Largest Receivers of Automated Clearing House Payments

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

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Largest Receivers of Automated Clearing House Payments
Biggest receivers of automated clearing house payments in 2006* Published April 16, 2007
Rank		Number of transactions			Change
Rank		Debits	Credits	Total	Change
1	Bank of America Corp. Charlotte	686,940,533	536,861,447	1,223,801,980	25.8%
2	Wells Fargo & Co. San Francisco	317,043,041	267,063,580	584,106,621	13.3
3	Wachovia Corp. Charlotte	352,826,309	220,543,887	573,370,196	19.3
4	JPMorgan Chase & Co. New York	225,931,155	225,115,588	451,046,743	-2.1
5	Washington Mutual Inc. Seattle	255,791,704	141,671,794	397,463,498	26.2
6	U.S. Bancorp Minneapolis	178,148,166	112,828,546	290,976,712	15.3
7	Regions Financial Corp. Birmingham, Ala.	134,887,347	89,798,030	224,685,377	77.5
8	SunTrust Banks, Inc. Atlanta	134,315,206	77,343,094	211,658,300	19.0
9	Citizens Financial Group Providence, R.I.	119,746,841	78,326,286	198,073,127	14.0
10	Citigroup Inc. New York	105,320,143	74,355,451	179,675,594	29.0
11	National City Corp. Cleveland	106,231,830	72,623,888	178,855,718	24.5
12	PNC Financial Services Group Pittsburgh	82,861,064	54,034,675	136,895,739	16.9
13	BB&T Corp. Winston-Salem, N.C.	83,613,794	53,168,153	136,781,947	14.8
14	Fifth Third Bancorp Cincinnati	75,280,257	59,739,070	135,019,327	21.1
15	Commerce Bancorp Inc. Cherry Hill, N.J.	58,782,698	40,928,915	99,711,613	34.2
16	KeyCorp Cleveland	50,711,589	35,714,213	86,425,802	11.3
17	HSBC Holding USA Buffalo	45,176,514	40,694,942	85,871,456	28.7
18	Capital One Financial Corp. Falls Church, Va.	52,529,868	32,752,653	85,282,521	107.7
19	M&T Bank Corp. Buffalo	46,197,452	34,130,479	80,327,931	25.8
20	Sovereign Bancorp Inc. Wyomissing, Pa.	49,725,799	30,184,952	79,910,751	22.9
21	Navy Federal Credit Union Merrifield, Va.	46,000,656	32,838,536	78,839,192	12.3
22	BancWest Corp. Honolulu	48,683,811	28,498,135	77,181,946	9.9
23	USAA Federal Savings Bank San Antonio	48,625,052	26,843,400	75,468,452	28.5
24	Mellon Financial Corp. Pittsburgh	5,688,457	61,708,485	67,396,942	41.3
25	ABN Amro Chicago	32,492,059	30,420,059	62,912,118	11.2
26	Compass Bancshares Birmingham, Ala.	39,007,652	23,709,706	62,717,358	19.0
27	Synovus Financial Corp. Columbus, Ga.	35,848,577	26,122,977	61,971,554	NA
28	TCF National Bancorp Wayzata, Minn.	36,282,724	24,981,172	61,263,896	17.7
29	TD Banknorth Inc. Portland, Maine	33,943,414	26,474,283	60,417,697	20.7
30	UnionBanCal Corp. San Francisco	29,166,421	25,842,077	55,008,498	7.6
31	Comerica Inc. Detroit	26,597,248	27,112,858	53,710,106	23.8
32	Bank of New York Co. Inc.	18,686,254	26,933,034	45,619,288	56.1
33	Huntington Bancshares Inc. Columbus, Ohio	26,029,540	17,993,845	44,023,385	20.9
34	Zions Bancorp. Salt Lake City	25,600,000	18,100,000	43,700,000	-9.7
35	Commerce Bancshares Inc. Kansas City, Mo.	28,038,652	15,271,574	43,310,226	16.5
36	Chevy Chase Bank F.S.B. McLean, Va.	22,934,995	12,580,507	35,515,502	17.2
37	State Employees Credit Union Raleigh	22,697,846	11,961,042	34,658,888	10.7
38	Harris/BMO Chicago	20,495,062	11,805,588	32,300,650	25.2
39	Arvest Bank Group Bentonville, Ark.	20,275,140	10,786,571	31,061,711	16.1
40	Marshall & Ilsley Corp. Milwaukee	17,647,255	13,327,135	30,974,390	22.0
41	First Horizon National Corp. Memphis	16,368,579	11,313,283	27,681,862	15.4
42	Associated Banc-Corp Green Bay, Wis.	15,527,907	10,066,733	25,594,640	55.9
43	Webster Financial Corp. Waterbury, Conn.	13,401,738	11,821,660	25,223,398	27.3
44	FirstMerit Corp. Akron, Ohio	16,367,769	8,544,836	24,912,605	21.3
45	Peoples Mutual Holdings Bridgeport, Conn.	12,501,970	9,293,027	21,794,997	7.2
46	UMB Financial Corp. Kansas City, Mo.	11,730,429	9,940,210	21,670,639	12.5
47	First Citizens Bancshares Inc. Raleigh	14,056,451	6,463,067	20,519,518	-2.3
48	Sky Financial Group Inc. Bowling Green, Ohio	12,732,387	7,779,990	20,512,377	NA
49	BOK Financial Group Tulsa	11,175,034	7,616,245	18,791,279	12.5
50	Colonial BancGroup Inc. Montgomery, Ala.	11,052,056	6,857,326	17,909,382	10.0

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

Source: NACHA