Largest Originators of Automated Clearing House Payments
April 16, 2007, 10:08 a.m. EDT 1 Min Read
View Table
Printer Friendly Version
Largest Originators of Automated Clearing House Payments
| |||||
Biggest originators of automated clearing house payments in 2006* | |||||
Rank | Number of transactions | Change | |||
Debits | Credits | Total | |||
1 | JPMorgan Chase & Co. New York | 2,257,694,838 | 883,628,658 | 3,141,323,496 | 15.1% |
2 | Bank of America Corp. Charlotte | 544,405,676 | 621,652,533 | 1,166,058,209 | 32.6 |
3 | Wells Fargo & Co. San Francisco | 549,167,254 | 386,411,815 | 935,579,069 | 10.2 |
4 | Citigroup Inc. New York | 645,416,396 | 105,249,544 | 750,665,940 | 19.3 |
5 | Wachovia Corp. Charlotte | 437,938,839 | 258,276,494 | 696,215,333 | 44.9 |
6 | SunTrust Banks Inc. Atlanta | 526,668,856 | 167,603,516 | 694,272,372 | 18.9 |
7 | Mellon Financial Corp. Pittsburgh | 189,808,278 | 183,600,975 | 373,409,253 | 7.3 |
8 | U.S. Bancorp Minneapolis | 141,084,880 | 203,503,244 | 344,588,124 | 31.6 |
9 | Capital One Financial Corp. Falls Church, Va. | 252,302,388 | 9,778,367 | 262,080,755 | 13.9 |
10 | HSBC Holding USA Buffalo | 166,526,867 | 71,883,908 | 238,410,775 | 102.4 |
11 | KeyCorp Cleveland | 29,386,612 | 130,747,478 | 160,134,090 | 10.5 |
12 | Marshall & Ilsley Corp. Milwaukee | 106,950,447 | 38,382,271 | 145,332,718 | 1.4 |
13 | PNC Financial Services Group Pittsburgh | 44,434,096 | 99,689,404 | 144,123,500 | 16.4 |
14 | ABN Amro Chicago | 34,481,485 | 101,523,269 | 136,004,754 | 9.9 |
15 | Northern Trust Corp. Chicago | 73,701,146 | 54,891,432 | 128,592,578 | 3.6 |
16 | Regions Financial Corp. Birmingham, Ala. | 60,063,392 | 46,644,540 | 106,707,932 | 180.0 |
17 | Huntington Bancshares Inc. Columbus, Ohio | 84,340,356 | 16,787,846 | 101,128,202 | 47.6 |
18 | National City Corp. Cleveland | 38,744,238 | 51,984,132 | 90,728,370 | -16.5 |
19 | Fifth Third Bancorp Cincinnati | 21,304,700 | 64,822,427 | 86,127,127 | 12.6 |
20 | Bank of New York Co. Inc. | 38,704,891 | 35,839,559 | 74,544,450 | 13.3 |
21 | Citizens Financial Group Providence, R.I. | 14,432,409 | 56,158,289 | 70,590,698 | 7.2 |
22 | First National of Nebraska Inc. Omaha | 39,515,431 | 27,690,046 | 67,205,477 | 10.6 |
23 | UnionBanCal Corp. San Francisco | 50,129,226 | 16,282,534 | 66,411,760 | 86.8 |
24 | Deutsche Bank Trust Co. Americas New York | 18,241,916 | 39,625,768 | 57,867,684 | 110.2 |
25 | M&T Bank Corp. Buffalo | 22,428,063 | 25,158,315 | 47,586,378 | 5.1 |
26 | First Premier Bank Sioux Falls, S.D. | 34,584,647 | 8,878,975 | 43,463,622 | 14.2 |
27 | UMB Financial Corp. Kansas City, Mo. | 26,758,453 | 16,010,610 | 42,769,063 | 18.5 |
28 | State Street Corp. Boston | 15,743,812 | 26,991,744 | 42,735,556 | -2.8 |
29 | Comerica Inc. Detroit | 12,897,128 | 28,756,806 | 41,653,934 | 3.3 |
30 | BancWest Corp. Honolulu | 30,042,201 | 11,043,380 | 41,085,581 | 16.9 |
31 | Harris/BMO Chicago | 14,532,696 | 26,355,771 | 40,888,467 | 2.4 |
32 | First Horizon National Corp. Memphis | 17,833,532 | 22,806,594 | 40,640,126 | 15.1 |
33 | ING USA Holding Corp. Wilmington, Del. | 28,174,423 | 11,468,217 | 39,642,640 | 43.3 |
34 | USAA Federal Savings Bank San Antonio | 31,140,410 | 3,015,574 | 34,155,984 | 26.3 |
35 | Synovus Financial Corp. Columbus, Ga. | 15,321,249 | 18,153,850 | 33,475,099 | NA |
36 | First Regional Bancorp Los Angeles | 28,850,914 | 4,228,799 | 33,079,713 | 8.4 |
37 | Allstate Bank Vernon Hills, Ill. | 31,038,143 | 524,255 | 31,562,398 | 6.4 |
38 | Bremer Financial Corp. St. Paul | NA | NA | 28,780,215 | 15.1 |
39 | Merrick Bank South Jordan, Utah | 10,435,649 | 17,748,137 | 28,183,786 | 17.5 |
40 | Zions Bancorp. Salt Lake City | 14,418,000 | 13,500,000 | 27,918,000 | 5.4 |
41 | BOK Financial Corp. Tulsa | 17,257,750 | 8,354,262 | 25,612,012 | 8.4 |
42 | Washington Mutual Inc. Seattle | 19,100,972 | 5,668,067 | 24,769,039 | 15.9 |
43 | Sovereign Bancorp Inc. Wyomissing, Pa. | 5,433,720 | 16,922,364 | 22,356,084 | 32.5 |
44 | Commerce Bancshares Inc. Kansas City, Mo. | 11,527,088 | 7,789,205 | 19,316,293 | 14.0 |
45 | Compass Bancshares Birmingham, Ala. | 14,227,789 | 4,670,928 | 18,898,717 | 8.7 |
46 | BB&T Corp. Winston-Salem, N.C. | 6,824,355 | 11,668,843 | 18,493,198 | 7.6 |
47 | BancorpSouth Inc. Tupelo, Miss. | 4,365,256 | 13,801,498 | 18,166,754 | 153.9 |
48 | Fort Knox National Bancorp Elizabethtown, Ky. | 17,863,985 | 106,143 | 17,970,128 | -16.8 |
49 | First Citizens Bancshares Inc. Raleigh | 9,793,637 | 5,679,891 | 15,473,528 | 35.4 |
50 | CU Bank Shares Inc. Farmers Branch, Tex. | 14,697,214 | 680,400 | 15,377,614 | -18.4 |
*By holding company; volumes do not include on-us transactions.
Source: NACHA
© 2007 American Banker