2014 indicators*€¦ · 2014 indicators* (millions of usd) size. interconnectedness....
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2014 Indicators* (millions of USD)Size Interconnectedness Substitutability Complexity Cross-Jurisdictional Activity
NAME ID_RSSD RISKM350 RISKM362 RISKM370 RISKM376 RISKM390 RISKM405 RISKM408 RISKM411 RISKN255 RISKG506 RISKM422 RISKM426
Institution Name ID Number Total Exposures Intra-Financial System Assets
Intra-Financial System Liabilities
Securities Outstanding Payments Assets Under
Custody Underwriting OTC Derivatives Trading and AFS Securities Level 3 Assets
Cross-Jurisdictional
Claims
Cross-Jurisdictional
Liabilities
ALLY FINANCIAL INC. 1562859 154,347$ 5,416$ 13,796$ 116,354$ 118,390$ -$ -$ 62,313$ 9,089$ 50$ 1,843$ 1,622$ AMERICAN EXPRESS COMPANY 1275216 184,977$ 8,243$ 5,794$ 162,085$ 140,455$ -$ -$ 47,644$ 3,733$ -$ 27,728$ 17,541$ BANCWEST CORPORATION 1025608 111,924$ 1,296$ 8,253$ 12,027$ 485,680$ 2,799$ -$ 18,211$ 7,175$ 105$ 726$ 1,548$ BANK OF AMERICA CORPORATION 1073757 2,810,246$ 305,364$ 227,580$ 499,711$ 93,184,380$ 139,555$ 445,911$ 52,034,160$ 229,595$ 22,265$ 350,009$ 278,666$ BANK OF NEW YORK MELLON CORPORATION, T 3587146 418,632$ 59,446$ 248,552$ 66,878$ 218,569,391$ 24,632,807$ 4,904$ 1,186,938$ 25,031$ 90$ 94,164$ 173,677$ BB&T CORPORATION 1074156 217,773$ 1,688$ 4,558$ 68,023$ 811,414$ 38,953$ 5,592$ 71,582$ 4,558$ 1,939$ 851$ 1,059$ BBVA COMPASS BANCSHARES, INC. 1078529 107,580$ 3,897$ 2,657$ 14,488$ 245,028$ 2,617$ 206,041$ 25,000$ 802$ 39$ 1,509$ 1,929$ BMO FINANCIAL CORP. 1245415 155,869$ 16,264$ 881$ 20,466$ 6,179,034$ 135,147$ 8,401$ 27,763$ 5,567$ 78$ 7,177$ 7,177$ CAPITAL ONE FINANCIAL CORPORATION 2277860 353,601$ 17,493$ 1,682$ 104,287$ 772,586$ 4,396$ 2,414$ 88,639$ 10,913$ 1,545$ 8,878$ 469$ CITIGROUP INC. 1951350 2,765,878$ 317,240$ 458,603$ 505,808$ 274,865,406$ 12,520,569$ 370,772$ 54,952,090$ 168,630$ 43,018$ 832,923$ 756,438$ CITIZENS FINANCIAL GROUP, INC. 1132449 157,364$ 4,739$ 5,786$ 8,052$ 1,883,788$ 3,913$ -$ 46,639$ 937$ 1$ 1,550$ 947$ COMERICA INCORPORATED 1199844 102,554$ 6,058$ 4,757$ 15,463$ 250,361$ 55,913$ 1,556$ 21,561$ 1,334$ 139$ 2,051$ 1,662$ DEUTSCHE BANK TRUST CORPORATION 1032473 52,701$ 24,423$ 26,104$ 159$ 76,992,937$ -$ -$ 9,046$ 1$ 83$ 1,074$ 1$ DISCOVER FINANCIAL SERVICES 3846375 100,186$ 7,508$ 234$ 79,096$ 321,441$ -$ -$ 11,227$ 433$ 7$ 129$ 18$ FIFTH THIRD BANCORP 1070345 184,946$ 3,248$ 3,232$ 38,466$ 1,479,898$ 246,921$ 6,068$ 62,853$ 5,399$ 535$ 4,463$ 593$ GOLDMAN SACHS GROUP, INC., THE 2380443 1,484,013$ 326,951$ 113,405$ 328,277$ 11,306,295$ 1,013,139$ 346,000$ 53,478,619$ 148,746$ 44,666$ 333,240$ 289,812$ HSBC NORTH AMERICA HOLDINGS INC. 3232316 416,910$ 36,445$ 41,279$ 54,211$ 3,704,707$ 39,476$ 51,887$ 4,737,666$ 43,561$ 4,232$ 44,431$ 3$ HUNTINGTON BANCSHARES INCORPORATED 1068191 80,341$ 2,270$ 1,274$ 16,114$ 431,902$ 79,217$ 1,142$ 29,096$ 3,693$ 1,568$ 1,529$ -$ JPMORGAN CHASE & CO. 1039502 3,743,113$ 461,425$ 570,830$ 641,607$ 323,173,878$ 21,097,734$ 490,698$ 65,268,349$ 323,285$ 50,457$ 616,296$ 625,601$ KEYCORP 1068025 140,421$ 5,423$ 2,140$ 25,397$ 945,763$ 89,324$ 5,838$ 55,643$ 1,372$ 632$ 1,903$ 8$ M&T BANK CORPORATION 1037003 119,590$ 2,260$ 5,014$ 25,804$ 1,546,288$ 112,906$ 25,633$ 22,149$ 1,118$ 68$ 317$ 36$ MORGAN STANLEY 2162966 1,281,235$ 221,710$ 118,360$ 246,187$ 11,640,648$ 1,573,837$ 331,344$ 34,515,890$ 286,975$ 22,137$ 350,157$ 298,181$ MUFG AMERICAS HOLDINGS CORPORATION 1378434 153,901$ 10,971$ 5,363$ 18,189$ 947,515$ 128,819$ -$ 71,678$ 7,297$ 2,102$ 