Nacha
The rule making body that governs the ACH Network, writing and enforcing the standards that let direct deposits and direct payments move safely between every US bank and credit union account.
38named by N
365named by peers
Financial profile
Nacha · EIN 27-3255475 · 501(c)(7)
| Fiscal year | Total revenue | Contributions | Program services | Total expenses | Net assets | Year end |
|---|---|---|---|---|---|---|
| FY2023 | $59,294 | $57,235 | $31,851 | Dec 2023 | ||
| FY2022 | $62,855 | $56,676 | $29,792 | Dec 2022 | ||
| FY2021 | $39,693 | $44,844 | $23,611 | Dec 2021 | ||
| FY2020 | $36,624 | $37,976 | $28,760 | Dec 2020 | ||
| FY2019 | $52,137 | $54,087 | $30,112 | Dec 2019 | ||
| FY2018 | $45,798 | $50,154 | $32,062 | Dec 2018 |
Figures exactly as reported. A blank cell was blank on the form. The fiscal year links to the filing.
Peer societies
Five societies Nacha is read alongside.
ETA
Electronic Transactions Association
The trade association of the payments technology industry, uniting the banks, networks, processors, and…
38 companies named
AFP
Association for Financial Professionals
The standard-setting body for corporate treasury and financial planning, best known for credentials that…
196 companies named
ASCU
America's Credit Unions
The national trade association and unified advocacy voice for the credit union industry, formed from the…
132 companies named
AFSA
American Financial Services Association
The national trade association of the consumer credit industry, representing the lenders who provide…
34 companies named
NAFIC
National Association of Federally-Insured Credit Unions
A trade association that has represented federally insured credit unions in Washington, advocating for the…
133 companies named
Who backs N
Every company Nacha names publicly as a supporter, exactly as published. Companies also named by other associations on Sociogene come first.
| Company | Support as published | Also named by |
|---|---|---|
| fiserv | Corporate partner | ABA AFP BPAA CBA ETA +3 |
| Mastercard Logo | Corporate partner | CCC CBA ETA GCP INSA +3 |
| Visa logo | Corporate partner | ABA AFP CAS CBA DBA +3 |
| Abrigo Logo | Corporate partner | ABA ACFCS CBA CDBA FMS +1 |
| Finastra logo | Corporate partner | ABA ACUMA ASCU AFP CUNA +1 |
| Plaid | Corporate partner | ABA ASCU CBA CUNA L +1 |
| Alkami Logo | Corporate partner | ASCU AFP CUNA NAFIC |
| Spire logo | Corporate partner | GKCCC MBASC MRCC CCWA |
| ACI Worldwide logo | Corporate partner | AFP GFOA NRF |
| PaymentWorks Logo | Corporate partner | AFP GFOA NIPP |
| Bottomline logo | Corporate partner | AFP ACFCS |
| CSG Logo | Corporate partner | GFOA IBTTA |
| Q2 | Corporate partner | AFP CBA |
| Eftsure logo | Corporate partner | AFP |
| LSEG Logo | Corporate partner | AFP |
| Trustmi logo | Corporate partner | AFP |
| Trustpair Logo | Corporate partner | AFP |
| Validifi Logo | Corporate partner | AFP |
| VendorInfo logo | Corporate partner | AFP |
| Yodlee Logo | Corporate partner | CBA |
| accelitas logo | Corporate partner | Only Nacha, so far |
| Affirmative Logo | Corporate partner | Only Nacha, so far |
| Backpack logo | Corporate partner | Only Nacha, so far |
| Certos logo | Corporate partner | Only Nacha, so far |
| dhango logo | Corporate partner | Only Nacha, so far |
| Dwolla | Corporate partner | Only Nacha, so far |
| Flagright logo | Corporate partner | Only Nacha, so far |
| Identifee Logo | Corporate partner | Only Nacha, so far |
| lyons | Corporate partner | Only Nacha, so far |
| MicroBilt | Corporate partner | Only Nacha, so far |
| Oscilar Logo | Corporate partner | Only Nacha, so far |
| Profituity Logo | Corporate partner | Only Nacha, so far |
| Prometeo Logo | Corporate partner | Only Nacha, so far |
| Relish Logo | Corporate partner | Only Nacha, so far |
| sardine logo | Corporate partner | Only Nacha, so far |
| Stronghold Logo | Corporate partner | Only Nacha, so far |
| Treasury Software | Corporate partner | Only Nacha, so far |
| Walrus resized | Corporate partner | Only Nacha, so far |
Sources: 1 published list, read September 2026
Nacha Preferred Partners. Read September 27, 2026. Current Preferred Partner program logo wall; names read from logo alt text. Nacha's own subsidiary Phixius left out.
