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The public email records of the 1,000 largest FDIC-insured US banks by total assets, read by DNS on 4 November 2026 and graded A to F the way our free email setup checker grades any domain: MX, SPF and DMARC graded, DKIM reported. One page per bank, with the records as published. Edition Q4 2026, published 4 November 2026. Next update 2 February 2027.
Short answer: On 4 November 2026 we read the public email records of the 1,000 largest US banks. 67.4% graded A, 6.6% graded D or F. 56% set DMARC to p=reject and 18.7% do not enforce DMARC at all. 75 banks publish an SPF record over the 10-lookup limit. Microsoft 365 handles inbound mail for 33.4% of them.
I'm Moe Alhosni, founder of ROI Maximizer. We run cold email for B2B companies and sell to firms that sell to banks, so we read these records to know what a sender is up against. The same checks run free on our email setup checker; this page runs them on every bank at once, with the records shown so anyone can verify them. A grade describes a bank's public DNS records on one day, nothing more.
| Reading | Q4 2026 | Sample |
|---|---|---|
| Grade A | 67.4% (673 banks) | 999 graded banks, 4 November 2026 |
| Grade D or F | 6.6% (66 banks) | 999 graded banks |
| DMARC p=reject | 56% | 999 graded banks |
| DMARC not enforcing (no record, p=none or invalid) | 18.7% | 999 graded banks |
| SPF over 10 DNS lookups | 7.5% (75 banks) | 999 graded banks |
| DKIM key found on 10 common selectors (a lower bound) | 79.7% | 999 graded banks |
| Largest bank not enforcing DMARC | Western Alliance Bank, $99bn in assets | By total assets |
| Largest bank graded D or F | JPMorgan Chase Bank, $4.09tn in assets | By total assets |
A grade comes from three checks, MX, SPF and DMARC, each ending pass, warn or fail. Two fails is F, one fail is D, two warns is C, one warn is B, and a clean sheet is A. DKIM is reported but never graded, because a bank's real selectors are private and a check of common ones can only find keys, not prove their absence. 1 bank could not be graded because the domain did not exist in DNS or a graded lookup failed on the day; it is listed in the ranking without a grade.
| Grade | Banks | Share of 999 graded |
|---|---|---|
| A: nothing in the records will stop mail | 673 | 67.4% |
| B: one setting does less than it seems to | 231 | 23.1% |
| C: two settings do less than they seem to | 29 | 2.9% |
| D: one required record missing or broken | 49 | 4.9% |
| F: two or more essentials missing or broken | 17 | 1.7% |
| Asset band | Banks graded | Grade A | Grade D or F | DMARC p=reject | DMARC not enforcing | SPF over limit |
|---|---|---|---|---|---|---|
| $100bn and over | 31 | 96.8% | 3.2% | 96.8% | 0% | 0% |
| $10bn to $100bn | 122 | 69.7% | 7.4% | 60.7% | 20.5% | 3.3% |
| $1bn to $10bn | 846 | 66% | 6.6% | 53.8% | 19.1% | 8.4% |
| Under $1bn | 0 | 0% | 0% | 0% | 0% | 0% |
Banks with $100bn and over in assets grade A 96.8% of the time, against 0% for those under $1bn. 96.8% of the largest band sit at p=reject, against 0% of the smallest. Asset bands use total assets as reported to the FDIC.
DMARC tells a receiving server what to do with a message that fails SPF and DKIM alignment. p=reject blocks it, p=quarantine sends it to spam, and p=none only asks for reports. A bank without an enforcing policy can be impersonated by anyone, and bank impersonation is the common case in phishing.
| DMARC policy | Banks | Share of 999 graded |
|---|---|---|
| p=reject | 559 | 56% |
| p=quarantine | 253 | 25.3% |
| p=none (monitoring only) | 154 | 15.4% |
| No DMARC record | 33 | 3.3% |
| Record present but invalid or several records | 0 | 0% |
| Collecting reports (rua= set) | 900 | 90.1% |
| Enforcing on only part of the mail (pct under 100) | 27 | 2.7% |
The provider is inferred from the MX host names and nothing else: an MX under outlook.com is Microsoft 365, under google.com is Google Workspace, under pphosted.com is Proofpoint, under mimecast.com is Mimecast, and so on. A bank whose MX hosts all sit under its own domain is counted as running its own mail servers, whatever filters sit behind them. Anything else is "other".
| Inbound mail handled by | Banks | Share of 999 graded |
|---|---|---|
| Microsoft 365 | 334 | 33.4% |
| Proofpoint | 216 | 21.6% |
| Mimecast | 168 | 16.8% |
| Other | 118 | 11.8% |
| Barracuda | 46 | 4.6% |
| No MX records | 42 | 4.2% |
| Own mail servers | 35 | 3.5% |
| Cisco Secure Email | 29 | 2.9% |
| Google Workspace | 11 | 1.1% |
45.9% of the banks route inbound mail through a dedicated filtering gateway (Proofpoint, Mimecast, Barracuda or Cisco), and 34.5% through Microsoft 365 or Google Workspace directly.
An SPF record may cause at most 10 DNS lookups (RFC 7208). Past that, receivers return a permanent error and SPF fails for any message not matched before the limit. 75 banks (7.5%) publish a record over the limit by our count, 12 publish no SPF record, 1 publish several (which also fails), and 459 end in ~all or ?all, a soft or neutral ending. The lookup count is an estimate: it follows every include and redirect it can, and a record that uses macros or an include that could not be read is counted as a floor.
States with at least 10 banks in the index, ranked by the share graded A. 19 states and territories with fewer than 10 banks are left out of this table but their banks are in the ranking and the CSV.
| # | State | Banks | Grade A | Grade D or F | DMARC p=reject | DMARC not enforcing |
|---|---|---|---|---|---|---|
| 1 | North Dakota | 13 | 84.6% | 0% | 69.2% | 7.7% |
| 2 | Ohio | 35 | 82.9% | 5.7% | 71.4% | 8.6% |
| 3 | Illinois | 52 | 82.7% | 1.9% | 63.5% | 9.6% |
| 4 | Virginia | 28 | 82.1% | 3.6% | 71.4% | 14.3% |
| 5 | Nebraska | 22 | 77.3% | 0% | 50% | 9.1% |
| 6 | Texas | 86 | 76.7% | 5.8% | 62.8% | 11.6% |
| 7 | Utah | 28 | 75% | 3.6% | 60.7% | 17.9% |
| 8 | New York | 49 | 73.5% | 6.1% | 38.8% | 18.4% |
| 9 | Florida | 30 | 73.3% | 6.7% | 63.3% | 13.3% |
| 10 | Wisconsin | 29 | 72.4% | 3.4% | 55.2% | 24.1% |
| 11 | North Carolina | 14 | 71.4% | 0% | 42.9% | 28.6% |
| 12 | Louisiana | 19 | 68.4% | 10.5% | 42.1% | 26.3% |
| 13 | Oklahoma | 22 | 68.2% | 4.5% | 63.6% | 9.1% |
| 14 | Minnesota | 18 | 66.7% | 11.1% | 77.8% | 5.6% |
| 15 | Maine | 15 | 66.7% | 6.7% | 66.7% | 13.3% |
| 16 | Arkansas | 23 | 65.2% | 8.7% | 69.6% | 4.3% |
| 17 | Indiana | 20 | 65% | 0% | 55% | 25% |
| 18 | South Carolina | 14 | 64.3% | 7.1% | 42.9% | 21.4% |
| 19 | New Jersey | 22 | 63.6% | 4.5% | 68.2% | 22.7% |
| 20 | Kansas | 19 | 63.2% | 10.5% | 47.4% | 26.3% |
| 21 | Michigan | 16 | 62.5% | 12.5% | 56.3% | 12.5% |
| 22 | California | 58 | 62.1% | 8.6% | 51.7% | 19% |
| 23 | Massachusetts | 47 | 61.7% | 6.4% | 57.4% | 21.3% |
| 24 | Pennsylvania | 43 | 60.5% | 14% | 69.8% | 20.9% |
| 25 | South Dakota | 17 | 58.8% | 11.8% | 41.2% | 35.3% |
| 26 | Georgia | 12 | 58.3% | 33.3% | 58.3% | 25% |
| 27 | Connecticut | 14 | 57.1% | 7.1% | 50% | 21.4% |
| 28 | Missouri | 35 | 57.1% | 2.9% | 42.9% | 25.7% |
| 29 | Tennessee | 31 | 54.8% | 6.5% | 38.7% | 32.3% |
| 30 | Kentucky | 17 | 52.9% | 11.8% | 17.6% | 29.4% |
| 31 | Iowa | 27 | 51.9% | 14.8% | 59.3% | 14.8% |
| 32 | Alabama | 17 | 47.1% | 5.9% | 29.4% | 41.2% |
| 33 | Mississippi | 13 | 46.2% | 0% | 38.5% | 30.8% |
| 34 | Washington | 13 | 46.2% | 0% | 46.2% | 38.5% |
North Dakota leads with 84.6% of its 13 banks at grade A; Washington is last with 46.2% of 13. A state's figure says as much about which banks happen to be there as about the state.
Every bank in the index, largest first, with its grade on 4 November 2026. Each name links to the bank's own page, which shows the records as published.
| # | Bank | State | Total assets | Grade | DMARC | Mail handled by |
|---|---|---|---|---|---|---|
| 1 | JPMorgan Chase Bank | OH | $4.09tn | D | p=reject | No MX records |
| 2 | Bank of America | NC | $2.65tn | A | p=reject | Proofpoint |
| 3 | Citibank | SD | $1.98tn | A | p=reject | Other |
| 4 | Wells Fargo Bank | SD | $1.91tn | A | p=reject | Proofpoint |
| 5 | Goldman Sachs Bank USA | NY | $759bn | A | p=reject | Proofpoint |
| 6 | U.S. Bank | OH | $706bn | A | p=reject | Proofpoint |
| 7 | Capital One | VA | $662bn | A | p=reject | Proofpoint |
| 8 | PNC Bank | DE | $610bn | A | p=reject | Proofpoint |
| 9 | Truist Bank | NC | $548bn | A | p=reject | Proofpoint |
| 10 | The Bank of New York Mellon | NY | $425bn | A | p=reject | Proofpoint |
| 11 | State Street Bank and Trust Company | MA | $413bn | A | p=quarantine | Microsoft 365 |
| 12 | TD Bank | DE | $343bn | A | p=reject | Other |
| 13 | Fifth Third Bank | OH | $299bn | A | p=reject | Proofpoint |
| 14 | The Huntington National Bank | OH | $283bn | A | p=reject | Cisco Secure Email |
| 15 | BMO Bank | IL | $255bn | A | p=reject | Proofpoint |
| 16 | Charles Schwab Bank, SSB | TX | $251bn | A | p=reject | Proofpoint |
| 17 | Morgan Stanley Private Bank | NY | $250bn | A | p=reject | Other |
| 18 | First-Citizens Bank & Trust Company | NC | $236bn | A | p=reject | Proofpoint |
| 19 | Citizens Bank | RI | $233bn | A | p=reject | Microsoft 365 |
| 20 | Manufacturers and Traders Trust Company | NY | $219bn | A | p=reject | Proofpoint |
| 21 | American Express National Bank | UT | $214bn | A | p=reject | Proofpoint |
| 22 | KeyBank | OH | $189bn | A | p=reject | Proofpoint |
| 23 | Ally Bank | UT | $188bn | A | p=reject | Proofpoint |
| 24 | The Northern Trust Company | IL | $179bn | A | p=reject | Proofpoint |
| 25 | HSBC Bank USA | VA | $173bn | A | p=reject | Proofpoint |
| 26 | Regions Bank | AL | $160bn | A | p=reject | Proofpoint |
| 27 | Pinnacle Bank | TN | $129bn | A | p=reject | Proofpoint |
| 28 | UBS Bank USA | UT | $124bn | A | p=reject | Other |
| 29 | Synchrony Bank | UT | $115bn | A | p=reject | Proofpoint |
| 30 | USAA Federal Savings Bank | AZ | $106bn | A | p=reject | Proofpoint |
| 31 | Santander Bank | DE | $104bn | A | p=reject | Cisco Secure Email |
| 32 | City National Bank | CA | $99bn | A | p=reject | Proofpoint |
| 33 | Western Alliance Bank | AZ | $99bn | D | No record | Other |
| 34 | Zions Bancorporation | UT | $89bn | D | p=reject | No MX records |
| 35 | Flagstar Bank | NY | $88bn | A | p=reject | Microsoft 365 |
| 36 | East West Bank | CA | $84bn | A | p=quarantine | Microsoft 365 |
| 37 | First Horizon Bank | TN | $84bn | A | p=reject | Proofpoint |
| 38 | Old National Bank | IN | $74bn | B | p=none | Cisco Secure Email |
| 39 | UMB Bank | MO | $72bn | B | p=none | Own mail servers |
