Largest Originators of Automated Clearing House Payments in 2003

March 25, 2004, 10:08 a.m. EST 1 Min Read

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Largest Originators of Automated Clearing House Payments in 2003*
Published March 22, 2004
	Originators	Debits	Credits	Total Transactions	Change
1	J.P. Morgan Chase & Co. New York	553,258,768	459,851,399	1,013,110,167	18.10%
2	Bank One Corp. Chicago	566,620,670	192,929,077	759,549,747	11.5
3	Wells Fargo & Co. San Francisco	310,559,037	278,178,474	588,737,511	15
4	Wachovia Corp. Charlotte	190,361,816	216,884,271	407,246,087	-5.4
5	Bank of America Corp. Charlotte	145,883,669	252,606,723	398,490,392	15
6	KeyCorp Cleveland	187,928,494	137,756,080	325,684,574	16.9
7	FleetBoston Financial Corp. Boston	51,763,761	156,786,544	208,550,305	14.6
8	Citigroup Inc. New York	132,380,031	75,186,865	207,566,896	30.5
9	Mellon Financial Corp. Pittsburgh	108,439,616	93,154,667	201,594,283	34.4
10	U.S. Bancorp Minneapolis	60,695,890	130,944,717	191,640,607	20.7
11	Northern Trust Corp. Chicago	64,740,959	94,293,336	159,034,295	-0.5
12	PNC Financial Services Group Pittsburgh	28,842,451	99,422,348	128,264,799	15.6
13	Suntrust Banks Inc. Atlanta	35,326,919	80,137,833	115,464,752	86.3
14	National City Corp. Cleveland	29,138,852	76,248,035	105,386,887	9.3
15	Marshall & Ilsley Corp. Milwaukee	65,540,118	32,758,806	98,298,924	11.7
16	ABN AMRO Bank Chicago	59,455,083	36,676,553	96,131,636	24.3
17	AmSouth Bancorp. Birmingham, Ala.	60,152,607	26,689,730	86,842,337	2
18	Capital One Financial Corp. Falls Church, Va.	83,857,683	295,919	84,153,602	100.8
19	Concord EFS National Bank Memphis	3,746,616	68,589,853	72,336,469	15.3
20	Bank of New York Co. Inc. New York	14,967,163	33,048,196	48,015,359	21
21	First National of Nebraska Inc. Omaha	28,165,759	18,845,310	47,011,069	25
22	HSBC Holding USA Buffalo	8,064,411	37,145,755	45,210,166	32.8
23	M&T Bank Buffalo	18,812,570	25,114,210	43,926,780	22.8
24	Fifth Third Bancorp Cincinnati	11,707,282	31,900,223	43,607,505	28.3
25	Comerica Inc. Detroit	10,032,759	28,880,884	38,913,643	8
26	Citizens Financial Group Providence, R.I.	4,055,300	34,855,534	38,910,834	13.4
27	UnionBanCal Corp. San Francisco	10,573,629	25,892,298	36,465,927	8.1
28	State Street Corp. Boston	14,838,178	19,500,704	34,338,882	6.5
29	Huntington Bancshares Inc. Columbus	18,811,505	14,015,629	32,827,134	27.4
30	UMB Financial Corp. Kansas City, Mo	18,011,567	13,372,970	31,384,537	-2.1
31	Harris Bancorp Chicago	9,770,349	18,792,610	28,562,959	9.9
32	First Premier Bank Sioux Falls, S.D.	26,192,857	2,139,813	28,332,670	28.5
33	Allstate Bank Vernon Hills, Ill.	26,202,127	438,776	26,640,903	0.9
34	Regions Financial Corp. Birmingham	7,248,020	17,725,037	24,973,057	-10
35	First Tennessee National Corp. Memphis	8,103,505	14,781,779	22,885,284	32.7
36	BOK Financial Corp. Tulsa	13,862,970	5,917,037	19,780,007	6
37	Fort Knox National Bancorp Elizabethtown, Ky.	19,641,317	102,105	19,743,422	14
38	Town North Bank Dallas	583,607	17,819,136	18,402,743	682
39	Arvest Bank Group Bentonville, Ark.	1,325,709	16,956,279	18,281,988	11.1
40	Deutsche Bank Trust Co. Americas New York	1,360,489	16,748,532	18,109,021	1.7
41	BancWest Corp. Honolulu	12,486,536	4,968,325	17,454,861	5.8
42	USAA Federal Savings Bank San Antonio	15,655,572	1,078,091	16,733,663	10.5
43	Compass Bancshares Birmingham, Ala.	12,784,589	3,817,730	16,602,319	0.8
44	SouthTrust Corp. Birmingham, Ala.	5,570,707	9,678,547	15,249,254	18
45	Bremer Bank St. Paul, Minn.	NA	NA	14,945,223	28.7
46	BB&T Corp. Winston-Salem, N.C.	6,779,422	7,901,166	14,680,588	23.4
47	Providian Financial Corp. San Francisco	14,523,931	0	14,523,931	-3.6
48	Humboldt Bancorp Eureka, Calif.	2,164,952	11,918,464	14,083,416	-38.5
49	Banknorth Group Inc. Portland, Maine	3,537,937	9,031,490	12,569,427	N.A
50	Commerce Bancshares Inc. Kansas City, Mo.	6,139,624	6,392,851	12,532,475	6.4

*By holding company; volumes do not include on-us transactions
Source: Nacha
© 2004 American Banker