2017 – SIFIWATCH

Download the data here.

RANK	BANK	COUNTRY	SCORE	SIFI / non SIFI	RISK BUCKET	EXTRA CAPITAL CHARGE	COMMENT
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.