The Top 25 Banks In The U.S. With The Largest Derivatives Holdings

Estimate based on Office of the Controller of Currency (OCC) Q2-2008 report.

Rank

 

Bank

 

Derivative Holdings

 
       

($ US Billions)

[ 1 ]

1

 

J.P.Morgan Chase Bank

 

91,287

[ 2 ]

2

 

Bank of America

 

39,671

 

3

 

Citigroup

 

37,132

 

4

 

Wachovia Corporation

 

4,447

 

5

 

HSBC

 

4,063

 

6

 

Wells Fargo Bank NA

 

1,515

 

7

 

Bank of New York

 

1,049

 

8

 

StateStreet Bank & Trust

 

837

 

9

 

Sun Trust Bank

 

269

 

10

 

PNC Bank National Assn

 

210

 

11

 

Northern Trust Co

 

184

 

12

 

Mellon Bank National Assn

 

183

 

13

 

Keybank National Assn

 

137

 

14

 

National City Bank

 

111

 

15

 

US Bank National Assn

 

87

 

16

 

Regions Bank

 

80

 

17

 

Branch Banking & Trust Co

 

64

 

18

 

Merrill Lynch Bank USA

 

60

 

19

 

RBS Citizens National Assn

 

58

 

20

 

Fifth Third Bank

 

56

 

21

 

Union Bank of California NA

 

35

 

22

 

LaSalle National Bank Assn

 

35

 

23

 

UBS Bank USA

 

34

 

24

 

Deutsche Bank TR Co Amerricas

 

34

 

25

 

Lehman Brothers Coml Bank

 

28

 

[ 1 ] $1 Billion U.S. Dollars = $1,000,000,000

[ 2 ] All holdings rounded to the nearest million