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ETA Electronic Transfer Account Logo

Reports & Statistics

Top 10 Providers

Below are the top 10 providers in order of the number of ETA's opened as of June 2008. These statistics are updated on a quarterly basis.

  1. Banco Popular de Puerto Rico
  2. J.P. Morgan Chase Bank
  3. U.S. Bank
  4. Wells Fargo & Co.
  5. Union Bank of California
  6. Doral Bank
  7. Fifth Third Bank
  8. UMB Bank
  9. Ponce De Leon Bank
  10. Texas State Bank

Active ETAs

As of June 2008, there are 103,943 reported active ETAs nationwide.

ETASM Conjoint ReportPDF File
The conjoint analysis survey was undertaken in 1999 to gauge 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 File
Overall objective of this work: Assist Treasury in the finalization of ETA product specifications and network/distribution options to meet the EFT 99 mandate.

Also see: EFT Web site for Reports and Statistics related to EFT volumes.

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   Last Updated:  Tuesday August 19, 2008

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