1 | JP Morgan Chase | US | 468 | 1 | 4 | 2.5% | Substitutability category capped at 5%. Would be in risk bucket 5 withour any cap. |
2 | HSBC | GB | 411 | 1 | 3 | 2% | |
3 | Citigroup | US | 410 | 1 | 3 | 2% | Less SIFI. Was in risk bucket 4 in 2016. Substitutability category capped at 5%. Would be in risk bucket 4 withour any cap. |
4 | Bank of America | US | 340 | 1 | 3 | 2% | |
5 | Deutsche Bank | DE | 334 | 1 | 3 | 2% | |
6 | BNP Paribas | FR | 312 | 1 | 2 | 1.5% | Less SIFI. Was in risk bucket 3 in 2016. |
7 | Barclays | GB | 292 | 1 | 2 | 1.5% | |
8 | Mitsubishi UFJ FG | JP | 287 | 1 | 2 | 1.5% | |
9 | Industrial and Commercial Bank of China | CN | 268 | 1 | 2 | 1.5% | |
10 | Goldman Sachs | US | 255 | 1 | 2 | 1.5% | |
11 | China Construction Bank | CN | 252 | 1 | 2 | 1.5% | More SIFI. Was in risk bucket 2 in 2016. |
12 | Wells Fargo | US | 243 | 1 | 2 | 1.5% | |
13 | Bank of China | CN | 232 | 1 | 2 | 1.5% | More SIFI. Was in risk bucket 2 in 2016. |
14 | Credit Suisse | CH | 229 | 1 | 1 | 1% | Less SIFI. Was in risk bucket 2 in 2016. |
15 | Morgan Stanley | US | 214 | 1 | 1 | 1% | |
16 | Sociéte Générale | FR | 200 | 1 | 1 | 1% | |
17 | Santander | ES | 193 | 1 | 1 | 1% | |
18 | Mizuho FG | JP | 187 | 1 | 1 | 1% | |
19 | UBS | CH | 185 | 1 | 1 | 1% | |
20 | Sumitomo Mitsui FG | JP | 181 | 1 | 1 | 1% | |
21 | Agricultural Bank of China | CN | 176 | 1 | 1 | 1% | |
22 | Groupe Crédit Agricole | FR | 161 | 1 | 1 | 1% | |
23 | ING Bank | NL | 160 | 1 | 1 | 1% | |
24 | Bank of New York Mellon | US | 153 | 1 | 1 | 1% | Substitutability category capped at 5%. Would still be in risk bucket 1 withour any cap. |
25 | State Street | US | 149 | 1 | 1 | 1% | Substitutability category capped at 5%. Would still be in risk bucket 1 withour any cap. |
26 | Royal Bank of Canada | CA | 145 | 1 | 1 | 1% | New. Was not SIFI in 2016. |
27 | Unicredit Group | IT | 135 | 1 | 1 | 1% | |
28 | Standard Chartered | GB | 133 | 1 | 1 | 1% | |
29 | Industrial Bank | CN | 128 | 0 | 0 | 0 | |
30 | Royal Bank of Scotland | GB | 128 | 1 | 1 | 1% | Score below threshold but identified as SIFI by supervisory judgement. |
31 | Groupe BPCE | FR | 126 | 0 | 0 | 0 | Not SIFI anymore. Was SIFI between 2011 and 2016. |
32 | Toronto Dominion Canada Trust | CA | 117 | 0 | 0 | 0 | |
33 | Nordea | SE | 115 | 1 | 1 | 1% | Score below threshold but identified as SIFI by supervisory judgement. |
34 | Nomura Holdings | JP | 113 | 0 | 0 | 0 | |
35 | Bank of Communications | CN | 107 | 0 | 0 | 0 | |
36 | The Norinchukin Bank | JP | 107 | 0 | 0 | 0 | |
37 | China Minsheng Bank | CN | 106 | 0 | 0 | 0 | |
38 | BBVA | ES | 100 | 0 | 0 | 0 | |
39 | Canadian Imperial Bank of Commerce | CA | 99 | 0 | 0 | 0 | |
40 | Shanghai Pudong | CN | 92 | 0 | 0 | 0 | |
41 | Bank of Nova Scotia | CA | 86 | 0 | 0 | 0 | |
42 | Lloyds | GB | 81 | 0 | 0 | 0 | |
43 | Citic | CN | 80 | 0 | 0 | 0 | |
44 | Commerzbank | DE | 79 | 0 | 0 | 0 | |
45 | Bank of Montreal | CA | 76 | 0 | 0 | 0 | |
46 | Bank of Jiangsu | CN | 76 | 0 | 0 | 0 | |
47 | Intesa San Paolo | IT | 76 | 0 | 0 | 0 | |
48 | ANZ | AU | 75 | 0 | 0 | 0 | |
49 | Commonwealth | AU | 72 | 0 | 0 | 0 | |
50 | China Merchant Bank | CN | 72 | 0 | 0 | 0 | |
51 | National Australia Bank | AU | 70 | 0 | 0 | 0 | |
52 | DZ Bank | DE | 69 | 0 | 0 | 0 | |
53 | Sumitomo Mitsui Trust Holdings | JP | 69 | 0 | 0 | 0 | |
54 | Rabobank | NL | 68 | 0 | 0 | 0 | |
