Largest Originators of Automated Clearing House Payments (YE 1999)
April 12, 2000, 10:08 a.m. EDT 1 Min Read
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Largest Originators of Automated Clearing House Payments (YE 1999)
Largest Originators of Automated Clearing House Payments (YE 1999) | |
Calendar Year 1999 transactions, consolidated by holding company Published April 12, 2000 |
1999 Rank | Company Name | Debits | Credits | Total | Annual Change |
---|---|---|---|---|---|
1 | Chase Manhattan Corp., New York | 307,993,871 | 202,367,963 | 510,361,834 | 11% |
2 | Bank One Corp, Columbus Ohio | 258,612,535 | 151,374,665 | 409,987,200 | 28% |
3 | Wells Fargo & Co., San Francisco | 153,870,924 | 250,619,653 | 404,490,577 | 11% |
4 | BankAmerica Corp., San Francisco | 105,709,913 | 222,951,819 | 328,661,732 | 10% |
5 | First Union Corp., Charlotte, N.C. | 79,504,081 | 162,264,680 | 241,768,761 | (5%) |
6 | FleetBoston Financial Corp., Boston | 31,492,190 | 109,938,731 | 141,430,921 | 64% |
7 | Wachovia Corp., Atlanta | 70,731,560 | 62,135,960 | 132,867,520 | 133% |
8 | Northern Trust Corp., Chicago | 53,258,648 | 75,173,037 | 128,431,685 | 14% |
9 | KeyCorp, Cleveland | 47,453,555 | 75,116,095 | 122,569,650 | (13%) |
10 | Citicorp, New York | 40,839,018 | 47,171,293 | 88,010,311 | 15% |
11 | PNC Financial Services, Pittsburgh | 23,613,380 | 62,610,435 | 86,223,815 | 17% |
12 | Mellon Financial Corp., Pittsburgh | 26,421,087 | 47,392,024 | 73,813,111 | 9% |
13 | Amsouth Bancorp., Birmingham, Ala. | 55,069,158 | 14,203,805 | 69,272,963 | 215% |
14 | U.S. Bancorp, Minneapolis | 18,389,109 | 42,699,282 | 61,088,391 | (2%) |
15 | SunTrust Banks Inc., Atlanta | 18,932,200 | 39,674,600 | 58,606,800 | 1% |
16 | Regions Financial Corp, Birmingham, Ala. | 19,620,663 | 35,737,701 | 55,358,364 | 287% |
17 | National City Corp., Cleveland | 10,545,386 | 32,616,933 | 43,162,319 | 17% |
18 | EFS National Bank, Memphis | -- | -- | 33,389,224 | 33% |
19 | First National of Nebraska Inc., Omaha | 18,804,181 | 13,067,312 | 31,871,493 | 20% |
20 | ABN Amro North America, Chicago | 16,295,500 | 15,529,989 | 31,825,489 | 37% |
21 | Harris Bankcorp, Chicago | 12,654,795 | 17,351,548 | 30,006,343 | (9%) |
22 | State Street Corp., Boston | 14,973,357 | 14,508,704 | 29,482,061 | 8% |
23 | UMB Financial Corp., Kansas City, Mo. | 16,921,438 | 11,640,290 | 28,561,728 | 9% |
24 | Firstar Corp, Milwaukee | 16,242,848 | 12,143,478 | 28,386,326 | 14% |
25 | Allfirst Financial Inc., Baltimore | 12,177,000 | 14,147,000 | 26,374,000 | 36% |
26 | Comerica Inc., Detroit | 5,221,626 | 15,357,505 | 20,579,131 | 33% |
27 | Michigan National Corp. Farmington Hills | 8,183,000 | 11,400,918 | 19,583,918 | 21% |
28 | Marshall & Ilsley Corp, Milwaukee | 9,072,805 | 9,628,490 | 18,701,295 | 34% |
29 | Bank of New York Co. | 4,619,452 | 13,712,305 | 18,331,757 | 6% |
30 | First Tennessee National Corp., Memphis | 3,621,517 | 14,552,812 | 18,174,329 | (5%) |
31 | Unionbancal Corp., San Francisco | 5,346,824 | 10,726,357 | 16,073,181 | 30% |
32 | Fifth Third Bancorp, Cincinnati | 4,595,033 | 11,443,865 | 16,038,898 | 16% |
33 | Huntington Bancshares, Columbus, Ohio | 5,168,812 | 10,440,950 | 15,609,762 | 1% |
34 | Pacific Century Financial Corp., Honolulu | 5,867,095 | 7,620,753 | 13,487,848 | 46% |
35 | First Security Corp., Salt Lake City | 5,493,213 | 7,237,901 | 12,731,114 | 7% |
36 | Mercantile Bancorp., St. Louis | 6,235,884 | 6,399,155 | 12,635,039 | 38% |
37 | Imperial Bancorp, Inglewood, Calif. | 1,401,653 | 11,086,989 | 12,488,642 | -- |
38 | Compass Bancshares, Birmingham, Ala | 7,534,402 | 4,802,032 | 12,336,434 | 26% |
39 | HSBC USA Inc., New York | 1,851,585 | 8,494,842 | 10,346,427 | 8% |
40 | Summit Bancorp, Princeton, N.J. | 2,236,379 | 8,073,368 | 10,309,747 | 3% |
41 | First Premier Bank, Sioux Falls, S.D. | 8,876,037 | 1,347,176 | 10,223,213 | 27% |
42 | BOK Financial Corp., Tulsa, Okla. | 7,248,818 | 2,873,858 | 10,122,676 | 20% |
43 | USAA Federal Savings Bank, San Antonio | 819,011 | 8,767,469 | 9,586,470 | (25%) |
44 | Commerce Bancshares, Kansas City, Mo. | 3,213,378 | 6,170,289 | 9,383,667 | 17% |
45 | Universal Savings Bank, Milwaukee | 6,463,723 | 1,604,910 | 8,068,633 | 26% |
46 | SouthTrust Corp, Birmingham, Ala. | 2,095,521 | 5,179,092 | 7,274,613 | 15% |
47 | CentraBanc Corp, Waco, Tex. | 210,838 | 6,878,485 | 7,089,323 | -- |
48 | Arvest Inc., Bentonville, Ark | 56,213 | 6,721,337 | 6,777,550 | -- |
49 | Old Kent Financial Corp., Grand Rapids, Mich. | 1,747,499 | 4,909,567 | 6,657,066 | 41% |
50 | First Hawaiian Bank, Honolulu | 4,232,484 | 2,344,783 | 6,577,267 | 28% |
Source Note: Data gathered from both regional automated clearing house associations and the originating financial institutions.
© 2000 American Banker