| 2004-09-30 | Rank |
| Derivatives | $713,259,000,000 | 7 |
| Notional amount of credit derivatives | $1,292,000,000 | 13 |
| Bank is guarantor | $558,000,000 | 10 |
| Bank is beneficiary | $734,000,000 | 13 |
| Interest rate contracts | $612,750,000,000 | 7 |
| Notional value of interest rate swaps | $547,391,000,000 | 6 |
| Futures and forward contracts | $7,200,000,000 | 17 |
| Written option contracts | $24,091,000,000 | 10 |
| Purchased option contracts | $34,068,000,000 | 11 |
| Foreign exchange rate contracts | $87,212,000,000 | 9 |
| Notional value of exchange swaps | $15,421,000,000 | 7 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $49,151,000,000 | 8 |
| Spot foreign exchange rate contracts | $3,752,000,000 | 11 |
| Written option contracts | $11,320,000,000 | 5 |
| Purchased option contracts | $11,320,000,000 | 6 |
| Contracts on other commodities and equities. | $12,005,000,000 | 7 |
| Notional value of other swaps | $5,667,000,000 | 5 |
| Futures and forward contracts | $0 | 14 |
| Written option contracts | $3,034,000,000 | 7 |
| Purchased option contracts | $3,304,000,000 | 6 |
| 2004-06-30 | Rank |
| Derivatives | $1,107,279,000,000 | 6 |
| Notional amount of credit derivatives | $11,461,000,000 | 7 |
| Bank is guarantor | $4,363,000,000 | 7 |
| Bank is beneficiary | $7,098,000,000 | 7 |
| Interest rate contracts | $963,893,000,000 | 6 |
| Notional value of interest rate swaps | $739,920,000,000 | 6 |
| Futures and forward contracts | $124,254,000,000 | 6 |
| Written option contracts | $48,746,000,000 | 10 |
| Purchased option contracts | $50,973,000,000 | 11 |
| Foreign exchange rate contracts | $118,585,000,000 | 7 |
| Notional value of exchange swaps | $18,004,000,000 | 7 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $72,939,000,000 | 8 |
| Spot foreign exchange rate contracts | $14,258,000,000 | 7 |
| Written option contracts | $14,156,000,000 | 5 |
| Purchased option contracts | $13,486,000,000 | 5 |
| Contracts on other commodities and equities. | $13,340,000,000 | 7 |
| Notional value of other swaps | $6,901,000,000 | 5 |
| Futures and forward contracts | $888,000,000 | 5 |
| Written option contracts | $2,396,000,000 | 7 |
| Purchased option contracts | $3,155,000,000 | 7 |
| 2004-03-31 | Rank |
| Derivatives | $1,151,411,000,000 | 6 |
| Notional amount of credit derivatives | $27,353,000,000 | 7 |
| Bank is guarantor | $12,432,000,000 | 7 |
| Bank is beneficiary | $14,921,000,000 | 7 |
| Interest rate contracts | $964,038,000,000 | 6 |
| Notional value of interest rate swaps | $773,141,000,000 | 5 |
| Futures and forward contracts | $71,199,000,000 | 7 |
| Written option contracts | $59,715,000,000 | 10 |
| Purchased option contracts | $59,983,000,000 | 11 |
| Foreign exchange rate contracts | $149,782,000,000 | 6 |
| Notional value of exchange swaps | $18,864,000,000 | 7 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $93,622,000,000 | 6 |
| Spot foreign exchange rate contracts | $20,098,000,000 | 5 |
| Written option contracts | $18,754,000,000 | 5 |
| Purchased option contracts | $18,542,000,000 | 5 |
| Contracts on other commodities and equities. | $10,238,000,000 | 7 |
| Notional value of other swaps | $6,144,000,000 | 5 |
| Futures and forward contracts | $766,000,000 | 5 |
| Written option contracts | $1,277,000,000 | 7 |
