2020

Download the data here.

RankBankCountryScoreSIFI / non SIFI Extra Capital ChargeComment
1JP Morgan ChaseUS426132%Substitutability category capped at 5%. Would be in risk bucket 5 without any cap. Less SIFI. Was in risk bucket 4 in 2019.
2HSBCUK393132%
3CitigroupUS369132%Substitutability category capped at 5%. Would still be in risk bucket 3 without any cap.
4Bank of AmericaUS313121.5%
5BNP ParibasFR306121.5%
6Mitsubishi UFJ FGJP302121.5%
7Industrial and Commercial Bank of ChinaCN298121.5%
8Bank of ChinaCN285121.5%
9BarclaysUK275121.5%
10Deutsche BankDE264121.5%
11China Construction BankCN242121.5%More SIFI. Was in risk bucket 1 in 2019.
12Goldman SachsUS225111%Less SIFI. Was in risk bucket 3 in 2019.
13Wells FargoUS216111%Less SIFI. Was in risk bucket 3 in 2019.
14Morgan StanleyUS205111%
15Mizuho FGJP202111%
16SantanderES200111%
17Sumitomo Mitsui FGJP198111%
18Groupe Crédit AgricoleFR197111%
19Sociéte GénéraleFR196111%
20Agricultural Bank of ChinaCN195111%
21Credit SuisseCH191111%
22UBSCH184111%
23Royal Bank of CanadaCA166111%
24ING BankNL161111%Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap.
25Bank of New York MellonUS156111%Substitutability category capped at 5%. Would still be in risk bucket 1 without any cap.
26UnicreditIT147111%
27Toronto Dominion Canada TrustCA144111%
28State StreetUS142111%
29Standard CharteredUK140111%
30Groupe BPCEFR129111%Score below threshold but identified as SIFI by supervisory judgement.
31Bank of CommunicationsCN122000
32Nomura HoldingsJP111000
33China Merchant BankCN104000
34Royal Bank of ScotlandUK104000
35Industrial BankCN100000
36Bank of Nova ScotiaCA97000
37CiticCN97000
38Shanghai PudongCN95000
39China Minsheng BankCN93000
40BBVAES91000
41Bank of MontrealCA88000
42NordeaSE86000
43The Norinchukin BankJP85000
44LloydsUK79000
45Intesa San PaoloIT77000
46ANZAU74000
47CommerzbankDE73000
48Ping An BankCN71000
49National Australia BankAU70000
50DZ BankDE69000
51Crédit MutuelFR67000
52Northern Trust CorporationUS63000
53CommonwealthAU62000
54Danske BankDK62000
55Sumitomo Mitsui Trust HoldingsJP61000
56Canadian Imperial Bank of CommerceCA60000
57DBS BankSG60000
58RabobankNL59000
59SberbankRU54000
60WestpacAU53000
61SEBSE53000
62China Everbright BankCN48000
63LBBWDE47000
64Hsbc North America Holdings Inc.US47000
65US BancorpUS45000
66Bank of ShanghaiCN43000
67Itaú UnibancoBR41000
68ABN AMRONL41000
69OCBCSG41000
70UOBSG41000
71ShinhanKR40000
72Deutsche Bank Trust CorporationUS40000
73DNB BankNO38000
74KBCBE37000
75Hana BankKR37000
76KookminKR37000
77PNCUS35000
78China Guangfa BankCN34000
79Hua Xia BankCN34000
80Erste GroupAT33000
81Bank of JiangsuCN33000
82State Bank of IndiaIN33000
83HandelsbankenSE33000
84HelabaDE31000
85TD Group US Holding LLCUS31000
86Banco BradescoBR30000
87Bank of BeijingCN30000
88Charles Schwab CorporationUS30000
89NonghyupKR29000
90Bayern LBDE27000
91Truist Financial CorporationUS27000
92Woori BankKR24000
93China Zheshang BankCN23000
94IBKKR23000
95Banco Do BrasilBR22000
96La CaixaES22000
97Capital OneUS22000
98SwedbankSE21000
99CaixaBR20000
100NykreditDK19000
101SabadellES18000
102BMO Financial Corp.US18000
103MUFG Americas Holdings CorporationUS18000
104La Banque PostaleFR17000
105American Express CompanyUS17000
106Fifth Third BancorpUS14000
107NationwideUK13000
108BFA (Bankia)ES12000
109Ally Financial Inc.US11000
110Huntington Bancshares IncorporatedUS11000
111Citizens Financial Group, Inc.US10000
112KeycorpUS9000
113Santander Holdings Usa, Inc.US9000
114Discover Financial ServicesUS8000
115M&T Bank CorporationUS8000
116Regions Financial CorporationUS7000
117BBVA Compass Bancshares, Inc.US5000
118Nord/LbDEN/AN/AN/AN/ANo data available.
119Monte dei Paschi di SienaITN/AN/AN/AN/ANo data available.
120KDBKRN/AN/AN/AN/ANo data available.
121Bancwest CorporationUSN/AN/AN/AN/ANo data available.
122Comerica IncorporatedUSN/AN/AN/AN/ANo data available.
123Suntrust Banks, Inc. (merged with BB&T Corporation to creat Truist Financial Corporation)USN/AN/AN/AN/ANo data available.
124TD Bank US Holding CompanyUSN/AN/AN/AN/ANo data available.
125Zions BancorporationUSN/AN/AN/AN/ANo data available.