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:· derivatives for leading domestic financial/bank holding companies
 







 
Derivatives for Leading Domestic Financial/Bank Holding Companies

Following is a list of derivative contracts (total gross notional amount) held for trading (USD, in thousands) for the leading Domestic Financial and Bank Holding Companies.

This list can be sequenced by institution name, interest rate, foreign exchange, equity derivative or commodity and other by clicking on the label at the head of the column. Detailed financial information for an institution can be retrieved by clicking on the institution name.


Reporting Period - quarter ended 20140930 :

Name Interest
Rate
Foreign
Exchange
Equity
Derivative
Commodity
and Other
CITIGROUP INC. 49,750,547,000 9,928,641,000 2,055,249,000 576,888,000
JPMORGAN CHASE & CO. 48,968,070,000 9,328,930,000 1,197,198,000 715,552,000
GOLDMAN SACHS GROUP, INC., THE 47,808,900,000 5,211,370,000 1,652,592,000 717,682,000
BANK OF AMERICA CORPORATION 43,984,034,000 7,295,015,000 1,034,512,000 818,824,000
MORGAN STANLEY 35,389,582,000 4,038,317,000 1,716,757,000 543,034,000
WELLS FARGO & COMPANY 4,149,746,000 225,139,000 147,924,000 99,599,000
HSBC NORTH AMERICA HOLDINGS INC. 3,360,301,164 1,160,147,360 41,241,135 39,684,388
BANK OF NEW YORK MELLON CORPORATION, THE 836,009,000 484,309,000 15,343,000 0
PNC FINANCIAL SERVICES GROUP, INC., THE 162,324,710 13,438,851 0 0
SUNTRUST BANKS, INC. 123,303,297 5,096,482 48,950,847 536,392
REGIONS FINANCIAL CORPORATION 63,344,468 1,085,303 0 452,683
U.S. BANCORP 59,321,000 26,462,000 0 1,444,000
MUFG AMERICAS HOLDINGS CORPORATION 46,106,002 5,520,768 3,908,582 5,268,089
KEYCORP 42,087,757 4,433,445 0 1,780,167
BOK FINANCIAL CORPORATION 30,498,182 673,415 405,766 1,792,277
CITIZENS FINANCIAL GROUP, INC. 28,939,575 8,065,494 0 0
FIFTH THIRD BANCORP 27,779,420 17,953,811 0 3,510,851
CAPITAL ONE FINANCIAL CORPORATION 25,792,856 216,814 5,916 0
BB&T CORPORATION 18,079,334 466,066 0 0
M&T BANK CORPORATION 17,227,495 943,325 0 0
BBVA COMPASS BANCSHARES, INC. 16,245,776 352,181 0 453,899
SANTANDER HOLDINGS USA, INC. 15,581,505 1,079,507 0 0
BMO FINANCIAL CORP. 14,501,558 4,433,882 4,946,383 0
HUNTINGTON BANCSHARES INCORPORATED 12,796,369 1,437,009 102,494 537,456
COMERICA INCORPORATED 11,958,041 1,822,134 0 5,181,098
WEBSTER FINANCIAL CORPORATION 11,862,039 11,774 0 0
UTRECHT-AMERICA HOLDINGS, INC. 9,596,218 0 0 5,553
BANCWEST CORPORATION 9,497,644 638,320 0 0
FIRST HORIZON NATIONAL CORPORATION 7,657,259 7,778 0 0
PRIVATEBANCORP, INC. 7,156,378 197,067 0 0
FIRST NIAGARA FINANCIAL GROUP, INC. 6,969,664 19,186 16,656 0
STATE STREET CORPORATION 6,643,359 1,257,301,161 85,682 24,859,595
DEUTSCHE BANK TRUST CORPORATION 6,020,000 38,000 0 0