| Purchased option contracts | $2,051,000,000 | 7 |
| 2003-12-31 | Rank |
| Derivatives | $1,240,586,000,000 | 6 |
| Notional amount of credit derivatives | $20,424,000,000 | 6 |
| Bank is guarantor | $8,749,000,000 | 6 |
| Bank is beneficiary | $11,675,000,000 | 6 |
| Interest rate contracts | $1,058,100,000,000 | 6 |
| Notional value of interest rate swaps | $778,624,000,000 | 5 |
| Futures and forward contracts | $154,603,000,000 | 6 |
| Written option contracts | $61,160,000,000 | 10 |
| Purchased option contracts | $63,713,000,000 | 10 |
| Foreign exchange rate contracts | $150,626,000,000 | 6 |
| Notional value of exchange swaps | $22,627,000,000 | 7 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $95,242,000,000 | 6 |
| Spot foreign exchange rate contracts | $8,491,000,000 | 6 |
| Written option contracts | $16,695,000,000 | 4 |
| Purchased option contracts | $16,062,000,000 | 5 |
| Contracts on other commodities and equities. | $11,436,000,000 | 7 |
| Notional value of other swaps | $5,784,000,000 | 5 |
| Futures and forward contracts | $914,000,000 | 5 |
| Written option contracts | $2,044,000,000 | 7 |
| Purchased option contracts | $2,694,000,000 | 7 |
| 2003-09-30 | Rank |
| Derivatives | $1,225,883,000,000 | 6 |
| Notional amount of credit derivatives | $16,645,000,000 | 6 |
| Bank is guarantor | $6,475,000,000 | 6 |
| Bank is beneficiary | $10,170,000,000 | 6 |
| Interest rate contracts | $1,064,698,000,000 | 5 |
| Notional value of interest rate swaps | $715,151,000,000 | 5 |
| Futures and forward contracts | $193,114,000,000 | 6 |
| Written option contracts | $74,527,000,000 | 9 |
| Purchased option contracts | $81,906,000,000 | 8 |
| Foreign exchange rate contracts | $134,428,000,000 | 6 |
| Notional value of exchange swaps | $9,884,000,000 | 7 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $87,842,000,000 | 6 |
| Spot foreign exchange rate contracts | $16,598,000,000 | 7 |
| Written option contracts | $18,939,000,000 | 4 |
| Purchased option contracts | $17,763,000,000 | 4 |
| Contracts on other commodities and equities. | $10,112,000,000 | 7 |
| Notional value of other swaps | $5,591,000,000 | 5 |
| Futures and forward contracts | $684,000,000 | 5 |
| Written option contracts | $1,111,000,000 | 7 |
| Purchased option contracts | $2,726,000,000 | 7 |
| 2003-06-30 | Rank |
| Derivatives | $1,162,051,000,000 | 5 |
| Notional amount of credit derivatives | $15,058,000,000 | 6 |
| Bank is guarantor | $5,074,000,000 | 6 |
| Bank is beneficiary | $9,984,000,000 | 6 |
| Interest rate contracts | $1,015,709,000,000 | 5 |
| Notional value of interest rate swaps | $675,458,000,000 | 5 |
| Futures and forward contracts | $194,007,000,000 | 6 |
| Written option contracts | $63,538,000,000 | 9 |
| Purchased option contracts | $82,706,000,000 | 8 |
| Foreign exchange rate contracts | $121,627,000,000 | 7 |
| Notional value of exchange swaps | $8,853,000,000 | 6 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $94,128,000,000 | 6 |
| Spot foreign exchange rate contracts | $21,136,000,000 | 5 |
| Written option contracts | $9,688,000,000 | 6 |
| Purchased option contracts | $8,958,000,000 | 7 |
| Contracts on other commodities and equities. | $9,657,000,000 | 7 |
| Notional value of other swaps | $5,732,000,000 | 5 |
| Futures and forward contracts | $711,000,000 | 5 |
