2016 – SIFIWATCH

Download the data here.

RANK	BANK	COUNTRY	SCORE	SIFI / non SIFI	RISK BUCKET	EXTRA CAPITAL CHARGE	COMMENT
1	JP Morgan Chase	US	464	1	4	2.5%	Substitutability category capped at 5%. Would be in risk bucket 5 without any cap.
2	Citigroup	US	430	1	4	2.5%	More SIFI. Was in risk bucket 3 in 2015. Substitutability category capped at 5%. Would still be in risk bucket 4 without any cap.
3	HSBC	GB	417	1	3	2%	Less SIFI. Was in risk bucket 4 in 2015.
4	Deutsche Bank	DE	358	1	3	2%
5	Bank of America	US	346	1	3	2%	More SIFI. Was in risk bucket 2 in 2015.
6	BNP Paribas	FR	330	1	3	2%
7	Barclays	GB	308	1	2	1.5%	Less SIFI. Was in risk bucket 3 in 2015.
8	Credit Suisse	CH	285	1	2	1.5%
9	Mitsubishi UFJ FG	JP	270	1	2	1.5%
10	Goldman Sachs	US	253	1	2	1.5%
11	Industrial and Commercial Bank of China	CN	252	1	2	1.5%	More SIFI. Was in risk bucket 1 in 2015.
12	Wells Fargo	US	250	1	2	1.5%	More SIFI. Was in risk bucket 1 in 2015.
13	Bank of China	CN	224	1	1	1%
14	Morgan Stanley	US	213	1	1	1%	Less SIFI. Was in risk bucket 2 in 2015.
15	China Construction Bank	CN	210	1	1	1%
16	Sociéte Générale	FR	210	1	1	1%
17	Santander	ES	202	1	1	1%
18	UBS	CH	199	1	1	1%
19	Agricultural Bank of China	CN	191	1	1	1%
20	Groupe Crédit Agricole	FR	168	1	1	1%
21	Mizuho FG	JP	168	1	1	1%
22	Bank of New York Mellon	US	161	1	1	1%	Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap.
23	Sumitomo Mitsui FG	JP	155	1	1	1%
24	Royal Bank of Scotland	GB	155	1	1	1%
25	Unicredit Group	IT	149	1	1	1%
26	State Street	US	149	1	1	1%	Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap.
27	ING Bank	NL	141	1	1	1%
28	Standard Chartered	GB	134	1	1	1%
29	Groupe BPCE	FR	126	1	1	1%	Score below threshold but identified as SIFI by supervisory judgement.
30	Nordea	SE	123	1	1	1%	Score below threshold but identified as SIFI by supervisory judgement.
31	Industrial Bank	CN	118	0	0	0
32	Royal Bank of Canada	CA	113	0	0	0
33	The Norinchukin Bank	JP	105	0	0	0
34	Toronto Dominion Canada Trust	CA	104	0	0	0
35	BBVA	ES	103	0	0	0
36	Nomura Holdings	JP	102	0	0	0
37	Lloyds	GB	95	0	0	0
38	Commerzbank	DE	91	0	0	0
39	Bank of Communications	CN	86	0	0	0
40	Bank of Nova Scotia	CA	84	0	0	0
41	National Australia Bank	AU	81	0	0	0
42	Intesa San Paolo	IT	76	0	0	0
43	ANZ	AU	71	0	0	0
44	Citic	CN	71	0	0	0
45	Shanghai Pudong	CN	71	0	0	0
46	Crédit Mutuel	FR	71	0	0	0
47	Commonwealth	AU	70	0	0	0
48	Bank of Montreal	CA	70	0	0	0
49	Rabobank	NL	70	0	0	0
50	China Merchant Bank	CN	68	0	0	0
51	Danske Bank	DK	67	0	0	0
52	Westpac	AU	62	0	0	0