Who backs Nacha's peers, but not Nacha
Companies named publicly by at least one of Nacha's five peer societies, and not found in Nacha's reviewed public records.
| Company | ETA | AFP | ASCU | AFSA | NAFIC | Peers |
|---|---|---|---|---|---|---|
| FIS Global Logo | Silver Sponsors | Bronze | Gold Sponsors | Gold Sponsors | 4 of 5 | |
| Allied Solutions.jpg | Signature Sponsor | Named | Signature Sponsor | 3 of 5 | ||
| checkalt.com | Named | Gold Sponsors | Gold Sponsors | 3 of 5 | ||
| fico.jpg | Diamond Sponsors | Named | Diamond Sponsors | 3 of 5 | ||
| Logo_defi SOLUTIONS.jpg | Diamond Sponsors | Named | Diamond Sponsors | 3 of 5 | ||
| vitu.jpg | Gold Sponsors | Named | Gold Sponsors | 3 of 5 | ||
| Accurate Group | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| ACES Quality Management | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Advantage, powered by JMFA | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| akuvo.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| ALM First Executive Benefits | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| American Express | Platinum Sponsors | Platinum | 2 of 5 | |||
| Aon | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| appone.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| Arch MI for Credit Unions | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| ASG Results | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Atmos Clean Energy Solutions | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Auto Exam and Vision Warranty Corporation | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Auto Financial Group | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Baker Hill.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| Bank of America Logo | Gold Sponsors | Silver | 2 of 5 | |||
| blend.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| BMO | Bronze | Named | 2 of 5 | |||
| CARFAX For Lenders | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Caribou Financial | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Carleton Inc. | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Centergy Solutions | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Clutch | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| CoFi Blueprint | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| cohen--company-securities.png | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| college-ave.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| concord.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| Conductiv | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Confer | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Constant AI | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Coviance | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Creatio | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| CU Business Group | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| CU Lending Advice | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| CU Strategic Services, LLC | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| DDJ Myers, an ALM First Company | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Deep Future Analytics | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| earnest-consulting-group-ecg.jpg | Registration Sponsor | Registration Sponsor | 2 of 5 | |||
| EDGE | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Elan Credit Card | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Elavon Logo | Platinum Sponsors | Named | 2 of 5 | |||
| Eltropy | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| EntityScan AI | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| equipifi | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Evans, Simpson & Associates, Inc. | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| FHN Financial | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Figure | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| FinRank | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| FocusOne | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Fuse | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Gravity Lending | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| GrooveCar | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Happy Money | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| HFS Financial LLC | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| High Tech Lending | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Huntington Bank (logo file Huntington_Bank_web.png) | Silver Sponsors | Bronze | 2 of 5 | |||