| Written option contracts | $968,000,000 | 9 |
| Purchased option contracts | $2,246,000,000 | 7 |
| 2003-03-31 | Rank |
| Derivatives | $1,155,232,000,000 | 5 |
| Notional amount of credit derivatives | $12,303,000,000 | 6 |
| Bank is guarantor | $2,353,000,000 | 7 |
| Bank is beneficiary | $9,950,000,000 | 4 |
| Interest rate contracts | $1,036,105,000,000 | 5 |
| Notional value of interest rate swaps | $631,070,000,000 | 5 |
| Futures and forward contracts | $271,939,000,000 | 6 |
| Written option contracts | $62,886,000,000 | 9 |
| Purchased option contracts | $70,210,000,000 | 8 |
| Foreign exchange rate contracts | $98,430,000,000 | 6 |
| Notional value of exchange swaps | $7,583,000,000 | 6 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $85,006,000,000 | 6 |
| Spot foreign exchange rate contracts | $13,988,000,000 | 6 |
| Written option contracts | $3,143,000,000 | 9 |
| Purchased option contracts | $2,698,000,000 | 9 |
| Contracts on other commodities and equities. | $8,394,000,000 | 7 |
| Notional value of other swaps | $4,554,000,000 | 5 |
| Futures and forward contracts | $481,000,000 | 5 |
| Written option contracts | $1,059,000,000 | 7 |
| Purchased option contracts | $2,300,000,000 | 7 |
| 2002-12-31 | Rank |
| Derivatives | $1,098,492,000,000 | 5 |
| Notional amount of credit derivatives | $10,163,000,000 | 6 |
| Bank is guarantor | $1,371,000,000 | 7 |
| Bank is beneficiary | $8,792,000,000 | 4 |
| Interest rate contracts | $989,415,000,000 | 5 |
| Notional value of interest rate swaps | $616,045,000,000 | 5 |
| Futures and forward contracts | $254,699,000,000 | 6 |
| Written option contracts | $56,608,000,000 | 9 |
| Purchased option contracts | $62,063,000,000 | 8 |
| Foreign exchange rate contracts | $90,368,000,000 | 6 |
| Notional value of exchange swaps | $7,431,000,000 | 6 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $80,264,000,000 | 5 |
| Spot foreign exchange rate contracts | $7,858,000,000 | 6 |
| Written option contracts | $1,402,000,000 | 9 |
| Purchased option contracts | $1,271,000,000 | 9 |
| Contracts on other commodities and equities. | $8,546,000,000 | 7 |
| Notional value of other swaps | $4,558,000,000 | 5 |
| Futures and forward contracts | $330,000,000 | 5 |
| Written option contracts | $1,272,000,000 | 7 |
| Purchased option contracts | $2,386,000,000 | 7 |
| 2001-12-31 | Rank |
| Derivatives | $802,828,906,000 | 6 |
| Notional amount of credit derivatives | $3,071,662,000 | 6 |
| Bank is guarantor | $175,000,000 | 12 |
| Bank is beneficiary | $2,896,662,000 | 5 |
| Interest rate contracts | $719,078,817,000 | 6 |
| Notional value of interest rate swaps | $477,267,446,000 | 5 |
| Futures and forward contracts | $111,983,437,000 | 6 |
| Written option contracts | $67,382,605,000 | 8 |
| Purchased option contracts | $62,445,329,000 | 7 |
| Foreign exchange rate contracts | $65,981,359,000 | 8 |
| Notional value of exchange swaps | $5,703,131,000 | 6 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $52,375,566,000 | 6 |
| Spot foreign exchange rate contracts | $605,980,000 | 12 |
| Written option contracts | $4,232,409,000 | 7 |
| Purchased option contracts | $3,670,253,000 | 8 |
| Contracts on other commodities and equities. | $14,697,068,000 | 7 |
| Notional value of other swaps | $3,373,342,000 | 5 |
| Futures and forward contracts | $5,879,028,000 | 5 |
