1 | JP Morgan Chase | US | 505 | 1 | 4 | 2.5% | Substitutability category capped at 5%. Would be in risk bucket 6 without any cap. |
2 | HSBC | GB | 477 | 1 | 4 | 2.5% | |
3 | Citigroup | US | 426 | 1 | 3 | 2% | Substitutability category capped at 5%. Would be in risk bucket 4 without any cap. |
4 | Deutsche Bank | DE | 417 | 1 | 3 | 2% | Substitutability category capped at 5%. Would be in risk bucket 4 without any cap. |
5 | BNP Paribas | FR | 408 | 1 | 3 | 2% | |
6 | Barclays | GB | 385 | 1 | 3 | 2% | |
7 | Bank of America | US | 305 | 1 | 2 | 1.5% | |
8 | Credit Suisse | CH | 264 | 1 | 2 | 1.5% | |
9 | Morgan Stanley | US | 259 | 1 | 2 | 1.5% | |
10 | Goldman Sachs | US | 247 | 1 | 2 | 1.5% | |
11 | Mitsubishi UFJ FG | JP | 242 | 1 | 2 | 1.5% | |
12 | Royal Bank of Scotland | GB | 239 | 1 | 2 | 1.5% | |
13 | Sociéte Générale | FR | 226 | 1 | 1 | 1% | |
14 | Groupe Crédit Agricole | FR | 218 | 1 | 1 | 1% | Less SIFI. Was in risk bucket 2 in 2013. |
15 | UBS | CH | 201 | 1 | 1 | 1% | Less SIFI. Was in risk bucket 2 in 2013. |
16 | Santander | ES | 196 | 1 | 1 | 1% | |
17 | Bank of China | CN | 182 | 1 | 1 | 1% | |
18 | Industrial and Commercial Bank of China | CN | 181 | 1 | 1 | 1% | |
19 | Wells Fargo | US | 172 | 1 | 1 | 1% | |
20 | Mizuho FG | JP | 152 | 1 | 1 | 1% | |
21 | Bank of New York Mellon | US | 150 | 1 | 1 | 1% | Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap. |
22 | Unicredit | IT | 148 | 1 | 1 | 1% | Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap. |
23 | State Street | US | 148 | 1 | 1 | 1% | |
24 | ING Bank | NL | 145 | 1 | 1 | 1% | |
25 | Sumitomo Mitsui FG | JP | 142 | 1 | 1 | 1% | |
26 | Groupe BPCE | FR | 141 | 1 | 1 | 1% | |
27 | Standard Chartered | GB | 134 | 1 | 1 | 1% | |
28 | Agricultural Bank of China | CN | 133 | 1 | 1 | 1% | New. Was not SIFI in 2013. |
29 | China Construction Bank | CN | 124 | 0 | 0 | 0 | |
30 | Royal Bank of Canada | CA | 123 | 0 | 0 | 0 | |
31 | Commerzbank | DE | 122 | 0 | 0 | 0 | |
32 | Nordea | SE | 121 | 0 | 0 | 1% | Score below threshold but identified as SIFI by supervisory judgement. |
33 | Nomura Holdings | JP | 104 | 0 | 0 | 0 | |
34 | Lloyds | GB | 99 | 0 | 0 | 0 | |
35 | Bank of Nova Scotia | CA | 93 | 0 | 0 | 1% | Score below threshold but identified as SIFI by supervisory judgement. |
36 | BBVA | ES | 93 | 0 | 0 | 0 | |
37 | The Norinchukin Bank | JP | 92 | 0 | 0 | 0 | |
38 | Danske Bank | DK | 88 | 0 | 0 | 0 | |
39 | Toronto Dominion Canada Trust | CA | 83 | 0 | 0 | 0 | |
40 | Intesa San Paolo | IT | 81 | 0 | 0 | 0 | |
41 | Rabobank | NL | 78 | 0 | 0 | 0 | |
42 | Bank of Communications | CN | 68 | 0 | 0 | 0 | |
43 | Bank of Montreal | CA | 65 | 0 | 0 | 0 | |
44 | Industrial Bank | CN | 62 | 0 | 0 | 0 | |
45 | DZ Bank | DE | 62 | 0 | 0 | 0 | |
46 | DNB Bank | NO | 61 | 0 | 0 | 0 | |
47 | Crédit Mutuel | FR | 59 | 0 | 0 | 0 | |
48 | SEB | SE | 59 | 0 | 0 | 0 | |
49 | LBBW | DE | 58 | 0 | 0 | 0 | |
50 | Sberbank | RU | 56 | 0 | 0 | 0 | |
51 | Sumitomo Mitsui Trust Holdings | JP | 54 | 0 | 0 | 0 | |
52 | Northern Trust Corporation | US | 49 | 0 | 0 | 0 | |
53 | China Merchant Bank | CN | 47 | 0 | 0 | 0 | |
54 | Bayern LB | DE | 45 | 0 | 0 | 0 | |
55 | ABN AMRO | NL | 45 | 0 | 0 | 0 | |
56 | Handelsbanken | SE | 45 | 0 | 0 | 0 | |
57 | Citic | CN | 44 | 0 | 0 | 0 | |
58 | Canadian Imperial Bank of Commerce | CA | 43 | 0 | 0 | 0 | |
59 | DBS Bank | SG | 40 | 0 | 0 | 0 | |
60 | China Minsheng Bank | CN | 39 | 0 | 0 | 0 | |
61 | Hsbc North America Holdings Inc. | US | 38 | 0 | 0 | 0 | |
62 | KBC | BE | 37 | 0 | 0 | 0 | |
63 | Nord/Lb | DE | 36 | 0 | 0 | 0 | |
64 | US Bancorp | US | 36 | 0 | 0 | 0 | |