| 40 | SouthState Bank | FL | $69bn | A | p=reject | Mimecast |
| 41 | CIBC Bank USA | IL | $67bn | A | p=reject | Proofpoint |
| 42 | Valley National Bank | NJ | $66bn | A | p=quarantine | Proofpoint |
| 43 | Columbia Bank | OR | $65bn | A | p=reject | Microsoft 365 |
| 44 | Banco Popular de Puerto Rico | PR | $63bn | A | p=reject | Microsoft 365 |
| 45 | SoFi Bank | UT | $57bn | A | p=reject | Proofpoint |
| 46 | Frost Bank | TX | $54bn | B | p=none | Own mail servers |
| 47 | BOKF | OK | $53bn | B | p=reject | Proofpoint |
| 48 | Associated Bank | WI | $52bn | A | p=reject | Cisco Secure Email |
| 49 | First National Bank of Pennsylvania | PA | $51bn | A | p=reject | Other |
| 50 | EverBank | FL | $47bn | A | p=reject | Own mail servers |
| 51 | Raymond James Bank | FL | $46bn | D | p=reject | No MX records |
| 52 | Prosperity Bank | TX | $44bn | A | p=quarantine | Microsoft 365 |
| 53 | Barclays Bank Delaware | DE | $43bn | A | p=reject | Proofpoint |
| 54 | MidFirst Bank | OK | $43bn | A | p=reject | Proofpoint |
| 55 | Bank OZK | AR | $42bn | A | p=reject | Microsoft 365 |
| 56 | Deutsche Bank Trust Company Americas | NY | $41bn | A | p=reject | Own mail servers |
| 57 | Atlantic Union Bank | VA | $38bn | A | p=reject | Barracuda |
| 58 | Hancock Whitney Bank | MS | $36bn | A | p=quarantine | Own mail servers |
| 59 | Commerce Bank | MO | $35bn | B | p=quarantine | Other |
| 60 | Banc of California | CA | $35bn | B | p=none | Proofpoint |
| 61 | BankUnited | FL | $35bn | C | p=none | Proofpoint |
| 62 | First National Bank of Omaha | NE | $34bn | A | p=reject | Proofpoint |
| 63 | United Bank | VA | $34bn | A | p=reject | Cisco Secure Email |
| 64 | Texas Capital Bank | TX | $34bn | A | p=reject | Proofpoint |
| 65 | Fulton Bank | PA | $33bn | A | p=reject | Microsoft 365 |
| 66 | TD Bank USA | DE | $32bn | A | p=reject | Other |
| 67 | Glacier Bank | MT | $32bn | A | p=reject | Proofpoint |
| 68 | Eastern Bank | MA | $31bn | A | p=reject | Proofpoint |
| 69 | BNY Mellon | PA | $31bn | A | p=reject | Proofpoint |
| 70 | City National Bank of Florida | FL | $29bn | A | p=reject | Mimecast |
| 71 | United Community Bank | SC | $29bn | A | p=reject | Mimecast |
| 72 | Axos Bank | CA | $29bn | A | p=quarantine | Microsoft 365 |
| 73 | Sallie Mae Bank | UT | $29bn | A | p=reject | Proofpoint |
| 74 | Ameris Bank | GA | $28bn | A | p=reject | Microsoft 365 |
| 75 | Arvest Bank | AR | $28bn | B | p=reject | Proofpoint |
| 76 | WesBanco Bank, Inc. | WV | $28bn | B | p=none | Microsoft 365 |
| 77 | WaFd Bank | WA | $28bn | A | p=reject | Microsoft 365 |
| 78 | Renasant Bank | MS | $27bn | A | p=quarantine | Mimecast |
| 79 | Customers Bank | PA | $27bn | A | p=reject | Mimecast |
| 80 | First Interstate Bank | MT | $26bn | A | p=reject | Mimecast |
| 81 | Provident Bank | NJ | $26bn | A | p=reject | Proofpoint |
| 82 | Ameriprise Bank, FSB | MN | $25bn | D | p=reject | No MX records |
| 83 | Rockland Trust Company | MA | $25bn | A | p=reject | Proofpoint |
| 84 | Simmons Bank | AR | $25bn | A | p=reject | Proofpoint |
| 85 | Cathay Bank | CA | $25bn | A | p=reject | Microsoft 365 |
| 86 | Centennial Bank | AR | $25bn | A | p=reject | Cisco Secure Email |
| 87 | TriState Capital Bank | PA | $24bn | A | p=reject | Proofpoint |
| 88 | Bank of Hawaii | HI | $24bn | B | p=none | Own mail servers |
| 89 | First Hawaiian Bank | HI | $24bn | B | p=none | Microsoft 365 |
| 90 | OceanFirst Bank | NJ | $23bn | B | p=none | Mimecast |
| 91 | TowneBank | VA | $23bn | B | p=none | Microsoft 365 |
| 92 | Wilmington Savings Fund Society, FSB | DE | $23bn | B | p=none | Microsoft 365 |
| 93 | First Financial Bank | OH | $22bn | A | p=reject | Proofpoint |
| 94 | Beacon Bank and Trust | MA | $22bn | A | p=reject | Proofpoint |
| 95 | Optum Bank, Inc. | UT | $21bn | A | p=reject | Proofpoint |
| 96 | Seacoast National Bank | FL | $21bn | A | p=reject | Proofpoint |
| 97 | First Merchants Bank | IN | $21bn | B | p=reject | Mimecast |
| 98 | Mechanics Bank | CA | $21bn | A | p=reject | Cisco Secure Email |
| 99 | Citizens Business Bank | CA | $21bn | A | p=reject | Proofpoint |
| 100 | Merchants Bank of Indiana | IN | $21bn | A | p=quarantine | Microsoft 365 |
| 101 | The Central Trust Bank | MO | $20bn | B | p=quarantine | Mimecast |
| 102 | Apple Bank | NY | $20bn | A | p=reject | Proofpoint |
| 103 | Stifel Bank and Trust | MO | $20bn | A | p=quarantine | Other |
| 104 | FirstBank Puerto Rico | PR | $19bn | A | p=reject | Own mail servers |
| 105 | Trustmark Bank | MS | $19bn | A | p=reject | Proofpoint |
| 106 | Bank of Hope | CA | $19bn | B | p=none | Microsoft 365 |
| 107 | ServisFirst Bank | AL | $18bn | B | p=quarantine | Microsoft 365 |
| 108 | Busey Bank | IL | $18bn | B | p=none | Mimecast |
| 109 | Third Federal Savings and Loan Association of Cleveland | OH | $18bn | A | p=quarantine | Mimecast |
| 110 | Community Bank | NY | $17bn | A | p=reject | Proofpoint |
| 111 | Enterprise Bank & Trust | MO | $17bn | B | p=none | Other |
| 112 | Northwest Bank | PA | $17bn | A | p=reject | Proofpoint |
| 113 | Toyota Financial Savings Bank | NV | $17bn | D | No record | Proofpoint |
| 114 | FirstBank | TN | $17bn | A | p=reject | Mimecast |
| 115 | First United Bank and Trust Company | OK | $17bn | A | p=reject | Mimecast |
| 116 | Banner Bank | WA | $17bn | A | p=reject | Mimecast |
| 117 | NBT Bank | NY | $16bn | A | p=quarantine | Microsoft 365 |
| 118 | Live Oak Banking Company | NC | $16bn | A | p=reject | Microsoft 365 |
| 119 | Safra National Bank of New York | NY | $16bn | B | p=none | Other |
| 120 | Sunflower Bank | TX | $16bn | C | p=none | Cisco Secure Email |
| 121 | Nicolet National Bank | WI | $15bn | B | p=none | Microsoft 365 |
| 122 | First Financial Bank | TX | $15bn | A | p=reject | Microsoft 365 |
| 123 | Bell Bank | ND | $15bn | A | p=reject | Proofpoint |
| 124 | Dime Commercial Bank | NY | $15bn | A | p=quarantine | Microsoft 365 |
| 125 | Popular Bank | NY | $15bn | D | p=reject | No MX records |
| 126 | Bank of America California | CA | $15bn | A | p=reject | Proofpoint |
| 127 | Stifel Bank | MO | $15bn | F | No record | No MX records |
| 128 | ConnectOne Bank | NJ | $14bn | D | p=reject | No MX records |
| 129 | Israel Discount Bank of New York | NY | $14bn | A | p=quarantine | Mimecast |
| 130 | NexBank | TX | $14bn | A | p=quarantine | Other |
| 131 | Comenity Capital Bank | UT | $14bn | A | p=quarantine | Other |
| 132 | BMW Bank of North America | UT | $14bn | A | p=quarantine | Microsoft 365 |
| 133 | First Bank | NC | $13bn | B | p=none | Proofpoint |
| 134 | BancFirst | OK | $13bn | A | p=reject | Own mail servers |
| 135 | Dollar Bank, Federal Savings Bank | PA | $13bn | D | p=reject | No MX records |
| 136 | PlainsCapital Bank | TX | $13bn | A | p=quarantine | Proofpoint |
| 137 | The Park National Bank | OH | $13bn | A | p=quarantine | Mimecast |
| 138 | NBH Bank | CO | $13bn | B | p=none | Proofpoint |
| 139 | Happen Bank | UT | $12bn | A | p=quarantine | Proofpoint |
| 140 | First Commonwealth Bank | PA | $12bn | A | p=reject | Microsoft 365 |
| 141 | Columbia Bank | NJ | $12bn | A | p=reject | Proofpoint |
| 142 | Oriental Bank | PR | $12bn | B | p=none | Microsoft 365 |
| 143 | Farmers and Merchants Bank of Long Beach | CA | $12bn | A | p=reject | Mimecast |
| 144 | Beal Bank USA | NV | $11bn | A | p=reject | Proofpoint |
| 145 | Burke & Herbert Bank & Trust Company | VA | $11bn | B | p=none | Microsoft 365 |
| 146 | WEX Bank | UT | $11bn | A | p=reject | Mimecast |
| 147 | Washington Trust Bank | WA | $11bn | A | p=reject | Microsoft 365 |
| 148 | Centier Bank | IN | $10bn | B | p=none | Mimecast |
| 149 | Amarillo National Bank | TX | $10bn | A | p=quarantine | Mimecast |
| 150 | Stock Yards Bank & Trust Company | KY | $10bn | A | p=quarantine | Proofpoint |
| 151 | Amerant Bank | FL | $10bn | A | p=reject | Microsoft 365 |
| 152 | International Bank of Commerce | TX | $10bn | A | p=reject | Mimecast |
| 153 | Origin Bank | LA | $10bn | A | p=reject | Mimecast |
| 154 | S&T Bank | PA | $9.9bn | A | p=reject | Microsoft 365 |
| 155 | Tri Counties Bank | CA | $9.9bn | A | p=reject | Proofpoint |
| 156 | Byline Bank | IL | $9.9bn | A | p=reject | Microsoft 365 |
| 157 | Principal Bank | IA | $9.8bn | A | p=reject | Proofpoint |
| 158 | Capitol Federal Savings Bank | KS | $9.7bn | A | p=quarantine | Cisco Secure Email |
| 159 | EagleBank | MD | $9.6bn | A | p=quarantine | Proofpoint |
| 160 | RBC Bank, (Georgia) | GA | $9.6bn | D | p=reject | No MX records |
| 161 | Wintrust Bank | IL | $9.6bn | A | p=reject | Proofpoint |
| 162 | Peoples Bank | OH | $9.5bn | A | p=quarantine | Other |
| 163 | Amalgamated Bank | NY | $9.4bn | B | p=none | Proofpoint |
| 164 | Liberty Bank | CT | $9.4bn | B | p=quarantine | Microsoft 365 |
| 165 | 1st Source Bank | IN | $9.3bn | A | p=reject | Microsoft 365 |
| 166 | Lake Forest Bank & Trust Company | IL | $9.3bn | A | p=reject | Proofpoint |
| 167 | Union Bank and Trust Company | NE | $9.2bn | B | p=none | Microsoft 365 |
| 168 | First American Trust, FSB | CA | $9.2bn | F | No record | No MX records |
| 169 | The Bancorp Bank | SD | $9.2bn | D | No record | Mimecast |
| 170 | Pinnacle Bank | NE | $9.2bn | A | p=reject | Microsoft 365 |
| 171 | First Mid Bank & Trust | IL | $9.1bn | A | p=quarantine | Other |
| 172 | Merrick Bank | UT | $9.1bn | A | p=reject | Proofpoint |
| 173 | American Savings Bank | HI | $9bn | A | p=reject | Proofpoint |
| 174 | Woodforest National Bank | TX | $9bn | A | p=reject | Own mail servers |
| 175 | b1BANK | LA | $8.9bn | A | p=quarantine | Microsoft 365 |
| 176 | Metropolitan Commercial Bank | NY | $8.9bn | A | p=quarantine | Mimecast |
| 177 | Salem Five Cents Savings Bank | MA | $8.8bn | A | p=reject | Proofpoint |
| 178 | Tompkins Bank & Trust | NY | $8.8bn | F | No record | No MX records |
| 179 | Wells Fargo National Bank West | NV | $8.8bn | A | p=reject | Proofpoint |
| 180 | Southside Bank | TX | $8.8bn | A | p=reject | Proofpoint |
| 181 | First American Bank | IL | $8.6bn | A | p=reject | Proofpoint |
| 182 | First Security Bank | AR | $8.6bn | B | p=none | Microsoft 365 |
| 183 | Cross River Bank | NJ | $8.5bn | A | p=reject | Other |
| 184 | Forbright Bank | MD | $8.5bn | B | p=reject | Proofpoint |
| 185 | German American Bank | IN | $8.4bn | A | p=reject | Mimecast |
| 186 | Heritage Bank | WA | $8.4bn | B | p=none | Own mail servers |
| 187 | CNB Bank | PA | $8.4bn | B | p=reject | Microsoft 365 |
| 188 | BankPlus | MS | $8.4bn | B | p=reject | Proofpoint |
