Largest Receivers of Automated Clearing House Payments in 2003

March 22, 2004, 10:08 a.m. EST 1 Min Read

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Largest Receivers of Automated Clearing House Payments in 2003*
Published March 22, 2004
	Receivers	Debits	Credits	Total Transactions	Change
1	Bank of America Corp. Charlotte	277,297,046	299,502,672	576,799,718	13.60%
2	Wells Fargo & Co. San Francisco	188,395,094	185,711,678	374,106,772	13.2
3	Wachovia Corp. Charlotte	133,214,160	154,896,969	288,111,129	13.9
4	Bank One Corp. Chicago	96,341,598	115,111,896	211,453,494	6.7
5	Washington Mutual Inc. Seattle	96,394,447	98,830,156	195,224,603	23.6
6	U.S. Bancorp Minneapolis	85,431,249	91,688,010	177,119,259	42.4
7	FleetBoston Financial Corp. Boston	54,045,688	77,742,921	131,788,609	10.8
8	Suntrust Banks Inc. Atlanta	52,202,881	55,440,826	107,643,707	13
9	National City Corp. Cleveland	39,581,051	49,491,698	89,072,749	17.6
10	J.P. Morgan Chase & Co. New York	19,847,932	63,755,026	83,602,958	15.4
11	PNC Financial Services Group Pittsburgh	36,995,194	45,648,990	82,644,184	20.9
12	Fifth Third Bancorp Cincinnati	31,518,152	41,032,876	72,551,028	15.5
13	KeyCorp Cleveland	32,350,170	39,204,796	71,554,966	-9.9
14	BB&T Corp. Winston-Salem, N.C.	33,238,645	37,090,649	70,329,294	25.5
15	Citizens Financial Group Providence, R.I.	29,480,574	36,806,429	66,287,003	63.2
16	AmSouth Bancorp. Birmingham, Ala.	28,194,262	30,068,642	58,262,904	17.7
17	Citigroup Inc. New York	27,046,999	28,568,091	55,615,090	15.7
18	M&T Bank Buffalo	22,842,662	29,148,948	51,991,610	108.2
19	HSBC Holding USA Buffalo	20,510,139	31,226,886	51,737,025	32.6
20	SouthTrust Corp. Birmingham, Ala.	25,113,923	26,615,233	51,729,156	15.4
21	Navy Federal Credit Union Merrifield, Va	21,738,371	27,668,359	49,406,730	14.9
22	Regions Financial Corp. Birmingham, Ala.	23,127,705	22,781,741	45,909,446	13.9
23	Union Planters Corp. Memphis	22,047,914	21,873,807	43,921,721	13.4
24	ABN AMRO Bank Chicago	19,382,243	21,059,469	40,441,712	17.2
25	UnionBanCal Corp. San Francisco	17,588,822	20,686,655	38,275,477	13.6
26	USAA Federal Savings Bank San Antonio	18,693,828	15,981,529	34,675,357	22.1
27	Commerce Bancorp Inc. Cherry Hill, N.J.	14,897,420	19,004,987	33,902,407	41.1
28	Compass Bancshares Birmingham, Ala.	16,958,592	16,442,200	33,400,792	23.4
29	Mellon Financial Corp. Pittsburgh	3,594,030	28,418,855	32,012,885	2.8
30	Banknorth Group Inc. Portland, Me.	12,083,402	18,808,727	30,892,129	14.6
31	Comerica Inc. Detroit	14,562,594	14,063,974	28,626,568	11.3
32	Commerce Bancshares Inc. Kansas City, Mo.	13,183,666	12,950,793	26,134,459	13.8
33	Huntington Bancshares Inc. Columbus	11,716,242	13,595,083	25,311,325	7.6
34	Bank of New York Co. Inc. New York	9,833,893	15,010,453	24,844,346	11.1
35	Hibernia Corp. New Orleans	12,820,892	11,634,807	24,455,699	23.9
36	National Commerce Financial Corp. Memphis	12,438,688	11,549,551	23,988,239	18.1
37	BancWest Corp. Honolulu	12,663,184	10,450,021	23,113,205	3.5
38	State Employees Credit Union Raleigh , N.C.	11,108,700	11,394,580	22,503,280	52.9
39	Marshall & Ilsley Corp. Milwaukee	10,552,542	10,818,144	21,370,686	13.1
40	Harris Bancorp Chicago	9,506,029	8,806,763	18,312,792	14.7
41	Charter One Financial Inc. Cleveland	9,175,921	8,661,828	17,837,749	21.8
42	First Tennessee National Corp. Memphis	8,740,019	8,786,500	17,526,519	13.1
43	UMB Financial Corp. Kansas City, Mo.	6,569,626	8,903,914	15,473,540	12.2
44	Peoples Mutual Holdings Bridgeport, Conn.	5,612,135	8,432,649	14,044,784	8.1
45	Arvest Bank Group Bentonville, Ark.	7,397,157	6,614,218	14,011,375	24.8
46	RBC Centura Bank Rocky Mount, N.C.	6,581,285	6,895,932	13,477,217	9.4
47	First Citizens Bancshares Inc. Raleigh, N.C.	7,669,605	5,590,088	13,259,693	15.9
48	FirstMerit Corp. Akron	7,165,341	5,917,952	13,083,293	18.7
49	First National of Nebraska Inc. Omaha	NA	NA	11,021,806	4.8
50	BOK Financial Group Tulsa	5,580,971	5,313,644	10,894,615	17.2

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