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- - r r e a u d v L s P S S C n s t t t s s t a e y t O T s s s n n U o r L I I S e y o o O T T s r r S s C C A ALLY FINANCIAL INC. $184,572 $4,208 $5,325 $92,907 $106,491 $0 $0 $32,489 $8,654 $55 $822 $292 AMERICAN EXPRESS COMPANY $227,391 $8,075 $10,310 $173,284 $134,922 $0 $0 $58,966 $734 $0 $39,239 $16,054 BANK OF AMERICA CORPORATION $3,022,538 $222,277 $128,203 $643,675 $114,115,300 $3,141,250 $514,564 $28,806,431 $171,523 $10,331 $427,410 $284,557 BANK OF NEW YORK MELLON $381,924 $78,304 $251,614 $83,221 $169,137,769 $29,435,000 $12,753 $1,110,794 $31,395 $0 $113,341 $170,973 BARCLAYS US LLC $209,396 $30,615 $17,249 $13,423 $40,647,118 $32,346 $130,042 $320,739 $5,716 $262 $66,490 $42,190 BBVA USA BANCSHARES, INC. $105,520 $635 $3,824 $15,580 $527,420 $3,181 $6,199 $51,662 $274 $165 $1,835 $2,819 BMO FINANCIAL CORP. $203,925 $39,341 $26,355 $36,151 $5,072,708 $297,582 $24,762 $58,201 $4,470 $426 $5,797 $5,346 BNP PARIBAS USA, INC. $152,248 $9,216 $8,756 $10,093 $12,890,266 $8,179 $45,489 $118,734 $2,154 $170 $11,238 $29,330 CAPITAL ONE FINANCIAL $450,627 $30,797 $3,126 $127,501 $897,964 $0 $3,941 $252,838 $8,670 $585 $11,249 $1,057 CHARLES SCHWAB $288,105 $16,027 $241 $71,573 $165,774 $4,020,645 $0 $2,194 $18,775 $0 $6,835 $6,338 CITIGROUP INC. $2,547,470 $197,511 $246,342 $586,749 $158,500,249 $16,079,844 $487,657 $35,479,796 $104,946 $7,937 $959,940 $936,361 CITIZENS FINANCIAL GROUP, INC. $194,175 $4,451 $4,243 $46,138 $1,682,732 $3,020 $4,784 $190,897 $2,471 $884 $2,522 $559 CREDIT SUISSE HOLDINGS $138,516 $39,776 $59,449 $1,276 $50,494,039 $137,975 $171,575 $322,882 $26,154 $2,283 $45,631 $18,254 DB USA CORPORATION $152,016 $30,149 $30,204 $31 $73,487,411 $94,296 $94,038 $34,012 $4,479 $197 $49,547 $10,382 DISCOVER FINANCIAL SERVICES $134,750 $7,034 $8 $86,389 $381,220 $0 $0 $15,255 $59 $91 $12 DWS USA CORPORATION $2,126 $354 $0 $112 $2,338 $0 $0 $0 $215 $214 $212 $174 FIFTH THIRD BANCORP $204,605 $5,202 $5,641 $46,470 $3,188,350 $324,056 $8,073 $123,425 $9,286 $1,194 $3,549 $502 GOLDMAN SACHS GROUP $1,380,742 $240,449 $73,599 $404,167 $12,704,943 $1,188,047 $313,749 $34,080,979 $110,932 $23,664 $419,711 $318,699 HSBC NORTH AMERICA $334,389 $41,496 $44,846 $51,914 $42,125,238 $377,940 $41,230 $6,940,398 $23,470 $954 $44,153 $0 HUNTINGTON BANCSHARES $121,412 $3,242 $2,558 $30,291 $1,027,495 $121,534 $5,425 $62,433 $5,282 $3,091 $922 $0 JPMORGAN CHASE & CO. $3,470,462 $294,964 $394,868 $836,929 $337,494,277 $26,900,881 $515,959 $43,557,937 $218,670 $13,543 $652,024 $614,831 KEYCORP $178,784 $4,060 $2,810 $43,867 $1,161,043 $83,557 $11,060 $124,539 $2,845 $57 $1,626 $7 M&T BANK CORPORATION $135,905 $3,287 $21,453 $33,794 $2,061,895 $97,781 $743 $106,839 $980 $12 $383 $45 MORGAN STANLEY $1,165,049 $206,481 $46,282 $323,105 $14,270,623 $2,103,157 $330,687 $31,706,441 $157,972 $13,856 $333,876 $304,020 MUFG AMERICAS HOLDINGS $197,417 $19,514 $12,079 $25,527 $2,916,907 $151,377 $53,944 $235,822 $8,584 $1,455 $7,408 $5,776 NORTHERN TRUST CORPORATION $134,304 $33,743 $18,099 $29,405 $46,663,048 $9,233,500 $0 $310,601 $13,524 $0 $40,848 $71,085 PNC FINANCIAL SERVICES $491,132 $31,613 $22,809 $129,507 $4,409,849 $95,734 $26,518 $430,988 $19,817 $5,394 $9,302 $4,109 RBC US GROUP HOLDINGS LLC $156,592 $28,169 $31,422 $1,438 $8,134,763 $427,165 $110,152 $17,741 $10,557 $189 $7,153 $18,285 REGIONS FINANCIAL CORPORATION $152,509 $4,519 $2,032 $29,639 $721,797 $23,609 $4,329 $142,767 $4,344 $360 $764 $438 SANTANDER HOLDINGS USA, INC. $160,585 $2,719 $14,182 $49,031 $281,465 $42 $13,510 $59,514 $879 $282 $2,684 $5,544 STATE STREET CORPORATION $257,123 $36,238 $209,531 $46,146 $78,561,073 $26,194,528 $0 $1,563,032 $16,281 $2,755 $80,191 $113,840 SYNCHRONY FINANCIAL $146,886 $1,408 $9,848 $84,530 $124,396 $0 $0 $0 $2,581 $46 $192 $49 TD GROUP US HOLDINGS LLC $441,722 $18,149 $13,361 $11,526 $8,941,810 $9,636 $63,855 $251,019 $47,233 $33 $40,191 $2,310 TRUIST FINANCIAL CORPORATION $556,266 $6,028 $7,020 $148,979 $1,233,367 $117,000 $9,191 $279,398 $6,021 $3,460 $3,108 $2,318 U.S. BANCORP $606,081 $18,128 $10,747 $170,203 $9,732,671 $1,661,826 $31,160 $571,820 $18,076 $3,736 $11,937 $48,232 UBS AMERICAS HOLDING LLC $174,887 $10,742 $25,598 $626 $535,408 $514,274 $20,342 $30,344 $3,973 $1,928 $8,462 $13 WELLS FARGO & COMPANY $2,276,275 $191,465 $177,565 $549,535 $47,279,191 $3,535,064 $215,516 $12,256,738 $128,677 $24,296 $171,078 $94,502
Data Source: FR Y-15 Page 1 of 4 Reporting Date: December 31, 2019 Top 10 U.S. Banks by Indicator
Total Exposures (trillions of USD) Intra-Financial Assets (billions of USD) JPMORGAN CHASE & CO. JPMORGAN CHASE & CO. BANK OF AMERICA CORPORATION GOLDMAN SACHS GROUP CITIGROUP INC. BANK OF AMERICA CORPORATION WELLS FARGO & COMPANY MORGAN STANLEY GOLDMAN SACHS GROUP CITIGROUP INC. MORGAN STANLEY WELLS FARGO & COMPANY U.S. BANCORP BANK OF NEW YORK MELLON TRUIST FINANCIAL CORPORATION HSBC NORTH AMERICA PNC FINANCIAL SERVICES CREDIT SUISSE HOLDINGS CAPITAL ONE FINANCIAL BMO FINANCIAL CORP. 0.0 0.5 1.0 1.5 2.0 2.5 3.0 3.5 0 50 100 150 200 250 300
Intra-Financial Liabilities (billions of USD) Securities Outstanding (billions of USD) JPMORGAN CHASE & CO. JPMORGAN CHASE & CO. BANK OF NEW YORK MELLON BANK OF AMERICA CORPORATION CITIGROUP INC. CITIGROUP INC. STATE STREET CORPORATION WELLS FARGO & COMPANY WELLS FARGO & COMPANY GOLDMAN SACHS GROUP BANK OF AMERICA CORPORATION MORGAN STANLEY GOLDMAN SACHS GROUP AMERICAN EXPRESS COMPANY CREDIT SUISSE HOLDINGS U.S. BANCORP MORGAN STANLEY TRUIST FINANCIAL CORPORATION HSBC NORTH AMERICA PNC FINANCIAL SERVICES 0 50 100 150 200 250 300 350 400 0 200 400 600 800
