
31$0City National Bank of Florida
31$0City National Bank of West Virginia
31$0Citywide Banks
31$0Civista Bank
31$0Clear Lake Bank and Trust Company
31$0Clear Mountain Bank
31$0Clinton Savings Bank
31$0CNB Bank
31$0Coastal Community Bank
31$0CoastalStates Bank
31$0CoBiz Bank
31$0Colonial Savings, F.A.
31$0Colony Bank
31$0Colorado Federal Savings Bank
31$0Columbia Bank
31$0Columbia State Bank
31$0Comenity Bank
31$0Comenity Capital Bank
31$0Commerce Bank
31$0Commerce Bank
31$0Commerce West Bank
31$0Commercial Bank
31$0Commercial Bank and Trust of PA
31$0Commonwealth Bank and Trust Company
31$0COMMONWEALTH BUSINESS BANK
31$0Community Bank
31$0Community Bank & Trust, Waco, Texas
31$0Community Bank and Trust of Florida
31$0Community Bank of Mississippi
31$0Community Bank of Oak Park River Forest
31$0Community Bank of the Chesapeake
31$0Community Financial Services Bank
31$0Community First Bank
31$0Community National Bank
31$0Community National Bank & Trust
31$0Community Trust Bank, Inc.
31$0CommunityBank of Texas, N.A.
31$0Compass Bank
31$0ConnectOne Bank
31$0Continental National Bank
31$0Core Bank
31$0Cornerstone Bank
31$0Cornerstone Bank
31$0Cornerstone Bank
31$0Country Bank for Savings
31$0Country Club Bank
31$0Covenant Bank
31$0Crescent Bank & Trust
31$0CresCom Bank
31$0CrossFirst Bank
31$0Crown Bank
31$0Crystal Lake Bank and Trust Company
31$0CTBC Bank Corp. (USA)
31$0CUSB Bank
31$0Customers Bank
31$0D. L. Evans Bank
31$0Dacotah Bank
31$0Decorah Bank & Trust Company
31$0Dedham Institution for Savings
31$0Delta National Bank and Trust Company
31$0Denmark State Bank
31$0Department Stores National Bank
31$0Deutsche Bank Trust Company Americas
31$0Deutsche Bank Trust Company Delaware
31$0Dieterich Bank
31$0Dime Community Bank
31$0Discover Bank
31$0DNB First
31$0Dollar Bank, Federal Savings Bank
31$0Drummond Community Bank
31$0Dubuque Bank and Trust Company
31$0E*TRADE Bank
31$0E*TRADE Savings Bank
31$0EagleBank
31$0East Boston Savings Bank
31$0East Cambridge Savings Bank
31$0Eastern Bank
31$0Eastern Michigan Bank
31$0Eastern National Bank
31$0Easthampton Savings Bank
31$0El Dorado Savings Bank, F.S.B.
31$0Embassy Bank for the Lehigh Valley
31$0Emigrant Bank
31$0Empire National Bank
31$0Emprise Bank
31$0EnerBank USA
31$0Entegra Bank
31$0Enterprise Bank & Trust
31$0Enterprise Bank and Trust Company
31$0Equity Bank
31$0ESSA Bank & Trust
31$0Essex Bank
31$0Evans Bank
31$0Everett Co-operative Bank
31$0Evergreen Bank Group
31$0Evolve Bank & Trust
31$0Exchange Bank
31$0Exchange Bank
31$0Extraco Banks
31$0F&M Bank
31$0Fairfield County Bank
31$0Falcon International Bank
31$0Farmers & Merchants Bank
31$0Farmers & Merchants Bank of Central California
31$0Farmers and Merchants Bank
31$0Farmers and Merchants Bank of Long Beach
31$0Farmers and Merchants Trust Company of Chambersburg
31$0Farmers and Merchants Union Bank
31$0Farmers Bank & Trust Company
31$0Farmers Bank and Trust Company
31$0Farmers Bank of Northern Missouri
31$0Farmers State Bank
31$0Farmers State Bank
31$0Farmers State Bank
31$0Fayetteville Bank
31$0FCB Banks
31$0FCN Bank
31$0Fidelity Bank
31$0Fidelity Bank
31$0Fidelity Bank
31$0Fidelity Bank & Trust
31$0Fidelity Co-operative Bank
31$0Fieldpoint Private Bank & Trust
31$0Fifth District Savings Bank
31$0Finance Factors, Ltd.