| iLending | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Innovis | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| inscribe.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| IWS | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Jericho Information Technology LLC | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| judi.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| Kasasa.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| keysavvy.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| Kora | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| lct.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| Lenders Cooperative | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Lendsoup.ai | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| LoanCare | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| LoanStar Technologies | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| LoanStreet | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Logo_Cotality.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| Logo_CULA.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| logo_dovenmuehle.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| logo_equifax.jpg | Diamond Sponsors | Diamond Sponsors | 2 of 5 | |||
| Logo_Informed.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| logo_lendkey.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| Logo_QCash.jpg | Platinum Sponsors | Registration Sponsor | 2 of 5 | |||
| logo_splash.jpeg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| logo_stifel.jpg | Diamond Sponsors | Diamond Sponsors | 2 of 5 | |||
| logo_transunion.jpg | Diamond Sponsors | Diamond Sponsors | 2 of 5 | |||
| logo-algebrik.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| logo-firstclose.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| logo-securian-financial.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| logo-tenet.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| LSI | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Lucro.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| MANTL | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Member First Mortgage | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Memphis Capital | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Mercury Mechanical Protection | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| meridianlink.jpg | Diamond Sponsors | Diamond Sponsors | 2 of 5 | |||
| Mortgage Cadence | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| mysherpas | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Nationwide Property & Appraisal Services | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Ncino.jpg | Platinum Sponsors | Platinum Sponsors | 2 of 5 | |||
| ncontract.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| Onbe | General | Named | 2 of 5 | |||
| Open Lending.jpg | Diamond Sponsors | Diamond Sponsors | 2 of 5 | |||
| origence.jpg | Diamond Sponsors | Diamond Sponsors | 2 of 5 | |||
| Paymentus | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Pesto | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Point Predictive | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Precision CUSO | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| PRO Found Recovery Solutions | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Protective Asset Protection | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Quash.ai | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Raymond James | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| repay.com | Named | Named | 2 of 5 | |||
