Largest Originators of Automated Clearing House Payments in 2005

May 08, 2006, 10:08 a.m. EDT 1 Min Read

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Largest Originators of Automated Clearing House Payments in 2005*
Published May 8, 2006
Rank	Originators	Number of Transactions		Total	Change
Rank	Originators	Debits	Credits	Total	Change
1	JPMorgan Chase New York	1,889,549,918	818,346,014	2,707,895,932	17.70%
2	Bank of America Corp. Charlotte	370,710,262	508,349,320	879,059,582	19.8
3	Wells Fargo & Co. San Francisco	496,096,261	352,739,371	848,835,632	21.6
4	Citigroup Inc. New York	543,166,447	86,173,613	629,340,060	50.9
5	SunTrust Banks Inc. Atlanta	439,439,157	144,647,794	584,086,951	59.5
6	Wachovia Corp. Charlotte	268,343,406	212,238,026	480,581,432	0
7	Mellon Financial Corp. Pittsburgh	178,118,548	169,747,021	347,865,569	34.1
8	U.S. Bancorp Minneapolis	80,799,250	181,041,311	261,840,561	17.7
9	Capital One Financial Corp. Falls Church, Va.	224,558,376	5,576,831	230,135,207	-0.3
10	KeyCorp Cleveland	28,544,051	116,432,243	144,976,294	20.7
11	Marshall & Ilsley Corp. Milwaukee	102,705,758	40,562,795	143,268,553	27.4
12	Northern Trust Corp. Chicago	70,549,700	53,562,207	124,111,907	-12.8
13	PNC Financial Services Group Pittsburgh	30,806,904	92,961,659	123,768,563	-0.2
14	ABN Amro Chicago	36,638,330	87,086,891	123,725,221	16.7
15	HSBC Holding USA Buffalo	62,222,744	55,596,610	117,819,354	84.8
16	National City Corp. Cleveland	37,728,782	70,875,651	108,604,433	-1.5
17	AmSouth Bancorp. Birmingham, Ala.	49,116,478	33,917,786	83,034,264	-10.3
18	Fifth Third Bancorp Cincinnati	20,113,885	56,367,328	76,481,213	36.4
19	Huntington Bancshares Inc. Columbus, Ohio	53,517,761	14,978,113	68,495,874	88.2
20	Citizens Financial Group Providence, R.I.	15,404,348	50,427,359	65,831,707	35.4
21	Bank of New York Co. Inc.	31,351,371	34,445,154	65,796,525	46.1
22	First National of Nebraska Inc. Omaha	36,819,762	23,967,165	60,786,927	12
23	M&T Bank Corp. Buffalo	25,050,937	20,231,061	45,281,998	3.7
24	State Street Corp. Boston	17,623,915	26,351,538	43,975,453	5.3
25	Comerica Inc. Detroit	10,756,797	29,554,566	40,311,363	2.3
26	Harris Bancorp Chicago	11,384,754	28,542,613	39,927,367	7.6
27	Regions Financial Corp. Birmingham, Ala.	11,512,248	26,603,431	38,115,679	57.6
28	First Premier Bank Sioux Falls, S.D.	29,753,673	8,310,406	38,064,079	13.3
29	UMB Financial Corp. Kansas City, Mo.	21,906,992	14,182,343	36,089,335	12
30	UnionBanCal Corp. San Francisco	19,119,200	16,440,110	35,559,310	-5.5
31	First Horizon National Corp. Memphis	14,084,176	21,238,214	35,322,390	28.4
32	BancWest Corp. Honolulu	25,212,407	9,924,058	35,136,465	64.4
33	First Regional Bancorp Los Angeles	26,017,401	4,509,460	30,526,861	17.4
34	Allstate Bank Vernon Hills, Ill.	29,166,122	501,935	29,668,057	5.3
35	ING USA Holding Corp. Wilmington, Del.	8,137,371	19,535,746	27,673,117	76.6
36	Deutsche Bank Trust Co. Americas New York	5,540,659	21,992,504	27,533,163	63.9
37	USAA Federal Savings Bank San Antonio	24,657,762	2,378,031	27,035,793	22.5
38	Bremer Financial Corp. St. Paul	NA	NA	24,996,055	27.7
39	Merrick Bank South Jordan, Utah	8,545,932	15,442,114	23,988,046	363.3
40	BOK Financial Corp. Tulsa	15,970,791	7,653,844	23,624,635	7.7
41	Sovereign Bancorp Inc. Philadelphia	5,562,683	16,270,097	21,832,780	57.7
42	Fort Knox National Bancorp Elizabethtown, Ky.	21,488,553	117,321	21,605,874	8.7
43	Washington Mutual Inc. Seattle	16,281,210	5,094,455	21,375,665	9.2
44	CU Bank Shares Inc. Farmers Branch, Tex.	18,161,596	680,215	18,841,811	-9.1
45	Compass Bancshares Birmingham, Ala.	13,386,508	3,997,949	17,384,457	-0.8
46	BB&T Corp. Winston-Salem, N.C.	6,511,137	10,676,741	17,187,878	-3.4
47	Commerce Bancshares Inc. Kansas City, Mo.	9,574,854	7,365,820	16,940,674	23.9
48	Zions Bancorp. Salt Lake City	NA	NA	14,090,421	NA
49	Independent Bankers Financial Corp. Irving, Tex.	12,557,193	1,414,942	13,972,135	9.7
50	TD Banknorth Group Inc. Portland, Maine	4,553,341	8,385,799	12,939,140	16.1

* By holding company; volumes do not include on-us transactions

Source: Nacha