Largest Originators of Automated Clearing House Payments

April 23, 2001, 10:08 a.m. EDT 1 Min Read

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Largest Originators of Automated Clearing House Payments
Transactions consolidated by holding company* Published April 23, 2001

Rank	Company	Debits	Credits	Total	Change*
1	J.P. Morgan Chase New York	322,203,146	229,860,933	552,064,079	8.20%
2	Bank One Chicago	324,427,310	160,165,457	484,592,767	18.20%
3	Wells Fargo San Francisco	115,341,294	346,023,882	461,365,176	14.10%
4	Bank of America Charlotte, N.C.	143,521,088	207,634,388	351,155,476	6.80%
5	First Union Charlotte	61,589,721	149,151,233	210,740,954	11.00%
6	KeyCorp Cleveland	77,183,692	84,718,060	161,901,752	38.70%
7	Wachovia Winston-Salem, N.C.	62,538,013	78,337,903	140,875,916	9.70%
8	FleetBoston Boston	28,895,583	105,344,330	134,239,913	-5.10%
9	Northern Trust Chicago	46,159,689	76,959,750	123,119,439	0.40%
10	PNC Pittsburgh	25,696,403	72,654,757	98,351,160	14.10%
11	Citigroup New York	46,823,481	50,610,756	97,434,237	10.70%
12	Mellon Pittsburgh	31,955,934	50,047,051	82,002,985	11.10%
13	Amsouth Birmingham, Ala.	52,850,501	24,870,824	77,721,325	12.20%
14	U.S. Bancorp Minneapolis	24,026,399	52,037,658	76,064,057	24.50%
15	National City Cleveland	17,616,442	49,232,241	66,848,683	13.80%
16	SunTrust Banks Atlanta	19,604,200	41,960,600	61,564,800	5.00%
17	Firstar Milwaukee	21,238,495	28,477,741	49,716,236	73.60%
18	EFS National Bank Memphis	2,623,314	41,395,724	44,019,038	31.80%
19	ABN Amro North America Chicago	23,752,809	17,305,419	41,058,228	29.00%
20	First National of Nebraska Omaha	19,000,255	13,883,038	32,883,293	3.20%
21	State Street Boston	16,584,464	15,948,928	32,533,392	10.30%
22	Marshall & Ilsley Milwaukee	19,027,012	11,658,188	30,685,200	64.10%
23	UMB Kansas City, Mo.	17,685,952	12,138,366	29,824,318	4.40%
24	Harris Chicago	8,705,896	19,934,360	28,640,256	-4.60%
25	Allfirst Baltimore	13,003,262	15,395,948	28,399,210	7.70%
26	Imperial Bancorp Inglewood, Calif.	3,900,382	19,767,836	23,668,218	90.10%
27	Citizens Financial Providence, R.I.	2,359,783	20,882,483	23,242,266	448.30%
28	Regions Financial Birmingham	5,478,396	17,513,751	22,992,147	13.50%
29	Comerica Detroit	6,088,759	16,761,689	22,850,448	11.00%
30	Bank of New York New York	5,691,062	15,675,053	21,366,115	16.60%
31	Hibernia New Orleans	9,419,941	11,697,694	21,117,635	16.00%
32	Fifth Third Cincinnati	5,549,492	13,816,686	19,366,178	20.70%
33	Michigan National Farmington Hills	6,823,551	11,904,748	18,728,299	-4.40%
34	Unionbancal San Francisco	6,314,280	11,607,046	17,921,326	11.50%
35	Huntington Columbus, Ohio	5,711,317	11,283,900	16,995,217	8.90%
36	HSBC Holding USA Buffalo	3,000,945	13,601,000	16,601,945	60.50%
37	Pacific Century Honolulu	6,854,343	8,552,699	15,407,042	14.20%
38	Compass Birmingham	12,037,707	2,660,838	14,698,545	19.10%
39	First Tennessee National Memphis	3,989,424	10,396,490	14,385,914	-20.80%
40	BOK Financial Tulsa	10,118,205	3,796,996	13,915,201	37.50%
41	Union Planters Memphis	2,549,225	9,328,013	11,877,238	48.40%
42	Deutsche Bank/Bankers Trust New York	491,205	11,219,056	11,710,261	7.20%
43	First Premiere Bank Sioux Falls, S.D.	10,003,121	1,491,251	11,494,372	12.40%
44	USAA Federal Savings San Antonio	10,108,753	1,181,228	11,289,981	17.80%
45	Summit Princeton, N.J.	2,670,469	8,110,927	10,781,396	4.60%
46	Universal Savings Milwaukee	1,969,791	8,165,450	10,135,241	25.60%
47	BancWest Honolulu	8,331,107	1,460,772	9,791,879	48.90%
48	Commerce Kansas City, Mo.	NA	NA	9,765,946	4.10%
49	Sanwa Bank California Los Angeles	3,030,004	5,846,175	8,876,179	159.20%
50	Trustmark Jackson, Miss.	4,260,231	4,354,558	8,614,789	9.70%