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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 |
|
GOLDMAN SACHS GROUP, INC., THE
|
34,897,548,000 |
3,721,568,000 |
1,205,114,000 |
775,735,000 |
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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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CITIGROUP INC.
|
43,152,406,000 |
6,554,008,000 |
1,130,915,000 |
369,300,000 |
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WELLS FARGO & COMPANY
|
2,725,164,000 |
162,049,000 |
71,958,000 |
90,732,000 |
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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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STATE STREET CORPORATION
|
1,290,947 |
891,573,041 |
829 |
33,522,391 |
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UNIONBANCAL CORPORATION
|
37,790,108 |
4,049,904 |
3,630,776 |
5,595,122 |
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COMERICA INCORPORATED
|
12,042,512 |
1,951,607 |
0 |
5,561,322 |
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BOK FINANCIAL CORPORATION
|
29,684,611 |
365,879 |
423,882 |
3,105,698 |
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FIFTH THIRD BANCORP
|
31,241,135 |
17,014,603 |
0 |
3,084,177 |
|
BBVA COMPASS BANCSHARES, INC.
|
15,206,882 |
187,704 |
0 |
1,953,574 |
|
BBVA USA BANCSHARES, INC.
|
15,206,882 |
187,704 |
0 |
1,953,574 |
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KEYCORP
|
51,633,482 |
5,025,155 |
6,912 |
1,687,896 |
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SUNTRUST BANKS, INC.
|
167,967,599 |
4,776,962 |
37,932,611 |
509,432 |
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REGIONS FINANCIAL CORPORATION
|
88,918,863 |
765,153 |
0 |
447,950 |
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UTRECHT-AMERICA HOLDINGS, INC.
|
15,527,000 |
0 |
0 |
411,000 |
|
CULLEN/FROST BANKERS, INC.
|
1,654,621 |
1,093 |
0 |
164,329 |
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BMO FINANCIAL CORP.
|
11,836,865 |
1,568,463 |
3,664,354 |
4,037 |
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ALLY FINANCIAL INC.
|
0 |
0 |
0 |
0 |
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AMERICAN EXPRESS COMPANY
|
0 |
1,167,000 |
0 |
0 |
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APPLE FINANCIAL HOLDINGS, INC.
|
508,650 |
111,437 |
0 |
0 |
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ARVEST BANK GROUP, INC.
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42,308 |
0 |
0 |
0 |
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ASSOCIATED BANC-CORP
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3,457,090 |
75,508 |
0 |
0 |
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ASTORIA FINANCIAL CORPORATION
|
0 |
0 |
0 |
0 |
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BANCORPSOUTH, INC.
|
0 |
0 |
0 |
0 |
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BANCWEST CORPORATION
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10,274,322 |
699,590 |
0 |
0 |
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BANK OF HAWAII CORPORATION
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473,605 |
29,751 |
0 |
0 |
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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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BANKUNITED, INC.
|
0 |
0 |
0 |
0 |
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BARCLAYS DELAWARE HOLDINGS LLC
|
0 |
0 |
0 |
0 |
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BB&T CORPORATION
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22,289,052 |
969,869 |
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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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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CIT GROUP INC.
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1,563,663 |
2,379,776 |
954 |
0 |
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CITIZENS REPUBLIC BANCORP, INC.
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0 |
0 |
0 |
0 |
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CITY NATIONAL CORPORATION
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3,960 |
0 |
0 |
0 |
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COMMERCE BANCSHARES, INC.
|
0 |
47,898 |
0 |
0 |
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DEUTSCHE BANK TRUST CORPORATION
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19,239,000 |
8,634,000 |
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
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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
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0 |
0 |
0 |
0 |
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F.N.B. CORPORATION
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1,589,484 |
0 |
620 |
0 |
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FIRST BANCORP
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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 HORIZON NATIONAL CORPORATION
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6,746,535 |
67,331 |
0 |
0 |
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FIRST NATIONAL OF NEBRASKA, INC.
