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HOME : Industry News : Top-50 RDFIs 2006
















Largest Financial Institution Receivers
of ACH Payments Year 2006

 
Rank Company Debits Credits Total Change
1 Bank of America Corporation, Charlotte 686940533 536861447 1223801980 25.80%
2 Wells Fargo & Company, San Francisco 317043041 267063580 584106621 13.30%
3 Wachovia Corporation, Charlotte 352826309 220543887 573370196 19.30%
4 J.P. Morgan Chase & Co, New York 225931155 225115588 451046743 -2.10%
5 Washington Mutual, Inc., Seattle 255791704 141671794 397463498 26.20%
6 U.S. Bancorp, Minneapolis 178148166 112828546 290976712 15.30%
7 Regions Financial Corporation, Birmingham 134887347 89798030 224685377 77.50%
8 SunTrust Banks, Inc., Atlanta 134315206 77343094 211658300 19.00%
9 Citizens Financial Group, Providence, Rhode Islan 119746841 78326286 198073127 14.00%
10 Citigroup, Inc., New York 105320143 74355451 179675594 29.00%
11 National City Corporation, Cleveland 106231830 72623888 178855718 24.50%
12 PNC Financial Services Group, Pittsburgh 82861064 54034675 136895739 16.90%
13 BB&T Corporation, Winston-Salem 83613794 53168153 136781947 14.80%
14 Fifth Third Bancorp, Cincinnati 75280257 59739070 135019327 21.10%
15 Commerce Bancorp, Inc., Cherry Hill, New Jersey 58782698 40928915 99711613 34.20%
16 Keycorp, Cleveland 50711589 35714213 86425802 11.30%
17 HSBC Holding USA, Buffalo 45176514 40694942 85871456 28.70%
18 Capital One Financial Corporation, Falls Church, Vi 52529868 32752653 85282521 107.70%
19 M&T Bank Corporation, Buffalo 46197452 34130479 80327931 25.80%
20 Sovereign Bancorp Inc., Wyomissing, Pennsylvani 49725799 30184952 79910751 22.90%
21 Navy Federal Credit Union, Merrifield, Virginia 46000656 32838536 78839192 12.30%
22 BancWest Corporation, Honolulu, Hawaii 48683811 28498135 77181946 9.90%
23 USAA Federal Savings Bank, San Antonio 48625052 26843400 75468452 28.50%
24 Mellon Financial Corporation, Pittsburgh 5688457 61708485 67396942 41.30%
25 ABN AMRO, Chicago 32492059 30420059 62912118 11.20%
26 Compass Bancshares, Birmingham 39007652 23709706 62717358 19.00%
27 Synovus Financial Corp., Columbus, Georgia 35848577 26122977 61971554 N/A
28 TCF National Bancorp, Wayzata, Minnesota 36282724 24981172 61263896 17.70%
29 TD Banknorth Inc., Portland, Maine 33943414 26474283 60417697 20.70%
30 UnionBanCal Corporation, San Francisco 29166421 25842077 55008498 7.60%
31 Comerica, Inc., Detroit 26597248 27112858 53710106 23.80%
32 Zions Bancorporation, Salt Lake City 27100000 20700000 47800000 -15.80%
33 Bank of New York Co., Inc., New York 18686254 26933034 45619288 56.10%
34 Huntington Bancshares, Inc., Columbus 26029540 17993845 44023385 20.90%
35 Commerce Bancshares, Inc., Kansas City, Missouri 28038652 15271574 43310226 16.50%
36 Chevy Chase Bank, F.S.B., McLean, Virginia 22934995 12580507 35515502 17.20%
37 State Employees Credit Union, Raleigh 22697846 11961042 34658888 10.70%
38 Harris/BMO, Chicago 20495062 11805588 32300650 25.20%
39 Arvest Bank Group, Bentonville, Arkansas 20275140 10786571 31061711 16.10%
40 Marshall & Ilsley Corporation, Milwaukee 17647255 13327135 30974390 22.00%
41 First Horizon National Corporation, Memphis 16368579 11313283 27681862 15.40%
42 Associated Banc-Corp, Green Bay, Wisconsin 15527907 10066733 25594640 55.90%
43 Webster Financial Corporation, Waterbury, Connec 13401738 11821660 25223398 27.30%
44 FirstMerit Corporation, Akron, Ohio 16367769 8544836 24912605 21.30%
45 People's Mutual Holdings, Bridgeport, Connecticut 12501970 9293027 21794997 7.20%
46 UMB Financial Corporation, Kansas City, Missouri 11730429 9940210 21670639 12.50%
47 First Citizens Bancshares, Inc., Raleigh 14056451 6463067 20519518 -2.30%
48 Sky Financial Group, Inc., Bowling Green, Ohio 12732387 7779990 20512377 N/A
49 BOK Financial Group, Tulsa 11175034 7616245 18791279 12.50%
50 Colonial BancGroup, Inc., Montgomery, Alabama 11052056 6857326 17909382 10.00%

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

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