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. |