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Direct Membership in NACHA

Financial institutions in this category influence the governance and direction of the ACH Operating Rules by casting their votes directly on the ACH Operating Rules and other electronic payment standards and rules governing the banking industry nationwide.

NACHA Direct Members influence the business and legal framework for all ACH products and services, and serve as the industry's mechanism to introduce new ACH applications. Members in this category are eligible to serve on the NACHA Board of Directors and provide leadership and vision for NACHA's future.

NACHA Direct Members are active participants in NACHA's efforts to influence and shape regulatory, legislative, and ACH Operator policies that affect the payments system. These efforts have helped reduce risk to financial institutions and their customers, ensured fair competition, and reduced financial institutions' regulatory compliance costs.

Who Can Apply?

Any depository financial institution that is also a member of any Regional Payments Association.

NACHA Direct Members include:

American Express Centurion Bank
Bank of America
BB&T
BMO Capital Markets
Capital One Financial Corporation
Citibank, N.A.
Citizens Bank
Commerce Bancorp
Discover Financial Services, Inc.
Fifth Third Bank
JPMorgan Chase
KeyBank
National City Corporation
Navy Federal Credit Union
PNC Bank
Regions Financial Corporation
SunTrust Banks, Inc.
Synovus Financial Corp.
TCF National Bank
The Bank of New York Mellon
U.S. Bank
Wachovia Bank, N.A.
Washington Mutual
Wells Fargo
Zions Bancorporation

For more information on Direct Membership via email click here.

 

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