Largest Originators of Automated Clearing House Payments

April 16, 2007, 10:08 a.m. EDT 1 Min Read

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Largest Originators of Automated Clearing House Payments
Biggest originators of automated clearing house payments in 2006* Published April 16, 2007
Rank		Number of transactions			Change
Rank		Debits	Credits	Total	Change
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