| 189 | Poppy Bank | CA | $8.3bn | A | p=reject | Microsoft 365 |
| 190 | Univest Bank and Trust Co. | PA | $8.2bn | A | p=reject | Proofpoint |
| 191 | Peapack Private Bank & Trust | NJ | $8bn | A | p=reject | Cisco Secure Email |
| 192 | Hanmi Bank | CA | $8bn | A | p=reject | Proofpoint |
| 193 | Bankers Trust Company | IA | $7.8bn | B | p=quarantine | Proofpoint |
| 194 | Stockman Bank of Montana | MT | $7.7bn | A | p=reject | Mimecast |
| 195 | Bangor Savings Bank | ME | $7.7bn | B | p=none | Own mail servers |
| 196 | Preferred Bank | CA | $7.7bn | A | p=quarantine | Microsoft 365 |
| 197 | Equity Bank | KS | $7.7bn | B | p=quarantine | Cisco Secure Email |
| 198 | Kearny Bank | NJ | $7.7bn | A | p=reject | Proofpoint |
| 199 | Ocean Bank | FL | $7.6bn | A | p=reject | Proofpoint |
| 200 | Bank of Colorado | CO | $7.6bn | A | p=reject | Microsoft 365 |
| 201 | Ridgewood Savings Bank | NY | $7.5bn | A | p=quarantine | Other |
| 202 | Northpointe Bank | MI | $7.5bn | A | p=reject | Mimecast |
| 203 | Central Pacific Bank | HI | $7.5bn | A | p=reject | Proofpoint |
| 204 | Needham Bank | MA | $7.4bn | B | p=none | Microsoft 365 |
| 205 | TBK BANK, SSB | TX | $7.4bn | A | p=quarantine | Mimecast |
| 206 | Pathward | SD | $7.3bn | A | p=quarantine | Microsoft 365 |
| 207 | Lake City Bank | IN | $7.2bn | A | p=reject | Mimecast |
| 208 | The Farmers National Bank of Canfield | OH | $7.2bn | A | p=reject | Mimecast |
| 209 | Johnson Bank | WI | $7.1bn | A | p=reject | Proofpoint |
| 210 | Republic Bank & Trust Company | KY | $7.1bn | A | p=quarantine | Mimecast |
| 211 | Mid Penn Bank | PA | $7bn | A | p=reject | Proofpoint |
| 212 | Cambridge Savings Bank | MA | $7bn | B | p=none | Mimecast |
| 213 | Community Trust Bank, Inc. | KY | $6.9bn | A | p=reject | Microsoft 365 |
| 214 | The Camden National Bank | ME | $6.9bn | A | p=reject | Mimecast |
| 215 | Old Second National Bank | IL | $6.9bn | B | p=quarantine | Cisco Secure Email |
| 216 | First National Bank of America | MI | $6.8bn | A | p=quarantine | Proofpoint |
| 217 | Hinsdale Bank & Trust Company | IL | $6.8bn | A | p=reject | Proofpoint |
| 218 | Intrust Bank | KS | $6.8bn | A | p=reject | Proofpoint |
| 219 | City National Bank of West Virginia | WV | $6.8bn | A | p=reject | Proofpoint |
| 220 | Third Coast Bank | TX | $6.7bn | A | p=reject | Microsoft 365 |
| 221 | Heartland Bank and Trust Company | IL | $6.7bn | B | p=quarantine | Own mail servers |
| 222 | Alpine Bank | CO | $6.7bn | A | p=quarantine | Proofpoint |
| 223 | Midland States Bank | IL | $6.7bn | A | p=quarantine | Microsoft 365 |
| 224 | First Bank | MO | $6.7bn | A | p=reject | Microsoft 365 |
| 225 | SMBC MANUBANK | CA | $6.6bn | A | p=reject | Microsoft 365 |
| 226 | The Washington Trust Company, of Westerly | RI | $6.6bn | B | p=quarantine | Microsoft 365 |
| 227 | Horizon Bank | IN | $6.5bn | A | p=reject | Other |
| 228 | TrustCo Bank | NY | $6.5bn | B | p=none | Barracuda |
| 229 | United Fidelity Bank, fsb | IN | $6.5bn | C | p=none | Mimecast |
| 230 | Choice Financial Group | ND | $6.4bn | A | p=quarantine | Microsoft 365 |
| 231 | Northbrook Bank and Trust Company | IL | $6.4bn | A | p=reject | Proofpoint |
| 232 | Five Star Bank | NY | $6.3bn | A | p=reject | Proofpoint |
| 233 | Mercantile Bank | MI | $6.2bn | A | p=quarantine | Microsoft 365 |
| 234 | First International Bank & Trust | ND | $6.2bn | A | p=reject | Other |
| 235 | First Financial Bank | IN | $6.2bn | A | p=reject | Proofpoint |
| 236 | Middlesex Savings Bank | MA | $6.1bn | A | p=quarantine | Proofpoint |
| 237 | Shore United Bank | MD | $6.1bn | B | p=none | Proofpoint |
| 238 | CFG Bank | MD | $6.1bn | A | p=reject | Microsoft 365 |
| 239 | SmartBank | TN | $6.1bn | C | p=none | Other |
| 240 | Bradesco Bank | FL | $6.1bn | B | p=quarantine | Microsoft 365 |
| 241 | River City Bank | CA | $6bn | A | p=quarantine | Microsoft 365 |
| 242 | Banesco USA | FL | $6bn | A | p=quarantine | Google Workspace |
| 243 | Wilson Bank and Trust | TN | $6bn | A | p=quarantine | Mimecast |
| 244 | Fremont Bank | CA | $6bn | B | p=none | Proofpoint |
| 245 | Bank First | WI | $5.9bn | A | p=reject | Proofpoint |
| 246 | CTBC Bank Corp. (USA) | CA | $5.9bn | A | p=reject | Proofpoint |
| 247 | Farmers & Merchants Bank of Central California | CA | $5.8bn | C | p=quarantine | Other |
| 248 | Westamerica Bank | CA | $5.8bn | B | p=reject | Own mail servers |
| 249 | Emigrant Bank | FL | $5.7bn | A | p=quarantine | Proofpoint |
| 250 | Independent Bank | MI | $5.7bn | A | p=reject | Mimecast |
| 251 | Firstrust Savings Bank | PA | $5.6bn | A | p=reject | Mimecast |
| 252 | The Cape Cod Five Cents Savings Bank | MA | $5.6bn | A | p=reject | Mimecast |
| 253 | Orrstown Bank | PA | $5.6bn | B | p=none | Microsoft 365 |
| 254 | Institution for Savings in Newburyport and Its Vicinity | MA | $5.6bn | A | p=reject | Mimecast |
| 255 | First Internet Bank of Indiana | IN | $5.5bn | B | p=none | Own mail servers |
| 256 | Great Southern Bank | MO | $5.5bn | A | p=quarantine | Mimecast |
| 257 | The American National Bank of Texas | TX | $5.5bn | A | p=reject | Proofpoint |
| 258 | Coastal Community Bank | WA | $5.5bn | B | p=none | Microsoft 365 |
| 259 | Green Dot Bank DBA Bonneville Bank | UT | $5.4bn | C | p=none | Microsoft 365 |
| 260 | Peoples Security Bank and Trust Company | PA | $5.4bn | B | p=none | Proofpoint |
| 261 | Broadway National Bank | TX | $5.4bn | A | p=reject | Mimecast |
| 262 | Stride Bank | OK | $5.4bn | A | p=reject | Proofpoint |
| 263 | The Canandaigua National Bank and Trust Company | NY | $5.4bn | A | p=quarantine | Mimecast |
| 264 | City Bank | TX | $5.4bn | A | p=reject | Proofpoint |
| 265 | Bridgewater Bank | MN | $5.4bn | A | p=reject | Microsoft 365 |
| 266 | Five Star Bank | CA | $5.4bn | B | p=reject | Microsoft 365 |
| 267 | Morton Community Bank | IL | $5.3bn | A | p=reject | Mimecast |
| 268 | Celtic Bank | UT | $5.3bn | A | p=reject | Mimecast |
| 269 | InterBank | OK | $5.3bn | A | p=quarantine | Proofpoint |
| 270 | Southern Bank and Trust Company | NC | $5.3bn | A | p=quarantine | Mimecast |
| 271 | Leader Bank | MA | $5.3bn | A | p=reject | Mimecast |
| 272 | Alerus Financial | ND | $5.3bn | A | p=quarantine | Cisco Secure Email |
| 273 | Northeast Bank | ME | $5.2bn | A | p=reject | Proofpoint |
| 274 | Southern Bank | MO | $5.2bn | B | p=quarantine | Microsoft 365 |
| 275 | Barrington Bank & Trust Company | IL | $5.2bn | A | p=reject | Proofpoint |
| 276 | Vantage Bank Texas | TX | $5.1bn | A | p=reject | Microsoft 365 |
| 277 | First National Bank Alaska | AK | $5.1bn | A | p=quarantine | Own mail servers |
| 278 | Community Bank of Mississippi | MS | $5.1bn | B | p=reject | Cisco Secure Email |
| 279 | Community West Bank | CA | $5bn | A | p=reject | Other |
| 280 | Bank of Stockton | CA | $5bn | A | p=reject | Barracuda |
| 281 | John Deere Financial, f.s.b. | WI | $4.9bn | A | p=reject | Proofpoint |
| 282 | Dacotah Bank | SD | $4.9bn | A | p=reject | Proofpoint |
| 283 | Carter Bank & Trust | VA | $4.8bn | A | p=reject | Mimecast |
| 284 | Hills Bank and Trust Company | IA | $4.8bn | B | p=none | Microsoft 365 |
| 285 | Wheaton Bank & Trust | IL | $4.8bn | A | p=reject | Proofpoint |
| 286 | First Bank & Trust | SD | $4.8bn | A | p=reject | Microsoft 365 |
| 287 | Bar Harbor Bank & Trust | ME | $4.7bn | A | p=reject | Cisco Secure Email |
| 288 | Town Bank | WI | $4.7bn | A | p=reject | Proofpoint |
| 289 | Southern First Bank | SC | $4.7bn | A | p=quarantine | Mimecast |
| 290 | The Fidelity Bank | NC | $4.7bn | A | p=reject | Microsoft 365 |
| 291 | First National Bank Texas | TX | $4.6bn | A | p=reject | Other |
| 292 | PeoplesBank | MA | $4.6bn | A | p=reject | Mimecast |
| 293 | VeraBank | TX | $4.6bn | A | p=quarantine | Microsoft 365 |
| 294 | International Bank of Commerce | TX | $4.6bn | A | p=reject | Mimecast |
| 295 | Hingham Institution for Savings | MA | $4.6bn | B | p=reject | Google Workspace |
| 296 | First State Community Bank | MO | $4.5bn | A | p=quarantine | Cisco Secure Email |
| 297 | Texas Exchange Bank | TX | $4.5bn | B | p=reject | Microsoft 365 |
| 298 | First Federal Bank | FL | $4.5bn | A | p=reject | Proofpoint |
| 299 | Metro City Bank | GA | $4.5bn | A | p=reject | Proofpoint |
| 300 | Arrow Bank | NY | $4.5bn | A | p=quarantine | Microsoft 365 |
| 301 | ChoiceOne Bank | MI | $4.5bn | A | p=reject | Microsoft 365 |
| 302 | Capital City Bank | FL | $4.4bn | A | p=quarantine | Own mail servers |
| 303 | HomeTrust Bank | NC | $4.4bn | A | p=quarantine | Microsoft 365 |
| 304 | American Business Bank | CA | $4.4bn | A | p=reject | Proofpoint |
| 305 | First Business Bank | WI | $4.4bn | A | p=reject | Microsoft 365 |
| 306 | Sunwest Bank | UT | $4.4bn | A | p=quarantine | Proofpoint |
| 307 | Texas Bank and Trust Company | TX | $4.3bn | A | p=quarantine | Other |
| 308 | Primis Bank | VA | $4.3bn | A | p=quarantine | Microsoft 365 |
| 309 | NATIONAL COOPERATIVE BANK | OH | $4.3bn | A | p=reject | Other |
| 310 | Civista Bank | OH | $4.3bn | A | p=reject | Mimecast |
| 311 | The First Bank and Trust Company | VA | $4.3bn | A | p=reject | Proofpoint |
| 312 | Royal Business Bank | CA | $4.3bn | A | p=reject | Microsoft 365 |
| 313 | Inwood National Bank | TX | $4.3bn | B | p=none | Cisco Secure Email |
| 314 | The Bank of Missouri | MO | $4.2bn | B | p=none | Cisco Secure Email |
| 315 | Bessemer Trust Company | NY | $4.2bn | A | p=reject | Proofpoint |
| 316 | United Community Bank | IL | $4.1bn | B | p=quarantine | Mimecast |
| 317 | Woori America Bank | NY | $4.1bn | B | p=none | Google Workspace |
| 318 | First Bank | NJ | $4.1bn | B | p=none | Other |
| 319 | Gate City Bank | ND | $4bn | A | p=reject | Microsoft 365 |
| 320 | Spencer Savings Bank, SLA | NJ | $4bn | B | p=reject | Proofpoint |
| 321 | West Bank | IA | $4bn | B | p=quarantine | Microsoft 365 |
| 322 | California Bank of Commerce | CA | $4bn | F | No record | No MX records |
| 323 | Union Savings Bank | OH | $4bn | F | No record | Own mail servers |
| 324 | River Bank & Trust | AL | $4bn | D | No record | Microsoft 365 |
| 325 | Central Bank & Trust Co. | KY | $4bn | B | p=none | Own mail servers |
| 326 | Vallant Bank | GA | $4bn | A | p=reject | Proofpoint |
| 327 | RCB Bank | OK | $4bn | A | p=reject | Microsoft 365 |
| 328 | Commercial Bank of California | CA | $4bn | A | p=quarantine | Microsoft 365 |
| 329 | First Guaranty Bank | LA | $3.9bn | B | p=none | Microsoft 365 |