Data Source: FR Y-15 Page 2 of 4 Reporting Date: December 31, 2019 Top 10 U.S. Banks by Indicator (continued)
Payments (trillions of USD) Assets Under Custody (trillions of USD) JPMORGAN CHASE & CO. BANK OF NEW YORK MELLON BANK OF NEW YORK MELLON JPMORGAN CHASE & CO. CITIGROUP INC. STATE STREET CORPORATION BANK OF AMERICA CORPORATION CITIGROUP INC. STATE STREET CORPORATION NORTHERN TRUST CORPORATION DB USA CORPORATION CHARLES SCHWAB CREDIT SUISSE HOLDINGS WELLS FARGO & COMPANY WELLS FARGO & COMPANY BANK OF AMERICA CORPORATION NORTHERN TRUST CORPORATION MORGAN STANLEY HSBC NORTH AMERICA U.S. BANCORP 0 50 100 150 200 250 300 0 5 10 15 20 25 30
Underwriting (billions of USD) OTC Derivatives (trillions of USD) JPMORGAN CHASE & CO. JPMORGAN CHASE & CO. BANK OF AMERICA CORPORATION CITIGROUP INC. CITIGROUP INC. GOLDMAN SACHS GROUP MORGAN STANLEY MORGAN STANLEY GOLDMAN SACHS GROUP BANK OF AMERICA CORPORATION WELLS FARGO & COMPANY WELLS FARGO & COMPANY CREDIT SUISSE HOLDINGS HSBC NORTH AMERICA BARCLAYS US LLC STATE STREET CORPORATION RBC US GROUP HOLDINGS LLC BANK OF NEW YORK MELLON DB USA CORPORATION U.S. BANCORP 0 100 200 300 400 500 0 10 20 30 40
Data Source: FR Y-15 Page 3 of 4 Reporting Date: December 31, 2019 Top 10 U.S. Banks by Indicator (continued)
Trading and AFS Securities (billions of USD) Level 3 Assets (billions of USD) JPMORGAN CHASE & CO. WELLS FARGO & COMPANY BANK OF AMERICA CORPORATION GOLDMAN SACHS GROUP MORGAN STANLEY MORGAN STANLEY WELLS FARGO & COMPANY JPMORGAN CHASE & CO. GOLDMAN SACHS GROUP BANK OF AMERICA CORPORATION CITIGROUP INC. CITIGROUP INC. TD GROUP US HOLDINGS LLC PNC FINANCIAL SERVICES BANK OF NEW YORK MELLON U.S. BANCORP CREDIT SUISSE HOLDINGS TRUIST FINANCIAL CORPORATION HSBC NORTH AMERICA HUNTINGTON BANCSHARES 0 50 100 150 200 0 5 10 15 20 25
Cross-Jurisdictional Claims (billions of USD) Cross-Jurisdictional Liabilities (billions of USD) CITIGROUP INC. CITIGROUP INC. JPMORGAN CHASE & CO. JPMORGAN CHASE & CO. BANK OF AMERICA CORPORATION GOLDMAN SACHS GROUP GOLDMAN SACHS GROUP MORGAN STANLEY MORGAN STANLEY BANK OF AMERICA CORPORATION WELLS FARGO & COMPANY BANK OF NEW YORK MELLON BANK OF NEW YORK MELLON STATE STREET CORPORATION STATE STREET CORPORATION WELLS FARGO & COMPANY BARCLAYS US LLC NORTHERN TRUST CORPORATION DB USA CORPORATION U.S. BANCORP 0 200 400 600 800 1000 0 200 400 600 800
Data Source: FR Y-15 Page 4 of 4 Reporting Date: December 31, 2019