Top 50 in National Automated Clearing House Payments in 2001

April 15, 2002, 10:08 a.m. EDT 1 Min Read

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Top 50 in National Automated Clearing House Payments in 2001
Dollars in millions - Published April 15, 2002

		Debits	Credits	Total	Change
1	J.P. Morgan Chase New York	348.73	282.1	630.83	14.30%
2	Bank One Chicago	396.94	191.27	588.21	21.4
3	Wells Fargo San Francisco	235.82	267.07	502.89	9
4	Wachovia Corp. Charlotte, N.C.	150.37	267.5	417.87	98.3
5	Bank of America Charlotte, N.C.	114.39	235.14	349.53	-0.5
6	KeyCorp Cleveland	128.96	90.97	219.93	35.8
7	FleetBoston	39.01	126.54	165.55	23.3
8	Northern Trust Chicago	55.41	84.01	139.42	13.2
9	U.S. Bancorp Minneapolis	42.67	80.55	123.22	147.8
10	Citigroup New York	61.65	59.87	121.52	24.7
11	Mellon Financial Pittsburgh	54.85	57.01	111.86	36.4
12	PNC Financial Pittsburgh	26.14	67.22	93.37	-5.1
13	National City Cleveland	27.84	59.48	87.32	30.6
14	AmSouth Bancorp. Birmingham, Ala.	49.29	34.26	83.55	7.5
15	Marshall & Ilsley Milwaukee	43.32	31.03	74.35	142.3
16	SunTrust Atlanta	19.75	43.33	63.08	2.5
17	ABN AMRO North America Chicago	29.42	33.14	62.56	52.4
18	EFS National Bank Memphis	2.77	45.02	47.79	8.6
19	First National of Nebraska	21.06	15.08	36.14	9.9
20	Comerica Detroit	8.45	26.99	35.43	55.1
21	State Street Boston	16.83	16.57	33.4	2.7
22	UMB Financial Corp. Kansas City, Mo.	18.71	12.8	31.52	5.7
23	Allfirst Financial Inc. Baltimore	14.36	16.59	30.95	9
24	Bank of New York	7.4	20.8	28.2	32
25	Citizens Financial Group Providence, R.I.	2.18	24.98	27.17	16.9
26	HSBC Holding USA Buffalo	3.81	22.46	26.26	58.20%
27	Allstate Corp. Northbrook, Ill.	25.07	0.48	25.55	22.9
28	Fifth Third Bancorp Cincinnati	6.6	18.02	24.62	27.1
29	Hibernia New Orleans	11.17	13.18	24.34	15.3
30	Regions Financial Birmingham, Ala.	5.9	18.43	24.33	5.8
31	Harris Bancorp Chicago	6.67	16.51	23.18	-19.1
32	UnionBanCal San Francisco	7.59	14.27	21.86	22
33	Huntington Bancshares Columbus, Ohio	6.73	12.93	19.66	15.7
34	Pacific Century Financial Honolulu	8.03	9.2	17.23	11.8
35	BOK Financial Tulsa, Okla.	11.93	4.65	16.58	19.1
36	First Premier Bank Sioux Falls, S.D.	14.68	1.78	16.46	43.2
37	Capital One Financial Falls Church, Va.	16.25	0.01	16.27	985.8
38	Compass Bancshares Birmingham, Ala.	13.15	3.04	16.18	10.1
39	Deutsche Bank/Bankers Trust New York	1.4	14.1	15.5	32.4
40	First Tennessee National Memphis	3.42	10.63	14.05	-2.3
41	Humboldt Bancorp Eureka, Calif.	2.86	10.33	13.2	108.9
42	USAA Federal Savings Bank San Antonio	11.8	1.37	13.17	16.6
43	Universal Savings Bank Milwaukee	2.16	9.95	12.11	19.5
44	Commerce Bancshares Inc. Kansas City, Mo.	6.88	4.85	11.73	20.2
45	Fort Knox National Co. Elizabethtown, Ky.	11.42	0.12	11.54	104.2
46	Washington Mutual Seattle	8.53	2.15	10.68	699.5
47	Union Planters Corp. Memphis	1.29	8.17	9.46	-23.1
48	SouthTrust Corp. Birmingham, Ala.	2.65	6.61	9.26	11.4
49	BB&T Winston-Salem, N.C.	4.12	4.97	9.08	44.7
50	Cross Country Bank Wilmington, Del.	8.63	0	8.63	N.A

*By holding company; volumes do not include on-us transactions
Source: Nacha
© 2002 American Banker