55 | Crédit Mutuel | FR | 66 | 0 | 0 | 0 | |
56 | Westpac | AU | 62 | 0 | 0 | 0 | |
57 | Bank of Shanghai | CN | 60 | 0 | 0 | 0 | |
58 | Danske Bank | DK | 59 | 0 | 0 | 0 | |
59 | Northern Trust Corporation | US | 59 | 0 | 0 | 0 | |
60 | ABN AMRO | NL | 50 | 0 | 0 | 0 | |
61 | China Everbright Bank | CN | 47 | 0 | 0 | 0 | |
62 | DBS Bank | SG | 47 | 0 | 0 | 0 | |
63 | DNB Bank | NO | 45 | 0 | 0 | 0 | |
64 | SEB | SE | 44 | 0 | 0 | 0 | |
65 | US Bancorp | US | 44 | 0 | 0 | 0 | |
66 | Banco Bradesco | BR | 43 | 0 | 0 | 0 | |
67 | Hsbc North America Holdings Inc. | US | 43 | 0 | 0 | 0 | |
68 | LBBW | DE | 42 | 0 | 0 | 0 | |
69 | KBC | BE | 41 | 0 | 0 | 0 | |
70 | Itaú Unibanco | BR | 41 | 0 | 0 | 0 | |
71 | KDB | KR | 38 | 0 | 0 | 0 | |
72 | Sberbank | RU | 38 | 0 | 0 | 0 | |
73 | PNC | US | 38 | 0 | 0 | 0 | |
74 | OCBC | SG | 37 | 0 | 0 | 0 | |
75 | Ping An Bank | CN | 36 | 0 | 0 | 0 | |
76 | Handelsbanken | SE | 35 | 0 | 0 | 0 | |
77 | Charles Schwab Corporation | US | 34 | 0 | 0 | 0 | |
78 | Shinhan | KR | 32 | 0 | 0 | 0 | |
79 | UOB | SG | 32 | 0 | 0 | 0 | |
80 | China Guangfa Bank | CN | 30 | 0 | 0 | 0 | |
81 | Bayern LB | DE | 30 | 0 | 0 | 0 | |
82 | Kookmin | KR | 30 | 0 | 0 | 0 | |
83 | Erste Group | AT | 29 | 0 | 0 | 0 | |
84 | State Bank of India | IN | 29 | 0 | 0 | 0 | |
85 | Hana Bank | KR | 29 | 0 | 0 | 0 | |
86 | Bank of Beijing | CN | 28 | 0 | 0 | 0 | |
87 | TD Bank US Holding Company | US | 28 | 0 | 0 | 0 | |
88 | Banco Do Brasil | BR | 27 | 0 | 0 | 0 | |
89 | Caixa | BR | 27 | 0 | 0 | 0 | |
90 | Hua Xia Bank | CN | 24 | 0 | 0 | 0 | |
91 | Swedbank | SE | 23 | 0 | 0 | 0 | |
92 | Capital One | US | 22 | 0 | 0 | 0 | |
93 | Woori Bank | KR | 20 | 0 | 0 | 0 | |
94 | MUFG Americas Holdings Corporation | US | 20 | 0 | 0 | 0 | |
95 | La Caixa | ES | 19 | 0 | 0 | 0 | |
96 | IBK | KR | 18 | 0 | 0 | 0 | |
97 | Nonghyup | KR | 18 | 0 | 0 | 0 | |
98 | Sabadell | ES | 17 | 0 | 0 | 0 | |
99 | BB&T Corporation | US | 16 | 0 | 0 | 0 | |
100 | Suntrust Banks, Inc. | US | 16 | 0 | 0 | 0 | |
101 | American Express Company | US | 15 | 0 | 0 | 0 | |
102 | La Banque Postale | FR | 14 | 0 | 0 | 0 | |
103 | BMO Financial Corp. | US | 14 | 0 | 0 | 0 | |
104 | Nationwide | GB | 13 | 0 | 0 | 0 | |
105 | BFA (Bankia) | ES | 12 | 0 | 0 | 0 | |
106 | Ally Financial Inc. | US | 12 | 0 | 0 | 0 | |
107 | Fifth Third Bancorp | US | 12 | 0 | 0 | 0 | |
108 | Santander Holdings Usa, Inc. | US | 12 | 0 | 0 | 0 | |
109 | Huntington Bancshares Incorporated | US | 10 | 0 | 0 | 0 | |
110 | Keycorp | US | 9 | 0 | 0 | 0 | |
111 | Citizens Financial Group, Inc. | US | 8 | 0 | 0 | 0 | |
112 | Discover Financial Services | US | 8 | 0 | 0 | 0 | |
113 | M&T Bank Corporation | US | 8 | 0 | 0 | 0 | |
114 | Regions Financial Corporation | US | 8 | 0 | 0 | 0 | |
115 | BBVA Compass Bancshares, Inc. | US | 6 | 0 | 0 | 0 | |
116 | Comerica Incorporated | US | 6 | 0 | 0 | 0 | |
117 | Zions Bancorporation | US | 4 | 0 | 0 | 0 | |
118 | China Zheshang Bank | CN | N/A | N/A | N/A | N/A | No data available. |
119 | Nykredit | DK | N/A | N/A | N/A | N/A | No data available. |
120 | Helaba | DE | N/A | N/A | N/A | N/A | No data available. |
121 | Nord/Lb | 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 | Bancwest Corporation | US | N/A | N/A | N/A | N/A | No data available. |
124 | Deutsche Bank Trust Corporation | US | 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. |