53	Sumitomo Mitsui Trust Holdings	JP	61	0	0	0
54	China Minsheng Bank	CN	58	0	0	0
55	Northern Trust Corporation	US	56	0	0	0
56	DZ Bank	DE	55	0	0	0
57	ABN AMRO	NL	50	0	0	0
58	DNB Bank	NO	50	0	0	0
59	SEB	SE	49	0	0	0
60	DBS Bank	SG	48	0	0	0
61	Canadian Imperial Bank of Commerce	CA	44	0	0	0
62	Hsbc North America Holdings Inc.	US	44	0	0	0
63	US Bancorp	US	42	0	0	0
64	LBBW	DE	41	0	0	0
65	China Everbright Bank	CN	40	0	0	0
66	KDB	KR	40	0	0	0
67	OCBC	SG	36	0	0	0
68	Handelsbanken	SE	36	0	0	0
69	KBC	BE	35	0	0	0
70	Ping An Bank	CN	35	0	0	0
71	PNC	US	35	0	0	0
72	Sberbank	RU	33	0	0	0
73	Bank of Beijing	CN	32	0	0	0
74	Erste Group	AT	31	0	0	0
75	Bayern LB	DE	31	0	0	0
76	Itaú Unibanco	BR	29	0	0	0
77	Shinhan	KR	29	0	0	0
78	UOB	SG	29	0	0	0
79	Nord/Lb	DE	28	0	0	0
80	China Guangfa Bank	CN	27	0	0	0
81	Banco Do Brasil	BR	26	0	0	0
82	State Bank of India	IN	26	0	0	0
83	Swedbank	SE	26	0	0	0
84	CHARLES SCHWAB CORPORATION, THE	US	26	0	0	0
85	Hana Bank	KR	25	0	0	0
86	Banco Bradesco	BR	24	0	0	0
87	Kookmin	KR	24	0	0	0
88	Deutsche Bank Trust Corporation	US	23	0	0	0
89	Hua Xia Bank	CN	22	0	0	0
90	La Caixa	ES	22	0	0	0
91	Capital One	US	21	0	0	0
92	Caixa	BR	20	0	0	0
93	Woori Bank	KR	20	0	0	0
94	TD Bank US Holding Company	US	18	0	0	0
95	Nykredit	DK	17	0	0	0
96	Nonghyup	KR	17	0	0	0
97	American Express Company	US	16	0	0	0
98	BB&T Corporation	US	15	0	0	0
99	La Banque Postale	FR	14	0	0	0
100	BFA	ES	14	0	0	0
101	Nationwide	GB	14	0	0	0
102	Suntrust Banks, Inc.	US	14	0	0	0
103	Ally Financial Inc.	US	13	0	0	0
104	BMO Financial Corp.	US	13	0	0	0
105	Fifth Third Bancorp	US	11	0	0	0
106	MUFG Americas Holdings Corporation	US	11	0	0	0
107	Santander Holdings Usa, Inc.	US	11	0	0	0
108	Discover Financial Services	US	8	0	0	0
109	Huntington Bancshares Incorporated	US	8	0	0	0
110	Keycorp	US	8	0	0	0
111	M&T Bank Corporation	US	8	0	0	0
112	Citizens Financial Group, Inc.	US	7	0	0	0
113	Regions Financial Corporation	US	7	0	0	0
114	BBVA Compass Bancshares, Inc.	US	6	0	0	0
115	Bancwest Corporation	US	5	0	0	0
116	Comerica Incorporated	US	5	0	0	0
117	Zions Bancorporation	US	3	0	0	0
118	Bank of Jiangsu	CN	N/A	N/A	N/A	N/A	No data available.
119	Bank of Shanghai	CN	N/A	N/A	N/A	N/A	No data available.
120	China Zheshang Bank	CN	N/A	N/A	N/A	N/A	No data available.
121	Helaba	DE	N/A	N/A	N/A	N/A	No data available.
122	Monte dei Paschi di Siena	IT	N/A	N/A	N/A	N/A	No data available.
123	IBK	KR	N/A	N/A	N/A	N/A	No data available.
124	Sabadell	ES	N/A	N/A	N/A	N/A	No data available.
125	TD Bank US Holding Company	US	N/A	N/A	N/A	N/A	No data available.