31$0FineMark National Bank & Trust
31$0First Ipswich Bank
31$0First American Bank
31$0First American Bank
31$0First American Bank
31$0First American Bank and Trust
31$0First American Bank and Trust Company
31$0First American Trust, FSB
31$0First Bank
31$0First Bank
31$0First Bank
31$0First Bank
31$0First Bank
31$0First Bank
31$0First Bank & Trust
31$0First Bank & Trust
31$0First Bank & Trust
31$0First Bank & Trust Co.
31$0First Bank Financial Centre
31$0First Bank Kansas
31$0First Bank of Highland Park
31$0First Bank of Owasso
31$0First Bankers Trust Company
31$0First Business Bank
31$0First Central Savings Bank
31$0First Central State Bank
31$0First Century Bank
31$0First Choice Bank
31$0First Citizens Bank
31$0First Citizens Community Bank
31$0First Citizens National Bank
31$0First Command Bank
31$0First Commerce Bank
31$0First Commonwealth Bank
31$0First Community Bank
31$0First Community Bank
31$0First Community Bank
31$0First Community Bank
31$0First Community Bank
31$0First Community Bank of Central Alabama
31$0First Community Bank of Tennessee
31$0First County Bank
31$0First Dakota National Bank
31$0First Farmers and Merchants Bank
31$0First Farmers Bank and Trust Company
31$0First Federal Bank
31$0First Federal Bank of the Midwest
31$0First Federal Community Bank
31$0First Federal Savings and Loan Association of Lakewood
31$0First Federal Savings and Loan Association of Port Angeles
31$0First Federal Savings Bank
31$0First Federal Savings Bank
31$0First Federal Savings Bank of Twin Falls
31$0First Fidelity Bank
31$0First Financial Bank
31$0First Financial Bank
31$0First Financial Bank
31$0First Financial Bank
31$0First Financial Northwest Bank
31$0First Florida Integrity Bank
31$0First Foundation Bank
31$0First Guaranty Bank
31$0First Hawaiian Bank
31$0First Hope Bank, A National Banking Association
31$0First International Bank & Trust
31$0First Internet Bank of Indiana
31$0First Interstate Bank
31$0First Kentucky Bank, Inc.
31$0First Keystone Community Bank
31$0First Liberty Bank
31$0First Merchants Bank
31$0First Mid Bank & Trust
31$0First Midwest Bank
31$0First National Bank
31$0First National Bank
31$0First National Bank
31$0First National Bank
31$0First National Bank
31$0First National Bank Alaska
31$0First National Bank North
31$0First National Bank of America
31$0First National Bank of Oklahoma
31$0First National Bank of Omaha
31$0First National Bank of Pennsylvania
31$0First National Bank of Pulaski
31$0First National Bank of Scotia
31$0First National Bank Texas
31$0First National Bank, Ames, Iowa
31$0First National Banker's Bank
31$0First Northern Bank of Dixon
31$0First PREMIER Bank
31$0First Republic Bank
31$0First Savings Bank
31$0First Savings Bank
31$0First Security Bank
31$0First Southern Bank
31$0First Southern State Bank
31$0First State Bank
31$0First State Bank
31$0First State Bank
31$0First State Bank
31$0First State Bank of St. Charles, Missouri
31$0FIRST STATE BANK OF THE SOUTHEAST, INC
31$0First State Bank of Uvalde
31$0First State Community Bank
31$0First Tennessee Bank
31$0First United Bank
31$0First United Bank & Trust
31$0First United Bank and Trust Company
31$0First US Bank
31$0First Volunteer Bank
31$0First Western Bank & Trust
31$0First Western Trust Bank
31$0First-Citizens Bank & Trust Company
31$0FirstBank
31$0FirstBank
31$0FirstBank Southwest
31$0FirstCapital Bank of Texas
31$0Firstrust Savings Bank
31$0Five Points Bank
31$0Five Star Bank
31$0Flagstar Bank, FSB
31$0Florence Bank
31$0Florida Community Bank
31$0Florida Parishes Bank
31$0Flushing Bank
31$0FNB Community Bank
31$0FNCB Bank
31$0Forcht Bank
31$0Frandsen Bank & Trust
31$0Franklin Synergy Bank
31$0Frederick County Bank
31$0Freehold Savings Bank
31$0Fremont Bank
31$0Frontier Bank
31$0Frontier State Bank
31$0Frost Bank
31$0FSNB
31$0Fulton Bank of New Jersey
31$0Fulton Bank
31$0FVCbank
31$0Gate City Bank
31$0Geddes Federal Savings and Loan Association
31$0Generations Bank
31$0Georgia Banking Company
31$0German American Bank
31$0Glacier Bank
31$0Glens Falls National Bank and Trust Company
31$0Glenview State Bank
31$0Gold Coast Bank
31$0Golden Bank
31$0Gorham Savings Bank
31$0GrandSouth Bank
31$0Great Plains National Bank
31$0Great Southern Bank
31$0Great Western Bank
31$0Green Bank
31$0Greene County Commercial Bank
31$0Greenfield Banking Company
31$0Greenville National Bank
31$0Grove Bank & Trust
31$0Grundy National Bank
31$0Guaranty Bank
31$0Guaranty Bank & Trust, N.A.
