Nacha's Top Banks

April 23, 2010, 3:08 p.m. EDT 1 Min Read

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Nacha's Top Banks

Nacha's Top BanksBiggest receivers of ACH payments in 2009* Published April 26, 2010
Rank	Receivers	Number of transactions		Total	Change
Rank	Receivers	Debits	Credits	Total	Change
1	Bank of America Corp. Charlotte	812,877,203	686,748,521	1,499,625,724	1.0%
2	Wells Fargo & Co. San Francisco	919,762,897	565,245,677	1,485,008,574	3.9
3	JPMorgan Chase & Co. New York	521,201,283	446,303,235	967,504,518	-6.9
4	PNC Financial Services Group Pittsburgh	285,832,311	163,544,112	449,376,423	1.7
5	U.S. Bancorp Minneapolis	237,356,911	134,912,947	372,269,858	5.0
6	Regions Financial Corp. Birmingham, Ala.	184,354,621	97,112,357	281,466,978	9.2
7	SunTrust Banks Inc. Atlanta	168,074,049	90,407,203	258,481,252	2.7
8	RBS Citizens Providence, R.I.	146,279,466	85,546,733	231,826,199	-0.9
9	TD Bank Wilmington, Del.	129,014,506	88,613,201	217,627,707	1.7
10	BB&T Corp. Winston-Salem, N.C.	135,712,291	73,581,729	209,294,020	14.7
11	Citigroup Inc. New York	124,772,404	77,496,457	202,268,861	-7.6
12	Fifth Third Bancorp Cincinnati	103,434,324	77,412,295	180,846,619	-15.9
13	Capital One Financial Corp. Falls Church, Va.	98,508,400	53,935,506	152,443,906	39.5
14	USAA Federal Savings Bank San Antonio	82,057,180	48,337,774	130,394,954	14.4
15	M&T Bank Corp. Buffalo	64,842,467	43,452,247	108,294,714	10.8
16	HSBC Bank USA Wilmington, Del.	60,703,221	46,106,691	106,809,912	2.5
17	Sovereign Bancorp Inc. Wyomissing, Pa.	67,514,622	37,509,800	105,024,422	1.2
18	Comerica Inc. Dallas	30,853,789	73,124,748	103,978,537	33.1
19	Navy Federal Credit Union Merrifield, Va.	61,201,239	40,585,599	101,786,838	6.9
20	KeyCorp Cleveland	59,474,288	40,144,611	99,618,899	-0.5
21	BBVA Compass Birmingham, Ala.	56,617,837	30,655,928	87,273,765	10.4
22	Huntington Bancshares Inc. Columbus, Ohio	51,470,236	33,233,670	84,703,906	0.8
23	BancWest Corp. San Francisco	52,462,713	30,697,784	83,160,497	-0.4
24	Associated Banc-Corp Green Bay, Wis.	49,192,565	27,193,911	76,386,476	4.8
25	TCF National Bancorp Wayzata, Minn.	45,145,211	27,433,387	72,578,598	1.7
26	Zions Bancorp. Salt Lake City	41,519,651	26,577,523	68,097,174	2.1
27	Bank of New York Mellon Corp. New York	4,799,017	60,304,889	65,103,906	14.0
28	UnionBanCal Corp. San Francisco	32,505,886	23,350,984	55,856,870	-3.8
29	Commerce Bancshares Inc. Kansas City, Mo.	36,356,395	17,536,584	53,892,979	1.5
30	Harris/BMO Chicago	31,779,147	16,281,187	48,060,334	11.0
31	State Employees Credit Union Raleigh	30,915,706	16,203,454	47,119,160	14.2
32	Marshall & Ilsley Corp. Milwaukee	26,214,189	17,672,168	43,886,357	-14.8
33	Arvest Bank Group Bentonville, Ark.	26,403,994	12,094,634	38,498,628	1.0
34	Synovus Financial Corp. Columbus, Ga.	22,620,280	14,947,399	37,567,679	0.1
35	FirstMerit Corp. Akron	21,706,617	10,678,006	32,384,623	5.2
36	First Horizon National Corp. Memphis	19,960,469	12,346,697	32,307,166	-1.7
37	UMB Financial Corp. Kansas City, Mo.	18,709,510	12,581,068	31,290,578	5.7
38	RBC Centura Raleigh	20,342,848	8,660,981	29,003,829	8.8
39	BancorpSouth Inc. Tupelo, Miss.	18,068,484	9,043,767	27,112,251	6.6
40	First Citizens Bancshares Inc. Raleigh	18,547,272	8,333,407	26,880,679	10.0
41	Webster Financial Corp. Waterbury, Conn.	15,672,509	10,353,243	26,025,752	-7.4
42	People’s Mutual Holdings Bridgeport, Conn.	15,430,671	9,854,714	25,285,385	2.3
43	BOK Financial Group Tulsa	14,458,131	10,490,116	24,948,247	5.6
44	The Golden 1 Credit Union Sacramento	NA	NA	23,181,397	NA
45	First National of Nebraska Inc. Omaha	14,527,541	8,129,394	22,656,935	3.3
46	Woodforest Financial Group The Woodlands, Texas	12,136,719	8,651,124	20,787,843	16.5
47	Cullen/Frost Bankers Inc. San Antonio	12,649,338	7,534,716	20,184,054	3.3
48	MetaBank Storm Lake, Iowa	1,723,798	18,132,886	19,856,684	NA
49	America First Credit Union Ogden, Utah	NA	NA	19,580,916	NA
50	BankAtlantic Fort Lauderdale, Fla.	12,471,252	5,404,814	17,876,066	6.8

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