2014

Download the data here.

RANK BANK COUNTRY SCORE SIFI / non SIFI RISK BUCKET EXTRA CAPITAL CHARGE COMMENT
1JP Morgan ChaseUS505142.5%Substitutability category capped at 5%. Would be in risk bucket 6 without any cap.
2HSBCGB477142.5%
3CitigroupUS426132%Substitutability category capped at 5%. Would be in risk bucket 4 without any cap.
4Deutsche BankDE417132%Substitutability category capped at 5%. Would be in risk bucket 4 without any cap.
5BNP ParibasFR408132%
6BarclaysGB385132%
7Bank of AmericaUS305121.5%
8Credit SuisseCH264121.5%
9Morgan StanleyUS259121.5%
10Goldman SachsUS247121.5%
11Mitsubishi UFJ FGJP242121.5%
12Royal Bank of ScotlandGB239121.5%
13Sociéte GénéraleFR226111%
14Groupe Crédit AgricoleFR218111%Less SIFI. Was in risk bucket 2 in 2013.
15UBSCH201111%Less SIFI. Was in risk bucket 2 in 2013.
16SantanderES196111%
17Bank of ChinaCN182111%
18Industrial and Commercial Bank of ChinaCN181111%
19Wells FargoUS172111%
20Mizuho FGJP152111%
21Bank of New York MellonUS150111%Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap.
22State StreetUS148111%Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap.
23Unicredit GroupIT148111%
24ING BankNL145111%
25Sumitomo Mitsui FGJP142111%
26Groupe BPCEFR141111%
27Standard CharteredGB134111%
28Agricultural Bank of ChinaCN133111%New. Was not SIFI in 2013.
29China Construction BankCN124000
30Royal Bank of CanadaCA123000
31CommerzbankDE122000
32NordeaSE121111%Score below threshold but identified as SIFI by supervisory judgement.
33Nomura HoldingsJP104000
34LloydsGB99000
35BBVAES93111%Score below threshold but identified as SIFI by supervisory judgement.
36Bank of Nova ScotiaCA93000
37The Norinchukin BankJP92000
38Danske BankDK88000
39Toronto Dominion Canada TrustCA83000
40Intesa San PaoloIT81000
41RabobankNL78000
42Bank of CommunicationsCN68000
43Bank of MontrealCA65000
44DZ BankDE62000
45Industrial BankCN62000
46DNB BankNO61000
47SEBSE59000
48Crédit MutuelFR59000
49LBBWDE58000
50SberbankRU56000
51Sumitomo Mitsui Trust HoldingsJP54000
52Northern Trust CorporationUS49000
53China Merchant BankCN47000
54HandelsbankenSE45000
55ABN AMRONL45000
56Bayern LBDE45000
57CiticCN44000
58Canadian Imperial Bank of CommerceCA43000
59DBS BankSG40000
60China Minsheng BankCN39000
61Hsbc North America Holdings Inc.US38000
62KBCBE37000
63US BancorpUS36000
64Nord/LbDE36000
65Erste GroupAT34000
66SwedbankSE33000
67HelabaDE33000
68PNCUS30000
69China Everbright BankCN29000
70La CaixaES26000
71Ping An BankCN25000
72Monte dei Paschi di SienaIT22000
73Deutsche Bank Trust CorporationUS21000
74Capital OneUS19000
75State Bank of IndiaIN19000
76American Express CompanyUS17000
77Hua Xia BankCN17000
78TD Bank US Holding CompanyUS15000
79Suntrust Banks, Inc.US14000
80NationwideGB14000
81La Banque PostaleFR14000
82BBVA Compass Bancshares, Inc.US13000
83KookminKR13000
84Regions Financial CorporationUS12000
85BMO Financial Corp.US12000
86BB&T CorporationUS12000
87Ally Financial Inc.US12000
88Fifth Third BancorpUS11000
89MUFG Americas Holdings CorporationUS10000
90KeycorpUS9000
91M&T Bank CorporationUS8000
92Discover Financial ServicesUS7000
93Santander Holdings Usa, Inc.US6000
94Zions BancorporationUS5000
95Comerica IncorporatedUS5000
96Citizens Financial Group, Inc.US5000
97Huntington Bancshares IncorporatedUS4000
98Bancwest CorporationUS4000
99Charles Schwab CorporationUSN/AN/AN/AN/ANo data available.
100SabadellESN/AN/AN/AN/ANo data available.
101BFAESN/AN/AN/AN/ANo data available.
102UOBSGN/AN/AN/AN/ANo data available.
103OCBCSGN/AN/AN/AN/ANo data available.
104Woori BankKRN/AN/AN/AN/ANo data available.
105ShinhanKRN/AN/AN/AN/ANo data available.
106NonghyupKRN/AN/AN/AN/ANo data available.
107KDBKRN/AN/AN/AN/ANo data available.
108Hana BankKRN/AN/AN/AN/ANo data available.
109IBKKRN/AN/AN/AN/ANo data available.
110NykreditDKN/AN/AN/AN/ANo data available.
111Shanghai PudongCNN/AN/AN/AN/ANo data available.
112China Guangfa BankCNN/AN/AN/AN/ANo data available.
113Bank of ShanghaiCNN/AN/AN/AN/ANo data available.
114Bank of JiangsuCNN/AN/AN/AN/ANo data available.
115Bank of BeijingCNN/AN/AN/AN/ANo data available.
116Itaú UnibancoBRN/AN/AN/AN/ANo data available.
117CaixaBRN/AN/AN/AN/ANo data available.
118Banco Do BrasilBRN/AN/AN/AN/ANo data available.
119Banco BradescoBRN/AN/AN/AN/ANo data available.
120WestpacAUN/AN/AN/AN/ANo data available.
121National Australia BankAUN/AN/AN/AN/ANo data available.
122CommonwealthAUN/AN/AN/AN/ANo data available.
123ANZAUN/AN/AN/AN/ANo data available.