31$0Guaranty Bank and Trust Company
31$0Gulf Coast Bank and Trust Company
31$0Habib American Bank
31$0Hancock Whitney Bank
31$0Hanmi Bank
31$0Happy State Bank
31$0HarborOne Bank
31$0Harford Bank
31$0Hawthorn Bank
31$0Heartland Bank and Trust Company
31$0Heartland National Bank
31$0Hebron Savings Bank
31$0Helm Bank USA
31$0Heritage Bank
31$0Heritage Bank
31$0Heritage Bank of Commerce
31$0Heritage Bank, Inc.
31$0Hills Bank and Trust Company
31$0Hingham Institution for Savings
31$0Hinsdale Bank & Trust Company
31$0Home Bank
31$0Home Federal Bank of Tennessee
31$0Home Savings Bank
31$0HomeStreet Bank
31$0HomeTown Bank
31$0HomeTrust Bank
31$0Horizon Bank
31$0Horizon Bank, SSB
31$0Howard Bank
31$0Hoyne Savings Bank
31$0Iberiabank
31$0Illinois Bank & Trust
31$0Illinois National Bank
31$0Independence Bank of Kentucky
31$0Independent Bank
31$0Independent Bank
31$0Independent Bank
31$0Industrial and Commercial Bank of China USA
31$0Industry State Bank
31$0INLAND BANK & TRUST
31$0InsBank
31$0Institution for Savings in Newburyport and Its Vicinity
31$0InterBank
31$0Intercredit Bank
31$0International Bank of Commerce
31$0International Bank of Commerce
31$0International Finance Bank
31$0Intrust Bank
31$0Investar Bank
31$0Investors Bank
31$0Investors Community Bank
31$0Inwood National Bank
31$0Ion Bank
31$0Isabella Bank
31$0Israel Discount Bank of New York
31$0JD Bank
31$0Jefferson Bank
31$0Jefferson Bank and Trust Company
31$0Jefferson Bank of Missouri
31$0Jersey Shore State Bank
31$0John Deere Financial, f.s.b.
31$0John Marshall Bank
31$0Johnson Bank
31$0Jonestown Bank and Trust Company, of Jonestown, Pennsylvania
31$0Katahdin Trust Company
31$0Kearny Bank
31$0Kennebec Savings Bank
31$0Kennebunk Savings Bank
31$0Kentucky Bank
31$0Kish Bank
31$0Kitsap Bank
31$0KS StateBank
31$0Lafayette Ambassador Bank
31$0Lake City Bank
31$0Lake Elmo Bank
31$0Lakeland Bank
31$0Lakeside Bank
31$0Lakestone Bank & Trust
31$0Landmark Bank
31$0Landmark Community Bank
31$0Landmark National Bank
31$0LCNB National Bank
31$0Leader Bank
31$0Ledyard National Bank
31$0Legacy Bank
31$0LegacyTexas Bank
31$0Legends Bank
31$0Level One Bank
31$0Liberty Bank
31$0Liberty Bank and Trust Company
31$0Liberty National Bank
31$0Libertyville Bank & Trust Company
31$0Lincoln Savings Bank
31$0Live Oak Banking Company
31$0Lone Star National Bank
31$0Los Alamos National Bank
31$0Lubbock National Bank
31$0Luther Burbank Savings
31$0Mabrey Bank
31$0Macatawa Bank
31$0Machias Savings Bank
31$0Mahopac Bank
31$0Main Street Bank
31$0MainStreet Bank
31$0Malaga Bank F.S.B.
