The NACHA TOP 50
Largest Originators of Automated Clearing House Payments, Year 2000*
Rank	Company	Debits	Credits	Total	Change
1	J.P. Morgan Chase & Co, New York	322,203,146	229,860,933	552,064,079	8.2%
2	Bank One Corporation, Chicago	324,427,310	160,165,457	484,592,767	18.2%
3	Wells Fargo & Company, San Francisco	115,341,294	346,023,882	461,365,176	14.1%
4	Bank of America Corporation, Charlotte	143,521,088	207,634,388	351,155,476	6.8%
5	First Union Corporation, Charlotte	61,589,721	149,151,233	210,740,954	11.0%
6	Keycorp, Cleveland	77,183,692	84,718,060	161,901,752	38.7%
7	Wachovia Corporation, Winston-Salem, NC	62,538,013	78,337,903	140,875,916	9.7%
8	FleetBoston Financial Corporation, Boston	28,895,583	105,344,330	134,239,913	-5.1%
9	Northern Trust Corporation, Chicago	46,159,689	76,959,750	123,119,439	0.4%
10	PNC Financial Services Group, Pittsburgh	25,696,403	72,654,757	98,351,160	14.1%
11	Citigroup, Inc, New York	46,823,481	50,610,756	97,434,237	10.7%
12	Mellon Financial Corporation, Pittsburgh	31,955,934	50,047,051	82,002,985	11.1%
13	Amsouth Bancorporation, Birmingham	52,850,501	24,870,824	77,721,325	12.2%
14	U.S. Bancorp, Minneapolis	24,026,399	52,037,658	76,064,057	24.5%
15	National City Corporation, Cleveland	17,616,442	49,232,241	66,848,683	13.8%
16	Suntrust Banks, Inc., Atlanta	19,604,200	41,960,600	61,564,800	5.0%
17	Firstar Corporation, Milwaukee	21,238,495	28,477,741	49,716,236	73.6%
18	EFS National Bank, Memphis	2,623,314	41,395,724	44,019,038	31.8%
19	ABN Amro North America, Chicago	23,752,809	17,305,419	41,058,228	29.0%
20	First National of Nebraska, Inc., Omaha	19,000,255	13,883,038	32,883,293	3.2%
21	State Street Corporation, Boston	16,584,464	15,948,928	32,533,392	10.3%
22	Marshall & Ilsley Corporation, Milwaukee	19,027,012	11,658,188	30,685,200	64.1%
23	UMB Financial Corporation, Kansas City, MO	17,685,952	12,138,366	29,824,318	4.4%
24	Harris Bancorp, Chicago	8,705,896	19,934,360	28,640,256	-4.6%
25	Allfirst Financial Inc, Baltimore	13,003,262	15,395,948	28,399,210	7.7%
26	Imperial Bancorp, Inglewood, CA	3,900,382	19,767,836	23,668,218	90.1%
27	Citizens Financial Group, Providence, RI	2,359,783	20,882,483	23,242,266	448.3%
28	Regions Financial Corporation, Birmingham	5,478,396	17,513,751	22,992,147	13.5%
29	Comerica, Inc., Detroit	6,088,759	16,761,689	22,850,448	11.0%
30	Bank of New York Co., Inc., New York	5,691,062	15,675,053	21,366,115	16.6%
31	Hibernia Corporation, New Orleans	9,419,941	11,697,694	21,117,635	16.0%
32	Fifth Third Bancorp, Cincinnati	5,549,492	13,816,686	19,366,178	20.7%
33	Michigan National Corporation, Farmington Hills, MI	6,823,551	11,904,748	18,728,299	-4.4%
34	Unionbancal Corporation, San Francisco	6,314,280	11,607,046	17,921,326	11.5%
35	Huntington Bancshares, Inc., Columbus, OH	5,711,317	11,283,900	16,995,217	8.9%
36	HSBC Holding USA, Buffalo	3,000,945	13,601,000	16,601,945	60.5%
37	Pacific Century Financial Corporation, Honolulu	6,854,343	8,552,699	15,407,042	14.2%
38	Compass Bancshares, Birmingham	12,037,707	2,660,838	14,698,545	19.1%
39	First Tennessee National Corporation, Memphis	3,989,424	10,396,490	14,385,914	-20.8%
40	BOK Financial Corporation, Tulsa	10,118,205	3,796,996	13,915,201	37.5%
41	Union Planters Corporation, Memphis	2,549,225	9,328,013	11,877,238	48.4%
42	Deutsche Bank/Bankers Trust, New York	491,205	11,219,056	11,710,261	7.2%
43	First Premiere Bank, Sioux Falls, SD	10,003,121	1,491,251	11,494,372	12.4%
44	USAA Federal Savings Bank, San Antonio	10,108,753	1,181,228	11,289,981	17.8%
45	Summit Bancorp, Princeton, NJ	2,670,469	8,110,927	10,781,396	4.6%
46	Universal Savings Bank, Milwaukee	1,969,791	8,165,450	10,135,241	25.6%
47	BancWest Corporation, Honolulu	8,331,107	1,460,772	9,791,879	48.9%
48	Commerce Bancshares, Inc., Kansas City, MO	NA	NA	9,765,946	4.1%
49	Sanwa Bank California, Los Angeles	3,030,004	5,846,175	8,876,179	159.2%
50	Trustmark Corporation, Jackson, MS	4,260,231	4,354,558	8,614,789	9.7%
* by holding company; volumes do not include on-us transactions
Copyright © 2001 by NACHA - The Electronic Payments Association