2014 – SIFIWATCH

Download the data here.

RANK	BANK	COUNTRY	SCORE	SIFI / non SIFI	RISK BUCKET	EXTRA CAPITAL CHARGE	COMMENT
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	State Street	US	148	1	1	1%	Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap.
23	Unicredit Group	IT	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	1	1	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	BBVA	ES	93	1	1	1%	Score below threshold but identified as SIFI by supervisory judgement.
36	Bank of Nova Scotia	CA	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	DZ Bank	DE	62	0	0	0
45	Industrial Bank	CN	62	0	0	0
46	DNB Bank	NO	61	0	0	0
47	SEB	SE	59	0	0	0
48	Crédit Mutuel	FR	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	Handelsbanken	SE	45	0	0	0
55	ABN AMRO	NL	45	0	0	0
56	Bayern LB	DE	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	US Bancorp	US	36	0	0	0
64	Nord/Lb	DE	36	0	0	0
65	Erste Group	AT	34	0	0	0
66	Swedbank	SE	33	0	0	0
67	Helaba	DE	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	Capital One	US	19	0	0	0
75	State Bank of India	IN	19	0	0	0
76	American Express Company	US	17	0	0	0
77	Hua Xia Bank	CN	17	0	0	0
78	TD Bank US Holding Company	US	15	0	0	0
79	Suntrust Banks, Inc.	US	14	0	0	0
80	Nationwide	GB	14	0	0	0
81	La Banque Postale	FR	14	0	0	0
82	BBVA Compass Bancshares, Inc.	US	13	0	0	0
83	Kookmin	KR	13	0	0	0
84	Regions Financial Corporation	US	12	0	0	0
85	BMO Financial Corp.	US	12	0	0	0
86	BB&T Corporation	US	12	0	0	0
87	Ally Financial Inc.	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	Zions Bancorporation	US	5	0	0	0
95	Comerica Incorporated	US	5	0	0	0
96	Citizens Financial Group, Inc.	US	5	0	0	0
97	Huntington Bancshares Incorporated	US	4	0	0	0
98	Bancwest Corporation	US	4	0	0	0
99	Charles Schwab Corporation	US	N/A	N/A	N/A	N/A	No data available.
100	Sabadell	ES	N/A	N/A	N/A	N/A	No data available.
101	BFA	ES	N/A	N/A	N/A	N/A	No data available.
102	UOB	SG	N/A	N/A	N/A	N/A	No data available.
103	OCBC	SG	N/A	N/A	N/A	N/A	No data available.
104	Woori Bank	KR	N/A	N/A	N/A	N/A	No data available.
105	Shinhan	KR	N/A	N/A	N/A	N/A	No data available.
106	Nonghyup	KR	N/A	N/A	N/A	N/A	No data available.
107	KDB	KR	N/A	N/A	N/A	N/A	No data available.
108	Hana Bank	KR	N/A	N/A	N/A	N/A	No data available.
109	IBK	KR	N/A	N/A	N/A	N/A	No data available.
110	Nykredit	DK	N/A	N/A	N/A	N/A	No data available.
111	Shanghai Pudong	CN	N/A	N/A	N/A	N/A	No data available.
112	China Guangfa Bank	CN	N/A	N/A	N/A	N/A	No data available.
113	Bank of Shanghai	CN	N/A	N/A	N/A	N/A	No data available.
114	Bank of Jiangsu	CN	N/A	N/A	N/A	N/A	No data available.
115	Bank of Beijing	CN	N/A	N/A	N/A	N/A	No data available.
116	Itaú Unibanco	BR	N/A	N/A	N/A	N/A	No data available.
117	Caixa	BR	N/A	N/A	N/A	N/A	No data available.
118	Banco Do Brasil	BR	N/A	N/A	N/A	N/A	No data available.
119	Banco Bradesco	BR	N/A	N/A	N/A	N/A	No data available.
120	Westpac	AU	N/A	N/A	N/A	N/A	No data available.
121	National Australia Bank	AU	N/A	N/A	N/A	N/A	No data available.
122	Commonwealth	AU	N/A	N/A	N/A	N/A	No data available.
123	ANZ	AU	N/A	N/A	N/A	N/A	No data available.