About ALACHA ALACHA Member Benefits Join ALACHA ALACHA Board of Directors ALACHA Members Contact ALACHA
HOME : Industry News : Top-50 RDFIs 2008
















Largest Financial Institution Receivers
of ACH Payments Year 2008*

 
Rank Company Debits Credits Total Change
1 Bank of America Corporation, Charlotte 818031179 666864685 1484895864 5.30%
2 Wells Fargo & Company, San Francisco 898064661 530787564 1428852225 108.10%
3 JPMorgan Chase & Co, New York 591956746 446853072 1038809818 121.30%
4 PNC Financial Services Group, Pittsburgh 280943225 160732808 441676033 175.80%
5 U.S. Bancorp, Minneapolis 227564652 126868666 354433318 6.20%
6 Regions Financial Corporation, Birmingham 164112034 93730003 257842037 0.70%
7 SunTrust Banks, Inc., Atlanta 166107508 85489162 251596670 6.30%
8 RBS Citizens, Providence, Rhode Island 148142898 85799735 233942633 5.60%
9 Citigroup, Inc., New York 140116128 78754512 218870640 5.00%
10 Fifth Third Bancorp, Cincinnati 106726059 108361960 215088019 34.40%
11 TD Bank, Cherry Hill, New Jersey/Portland, Maine 129003000 85048292 214051292 183.40%
12 BB&T Corporation, Winston-Salem, North Carolina 120035322 62470775 182506097 12.10%
13 USAA Federal Savings Bank, San Antonio 72098010 41857584 113955594 19.20%
14 Capital One Financial Corporation, McLean, Virginia 70171913 39112499 109284412 8.30%
15 HSBC Bank USA, New York 59008244 45172671 104180915 1.10%
16 Sovereign Bancorp Inc., Wyomissing, Pennsylvania 67348780 36392312 103741092 5.70%
17 Keycorp, Cleveland 60776905 39310124 100087029 4.60%
18 M&T Bank Corporation, Buffalo 58575759 39137494 97713253 10.00%
19 Navy Federal Credit Union, Merrifield, Virginia 57255410 37991767 95247177 9.40%
20 Huntington Bancshares, Inc., Columbus 52515850 31489465 84005315 1.50%
21 BancWest Corporation, San Francisco 53403131 30066008 83469139 3.60%
22 Compass Bancshares, Birmingham 51402494 27677873 79080367 13.10%
23 Comerica, Inc., Dallas 31360889 46759073 78119962 17.40%
24 Associated Banc-Corp, Green Bay, Wisconsin 46989784 25931232 72921016 11.40%
25 TCF Financial Corporation, Wayzata, Minnesota 45066277 26266104 71332381 6.60%
26 Zions Bancorporation, Salt Lake City 40736764 25969129 66705893 2.60%
27 UnionBanCal Corporation, San Francisco 32845594 25203857 58049451 2.80%
28 Bank of New York Mellon Corp., New York 4752475 52347874 57100349 -23.40%
29 Commerce Bancshares, Inc., Kansas City, Missouri 35862592 17260097 53122689 6.50%
30 Marshall & Ilsley Corporation, Milwaukee 30678980 20832385 51511365 45.50%
31 Harris/BMO, Chicago 28827599 14489209 43316808 10.90%
32 State Employees Credit Union, Raleigh, North Caro 27728772 13544284 41273056 1.90%
33 Chevy Chase Bank, F.S.B., McLean, Virginia 27248709 13858789 41107498 2.90%
34 Arvest Bank Group, Bentonville, Arkansas 26262489 11852784 38115273 31.00%
35 Synovus Financial Corp., Columbus, Georgia 22879937 14660613 37540550 10.80%
36 First Horizon National Corporation, Memphis 20393050 12465970 32859020 4.30%
37 FirstMerit Corporation, Akron, Ohio 20995904 9776530 30772434 7.00%
38 UMB Financial Corporation, Kansas City, Missouri 17990815 11620875 29611690 11.90%
39 Webster Financial Corp., Waterbury, Connecticut 16615213 11496090 28111303 1.60%
40 RBC Bank, Raleigh, North Carolina 18691317 7959381 26650698 18.90%
41 BancorpSouth, Inc., Tupelo, Mississippi 17034822 8399309 25434131 14.70%
42 People's United Financial, Inc., Bridgeport, Connect 14984475 9727873 24712348 2.90%
43 First Citizens Bancshares, Inc., Raleigh, North Caro 16781302 7659819 24441121 0.10%
44 Popular, Inc., San Juan, Puerto Rico 11640448 12613133 24253581 2.40%
45 BOK Financial Group, Tulsa 14565194 9061211 23626405 7.80%
46 Colonial Bancgroup Inc., Montgomery, Alabama 14695200 7802256 22497456 10.00%
47 First National of Nebraska, Inc., Omaha 13967373 7973609 21940982 16.90%
48 Cullen/Frost Bankers, Inc., San Antonio 12267859 7265370 19533229 6.00%
49 Bank Midwest, Kansas City, Missouri 10662008 7268351 17930359 N/A
50 BankAtlantic, Fort Lauderdale, Florida 12471252 5404814 17876066 6.80%

* By holding company; volumes do not include on-us transactions.
Volumes include acquisition activity completed in 2008 - Wells Fargo-Wachovia,
JPMorgan-Washington Mutual, PNC-National City, and TD Bank-Commerce Bank

About ALACHA : Member Benefits : Join ALACHA : ALACHA Board : Members : Contact Us
Products : Services : Education : Resource Center : Industry News : Coming Events : Members' Area
Copyright © 2009, Alabama Automated Clearing House Association. All Rights Reserved.
Web Design & Internet Marketing by NetCentric Technologies, LLC