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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.
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Reporting Period - quarter ended 20121231
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Name
|
Interest
Rate
|
Foreign
Exchange
|
Equity
Derivative
|
Commodity
and Other
|
|
JPMORGAN CHASE & CO.
|
52,239,729,000 |
8,486,421,000 |
1,057,214,000 |
1,014,085,000 |
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BANK OF AMERICA CORPORATION
|
49,535,693,945 |
5,646,473,307 |
751,787,024 |
893,729,065 |
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CITIGROUP INC.
|
43,152,406,000 |
6,554,008,000 |
1,130,915,000 |
369,300,000 |
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MORGAN STANLEY
|
35,810,438,000 |
3,467,824,000 |
1,174,899,000 |
669,036,000 |
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GOLDMAN SACHS GROUP, INC., THE
|
34,897,548,000 |
3,721,568,000 |
1,205,114,000 |
775,735,000 |
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HSBC NORTH AMERICA HOLDINGS INC.
|
3,165,773,276 |
839,318,448 |
36,832,396 |
47,196,975 |
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WELLS FARGO & COMPANY
|
2,725,164,000 |
162,049,000 |
71,958,000 |
90,732,000 |
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BANK OF NEW YORK MELLON CORPORATION, THE
|
796,155,000 |
328,009,000 |
11,375,000 |
0 |
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SUNTRUST BANKS, INC.
|
167,967,599 |
4,776,962 |
37,932,611 |
509,432 |
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PNC FINANCIAL SERVICES GROUP, INC., THE
|
147,739,476 |
10,934,529 |
90,753 |
0 |
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REGIONS FINANCIAL CORPORATION
|
88,918,863 |
765,153 |
0 |
447,950 |
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KEYCORP
|
51,633,482 |
5,025,155 |
6,912 |
1,687,896 |
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U.S. BANCORP
|
48,734,000 |
22,659,000 |
0 |
0 |
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UNIONBANCAL CORPORATION
|
37,790,108 |
4,049,904 |
3,630,776 |
5,595,122 |
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FIFTH THIRD BANCORP
|
31,241,135 |
17,014,603 |
0 |
3,084,177 |
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RBS CITIZENS FINANCIAL GROUP, INC.
|
30,758,968 |
6,409,925 |
0 |
0 |
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BOK FINANCIAL CORPORATION
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29,684,611 |
365,879 |
423,882 |
3,105,698 |
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BB&T CORPORATION
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22,289,052 |
969,869 |
0 |
0 |
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DEUTSCHE BANK TRUST CORPORATION
|
19,239,000 |
8,634,000 |
0 |
0 |
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CAPITAL ONE FINANCIAL CORPORATION
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18,288,431 |
0 |
4,278 |
0 |
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HUNTINGTON BANCSHARES INCORPORATED
|
16,412,237 |
560,621 |
79,721 |
0 |
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UTRECHT-AMERICA HOLDINGS, INC.
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15,527,000 |
0 |
0 |
411,000 |
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M&T BANK CORPORATION
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15,453,611 |
782,058 |
0 |
0 |
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BBVA COMPASS BANCSHARES, INC.
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15,206,882 |
187,704 |
0 |
1,953,574 |
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BBVA USA BANCSHARES, INC.
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15,206,882 |
187,704 |
0 |
1,953,574 |
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FLAGSTAR BANCORP, INC.
|
13,053,600 |
0 |
0 |
0 |
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COMERICA INCORPORATED
|
12,042,512 |
1,951,607 |
0 |
5,561,322 |
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BMO FINANCIAL CORP.
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11,836,865 |
1,568,463 |
3,664,354 |
4,037 |
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BANCWEST CORPORATION
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10,274,322 |
699,590 |
0 |
0 |
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WEBSTER FINANCIAL CORPORATION
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9,007,141 |
0 |
0 |
0 |
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PRIVATEBANCORP, INC.
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7,333,118 |
230,309 |
0 |
0 |
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FIRST HORIZON NATIONAL CORPORATION
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6,746,535 |
67,331 |
0 |
0 |
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GENERAL ELECTRIC CAPITAL CORP.
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6,693,050 |
734,116 |
0 |
0 |
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RAYMOND JAMES FINANCIAL, INC.
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5,294,026 |
0 |
0 |
0 |
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FIRST NIAGARA FINANCIAL GROUP, INC.
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5,238,274 |
25,622 |
20,136 |
0 |
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NORTHERN TRUST CORPORATION
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4,946,639 |
203,932,645 |
0 |
0 |
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WINTRUST FINANCIAL CORPORATION
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3,500,150 |
1,724 |
0 |
0 |
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ASSOCIATED BANC-CORP
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3,457,090 |
75,508 |
0 |
0 |
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ZIONS BANCORPORATION
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3,068,462 |
274,939 |
0 |
0 |
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FIRSTMERIT CORPORATION
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2,701,959 |
12,688 |
0 |
0 |
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CULLEN/FROST BANKERS, INC.
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1,654,621 |
1,093 |
0 |
164,329 |
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F.N.B. CORPORATION
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1,589,484 |
0 |
620 |
0 |
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CIT GROUP INC.
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1,563,663 |
2,379,776 |
954 |
0 |
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STATE STREET CORPORATION
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1,290,947 |
891,573,041 |
829 |
33,522,391 |
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IBERIABANK CORPORATION
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1,217,278 |
0 |
371,770 |
0 |
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SYNOVUS FINANCIAL CORP.