| Written option contracts | $2,019,225,000 | 7 |
| Purchased option contracts | $3,425,473,000 | 5 |
| 2000-12-31 | Rank |
| Derivatives | $822,963,229,000 | 6 |
| Notional amount of credit derivatives | $145,040,000 | 14 |
| Bank is guarantor | $16,040,000 | 16 |
| Bank is beneficiary | $129,000,000 | 10 |
| Interest rate contracts | $715,395,308,000 | 6 |
| Notional value of interest rate swaps | $477,204,173,000 | 5 |
| Futures and forward contracts | $47,555,836,000 | 7 |
| Written option contracts | $94,635,253,000 | 7 |
| Purchased option contracts | $96,000,046,000 | 7 |
| Foreign exchange rate contracts | $96,446,349,000 | 6 |
| Notional value of exchange swaps | $5,813,696,000 | 7 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $84,277,180,000 | 6 |
| Spot foreign exchange rate contracts | $3,425,781,000 | 8 |
| Written option contracts | $3,088,964,000 | 8 |
| Purchased option contracts | $3,266,509,000 | 8 |
| Contracts on other commodities and equities. | $10,976,532,000 | 7 |
| Notional value of other swaps | $3,106,223,000 | 6 |
| Futures and forward contracts | $2,808,685,000 | 6 |
| Written option contracts | $2,630,157,000 | 7 |
| Purchased option contracts | $2,431,467,000 | 8 |
| 1999-12-31 | Rank |
| Derivatives | $1,036,567,942,000 | 5 |
| Notional amount of credit derivatives | $183,500,000 | 14 |
| Bank is guarantor | $0 | 23 |
| Bank is beneficiary | $183,500,000 | 10 |
| Interest rate contracts | $917,620,456,000 | 5 |
| Notional value of interest rate swaps | $598,420,372,000 | 5 |
| Futures and forward contracts | $98,659,107,000 | 6 |
| Written option contracts | $107,887,462,000 | 5 |
| Purchased option contracts | $112,653,515,000 | 6 |
| Foreign exchange rate contracts | $106,439,977,000 | 6 |
| Notional value of exchange swaps | $18,652,467,000 | 5 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $83,133,447,000 | 6 |
| Spot foreign exchange rate contracts | $2,417,961,000 | 5 |
| Written option contracts | $2,366,796,000 | 10 |
| Purchased option contracts | $2,287,267,000 | 9 |
| Contracts on other commodities and equities. | $12,324,009,000 | 7 |
| Notional value of other swaps | $3,601,022,000 | 6 |
| Futures and forward contracts | $1,484,606,000 | 6 |
| Written option contracts | $3,604,385,000 | 6 |
| Purchased option contracts | $3,633,996,000 | 7 |
| 1998-12-31 | Rank |
| Derivatives | $1,441,008,332,000 | 7 |
| Notional amount of credit derivatives | $20,000,000 | 20 |
| Bank is guarantor | $0 | 19 |
| Bank is beneficiary | $20,000,000 | 15 |
| Interest rate contracts | $1,176,074,156,000 | 6 |
| Notional value of interest rate swaps | $664,729,090,000 | 7 |
| Futures and forward contracts | $252,514,263,000 | 6 |
| Written option contracts | $126,701,924,000 | 5 |
| Purchased option contracts | $132,128,879,000 | 5 |
| Foreign exchange rate contracts | $254,297,116,000 | 6 |
| Notional value of exchange swaps | $21,340,387,000 | 6 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $204,710,372,000 | 6 |
| Spot foreign exchange rate contracts | $19,757,174,000 | 5 |
| Written option contracts | $14,253,595,000 | 9 |
| Purchased option contracts | $13,992,762,000 | 9 |
| Contracts on other commodities and equities. | $10,617,060,000 | 8 |
| Notional value of other swaps | $2,228,626,000 | 7 |
