Nacha's Top Banks

May 19, 2008, 10:08 a.m. EDT 1 Min Read

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Nacha's Top Banks

Nacha's Top BanksTop receivers of automated clearing house payments in 2007* Published May 19, 2008
Rank		Number of transactions		Total	Change
Rank		Debits	Credits	Total	Change
1	Bank of America Corp. Charlotte	790,152,227	620,610,645	1,410,762,872	15.3%
2	Wells Fargo & Co. San Francisco	428,220,499	258,361,271	686,581,770	17.5
3	Wachovia Corp. Charlotte	410,824,917	232,392,553	643,217,470	12.2
4	Washington Mutual Inc. Seattle	315,212,266	161,105,428	476,317,694	19.8
5	JPMorgan Chase & Co. New York	230,898,452	238,468,048	469,366,500	4.1
6	U.S. Bancorp Minneapolis	212,583,777	121,077,492	333,661,269	14.7
7	Regions Financial Corp. Birmingham, Ala.	161,928,134	94,130,243	256,058,377	14.0
8	SunTrust Banks Inc. Atlanta	155,701,813	80,934,726	236,636,539	11.8
9	RBS Citizens Providence, R.I.	139,371,668	82,119,225	221,490,893	11.8
10	National City Corp. Cleveland	137,387,460	81,432,208	218,819,668	22.3
11	Citigroup Inc. New York	131,998,426	76,525,715	208,524,141	16.1
12	BB&T Corp. Winston-Salem, N.C.	104,980,718	57,774,709	162,755,427	19.0
13	PNC Financial Services Group Pittsburgh	101,877,610	58,253,516	160,131,126	17.0
14	Fifth Third Bancorp Cincinnati	93,659,144	66,388,171	160,047,315	18.5
15	Commerce Bancorp Inc. Cherry Hill, N.J.	73,191,862	47,188,429	120,380,291	20.7
16	HSBC Bank USA Wilmington, Del.	57,417,867	45,662,366	103,080,233	20.0
17	Capital One Financial Corp. Falls Church, Va.	64,052,096	36,898,989	100,951,085	18.4
18	Sovereign Bancorp Inc. Wyomissing, Pa.	63,191,189	34,915,161	98,106,350	22.8
19	KeyCorp Cleveland	58,094,873	37,548,196	95,643,069	10.7
20	USAA Federal Savings Bank San Antonio	61,728,030	33,896,576	95,624,606	26.7
21	M&T Bank Corp. Buffalo	52,949,467	35,868,378	88,817,845	10.6
22	Navy Federal Credit Union Merrifield, Va.	52,218,010	34,857,641	87,075,651	10.4
23	Huntington Bancshares Inc. Columbus	52,428,728	30,355,440	82,784,168	88.0
24	BancWest Corp. San Francisco	51,397,027	29,195,431	80,592,458	4.4
25	TD Banknorth Inc. Portland, Maine	44,327,387	31,205,390	75,532,777	25.0
26	Bank of New York Mellon Corp. New York	11,943,438	62,560,368	74,503,806	-34.1
27	Compass Bancshares Birmingham, Ala.	45,209,038	24,711,211	69,920,249	11.5
28	TCF National Bancorp Wayzata, Minn.	41,457,890	25,488,490	66,946,380	9.3
29	Comerica Inc. Dallas	30,209,326	36,317,375	66,526,701	23.9
30	Bank Midwest Kansas City, Mo.	55,900,335	10,166,149	66,066,484	NA
31	Associated Banc-Corp Green Bay, Wis.	42,460,965	23,003,417	65,464,382	155.8
32	Zions Bancorp. Salt Lake City	39,981,659	25,063,603	65,045,262	19.2
33	UnionBanCal Corp. San Francisco	31,633,550	24,861,066	56,494,616	2.7
34	Commerce Bancshares Inc. Kansas City, Mo.	33,553,277	16,319,917	49,873,194	15.2
35	State Employees Credit Union Raleigh, N.C.	27,237,014	13,280,906	40,517,920	16.9
36	Chevy Chase Bank F.S.B. McLean, Va.	26,485,585	13,460,668	39,946,253	12.5
37	Harris/BMO Chicago	25,827,327	13,221,923	39,049,250	20.9
38	Marshall & Ilsley Corp. Milwaukee	21,089,796	14,320,905	35,410,701	14.3
39	Synovus Financial Corp. Columbus, Ga.	19,842,706	14,028,034	33,870,740	27.8
40	First Horizon National Corp. Memphis	19,404,607	12,096,396	31,501,003	13.8
41	First Banks Inc. Hazelwood, Mo.	NA	NA	30,515,233	11.0
42	Arvest Bank Group Bentonville, Ark.	20,090,436	9,013,655	29,104,091	-6.3
43	FirstMerit Corp. Akron	19,569,128	9,197,181	28,766,309	15.5
44	Webster Financial Corp. Waterbury, Conn.	15,719,817	11,957,869	27,677,686	9.7
45	UMB Financial Corp. Kansas City, Mo.	15,804,126	10,669,179	26,473,305	22.2
46	First Citizens Bancshares Inc. Raleigh, N.C.	17,235,380	7,191,587	24,426,967	19.0
47	Peoples Mutual Holdings Bridgeport, Conn.	14,454,720	9,561,429	24,016,149	10.2
48	RBC Centura Raleigh, N.C.	15,549,829	6,872,330	22,422,159	44.3
49	BancorpSouth Inc. Tupelo, Miss.	14,854,207	7,310,961	22,165,168	37.4
50	BOK Financial Group Tulsa	13,540,000	8,380,000	21,920,000	16.6

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