G-SIB assessment sample - end-2014 exercise

Main sample*

Australia	ANZ Commonwealth National Australia Bank Westpac
Brazil	Banco Bradesco Banco do Brasil Caixa Itaú Unibanco
Canada	Bank of Montreal Bank of Nova Scotia Canadian Imperial Bank of Commerce Royal Bank of Canada Toronto Dominion Canada Trust
China	Agricultural Bank of China† Bank of China† Bank of Communications Citic China Construction Bank† China Everbright Bank China Guangfa Bank China Merchant Bank China Minsheng Bank Hua Xia Bank Industrial and Commercial Bank of China† Industrial Bank Ping An Bank Shanghai Pudong
Denmark	Danske Bank
France	BNP Paribas† Groupe BPCE† Groupe Crédit Agricole† Crédit Mutuel Sociéte Générale†
Germany	Commerzbank DZ Bank Deutsche Bank†
India	State Bank of India
Italy	Intesa San Paolo Unicredit†
Japan	Mitsubishi UFJ FG† Mizuho FG† Nomura Holdings The Norinchukin Bank Sumitomo Mitsui FG† Sumitomo Mitsui Trust Holdings
Korea	Hana Bank Shinhan
Netherlands	ABN AMRO ING Bank† Rabobank
Norway	DNB Bank
Russia	Sberbank
Singapore	DBS Bank
Spain	BBVA Criteria Caixa-Holding Santander†
Sweden	Handelsbanken Nordea† SEB
Switzerland	Credit Suisse† UBS†
United Kingdom	Barclays† HSBC† Lloyds Royal Bank of Scotland† Standard Chartered†
United States	Bank of New York Mellon† Bank of America† Citigroup† Goldman Sachs† JP Morgan Chase† Morgan Stanley† PNC State Street† US Bancorp Wells Fargo†

Additional sample**

Belgium	KBC
France	La Banque Postale
Germany	Bayern LB Helaba LBBW Nord/LB
Italy	Monte dei Paschi di Siena
Korea	Kookmin Wooribank
Singapore	OCBC UOB
Spain	BFA
Sweden	Swedbank
United Kingdom	Nationwide
United States	Capital One

^*The main sample includes the largest 75 banks as determined by the Basel III leverage ratio exposure measure, along with any banks that were designated as a G-SIB in the previous year but are not otherwise part of the top 75. These are the banks which contribute to the global denominators presented and are part of the sample used in the scoring exercise. For more information on sample selection, please see http://www.bis.org/publ/bcbs255.htm.

^**The additional sample includes all banks with a leverage ratio exposures measure greater than €200 billion that are not included in the main sample. These banks do not contribute to the global denominators and are not part of the scoring exercise. For more information on sample selection, please see http://www.bis.org/publ/bcbs255.htm.

^†Denotes banks designated as G-SIBs in 2015 (based on end-2014 data)

Press release

3 November 2015

Related information

G-SIBs