| Futures and forward contracts | $223,705,000 | 9 |
| Written option contracts | $4,166,515,000 | 7 |
| Purchased option contracts | $3,998,214,000 | 7 |
| 1997-12-31 | Rank |
| Derivatives | $1,270,053,097,000 | 7 |
| Notional amount of credit derivatives | $40,000,000 | 12 |
| Bank is guarantor | $40,000,000 | 11 |
| Bank is beneficiary | $0 | 11 |
| Interest rate contracts | $830,049,165,000 | 7 |
| Notional value of interest rate swaps | $331,835,429,000 | 7 |
| Futures and forward contracts | $229,282,979,000 | 5 |
| Written option contracts | $137,437,050,000 | 5 |
| Purchased option contracts | $131,493,707,000 | 5 |
| Foreign exchange rate contracts | $424,055,752,000 | 6 |
| Notional value of exchange swaps | $13,787,065,000 | 6 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $352,713,598,000 | 6 |
| Spot foreign exchange rate contracts | $21,082,526,000 | 5 |
| Written option contracts | $29,441,192,000 | 9 |
| Purchased option contracts | $28,113,897,000 | 9 |
| Contracts on other commodities and equities. | $15,908,180,000 | 7 |
| Notional value of other swaps | $3,868,544,000 | 5 |
| Futures and forward contracts | $326,889,000 | 9 |
| Written option contracts | $6,033,155,000 | 6 |
| Purchased option contracts | $5,679,592,000 | 6 |
| 1996-12-31 | Rank |
| Derivatives | $1,048,931,290,000 | 7 |
| Notional amount of credit derivatives | $0 | 1 |
| Bank is guarantor | NA | NA |
| Bank is beneficiary | NA | NA |
| Interest rate contracts | $659,526,523,000 | 7 |
| Notional value of interest rate swaps | $263,249,169,000 | 7 |
| Futures and forward contracts | $201,301,865,000 | 6 |
| Written option contracts | $104,055,566,000 | 6 |
| Purchased option contracts | $90,919,923,000 | 6 |
| Foreign exchange rate contracts | $377,027,914,000 | 6 |
| Notional value of exchange swaps | $10,132,693,000 | 6 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $308,897,468,000 | 6 |
| Spot foreign exchange rate contracts | $7,861,777,000 | 6 |
| Written option contracts | $28,655,087,000 | 6 |
| Purchased option contracts | $29,342,666,000 | 6 |
| Contracts on other commodities and equities. | $12,376,853,000 | 7 |
| Notional value of other swaps | $2,972,316,000 | 5 |
| Futures and forward contracts | $369,621,000 | 9 |
| Written option contracts | $4,386,596,000 | 6 |
| Purchased option contracts | $4,648,320,000 | 6 |
| 1995-12-31 | Rank |
| Derivatives | $807,010,435,000 | 8 |
| Notional amount of credit derivatives | $0 | 1 |
| Bank is guarantor | NA | NA |
| Bank is beneficiary | NA | NA |
| Interest rate contracts | $421,372,714,000 | 8 |
| Notional value of interest rate swaps | $193,261,887,000 | 7 |
| Futures and forward contracts | $152,390,528,000 | 8 |
| Written option contracts | $49,552,723,000 | 7 |
| Purchased option contracts | $26,167,576,000 | 8 |
| Foreign exchange rate contracts | $376,843,559,000 | 7 |
| Notional value of exchange swaps | $9,604,604,000 | 7 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $291,810,155,000 | 7 |
| Spot foreign exchange rate contracts | $13,709,123,000 | 7 |
| Written option contracts | $38,020,654,000 | 6 |
| Purchased option contracts | $37,408,146,000 | 6 |
| Contracts on other commodities and equities. | $8,794,162,000 | 8 |
| Notional value of other swaps | $562,593,000 | 8 |
| Futures and forward contracts | $3,586,428,000 | 6 |
