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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
|
|
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 |
|
CITIGROUP INC.
|
43,152,406,000 |
6,554,008,000 |
1,130,915,000 |
369,300,000 |
|
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
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49,535,693,945 |
5,646,473,307 |
751,787,024 |
893,729,065 |
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WELLS FARGO & COMPANY
|
2,725,164,000 |
162,049,000 |
71,958,000 |
90,732,000 |
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SUNTRUST BANKS, INC.
|
167,967,599 |
4,776,962 |
37,932,611 |
509,432 |
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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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BANK OF NEW YORK MELLON CORPORATION, THE
|
796,155,000 |
328,009,000 |
11,375,000 |
0 |
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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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UNIONBANCAL CORPORATION
|
37,790,108 |
4,049,904 |
3,630,776 |
5,595,122 |
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BOK FINANCIAL CORPORATION
|
29,684,611 |
365,879 |
423,882 |
3,105,698 |
|
IBERIABANK CORPORATION
|
1,217,278 |
0 |
371,770 |
0 |
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PNC FINANCIAL SERVICES GROUP, INC., THE
|
147,739,476 |
10,934,529 |
90,753 |
0 |
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HUNTINGTON BANCSHARES INCORPORATED
|
16,412,237 |
560,621 |
79,721 |
0 |
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FIRST NIAGARA FINANCIAL GROUP, INC.
|
5,238,274 |
25,622 |
20,136 |
0 |
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KEYCORP
|
51,633,482 |
5,025,155 |
6,912 |
1,687,896 |
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CAPITAL ONE FINANCIAL CORPORATION
|
18,288,431 |
0 |
4,278 |
0 |
|
CIT GROUP INC.
|
1,563,663 |
2,379,776 |
954 |
0 |
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STATE STREET CORPORATION
|
1,290,947 |
891,573,041 |
829 |
33,522,391 |
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F.N.B. CORPORATION
|
1,589,484 |
0 |
620 |
0 |
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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.
|
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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BANKUNITED, INC.
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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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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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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
|
0 |
0 |
0 |
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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COMERICA INCORPORATED
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12,042,512 |
1,951,607 |
0 |
5,561,322 |
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COMMERCE BANCSHARES, INC.
|
0 |
47,898 |
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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DEUTSCHE BANK TRUST CORPORATION
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19,239,000 |
8,634,000 |
0 |
0 |
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DISCOUNT BANCORP, INC.
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0 |
113,333 |
0 |
0 |
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DISCOVER FINANCIAL SERVICES
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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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FIFTH THIRD BANCORP
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31,241,135 |
17,014,603 |
0 |
3,084,177 |
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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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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.
|
0 |
0 |
0 |
0 |
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HUDSON CITY BANCORP, INC.
|
0 |
0 |
0 |
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.
|
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
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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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POPULAR, INC.
|
0 |
0 |
0 |
0 |
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PRINCIPAL FINANCIAL GROUP, INC.
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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.
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5,294,026 |
0 |
0 |
0 |
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RBS CITIZENS FINANCIAL GROUP, INC.
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30,758,968 |
6,409,925 |
0 |
0 |
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REGIONS FINANCIAL CORPORATION
|
88,918,863 |
765,153 |
0 |
447,950 |
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SANTANDER HOLDINGS USA, INC.
|
0 |
0 |
0 |
0 |
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SCOTTRADE FINANCIAL SERVICES, INC.
|
0 |
0 |
0 |
0 |
|
SUSQUEHANNA BANCSHARES, INC.
|
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.
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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 |
|
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
|
546,359 |
0 |
0 |
0 |
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U.S. BANCORP
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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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UTRECHT-AMERICA HOLDINGS, INC.
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15,527,000 |
0 |
0 |
411,000 |
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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
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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
