2016

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RANK BANK COUNTRY SCORE SIFI / non SIFI RISK BUCKET EXTRA CAPITAL CHARGE COMMENT
1JP Morgan ChaseUS464142.5%Substitutability category capped at 5%. Would be in risk bucket 5 without any cap.
2CitigroupUS430142.5%More SIFI. Was in risk bucket 3 in 2015. Substitutability category capped at 5%. Would still be in risk bucket 4 without any cap.
3HSBCGB417132%Less SIFI. Was in risk bucket 4 in 2015.
4Deutsche BankDE358132%
5Bank of AmericaUS346132%More SIFI. Was in risk bucket 2 in 2015.
6BNP ParibasFR330132%
7BarclaysGB308121.5%Less SIFI. Was in risk bucket 3 in 2015.
8Credit SuisseCH285121.5%
9Mitsubishi UFJ FGJP270121.5%
10Goldman SachsUS253121.5%
11Industrial and Commercial Bank of ChinaCN252121.5%More SIFI. Was in risk bucket 1 in 2015.
12Wells FargoUS250121.5%More SIFI. Was in risk bucket 1 in 2015.
13Bank of ChinaCN224111%
14Morgan StanleyUS213111%Less SIFI. Was in risk bucket 2 in 2015.
15China Construction BankCN210111%
16Sociéte GénéraleFR210111%
17SantanderES202111%
18UBSCH199111%
19Agricultural Bank of ChinaCN191111%
20Groupe Crédit AgricoleFR168111%
21Mizuho FGJP168111%
22Bank of New York MellonUS161111%Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap.
23Sumitomo Mitsui FGJP155111%
24Royal Bank of ScotlandGB155111%
25Unicredit GroupIT149111%
26State StreetUS149111%Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap.
27ING BankNL141111%
28Standard CharteredGB134111%
29Groupe BPCEFR126111%Score below threshold but identified as SIFI by supervisory judgement.
30NordeaSE123111%Score below threshold but identified as SIFI by supervisory judgement.
31Industrial BankCN118000
32Royal Bank of CanadaCA113000
33The Norinchukin BankJP105000
34Toronto Dominion Canada TrustCA104000
35BBVAES103000
36Nomura HoldingsJP102000
37LloydsGB95000
38CommerzbankDE91000
39Bank of CommunicationsCN86000
40Bank of Nova ScotiaCA84000
41National Australia BankAU81000
42Intesa San PaoloIT76000
43ANZAU71000
44CiticCN71000
45Shanghai PudongCN71000
46Crédit MutuelFR71000
47CommonwealthAU70000
48Bank of MontrealCA70000
49RabobankNL70000
50China Merchant BankCN68000
51Danske BankDK67000
52WestpacAU62000
53Sumitomo Mitsui Trust HoldingsJP61000
54China Minsheng BankCN58000
55Northern Trust CorporationUS56000
56DZ BankDE55000
57ABN AMRONL50000
58DNB BankNO50000
59SEBSE49000
60DBS BankSG48000
61Canadian Imperial Bank of CommerceCA44000
62Hsbc North America Holdings Inc.US44000
63US BancorpUS42000
64LBBWDE41000
65China Everbright BankCN40000
66KDBKR40000
67OCBCSG36000
68HandelsbankenSE36000
69KBCBE35000
70Ping An BankCN35000
71PNCUS35000
72SberbankRU33000
73Bank of BeijingCN32000
74Erste GroupAT31000
75Bayern LBDE31000
76Itaú UnibancoBR29000
77ShinhanKR29000
78UOBSG29000
79Nord/LbDE28000
80China Guangfa BankCN27000
81Banco Do BrasilBR26000
82State Bank of IndiaIN26000
83SwedbankSE26000
84CHARLES SCHWAB CORPORATION, THEUS26000
85Hana BankKR25000
86Banco BradescoBR24000
87KookminKR24000
88Deutsche Bank Trust CorporationUS23000
89Hua Xia BankCN22000
90La CaixaES22000
91Capital OneUS21000
92CaixaBR20000
93Woori BankKR20000
94TD Bank US Holding CompanyUS18000
95NykreditDK17000
96NonghyupKR17000
97American Express CompanyUS16000
98BB&T CorporationUS15000
99La Banque PostaleFR14000
100BFAES14000
101NationwideGB14000
102Suntrust Banks, Inc.US14000
103Ally Financial Inc.US13000
104BMO Financial Corp.US13000
105Fifth Third BancorpUS11000
106MUFG Americas Holdings CorporationUS11000
107Santander Holdings Usa, Inc.US11000
108Discover Financial ServicesUS8000
109Huntington Bancshares IncorporatedUS8000
110KeycorpUS8000
111M&T Bank CorporationUS8000
112Citizens Financial Group, Inc.US7000
113Regions Financial CorporationUS7000
114BBVA Compass Bancshares, Inc.US6000
115Bancwest CorporationUS5000
116Comerica IncorporatedUS5000
117Zions BancorporationUS3000
118Bank of JiangsuCNN/AN/AN/AN/ANo data available.
119Bank of ShanghaiCNN/AN/AN/AN/ANo data available.
120China Zheshang BankCNN/AN/AN/AN/ANo data available.
121HelabaDEN/AN/AN/AN/ANo data available.
122Monte dei Paschi di SienaITN/AN/AN/AN/ANo data available.
123IBKKRN/AN/AN/AN/ANo data available.
124SabadellESN/AN/AN/AN/ANo data available.
125TD Bank US Holding CompanyUSN/AN/AN/AN/ANo data available.