The NACHA TOP 50 Receivers

The NACHA TOP 50 Receivers

Largest Financial Institution Receivers of Automated Clearing House Payments, Year 2016*

RANK COMPANY

1

Bank of America Corporation, Charlotte

2

J.P. Morgan Chase & Co, New York

3

Wells Fargo & Company, San Francisco

4

PNC Financial Services Group, Pittsburgh

5

U.S. Bancorp, Minneapolis

6

TD Bank, Wilmington, Delaware

7

USAA Federal Savings Bank, San Antonio

8

BB&T Corporation, Winston-Salem

9

Regions Financial Corporation, Birmingham

10

SunTrust Banks, Inc., Atlanta

11

Citizens Financial Group Inc., Providence, Rhode Island

12

Citigroup, Inc., New York

13

Fifth Third Bancorp, Cincinnati

14

Capital One Financial Corporation, McLean, Virginia

15

Navy Federal Credit Union, Vienna, Virginia

16

Huntington Bancshares, Inc., Columbus

17

Keycorp, Cleveland

18

Comerica, Inc., Dallas

19

M&T Bank Corporation, Buffalo

20

Santander Bank N.A., Wilmington, Delaware

21

BMO Harris Bank, Chicago

22

BancWest Corporation, San Francisco

23

BBVA Compass, Birmingham

24

MetaBank, Sioux Falls, South Dakota

25

State Employees Credit Union, Raleigh, North Carolina

26

Zions Bancorporation, Salt Lake City

27

MUFG Union Bank, San Francisco

28

TCF National Bancorp, Wayzata, Minnesota

29

Commerce Bancshares, Inc., Kansas City, Missouri

30

UMB Financial Corporation, Kansas City, Missouri

31

Arvest Bank Group, Bentonville, Arkansas

32

Bank of New York Mellon Corp., New York

33

People's United Bank, Bridgeport, Connecticut

34

Boeing Employees' Credit Union, Seattle

35

First Citizens Bancshares, Inc., Raleigh, North Carolina

36

The Bancorp Bank, Wilmington, Delaware

37

Associated Banc-Corp, Green Bay, Wisconsin

38

First Horizon National Corporation, Memphis

39

Synovus Financial Corp., Columbus, Georgia

40

The Golden 1 Credit Union, Sacramento

41

HSBC Bank USA, McLean, Virginia

42

Woodforest Financial Group, The Woodlands, Texas

43

MB Financial Inc., Chicago

44

America First Credit Union, Ogden, Utah

45

Webster Financial Corp., Waterbury, Connecticut

46

Ally Financial Inc., Detroit

47

BancorpSouth, Inc., Tupelo, Mississippi

48

First National of Nebraska, Inc., Omaha

49

Cullen/Frost Bankers, Inc., San Antonio

50

BOK Financial Group, Tulsa

TOTALS

DEBITS 1,151,667,483

866,614,186 907,095,279 410,533,007 351,432,744 229,963,318 211,337,510 200,635,124 196,001,152 195,824,575 155,771,759 142,194,863 137,027,521 144,554,413 127,175,957 119,601,760 110,837,976

38,848,847 88,348,180 71,537,600 66,899,298 67,144,021 61,264,953 12,183,251 56,851,577 51,045,506 47,920,885 45,538,305 39,848,363 37,010,369 38,969,319

3,929,062 29,108,831

N/A 30,697,446

6,156,057 28,735,238 25,015,811 24,962,209

N/A 22,823,208 20,792,438 10,473,873

N/A 19,659,433 17,839,980 20,443,181 19,825,397 17,675,308 17,650,966

6,697,467,539

CREDITS 881,885,455 751,806,124 705,934,763 239,865,399 241,826,312 139,874,436 118,688,430 125,880,320 122,944,579 113,341,389

88,332,337 95,739,596 100,488,010 90,548,895 88,861,104 80,750,188 81,746,528 115,940,763 62,211,819 39,159,473 40,862,065 38,299,223 37,667,723 81,406,460 36,474,035 34,557,524 37,119,508 25,399,869 23,710,549 25,169,525 20,119,240 52,701,579 22,354,746

N/A 16,244,511 39,792,075 16,310,200 18,896,050 16,886,141

N/A 16,522,938 17,080,656 26,917,363

N/A 13,745,099 14,895,253 10,925,682 11,540,266 12,931,584 12,705,612

5,007,061,396

TOTAL 2,033,552,938 1,618,420,310 1,613,030,042

650,398,406 593,259,056 369,837,754 330,025,940 326,515,444 318,945,731 309,165,964 244,104,096 237,934,459 237,515,531 235,103,308 216,037,061 200,351,948 192,584,504 154,789,610 150,559,999 110,697,073 107,761,363 105,443,244

98,932,676 93,589,711 93,325,612 85,603,030 85,040,393 70,938,174 63,558,912 62,179,894 59,088,559 56,630,641 51,463,577 46,994,616 46,941,957 45,948,132 45,045,438 43,911,861 41,848,350 39,669,197 39,346,146 37,873,094 37,391,236 34,590,169 33,404,532 32,735,233 31,368,863 31,365,663 30,606,892 30,356,578

11,825,782,917

CHANGE 7.2% 8.2% 5.7% 5.8% 6.5% 8.0%

11.9% 14.7%

2.8% 2.7% 3.1% -1.6% 2.2% 6.2% 14.8% 41.7% 62.2% 1.7% 5.7% -1.2% 1.1% 2.5% 3.3% 11.8% 8.0% 6.9% 11.4% 0.6% 1.9% 6.1% 4.5% -5.7% 8.1% 9.6% 20.6% 7.8% 0.4% 4.6% 1.7% 19.3% -3.5% 9.0% N/A 12.8% 13.1% 23.7% 2.9% 5.7% 5.3% 2.9%