| 330 | Carrollton Bank | IL | $3.9bn | A | p=reject | Proofpoint |
| 331 | Security Bank of Kansas City | KS | $3.9bn | A | p=reject | Microsoft 365 |
| 332 | Gulf Coast Bank and Trust Company | LA | $3.9bn | B | p=quarantine | Microsoft 365 |
| 333 | Bank of Marin | CA | $3.9bn | B | p=none | Other |
| 334 | Investar Bank | LA | $3.9bn | D | No record | Cisco Secure Email |
| 335 | Capital Bank | MD | $3.8bn | B | p=quarantine | Barracuda |
| 336 | Independence Bank of Kentucky | KY | $3.8bn | A | p=quarantine | Mimecast |
| 337 | Bravera Bank | ND | $3.8bn | A | p=reject | Mimecast |
| 338 | Bank of Utah | UT | $3.8bn | A | p=quarantine | Microsoft 365 |
| 339 | Bank of the Sierra | CA | $3.7bn | A | p=reject | Proofpoint |
| 340 | ENCORE BANK | AR | $3.7bn | A | p=quarantine | Other |
| 341 | D. L. Evans Bank | ID | $3.7bn | B | p=none | Mimecast |
| 342 | Macatawa Bank | MI | $3.7bn | A | p=reject | Proofpoint |
| 343 | St. Charles Bank & Trust Company | IL | $3.7bn | A | p=reject | Proofpoint |
| 344 | Cornerstone Capital Bank, SSB | TX | $3.7bn | A | p=reject | Proofpoint |
| 345 | Frandsen Bank & Trust | MN | $3.7bn | A | p=reject | Mimecast |
| 346 | Parkway Bank and Trust Company | IL | $3.7bn | A | p=reject | Microsoft 365 |
| 347 | First PREMIER Bank | SD | $3.6bn | B | p=reject | Cisco Secure Email |
| 348 | First Community Bank | AR | $3.6bn | A | p=quarantine | Barracuda |
| 349 | Village Bank and Trust | IL | $3.6bn | A | p=reject | Proofpoint |
| 350 | Colony Bank | GA | $3.6bn | D | p=reject | No MX records |
| 351 | First Community Bank | VA | $3.6bn | A | p=reject | Cisco Secure Email |
| 352 | Home Bank | LA | $3.6bn | A | p=reject | Proofpoint |
| 353 | Manasquan Bank | NJ | $3.6bn | A | p=reject | Mimecast |
| 354 | SouthEast Bank | TN | $3.6bn | B | p=none | Proofpoint |
| 355 | Old Plank Trail Community Bank | IL | $3.5bn | A | p=reject | Proofpoint |
| 356 | MVB Bank, Inc | WV | $3.5bn | A | p=reject | Microsoft 365 |
| 357 | Bank of Ann Arbor | MI | $3.5bn | D | p=reject | No MX records |
| 358 | First Farmers Bank & Trust Co. | IN | $3.5bn | A | p=reject | Proofpoint |
| 359 | The Farmers & Merchants State Bank | OH | $3.5bn | A | p=reject | Mimecast |
| 360 | Cache Valley Bank | UT | $3.5bn | C | p=none | Mimecast |
| 361 | Ponce Bank | NY | $3.5bn | A | p=quarantine | Microsoft 365 |
| 362 | Banco do Brasil Americas | FL | $3.5bn | B | p=reject | Microsoft 365 |
| 363 | PCB Bank | CA | $3.5bn | A | p=quarantine | Mimecast |
| 364 | Bankwell Bank | CT | $3.5bn | A | p=reject | Proofpoint |
| 365 | First Carolina Bank | NC | $3.4bn | A | p=quarantine | Microsoft 365 |
| 366 | Northrim Bank | AK | $3.4bn | A | p=reject | Microsoft 365 |
| 367 | First Dakota National Bank | SD | $3.4bn | A | p=reject | Proofpoint |
| 368 | Northern Bank & Trust Company | MA | $3.4bn | A | p=reject | Mimecast |
| 369 | Banterra Bank | IL | $3.4bn | A | p=reject | Microsoft 365 |
| 370 | Lake Ridge Bank | WI | $3.4bn | A | p=reject | Mimecast |
| 371 | Libertyville Bank & Trust Company | IL | $3.3bn | A | p=reject | Proofpoint |
| 372 | Austin Bank, Texas | TX | $3.3bn | B | p=none | Proofpoint |
| 373 | Red River Bank | LA | $3.3bn | A | p=quarantine | Proofpoint |
| 374 | BankFirst Financial Services | MS | $3.3bn | B | p=quarantine | Google Workspace |
| 375 | ACNB Bank | PA | $3.3bn | A | p=reject | Own mail servers |
| 376 | Union Savings Bank | CT | $3.3bn | A | p=quarantine | Microsoft 365 |
| 377 | Fidelity Bank | KS | $3.3bn | B | p=none | Cisco Secure Email |
| 378 | Oakstar Bank | MO | $3.3bn | B | p=none | Microsoft 365 |
| 379 | Lone Star National Bank | TX | $3.3bn | A | p=quarantine | Microsoft 365 |
| 380 | WestStar Bank | TX | $3.3bn | A | p=reject | Mimecast |
| 381 | Stearns Bank | MN | $3.3bn | B | p=none | Mimecast |
| 382 | Bristol County Savings Bank | MA | $3.3bn | D | No record | Own mail servers |
| 383 | Georgia Banking Company | GA | $3.3bn | A | p=reject | Microsoft 365 |
| 384 | First Western Trust Bank | CO | $3.2bn | B | p=none | Barracuda |
| 385 | Bank of Guam | GU | $3.2bn | B | p=quarantine | Microsoft 365 |
| 386 | STAR Financial Bank | IN | $3.2bn | A | p=reject | Microsoft 365 |
| 387 | Academy Bank | MO | $3.2bn | A | p=reject | Proofpoint |
| 388 | North American Savings Bank, F.S.B. | MO | $3.2bn | A | p=quarantine | Microsoft 365 |
| 389 | First Citizens Community Bank | PA | $3.2bn | B | p=none | Microsoft 365 |
| 390 | Exchange Bank | CA | $3.2bn | B | p=reject | Mimecast |
| 391 | Bank of Greene | NY | $3.2bn | A | p=quarantine | Microsoft 365 |
| 392 | Unity Bank | NJ | $3.2bn | A | p=reject | Proofpoint |
| 393 | First National Bank | ME | $3.2bn | A | p=quarantine | Microsoft 365 |
| 394 | 1st Security Bank of Washington | WA | $3.2bn | B | p=quarantine | Mimecast |
| 395 | Monet Bank | TX | $3.2bn | B | p=reject | Microsoft 365 |
| 396 | Farmers Bank & Trust Company | AR | $3.2bn | A | p=reject | Microsoft 365 |
| 397 | Centreville Bank | RI | $3.2bn | B | p=quarantine | Other |
| 398 | Citizens & Northern Bank | PA | $3.1bn | A | p=reject | Microsoft 365 |
| 399 | Amboy Bank | NJ | $3.1bn | B | p=none | Mimecast |
| 400 | BCB Community Bank | NJ | $3.1bn | B | p=reject | Microsoft 365 |
| 401 | UniBank for Savings | MA | $3.1bn | A | p=reject | Mimecast |
| 402 | Penn Community Bank | PA | $3.1bn | A | p=quarantine | Other |
| 403 | CB&S Bank, Inc. | AL | $3.1bn | B | p=none | Proofpoint |
| 404 | Midwest BankCentre | MO | $3.1bn | B | p=none | Microsoft 365 |
| 405 | Guaranty Bank and Trust Company | MS | $3.1bn | B | p=none | Microsoft 365 |
| 406 | BankNewport | RI | $3.1bn | B | p=reject | Microsoft 365 |
| 407 | Lawrence Bank | TN | $3bn | A | p=reject | Proofpoint |
| 408 | The National Bank of Indianapolis | IN | $3bn | B | p=none | Microsoft 365 |
| 409 | Mascoma Bank | NH | $3bn | A | p=reject | Microsoft 365 |
| 410 | The Bank of Tampa | FL | $3bn | A | p=quarantine | Cisco Secure Email |
| 411 | U. S. Century Bank | FL | $3bn | B | p=none | Mimecast |
| 412 | Uplift Bank | AR | $3bn | B | p=quarantine | Microsoft 365 |
| 413 | Northwest Bank | IA | $3bn | A | p=reject | Proofpoint |
| 414 | Nelnet Bank | UT | $3bn | A | p=reject | Microsoft 365 |
| 415 | Susser Bank | TX | $3bn | A | p=reject | Proofpoint |
| 416 | Maine Community Bank | ME | $3bn | B | p=reject | Microsoft 365 |
| 417 | First Fidelity Bank | OK | $3bn | A | p=quarantine | Mimecast |
| 418 | The Fidelity Deposit and Discount Bank | PA | $3bn | C | p=none | Mimecast |
| 419 | TIB | TX | $3bn | A | p=reject | Own mail servers |
| 420 | Texas Regional Bank | TX | $2.9bn | A | p=reject | Mimecast |
| 421 | West Coast Community Bank | CA | $2.9bn | C | p=none | Microsoft 365 |
| 422 | First Federal Savings and Loan Association of Lakewood | OH | $2.9bn | A | p=reject | Microsoft 365 |
| 423 | Minnwest Bank | MN | $2.9bn | D | p=reject | No MX records |
| 424 | Bryant Bank | AL | $2.9bn | A | p=quarantine | Mimecast |
| 425 | NEXTIER BANK | PA | $2.9bn | A | p=reject | Other |
| 426 | Wayne Bank | PA | $2.9bn | D | p=reject | No MX records |
| 427 | Cedar Rapids Bank and Trust Company | IA | $2.9bn | F | p=reject | No MX records |
| 428 | National Exchange Bank and Trust | WI | $2.9bn | A | p=reject | Mimecast |
| 429 | American First National Bank | TX | $2.9bn | B | p=none | Mimecast |
| 430 | Merchants Bank | MN | $2.9bn | A | p=reject | Microsoft 365 |
| 431 | West Texas National Bank | TX | $2.9bn | B | p=quarantine | Other |
| 432 | Jefferson Bank | TX | $2.9bn | B | p=reject | Proofpoint |
| 433 | BayCoast Bank | MA | $2.9bn | C | p=reject | Own mail servers |
| 434 | WebBank | UT | $2.9bn | A | p=quarantine | Proofpoint |
| 435 | Bank Independent | AL | $2.9bn | A | p=quarantine | Microsoft 365 |
| 436 | Industrial and Commercial Bank of China USA | NY | $2.9bn | A | p=quarantine | Own mail servers |
| 437 | ANB Bank | CO | $2.9bn | B | p=none | Proofpoint |
| 438 | Lakeside Bank | IL | $2.9bn | A | p=reject | Barracuda |
| 439 | American Momentum Bank | TX | $2.8bn | A | p=reject | Other |
| 440 | Armstrong Bank | OK | $2.8bn | B | p=reject | Mimecast |
| 441 | Habib American Bank | NY | $2.8bn | A | p=reject | Other |
| 442 | Medallion Bank | UT | $2.8bn | B | p=none | Microsoft 365 |
| 443 | Emprise Bank | KS | $2.8bn | A | p=reject | Microsoft 365 |
| 444 | Chemung Canal Trust Company | NY | $2.8bn | B | p=quarantine | Microsoft 365 |
| 445 | State Bank of the Lakes | IL | $2.8bn | A | p=reject | Proofpoint |
| 446 | Bank of New Hampshire | NH | $2.8bn | A | p=reject | Microsoft 365 |
| 447 | Orange Bank & Trust Company | NY | $2.8bn | B | p=none | Barracuda |
| 448 | Citizens and Farmers Bank | VA | $2.8bn | A | p=reject | Microsoft 365 |
| 449 | Ion Bank | CT | $2.8bn | A | p=quarantine | Microsoft 365 |
| 450 | Sunrise Banks | SD | $2.8bn | B | p=none | Microsoft 365 |
| 451 | Quad City Bank and Trust Company | IA | $2.8bn | C | p=quarantine | Microsoft 365 |
| 452 | Avidia Bank | MA | $2.8bn | C | p=none | Microsoft 365 |
| 453 | Lead Bank | MO | $2.8bn | A | p=reject | Google Workspace |
| 454 | Open Bank | CA | $2.7bn | A | p=quarantine | Mimecast |
| 455 | State Bank of Southern Utah | UT | $2.7bn | B | p=none | Proofpoint |
| 456 | Cornerstone Bank | NE | $2.7bn | A | p=quarantine | Proofpoint |
| 457 | Westfield Bank | MA | $2.7bn | A | p=reject | Mimecast |
| 458 | Home Federal Bank of Tennessee | TN | $2.7bn | A | p=quarantine | Proofpoint |
| 459 | Pinnacle Bank | TX | $2.7bn | A | p=reject | Microsoft 365 |
| 460 | Tradition Capital Bank | MN | $2.7bn | A | p=reject | Microsoft 365 |
| 461 | Planters Bank & Trust Company | MS | $2.7bn | A | p=quarantine | Microsoft 365 |
| 462 | CalPrivate Bank | CA | $2.7bn | A | p=reject | Proofpoint |
| 463 | Beverly Bank & Trust Company | IL | $2.7bn | A | p=reject | Proofpoint |
| 464 | INB | IL | $2.7bn | A | p=reject | Proofpoint |
| 465 | Interaudi Bank | NY | $2.7bn | A | p=quarantine | Own mail servers |
| 466 | Machias Savings Bank | ME | $2.7bn | A | p=quarantine | Proofpoint |
| 467 | Avidbank | CA | $2.7bn | A | p=quarantine | Microsoft 365 |
| 468 | FCB Banks | IL | $2.6bn | A | p=quarantine | Barracuda |
| 469 | One Community Bank | WI | $2.6bn | A | p=reject | Microsoft 365 |
| 470 | Republic Bank of Chicago | IL | $2.6bn | B | p=none | Microsoft 365 |
| 471 | North Shore Bank | WI | $2.6bn | B | p=none | Other |
| 472 | Fidelity Bank & Trust | IA | $2.6bn | B | p=quarantine | Own mail servers |
| 473 | Dedham Institution for Savings | MA | $2.6bn | B | p=quarantine | Mimecast |