| RevlTek | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Rise Analytics - A Trellance Company | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| SallieMae.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| scienaptic-ai.jpg | Diamond Sponsors | Diamond Sponsors | 2 of 5 | |||
| State National Companies | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| studentchoice.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| SW&M LLP | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| SWBC.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| Sync1 Systems | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Tangenesis | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| TD Bank Logo | Silver Sponsors | General | 2 of 5 | |||
| The Baker Group | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| The Savings Group.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| Tru Treasury | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| TrueML Products | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Truist Logo | Gold Sponsors | Platinum | 2 of 5 | |||
| trustage-systempartner.jpg | System Partner | Signature Sponsor | 2 of 5 | |||
| Tyfone | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| Upgrade.jpg | Platinum Sponsors | Platinum Sponsors | 2 of 5 | |||
| upstart.jpg | Diamond Sponsors | Diamond Sponsors | 2 of 5 | |||
| UPTIQ | Silver Sponsors | Silver Sponsors | 2 of 5 | |||
| velera.jpg | Gold Sponsors | Gold Sponsors | 2 of 5 | |||
| Wells Fargo (logo file Wells-Fargo_web.png) | Gold Sponsors | Silver | 2 of 5 | |||
| zestai.jpg | Diamond Sponsors | Diamond Sponsors | 2 of 5 | |||
| 360t.com | Named | 1 of 5 | ||||
| ABS | Named | 1 of 5 | ||||
| ACI-Speedpay | Named | 1 of 5 | ||||
| Adyen (logo file Adyen_Corporate_Logo) | Silver Sponsors | 1 of 5 | ||||
| Agicap | Bronze | 1 of 5 | ||||
| Agora | Named | 1 of 5 | ||||
| alacriti.com | Named | 1 of 5 | ||||
| Alloya | Platinum Sponsors | 1 of 5 | ||||
| allspringglobal.com | Named | 1 of 5 | ||||
| AMP Logo | Silver Sponsors | 1 of 5 | ||||
| anz.com.au | Named | 1 of 5 | ||||
| aptechnology.com | Named | 1 of 5 | ||||
| argodata.com | Named | 1 of 5 | ||||
| aristaxpress.com | Named | 1 of 5 | ||||
| ascendant.world | Named | 1 of 5 | ||||
| avallone.io | Named | 1 of 5 | ||||
| avidxchange.com | Named | 1 of 5 | ||||
| axletrees.com | Named | 1 of 5 | ||||
| backbase.com | Named | 1 of 5 | ||||
| Ballerine (logo file Ballerine_web.png) | Bronze Sponsors | 1 of 5 | ||||
| banco.bradesco | Named | 1 of 5 | ||||
| bancroft4vets.com | Named | 1 of 5 | ||||
| Barclays | General | 1 of 5 | ||||
| benchmarktechnologygroup.com | Named | 1 of 5 | ||||
| bill.com | Named | 1 of 5 | ||||
| Black-Book | Named | 1 of 5 | ||||
| BlackRock | General | 1 of 5 | ||||
| bloomberg.com | Named | 1 of 5 | ||||
| BNY Mellon | General | 1 of 5 | ||||
| boostb2b.com | Named | 1 of 5 | ||||
| brex.com | Named | 1 of 5 | ||||
| burnhamsterling.com | Named | 1 of 5 | ||||
| C2FO | General | 1 of 5 | ||||
| Capital One | Silver | 1 of 5 | ||||
| Capitalize Data Analytics | General | 1 of 5 | ||||
| capitalmarkets.nbc.ca | Named | 1 of 5 | ||||
| carlsoncash.com | Named | 1 of 5 | ||||
| cashconnect.com | Named | 1 of 5 | ||||
| cashmanagement.bnpparibas.com | Named | 1 of 5 | ||||
| cavusecurities.com | Named | 1 of 5 | ||||
| Centerfield logo | Bronze Sponsors | 1 of 5 | ||||
| chargebackgurus.com | Named | 1 of 5 | ||||
| chathamfinancial.com | Named | 1 of 5 | ||||
| Citi Treasury and Trade Solutions | Silver | 1 of 5 | ||||
| Citizens | General | 1 of 5 | ||||
| Cloudera Logo | Silver Sponsors | 1 of 5 | ||||
| cmsanalytics.com | Named | 1 of 5 | ||||
| codat.io | Named | 1 of 5 | ||||
| computershare.com | Named | 1 of 5 | ||||
| concur.com | Named | 1 of 5 | ||||
| Convera | General | 1 of 5 | ||||
| Corpay | General | 1 of 5 | ||||
| corservsolutions.com | Named | 1 of 5 | ||||
| cranedata.com | Named | 1 of 5 | ||||
| Credit Agricole Corporate and Investment Bank | General | 1 of 5 | ||||
| crxmarkets.com | Named | 1 of 5 | ||||