65 | Erste Group | AT | 34 | 0 | 0 | 0 | |
66 | Helaba | DE | 33 | 0 | 0 | 0 | |
67 | Swedbank | SE | 33 | 0 | 0 | 0 | |
68 | PNC | US | 30 | 0 | 0 | 0 | |
69 | China Everbright Bank | CN | 29 | 0 | 0 | 0 | |
70 | La Caixa | ES | 26 | 0 | 0 | 0 | |
71 | Ping An Bank | CN | 25 | 0 | 0 | 0 | |
72 | Monte dei Paschi di Siena | IT | 22 | 0 | 0 | 0 | |
73 | Deutsche Bank Trust Corporation | US | 21 | 0 | 0 | 0 | |
74 | State Bank of India | IN | 19 | 0 | 0 | 0 | |
75 | Capital One | US | 19 | 0 | 0 | 0 | |
76 | Hua Xia Bank | CN | 17 | 0 | 0 | 0 | |
77 | American Express Company | US | 17 | 0 | 0 | 0 | |
78 | TD Bank US Holding Company | US | 15 | 0 | 0 | 0 | |
79 | La Banque Postale | FR | 14 | 0 | 0 | 0 | |
80 | Nationwide | GB | 14 | 0 | 0 | 0 | |
81 | Suntrust Banks, Inc. | US | 14 | 0 | 0 | 0 | |
82 | Kookmin | KR | 13 | 0 | 0 | 0 | |
83 | BBVA Compass Bancshares, Inc. | US | 13 | 0 | 0 | 0 | |
84 | Ally Financial Inc. | US | 12 | 0 | 0 | 0 | |
85 | BB&T Corporation | US | 12 | 0 | 0 | 0 | |
86 | BMO Financial Corp. | US | 12 | 0 | 0 | 0 | |
87 | Regions Financial Corporation | US | 12 | 0 | 0 | 0 | |
88 | Fifth Third Bancorp | US | 11 | 0 | 0 | 0 | |
89 | MUFG Americas Holdings Corporation | US | 10 | 0 | 0 | 0 | |
90 | Keycorp | US | 9 | 0 | 0 | 0 | |
91 | M&T Bank Corporation | US | 8 | 0 | 0 | 0 | |
92 | Discover Financial Services | US | 7 | 0 | 0 | 0 | |
93 | Santander Holdings Usa, Inc. | US | 6 | 0 | 0 | 0 | |
94 | Citizens Financial Group, Inc. | US | 5 | 0 | 0 | 0 | |
95 | Comerica Incorporated | US | 5 | 0 | 0 | 0 | |
96 | Zions Bancorporation | US | 5 | 0 | 0 | 0 | |
97 | Bancwest Corporation | US | 4 | 0 | 0 | 0 | |
98 | Huntington Bancshares Incorporated | US | 4 | 0 | 0 | 0 | |
99 | ANZ | AU | N/A | N/A | N/A | N/A | No data available. |
100 | Commonwealth | AU | N/A | N/A | N/A | N/A | No data available. |
101 | National Australia Bank | AU | N/A | N/A | N/A | N/A | No data available. |
102 | Westpac | AU | N/A | N/A | N/A | N/A | No data available. |
103 | Banco Bradesco | BR | N/A | N/A | N/A | N/A | No data available. |
104 | Banco Do Brasil | BR | N/A | N/A | N/A | N/A | No data available. |
105 | Caixa | BR | N/A | N/A | N/A | N/A | No data available. |
106 | Itaú Unibanco | BR | N/A | N/A | N/A | N/A | No data available. |
107 | Bank of Beijing | CN | N/A | N/A | N/A | N/A | No data available. |
108 | Bank of Jiangsu | CN | N/A | N/A | N/A | N/A | No data available. |
109 | Bank of Shanghai | CN | N/A | N/A | N/A | N/A | No data available. |
110 | China Guangfa Bank | CN | N/A | N/A | N/A | N/A | No data available. |
111 | China Zheshang Bank | CN | N/A | N/A | N/A | N/A | No data available. |
112 | Shanghai Pudong | CN | N/A | N/A | N/A | N/A | No data available. |
113 | Nykredit | DK | N/A | N/A | N/A | N/A | No data available. |
114 | IBK | KR | N/A | N/A | N/A | N/A | No data available. |
115 | Hana Bank | KR | N/A | N/A | N/A | N/A | No data available. |
116 | KDB | KR | N/A | N/A | N/A | N/A | No data available. |
117 | Nonghyup | KR | N/A | N/A | N/A | N/A | No data available. |
118 | Shinhan | KR | N/A | N/A | N/A | N/A | No data available. |
119 | Woori Bank | KR | N/A | N/A | N/A | N/A | No data available. |
120 | OCBC | SG | N/A | N/A | N/A | N/A | No data available. |
121 | UOB | SG | N/A | N/A | N/A | N/A | No data available. |
122 | BFA | ES | N/A | N/A | N/A | N/A | No data available. |
123 | Sabadell | ES | N/A | N/A | N/A | N/A | No data available. |
124 | Charles Schwab Corporation | US | N/A | N/A | N/A | N/A | No data available. |
125 | TD Group US Holdings LLC | US | N/A | N/A | N/A | N/A | No data available. |