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Largest Receivers of Automated Clearing House Payments in 2005

Published May 08, 2006, 10:08 a.m. EDT
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Updated January 02, 1970, 9:08 a.m. EST
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Largest Receivers of Automated Clearing House Payments in 2005

Largest Receivers of Automated Clearing House Payments in 2005*
Published May 8, 2006
Rank Receivers Number of Transactions Total Change
Debits Credits
1 Bank of America Corp. Charlotte 535,560,685 437,072,565 972,633,250 18.40%
2 Wells Fargo & Co. San Francisco 279,785,692 235,877,241 515,662,933 14.3
3 JPMorgan Chase & Co. New York 222,321,694 260,565,050 482,886,744 22
4 Wachovia Corp. Charlotte 272,509,118 207,905,469 480,414,587 18.3
5 Washington Mutual Inc. Seattle 191,055,426 123,875,747 314,931,173 19.7
6 U.S. Bancorp Minneapolis 146,724,881 105,690,092 252,414,973 20
7 SunTrust Banks Inc. Atlanta 107,349,801 70,440,200 177,790,001 37.6
8 Citizens Financial Group Providence, R.I. 97,715,562 75,964,870 173,680,432 23.8
9 National City Corp. Cleveland 79,830,140 63,817,464 143,647,604 30.7
10 Citigroup Inc. New York 80,068,377 59,163,954 139,232,331 3.1
11 Regions Financial Corp. Birmingham, Ala. 74,264,773 52,298,079 126,562,852 14.1
12 BB&T Corp. Winston-Salem, N.C. 69,057,564 50,061,625 119,119,189 20.3
13 PNC Financial Services Group Pittsburgh 67,609,434 49,479,592 117,089,026 24.2
14 Fifth Third Bancorp Cincinnati 48,231,031 63,221,057 111,452,088 23.1
15 AmSouth BanCorp. Birmingham, Ala. 44,501,243 35,384,575 79,885,818 3.6
16 KeyCorp Cleveland 43,577,062 34,099,249 77,676,311 14
17 Commerce Bancorp Inc. Cherry Hill, N.J. 41,973,662 32,300,863 74,274,525 41
18 BancWest Corp. Honolulu 42,063,812 28,197,147 70,260,959 83.3
19 Navy Federal Credit Union Merrifield, Va. 38,946,741 31,287,788 70,234,529 18.1
20 HSBC Holding USA Buffalo 33,655,134 33,060,274 66,715,408 5.9
21 Sovereign Bancorp Inc. Philadelphia 37,628,368 27,373,178 65,001,546 34.3
22 M&T Bank Corp. Buffalo 34,161,509 29,716,664 63,878,173 7.3
23 USAA Federal Savings Bank San Antonio 36,801,101 21,946,492 58,747,593 27
24 ABN Amro Chicago 27,860,004 28,710,846 56,570,850 22.3
25 Compass Bancshares Birmingham, Ala. 31,391,465 21,332,402 52,723,867 20.2
26 TCF National Bancorp Wayzata, Minn. 29,504,689 22,556,563 52,061,252 17.5
27 UnionBanCal Corp. San Francisco 26,048,623 25,070,857 51,119,480 -11
28 Banknorth Group Inc. Portland, Maine 26,100,608 23,968,510 50,069,118 25.1
29 Zions Bancorp. Salt Lake City NA NA 48,370,453 .NA
30 Mellon Financial Corp. Pittsburgh 5,308,059 42,380,727 47,688,786 43.8
31 Comerica Inc. Detroit 22,225,516 21,176,460 43,401,976 29.3
32 Capital One Financial Corp. Falls Church, Va. 25,402,939 15,662,459 41,065,398 23.3
33 Commerce Bancshares Inc. Kansas City, Mo. 22,872,176 14,317,605 37,189,781 17.1
34 Huntington Bancshares Inc. Columbus, Ohio 20,657,633 15,751,197 36,408,830 18.3
35 State Employees Credit Union Raleigh, N.C. 18,634,062 12,680,936 31,314,998 31.1
36 North Fork Bancorp. Inc. Melville, N.Y. 16,595,392 14,134,435 30,729,827 91.2
37 Chevy Chase Bank F.S.B. McLean, Va. 18,595,901 11,712,608 30,308,509 18.3
38 Bank of New York Co. Inc. 14,057,842 15,174,820 29,232,662 0.8
39 Arvest Bank Group Bentonville, Ark. 16,568,479 10,187,226 26,755,705 12.9
40 Harris Bancorp Chicago 15,866,517 9,932,975 25,799,492 15.3
41 Marshall & Ilsley Corp. Milwaukee 14,139,573 11,239,754 25,379,327 25.1
42 First Horizon National Corp. Memphis 13,753,309 10,228,188 23,981,497 18.3
43 First Citizens Bancshares Inc. Raleigh, N.C. 12,498,841 8,513,062 21,011,903 30.3
44 FirstMerit Corp. Akron, Ohio 13,680,537 6,856,634 20,537,171 16.5
45 People’s Mutual Holdings Bridgeport, Conn. 11,124,283 9,207,800 20,332,083 18.2
46 Webster Financial Corp. Waterbury, Conn. 10,153,056 9,663,460 19,816,516 25.9
47 UMB Financial Corp. Kansas City, Mo. 9,898,073 9,359,938 19,258,011 11.5
48 Popular Inc. San Juan, P.R. 8,004,526 9,977,760 17,982,286 13
49 BOK Financial Group Tulsa 9,639,268 7,058,319 16,697,587 20.1
50 Associated Banc-Corp Green Bay, Wis. 9,347,780 7,074,560 16,422,340 23.7

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

Source: Nacha

© 2006 American Banker

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