31$0Malvern Bank N.A.
31$0Manasquan Bank
31$0Manufacturers and Traders Trust Company
31$0Manufacturers Bank
31$0Maquoketa State Bank
31$0Marquette Bank
31$0Marquis Bank
31$0Martha's Vineyard Savings Bank
31$0Mascoma Bank
31$0Maspeth Federal Savings and Loan Association
31$0MB Financial Bank
31$0mBank
31$0Mechanics Bank
31$0Medallion Bank
31$0Mercantile Bank
31$0Mercantile Bank of Michigan
31$0Merchants Bank of Indiana
31$0Merchants Bank
31$0Meredith Village Savings Bank
31$0Merrick Bank
31$0Merrimack County Savings Bank
31$0MetaBank
31$0Metro City Bank
31$0Metropolitan Commercial Bank
31$0Mid Penn Bank
31$0Mid-Missouri Bank
31$0Middlesex Federal Savings, F.A.
31$0Middlesex Savings Bank
31$0Middletown Valley Bank
31$0MidFirst Bank
31$0Midland States Bank
31$0MidSouth Bank
31$0Midwest Bank
31$0Midwest Bank
31$0Midwest BankCentre
31$0MidWestOne Bank
31$0Millington Bank
31$0Minnesota Bank & Trust
31$0Minnwest Bank
31$0Mizuho Bank (USA)
31$0MNB BANK
31$0Monroe Bank & Trust
31$0Montecito Bank & Trust
31$0Morgan Stanley Bank
31$0Morgan Stanley Private Bank
31$0Morton Community Bank
31$0Mountain Commerce Bank
31$0Mutual of Omaha Bank
31$0MutualBank
31$0MVB Bank, Inc
31$0National Bank of Commerce
31$0NATIONAL COOPERATIVE BANK, N.A.
31$0National Exchange Bank and Trust
31$0Nationwide Trust Company, FSB
31$0NBC OKLAHOMA
31$0NBH Bank
31$0NBT Bank
31$0NebraskaLand National Bank
31$0Needham Bank
31$0New Era Bank
31$0New Mexico Bank & Trust
31$0New OMNI Bank
31$0New Peoples Bank, Inc.
31$0New York Community Bank
31$0Newfield National Bank
31$0Newtown Savings Bank
31$0NexBank, SSB
31$0NEXTIER BANK
31$0Nicolet National Bank
31$0North American Banking Company
31$0North American Savings Bank, F.S.B.
31$0North Dallas Bank & Trust Co.
31$0North Shore Bank, FSB
31$0Northbrook Bank and Trust Company
31$0Northeast Bank
31$0Northeast Bank
31$0Northern Bank & Trust Company
31$0Northfield Bank
31$0Northpointe Bank
31$0Northrim Bank
31$0Northway Bank
31$0Northwest Bank
31$0Northwest Bank
31$0Northwest Bank
31$0Northwestern Bank
31$0Norway Savings Bank
31$0Norwood Co-operative Bank
31$0Oak Valley Community Bank
31$0Oakworth Capital Bank
31$0OceanFirst Bank
31$0Old Line Bank
31$0Old National Bank
31$0Old Plank Trail Community Bank
31$0Old Second National Bank
31$0OneUnited Bank
31$0Optum Bank, Inc.
31$0Opus Bank
31$0Orange Bank &Trust Company
31$0Oriental Bank
31$0Origin Bank
31$0Oritani Bank
31$0Orrstown Bank
31$0Pacific City Bank
31$0Pacific Coast Bankers' Bank
31$0Pacific Mercantile Bank
31$0Pacific National Bank
31$0Pacific Premier Bank
31$0Paradise Bank
31$0Parke Bank
31$0Parkway Bank and Trust Company
31$0Pathfinder Bank
31$0PCSB Bank
31$0Peapack-Gladstone Bank
31$0PEDESTAL BANK
31$0Pegasus Bank
31$0Penn Community Bank
31$0Pennian Bank
31$0People's Intermountain Bank
31$0People's United Bank
31$0Peoples Bank
31$0Peoples Bank
31$0Peoples Bank
31$0Peoples Bank
31$0Peoples Bank and Trust Company of Madison County
31$0Peoples Bank of Alabama
31$0Peoples Bank SB
31$0Peoples Independent Bank
31$0Peoples National Bank , N.A.
