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Nacha's Top Banks

Published May 19, 2008, 10:08 a.m. EDT
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Updated January 02, 1970, 9:08 a.m. EST
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Nacha's Top Banks

Nacha's Top BanksBiggest originators of automated clearing house payments in 2007*
Published May 19, 2008
Rank   Number of transactions Total Change
Debits Credits
1 JPMorgan Chase & Co. New York 2,509,741,766 907,980,101 3,417,721,867 8.8%
2 Bank of America Corp. Charlotte 705,628,871 709,904,741 1,415,533,612 21.4
3 Wells Fargo & Co. San Francisco 696,527,282 426,885,647 1,123,412,929 20.1
4 Wachovia Corp. Charlotte 797,554,057 302,322,179 1,099,876,236 58.0
5 Citigroup Inc. New York 682,589,071 128,721,047 811,310,118 8.1
6 SunTrust Banks Inc. Atlanta 622,321,230 167,979,130 790,300,360 13.8
7 Bank of New York Mellon Corp. New York 215,084,419 211,153,067 426,237,486 -4.8
8 U.S. Bancorp Minneapolis 188,250,450 204,139,032 392,389,482 13.9
9 HSBC Bank USA Wilmington, Del. 251,433,812 91,490,375 342,924,187 43.8
10 Capital One Financial Corp. Falls Church, Va. 292,651,802 12,181,185 304,832,987 16.3
11 Marshall & Ilsley Corp. Milwaukee 141,335,073 41,101,456 182,436,529 25.5
12 PNC Financial Services Group Pittsburgh 64,143,958 109,505,303 173,649,261 20.5
13 KeyCorp Cleveland 40,978,861 119,980,523 160,959,384 0.5
14 Huntington Bancshares Inc. Columbus 102,615,689 20,244,794 122,860,483 21.5
15 Regions Financial Corp. Birmingham, Ala. 58,639,708 60,604,878 119,244,586 11.7
16 Fifth Third Bancorp Cincinnati 29,772,879 69,666,825 99,439,704 15.5
17 First National of Nebraska Inc. Omaha 62,678,984 35,593,452 98,272,436 46.2
18 National City Corp. Cleveland 40,996,924 54,346,879 95,343,803 5.1
19 Deutsche Bank Trust Co. Americas, New York 28,503,884 60,647,714 89,151,598 54.1
20 RBS Citizens Providence, R.I. 17,250,691 63,172,919 80,423,610 13.9
21 UnionBanCal Corp. San Francisco 56,608,114 16,551,927 73,160,041 10.2
22 USAA Federal Savings Bank San Antonio 52,605,913 4,598,168 57,204,081 67.5
23 ING Bank F.S.B. Wilmington, Del. 37,178,276 15,247,132 52,425,408 32.2
24 Washington Mutual Inc. Seattle NA NA 48,589,097 96.2
25 UMB Financial Corp. Kansas City, Mo. 30,847,704 17,542,616 48,390,320 13.1
26 Comerica Inc. Dallas 18,783,182 29,504,697 48,287,879 15.9
27 M&T Bank Corp. Buffalo 22,404,910 25,299,700 47,704,610 0.2
28 First Premier Bank Sioux Falls, S.D. 38,313,735 6,492,786 44,806,521 3.1
29 Harris/BMO Chicago 15,795,615 26,412,257 42,207,872 3.2
30 State Street Corp. Boston 14,251,808 26,293,176 40,544,984 -5.1
31 Synovus Financial Corp. Columbus, Ga. 14,819,615 25,208,333 40,027,948 19.6
32 Allstate Bank Vernon Hills, Ill. 37,356,681 580,614 37,937,295 20.2
33 First Horizon National Corp. Memphis 21,250,721 16,036,496 37,287,217 -8.3
34 Bremer Financial Corp. St. Paul NA NA 35,506,022 23.4
35 BOK Financial Corp. Tulsa Okla. 22,250,000 10,580,000 32,830,000 28.2
36 Merrick Bank South Jordan, Utah 12,088,456 20,162,081 32,250,537 14.4
37 BancWest Corp. San Francisco 19,458,344 10,653,384 30,111,728 -26.7
38 Zions Bancorp. Salt Lake City 14,036,552 14,444,632 28,481,184 24.5
39 Sovereign Bancorp Inc. Wyomissing, Pa. 6,950,255 18,580,463 25,530,718 14.2
40 BancorpSouth Inc. Tupelo, Miss. 4,948,363 17,714,316 22,662,679 24.7
41 BB&T Corp. Winston-Salem, N.C. 8,686,650 13,142,919 21,829,569 18.0
42 Compass Bancshares Birmingham, Ala. 14,758,630 5,276,521 20,035,151 6.0
43 Commerce Bancshares Inc. Kansas City, Mo. 12,062,891 7,938,346 20,001,237 3.5
44 Thrivent Financial Bank Appleton, Wis. 16,862,690 2,802,920 19,665,610 118.1
45 First Regional Bancorp Los Angeles 15,625,971 3,487,363 19,113,334 -42.2
46 Bay Cities Bank Tampa 12,979,901 4,339,907 17,319,808 70.4
47 TD Banknorth Inc. Portland, Maine 5,445,650 10,374,846 15,820,496 13.7
48 First Citizens Bancshares Inc. Raleigh, N.C. 9,158,392 6,009,882 15,168,274 -2.0
49 Associated Banc-Corp Green Bay, Wis. 4,821,362 9,971,224 14,792,586 103.8
50 Independent Bankers Financial Corp. Irving, Tex. 11,485,164 1,660,441 13,145,605 -7.3

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

Source: Nacha
© 2008 American Banker

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