| 474 | KS StateBank | KS | $2.6bn | A | p=reject | Mimecast |
| 475 | Meridian Bank | PA | $2.6bn | A | p=reject | Mimecast |
| 476 | Wells Fargo Bank South Central | TX | $2.6bn | A | p=reject | Proofpoint |
| 477 | State Bank of Texas | TX | $2.6bn | B | p=reject | Microsoft 365 |
| 478 | First National Bank | AR | $2.6bn | B | p=reject | Microsoft 365 |
| 479 | Extraco Banks | TX | $2.6bn | B | p=none | Other |
| 480 | Cornerstone Bank | MA | $2.6bn | B | p=none | Microsoft 365 |
| 481 | United Business Bank | CA | $2.6bn | D | p=reject | No MX records |
| 482 | Schaumburg Bank & Trust Company | IL | $2.6bn | A | p=reject | Proofpoint |
| 483 | Horizon Bank, SSB | TX | $2.6bn | A | p=reject | Microsoft 365 |
| 484 | Community National Bank | TX | $2.5bn | D | p=reject | No MX records |
| 485 | American National Bank & Trust | TX | $2.5bn | A | p=quarantine | Microsoft 365 |
| 486 | Bank Five Nine | WI | $2.5bn | B | p=none | Other |
| 487 | Community National Bank & Trust | KS | $2.5bn | F | No record | No MX records |
| 488 | South Shore Bank | MA | $2.5bn | B | p=reject | Mimecast |
| 489 | United Bank of Iowa | IA | $2.5bn | D | p=reject | No MX records |
| 490 | Esquire Bank | NY | $2.5bn | A | p=reject | Other |
| 491 | Western State Bank | ND | $2.5bn | A | p=reject | Other |
| 492 | TexasBank | TX | $2.5bn | A | p=quarantine | Mimecast |
| 493 | Newtek Bank | FL | $2.5bn | D | No record | Microsoft 365 |
| 494 | Somerset Trust Company | PA | $2.5bn | A | p=reject | Barracuda |
| 495 | Cogent Bank | FL | $2.5bn | A | p=reject | Microsoft 365 |
| 496 | Traditional Bank, Inc. | KY | $2.4bn | A | p=reject | Proofpoint |
| 497 | Credit One Bank | NV | $2.4bn | A | p=quarantine | Microsoft 365 |
| 498 | El Dorado Savings Bank, F.S.B. | CA | $2.4bn | D | p=reject | No MX records |
| 499 | First County Bank | CT | $2.4bn | C | p=none | Microsoft 365 |
| 500 | Peoples Bank | WA | $2.4bn | A | p=reject | Microsoft 365 |
| 501 | Coastal States Bank | SC | $2.4bn | B | p=quarantine | Proofpoint |
| 502 | First United Bank | TX | $2.4bn | D | p=reject | No MX records |
| 503 | John Marshall Bank | VA | $2.4bn | A | p=quarantine | Mimecast |
| 504 | The Ephrata National Bank | PA | $2.4bn | B | p=none | Cisco Secure Email |
| 505 | First Western Bank & Trust | ND | $2.4bn | C | p=reject | Own mail servers |
| 506 | Guaranty Bank | MO | $2.4bn | B | p=quarantine | Microsoft 365 |
| 507 | First Community Bank | SC | $2.4bn | A | p=reject | Microsoft 365 |
| 508 | Anderson Brothers Bank | SC | $2.4bn | C | p=none | Proofpoint |
| 509 | QNB Bank | PA | $2.4bn | A | p=reject | Mimecast |
| 510 | Pibank | FL | $2.4bn | A | p=reject | Microsoft 365 |
| 511 | FVCbank | VA | $2.4bn | A | p=reject | Mimecast |
| 512 | Bessemer Trust Company | NJ | $2.4bn | A | p=reject | Proofpoint |
| 513 | Omb Bank | MO | $2.4bn | B | p=quarantine | Other |
| 514 | Commercial Bank | TN | $2.4bn | C | p=none | Microsoft 365 |
| 515 | Bank Iowa | IA | $2.3bn | A | p=reject | Microsoft 365 |
| 516 | Texas First Bank | TX | $2.3bn | A | p=reject | Mimecast |
| 517 | The Bank of Commerce | ID | $2.3bn | A | p=reject | Microsoft 365 |
| 518 | Luana Savings Bank | IA | $2.3bn | A | p=quarantine | Other |
| 519 | Pioneer Bank | NY | $2.3bn | A | p=reject | Other |
| 520 | Farmers and Merchants Trust Company of Chambersburg | PA | $2.3bn | F | p=reject | No MX records |
| 521 | First Bank of the Lake | MO | $2.3bn | A | p=reject | Proofpoint |
| 522 | Hanover Community Bank | NY | $2.3bn | A | p=quarantine | Microsoft 365 |
| 523 | Crews Bank & Trust | FL | $2.3bn | A | p=reject | Microsoft 365 |
| 524 | Security First Bank | NE | $2.3bn | B | p=none | Proofpoint |
| 525 | Cashmere Valley Bank | WA | $2.3bn | C | p=none | Proofpoint |
| 526 | Colorado Federal Savings Bank | CO | $2.3bn | B | p=none | Other |
| 527 | The First National Bank of Fort Smith | AR | $2.3bn | B | p=quarantine | Microsoft 365 |
| 528 | Blue Ridge Bank | VA | $2.3bn | A | p=reject | Microsoft 365 |
| 529 | Parke Bank | NJ | $2.3bn | A | p=reject | Other |
| 530 | Central Bank | IA | $2.3bn | A | p=reject | Microsoft 365 |
| 531 | Builtwell Bank | TN | $2.3bn | A | p=reject | Own mail servers |
| 532 | Queensborough National Bank & Trust Company | GA | $2.3bn | A | p=reject | Microsoft 365 |
| 533 | Golden Bank | TX | $2.3bn | A | p=quarantine | Mimecast |
| 534 | Plumas Bank | CA | $2.3bn | A | p=reject | Cisco Secure Email |
| 535 | Crystal Lake Bank and Trust Company | IL | $2.3bn | A | p=reject | Proofpoint |
| 536 | South Central Bank, Inc. | KY | $2.3bn | B | p=quarantine | Barracuda |
| 537 | WaterStone Bank, SSB | WI | $2.3bn | A | p=quarantine | Microsoft 365 |
| 538 | Bank of Tennessee | TN | $2.3bn | B | p=none | Other |
| 539 | The Bank of Princeton | NJ | $2.3bn | B | p=none | Proofpoint |
| 540 | Falcon International Bank | TX | $2.2bn | A | p=reject | Mimecast |
| 541 | American Bank & Trust | SD | $2.2bn | A | p=reject | Microsoft 365 |
| 542 | Five Points Bank | NE | $2.2bn | A | p=quarantine | Other |
| 543 | Regent Bank | OK | $2.2bn | A | p=reject | Microsoft 365 |
| 544 | MainStreet Bank | VA | $2.2bn | A | p=reject | Google Workspace |
| 545 | Country Bank for Savings | MA | $2.2bn | A | p=reject | Mimecast |
| 546 | Shinhan Bank America | NY | $2.2bn | A | p=quarantine | Microsoft 365 |
| 547 | National Bank of Commerce | WI | $2.2bn | A | p=quarantine | Other |
| 548 | Think Mutual Bank | MN | $2.2bn | A | p=reject | Proofpoint |
| 549 | First Bank Chicago | IL | $2.2bn | A | p=quarantine | Proofpoint |
| 550 | LCNB National Bank | OH | $2.2bn | A | p=reject | Other |
| 551 | Maspeth Federal Savings and Loan Association | NY | $2.2bn | B | p=none | Mimecast |
| 552 | Texas Community Bank | TX | $2.2bn | A | p=quarantine | Microsoft 365 |
| 553 | Chain Bridge Bank | VA | $2.2bn | A | p=quarantine | Microsoft 365 |
| 554 | Citizens National Bank of Texas | TX | $2.2bn | A | p=quarantine | Proofpoint |
| 555 | Thomasville National Bank | GA | $2.2bn | C | p=none | Barracuda |
| 556 | Security State Bank & Trust | TX | $2.2bn | A | p=reject | Other |
| 557 | Kennebunk Savings Bank | ME | $2.2bn | A | p=reject | Mimecast |
| 558 | Isabella Bank | MI | $2.2bn | A | p=quarantine | Own mail servers |
| 559 | CFBank | OH | $2.2bn | A | p=reject | Barracuda |
| 560 | Central Bank | UT | $2.2bn | A | p=reject | Microsoft 365 |
| 561 | United Bank | GA | $2.2bn | D | No record | Other |
| 562 | Norway Savings Bank | ME | $2.2bn | D | p=reject | No MX records |
| 563 | The Lyons National Bank | NY | $2.1bn | A | p=quarantine | Proofpoint |
| 564 | Oakworth Capital Bank | AL | $2.1bn | B | p=none | Other |
| 565 | Opportunity Bank of Montana | MT | $2.1bn | D | p=reject | No MX records |
| 566 | The First National Bank in Sioux Falls | SD | $2.1bn | A | p=quarantine | Mimecast |
| 567 | NorthEast Community Bank | NY | $2.1bn | D | No record | Proofpoint |
| 568 | First Fed Bank | WA | $2.1bn | A | p=quarantine | Microsoft 365 |
| 569 | IncredibleBank | WI | $2.1bn | B | p=none | Mimecast |
| 570 | Starion Bank | ND | $2.1bn | A | p=reject | Microsoft 365 |
| 571 | Marquette Bank | IL | $2.1bn | A | p=quarantine | Microsoft 365 |
| 572 | Kish Bank | PA | $2.1bn | D | p=reject | No MX records |
| 573 | Peoples National Bank | IL | $2.1bn | C | p=none | Microsoft 365 |
| 574 | First Bank | VA | $2.1bn | A | p=quarantine | Own mail servers |
| 575 | American Commercial Bank & Trust | IL | $2.1bn | D | No record | Microsoft 365 |
| 576 | The Village Bank | MA | $2.1bn | A | p=quarantine | Mimecast |
| 577 | Gateway First Bank | OK | $2.1bn | B | p=none | Mimecast |
| 578 | Timberland Bank | WA | $2.1bn | B | p=reject | Proofpoint |
| 579 | Square Financial Services, Inc. | UT | $2.1bn | A | p=reject | Google Workspace |
| 580 | First United Bank & Trust | MD | $2.1bn | B | p=none | Proofpoint |
| 581 | Peoples Bank | IN | $2bn | A | p=reject | Proofpoint |
| 582 | First Financial Bank | AR | $2bn | A | p=reject | Barracuda |
| 583 | Blackhawk Bank & Trust | IL | $2bn | A | p=quarantine | Microsoft 365 |
| 584 | First National Bank | SD | $2bn | B | p=none | Microsoft 365 |
| 585 | Beneficial State Bank | CA | $2bn | F | No record | No MX records |
| 586 | Mabrey Bank | OK | $2bn | A | p=quarantine | Microsoft 365 |
| 587 | Montecito Bank & Trust | CA | $2bn | A | p=reject | Own mail servers |
| 588 | TruNorth Bank | MA | $2bn | A | p=quarantine | Microsoft 365 |
| 589 | The Farmers & Merchants Bank | AR | $2bn | A | p=reject | Google Workspace |
| 590 | Florence Bank | MA | $2bn | A | p=reject | Microsoft 365 |
| 591 | Mission Bank | CA | $2bn | B | p=reject | Microsoft 365 |
| 592 | Oak Valley Community Bank | CA | $2bn | A | p=quarantine | Microsoft 365 |
| 593 | Bank of Springfield | IL | $2bn | A | p=reject | Mimecast |
| 594 | The Conway National Bank | SC | $2bn | A | p=quarantine | Own mail servers |
| 595 | Yakima Federal Savings and Loan Association | WA | $2bn | B | p=none | Mimecast |
| 596 | Heritage Bank, Inc. | KY | $2bn | A | p=reject | Microsoft 365 |
| 597 | South Atlantic Bank | SC | $2bn | A | p=reject | Microsoft 365 |
| 598 | Commonwealth Business Bank | CA | $2bn | C | p=quarantine | Microsoft 365 |
| 599 | First Commerce Bank | NJ | $2bn | A | p=reject | Microsoft 365 |
| 600 | Planters Bank, Inc. | KY | $2bn | B | p=quarantine | Mimecast |
| 601 | Citizens National Bank | TN | $2bn | A | p=reject | Google Workspace |
| 602 | Tri City National Bank | WI | $2bn | A | p=reject | Microsoft 365 |
| 603 | Climate First Bank | FL | $1.9bn | B | p=quarantine | Proofpoint |
| 604 | Thomaston Savings Bank | CT | $1.9bn | D | No record | Microsoft 365 |
| 605 | BankWest, Inc. | SD | $1.9bn | A | p=quarantine | Microsoft 365 |
| 606 | Great Plains National Bank | OK | $1.9bn | D | No record | Other |
| 607 | Whitaker Bank | KY | $1.9bn | B | p=none | Barracuda |
| 608 | First Northern Bank of Dixon | CA | $1.9bn | B | p=quarantine | Proofpoint |
| 609 | Fairfield County Bank | CT | $1.9bn | A | p=reject | Proofpoint |
| 610 | First American Bank | NM | $1.9bn | F | No record | No MX records |
| 611 | Bank 7 | OK | $1.9bn | A | p=reject | Other |
| 612 | BTC Bank | MO | $1.9bn | A | p=reject | Cisco Secure Email |
| 613 | Bank of Bird-in-Hand | PA | $1.9bn | A | p=quarantine | Microsoft 365 |
| 614 | The Lowell Five Cent Savings Bank | MA | $1.9bn | B | p=none | Barracuda |
| 615 | The Citizens National Bank of Meridian | MS | $1.9bn | A | p=reject | Proofpoint |