| Written option contracts | $2,026,513,000 | 8 |
| Purchased option contracts | $2,618,628,000 | 7 |
| 1994-12-31 | Rank |
| Derivatives | $624,401,357,000 | 7 |
| Notional amount of credit derivatives | $0 | 1 |
| Bank is guarantor | NA | NA |
| Bank is beneficiary | NA | NA |
| Interest rate contracts | $318,810,712,000 | 8 |
| Notional value of interest rate swaps | $154,189,627,000 | 7 |
| Futures and forward contracts | $103,857,896,000 | 8 |
| Written option contracts | $43,925,547,000 | 7 |
| Purchased option contracts | $16,837,642,000 | 10 |
| Foreign exchange rate contracts | $302,663,915,000 | 7 |
| Notional value of exchange swaps | $9,776,596,000 | 8 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $234,575,837,000 | 7 |
| Spot foreign exchange rate contracts | NA | NA |
| Written option contracts | $29,706,222,000 | 6 |
| Purchased option contracts | $28,605,260,000 | 5 |
| Contracts on other commodities and equities. | $2,926,730,000 | 8 |
| Notional value of other swaps | $792,550,000 | 6 |
| Futures and forward contracts | $265,203,000 | 8 |
| Written option contracts | $1,184,485,000 | 7 |
| Purchased option contracts | $684,492,000 | 8 |
| 1993-12-31 | Rank |
| Derivatives | $436,942,292,000 | 7 |
| Notional amount of credit derivatives | $0 | 1 |
| Bank is guarantor | NA | NA |
| Bank is beneficiary | NA | NA |
| Interest rate contracts | $205,508,560,000 | 7 |
| Notional value of interest rate swaps | $110,586,328,000 | 7 |
| Futures and forward contracts | $61,388,719,000 | 7 |
| Written option contracts | $17,557,642,000 | 8 |
| Purchased option contracts | $15,975,871,000 | 9 |
| Foreign exchange rate contracts | $230,591,719,000 | 7 |
| Notional value of exchange swaps | $10,129,276,000 | 8 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $173,436,439,000 | 7 |
| Spot foreign exchange rate contracts | NA | NA |
| Written option contracts | $24,068,489,000 | 5 |
| Purchased option contracts | $22,957,515,000 | 5 |
| Contracts on other commodities and equities. | $842,013,000 | 10 |
| Notional value of other swaps | $114,807,000 | 10 |
| Futures and forward contracts | $98,861,000 | 10 |
| Written option contracts | $211,327,000 | 10 |
| Purchased option contracts | $417,018,000 | 8 |
| 1992-12-31 | Rank |
| Derivatives | $435,813,720,000 | 7 |
| Notional amount of credit derivatives | $0 | 1 |
| Bank is guarantor | NA | NA |
| Bank is beneficiary | NA | NA |
| Interest rate contracts | $190,741,664,000 | 7 |
| Notional value of interest rate swaps | $79,640,242,000 | 7 |
| Futures and forward contracts | $75,678,052,000 | 7 |
| Written option contracts | $18,123,884,000 | 8 |
| Purchased option contracts | $17,299,486,000 | 7 |
| Foreign exchange rate contracts | $244,927,534,000 | 7 |
| Notional value of exchange swaps | $9,710,548,000 | 8 |
| Commitments to purchase foreign currencies & U.S. dollar exchange | $181,563,321,000 | 7 |
| Spot foreign exchange rate contracts | NA | NA |
| Written option contracts | $27,528,362,000 | 4 |
| Purchased option contracts | $26,125,303,000 | 4 |
| Contracts on other commodities and equities. | $144,522,000 | 10 |
| Notional value of other swaps | $31,298,000 | 9 |
| Futures and forward contracts | $73,000,000 | 9 |
| Written option contracts | $22,127,000 | 9 |
| Purchased option contracts | $18,097,000 | 9 |