31$0Peoples Security Bank and Trust Company
31$0PeoplesBank
31$0PeoplesBank, a Codorus Valley Company
31$0Persons Banking Company
31$0Pilot Grove Savings Bank
31$0Pinnacle Bank
31$0Pinnacle Bank
31$0Pinnacle Bank
31$0Pinnacle Bank
31$0Pinnacle Bank - Wyoming
31$0Pioneer Bank & Trust
31$0Pioneer Bank, SSB
31$0Pioneer Savings Bank
31$0PlainsCapital Bank
31$0Planters Bank & Trust Company
31$0Planters Bank, Inc.
31$0Poppy Bank
31$0Popular Bank
31$0Prairie State Bank and Trust
31$0Preferred Bank
31$0Premier Bank, Inc.
31$0Premier Valley Bank
31$0Prime Meridian Bank
31$0Principal Bank
31$0Progress Bank and Trust
31$0Prosperity Bank
31$0Providence Bank
31$0Providence Bank & Trust
31$0Provident Bank
31$0Provident Savings Bank, F.S.B.
31$0QNB Bank
31$0Quad City Bank and Trust Company
31$0Quantum National Bank
31$0Queensborough National Bank & Trust Company
31$0R Bank
31$0Rabobank
31$0Radius Bank
31$0Raymond James Bank
31$0RBC Bank, (Georgia)
31$0RCB Bank
31$0Reading Co-operative Bank
31$0Red River Bank
31$0Redding Bank of Commerce
31$0Regions Bank
31$0Reliance Bank
31$0Reliant Bank
31$0Renasant Bank
31$0Republic Bank
31$0Republic Bank & Trust
31$0Republic Bank & Trust Company
31$0Republic Bank of Chicago
31$0Revere Bank
31$0Ridgewood Savings Bank
31$0River Bank & Trust
31$0River City Bank
31$0River Valley Bank
31$0Riverview Bank
31$0Riverview Community Bank
31$0Rock Canyon Bank
31$0Rockland Trust Company
31$0Rocky Mountain Bank
31$0Royal Business Bank
31$0RSI BANK
31$0S&T Bank
31$0Safra National Bank of New York
31$0Salem Five Cents Savings Bank
31$0Salisbury Bank and Trust Company
31$0Sallie Mae Bank
31$0Sandy Spring Bank
31$0Santa Cruz County Bank
31$0Saratoga National Bank and Trust
31$0Sauk Valley Bank & Trust Company
31$0Savings Bank of Danbury
31$0Savings Bank of Mendocino County
31$0Savings Bank of Walpole
31$0Savings Institute Bank and Trust Company
31$0SB One Bank
31$0Schaumburg Bank & Trust Company
31$0Scotiabank de Puerto Rico
31$0Seacoast National Bank
31$0Seaside National Bank & Trust
31$0Security Bank & Trust Company
31$0Security Bank of Kansas City
31$0Security National Bank of Omaha
31$0Security State Bank & Trust
31$0Select Bank & Trust Company
31$0ServisFirst Bank
31$0SEVERN SAVINGS BANK, FSB DBA SEVERN BANK
31$0Sewickley Savings Bank
31$0Shelby Savings Bank, SSB
31$0Shinhan Bank America
31$0Shore United Bank
31$0Signature Bank
31$0Signature Bank
31$0Signature Bank of Arkansas
31$0Signature Bank
31$0Silvergate Bank
31$0Simmons Bank
31$0SmartBank
31$0Somerset Trust Company
31$0SONABANK
31$0South Central Bank, Inc.
31$0South Shore Bank
31$0South State Bank
31$0Southcrest Bank
31$0SouthEast Bank
31$0Southern Bancorp Bank
31$0Southern Bank
31$0Southern Bank and Trust Company
31$0Southern First Bank
31$0Southern Michigan Bank & Trust
31$0Southside Bank
31$0SouthStar Bank, S.S.B.
31$0Southwest Georgia Bank
31$0Spencer Savings Bank, SLA
31$0Spirit of Texas Bank, SSB
31$0SpiritBank
31$0St. Charles Bank & Trust Company
31$0Standard Bank, PaSB
31$0STAR Financial Bank
31$0Starion Bank
31$0State Bank & Trust Company
31$0State Bank and Trust Company
31$0State Bank Financial
31$0State Bank of Arizona
31$0State Bank of Cross Plains
31$0State Bank of Lizton
31$0State Bank of Southern Utah
31$0State Bank of the Lakes
31$0State Farm Bank, F.S.B.