| 616 | FirstBank Southwest | TX | $1.9bn | A | p=reject | Proofpoint |
| 617 | Newtown Savings Bank | CT | $1.9bn | B | p=quarantine | Other |
| 618 | Kennebec Savings Bank | ME | $1.9bn | A | p=reject | Microsoft 365 |
| 619 | American Bank of Commerce | TX | $1.9bn | A | p=reject | Microsoft 365 |
| 620 | Embassy Bank for the Lehigh Valley | PA | $1.9bn | B | p=none | Barracuda |
| 621 | Security National Bank of Omaha | NE | $1.9bn | A | p=reject | Microsoft 365 |
| 622 | Fall River Five Cents Savings Bank | MA | $1.9bn | A | p=reject | Microsoft 365 |
| 623 | Independent Bank | TN | $1.9bn | A | p=quarantine | Barracuda |
| 624 | Cornerstone Bank | ND | $1.9bn | A | p=reject | Mimecast |
| 625 | First State Bank | TX | $1.9bn | A | p=reject | Mimecast |
| 626 | Bank Of Clarke | VA | $1.8bn | A | p=reject | Microsoft 365 |
| 627 | Legacy Bank & Trust Company | MO | $1.8bn | A | p=reject | Barracuda |
| 628 | North Easton Savings Bank | MA | $1.8bn | B | p=none | Mimecast |
| 629 | Wellworth Bank | TN | $1.8bn | B | p=reject | Other |
| 630 | The National Bank of Blacksburg | VA | $1.8bn | A | p=reject | Microsoft 365 |
| 631 | Bank of New England | NH | $1.8bn | A | p=reject | Mimecast |
| 632 | CCFBank | WI | $1.8bn | A | p=quarantine | Microsoft 365 |
| 633 | North Dallas Bank & Trust Co. | TX | $1.8bn | A | p=reject | Microsoft 365 |
| 634 | First Citizens Bank | IA | $1.8bn | B | p=reject | Other |
| 635 | Old Dominion National Bank | VA | $1.8bn | A | p=reject | Other |
| 636 | First National Bank of Central Texas | TX | $1.8bn | A | p=reject | Microsoft 365 |
| 637 | Waterford Bank | OH | $1.8bn | A | p=reject | Proofpoint |
| 638 | Column | UT | $1.8bn | A | p=reject | Google Workspace |
| 639 | Peoples Bank | NC | $1.8bn | B | p=none | Proofpoint |
| 640 | Androscoggin Savings Bank | ME | $1.8bn | B | p=none | Microsoft 365 |
| 641 | First Farmers and Merchants Bank | TN | $1.8bn | A | p=reject | Microsoft 365 |
| 642 | Hawthorn Bank | MO | $1.8bn | A | p=reject | Proofpoint |
| 643 | Chelsea Groton Bank | CT | $1.8bn | A | p=reject | Microsoft 365 |
| 644 | Community State Bank | IA | $1.7bn | C | p=quarantine | Microsoft 365 |
| 645 | Sutton Bank | OH | $1.7bn | A | p=reject | Other |
| 646 | Ives Bank | CT | $1.7bn | A | p=reject | Microsoft 365 |
| 647 | Availa Bank | IA | $1.7bn | A | p=reject | Microsoft 365 |
| 648 | Chesapeake Bank | VA | $1.7bn | A | p=reject | Mimecast |
| 649 | Lincoln Savings Bank | IA | $1.7bn | A | p=reject | Microsoft 365 |
| 650 | Foresight Bank | IL | $1.7bn | A | p=reject | Mimecast |
| 651 | CBI Bank & Trust | IA | $1.7bn | A | p=reject | Microsoft 365 |
| 652 | The Adirondack Trust Company | NY | $1.7bn | A | p=reject | Barracuda |
| 653 | Servbank | IL | $1.7bn | A | p=quarantine | Microsoft 365 |
| 654 | Security Bank and Trust Company | TN | $1.7bn | B | p=quarantine | Proofpoint |
| 655 | The Security National Bank of Sioux City, Iowa | IA | $1.7bn | B | p=reject | Microsoft 365 |
| 656 | Commercial Bank of Texas | TX | $1.7bn | B | p=none | Proofpoint |
| 657 | First State Bank of Uvalde | TX | $1.7bn | A | p=reject | Microsoft 365 |
| 658 | Community National Bank & Trust of Texas | TX | $1.7bn | A | p=quarantine | Microsoft 365 |
| 659 | Southern Michigan Bank & Trust | MI | $1.7bn | A | p=quarantine | Barracuda |
| 660 | Cape & Coast Bank | MA | $1.7bn | C | p=quarantine | Other |
| 661 | Everett Co-operative Bank | MA | $1.7bn | A | p=reject | Microsoft 365 |
| 662 | Journey Bank | PA | $1.7bn | B | p=none | Microsoft 365 |
| 663 | One Bank of Tennessee | TN | $1.7bn | A | p=quarantine | Proofpoint |
| 664 | Main Street Bank | MA | $1.7bn | A | p=reject | Mimecast |
| 665 | East Cambridge Savings Bank | MA | $1.7bn | B | p=reject | Mimecast |
| 666 | Community Bank | PA | $1.7bn | A | p=reject | Barracuda |
| 667 | Horicon Bank | WI | $1.7bn | A | p=quarantine | Mimecast |
| 668 | Benchmark Bank | TX | $1.6bn | D | No record | Microsoft 365 |
| 669 | The Ohio Valley Bank Company | OH | $1.6bn | A | p=reject | Mimecast |
| 670 | Forcht Bank | KY | $1.6bn | A | p=quarantine | Microsoft 365 |
| 671 | Meredith Village Savings Bank | NH | $1.6bn | A | p=reject | Proofpoint |
| 672 | US Metro Bank | CA | $1.6bn | A | p=quarantine | Microsoft 365 |
| 673 | Citizens Tri-County Bank | TN | $1.6bn | B | p=none | Barracuda |
| 674 | Virginia National Bank | VA | $1.6bn | B | p=none | Microsoft 365 |
| 675 | Signature Bank of Arkansas | AR | $1.6bn | D | p=reject | No MX records |
| 676 | International Bank of Commerce | OK | $1.6bn | A | p=reject | Mimecast |
| 677 | Waukesha State Bank | WI | $1.6bn | A | p=reject | Microsoft 365 |
| 678 | Bluestone Bank | MA | $1.6bn | A | p=reject | Mimecast |
| 679 | FFB Bank | CA | $1.6bn | A | p=reject | Proofpoint |
| 680 | International Finance Bank | FL | $1.6bn | A | p=reject | Mimecast |
| 681 | The Citizens Bank | AR | $1.6bn | A | p=quarantine | Other |
| 682 | The Nodaway Valley Bank | MO | $1.6bn | A | p=reject | Other |
| 683 | The State Bank and Trust Company | OH | $1.6bn | A | p=reject | Barracuda |
| 684 | Pacific National Bank | FL | $1.6bn | A | p=reject | Microsoft 365 |
| 685 | BOM Bank | LA | $1.6bn | D | No record | Own mail servers |
| 686 | Grasshopper Bank | NY | $1.6bn | B | p=reject | Mimecast |
| 687 | Bank of Travelers Rest | SC | $1.6bn | A | p=quarantine | Microsoft 365 |
| 688 | PrimeSouth Bank | GA | $1.6bn | A | p=quarantine | Microsoft 365 |
| 689 | Landmark National Bank | KS | $1.6bn | A | p=quarantine | Barracuda |
| 690 | Troy Bank & Trust Company | AL | $1.6bn | A | p=quarantine | Microsoft 365 |
| 691 | Farmers State Bank | IA | $1.6bn | B | p=none | Microsoft 365 |
| 692 | Alma Bank | NY | $1.6bn | B | p=reject | Other |
| 693 | First Savings Bank | SD | $1.6bn | D | p=none | Microsoft 365 |
| 694 | Transportation Alliance Bank, Inc. d/b/a TAB Bank | UT | $1.6bn | B | p=none | Mimecast |
| 695 | The Cecilian Bank | KY | $1.6bn | F | No record | No MX records |
| 696 | Peoples Bank and Trust Company | KS | $1.6bn | A | p=reject | Microsoft 365 |
| 697 | BankSouth | GA | $1.6bn | A | p=quarantine | Mimecast |
| 698 | THE VINTON COUNTY NATIONAL BANK | OH | $1.6bn | A | p=reject | Mimecast |
| 699 | Chambers Bank | AR | $1.6bn | A | p=reject | Microsoft 365 |
| 700 | Northfield Savings Bank | VT | $1.6bn | C | p=none | Proofpoint |
| 701 | Exchange Bank | NE | $1.6bn | A | p=reject | Mimecast |
| 702 | Newburyport Five Cents Savings Bank | MA | $1.6bn | A | p=reject | Other |
| 703 | First Keystone Community Bank | PA | $1.6bn | A | p=reject | Barracuda |
| 704 | CorTrust Bank | SD | $1.6bn | A | p=quarantine | Microsoft 365 |
| 705 | Sterling Bank | MO | $1.6bn | A | p=reject | Proofpoint |
| 706 | City First Bank | DC | $1.6bn | A | p=quarantine | Mimecast |
| 707 | First State Bank | IL | $1.6bn | B | p=quarantine | Microsoft 365 |
| 708 | Providence Bank & Trust | IL | $1.6bn | A | p=reject | Microsoft 365 |
| 709 | Union Bank | VT | $1.6bn | A | p=quarantine | Microsoft 365 |
| 710 | The Citizens Bank of Philadelphia, Mississippi | MS | $1.6bn | B | p=none | Proofpoint |
| 711 | Quill Bank | UT | $1.6bn | B | p=reject | Mimecast |
| 712 | Main Street Bank Corp. | OH | $1.6bn | B | p=reject | Microsoft 365 |
| 713 | Dieterich Bank | IL | $1.6bn | A | p=quarantine | Microsoft 365 |
| 714 | Solera National Bank | CO | $1.6bn | A | p=quarantine | Microsoft 365 |
| 715 | Bonvenu Bank | LA | $1.6bn | A | p=quarantine | Other |
| 716 | First Bank Midwest | IN | $1.5bn | A | p=reject | Other |
| 717 | The Moody National Bank | TX | $1.5bn | B | p=quarantine | Other |
| 718 | Security Federal Bank | SC | $1.5bn | A | p=reject | Barracuda |
| 719 | The Park Bank | WI | $1.5bn | A | p=reject | Mimecast |
| 720 | Greenfield Savings Bank | MA | $1.5bn | A | p=reject | Mimecast |
| 721 | 1st Summit Bank | PA | $1.5bn | A | p=reject | Barracuda |
| 722 | Deerwood Bank | MN | $1.5bn | B | p=reject | Microsoft 365 |
| 723 | Providence Bank | NC | $1.5bn | B | p=none | Microsoft 365 |
| 724 | Bank of Utica | NY | $1.5bn | A | p=quarantine | Own mail servers |
| 725 | Bath Savings Institution | ME | $1.5bn | A | p=reject | Microsoft 365 |
| 726 | Peoples State Bank | WI | $1.5bn | A | p=reject | Mimecast |
| 727 | First National Bank of Pulaski | TN | $1.5bn | A | p=reject | Mimecast |
| 728 | Ascend Bank | CT | $1.5bn | A | p=reject | Microsoft 365 |
| 729 | Park State Bank | MN | $1.5bn | B | p=reject | Proofpoint |
| 730 | Elkhorn Valley Bank & Trust | NE | $1.5bn | A | p=reject | Microsoft 365 |
| 731 | Pathfinder Bank | NY | $1.5bn | A | p=reject | Microsoft 365 |
| 732 | American Heritage Bank | OK | $1.5bn | A | p=reject | Mimecast |
| 733 | United Bank | AL | $1.5bn | A | p=reject | Microsoft 365 |
| 734 | Citizens Bank and Trust | FL | $1.5bn | A | p=reject | Microsoft 365 |
| 735 | Union County Savings Bank | NJ | $1.5bn | A | p=quarantine | Microsoft 365 |
| 736 | Sovereign Bank | OK | $1.5bn | B | p=quarantine | Microsoft 365 |
| 737 | Central National Bank | TX | $1.5bn | B | p=quarantine | Other |
| 738 | North American Banking Company | MN | $1.5bn | A | p=reject | Other |
| 739 | West Gate Bank | NE | $1.5bn | A | p=reject | Mimecast |
| 740 | The Dart Bank | MI | $1.5bn | D | p=reject | No MX records |
| 741 | Saco & Biddeford Savings Institution | ME | $1.5bn | A | p=reject | Mimecast |
| 742 | Rhinebeck Bank | NY | $1.5bn | A | p=reject | Microsoft 365 |
| 743 | Bankers' Bank | WI | $1.5bn | B | p=none | Own mail servers |
| 744 | Riverview Bank | WA | $1.5bn | A | p=reject | Microsoft 365 |
| 745 | Central Bank Illinois | IL | $1.5bn | B | p=none | Other |
| 746 | North State Bank | NC | $1.5bn | B | p=none | Mimecast |
| 747 | Ameriserv Financial Bank | PA | $1.5bn | B | p=quarantine | Microsoft 365 |
| 748 | Pegasus Bank | TX | $1.5bn | A | p=reject | Other |
| 749 | Apex Bank | TN | $1.5bn | D | No record | Other |
| 750 | Northwest Bank | ID | $1.5bn | A | p=reject | Microsoft 365 |
| 751 | Malaga Bank F.S.B. | CA | $1.4bn | B | p=reject | Microsoft 365 |
| 752 | American State Bank | IA | $1.4bn | A | p=reject | Microsoft 365 |
| 753 | The Union Bank Company | OH | $1.4bn | A | p=reject | Other |
| 754 | American Riviera Bank | CA | $1.4bn | A | p=reject | Mimecast |
| 755 | Marquette Savings Bank | PA | $1.4bn | D | No record | Mimecast |
| 756 | Watertown Savings Bank | MA | $1.4bn | D | p=quarantine | Other |
| 757 | Citizens Alliance Bank | MN | $1.4bn | A | p=quarantine | Microsoft 365 |
