2018

Download the data here.

RANK BANK COUNTRY SCORE SIFI / non SIFI RISK BUCKET EXTRA CAPITAL CHARGE COMMENT
1JP Morgan ChaseUS441142.5%Substitutability category capped at 5%. Would be in risk bucket 5 without any cap.
2HSBCGB411132%
3CitigroupUS377132%Substitutability category capped at 5%. Would still be in risk bucket 3 without any cap.
4Deutsche BankDE364132%
5Bank of AmericaUS327121.5%Less SIFI. Was in risk bucket 3 in 2017.
6BNP ParibasFR315121.5%
7Industrial and Commercial Bank of ChinaCN287121.5%
8BarclaysGB285121.5%
9Mitsubishi UFJ FGJP282121.5%
10Bank of ChinaCN254121.5%
11Goldman SachsUS242121.5%
12Wells FargoUS238121.5%
13China Construction BankCN225111%Less SIFI. Was in risk bucket 2 in 2017.
14Morgan StanleyUS219111%
15Credit SuisseCH213111%
16SantanderES209111%
17Sociéte GénéraleFR204111%
18Mizuho FGJP195111%
19UBSCH189111%
20Agricultural Bank of ChinaCN184111%
21Groupe Crédit AgricoleFR180111%
22Sumitomo Mitsui FGJP174111%
23ING BankNL162111%
24Bank of New York MellonUS154111%Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap.
25State StreetUS148111%Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap.
26Royal Bank of CanadaCA144111%
27UnicreditIT143111%
28Standard CharteredGB132111%
29Groupe BPCEFR130111%New. Was not SIFI in 2017 but was SIFI between 2011 and 2016.
30Toronto Dominion Canada TrustCA127000
31Bank of CommunicationsCN118000
32NordeaSE118000Not SIFI anymore. Was SIFI between 2011 and 2017.
33Royal Bank of ScotlandGB118000Not SIFI anymore. Was SIFI between 2011 and 2017.
34Nomura HoldingsJP116000
35The Norinchukin BankJP103000
36Industrial BankCN97000
37BBVAES93000
38China Minsheng BankCN90000
39Bank of Nova ScotiaCA86000
40Intesa San PaoloIT86000
41Shanghai PudongCN82000
42CommerzbankDE81000
43Bank of MontrealCA80000
44CiticCN80000
45China Merchant BankCN78000
46LloydsGB75000
47ANZAU74000
48Sumitomo Mitsui Trust HoldingsJP74000
49DZ BankDE73000
50CommonwealthAU71000
51National Australia BankAU70000
52Crédit MutuelFR69000
53Danske BankDK65000
54WestpacAU62000
55RabobankNL61000
56Bank of JiangsuCN60000
57Northern Trust CorporationUS59000
58Canadian Imperial Bank of CommerceCA56000
59Bank of ShanghaiCN55000
60ABN AMRONL54000
61DBS BankSG54000
62SEBSE49000
63KBCBE46000
64DNB BankNO45000
65LBBWDE44000
66China Everbright BankCN43000
67KDBKR43000
68Itaú UnibancoBR42000
69SberbankRU42000
70US BancorpUS42000
71OCBCSG41000
72Hsbc North America Holdings Inc.US40000
73Ping An BankCN38000
74ShinhanKR37000
75PNCUS37000
76UOBSG36000
77HandelsbankenSE35000
78Hana BankKR34000
79Erste GroupAT32000
80Banco BradescoBR31000
81State Bank of IndiaIN31000
82KookminKR31000
83China Guangfa BankCN30000
84Charles Schwab CorporationUS30000
85Bayern LBDE29000
86TD Group US Holding LLCUS29000
87Bank of BeijingCN28000
88CaixaBR25000
89Hua Xia BankCN25000
90Banco Do BrasilBR23000
91NonghyupKR23000
92La CaixaES23000
93IBKKR22000
94Woori BankKR22000
95SwedbankSE22000
96Capital OneUS22000
97MUFG Americas Holdings CorporationUS20000
98China Zheshang BankCN18000
99NykreditDK18000
100SabadellES18000
101American Express CompanyUS16000
102Suntrust Banks, Inc.US16000
103BB&T CorporationUS15000
104BMO Financial Corp.US14000
105La Banque PostaleFR13000
106NationwideGB12000
107Fifth Third BancorpUS12000
108Ally Financial Inc.US11000
109Huntington Bancshares IncorporatedUS11000
110Santander Holdings Usa, Inc.US11000
111KeycorpUS9000
112Citizens Financial Group, Inc.US8000
113Discover Financial ServicesUS8000
114M&T Bank CorporationUS8000
115Regions Financial CorporationUS7000
116BBVA Compass Bancshares, Inc.US6000
117Comerica IncorporatedUS5000
118Zions BancorporationUS4000
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.
122BFA (Bankia)ESN/AN/AN/AN/ANo data available.
123Bancwest CorporationUSN/AN/AN/AN/ANo data available.
124Deutsche Bank Trust CorporationUSN/AN/AN/AN/ANo data available.
125TD Bank US Holding CompanyUSN/AN/AN/AN/ANo data available.