Most of you would already know that in the forex market there are a variety of perpetrators. Ranging from small retail traders aka play, then also the multi national corporations, financial institutions other than banks, speculators and a series of other principals.
Of the many players who jumped on the forex market, one of the principals that can be categorized under the major players that are capable of being market movers in the forex industry is a very large bank. Why is it called very large? Yes, if tracing the assets that dimikinya and diputarnya funds in the Forex market is really tremendous. Moreover, when compared with average retail traders.
1. Citi
The portion of the transaction of forex industry 12.9 percent = ± 645 billion us dollars
One of "the Big Four" older than 200 years survived occupied the first place as the financial institutions were actively trading foreign exchange. Despite being the largest portions, it does not mean the bank was able to avoid a crisis. In 2008 then, Citi still took a loss due to the financial crisis. At least 300 billion u.s. dollars of troubled asset value of his ever making Citi collapsed, until finally gets an injection of funds from the U.S. Government. But not long after that (dipertengahan) again managed to tread the ladder of success by going back to obtain savings fund society a number of 420 billion u.s. dollars.
2. JPMorgan Chase
Forex industry transactions share of 8.8 percent = CA. 440 billion u.s. dollars.
The Bank, according to many sources, is the sixth largest bank in the world (in the category of quantity of assets), as well as becoming the largest bank in the US. This makes sense because before formed as now, investment banks have been undergoing share merger. About a thousand more or less two hundreds of institutions have been fused over the career of the establishment became the largest bank in the US. Not without obstacles to become the bank of it, because JPMorgan Chase after ditelisik should also bear the risk of loss due to one of the tradernya doing the manipulation of transaction derivatives. Of those cases, estimated losses reached 9 billion u.s. dollars and has not added a penalty.
3. UBS
Forex industry transactions share of 8.8 percent = CA. 440 billion u.s. dollars.
Companies that confers a benefit on the country Switzerland, this inevitably suffered a storm of financial sector crisis in the U.S. in 2008 and suffered a loss of approximately 50 billion u.s. dollars. Even fines by the Supervisory Commission of financial institutions in the U.S. induced manipulation of transactions made traders who work in it worth 290 million dollars. Remember the bank still needed its existence ("too big to fail"), eventually through government intervention and the inclusion of Switzerland returned investors managed to reverse the losses into profits. Around 2014, the value of assets UBS back soaring to number 1.7 trillion u.s. dollars.
4. Deutsche Bank
The portion of the transaction of forex industry 7.9 percent = CA. 395 billion us dollars.
Banks that have already passed through two world wars, three time world financial depression and able to survive when the separation of Germany is also willing to occupy the position of the second largest bank in the world when it enters the new millennium. In 2009, Deutsche Bank even dominate the position of "foreign exchange dealer" by mastering more or less 21 percent market share. In line with the increasing competitive world of financial services and the development of the era, these achievements are now increasingly degenerated. The bank is rumored to even have to answer themselves suffered losses during the year 2015 yesterday as much as 6 billion euros. But however, the bank still is still operating in 70 countries.
5. Bofa Merrill Lynch
Forex industry transactions share of 6.4 percent = ± 320 billion u.s. dollars.
Previously, the institution was named Bank of America just before the end of 2009 the acquisition of a major financial institution, i.e., Merrill Lynch. The merger of the two giant institutions rumored not as smooth as expected. The drop in stock value more than seventy percent of any inevitable. The heyday of this investment bank recently evidenced by the achievement of extraordinary results in the financial industry with ever to obtain the acceptance of the second-largest in the world in 2011.
6. Barclays
The portion of the transaction of forex industry 5.7 percent = ± 285 billion us dollars
Big name investment banks from the United Kingdom is not free from difficult times. One of them is a result of not being able to return the loans from other banks that had to be repaid in one day as many as 3.2 billion u.s. dollars. The Bank became one of the market makers in the forex industry is apparently also forfeiture of financial supervisory authority in New York as much as 635 million u.s. dollars. Because Barclays caught using special algorithms in the electronic trading system that at its core obstruct or resist orders from users in order to potentially harm the bank.
7. Goldman Sachs
The portion of the transaction of forex industry 2.9 percent = CA. 235 billion u.s. dollars
Large investment bank in the U.S. that employs this person has assets 36,500 861 billion u.s. dollars, though it never separated from the controversy. Since established in 1869, the bank already often perform the action berbuntut is detrimental to his client. The nickname "the most hated bank worldwide" ever pinned on him.
Of them in 1929, the bank never make a system with the base of the pyramid scheme disguised as a mutual fund. The scheme was successfully made losses for its clients amounting to 300 million u.s. dollars. Later in the 1970s, Goldman Sachs was involved again in the manipulation of financing against an industry that is already bankrupt. Has not yet been passed, the bank makes a surprise return by selling products which ultimately deposit the buyer deposits this does not obtain the result because the value of the claims should be paid to the purchaser exceeds the value of the bank itself.
When it comes to the financial crisis in 2008, Goldman Sachs was forced to borrow central bank bailouts from the US amounted to 782 billion u.s. dollars for the sake of saving its existence.
8. HSBC
The portion of the transaction of forex industry 2.9 percent = ± 230 billion u.s. dollars.
HSBC built by the Scots who migrated to Hong Kong while still a colony of the United Kingdom. In its history, the bank managed to occupy a position as the fourth largest bank in the world seen from the quantity of assets that reached 2.67 billion u.s. dollars. This may be one of the great achievements of HSBC because in the event of a financial crisis that hit the U.S., the bank was thus able to survive and are able to meet the demand of the Government of the United Kingdom in order to increase capital adequacy. Proven shortly after the regulation is implemented, HSBC has been able to deposit additional funds worth 750 million pounds.
9. XTX
The portion of the transaction of forex industry 3.9 percent = ± 195 billion us dollars
XTX non banking institution is the only one that became a phenomenon in the world of Finance (transaction currency) in this year. A company stub which positioned itself as a "market maker" in the forex industry managed to shift the banks like Deutsche Bank for transactions in the spot market and become the fourth largest in the world by taking a share of about 7.5% to the spot market. Although still belongs to the new company, but its appeal managed to hook the top brass from many major world financial institutions to join in the managerial XTX.
10. Morgan Stanley
The portion of the transaction of forex industry 3.2 percent = ± 160 billion u.s. dollars.
Do you know how his horrendous events Google's IPO in 2004? Know the financial institution who also launched the process? Right, none other than Morgan Stanley No. However, this is not a seasoned bank escaped scandal. Like other banks in the U.S., the bank should be willing to accept the offer from the Government if it is to avoid bankruptcy due to the crisis of 2008. Eventually the Fund about 107.3 billion u.s. dollars (being the largest penghutang among banks at the time) for maintaining the sustainability of digelontorkan Morgan Stanley.
That's the 10 financial institutions are a major player in the forex industry. The steps they have always been the spotlight market, either when they were involved in the scandal as well as affected by the crisis, as can-can save a systemic impact. For that reason, analysis-analysis of the banks it was frequently quoted in news forex and heard by many market participants.
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