| CUServnet | Gold Sponsors | 1 of 5 | ||||
| CUServnet.jpg | Gold Sponsors | 1 of 5 | ||||
| CWAN | Bronze | 1 of 5 | ||||
| dandelionpayments.com | Named | 1 of 5 | ||||
| DataOceans | Named | 1 of 5 | ||||
| db.com | Named | 1 of 5 | ||||
| DebtBook | General | 1 of 5 | ||||
| Deloitte | General | 1 of 5 | ||||
| Deluxe | General | 1 of 5 | ||||
| derivativepath.com | Named | 1 of 5 | ||||
| Discover Network Logo | Platinum Sponsors | 1 of 5 | ||||
| drexelhamilton.com | Named | 1 of 5 | ||||
| dws.com | Named | 1 of 5 | ||||
| easymorph.com | Named | 1 of 5 | ||||
| emburse.com | Named | 1 of 5 | ||||
| Encore-Capital-Group | Named | 1 of 5 | ||||
| Eventus Financial Solutions | Bronze | 1 of 5 | ||||
| ey.com | Named | 1 of 5 | ||||
| Fastboy Payments Logo | Bronze Sponsors | 1 of 5 | ||||
| federatedinvestors.com | Named | 1 of 5 | ||||
| Fidelity Investments | Bronze | 1 of 5 | ||||
| fides.ch | Named | 1 of 5 | ||||
| Fifth Third Bank | Bronze | 1 of 5 | ||||
| FIMC | Named | 1 of 5 | ||||
| finzly.com | Named | 1 of 5 | ||||
| First Citizens Bank | Silver | 1 of 5 | ||||
| firstechpayments.com | Named | 1 of 5 | ||||
| FISPAN | Bronze | 1 of 5 | ||||
| fitchratings.com | Named | 1 of 5 | ||||
| Flagstar | Named | 1 of 5 | ||||
| Flexible-Finance | Named | 1 of 5 | ||||
| fnbo.com | Named | 1 of 5 | ||||
| Fortegra | Named | 1 of 5 | ||||
| franklintempleton.com | Named | 1 of 5 | ||||
| Fraud Deflect Logo | Bronze Sponsors | 1 of 5 | ||||
| FTI-Consulting | Named | 1 of 5 | ||||
| ftitreasury.com | Named | 1 of 5 | ||||
| G2 Risk Solutions Logo | Silver Sponsors | 1 of 5 | ||||
| Global Payments | General | 1 of 5 | ||||
| Goldman Sachs | Bronze | 1 of 5 | ||||
| GOLDPoint-Systems | Named | 1 of 5 | ||||
| golivefaster.com | Named | 1 of 5 | ||||
| HSBC | General | 1 of 5 | ||||
| Hudson-Cook | Named | 1 of 5 | ||||
| Idemia Public Security Logo | Bronze Sponsors | 1 of 5 | ||||
| IM-Group-Marketing | Named | 1 of 5 | ||||
| Incorta | General | 1 of 5 | ||||
| Infinicept (logo file Infinicept_NEW_web.png) | Silver Sponsors | 1 of 5 | ||||
| InformedIQ | Named | 1 of 5 | ||||
| ing.com | Named | 1 of 5 | ||||
| Intellect Design Arena | Bronze | 1 of 5 | ||||
| IntraFi | Bronze | 1 of 5 | ||||
| Invesco | General | 1 of 5 | ||||
| ION Treasury | Bronze | 1 of 5 | ||||
| isolvedhcm.com | Named | 1 of 5 | ||||
| Jiko | Bronze | 1 of 5 | ||||
| JP Morgan | Gold | 1 of 5 | ||||
| JP Morgan Asset Management | General | 1 of 5 | ||||
| kantox.com | Named | 1 of 5 | ||||
| KeyBank | General | 1 of 5 | ||||
| kodiaksolutions.io | Named | 1 of 5 | ||||
| KoraConnect | Named | 1 of 5 | ||||
| kpmg.com | Named | 1 of 5 | ||||
| Kyriba | Gold | 1 of 5 | ||||
| lhainc.com | Named | 1 of 5 | ||||
| Liberty-Motor-Club | Named | 1 of 5 | ||||
| Lloyds | General | 1 of 5 | ||||
| loomis.us | Named | 1 of 5 | ||||
| LSEG Risk Intelligence | Bronze Sponsors | 1 of 5 | ||||
| Luqra Logo | Platinum Sponsors | 1 of 5 | ||||
| M&T Bank | Bronze | 1 of 5 | ||||
| Mapp Advisors Logo | Gold Sponsors | 1 of 5 | ||||
| Maverick Logo | Gold Sponsors | 1 of 5 | ||||
| medius.com | Named | 1 of 5 | ||||
| monexusa.com | Named | 1 of 5 | ||||
| Monkey Exchange | General | 1 of 5 | ||||
| Morgan Stanley | General | 1 of 5 | ||||
| MUFG | General | 1 of 5 | ||||
| murex.com | Named | 1 of 5 | ||||
| National-Bankruptcy-Services-NBS | Named | 1 of 5 | ||||
| nb.com | Named | 1 of 5 | ||||
| NETSOL | Named | 1 of 5 | ||||
| nilus.com | Named | 1 of 5 | ||||
| ninth-wave.com | Named | 1 of 5 | ||||
| NMI Logo | Silver Sponsors | 1 of 5 | ||||
| northerntrust.com | Named | 1 of 5 | ||||
| nsknox.net | Named | 1 of 5 | ||||
| Nucleus-Software | Named | 1 of 5 | ||||
| oAppsNET | General | 1 of 5 | ||||
| oldnational.com | Named | 1 of 5 | ||||
| onesourcevirtual.com | Named | 1 of 5 | ||||
| opentext.com | Named | 1 of 5 | ||||
| Oracle | Bronze | 1 of 5 | ||||
| orbian.com | Named | 1 of 5 | ||||
| Orrick | Named | 1 of 5 | ||||
| pagos.ai | Named | 1 of 5 | ||||
| payden.com | Named | 1 of 5 | ||||
| PayNearMe | Named | 1 of 5 | ||||
