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Largest Financial Institution Originators of Automated Clearing House Payments, Year 2007*
| Rank |
Company |
Debits |
Credits |
Total |
Change |
| 1 |
J.P. Morgan Chase & Co, New York |
2,509,741,766 |
907,980,101 |
3,417,721,867 |
8.80% |
| 2 |
Bank of America Corporation, Charlotte |
705,628,871 |
709,904,741 |
1,415,533,612 |
21.40% |
| 3 |
Wells Fargo & Company, San Francisco |
696,527,282 |
426,885,647 |
1,123,412,929 |
20.10% |
| 4 |
Wachovia Corporation, Charlotte |
797,554,057 |
302,322,179 |
1,099,876,236 |
58.00% |
| 5 |
Citigroup, Inc., New York |
682,589,071 |
128,721,047 |
811,310,118 |
8.10% |
| 6 |
SunTrust Banks, Inc., Atlanta |
622,321,230 |
167,979,130 |
790,300,360 |
13.80% |
| 7 |
Bank of New York Mellon Corp., New York |
215,084,419 |
211,153,067 |
426,237,486 |
-4.80% |
| 8 |
U.S. Bancorp, Minneapolis |
188,250,450 |
204,139,032 |
392,389,482 |
13.90% |
| 9 |
HSBC Bank USA, Wilmington, Delaware |
251,433,812 |
91,490,375 |
342,924,187 |
43.80% |
| 10 |
Capital One Financial Corporation, Falls Church, Vi |
292,651,802 |
12,181,185 |
304,832,987 |
16.30% |
| 11 |
Marshall & Ilsley Corporation, Milwaukee |
141,335,073 |
41,101,456 |
182,436,529 |
25.50% |
| 12 |
PNC Financial Services Group, Pittsburgh |
64,143,958 |
109,505,303 |
173,649,261 |
20.50% |
| 13 |
Keycorp, Cleveland |
40,978,861 |
119,980,523 |
160,959,384 |
0.50% |
| 14 |
Huntington Bancshares, Inc., Columbus |
102,615,689 |
20,244,794 |
122,860,483 |
21.50% |
| 15 |
Regions Financial Corporation, Birmingham |
58,639,708 |
60,604,878 |
119,244,586 |
11.70% |
| 16 |
Fifth Third Bancorp, Cincinnati |
29,772,879 |
69,666,825 |
99,439,704 |
15.50% |
| 17 |
First National of Nebraska, Inc., Omaha |
62,678,984 |
35,593,452 |
98,272,436 |
46.20% |
| 18 |
National City Corporation, Cleveland |
40,996,924 |
54,346,879 |
95,343,803 |
5.10% |
| 19 |
Deutsche Bank Trust Company Americas, New Yor |
28,503,884 |
60,647,714 |
89,151,598 |
54.10% |
| 20 |
RBS Citizens, Providence, Rhode Island |
17,250,691 |
63,172,919 |
80,423,610 |
13.90% |
| 21 |
UnionBanCal Corporation, San Francisco |
56,608,114 |
16,551,927 |
73,160,041 |
10.20% |
| 22 |
USAA Federal Savings Bank, San Antonio |
52,605,913 |
4,598,168 |
57,204,081 |
67.50% |
| 23 |
ING Bank, F.S.B., Wilmington, Delaware |
37,178,276 |
15,247,132 |
52,425,408 |
32.20% |
| 24 |
Washington Mutual, Inc., Seattle |
N/A |
N/A |
48,589,097 |
96.20% |
| 25 |
UMB Financial Corporation, Kansas City, Missouri |
30,847,704 |
17,542,616 |
48,390,320 |
13.10% |
| 26 |
Comerica, Inc., Detroit |
18,783,182 |
29,504,697 |
48,287,879 |
15.90% |
| 27 |
M&T Bank Corporation, Buffalo |
22,404,910 |
25,299,700 |
47,704,610 |
0.20% |
| 28 |
First Premier Bank, Sioux Falls, South Dakota |
38,313,735 |
6,492,786 |
44,806,521 |
3.10% |
| 29 |
Harris/BMO, Chicago |
15,795,615 |
26,412,257 |
42,207,872 |
3.20% |
| 30 |
State Street Corporation, Boston |
14,251,808 |
26,293,176 |
40,544,984 |
-5.10% |
| 31 |
Synovus Financial Corp., Columbus, Georgia |
14,819,615 |
25,208,333 |
40,027,948 |
19.60% |
| 32 |
Allstate Bank, Vernon Hills, Illinois |
37,356,681 |
580,614 |
37,937,295 |
20.20% |
| 33 |
First Horizon National Corporation, Memphis |
21,250,721 |
16,036,496 |
37,287,217 |
-8.30% |
| 34 |
Bremer Financial Corporation, St. Paul |
N/A |
N/A |
35,506,022 |
23.40% |
| 35 |
BOK Financial Corporation, Tulsa |
22,250,000 |
10,580,000 |
32,830,000 |
28.20% |
| 36 |
Merrick Bank, South Jordan, Utah |
12,088,456 |
20,162,081 |
32,250,537 |
14.40% |
| 37 |
BancWest Corporation, San Francisco |
19,458,344 |
10,653,384 |
30,111,728 |
-26.70% |
| 38 |
Zions Bancorporation, Salt Lake City |
14,036,552 |
14,444,632 |
28,481,184 |
24.50% |
| 39 |
Sovereign Bancorp Inc., Wyomissing, Pennsylvania |
6,950,255 |
18,580,463 |
25,530,718 |
14.20% |
| 40 |
BancorpSouth, Inc., Tupelo, Mississippi |
4,948,363 |
17,714,316 |
22,662,679 |
24.70% |
| 41 |
BB&T Corporation, Winston-Salem |
8,686,650 |
13,142,919 |
21,829,569 |
18.00% |
| 42 |
Compass Bancshares, Birmingham |
14,758,630 |
5,276,521 |
20,035,151 |
6.00% |
| 43 |
Commerce Bancshares, Inc., Kansas City, Missouri |
12,062,891 |
7,938,346 |
20,001,237 |
3.50% |
| 44 |
Thrivent Financial Bank, Appleton, Wisconsin |
16,862,690 |
2,802,920 |
19,665,610 |
118.10% |
| 45 |
First Regional Bancorp, Los Angeles |
15,625,971 |
3,487,363 |
19,113,334 |
-42.20% |
| 46 |
Bay Cities Bank, Tampa |
12,979,901 |
4,339,907 |
17,319,808 |
70.40% |
| 47 |
TD Banknorth Inc., Portland, Maine |
5,445,650 |
10,374,846 |
15,820,496 |
13.70% |
| 48 |
First Citizens Bancshares, Inc., Raleigh, North Caro |
9,158,392 |
6,009,882 |
15,168,274 |
-2.00% |
| 49 |
Associated Banc-Corp, Green Bay, Wisconsin |
4,821,362 |
9,971,224 |
14,792,586 |
103.80% |
| 50 |
Independent Bankers Financial Corporation, Irving, |
T11,485,164 |
1,660,441 |
13,145,605 |
-7.30% |
* By holding company; volumes do not include on-us transactions.
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