Nacha's Top Receivers

April 04, 2011, 11:32 a.m. EDT 1 Min Read

View Table

Printer Friendly Version

Nacha's Top BanksBiggest receivers of ACH payments in 2010* Published April 4, 2011
Rank	Receivers	Number of transactions		Total	Change
Rank	Receivers	Debits	Credits	Total	Change
1	Bank of America Corp. Charlotte, N.C.	820,782,677	710,013,225	1,530,795,902	2.1%
2	Wells Fargo & Co. San Francisco	893,645,329	566,819,409	1,460,464,738	-1.7
3	JPMorgan Chase & Co. New York	502,857,169	484,206,162	987,063,331	2.0
4	PNC Financial Services Group Pittsburgh	283,208,368	160,849,973	444,058,341	-1.2
5	U.S. Bancorp Minneapolis	256,547,279	146,042,705	402,589,984	8.1
6	Regions Financial Corp. Birmingham, Ala.	186,351,098	99,003,843	285,354,941	1.4
7	SunTrust Banks Inc. Atlanta	174,242,797	94,357,734	268,600,531	3.9
8	RBS Citizens Providence, R.I.	151,059,687	86,695,102	237,754,789	2.6
9	TD Bank Wilmington, Del.	135,378,830	95,243,168	230,621,998	6.0
10	BB&T Corp. Winston-Salem, N.C.	141,143,735	79,888,685	221,032,420	5.6
11	Citigroup Inc. New York	81,655,335	114,101,551	195,756,886	-3.2
12	Fifth Third Bancorp Cincinnati	105,573,831	79,729,084	185,302,915	2.5
13	Capital One Financial Corp. Falls Church, Va.	100,602,890	54,920,070	155,522,960	2.0
14	USAA Federal Savings Bank San Antonio	94,012,910	56,625,580	150,638,490	15.5
15	M&T Bank Corp. Buffalo, N.Y.	69,129,334	45,993,523	115,122,857	6.3
16	Navy Federal Credit Union Merrifield, Va.	66,016,715	44,332,889	110,349,604	8.4
17	Comerica Inc. Detroit	32,524,060	76,217,748	108,741,808	4.6
18	Sovereign Bancorp Inc. Wyomissing, Pa.	66,642,869	36,426,103	103,068,972	-1.9
19	KeyCorp Cleveland	60,075,357	41,379,269	101,454,626	1.8
20	HSBC Bank USA Wilmington, Del.	56,240,838	44,765,610	101,006,448	-5.4
21	BBVA Compass Birmingham, Ala.	63,985,853	34,778,293	98,764,146	13.2
22	Huntington Bancshares Inc. Columbus, Ohio	51,982,407	35,615,401	87,597,808	3.4
23	BancWest Corp. San Francisco	53,122,548	31,674,675	84,797,223	2.0
24	Associated Banc-Corp Green Bay, Wis.	52,386,763	27,839,333	80,226,096	5.0
25	TCF National Bancorp Wayzata, Minn.	44,827,710	27,663,763	72,491,473	-0.1
26	Zions Bancorp. Salt Lake City	40,335,297	27,094,334	67,429,631	-1.0
27	Bank of New York Mellon Corp.	4,637,323	59,920,139	64,557,462	-0.8
28	Commerce Bancshares Inc. Kansas City, Mo.	36,854,996	18,031,617	54,886,613	1.8
29	UnionBanCal Corp. San Francisco	32,403,893	22,246,929	54,650,822	-2.2
30	Harris/BMO Chicago	33,222,836	16,998,966	50,221,802	4.5
31	State Employees Credit Union Raleigh, N.C.	33,204,419	16,826,198	50,030,617	6.2
32	Marshall & Ilsley Corp. Milwaukee	28,756,864	19,560,032	48,316,896	10.1
33	Arvest Bank Group Bentonville, Ark.	27,299,129	13,302,747	40,601,876	5.5
34	People’s United Bank Bridgeport, Conn.	22,991,179	16,514,045	39,505,224	56.2
35	Synovus Financial Corp. Columbus, Ga.	23,453,948	15,229,040	38,682,988	3.0
36	FirstMerit Corp. Akron, Ohio	23,030,137	11,350,642	34,380,779	6.2
37	MetaBank Storm Lake, Iowa	3,020,921	31,306,432	34,327,353	72.9
38	UMB Financial Corp. Kansas City, Mo.	19,880,956	13,525,302	33,406,258	6.8
39	First Horizon National Corp. Memphis, Tenn.	19,990,271	12,812,306	32,802,577	1.5
40	RBC Centura Raleigh, N.C.	20,834,194	8,690,141	29,524,335	1.8
41	Webster Financial Corp. Waterbury, Conn.	17,517,450	11,352,469	28,869,919	10.9
42	First Citizens Bancshares Inc. Raleigh, N.C.	19,601,781	8,829,703	28,431,484	5.8
43	BancorpSouth Inc. Tupelo, Miss.	18,055,957	9,136,863	27,192,820	0.3
44	BOK Financial Group Tulsa	15,600,676	9,984,120	25,584,796	2.6
45	First National of Nebraska Inc. Omaha	15,044,982	8,166,535	23,211,517	2.4
46	Woodforest Financial Group The Woodlands, Texas	13,003,971	10,004,229	23,008,200	10.7
47	The Golden 1 Credit Union Sacramento, Calif.	NA	NA	22,313,021	-3.7
48	Cullen/Frost Bankers Inc. San Antonio	13,267,524	8,078,409	21,345,933	5.8
49	America First Credit Union Ogden, Utah	NA	NA	21,177,317	8.2
50	International Bancshares Corp. Laredo, Texas	12,618,480	5,947,948	18,566,428	2.7

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