31$0Stearns Bank
31$0Sterling Bank
31$0Sterling Bank and Trust, FSB
31$0Sterling National Bank
31$0Sterling State Bank
31$0Stifel Bank and Trust
31$0Stock Yards Bank & Trust Company
31$0Stockman Bank of Montana
31$0StonehamBank, A Co-operative Bank
31$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
31$0Summit Community Bank, Inc
31$0Suncrest Bank
31$0Sunflower Bank
31$0Sunrise Banks
31$0Sunwest Bank
31$0Sutton Bank
31$0Synchrony Bank
31$0Synovus Bank
31$0TBK BANK, SSB
31$0TD Bank USA
31$0TD Bank
31$0Tennessee State Bank
31$0Territorial Savings Bank
31$0Texas Bank and Trust Company
31$0Texas Capital Bank
31$0Texas Citizens Bank
31$0Texas Exchange Bank, ssb
31$0Texas First Bank
31$0Texas National Bank of Jacksonville
31$0Texas Regional Bank
31$0Texas Security Bank
31$0The Adirondack Trust Company
31$0The American National Bank of Texas
31$0The Bancorp Bank
31$0The Bank and Trust, S.S.B.
31$0The Bank of Bennington
31$0The Bank of Castile
31$0The Bank of Commerce
31$0The Bank of Delmarva
31$0The Bank of Edwardsville
31$0The Bank of Glen Burnie
31$0The Bank of Greene County
31$0The Bank of Marion
31$0The Bank of Missouri
31$0The Bank of New York Mellon
31$0The Bank of New York Mellon Trust Company
31$0The Bank of Princeton
31$0The Bank of San Antonio
31$0The Bank of South Carolina
31$0The Bank of Tampa
31$0The Bank of Tescott
31$0The Bryn Mawr Trust Company
31$0The Camden National Bank
31$0The Campbell & Fetter Bank
31$0The Canandaigua National Bank and Trust Company
31$0The Cape Cod Five Cents Savings Bank
31$0The Central Trust Bank
31$0The Citizens Bank
31$0The Citizens Bank of Philadelphia, Mississippi
31$0The Citizens National Bank of Meridian
31$0The City National Bank and Trust Company of Lawton, Oklahoma
31$0The City National Bank of Metropolis
31$0The Clinton National Bank
31$0The Columbia Bank
31$0The Conway National Bank
31$0The Croghan Colonial Bank
31$0The Dart Bank
31$0The Ephrata National Bank
31$0The Fairfield National Bank
31$0The Farmers & Merchants Bank
31$0The Farmers & Merchants State Bank
31$0The Farmers National Bank
31$0The Farmers National Bank of Canfield
31$0The Federal Savings Bank
31$0The Fidelity Bank
31$0The Fidelity Deposit and Discount Bank
31$0The First Bank and Trust Company
31$0The First Commonwealth Bank of Prestonsburg, Inc.
31$0The First National Bank & Trust Company of Iron Mountain
31$0The First National Bank and Trust Company
31$0The First National Bank in Sioux Falls
31$0The First National Bank of Bellville
31$0The First National Bank of Bemidji
31$0The First National Bank of Carmi
31$0The First National Bank of Fort Smith
31$0The First National Bank of Granbury
31$0The First National Bank of Las Animas
31$0The First National Bank of Long Island
31$0The First National Bank of Mertzon
31$0The First National Bank of Shiner
31$0The First National Bank of Sonora
31$0The First State Bank
31$0The First, A National Banking Association
31$0The Freedom Bank of Virginia
31$0The Gratz Bank
31$0The Hardin County Bank
31$0The Huntington National Bank
31$0The Lowell Five Cent Savings Bank
31$0The Luzerne Bank
31$0The Lyons National Bank
31$0The Middlefield Banking Company
31$0The Moody National Bank
31$0The Morrill and Janes Bank and Trust Company
31$0The National Bank of Blacksburg
31$0The National Bank of Indianapolis
31$0The National Bank of Middlebury
31$0The Northern Trust Company
31$0The Oculina Bank
31$0The Ohio Valley Bank Company
31$0The Old Point National Bank of Phoebus
31$0The Paducah Bank and Trust Company
31$0The Park National Bank
31$0The Pitney Bowes Bank, Inc.
