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Nacha's Top Banks

April 23, 2010, 2:49 p.m. EDT 1 Min Read
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Nacha's Top Banks

Nacha's Top BanksBiggest originators of ACH payments in 2009*
Published April 26, 2010
Rank Originators Number of transactions Total Change
Debits Credits
1 JPMorgan Chase & Co. New York 2,347,609,023 916,067,827 3,263,676,850 -7.0%
2 Wells Fargo & Co. San Francisco 2,012,749,793 935,188,502 2,947,938,295 12.0
3 Bank of America Corp. Charlotte 1,152,451,249 807,020,308 1,959,471,557 26.1
4 Citigroup Inc. New York 686,330,311 122,318,989 808,649,300 -4.0
5 U.S. Bancorp Minneapolis 273,831,382 245,555,189 519,386,571 19.0
6 PNC Financial Services Group Pittsburgh 257,193,523 231,902,824 489,096,347 66.7
7 Bank of New York Mellon Corp. 223,923,660 188,116,687 412,040,347 -1.4
8 HSBC Bank USA Wilmington, Del. 276,691,291 125,435,564 402,126,855 0.7
9 Capital One Financial Corp. Falls Church, Va. 247,477,616 12,372,075 259,849,691 -3.5
10 Marshall & Ilsley Corp. Milwaukee 169,794,764 42,952,415 212,747,179 19.2
11 Northern Trust Corp. Chicago 106,999,961 59,824,303 166,824,264 -1.9
12 First National of Nebraska Inc. Omaha 80,496,810 73,697,992 154,194,802 13.3
13 KeyCorp Cleveland 45,086,854 107,187,745 152,274,599 -1.4
14 Huntington Bancshares Inc. Columbus, Ohio 100,602,331 22,240,338 122,842,669 -7.2
15 Regions Financial Corp. Birmingham, Ala. 52,127,331 63,384,213 115,511,544 3.7
16 SunTrust Banks Inc. Atlanta 47,606,051 67,009,211 114,615,262 -82.9
17 Fifth Third Bancorp Cincinnati 34,054,442 80,205,666 114,260,108 9.7
18 Deutsche Bank Trust Co. Americas New York 43,530,632 49,057,154 92,587,786 -8.0
19 RBS Citizens Providence, R.I. 20,065,233 68,497,312 88,562,545 2.0
20 UnionBanCal Corp. San Francisco 52,770,128 19,016,995 71,787,123 -6.0
21 USAA Federal Savings Bank San Antonio 64,375,146 6,927,228 71,302,374 6.0
22 ING Bank FSB Wilmington, Del. NA NA 62,579,690 0.8
23 First Premier Bank Sioux Falls, S.D. 43,309,392 17,442,932 60,752,324 62.4
24 Harris/BMO Chicago 16,858,677 43,583,680 60,442,357 35.2
25 Comerica Inc. Dallas 27,483,678 32,868,873 60,352,551 7.6
26 Synovus Financial Corp. Columbus, Ga. 14,637,343 42,873,020 57,510,363 9.1
27 M&T Bank Corp. Buffalo 29,195,696 27,587,845 56,783,541 14.3
28 Allstate Bank Vernon Hills, Ill. 50,791,352 389,802 51,181,154 12.0
29 State Street Corp. Boston 13,579,677 33,583,466 47,163,143 10.8
30 UMB Financial Corp. Kansas City, Mo. 24,592,133 19,282,901 43,875,034 -4.7
31 First Regional Bancorp Los Angeles NA NA 37,820,367 55.5
32 First Horizon National Corp. Memphis 23,917,535 12,834,488 36,752,023 -15.2
33 BOK Financial Corp. Tulsa 27,146,571 8,957,443 36,104,014 -11.9
34 BB&T Corp. Winston-Salem, N.C. 16,577,373 17,899,070 34,476,443 42.4
35 Sovereign Bancorp Inc. Wyomissing, Pa. 6,190,212 24,891,039 31,081,251 9.9
36 Zions Bancorp. Salt Lake City 14,874,658 15,947,442 30,822,100 -1.7
37 TD Bank Wilmington, Del. 9,045,106 20,957,448 30,002,554 -7.9
38 Florida Business Bancgroup Inc. Tampa 26,960,020 2,966,198 29,926,218 27.5
39 MetaBank Storm Lake, Iowa 5,558,528 22,854,230 28,412,758 NA
40 Merrick Bank South Jordan, Utah NA NA 26,456,702 -6.7
41 BancWest Corp. San Francisco 12,495,244 10,672,747 23,167,991 -8.2
42 Commerce Bancshares Inc. Kansas City, Mo. 12,787,044 8,865,223 21,652,267 3.7
43 BBVA Compass Birmingham, Ala. 15,527,135 5,817,607 21,344,742 8.0
44 The Bancorp Inc. Wilmington, Del. 19,355,583 747,800 20,103,383 NA
45 Commerce Bancshares Corp. Worcester, Mass. 1,706,342 16,763,907 18,470,249 14.6
46 Westamerica Bancorp. San Rafael, Calif. NA NA 17,023,690 NA
47 BancorpSouth Inc. Tupelo, Miss. 3,291,313 13,457,499 16,748,812 -38.9
48 Cullen/Frost Bankers Inc. San Antonio 8,097,498 6,912,586 15,010,084 15.6
49 Central Bancompany Jefferson City, Mo. 5,371,205 9,576,626 14,947,831 NA
50 Heartland Bank Saint Louis 2,131,630 9,939,398 12,071,028 NA

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

Source: Nacha
© 2010 American Banker

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