Largest Originators of Automated Clearing House Payments (YE 1999)

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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