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1,137,691 |
18,447 |
0 |
0 |
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TEXAS CAPITAL BANCSHARES, INC.
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1,131,192 |
0 |
0 |
0 |
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HANCOCK HOLDING COMPANY
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1,094,613 |
7,109 |
0 |
0 |
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TRUSTMARK CORPORATION
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546,359 |
0 |
0 |
0 |
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APPLE FINANCIAL HOLDINGS, INC.
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508,650 |
111,437 |
0 |
0 |
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SUSQUEHANNA BANCSHARES, INC.
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480,176 |
0 |
0 |
0 |
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BANK OF HAWAII CORPORATION
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473,605 |
29,751 |
0 |
0 |
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IMB HOLDCO LLC
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378,354 |
19,704 |
0 |
0 |
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FULTON FINANCIAL CORPORATION
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261,682 |
0 |
0 |
0 |
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SVB FINANCIAL GROUP
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145,022 |
1,095,889 |
0 |
0 |
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ARVEST BANK GROUP, INC.
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42,308 |
0 |
0 |
0 |
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UMB FINANCIAL CORPORATION 10
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27,302 |
0 |
0 |
0 |
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PRINCIPAL FINANCIAL GROUP, INC.
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10,000 |
0 |
0 |
0 |
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CITY NATIONAL CORPORATION
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3,960 |
0 |
0 |
0 |
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NEW YORK PRIVATE BANK & TRUST CORPORATION
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2,670 |
0 |
0 |
0 |
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ALLY FINANCIAL INC.
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0 |
0 |
0 |
0 |
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AMERICAN EXPRESS COMPANY
|
0 |
1,167,000 |
0 |
0 |
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ASTORIA FINANCIAL CORPORATION
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0 |
0 |
0 |
0 |
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BANCORPSOUTH, INC.
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0 |
0 |
0 |
0 |
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BANKUNITED, INC.
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0 |
0 |
0 |
0 |
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BARCLAYS DELAWARE HOLDINGS LLC
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0 |
0 |
0 |
0 |
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CATHAY GENERAL BANCORP
|
0 |
315,548 |
0 |
0 |
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CENTRAL BANCOMPANY
|
0 |
0 |
0 |
0 |
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CHARLES SCHWAB CORPORATION, THE
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0 |
0 |
0 |
0 |
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CITIZENS REPUBLIC BANCORP, INC.
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0 |
0 |
0 |
0 |
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COMMERCE BANCSHARES, INC.
|
0 |
47,898 |
0 |
0 |
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DISCOUNT BANCORP, INC.
|
0 |
113,333 |
0 |
0 |
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DISCOVER FINANCIAL SERVICES
|
0 |
0 |
0 |
0 |
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E*TRADE FINANCIAL CORPORATION
|
0 |
0 |
0 |
0 |
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EAST WEST BANCORP, INC.
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0 |
0 |
0 |
0 |
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EVERBANK FINANCIAL CORP
|
0 |
0 |
0 |
0 |
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FIRST BANCORP
|
0 |
0 |
0 |
0 |
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FIRST CITIZENS BANCSHARES, INC.
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0 |
0 |
0 |
0 |
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FIRST NATIONAL OF NEBRASKA, INC.
|
0 |
0 |
0 |
0 |
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FIRSTBANK HOLDING COMPANY
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0 |
0 |
0 |
0 |
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FRANKLIN RESOURCES, INC.
|
0 |
0 |
0 |
0 |
|
HAWAIIAN ELECTRIC INDUSTRIES, INC.
|
0 |
0 |
0 |
0 |
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HUDSON CITY BANCORP, INC.
|
0 |
0 |
0 |
0 |
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INTERNATIONAL BANCSHARES CORPORATION
|
0 |
0 |
0 |
0 |
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INVESTORS BANCORP, MHC
|
0 |
0 |
0 |
0 |
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JOHN DEERE CAPITAL CORPORATION
|
0 |
0 |
0 |
0 |
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MIDLAND FINANCIAL CO.
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0 |
0 |
0 |
0 |
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NEW YORK COMMUNITY BANCORP, INC.
|
0 |
0 |
0 |
0 |
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PEOPLE'S UNITED FINANCIAL, INC.
|
0 |
0 |
0 |
0 |
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POPULAR, INC.
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0 |
0 |
0 |
0 |
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PROSPERITY BANCSHARES, INC.
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0 |
0 |
0 |
0 |
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SANTANDER HOLDINGS USA, INC.
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0 |
0 |
0 |
0 |
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SCOTTRADE FINANCIAL SERVICES, INC.
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0 |
0 |
0 |
0 |
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TCF FINANCIAL CORPORATION
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0 |
0 |
0 |
0 |
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TD BANK US HOLDING COMPANY
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0 |
0 |
0 |
0 |
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THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC
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0 |
0 |
0 |
0 |
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UMPQUA HOLDINGS CORPORATION
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0 |
0 |
0 |
0 |
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UNITED SERVICES AUTOMOBILE ASSOCIATION
|
0 |
0 |
0 |
0 |
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VALLEY NATIONAL BANCORP
|
0 |
0 |
0 |
0 |
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WASHINGTON FEDERAL, INC.
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0 |
0 |
0 |
0 |
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:· derivatives for leading domestic financial/bank holding companies