CIT GROUP INC. 5,826,110 1,945,392 954 0
NORTHERN TRUST CORPORATION 5,048,863 246,211,326 0 0
RAYMOND JAMES FINANCIAL, INC. 4,394,442 0 0 0
GENERAL ELECTRIC CAPITAL CORPORATION 4,218,080 567,014 155,369 0
WINTRUST FINANCIAL CORPORATION 4,191,589 3,192 0 0
MB FINANCIAL, INC. 3,807,688 43,258 0 0
FIRSTMERIT CORPORATION 3,545,905 28,819 0 0
ASSOCIATED BANC-CORP 3,330,048 135,014 0 0
ZIONS BANCORPORATION 2,773,340 217,679 0 0
IMB HOLDCO LLC 2,283,649 1,599 0 0
F.N.B. CORPORATION 1,898,375 1,026 2,480 0
SUSQUEHANNA BANCSHARES, INC. 1,865,909 8,654 0 0
TEXAS CAPITAL BANCSHARES, INC. 1,798,587 0 0 0
CULLEN/FROST BANKERS, INC. 1,797,164 56,567 0 439,525
HANCOCK HOLDING COMPANY 1,506,822 37,127 0 0
IBERIABANK CORPORATION 1,452,892 0 402,418 0
SYNOVUS FINANCIAL CORP. 1,075,293 17,541 0 0
FULTON FINANCIAL CORPORATION 821,500 0 0 0
TRUSTMARK CORPORATION 664,422 0 0 0
BANKUNITED, INC. 535,388 0 0 0
APPLE FINANCIAL HOLDINGS, INC. 534,571 10,202 0 0
BANK OF HAWAII CORPORATION 373,286 39,616 0 0
SVB FINANCIAL GROUP 359,076 1,008,916 0 0
UMB FINANCIAL CORPORATION 67,124 0 0 0
PROSPERITY BANCSHARES, INC. 18,386 0 0 0
ARVEST BANK GROUP, INC. 4,308 0 0 0
ALLY FINANCIAL INC. 0 0 0 0
AMERICAN EXPRESS COMPANY 0 1,877,000 0 0
ASTORIA FINANCIAL CORPORATION 0 0 0 0
BANCORPSOUTH, INC. 0 0 0 0
BARCLAYS DELAWARE HOLDINGS LLC 0 0 0 0
CAPITOL FEDERAL FINANCIAL, INC. 0 0 0 0
CATHAY GENERAL BANCORP 0 373,255 0 0
CENTRAL BANCOMPANY, INC 0 0 0 0
CHARLES SCHWAB CORPORATION, THE 0 0 0 0
CITY NATIONAL CORPORATION 0 0 2,084 0
COMMERCE BANCSHARES, INC. 0 32,588 0 0
DISCOUNT BANCORP, INC. 0 417,530 0 0
DISCOVER FINANCIAL SERVICES 0 0 0 0
E*TRADE FINANCIAL CORPORATION 0 0 0 0
EAST WEST BANCORP, INC. 0 0 0 0
EVERBANK FINANCIAL CORP 0 0 0 0
FIRST BANCORP 0 0 0 0
FIRST CITIZENS BANCSHARES, INC. 0 0 0 0
FIRST NATIONAL OF NEBRASKA, INC. 0 0 0 0
FIRSTBANK HOLDING COMPANY 0 0 0 0
HAWAIIAN ELECTRIC INDUSTRIES, INC. 0 0 0 0
HUDSON CITY BANCORP, INC. 0 0 0 0
INTERNATIONAL BANCSHARES CORPORATION 0 0 0 0
INVESTORS BANCORP, INC. 0 0 0 0
JOHN DEERE CAPITAL CORPORATION 0 0 0 0
MIDLAND FINANCIAL CO. 0 0 0 0
NEW YORK COMMUNITY BANCORP, INC. 0 0 0 0
OLD NATIONAL BANCORP 0 0 0 0
PACWEST BANCORP 0 0 0 0
PEOPLE'S UNITED FINANCIAL, INC. 0 0 0 0
POPULAR, INC. 0 0 0 0
SCOTTRADE FINANCIAL SERVICES, INC. 0 0 0 0
TCF FINANCIAL CORPORATION 0 0 0 0
TD BANK US HOLDING COMPANY 0 0 0 0
THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC 0 0 0 0
UMPQUA HOLDINGS CORPORATION 0 0 0 0
UNITED BANKSHARES, INC. 0 0 0 0
UNITED SERVICES AUTOMOBILE ASSOCIATION 0 0 0 0
VALLEY NATIONAL BANCORP 0 0 0 0
WASHINGTON FEDERAL, INC. 0 0 0 0
WESTERN ALLIANCE BANCORPORATION 0 0 0 0


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Source of Data: FDIC, FRB, NCUA, OCC, OTS, SEC, U.S. Department of the Treasury