1 | JP Morgan Chase | US | 437 | 1 | 4 | 2.5% | Substitutability category capped at 5%. Would be in risk bucket 5 without any cap. |
2 | HSBC | UK | 427 | 1 | 3 | 2% | |
3 | Citigroup | US | 383 | 1 | 3 | 2% | Substitutability category capped at 5%. Would still be in risk bucket 3 without any cap. |
4 | Bank of America | US | 325 | 1 | 2 | 1.5% | |
5 | BNP Paribas | FR | 315 | 1 | 2 | 1.5% | |
6 | Mitsubishi UFJ FG | JP | 308 | 1 | 2 | 1.5% | |
7 | Deutsche Bank | DE | 297 | 1 | 2 | 1.5% | Less SIFI. Was in risk bucket 3 in 2018. |
8 | Bank of China | CN | 289 | 1 | 2 | 1.5% | |
9 | Industrial and Commercial Bank of China | CN | 289 | 1 | 2 | 1.5% | |
10 | Barclays | UK | 277 | 1 | 2 | 1.5% | |
11 | Goldman Sachs | US | 237 | 1 | 2 | 1.5% | |
12 | Wells Fargo | US | 235 | 1 | 2 | 1.5% | |
13 | China Construction Bank | CN | 225 | 1 | 1 | 1% | |
14 | Morgan Stanley | US | 206 | 1 | 1 | 1% | |
15 | Santander | ES | 202 | 1 | 1 | 1% | |
16 | Sociéte Générale | FR | 199 | 1 | 1 | 1% | |
17 | Credit Suisse | CH | 197 | 1 | 1 | 1% | |
18 | Mizuho FG | JP | 195 | 1 | 1 | 1% | |
19 | Groupe Crédit Agricole | FR | 188 | 1 | 1 | 1% | |
20 | Sumitomo Mitsui FG | JP | 187 | 1 | 1 | 1% | |
21 | UBS | CH | 186 | 1 | 1 | 1% | |
22 | Agricultural Bank of China | CN | 181 | 1 | 1 | 1% | |
23 | ING Bank | NL | 169 | 1 | 1 | 1% | |
24 | Royal Bank of Canada | CA | 154 | 1 | 1 | 1% | Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap. |
25 | Bank of New York Mellon | US | 153 | 1 | 1 | 1% | Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap. |
26 | Unicredit | IT | 143 | 1 | 1 | 1% | |
27 | Standard Chartered | UK | 141 | 1 | 1 | 1% | |
28 | State Street | US | 141 | 1 | 1 | 1% | |
29 | Toronto Dominion Canada Trust | CA | 132 | 1 | 1 | 1% | New. Was not SIFI in 2017 but was SIFI between 2011 and 2016. |
30 | Groupe BPCE | FR | 130 | 1 | 1 | 1% | |
31 | Bank of Communications | CN | 121 | 0 | 0 | 0 | |
32 | Nomura Holdings | JP | 110 | 0 | 0 | 0 | |
33 | Royal Bank of Scotland | UK | 110 | 0 | 0 | 0 | |
34 | The Norinchukin Bank | JP | 106 | 0 | 0 | 0 | |
35 | Industrial Bank | CN | 105 | 0 | 0 | 0 | |
36 | Nordea | FI | 100 | 0 | 0 | 0 | |
37 | Citic | CN | 94 | 0 | 0 | 0 | |
38 | Shanghai Pudong | CN | 91 | 0 | 0 | 0 | |
39 | BBVA | ES | 90 | 0 | 0 | 0 | |
40 | Bank of Nova Scotia | CA | 87 | 0 | 0 | 0 | |
41 | China Merchant Bank | CN | 87 | 0 | 0 | 0 | |
42 | China Minsheng Bank | CN | 86 | 0 | 0 | 0 | |
43 | Commerzbank | DE | 86 | 0 | 0 | 0 | |
44 | Bank of Montreal | CA | 84 | 0 | 0 | 0 | |
45 | Lloyds | UK | 79 | 0 | 0 | 0 | |
46 | Intesa San Paolo | IT | 78 | 0 | 0 | 0 | |
47 | ANZ | AU | 72 | 0 | 0 | 0 | |
48 | National Australia Bank | AU | 69 | 0 | 0 | 0 | |
49 | Crédit Mutuel | FR | 69 | 0 | 0 | 0 | |
50 | DZ Bank | DE | 69 | 0 | 0 | 0 | |
51 | Commonwealth | AU | 66 | 0 | 0 | 0 | |
52 | Rabobank | NL | 66 | 0 | 0 | 0 | |
53 | Sumitomo Mitsui Trust Holdings | JP | 64 | 0 | 0 | 0 | |
54 | Danske Bank | DK | 63 | 0 | 0 | 0 | |
55 | Northern Trust Corporation | US | 60 | 0 | 0 | 0 | |
56 | DBS Bank | SG | 58 | 0 | 0 | 0 | |
57 | Canadian Imperial Bank of Commerce | CA | 55 | 0 | 0 | 0 | |
58 | Westpac | AU | 53 | 0 | 0 | 0 | |
59 | Bank of Shanghai | CN | 53 | 0 | 0 | 0 | |
