2019 – SIFIWATCH

Download the data here.

Rank	Bank	Country	Score	SIFI / non SIFI	Risk Bucket	Extra Capital Charge	Comment
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.