31$0The Provident Bank
31$0The Security National Bank of Enid
31$0The Security National Bank of Sioux City, Iowa
31$0The State Bank
31$0The State Bank and Trust Company
31$0The Union Bank Company
31$0The Village Bank
31$0THE VINTON COUNTY NATIONAL BANK
31$0The Washington Trust Company, of Westerly
31$0The Westchester Bank
31$0The Western State Bank
31$0Think Mutual Bank
31$0Third Federal Savings and Loan Association of Cleveland
31$0Thomaston Savings Bank
31$0TIAA, FSB
31$0TIB The Independent Bankersbank
31$0Timberland Bank
31$0Tompkins Trust Company
31$0Town & Country Bank
31$0Town & Country Bank and Trust Company
31$0Town And Country Bank
31$0Town Bank
31$0Towne Bank
31$0Toyota Financial Savings Bank
31$0Tradition Capital Bank
31$0Traditional Bank, Inc.
31$0Traditions Bank
31$0Tri City National Bank
31$0Tri Counties Bank
31$0Tristate Capital Bank
31$0Triumph Bank
31$0Troy Bank & Trust Company
31$0TruPoint Bank
31$0TrustCo Bank
31$0Trustmark National Bank
31$0Truxton Trust Company
31$0U. S. Century Bank
31$0UBS Bank USA
31$0Ulster Savings Bank
31$0UMB Bank
31$0Umpqua Bank
31$0UniBank for Savings
31$0Union Bank
31$0Union Bank
31$0Union Bank & Trust
31$0Union Bank and Trust Company
31$0Union Community Bank
31$0Union County Savings Bank
31$0Union National Bank and Trust Company of Elgin
31$0Union Savings Bank
31$0Union Savings Bank
31$0United Bank
31$0United Bank
31$0United Bank
31$0United Bank & Trust
31$0United Bank of Iowa
31$0United Bankers' Bank
31$0United Business Bank
31$0United Community Bank
31$0United Community Bank
31$0United Community Bank
31$0United Community Bank of North Dakota
31$0United Fidelity Bank, fsb
31$0United Orient Bank
31$0United Texas Bank
31$0Unity Bank
31$0Univest Bank and Trust Co.
31$0USAA Federal Savings Bank
31$0USAA Savings Bank
31$0Uwharrie Bank
31$0Valley National Bank
31$0Vast Bank
31$0Vantage Bank Texas
31$0Veritex Community Bank
31$0Vermillion State Bank
31$0Victory State Bank
31$0Village Bank and Trust
31$0Virginia Commonwealth Bank
31$0Vision Bank
31$0VIST Bank
31$0Vista Bank
31$0Volunteer State Bank
31$0Wallis Bank
31$0Washington Federal
31$0Washington Financial Bank
31$0Washington Savings Bank
31$0Washington Trust Bank
31$0WaterStone Bank, SSB
31$0Watertown Savings Bank
31$0Wauchula State Bank
31$0Waukesha State Bank
31$0Wayne Bank
31$0Webster Five Cents Savings Bank
31$0Wells Fargo Bank South Central
31$0Wells Fargo Bank, Ltd.
31$0Wells Fargo Financial National Bank
31$0WesBanco Bank, Inc.
31$0West Bank
31$0West Shore Bank
31$0West Suburban Bank
31$0West Texas National Bank
31$0Westamerica Bank
31$0Westbury Bank
31$0Western Alliance Bank
31$0Westfield Bank
31$0Westfield Bank, FSB
31$0WestStar Bank
31$0Wheaton Bank & Trust
31$0Whitaker Bank
31$0William Penn Bank
31$0Wilmington Savings Fund Society, Bank
31$0Wilmington Trust
31$0Wilson & Muir Bank & Trust Company
31$0Wilson Bank and Trust
31$0Windsor Federal Savings and Loan Association
31$0Wintrust Bank
31$0Wisconsin Bank & Trust
31$0Woodforest National Bank
31$0Woori America Bank
31$0Yakima Federal Savings and Loan Association
31$0Zions Bancorporation, N.A.
1169$-1,000Community Bank
1169$-1,000Webster Bank
1171$-5,000BankUnited
1172$-9,000Pacific Western Bank
1173$-10,000International Bank of Commerce
1174$-87,000Santander Bank, N.A.
1175$-363,000City National Bank
1176$-5,462,000PNC Bank
1177$-35,000,000Wells Fargo Bank