| paytrace.net | Named | 1 of 5 | ||||
| pigment.com | Named | 1 of 5 | ||||
| PNC | Platinum | 1 of 5 | ||||
| Preql | General | 1 of 5 | ||||
| prioritycommerce.com | Named | 1 of 5 | ||||
| pwc.com | Named | 1 of 5 | ||||
| qandapaymentsolutions.com | Named | 1 of 5 | ||||
| Ramp | Bronze | 1 of 5 | ||||
| RBC | General | 1 of 5 | ||||
| Redbridge | Bronze | 1 of 5 | ||||
| Regions Bank | General | 1 of 5 | ||||
| Ripple Treasury | Silver | 1 of 5 | ||||
| rippling.com | Named | 1 of 5 | ||||
| Rosenberg & Parker | Silver | 1 of 5 | ||||
| RouteOne | Named | 1 of 5 | ||||
| RSM | Named | 1 of 5 | ||||
| safechecks.com | Named | 1 of 5 | ||||
| Santander | Bronze | 1 of 5 | ||||
| sap.com | Named | 1 of 5 | ||||
| SAP/Taulia | Bronze | 1 of 5 | ||||
| SBS | Named | 1 of 5 | ||||
| SBT | Named | 1 of 5 | ||||
| ScanSource Logo | Bronze Sponsors | 1 of 5 | ||||
| Scotiabank | Gold | 1 of 5 | ||||
| SecurityMetrics (logo file SecurityMetrics-Logo.png) | Silver Sponsors | 1 of 5 | ||||
| Simetrik Logo | Silver Sponsors | 1 of 5 | ||||
| societegenerale.com | Named | 1 of 5 | ||||
| southstatebank.com | Named | 1 of 5 | ||||
| spglobal.com | Named | 1 of 5 | ||||
| Square (logo file Square.png) | Gold Sponsors | 1 of 5 | ||||
| ssctech.com | Named | 1 of 5 | ||||
| ssga.com | Named | 1 of 5 | ||||
| Standard Chartered | General | 1 of 5 | ||||
| stonex.com | Named | 1 of 5 | ||||
| Strategic Treasurer | General | 1 of 5 | ||||
| Suede Logo | Silver Sponsors | 1 of 5 | ||||
| suntecgroup.com | Named | 1 of 5 | ||||
| swift.com | Named | 1 of 5 | ||||
| Taft (logo file Taft_web.png) | Silver Sponsors | 1 of 5 | ||||
| talvero.com | Named | 1 of 5 | ||||
| theclearinghouse.org | Named | 1 of 5 | ||||
| thepanax.com | Named | 1 of 5 | ||||
| TIS Payments | Silver | 1 of 5 | ||||
| Tradeweb (formerly ICD) | Bronze | 1 of 5 | ||||
| transcard.com | Named | 1 of 5 | ||||
| tranzpay.io | Named | 1 of 5 | ||||
| treasury4.com | Named | 1 of 5 | ||||
| treasurycube.com | Named | 1 of 5 | ||||
| treasurycurve.com | Named | 1 of 5 | ||||
| treasuryspring.com | Named | 1 of 5 | ||||
| Trovata | General | 1 of 5 | ||||
| TSG logo | Gold Sponsors | 1 of 5 | ||||
| U.S. Bank | General | 1 of 5 | ||||
| ubs.com | Named | 1 of 5 | ||||
| umb.com | Named | 1 of 5 | ||||
| unclaimedpropertyspecialists.com | Named | 1 of 5 | ||||
| unicreditgroup.eu | Named | 1 of 5 | ||||
| Union Pay Logo | Silver Sponsors | 1 of 5 | ||||
| usbancorpassetmanagement.com | Named | 1 of 5 | ||||
| usepalm.com | Named | 1 of 5 | ||||
| Valor Paytech Logo | Bronze Sponsors | 1 of 5 | ||||
| Versapay | General | 1 of 5 | ||||
| volantetech.com | Named | 1 of 5 | ||||
| Western Alliance Bancorporation | Bronze | 1 of 5 | ||||
| Womble-Bond-Dickinson | Named | 1 of 5 | ||||
| WoodForest Acceptance Solutions Logo | Silver Sponsors | 1 of 5 | ||||
| worldpay.com | Named | 1 of 5 | ||||
| x1F America | General | 1 of 5 | ||||
| xmldation.com | Named | 1 of 5 | ||||
| XplorPay (logo file XplorPay_web.png) | Silver Sponsors | 1 of 5 | ||||
| zanders.eu | Named | 1 of 5 | ||||
| zerohash | General | 1 of 5 | ||||
| zsuitetech.com | Named | 1 of 5 |
The outside view
The rule making body that governs the ACH Network, writing and enforcing the standards that let direct deposits and direct payments move safely between every US bank and credit union account.
- Authority
- Preserve
- Outward
- Operational
Their shape
The Citadel
Led from the center, built to endure.
The Citadel runs on clarity and decisiveness, its direction held by a strong center the whole organization moves behind. Its gift is speed and coherence, its challenge is leaning too heavily on the few at the middle.
Also reads toward The Parliament and The League.
Strengths
→Decisions are clear and rarely second-guessed.
→Members trust that the institution will still be standing tomorrow.
→Strong operations keep the core running without drama.
Not an official page of Nacha. Sociogene does not consult. Everything here comes from public sources, dated and linked. Something wrong here? Tell us what we missed.