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Business People

Electronic Transfer Account


Reports & Statistics

Top 10 Providers

Below are the top 10 providers in order of the number of active electronic transfer accounts as of February 2015. These statistics are updated on a quarterly basis.

  1. Banco Popular de Puerto Rico, San Juan, PR
  2. US Bank, Milwaukee, WI
  3. Union Bank of California, Oakland, CA
  4. MetaBank
  5. Doral Bank, Catano, PR
  6. Fifth Third Bank, Cincinnati, OH
  7. Oriental Bank and Trust, San Juan, PR
  8. UMB Bank, NA, Kansas City, MO
  9. Ponce De Leon Federal Bank, Bronx, NY
  10. Bank of the Ozarks, Ozark, AR

Active ETAs

As of February 2015, there are 181,918 account holders.

ETASM Conjoint Report PDF document
The conjoint analysis survey was undertaken in 1999 to measure federal benefit check recipients' receptiveness to various combinations of bank account attributes. The results of this study are subject to certain errors and may not represent the federal benefit recipient population as a whole.

ETA Initiative Final Report (Dove Associates) PDF document
The overall objective of this work was to assist Treasury in completing ETA product specifications and network/distribution options to meet the Electronic Funds Transfer (EFT) 99 mandate.

Also see the Electronic Fund Transfer (EFT)  Reports and Statistics which show EFT volumes.

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