Nacha's Top Originators

April 04, 2011, 11:16 a.m. EDT 1 Min Read

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Nacha's Top BanksBiggest originators of ACH payments in 2010* Published April 4, 2011
Rank	Originators	Number of transactions		Total	Change
Rank	Originators	Debits	Credits	Total	Change
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.