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Nacha's Top Banks

April 06, 2009, 10:08 a.m. EDT 1 Min Read
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Nacha's Top Banks

Nacha's Top BanksBiggest receivers of ACH payments in 2008*
Published April 6, 2009
Rank Receivers Number of transactions Total Change
Debits Credits
1 Bank of America Corp. Charlotte 818,031,179 666,864,685 1,484,895,864 5.3%
2 Wells Fargo & Co. San Francisco 898,064,661 530,787,564 1,428,852,225 108.1
3 JPMorgan Chase & Co. New York 591,956,746 446,853,072 1,038,809,818 121.3
4 PNC Financial Services Group Pittsburgh 280,943,225 160,732,808 441,676,033 175.8
5 U.S. Bancorp Minneapolis 227,564,652 126,868,666 354,433,318 6.2
6 Regions Financial Corp. Birmingham, Ala. 164,112,034 93,730,003 257,842,037 0.7
7 SunTrust Banks Inc. Atlanta 166,107,508 85,489,162 251,596,670 6.3
8 RBS Citizens Providence, R.I. 148,142,898 85,799,735 233,942,633 5.6
9 Citigroup Inc. New York 140,116,128 78,754,512 218,870,640 5.0
10 Fifth Third Bancorp Cincinnati 106,726,059 108,361,960 215,088,019 34.4
11 TD Bank Cherry Hill, N.J./Portland, Maine 129,003,000 85,048,292 214,051,292 183.4
12 BB&T Corp. Winston-Salem, N.C. 120,035,322 62,470,775 182,506,097 12.1
13 USAA Federal Savings Bank San Antonio 72,098,010 41,857,584 113,955,594 19.2
14 Capital One Financial Corp. McLean, Va. 70,171,913 39,112,499 109,284,412 8.3
15 HSBC Bank USA New York 59,008,244 45,172,671 104,180,915 1.1
16 Sovereign Bancorp Inc. Wyomissing, Pa. 67,348,780 36,392,312 103,741,092 5.7
17 KeyCorp Cleveland 60,776,905 39,310,124 100,087,029 4.6
18 M&T Bank Corp. Buffalo 58,575,759 39,137,494 97,713,253 10.0
19 Navy Federal Credit Union Merrifield, Va. 57,255,410 37,991,767 95,247,177 9.4
20 Huntington Bancshares Inc. Columbus, Ohio 52,515,850 31,489,465 84,005,315 1.5
21 BancWest Corp. San Francisco 53,403,131 30,066,008 83,469,139 3.6
22 Compass Bancshares Birmingham, Ala. 51,402,494 27,677,873 79,080,367 13.1
23 Comerica Inc. Dallas 31,360,889 46,759,073 78,119,962 17.4
24 Associated Banc-Corp Green Bay, Wis. 46,989,784 25,931,232 72,921,016 11.4
25 TCF Financial Corp. Wayzata, Minn. 45,066,277 26,266,104 71,332,381 6.6
26 Zions Bancorp. Salt Lake City 40,736,764 25,969,129 66,705,893 2.6
27 UnionBanCal Corp. San Francisco 32,845,594 25,203,857 58,049,451 2.8
28 Bank of New York Mellon Corp. 4,752,475 52,347,874 57,100,349 -23.4
29 Commerce Bancshares Inc. Kansas City, Mo. 35,862,592 17,260,097 53,122,689 6.5
30 Marshall & Ilsley Corp. Milwaukee 30,678,980 20,832,385 51,511,365 45.5
31 Harris Bank Chicago 28,827,599 14,489,209 43,316,808 10.9
32 State Employees Credit Union Raleigh 27,728,772 13,544,284 41,273,056 1.9
33 Chevy Chase Bank FSB McLean, Va. 27,248,709 13,858,789 41,107,498 2.9
34 Arvest Bank Group Bentonville, Ark. 26,262,489 11,852,784 38,115,273 31.0
35 Synovus Financial Corp. Columbus, Ga. 22,879,937 14,660,613 37,540,550 10.8
36 First Horizon National Corp. Memphis 20,393,050 12,465,970 32,859,020 4.3
37 FirstMerit Corp. Akron 20,995,904 9,776,530 30,772,434 7.0
38 UMB Financial Corp. Kansas City, Mo. 17,990,815 11,620,875 29,611,690 11.9
39 Webster Financial Corp. Waterbury, Conn. 16,615,213 11,496,090 28,111,303 1.6
40 RBC Bank Raleigh 18,691,317 7,959,381 26,650,698 18.9
41 BancorpSouth Inc. Tupelo, Miss. 17,034,822 8,399,309 25,434,131 14.7
42 People’s United Financial Inc. Bridgeport, Conn. 14,984,475 9,727,873 24,712,348 2.9
43 First Citizens Bancshares Inc. Raleigh 16,781,302 7,659,819 24,441,121 0.1
44 Popular Inc. San Juan, Puerto Rico 11,640,448 12,613,133 24,253,581 2.4
45 BOK Financial Group Tulsa 14,565,194 9,061,211 23,626,405 7.8
46 Colonial BancGroup Inc. Montgomery, Ala. 14,695,200 7,802,256 22,497,456 10.0
47 First National of Nebraska Inc. Omaha 13,967,373 7,973,609 21,940,982 16.9
48 Cullen/Frost Bankers Inc. San Antonio 12,267,859 7,265,370 19,533,229 6.0
49 Bank Midwest Kansas City, Mo. 10,662,008 7,268,351 17,930,359 NA
50 BankAtlantic Fort Lauderdale, Fla. 12,471,252 5,404,814 17,876,066 6.8

*By holding company

Source: Nacha
© 2009 American Banker
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