60 | SEB | SE | 52 | 0 | 0 | 0 | |
61 | Ping An Bank | CN | 51 | 0 | 0 | 0 | |
62 | Sberbank | RU | 49 | 0 | 0 | 0 | |
63 | LBBW | DE | 47 | 0 | 0 | 0 | |
64 | ABN AMRO | NL | 47 | 0 | 0 | 0 | |
65 | China Everbright Bank | CN | 46 | 0 | 0 | 0 | |
66 | US Bancorp | US | 44 | 0 | 0 | 0 | |
67 | Bank of Jiangsu | CN | 43 | 0 | 0 | 0 | |
68 | Hsbc North America Holdings Inc. | US | 43 | 0 | 0 | 0 | |
69 | OCBC | SG | 41 | 0 | 0 | 0 | |
70 | DNB Bank | NO | 40 | 0 | 0 | 0 | |
71 | UOB | SG | 40 | 0 | 0 | 0 | |
72 | Deutsche Bank Trust Corporation | US | 40 | 0 | 0 | 0 | |
73 | Itaú Unibanco | BR | 39 | 0 | 0 | 0 | |
74 | Shinhan | KR | 39 | 0 | 0 | 0 | |
75 | KBC | BE | 37 | 0 | 0 | 0 | |
76 | Handelsbanken | SE | 35 | 0 | 0 | 0 | |
77 | PNC | US | 35 | 0 | 0 | 0 | |
78 | Erste Group | AT | 34 | 0 | 0 | 0 | |
79 | Kookmin | KR | 34 | 0 | 0 | 0 | |
80 | TD Group US Holding LLC | US | 34 | 0 | 0 | 0 | |
81 | Hana Bank | KR | 33 | 0 | 0 | 0 | |
82 | China Guangfa Bank | CN | 32 | 0 | 0 | 0 | |
83 | Charles Schwab Corporation | US | 31 | 0 | 0 | 0 | |
84 | Hua Xia Bank | CN | 30 | 0 | 0 | 0 | |
85 | Bayern LB | DE | 30 | 0 | 0 | 0 | |
86 | State Bank of India | IN | 30 | 0 | 0 | 0 | |
87 | Banco Bradesco | BR | 29 | 0 | 0 | 0 | |
88 | Bank of Beijing | CN | 29 | 0 | 0 | 0 | |
89 | Nonghyup | KR | 27 | 0 | 0 | 0 | |
90 | China Zheshang Bank | CN | 26 | 0 | 0 | 0 | |
91 | La Caixa | ES | 25 | 0 | 0 | 0 | |
92 | Woori Bank | KR | 24 | 0 | 0 | 0 | |
93 | IBK | KR | 23 | 0 | 0 | 0 | |
94 | Swedbank | SE | 23 | 0 | 0 | 0 | |
95 | Caixa | BR | 22 | 0 | 0 | 0 | |
96 | Banco Do Brasil | BR | 21 | 0 | 0 | 0 | |
97 | Capital One | US | 21 | 0 | 0 | 0 | |
98 | MUFG Americas Holdings Corporation | US | 20 | 0 | 0 | 0 | |
99 | Sabadell | ES | 19 | 0 | 0 | 0 | |
100 | Nykredit | DK | 18 | 0 | 0 | 0 | |
101 | BMO Financial Corp. | US | 18 | 0 | 0 | 0 | |
102 | La Banque Postale | FR | 16 | 0 | 0 | 0 | |
103 | American Express Company | US | 16 | 0 | 0 | 0 | |
104 | Suntrust Banks, Inc. | US | 15 | 0 | 0 | 0 | |
105 | BB&T Corporation | US | 14 | 0 | 0 | 0 | |
106 | Nationwide | UK | 13 | 0 | 0 | 0 | |
107 | Fifth Third Bancorp | US | 13 | 0 | 0 | 0 | |
108 | Ally Financial Inc. | US | 11 | 0 | 0 | 0 | |
109 | Huntington Bancshares Incorporated | US | 11 | 0 | 0 | 0 | |
110 | Citizens Financial Group, Inc. | US | 10 | 0 | 0 | 0 | |
111 | Keycorp | US | 9 | 0 | 0 | 0 | |
112 | Santander Holdings Usa, Inc. | US | 9 | 0 | 0 | 0 | |
113 | Discover Financial Services | US | 8 | 0 | 0 | 0 | |
114 | M&T Bank Corporation | US | 8 | 0 | 0 | 0 | |
115 | Regions Financial Corporation | US | 8 | 0 | 0 | 0 | |
116 | BBVA Compass Bancshares, Inc. | US | 5 | 0 | 0 | 0 | |
117 | Zions Bancorporation | US | N/A | N/A | N/A | N/A | No data available. |
118 | Helaba | DE | N/A | N/A | N/A | N/A | No data available. |
119 | Nord/Lb | DE | N/A | N/A | N/A | N/A | No data available. |
120 | Monte dei Paschi di Siena | IT | N/A | N/A | N/A | N/A | No data available. |
121 | KDB | KR | N/A | N/A | N/A | N/A | No data available. |
122 | BFA (Bankia) | ES | 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 | Comerica Incorporated | 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. |