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HOME : Industry News : Top-50 RDFIs 2007
















Largest Financial Institution Receivers
of ACH Payments Year 2007*

 
Rank Company Debits Credits Total Change
1 Bank of America Corporation, Charlotte 790,152,227 620,610,645 1,410,762,872 15.30%
2 Wells Fargo & Company, San Francisco 428,220,499 258,361,271 686,581,770 17.50%
3 Wachovia Corporation, Charlotte 410,824,917 232,392,553 643,217,470 12.20%
4 Washington Mutual, Inc., Seattle 315,212,266 161,105,428 476,317,694 19.80%
5 J.P. Morgan Chase & Co, New York 230,898,452 238,468,048 469,366,500 4.10%
6 U.S. Bancorp, Minneapolis 212,583,777 121,077,492 333,661,269 14.70%
7 Regions Financial Corporation, Birmingham 161,928,134 94,130,243 256,058,377 14.00%
8 SunTrust Banks, Inc., Atlanta 155,701,813 80,934,726 236,636,539 11.80%
9 RBS Citizens, Providence, Rhode Island 139,371,668 82,119,225 221,490,893 11.80%
10 National City Corporation, Cleveland 137,387,460 81,432,208 218,819,668 22.30%
11 Citigroup, Inc., New York 131,998,426 76,525,715 208,524,141 16.10%
12 BB&T Corporation, Winston-Salem 104,980,718 57,774,709 162,755,427 19.00%
13 PNC Financial Services Group, Pittsburgh 101,877,610 58,253,516 160,131,126 17.00%
14 Fifth Third Bancorp, Cincinnati 93,659,144 66,388,171 160,047,315 18.50%
15 Commerce Bancorp, Inc., Cherry Hill, New Jersey 73,191,862 47,188,429 120,380,291 20.70%
16 HSBC Bank USA, Wilmington, Delaware 57,417,867 45,662,366 103,080,233 20.00%
17 Capital One Financial Corporation, Falls Church, Vi 64,052,096 36,898,989 100,951,085 18.40%
18 Sovereign Bancorp Inc., Wyomissing, Pennsylvani 63,191,189 34,915,161 98,106,350 22.80%
19 Keycorp, Cleveland 58,094,873 37,548,196 95,643,069 10.70%
20 USAA Federal Savings Bank, San Antonio 61,728,030 33,896,576 95,624,606 26.70%
21 M&T Bank Corporation, Buffalo 52,949,467 35,868,378 88,817,845 10.60%
22 Navy Federal Credit Union, Merrifield, Virginia 52,218,010 34,857,641 87,075,651 10.40%
23 Huntington Bancshares, Inc., Columbus 52,428,728 30,355,440 82,784,168 88.00%
24 BancWest Corporation, San Francisco 51,397,027 29,195,431 80,592,458 4.40%
25 TD Banknorth Inc., Portland, Maine 44,327,387 31,205,390 75,532,777 25.00%
26 Bank of New York Mellon Corp., New York 11,943,438 62,560,368 74,503,806 -34.10%
27 Compass Bancshares, Birmingham 45,209,038 24,711,211 69,920,249 11.50%
28 TCF National Bancorp, Wayzata, Minnesota 41,457,890 25,488,490 66,946,380 9.30%
29 Comerica, Inc., Detroit 30,209,326 36,317,375 66,526,701 23.90%
30 Bank Midwest, Kansas City, Missouri 55,900,335 10,166,149 66,066,484 N/A
31 Associated Banc-Corp, Green Bay, Wisconsin 42,460,965 23,003,417 65,464,382 155.80%
32 Zions Bancorporation, Salt Lake City 39,981,659 25,063,603 65,045,262 19.20%
33 UnionBanCal Corporation, San Francisco 31,633,550 24,861,066 56,494,616 2.70%
34 Commerce Bancshares, Inc., Kansas City, Missouri 33,553,277 16,319,917 49,873,194 15.20%
35 State Employees Credit Union, Raleigh, North Caro 27,237,014 13,280,906 40,517,920 16.90%
36 Chevy Chase Bank, F.S.B., McLean, Virginia 26,485,585 13,460,668 39,946,253 12.50%
37 Harris/BMO, Chicago 25,827,327 13,221,923 39,049,250 20.90%
38 Marshall & Ilsley Corporation, Milwaukee 21,089,796 14,320,905 35,410,701 14.30%
39 Synovus Financial Corp., Columbus, Georgia 19,842,706 14,028,034 33,870,740 27.80%
40 First Horizon National Corporation, Memphis 19,404,607 12,096,396 31,501,003 13.80%
41 First Banks Inc., Hazelwood, Missouri N/A NA 30,515,233 11.00%
42 Arvest Bank Group, Bentonville, Arkansas 20,090,436 9,013,655 29,104,091 -6.30%
43 FirstMerit Corporation, Akron, Ohio 19,569,128 9,197,181 28,766,309 15.50%
44 Webster Financial Corp., Waterbury, Connecticut 15,719,817 11,957,869 27,677,686 9.70%
45 UMB Financial Corporation, Kansas City, Missouri 15,804,126 10,669,179 26,473,305 22.20%
46 First Citizens Bancshares, Inc., Raleigh, North Car 17,235,380 7,191,587 24,426,967 19.00%
47 People's Mutual Holdings, Bridgeport, Connecticut 14,454,720 9,561,429 24,016,149 10.20%
48 RBC Centura, Raleigh, North Carolina 15,549,829 6,872,330 22,422,159 44.30%
49 BancorpSouth, Inc., Tupelo, Mississippi 14,854,207 7,310,961 22,165,168 37.40%
50 BOK Financial Group, Tulsa 13,540,000 8,380,000 21,920,000 16.60%

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

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