| 758 | Washington Financial Bank | PA | $1.4bn | A | p=reject | Microsoft 365 |
| 759 | Relyance Bank | AR | $1.4bn | D | p=reject | No MX records |
| 760 | GBank | NV | $1.4bn | A | p=reject | Microsoft 365 |
| 761 | Peoples Bank of Alabama | AL | $1.4bn | A | p=quarantine | Proofpoint |
| 762 | Rio Bank | TX | $1.4bn | A | p=reject | Other |
| 763 | Citizens Bank | TN | $1.4bn | B | p=reject | Mimecast |
| 764 | Armed Forces Bank | KS | $1.4bn | A | p=reject | Proofpoint |
| 765 | First Federal Savings Bank of Twin Falls | ID | $1.4bn | A | p=reject | Mimecast |
| 766 | The Bennington State Bank | KS | $1.4bn | C | p=none | Other |
| 767 | Central Bank | TX | $1.4bn | A | p=quarantine | Other |
| 768 | The Croghan Colonial Bank | OH | $1.4bn | A | p=reject | Proofpoint |
| 769 | Grove Bank & Trust | FL | $1.4bn | A | p=reject | Mimecast |
| 770 | Benchmark Community Bank | VA | $1.4bn | A | p=reject | Other |
| 771 | Merrimack County Savings Bank | NH | $1.4bn | D | p=reject | No MX records |
| 772 | 1st Financial Bank USA | SD | $1.4bn | C | p=none | Microsoft 365 |
| 773 | SULLIVAN BANK | MO | $1.4bn | C | p=none | Other |
| 774 | Farmers & Merchants Bank | VA | $1.4bn | A | p=reject | Microsoft 365 |
| 775 | Guardian Savings Bank | OH | $1.4bn | B | p=none | Proofpoint |
| 776 | Ulster Savings Bank | NY | $1.4bn | A | p=quarantine | Microsoft 365 |
| 777 | Southwestern National Bank | TX | $1.4bn | F | No record | No MX records |
| 778 | Alliance Bank | TX | $1.4bn | A | p=quarantine | Microsoft 365 |
| 779 | Independence Bank | MT | $1.4bn | A | p=quarantine | Other |
| 780 | Central National Bank | KS | $1.4bn | A | p=reject | Barracuda |
| 781 | Dakota Community Bank & Trust | ND | $1.4bn | B | p=none | Mimecast |
| 782 | OptimumBank | FL | $1.4bn | A | p=reject | Proofpoint |
| 783 | Wallis Bank | TX | $1.4bn | A | p=quarantine | Microsoft 365 |
| 784 | State Bank of India (California) | CA | $1.4bn | A | p=reject | Microsoft 365 |
| 785 | First American Bank and Trust | LA | $1.4bn | B | p=none | Proofpoint |
| 786 | First National Bank of Tennessee | TN | $1.4bn | B | p=none | Mimecast |
| 787 | Texas Security Bank | TX | $1.4bn | A | p=reject | Microsoft 365 |
| 788 | The City National Bank of Sulphur Springs | TX | $1.4bn | A | p=reject | Microsoft 365 |
| 789 | The Bank of New York Mellon Trust Company | CA | $1.4bn | A | p=reject | Proofpoint |
| 790 | Community Financial Services Bank | KY | $1.4bn | F | No record | No MX records |
| 791 | SouthStar Bank, S.S.B. | TX | $1.4bn | A | p=reject | Microsoft 365 |
| 792 | Ballston Spa National Bank | NY | $1.4bn | A | p=quarantine | Mimecast |
| 793 | Truxton Trust Company | TN | $1.4bn | A | p=quarantine | Cisco Secure Email |
| 794 | County National Bank | MI | $1.4bn | A | p=reject | Other |
| 795 | Fm Bank And Trust | AR | $1.4bn | A | p=reject | Other |
| 796 | First Bank of Alabama | AL | $1.4bn | B | p=reject | Proofpoint |
| 797 | SouthPoint Bank | AL | $1.4bn | A | p=reject | Proofpoint |
| 798 | Century Bank | NM | $1.4bn | A | p=reject | Barracuda |
| 799 | Rosedale Bank | MD | $1.4bn | B | p=reject | Microsoft 365 |
| 800 | Idaho First Bank | ID | $1.4bn | A | p=quarantine | Microsoft 365 |
| 801 | Fortis Bank | CO | $1.4bn | A | p=quarantine | Microsoft 365 |
| 802 | Blue Sky Bank | OK | $1.4bn | B | p=reject | Mimecast |
| 803 | Coastal Carolina National Bank | SC | $1.4bn | B | p=none | Proofpoint |
| 804 | InBank | NM | $1.4bn | B | p=reject | Microsoft 365 |
| 805 | Sabine State Bank and Trust Company | LA | $1.3bn | A | p=reject | Other |
| 806 | First State Bank | MI | $1.3bn | A | p=reject | Other |
| 807 | TownBridge Bank | MS | $1.3bn | B | p=none | Other |
| 808 | Bank Midwest | IA | $1.3bn | A | p=reject | Mimecast |
| 809 | Studio Bank | TN | $1.3bn | B | p=none | Microsoft 365 |
| 810 | Capra Bank | IA | $1.3bn | A | p=quarantine | Microsoft 365 |
| 811 | The Yellowstone Bank | MT | $1.3bn | A | p=reject | Microsoft 365 |
| 812 | First Oklahoma Bank | OK | $1.3bn | B | p=quarantine | Microsoft 365 |
| 813 | SKYLINE NATIONAL BANK | VA | $1.3bn | D | p=reject | No MX records |
| 814 | Summit Bank | OR | $1.3bn | A | p=reject | Mimecast |
| 815 | Amalgamated Bank of Chicago | IL | $1.3bn | A | p=reject | Microsoft 365 |
| 816 | Security Bank & Trust Company | MN | $1.3bn | A | p=reject | Barracuda |
| 817 | Martha's Vineyard Bank | MA | $1.3bn | B | p=none | Mimecast |
| 818 | Cass Commercial Bank | MO | $1.3bn | A | p=reject | Microsoft 365 |
| 819 | Alliance Bank Central Texas | TX | $1.3bn | A | p=quarantine | Barracuda |
| 820 | Patriot Bank | CT | $1.3bn | B | p=reject | Mimecast |
| 821 | Liberty National Bank | OK | $1.3bn | A | p=reject | Other |
| 822 | Greene County Commercial Bank | NY | $1.3bn | A | p=quarantine | Microsoft 365 |
| 823 | First Capital Bank | SC | $1.3bn | D | No record | Proofpoint |
| 824 | Piedmont Federal Savings Bank | NC | $1.3bn | A | p=reject | Other |
| 825 | Farmers State Bank | IN | $1.3bn | B | p=reject | Barracuda |
| 826 | HNB National Bank | MO | $1.3bn | B | p=none | Other |
| 827 | Fidelity Co-operative Bank | MA | $1.3bn | A | p=reject | Mimecast |
| 828 | Webster Five Cents Savings Bank | MA | $1.3bn | A | p=reject | Mimecast |
| 829 | First Texas Bank | TX | $1.3bn | D | p=reject | No MX records |
| 830 | Genesee Regional Bank | NY | $1.3bn | A | p=quarantine | Mimecast |
| 831 | Signature Bank | OH | $1.3bn | A | p=reject | Microsoft 365 |
| 832 | Plains Commerce Bank | SD | $1.3bn | B | p=none | Microsoft 365 |
| 833 | Jonesboro State Bank | LA | $1.3bn | B | p=none | Other |
| 834 | Pinnacle Bank - Wyoming | WY | $1.3bn | A | p=reject | Microsoft 365 |
| 835 | The Richwood Banking Company | OH | $1.3bn | A | p=reject | Microsoft 365 |
| 836 | The Commercial and Savings Bank of Millersburg, Ohio | OH | $1.3bn | A | p=reject | Microsoft 365 |
| 837 | Adams Bank & Trust | NE | $1.3bn | A | p=quarantine | Microsoft 365 |
| 838 | First Harrison Bank | IN | $1.3bn | A | p=quarantine | Microsoft 365 |
| 839 | Savings Bank of Mendocino County | CA | $1.3bn | B | p=none | Proofpoint |
| 840 | Forward Bank | WI | $1.3bn | D | p=reject | No MX records |
| 841 | Synergy Bank | LA | $1.3bn | A | p=quarantine | Barracuda |
| 842 | First Southern National Bank | KY | $1.3bn | B | p=none | Microsoft 365 |
| 843 | Consumers National Bank | OH | $1.3bn | A | p=reject | Proofpoint |
| 844 | Legend Bank | TX | $1.3bn | A | p=reject | Microsoft 365 |
| 845 | Legacy Bank | AR | $1.3bn | A | p=reject | Microsoft 365 |
| 846 | The Merchants National Bank | OH | $1.3bn | A | p=quarantine | Microsoft 365 |
| 847 | Central Penn Bank & Trust | PA | $1.3bn | B | p=none | Mimecast |
| 848 | JD Bank | LA | $1.3bn | A | p=reject | Other |
| 849 | Iowa State Bank | IA | $1.3bn | A | p=reject | Barracuda |
| 850 | Northwest Community Bank | CT | $1.3bn | A | p=reject | Microsoft 365 |
| 851 | CoreFirst Bank & Trust | KS | $1.3bn | B | p=none | Microsoft 365 |
| 852 | Peoples Bank | IA | $1.3bn | A | p=reject | Microsoft 365 |
| 853 | Platte Valley Bank | NE | $1.2bn | B | p=quarantine | Other |
| 854 | Bank of Central Florida | FL | $1.2bn | B | p=none | Microsoft 365 |
| 855 | University Bank | MI | $1.2bn | B | p=none | Proofpoint |
| 856 | nbkc bank | KS | $1.2bn | A | p=quarantine | Microsoft 365 |
| 857 | First State Bank | OH | $1.2bn | B | p=quarantine | Microsoft 365 |
| 858 | Firstar Bank | OK | $1.2bn | A | p=reject | Microsoft 365 |
| 859 | Midwest Bank | NE | $1.2bn | A | p=reject | Mimecast |
| 860 | Wood & Huston Bank | MO | $1.2bn | A | p=reject | Barracuda |
| 861 | Dayspring Bank | NE | $1.2bn | A | p=reject | Microsoft 365 |
| 862 | FIDELITY BANK | LA | $1.2bn | A | p=quarantine | Microsoft 365 |
| 863 | First Bankers Trust Company | IL | $1.2bn | A | p=reject | Microsoft 365 |
| 864 | Pilot Grove Savings Bank | IA | $1.2bn | D | No record | Microsoft 365 |
| 865 | Uwharrie Bank | NC | $1.2bn | A | p=quarantine | Microsoft 365 |
| 866 | Citizens State Bank | TX | $1.2bn | A | p=reject | Proofpoint |
| 867 | MutualOne Bank | MA | $1.2bn | A | p=quarantine | Mimecast |
| 868 | Texas National Bank | TX | $1.2bn | A | p=reject | Proofpoint |
| 869 | PeoplesSouth Bank | GA | $1.2bn | F | No record | No MX records |
| 870 | Bank of the Orient | CA | $1.2bn | B | p=quarantine | Microsoft 365 |
| 871 | West Michigan Community Bank | MI | $1.2bn | B | p=reject | Proofpoint |
| 872 | BankFirst | NE | $1.2bn | A | p=reject | Microsoft 365 |
| 873 | Southwest Missouri Bank | MO | $1.2bn | A | p=quarantine | Proofpoint |
| 874 | The First National Bank of Hutchinson | KS | $1.2bn | A | p=reject | Cisco Secure Email |
| 875 | Provident Savings Bank, F.S.B. | CA | $1.2bn | B | p=none | Own mail servers |
| 876 | Pacific Coast Bankers' Bank | CA | $1.2bn | A | p=quarantine | Mimecast |
| 877 | Dallas Capital Bank | TX | $1.2bn | A | p=reject | Other |
| 878 | Dime Bank | CT | $1.2bn | C | p=none | Mimecast |
| 879 | Citizens Bank & Trust | AL | $1.2bn | B | p=none | Proofpoint |
| 880 | Solvay Bank | NY | $1.2bn | C | p=none | Microsoft 365 |
| 881 | Commerce West Bank | CA | $1.2bn | A | p=quarantine | Microsoft 365 |
| 882 | The Dime Bank | PA | $1.2bn | A | p=reject | Other |
| 883 | Middletown Valley Bank | MD | $1.2bn | A | p=quarantine | Mimecast |
| 884 | Helm Bank USA | FL | $1.2bn | A | p=reject | Mimecast |
| 885 | Somerset Regal Bank | NJ | $1.2bn | A | p=reject | Other |
| 886 | Evolve Bank & Trust | AR | $1.2bn | B | p=quarantine | Microsoft 365 |
| 887 | Reading Co-operative Bank | MA | $1.2bn | B | p=none | Mimecast |
| 888 | First State Bank | FL | $1.2bn | A | p=quarantine | Proofpoint |
| 889 | Montgomery Bank | MO | $1.2bn | B | p=reject | Barracuda |
| 890 | Premier Bank | MN | $1.2bn | A | p=reject | Mimecast |
| 891 | PriorityOne Bank | MS | $1.2bn | B | p=none | Mimecast |
| 892 | Metro Bank | AL | $1.2bn | B | p=none | Microsoft 365 |
| 893 | Mid America Bank | MO | $1.2bn | A | p=reject | Barracuda |
| 894 | The First National Bank of Bastrop | TX | $1.2bn | A | p=reject | Microsoft 365 |
| 895 | Anstaff Bank | AR | $1.2bn | A | p=reject | Other |
| 896 | Bank of Pontiac | IL | $1.2bn | A | p=quarantine | Barracuda |
| 897 | American Community Bank & Trust | IL | $1.2bn | A | p=reject | Mimecast |
| 898 | Citizens Bank of Las Cruces | NM | $1.2bn | A | p=quarantine | Microsoft 365 |
| 899 | First General Bank | CA | $1.2bn | B | p=none | Other |
| 900 | Community National Bank | VT | $1.2bn | A | p=reject | Mimecast |
