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The Bank of New York Mellon: New York City: $428 8.5% $40.03 BK 14 State Street Corporation: Boston, Massachusetts: $325 8.0% $23.90 STT 15 BMO USA: Chicago, Illinois [a] $293 7.9% $68.12 BMO 16 American Express: New York City: $272 7.0% $136.52 AXP 17 HSBC Bank USA: New York City [a] $229 10.9% $155.81 HSBC 18 Citizens Financial Group ...
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According to the US federal authorities, Deutsche Bank handled 27,200 US dollar clearing transactions valued at more than US$10.86 billion (€9.98 billion) to help evade US sanctions between early 1999 until 2006 which were done on behalf of Iranian, Libyan, Syrian, Burmese, and Sudanese financial institutions and other entities subject to US ...
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