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0 |
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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FIRSTBANK HOLDING COMPANY
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0 |
0 |
0 |
0 |
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FIRSTMERIT CORPORATION
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2,701,959 |
12,688 |
0 |
0 |
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FLAGSTAR BANCORP, INC.
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13,053,600 |
0 |
0 |
0 |
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FRANKLIN RESOURCES, INC.
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0 |
0 |
0 |
0 |
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FULTON FINANCIAL CORPORATION
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261,682 |
0 |
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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HANCOCK HOLDING COMPANY
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1,094,613 |
7,109 |
0 |
0 |
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HAWAIIAN ELECTRIC INDUSTRIES, INC.
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0 |
0 |
0 |
0 |
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HUDSON CITY BANCORP, INC.
|
0 |
0 |
0 |
0 |
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HUNTINGTON BANCSHARES INCORPORATED
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16,412,237 |
560,621 |
79,721 |
0 |
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IBERIABANK CORPORATION
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1,217,278 |
0 |
371,770 |
0 |
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IMB HOLDCO LLC
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378,354 |
19,704 |
0 |
0 |
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INTERNATIONAL BANCSHARES CORPORATION
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0 |
0 |
0 |
0 |
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INVESTORS BANCORP, MHC
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0 |
0 |
0 |
0 |
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JOHN DEERE CAPITAL CORPORATION
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0 |
0 |
0 |
0 |
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M&T BANK CORPORATION
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15,453,611 |
782,058 |
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.
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0 |
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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NORTHERN TRUST CORPORATION
|
4,946,639 |
203,932,645 |
0 |
0 |
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PEOPLE'S UNITED FINANCIAL, INC.
|
0 |
0 |
0 |
0 |
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PNC FINANCIAL SERVICES GROUP, INC., THE
|
147,739,476 |
10,934,529 |
90,753 |
0 |
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POPULAR, INC.
|
0 |
0 |
0 |
0 |
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PRINCIPAL FINANCIAL GROUP, INC.
|
10,000 |
0 |
0 |
0 |
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PRIVATEBANCORP, INC.
|
7,333,118 |
230,309 |
0 |
0 |
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PROSPERITY BANCSHARES, INC.
|
0 |
0 |
0 |
0 |
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RAYMOND JAMES FINANCIAL, INC.
|
5,294,026 |
0 |
0 |
0 |
|
RBS CITIZENS FINANCIAL GROUP, INC.
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30,758,968 |
6,409,925 |
0 |
0 |
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SANTANDER HOLDINGS USA, INC.
|
0 |
0 |
0 |
0 |
|
SCOTTRADE FINANCIAL SERVICES, INC.
|
0 |
0 |
0 |
0 |
|
SUSQUEHANNA BANCSHARES, INC.
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480,176 |
0 |
0 |
0 |
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SVB FINANCIAL GROUP
|
145,022 |
1,095,889 |
0 |
0 |
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SYNOVUS FINANCIAL CORP.
|
1,137,691 |
18,447 |
0 |
0 |
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TCF FINANCIAL CORPORATION
|
0 |
0 |
0 |
0 |
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TD BANK US HOLDING COMPANY
|
0 |
0 |
0 |
0 |
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TEXAS CAPITAL BANCSHARES, INC.
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1,131,192 |
0 |
0 |
0 |
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THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC
|
0 |
0 |
0 |
0 |
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TRUSTMARK CORPORATION
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546,359 |
0 |
0 |
0 |
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U.S. BANCORP
|
48,734,000 |
22,659,000 |
0 |
0 |
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UMB FINANCIAL CORPORATION 10
|
27,302 |
0 |
0 |
0 |
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UMPQUA HOLDINGS CORPORATION
|
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.
|
0 |
0 |
0 |
0 |
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WEBSTER FINANCIAL CORPORATION
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9,007,141 |
0 |
0 |
0 |
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WINTRUST FINANCIAL CORPORATION
|
3,500,150 |
1,724 |
0 |
0 |
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ZIONS BANCORPORATION
|
3,068,462 |
274,939 |
0 |
0 |
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:· derivatives for leading domestic financial/bank holding companies