| 901 | The North Side Bank and Trust Company | OH | $1.2bn | A | p=quarantine | Other |
| 902 | The Honesdale National Bank | PA | $1.2bn | F | p=reject | No MX records |
| 903 | Citizens Bank | WI | $1.2bn | A | p=reject | Microsoft 365 |
| 904 | First National Bank and Trust Company of Newtown | PA | $1.2bn | A | p=reject | Microsoft 365 |
| 905 | Northstar Bank | MI | $1.2bn | n/a | No record | No MX records |
| 906 | Pointbank | TX | $1.2bn | B | p=none | Other |
| 907 | Katahdin Trust Company | ME | $1.2bn | B | p=quarantine | Microsoft 365 |
| 908 | Edmonton State Bank | KY | $1.2bn | A | p=quarantine | Microsoft 365 |
| 909 | First Federal Bank of Louisiana | LA | $1.1bn | A | p=reject | Barracuda |
| 910 | Bank of Washington | MO | $1.1bn | A | p=reject | Microsoft 365 |
| 911 | First US Bank | AL | $1.1bn | B | p=none | Other |
| 912 | Sturdy Savings Bank | NJ | $1.1bn | B | p=none | Microsoft 365 |
| 913 | Trustar Bank | VA | $1.1bn | C | p=none | Other |
| 914 | First Arkansas Bank and Trust | AR | $1.1bn | A | p=reject | Microsoft 365 |
| 915 | The Bank of Fayette County | TN | $1.1bn | A | p=quarantine | Mimecast |
| 916 | First National Bank | VA | $1.1bn | A | p=reject | Barracuda |
| 917 | Security State Bank | TX | $1.1bn | A | p=reject | Microsoft 365 |
| 918 | The Citizens Bank | SC | $1.1bn | A | p=reject | Proofpoint |
| 919 | BayFirst National Bank | FL | $1.1bn | A | p=reject | Microsoft 365 |
| 920 | Hilltop National Bank | WY | $1.1bn | A | p=reject | Other |
| 921 | First State Bank Nebraska | NE | $1.1bn | A | p=reject | Microsoft 365 |
| 922 | Bank of Commerce | MS | $1.1bn | A | p=reject | Microsoft 365 |
| 923 | Bank Forward | ND | $1.1bn | A | p=quarantine | Barracuda |
| 924 | Liberty Bank and Trust Company | LA | $1.1bn | A | p=reject | Barracuda |
| 925 | EverTrust Bank | CA | $1.1bn | A | p=quarantine | Other |
| 926 | First Reliance Bank | SC | $1.1bn | A | p=reject | Microsoft 365 |
| 927 | Financial Federal Bank | TN | $1.1bn | B | p=quarantine | Microsoft 365 |
| 928 | Pentucket Bank | MA | $1.1bn | A | p=reject | Other |
| 929 | Farmers State Bank | IA | $1.1bn | D | No record | Other |
| 930 | The Evangeline Bank and Trust Company | LA | $1.1bn | A | p=reject | Proofpoint |
| 931 | American Bank | PA | $1.1bn | A | p=reject | Microsoft 365 |
| 932 | First Federal Bank | TN | $1.1bn | F | No record | Other |
| 933 | Liberty Savings Bank, F.S.B. | OH | $1.1bn | A | p=quarantine | Other |
| 934 | First National Bank, Ames, Iowa | IA | $1.1bn | A | p=reject | Mimecast |
| 935 | Bank of Labor | KS | $1.1bn | B | p=reject | Microsoft 365 |
| 936 | Thread Bank | TN | $1.1bn | A | p=reject | Microsoft 365 |
| 937 | Jackson County Bank | IN | $1.1bn | A | p=quarantine | Other |
| 938 | St. Louis Bank | MO | $1.1bn | A | p=reject | Mimecast |
| 939 | TrailWest Bank | MT | $1.1bn | A | p=reject | Microsoft 365 |
| 940 | Triad Bank | MO | $1.1bn | B | p=none | Other |
| 941 | The Citizens National Bank of Bluffton | OH | $1.1bn | B | p=none | Microsoft 365 |
| 942 | Access Bank | NE | $1.1bn | B | p=quarantine | Other |
| 943 | T Bank | TX | $1.1bn | A | p=reject | Mimecast |
| 944 | First Palmetto Bank | SC | $1.1bn | B | p=quarantine | Microsoft 365 |
| 945 | Pioneer Bank | NM | $1.1bn | A | p=reject | Mimecast |
| 946 | The Converse County Bank | WY | $1.1bn | A | p=reject | Microsoft 365 |
| 947 | Generations Bank | AR | $1.1bn | A | p=reject | Microsoft 365 |
| 948 | Winchester Savings Bank | MA | $1.1bn | A | p=quarantine | Microsoft 365 |
| 949 | First Bank of Berne | IN | $1.1bn | A | p=quarantine | Microsoft 365 |
| 950 | Partners Bank of New England | ME | $1.1bn | A | p=reject | Microsoft 365 |
| 951 | Prime Alliance Bank | UT | $1.1bn | A | p=reject | Microsoft 365 |
| 952 | AuburnBank | AL | $1.1bn | B | p=none | Mimecast |
| 953 | Amerasia Bank | NY | $1.1bn | A | p=quarantine | Google Workspace |
| 954 | First Resource Bank | MN | $1.1bn | B | p=quarantine | Barracuda |
| 955 | MountainOne Bank | MA | $1.1bn | B | p=none | Other |
| 956 | First Command Bank | TX | $1.1bn | A | p=quarantine | Mimecast |
| 957 | The Federal Savings Bank | IL | $1.1bn | A | p=quarantine | Microsoft 365 |
| 958 | Parkside Financial Bank & Trust | MO | $1.1bn | A | p=quarantine | Proofpoint |
| 959 | Bank of Wisconsin Dells | WI | $1.1bn | A | p=reject | Other |
| 960 | Commercial Bank & Trust Co. | TN | $1.1bn | A | p=quarantine | Mimecast |
| 961 | InsBank | TN | $1.1bn | B | p=none | Barracuda |
| 962 | The First National Bank of Bemidji | MN | $1.1bn | A | p=quarantine | Microsoft 365 |
| 963 | Frontier Bank of Texas | TX | $1.1bn | A | p=reject | Microsoft 365 |
| 964 | The First National Bank of McGregor | TX | $1.1bn | A | p=reject | Other |
| 965 | Ixonia Bank | WI | $1.1bn | A | p=quarantine | Proofpoint |
| 966 | Ledyard National Bank | VT | $1.1bn | A | p=reject | Other |
| 967 | MidCountry Bank | MN | $1.1bn | A | p=reject | Other |
| 968 | Brooks Bank | OK | $1.1bn | A | p=quarantine | Mimecast |
| 969 | Cape Ann Savings Bank | MA | $1.1bn | F | p=reject | No MX records |
| 970 | The Monticello Banking Company | KY | $1.1bn | A | p=quarantine | Microsoft 365 |
| 971 | The Paducah Bank and Trust Company | KY | $1.1bn | B | p=quarantine | Other |
| 972 | Core Bank | NE | $1.1bn | A | p=quarantine | Mimecast |
| 973 | CNB Bank | NM | $1.1bn | A | p=reject | Proofpoint |
| 974 | Sound Community Bank | WA | $1.1bn | B | p=none | Other |
| 975 | Crescent Bank | LA | $1.1bn | A | p=reject | Microsoft 365 |
| 976 | Nebraskaland Bank | NE | $1.1bn | A | p=quarantine | Proofpoint |
| 977 | CommerceOne Bank | AL | $1.1bn | A | p=reject | Microsoft 365 |
| 978 | United Bank of Michigan | MI | $1.1bn | B | p=none | Microsoft 365 |
| 979 | Centennial Bank | TN | $1.1bn | A | p=reject | Proofpoint |
| 980 | Great Midwest Bank, S.S.B. | WI | $1.1bn | B | p=none | Proofpoint |
| 981 | Farm Bureau Bank FSB | NV | $1.1bn | A | p=reject | Microsoft 365 |
| 982 | Border Bank | ND | $1.1bn | A | p=reject | Mimecast |
| 983 | Bank Cmg | WI | $1.1bn | B | p=none | Microsoft 365 |
| 984 | Farmers and Merchants Bank | NE | $1.1bn | A | p=quarantine | Cisco Secure Email |
| 985 | Farmers Bank & Trust | KS | $1.1bn | D | No record | Microsoft 365 |
| 986 | United Texas Bank | TX | $1.1bn | A | p=reject | Proofpoint |
| 987 | GNBank | KS | $1.1bn | A | p=quarantine | Mimecast |
| 988 | OneLocal Bank | MA | $1.1bn | A | p=quarantine | Microsoft 365 |
| 989 | United Bankers' Bank | MN | $1.1bn | A | p=reject | Microsoft 365 |
| 990 | Belmont Bank & Trust Company | IL | $1.1bn | A | p=reject | Other |
| 991 | Cornhusker Bank | NE | $1bn | A | p=reject | Proofpoint |
| 992 | FirsTier Bank | NE | $1bn | B | p=quarantine | Proofpoint |
| 993 | Magyar Bank | NJ | $1bn | A | p=reject | Other |
| 994 | UBank | TX | $1bn | A | p=reject | Microsoft 365 |
| 995 | Brentwood Bank | PA | $1bn | B | p=quarantine | Mimecast |
| 996 | BNC National Bank | AZ | $1bn | A | p=quarantine | Other |
| 997 | First Southern Bank | IL | $1bn | A | p=reject | Microsoft 365 |
| 998 | Superior National Bank | MI | $1bn | B | p=quarantine | Microsoft 365 |
| 999 | Security Financial Bank | WI | $1bn | A | p=quarantine | Barracuda |
| 1000 | The Freedom Bank of Virginia | VA | $1bn | A | p=reject | Microsoft 365 |
45.9% of these banks put a filtering gateway (Proofpoint, Mimecast, Barracuda or Cisco) in front of their inboxes, and most of the rest use Microsoft 365 or Google Workspace. All of them check an incoming message's SPF, DKIM and DMARC, and a gateway adds reputation scoring and content rules on top. So a vendor's own sending domain has to pass all three before a cold email to a bank is even read. Check yours with the email setup checker, count your SPF lookups with the SPF lookup counter, and publish a policy with the DMARC record generator. For the rest of selling into a bank, the selling to banks playbook and the bank buying committee map.
If you sell email security, fraud or identity tools, the 187 banks not enforcing DMARC and the 75 with a broken SPF record are a list of firms with a visible, verifiable gap, and each bank's page shows the exact record.
Download the index: Bank Email Readiness Index Q4 2026 (CSV), one row per bank with grade, each check's state, MX provider, SPF lookup count and ending, DMARC policy, pct and reporting, DKIM selectors found, and the link to the bank's page. Free to reuse under CC BY 4.0. Cite as: "Bank Email Readiness Index, Q4 2026, ROI Maximizer, https://roimaxi.com/research/bank-email-readiness-index".
Sister studies: the Financial Services Outbound Index, a quarterly read on outbound into finance, and the fintech email security benchmark, the same checks on 478 ranked fintechs.
The next edition is due on 2 February 2027, with the same list re-read and each bank's change against this one.
81.3% of the 999 largest US banks we could grade enforce DMARC, at p=reject (56%) or p=quarantine (25.3%), as of 4 November 2026. 18.7% have no record, p=none or an invalid record.
It is the grade our free email setup checker gives the bank's main web domain: A when MX, SPF and DMARC are all published and enforcing, down to F when two or more are missing or broken. It describes the public DNS records on 4 November 2026, not the bank, and not any other domain the bank sends from.
DKIM keys live under a selector name the bank chooses, and there is no way to list a domain's selectors from outside. We look for 10 common ones, so a key found is real, but a key not found proves nothing. 79.7% of the graded banks had a key on at least one common selector.
By MX records, Microsoft 365 33.4%, Proofpoint 21.6%, Mimecast 16.8%, Other 11.8%. 3.5% run MX hosts under their own domain. The provider is inferred from host names only, so a bank that routes through a gateway and then into Microsoft 365 counts as the gateway.
In this edition, yes: 96.8% of banks with $100bn or more in assets graded A and 96.8% sit at DMARC p=reject, against 0% and 0% for banks under $1bn.
Email moe@roimaxi.com with the domain. We re-run the same check, update the bank's page with the new result and the date, and keep the earlier result in the edition file. The whole index is re-read every quarter in any case; the next edition is due on 2 February 2027.
ROI Maximizer is a trading name of M Ventures LTD, registered in England and Wales, company no. 15554493. Registered office: 4 Beau Street, Bath BA1 1QY, United Kingdom. moe@roimaxi.com
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