Nacha's Top Originators

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Nacha's Top Originators

Nacha's Top BanksBiggest originators of ACH payments in 2010*
Published April 4, 2011

Rank Originators Number of transactions Total Change
Debits Credits
1 JPMorgan Chase & Co. New York 2,248,402,741 925,661,363 3,174,064,104 -2.7%
2 Wells Fargo & Co. San Francisco 2,041,045,918 987,891,817 3,028,937,735 2.7
3 Bank of America Corp. Charlotte, N.C. 1,108,567,562 825,662,195 1,934,229,757 -1.3
4 Citigroup Inc. New York 658,380,483 129,180,729 787,561,212 -2.6
5 PNC Financial Services Group Pittsburgh 405,856,233 248,635,624 654,491,857 33.8
6 U.S. Bancorp Minneapolis 323,132,086 262,519,400 585,651,486 12.8
7 Bank of New York Mellon Corp. 247,445,525 181,473,841 428,919,366 4.1
8 HSBC Bank USA Wilmington, Del. 264,798,534 138,415,246 403,213,780 0.3
9 Capital One Financial Corp. Falls Church, Va. 223,422,549 14,278,630 237,701,179 -8.5
10 Marshall & Ilsley Corp. Milwaukee 173,577,885 47,300,757 220,878,642 3.8
11 Northern Trust Corp. Chicago 103,951,634 61,872,865 165,824,499 -0.6
12 First National of Nebraska Inc. Omaha 85,993,854 78,002,880 163,996,734 6.4
13 KeyCorp Cleveland 48,860,830 106,507,348 155,368,178 2.0
14 Fifth Third Bancorp Cincinnati 36,932,977 103,298,149 140,231,126 22.7
15 Regions Financial Corp. Birmingham, Ala. 57,583,754 60,651,694 118,235,448 2.4
16 SunTrust Banks Inc. Atlanta 47,164,484 68,955,144 116,119,628 1.3
17 Huntington Bancshares Inc. Columbus, Ohio 91,779,045 19,721,784 111,500,829 -9.2
18 Deutsche Bank Trust Co. Americas New York 48,830,863 52,786,344 101,617,207 9.8
19 RBS Citizens Providence, R.I. 20,301,659 71,697,753 91,999,412 3.9
20 First Premier Bank Sioux Falls, S.D. 56,121,704 20,835,603 76,957,307 26.7
21 USAA Federal Savings Bank San Antonio 68,275,752 7,873,849 76,149,601 6.8
22 UnionBanCal Corp. San Francisco 46,740,461 19,510,065 66,250,526 -7.7
23 ING Bank FSB Wilmington, Del. 45,520,800 16,264,383 61,785,183 -1.3
24 Harris/BMO Chicago 18,655,413 41,465,964 60,121,377 -0.5
25 M&T Bank Corp. Buffalo, N.Y. 30,306,220 28,932,291 59,238,511 4.3
26 Synovus Financial Corp. Columbus, Ga. 13,500,217 44,182,293 57,682,510 0.3
27 Allstate Bank Vernon Hills, Ill. 56,419,851 418,775 56,838,626 11.1
28 Comerica Inc. Detroit 20,612,774 34,264,577 54,877,351 -9.1
29 UMB Financial Corp. Kansas City, Mo. 31,336,897 21,000,203 52,337,100 19.3
30 State Street Corp. Boston 36,728,242 13,095,055 49,823,297 5.6
31 TD Bank Wilmington, Del. 13,323,047 25,204,561 38,527,608 28.4
32 BB&T Corp. Winston-Salem, N.C. 18,008,372 18,623,179 36,631,551 6.3
33 BOK Financial Corp. Tulsa, Okla. 26,276,711 8,600,971 34,877,682 -3.4
34 Sovereign Bancorp Inc. Wyomissing, Pa. 5,397,425 26,374,240 31,771,665 2.2
35 Merrick Bank South Jordan, Utah 10,126,884 18,700,569 28,827,453 9.0
36 Zions Bancorp. Salt Lake City 13,130,479 13,669,736 26,800,215 -13.0
37 First Horizon National Corp. Memphis, Tenn. 13,176,297 13,107,212 26,283,509 -28.5
38 BancWest Corp. San Francisco 14,094,847 11,644,075 25,738,922 11.1
39 The Bancorp Bank Wilmington, Del. 22,968,242 2,731,541 25,699,783 27.8
40 Westamerica Bancorp. San Rafael, Calif. NA NA 24,211,882 42.2
41 MetaBank Storm Lake, Iowa 6,037,910 16,817,550 22,855,460 -19.6
42 Commerce Bancshares Inc. Kansas City, Mo. 11,986,965 9,946,613 21,933,578 1.3
43 BBVA Compass Birmingham, Ala. 15,314,138 6,236,422 21,550,560 1.0
44 Florida Business Bancgroup Inc. Tampa, Fla. 15,973,753 4,513,596 20,487,349 -31.5
45 Commerce Bancshares Corp. Worcester, Mass. 1,606,553 18,093,449 19,700,002 6.7
46 Central Bancompany Jefferson City, Mo. 5,796,349 10,940,862 16,737,211 12.0
47 Cullen/Frost Bankers Inc. San Antonio 8,625,981 7,564,997 16,190,978 7.9
48 Midwest Heritage Bank FSB W. Des Moines, Iowa NA NA 14,624,956 NA
49 First Citizens Bancshares Inc. Raleigh, N.C. 6,182,125 6,509,314 12,691,439 6.1
50 Centrabank Corp. Waco, Texas 12,120,262 500,947 12,621,209 5.5

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

Source: Nacha
© 2011 American Banker