2019

Download the data here.

RankBankCountryScoreSIFI / non SIFIRisk BucketExtra Capital ChargeComment
1JP Morgan ChaseUS437142.5%Substitutability category capped at 5%. Would be in risk bucket 5 without any cap.
2HSBCUK427132%
3CitigroupUS383132%Substitutability category capped at 5%. Would still be in risk bucket 3 without any cap.
4Bank of AmericaUS325121.5%
5BNP ParibasFR315121.5%
6Mitsubishi UFJ FGJP308121.5%
7Deutsche BankDE297121.5%Less SIFI. Was in risk bucket 3 in 2018.
8Bank of ChinaCN289121.5%
9Industrial and Commercial Bank of ChinaCN289121.5%
10BarclaysUK277121.5%
11Goldman SachsUS237121.5%
12Wells FargoUS235121.5%
13China Construction BankCN225111%
14Morgan StanleyUS206111%
15SantanderES202111%
16Sociéte GénéraleFR199111%
17Credit SuisseCH197111%
18Mizuho FGJP195111%
19Groupe Crédit AgricoleFR188111%
20Sumitomo Mitsui FGJP187111%
21UBSCH186111%
22Agricultural Bank of ChinaCN181111%
23ING BankNL169111%
24Royal Bank of CanadaCA154111%Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap.
25Bank of New York MellonUS153111%Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap.
26UnicreditIT143111%
27Standard CharteredUK141111%
28State StreetUS141111%
29Toronto Dominion Canada TrustCA132111%New. Was not SIFI in 2017 but was SIFI between 2011 and 2016.
30Groupe BPCEFR130111%
31Bank of CommunicationsCN121000
32Nomura HoldingsJP110000
33Royal Bank of ScotlandUK110000
34The Norinchukin BankJP106000
35Industrial BankCN105000
36NordeaFI100000
37CiticCN94000
38Shanghai PudongCN91000
39BBVAES90000
40Bank of Nova ScotiaCA87000
41China Merchant BankCN87000
42China Minsheng BankCN86000
43CommerzbankDE86000
44Bank of MontrealCA84000
45LloydsUK79000
46Intesa San PaoloIT78000
47ANZAU72000
48National Australia BankAU69000
49Crédit MutuelFR69000
50DZ BankDE69000
51CommonwealthAU66000
52RabobankNL66000
53Sumitomo Mitsui Trust HoldingsJP64000
54Danske BankDK63000
55Northern Trust CorporationUS60000
56DBS BankSG58000
57Canadian Imperial Bank of CommerceCA55000
58WestpacAU53000
59Bank of ShanghaiCN53000
60SEBSE52000
61Ping An BankCN51000
62SberbankRU49000
63LBBWDE47000
64ABN AMRONL47000
65China Everbright BankCN46000
66US BancorpUS44000
67Bank of JiangsuCN43000
68Hsbc North America Holdings Inc.US43000
69OCBCSG41000
70DNB BankNO40000
71UOBSG40000
72Deutsche Bank Trust CorporationUS40000
73Itaú UnibancoBR39000
74ShinhanKR39000
75KBCBE37000
76HandelsbankenSE35000
77PNCUS35000
78Erste GroupAT34000
79KookminKR34000
80TD Group US Holding LLCUS34000
81Hana BankKR33000
82China Guangfa BankCN32000
83Charles Schwab CorporationUS31000
84Hua Xia BankCN30000
85Bayern LBDE30000
86State Bank of IndiaIN30000
87Banco BradescoBR29000
88Bank of BeijingCN29000
89NonghyupKR27000
90China Zheshang BankCN26000
91La CaixaES25000
92Woori BankKR24000
93IBKKR23000
94SwedbankSE23000
95CaixaBR22000
96Banco Do BrasilBR21000
97Capital OneUS21000
98MUFG Americas Holdings CorporationUS20000
99SabadellES19000
100NykreditDK18000
101BMO Financial Corp.US18000
102La Banque PostaleFR16000
103American Express CompanyUS16000
104Suntrust Banks, Inc.US15000
105BB&T CorporationUS14000
106NationwideUK13000
107Fifth Third BancorpUS13000
108Ally Financial Inc.US11000
109Huntington Bancshares IncorporatedUS11000
110Citizens Financial Group, Inc.US10000
111KeycorpUS9000
112Santander Holdings Usa, Inc.US9000
113Discover Financial ServicesUS8000
114M&T Bank CorporationUS8000
115Regions Financial CorporationUS8000
116BBVA Compass Bancshares, Inc.US5000
117Zions BancorporationUSN/AN/AN/AN/ANo data available.
118HelabaDEN/AN/AN/AN/ANo data available.
119Nord/LbDEN/AN/AN/AN/ANo data available.
120Monte dei Paschi di SienaITN/AN/AN/AN/ANo data available.
121KDBKRN/AN/AN/AN/ANo data available.
122BFA (Bankia)ESN/AN/AN/AN/ANo data available.
123Bancwest CorporationUSN/AN/AN/AN/ANo data available.
124Comerica IncorporatedUSN/AN/AN/AN/ANo data available.
125TD Bank US Holding CompanyUSN/AN/AN/AN/ANo data available.