4,097$ 2,439$ NORTHERN TRUST CORPORATION 1199611 151,569$ 43,203$ 17,568$ 16,212$ 35,333,968$ 5,968,800$ -$ 270,054$ 7,492$ 18$ 26,139$ 50,515$ PNC FINANCIAL SERVICES GROUP, INC., THE 1069778 459,925$ 18,636$ 8,342$ 78,035$ 2,598,451$ 171,000$ 12,740$ 278,409$ 16,385$ 10,258$ 5,343$ 2,659$ REGIONS FINANCIAL CORPORATION 3242838 151,157$ 1,314$ 6,832$ 27,306$ 800,830$ 17,108$ 1,400$ 79,237$ 4,814$ 276$ 937$ 483$ SANTANDER HOLDINGS USA, INC. 3981856 146,358$ 3,821$ 7,290$ 21,682$ 51,581$ -$ -$ 49,005$ 9,123$ 2,262$ 3,785$ 574$ STATE STREET CORPORATION 1111435 292,212$ 38,366$ 214,039$ 60,107$ 71,014,770$ 21,656,000$ -$ 1,239,188$ 33,983$ 5,446$ 74,589$ 138,801$ SUNTRUST BANKS, INC. 1131787 252,483$ 3,520$ 1,282$ 51,741$ 781,720$ 58,849$ 11,871$ 195,903$ 3,332$ 2,450$ 1,963$ 2,063$ TD BANK US HOLDING COMPANY 1249196 283,632$ 12,414$ 4,472$ 9,666$ 2,417,350$ 9,513$ -$ 234,594$ 39,308$ 1,498$ 28,605$ 1,806$ U.S. BANCORP 1119794 538,756$ 15,130$ 13,976$ 174,515$ 7,772,596$ 1,102,084$ 27,517$ 136,400$ 13,830$ 3,754$ 3,192$ 32,731$ WELLS FARGO & COMPANY 1120754 2,191,752$ 167,007$ 170,841$ 590,283$ 34,295,107$ 2,500,000$ 167,681$ 5,643,148$ 135,221$ 32,324$ 100,542$ 147,496$ ZIONS BANCORPORATION 1027004 74,391$ 1,746$ 2,713$ 9,868$ 417,119$ 3,581$ 155$ 3,070$ 1,641$ 514$ 95$ 629$ * These indicators are measures of systemic importance found on the FR Y-15.
Data Source: FR Y-15 Page 1 of 7 As-of Date: December 31, 2014
Graph 1: Total Exposures (millions of USD)
$-
$500,000.00
$1,000,000.00
$1,500,000.00
$2,000,000.00
$2,500,000.00
$3,000,000.00
$3,500,000.00
$4,000,000.00
Graph 2: Intra-Financial System Assets (millions of USD)
$-
$50,000.00
$100,000.00
$150,000.00
$200,000.00
$250,000.00
$300,000.00
$350,000.00
$400,000.00
$450,000.00
$500,000.00
Data Source: FR Y-15 Page 2 of 7 As-of Date: December 31, 2014
Graph 3: Intra-Financial System Liabilities (millions of USD)
$-
$100,000.00
$200,000.00
$300,000.00
$400,000.00
$500,000.00
$600,000.00
Graph 4: Securities Outstanding (millions of USD)
$-
$100,000.00
$200,000.00
$300,000.00
$400,000.00
$500,000.00
$600,000.00
$700,000.00
Data Source: FR Y-15 Page 3 of 7 As-of Date: December 31, 2014
Graph 5: Payments (millions of USD)
$-
$50,000,000.00
$100,000,000.00
$150,000,000.00
$200,000,000.00
$250,000,000.00
$300,000,000.00
$350,000,000.00
Graph 6: Assets Under Custody (millions of USD)
$-
$5,000,000.00
$10,000,000.00
$15,000,000.00
$20,000,000.00
$25,000,000.00
$30,000,000.00
Data Source: FR Y-15 Page 4 of 7 As-of Date: December 31, 2014
Graph 7: Underwriting (millions of USD)
$-
$100,000.00
$200,000.00
$300,000.00
$400,000.00
$500,000.00
$600,000.00
Graph 8: OTC Derivatives (millions of USD)
$-
$10,000,000.00
$20,000,000.00
$30,000,000.00
$40,000,000.00
$50,000,000.00
$60,000,000.00
$70,000,000.00
Data Source: FR Y-15 Page 5 of 7 As-of Date: December 31, 2014
Graph 9: Trading and AFS Securities (millions of USD)
$-
$50,000.00
$100,000.00
$150,000.00
$200,000.00
$250,000.00
$300,000.00
$350,000.00
Graph 10: Level 3 Assets (millions of USD)
$-
$10,000.00
$20,000.00
$30,000.00
$40,000.00
$50,000.00
$60,000.00
Data Source: FR Y-15 Page 6 of 7 As-of Date: December 31, 2014
Graph 11: Cross-Jurisdictional Claims (millions of USD)
$-
$100,000.00
$200,000.00
$300,000.00
$400,000.00
$500,000.00
$600,000.00
$700,000.00
$800,000.00
$900,000.00
Graph 12: Cross-Jurisdictional Liabilities (millions of USD)
$-
$100,000.00
$200,000.00
$300,000.00
$400,000.00
$500,000.00
$600,000.00
$700,000.00
$800,000.00
Data Source: FR Y-15 Page 7 of 7 As-of Date: December 31, 2014