2017

Download the data here.

RANK BANK COUNTRY SCORE SIFI / non SIFI RISK BUCKET EXTRA CAPITAL CHARGE COMMENT
1JP Morgan ChaseUS468142.5%Substitutability category capped at 5%. Would be in risk bucket 5 withour any cap.
2HSBCGB411132%
3CitigroupUS410132%Less SIFI. Was in risk bucket 4 in 2016. Substitutability category capped at 5%. Would be in risk bucket 4 withour any cap.
4Bank of AmericaUS340132%
5Deutsche BankDE334132%
6BNP ParibasFR312121.5%Less SIFI. Was in risk bucket 3 in 2016.
7BarclaysGB292121.5%
8Mitsubishi UFJ FGJP287121.5%
9Industrial and Commercial Bank of ChinaCN268121.5%
10Goldman SachsUS255121.5%
11China Construction BankCN252121.5%More SIFI. Was in risk bucket 2 in 2016.
12Wells FargoUS243121.5%
13Bank of ChinaCN232121.5%More SIFI. Was in risk bucket 2 in 2016.
14Credit SuisseCH229111%Less SIFI. Was in risk bucket 2 in 2016.
15Morgan StanleyUS214111%
16Sociéte GénéraleFR200111%
17SantanderES193111%
18Mizuho FGJP187111%
19UBSCH185111%
20Sumitomo Mitsui FGJP181111%
21Agricultural Bank of ChinaCN176111%
22Groupe Crédit AgricoleFR161111%
23ING BankNL160111%
24Bank of New York MellonUS153111%Substitutability category capped at 5%. Would still be in risk bucket 1 withour any cap.
25State StreetUS149111%Substitutability category capped at 5%. Would still be in risk bucket 1 withour any cap.
26Royal Bank of CanadaCA145111%New. Was not SIFI in 2016.
27Unicredit GroupIT135111%
28Standard CharteredGB133111%
29Industrial BankCN128000
30Royal Bank of ScotlandGB128111%Score below threshold but identified as SIFI by supervisory judgement.
31Groupe BPCEFR126000Not SIFI anymore. Was SIFI between 2011 and 2016.
32Toronto Dominion Canada TrustCA117000
33NordeaSE115111%Score below threshold but identified as SIFI by supervisory judgement.
34Nomura HoldingsJP113000
35Bank of CommunicationsCN107000
36The Norinchukin BankJP107000
37China Minsheng BankCN106000
38BBVAES100000
39Canadian Imperial Bank of CommerceCA99000
40Shanghai PudongCN92000
41Bank of Nova ScotiaCA86000
42LloydsGB81000
43CiticCN80000
44CommerzbankDE79000
45Bank of MontrealCA76000
46Bank of JiangsuCN76000
47Intesa San PaoloIT76000
48ANZAU75000
49CommonwealthAU72000
50China Merchant BankCN72000
51National Australia BankAU70000
52DZ BankDE69000
53Sumitomo Mitsui Trust HoldingsJP69000
54RabobankNL68000
55Crédit MutuelFR66000
56WestpacAU62000
57Bank of ShanghaiCN60000
58Danske BankDK59000
59Northern Trust CorporationUS59000
60ABN AMRONL50000
61China Everbright BankCN47000
62DBS BankSG47000
63DNB BankNO45000
64SEBSE44000
65US BancorpUS44000
66Banco BradescoBR43000
67Hsbc North America Holdings Inc.US43000
68LBBWDE42000
69KBCBE41000
70Itaú UnibancoBR41000
71KDBKR38000
72SberbankRU38000
73PNCUS38000
74OCBCSG37000
75Ping An BankCN36000
76HandelsbankenSE35000
77Charles Schwab CorporationUS34000
78ShinhanKR32000
79UOBSG32000
80China Guangfa BankCN30000
81Bayern LBDE30000
82KookminKR30000
83Erste GroupAT29000
84State Bank of IndiaIN29000
85Hana BankKR29000
86Bank of BeijingCN28000
87TD Bank US Holding CompanyUS28000
88Banco Do BrasilBR27000
89CaixaBR27000
90Hua Xia BankCN24000
91SwedbankSE23000
92Capital OneUS22000
93Woori BankKR20000
94MUFG Americas Holdings CorporationUS20000
95La CaixaES19000
96IBKKR18000
97NonghyupKR18000
98SabadellES17000
99BB&T CorporationUS16000
100Suntrust Banks, Inc.US16000
101American Express CompanyUS15000
102La Banque PostaleFR14000
103BMO Financial Corp.US14000
104NationwideGB13000
105BFA (Bankia)ES12000
106Ally Financial Inc.US12000
107Fifth Third BancorpUS12000
108Santander Holdings Usa, Inc.US12000
109Huntington Bancshares IncorporatedUS10000
110KeycorpUS9000
111Citizens Financial Group, Inc.US8000
112Discover Financial ServicesUS8000
113M&T Bank CorporationUS8000
114Regions Financial CorporationUS8000
115BBVA Compass Bancshares, Inc.US6000
116Comerica IncorporatedUS6000
117Zions BancorporationUS4000
118NykreditDKN/AN/AN/AN/ANo data available.
119HelabaDEN/AN/AN/AN/ANo data available.
120Nord/LbDEN/AN/AN/AN/ANo data available.
121Monte dei Paschi di SienaITN/AN/AN/AN/ANo data available.
122Bancwest CorporationUSN/AN/AN/AN/ANo data available.
123Deutsche Bank Trust CorporationUSN/AN/AN/AN/ANo data available.