Comptroller of the Currency, Administrator of National Banks Ensuring a Safe and Sound National Banking System for all Americans
Advanced Search | Subject Index | Site Map | Directory | Contact the OCC  
Home
What's New
About the OCC
Banker Education
Careers at the OCC
Community Affairs
Corporate Applications
CRA Information
Consumer Complaints and Assistance
Electronic Banking
FOIA
Issuances
Legal and Regulatory
National Bank Appeals
News Releases
Publications
Description of Publications
Order Form
Comptroller's Handbook
- Safety & Soundness
- Consumer Compliance
- Asset Management
Comptroller's Licensing Manual
Director's Toolkit
Economics Working Papers
Forms/Software
Low-Income Survey
Problem Bank Guide (PDF)
Qrtrly. Derivative Fact Sheet
Public Information
Related Sites
Speeches

 
National BankNet
  What is BankNet?


Publications:
OCC's Quarterly Report on Bank Derivatives Activities

Each quarter, based on information from the Reports of Condition and Income (call reports) filed by all insured U.S. commercial banks and trust companies as well as other published financial data, the Office of the Comptroller of the Currency prepares a report. That report describes what the call report information discloses about banks' derivative activities.

The current report focuses on OTC derivatives, and discusses key risk areas and performance. Additionally, a Glossary, Graphs and Tables are provided for further detail. Selecting the quarter you are interested in from the list below will take you to the Executive Summary page for that quarter. From that page you may select one of the bookmarks on the side or you may read the report sequentially by either scrolling down the page or by using the navigation icons in the Adobe Acrobat reader.

For fact sheets between fourth quarter of 1995 and first quarter of 1998, the text of any quarter's fact sheet is available for printing section by section. Beginning with the second quarter of 1998 fact sheets are prepared using Adobe Acrobat (.pdf) format and you will need the Adobe Acrobat reader to view them. The Acrobat Reader is available for download free from Adobe in versions for different platforms. Tables and graphs within the fact sheet are downloadable from the table of contents of the .pdf file.

For fact sheets between fourth quarter of 1995 and third quarter of 1998, tables are prepared in Lotus 1-2-3 for Windows 5.0 and are available for download/viewing as .wk4 files from provided links. Beginning with the fourth quarter of 1998 the tables are prepared using Microsoft Excel. If you download them using Microsoft Internet Explorer (IE), IE will open them and you will need to use the File/Save As command to save them.
For questions and/or comments, contact us.

Select the quarter you are interested in from the list below:

Second Quarter 2009 -- 304 KB PDF
Second Quarter 2009 -- XML Tables Only
First Quarter 2009 -- 447 KB PDF
Fourth Quarter 2008 -- 322 KB PDF
Third Quarter 2008 -- 230 KB PDF
Second Quarter 2008 -- 243 KB PDF
First Quarter 2008 -- 233 KB PDF
Fourth Quarter 2007 -- 235 KB PDF
Third Quarter 2007 -- 231 KB PDF
Second Quarter 2007 -- 233 KB PDF
First Quarter 2007 -- 239 KB PDF
Fourth Quarter 2006 -- 269 KB PDF
Third Quarter 2006 -- 343 KB PDF
Second Quarter 2006 -- 333 KB PDF
First Quarter 2006 -- 706 KB PDF
Fourth Quarter 2005 -- 643 KB PDF
Third Quarter 2005 -- 432 KB PDF
Second Quarter 2005 -- 389 KB PDF
First Quarter 2005 -- 399 KB PDF
Fourth Quarter 2004 -- 427 KB PDF
Third Quarter 2004 -- 349 KB PDF
Second Quarter 2004 -- 814 KB PDF
First Quarter 2004 -- 845 KB PDF
Fourth Quarter 2003 -- 379 KB PDF
Third quarter 2003 -- 811 KB PDF
Second quarter 2003 -- 960 KB PDF
First quarter 2003 -- 800 KB PDF
Fourth quarter 2002 -- 808 KB PDF
Third quarter 2002 -- 838 KB PDF
Second quarter 2002 -- 760 KB PDF
First quarter 2002 -- 138 KB PDF
Fourth quarter 2001 -- 546 KB PDF
Third quarter 2001 -- 498 KB PDF
Second quarter 2001 -- 444 KB PDF
First quarter 2001 -- 486 KB PDF
Fourth quarter 2000 -- 153 KB PDF
Third quarter 2000 -- 190 KB PDF
Second quarter 2000 -- 133 KB PDF
First quarter 2000 -- 184 KB PDF
Fourth quarter 1999 -- 3,369 KB PDF
Third quarter 1999 -- 3,021 KB PDF
Second quarter 1999 -- 141 KB PDF
First quarter 1999 -- 151 KB PDF
Fourth quarter 1998 -- 192 KB PDF
Third quarter 1998 -- 239 KB PDF
Second quarter 1998 -- 294 KB PDF
First quarter 1998
Fourth quarter 1997
Third quarter 1997
Second quarter 1997
First quarter 1997
Fourth quarter 1996
Third quarter 1996
Second quarter 1996
First quarter 1996
Fourth quarter 1995
OCC emblem

The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving in the best possible manner the banking needs of their customers.

Accessibility | Web Privacy Policy | Contact Us
Department of the Treasury | USA.gov | No Fear Act | Get Acrobat Reader | HelpWithMyBank.gov |