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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 originators of ACH payments in 2008*
Published April 6, 2009
Rank Originators Number of transactions Total Change
Debits Credits
1 JPMorgan Chase & Co. New York 2,556,171,042 952,585,025 3,508,756,067 2.7%
2 Wells Fargo & Co. San Francisco 1,901,520,523 731,197,151 2,632,717,674 134.3
3 Bank of America Corp. Charlotte 823,691,213 730,298,295 1,553,989,508 9.8
4 Citigroup Inc. New York 720,459,613 121,981,645 842,441,258 3.8
5 SunTrust Banks Inc. Atlanta 534,101,136 137,438,005 671,539,141 -15.0
6 U.S. Bancorp Minneapolis 231,583,129 204,706,750 436,289,879 11.2
7 Bank of New York Mellon Corp. 216,608,628 201,346,022 417,954,650 -1.9
8 HSBC Bank USA New York 293,376,211 105,994,986 399,371,197 16.5
9 PNC Financial Services Group Pittsburgh 112,018,215 181,442,578 293,460,793 69.0
10 Capital One Financial Corp. McLean, Va. 256,074,256 13,120,593 269,194,849 -11.7
11 Marshall & Ilsley Corp. Milwaukee 144,326,455 34,215,352 178,541,807 -2.1
12 Northern Trust Corp. Chicago 108,108,701 61,873,107 169,981,808 NA
13 KeyCorp Cleveland 48,899,038 105,531,661 154,430,699 -4.1
14 First National of Nebraska Inc. Omaha 74,671,641 61,386,634 136,058,275 38.5
15 Huntington Bancshares Inc. Columbus, Ohio 107,754,826 24,550,453 132,305,279 7.7
16 Regions Financial Corp. Birmingham, Ala. 47,122,339 64,229,956 111,352,295 -6.6
17 Fifth Third Bancorp Cincinnati 32,273,386 71,858,835 104,132,221 4.7
18 Deutsche Bank Trust Co. Americas New York 33,468,730 67,176,603 100,645,333 12.9
19 RBS Citizens Providence, R.I. 20,195,949 66,668,147 86,864,096 8.0
20 UnionBanCal Corp. San Francisco 57,695,924 18,690,847 76,386,771 4.4
21 USAA Federal Savings Bank San Antonio 61,332,162 5,960,120 67,292,282 17.6
22 ING Bank FSB Wilmington, Del. NA NA 62,101,161 18.5
23 Comerica Inc. Dallas 25,392,398 30,711,040 56,103,438 16.2
24 Synovus Financial Corp. Columbus, Ga. 16,160,734 36,535,579 52,696,313 31.6
25 M&T Bank Corp. Buffalo 23,421,892 26,274,609 49,696,501 4.2
26 UMB Financial Corp. Kansas City, Mo. 27,107,120 18,945,392 46,052,512 -4.8
27 Allstate Bank Vernon Hills, Ill. 45,204,103 502,792 45,706,895 20.5
28 Harris Bank Chicago 13,706,712 31,003,921 44,710,633 5.9
29 First Horizon National Corp. Memphis 29,326,920 14,029,663 43,356,583 16.3
30 State Street Corp. Boston 13,983,871 28,566,524 42,550,395 4.9
31 BOK Financial Corp. Tulsa 28,147,392 12,831,328 40,978,720 24.8
32 Bremer Financial Corp. St. Paul NA NA 38,049,243 7.2
33 First Premier Bank Sioux Falls, S.D. 31,581,996 5,816,391 37,398,387 -16.5
34 TD Bank Cherry Hill, N.J./Portland, Maine 10,278,489 22,314,032 32,592,521 106.0
35 Zions Bancorp. Salt Lake City 15,581,028 15,785,585 31,366,613 10.1
36 Merrick Bank South Jordan, Utah NA NA 28,355,905 -12.1
37 Sovereign Bancorp Inc. Wyomissing, Pa. 7,388,868 20,889,348 28,278,216 10.8
38 BancorpSouth Inc. Tupelo, Miss. 5,217,791 22,192,608 27,410,399 20.9
39 BancWest Corp. San Francisco 14,758,559 10,467,126 25,225,685 -16.2
40 First Regional Bancorp Los Angeles NA NA 24,329,300 27.3
41 BB&T Corp. Winston-Salem, N.C. 9,482,005 14,723,856 24,205,861 10.9
42 Bay Cities Bank Tampa 18,178,774 5,283,696 23,462,470 35.5
43 Commerce Bancshares Inc. Kansas City, Mo. 12,525,781 8,351,770 20,877,551 4.4
44 Compass Bancshares Birmingham, Ala. 14,025,551 5,740,376 19,765,927 -1.3
45 Thrivent Financial Bank Appleton, Wis. 16,618,038 2,894,844 19,512,882 -0.8
46 Commerce Bancshares Corp. Worcester, Mass. 1,535,269 14,581,373 16,116,642 34.8
47 Associated Banc-Corp Green Bay, Wis. 5,043,578 9,712,810 14,756,388 -0.2
48 First Citizens Bancshares Inc. Raleigh 7,124,304 6,098,257 13,222,561 -12.8
49 Cullen/Frost Bankers Inc. San Antonio 6,499,105 6,487,714 12,986,819 8.1
50 Central National Bank Waco, Tex. 11,054,967 426,055 11,481,022 5.4

*By holding company

Source: Nacha
© 2009 American Banker
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