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

Copyright ? 2017 by NACHA - The Electronic Payments Association

The NACHA TOP 50 Originators

Largest Financial Institution Originators of Automated Clearing House Payments, Year 2016*

RANK

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 TOTALS

COMPANY

Wells Fargo & Company, San Francisco J.P. Morgan Chase & Co, New York Bank of America Corporation, Charlotte Citigroup, Inc., New York U.S. Bancorp, Minneapolis PNC Financial Services Group, Pittsburgh Capital One Financial Corporation, McLean, Virginia Bank of New York Mellon Corp., New York Fifth Third Bancorp, Cincinnati First Premier Bank, Sioux Falls, South Dakota Deutsche Bank Trust Company Americas, New York First National of Nebraska, Inc., Omaha Northern Trust Corporation, Chicago BMO Harris Bank, Chicago The Bancorp Bank, Wilmington, Delaware Keycorp, Cleveland Huntington Bancshares, Inc., Columbus MUFG Union Bank, San Francisco Centennial Bank, Conway, Arkansas SunTrust Banks, Inc., Atlanta Citizens Financial Group Inc., Providence, Rhode Island Regions Financial Corporation, Birmingham M&T Bank Corporation, Buffalo UMB Financial Corporation, Kansas City, Missouri Zions Bancorporation, Salt Lake City Comerica, Inc., Dallas BB&T Corporation, Winston-Salem Synovus Financial Corp., Columbus, Georgia State Street Corporation, Boston USAA Federal Savings Bank, San Antonio Credit One Bank, Las Vegas Merrick Bank, South Jordan, Utah HSBC Bank USA, McLean, Virginia TD Bank, Wilmington, Delaware MB Financial Inc., Chicago First Horizon National Corporation, Memphis OptumHealth Bank, Inc., Salt Lake City MetaBank, Sioux Falls, South Dakota Santander Bank N.A., Wilmington, Delaware Silicon Valley Bank, Santa Clara, California BBVA Compass, Birmingham BOK Financial Corporation, Tulsa Commerce Bancshares, Inc., Kansas City, Missouri BancWest Corporation, San Francisco First Citizens Bancshares, Inc., Raleigh, North Carolina Commerce Bancshares Corp., Worcester, Massachusetts Central Bancompany, Jefferson City, Missouri Cullen/Frost Bankers, Inc., San Antonio Centrabanc Corporation, Waco, Texas North American Banking Company, Roseville, Minnesota

DEBITS

3,116,127,641 2,721,628,935 1,445,858,928

705,282,904 342,308,193 336,954,666 559,177,189 303,758,032

65,853,771 115,918,938

66,005,374 113,132,031 100,329,540

62,197,937 78,219,549 45,737,028 85,016,408 82,742,184 109,817,358 41,220,625 19,138,028 45,346,875 38,472,925 45,136,062 34,983,989 22,704,410 28,868,696 14,812,995 12,477,437 42,735,398

N/A 23,608,875 33,337,612 19,961,753 23,765,190 14,430,122

N/A 5,804,713 8,010,949 11,129,121 21,160,175 22,624,122 14,719,879 14,765,289 10,476,413 2,694,623 7,259,175 8,668,215 18,958,454

N/A 11,063,338,726

CREDITS

TOTAL

1,764,941,267 4,881,068,908 1,039,538,964 3,761,167,899

1,067,884,090 2,513,743,018

199,276,541

904,559,445

357,582,897

699,891,090

280,143,094

617,097,760

32,259,176

591,436,365

171,060,182

474,818,214

199,689,328

265,543,099

63,558,208

179,477,146

111,105,780

177,111,154

51,955,570 61,522,216 90,517,520 71,249,173

165,087,601 161,851,756 152,715,457 149,468,722

93,457,975

139,195,003

34,693,779

119,710,187

30,613,580

113,355,764

1,833,085

111,650,443

67,698,224

108,918,849

85,848,244

104,986,272

42,728,726

88,075,601

34,915,789

73,388,714

26,795,706

71,931,768

35,923,927

70,907,916

47,782,840 38,273,855 38,578,003 40,824,018

70,487,250 67,142,551 53,390,998 53,301,455

10,550,013

53,285,411

N/A

46,941,971

21,982,991

45,591,866

11,920,882

45,258,494

24,184,221

44,145,974

15,832,445

39,597,635

23,184,547

37,614,669

N/A

35,677,065

29,665,511

35,470,224

27,404,635 22,968,727 12,790,817 11,176,597

35,415,584 34,097,848 33,950,992 33,800,719

17,400,664

32,120,543

13,043,576

27,808,865

11,241,562

21,717,975

18,765,190

21,459,813

13,672,818

20,931,993

12,199,985

20,868,200

671,291

19,629,745

N/A

17,066,408

6,480,908,229 17,643,932,399

CHANGE

7.8% 2.5% 4.1% 3.6% 2.8% 1.9% 8.5% -5.9% 20.0% 13.9% 4.4% 10.4% -0.4% 7.0% 0.2% 12.9% -23.8% 23.8% 42.0% 6.2% 5.6% 0.4% 0.9% 3.3% 31.6% -0.8% 4.7% 1.6% 0.4% -21.0% 27.8% 4.8% 0.8% 6.6% N/A 3.6% 18.8% 18.3% -12.0% 62.6% 2.5% 3.0% 3.6% 1.6% 36.8% 7.4% 9.2% 4.2% 8.3% 37.7%

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

Copyright ? 2017 by NACHA - The Electronic Payments Association

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