High level indicator values and disclosures

The high level indicators for each bank in the main sample in 2017 can be found here (unit is in euros). Please note that the G-SIB assessment and data quality review is performed from June to August, and final data used to compute the annual G-SIB scores in August may therefore be submitted by banks after they have disclosed the 12 high level indicators, resulting in potential discrepancies. Typically, any differences in the data disclosed by banks and used in the G-SIB calculations have not been material enough to affect the HLA assigned to banks in the G-SIB sample. Nonetheless, it is important to note that data corrections affect not only the score of the reporting bank, but all banks in the sample, given the relative nature of the framework as each bank's values contribute to the denominator. Against this backdrop, the revised G-SIB assessment methodology published in July 2018 provides that "banks should disclose the accurate figures in the financial quarter immediately following the finalisation of the Committee's G-SIB score calculation" (paragraph 43). 

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 read the updated assessment methodology and the higher loss absorbency requirement (July 2013).

Main sample

 

End-2014 exercise

End-2015 exercise

End-2016 exercise

End-2017 exercise

Australia

ANZ
Commonwealth
National Australia Bank
Westpac

ANZ
Commonwealth
National Australia Bank
Westpac

ANZ
Commonwealth
National Australia Bank
Westpac

ANZ
Commonwealth
National Australia Bank
Westpac

Brazil

Banco Bradesco
Banco do Brasil
Caixa
Itaú Unibanco

Banco do Brasil
Caixa
Itaú Unibanco

Banco Bradesco
Banco do Brasil
Caixa
Itaú Unibanco
Banco do Brasil
Caixa
Itaú Unibanco

Canada

Bank of Montreal
Bank of Nova Scotia
CIBC
RBC
Toronto Dominion

Bank of Montreal
Bank of Nova Scotia
CIBC
RBC
Toronto Dominion

Bank of Montreal
Bank of Nova Scotia
CIBC
RBC
Toronto Dominion
Bank of Montreal
Bank of Nova Scotia
CIBC
RBC
Toronto Dominion

China

Agricultural Bank
Bank of China
BoComm
CITIC
China Construction
China Everbright
China Guangfa
China Merchant
China Minsheng
Hua Xia
ICBC
Industrial Bank
Ping An
Shanghai Pudong

Agricultural Bank
Bank of Beijing
Bank of China
BoComm
CITIC
China Construction
China Everbright
China Guangfa
China Merchants
China Minsheng
Hua Xia
ICBC
Industrial Bank
Ping An
Shanghai Pudong

Agricultural Bank
Bank of Beijing
Bank of China
BoComm
CITIC
China Construction
China Everbright
China Guangfa
China Merchants
China Minsheng
Hua Xia
ICBC
Industrial Bank
Ping An
Shanghai Pudong
Agricultural Bank
Bank of Beijing
Bank of China
BoComm
CITIC
China Construction
China Everbright
China Guangfa
China Merchants
China Minsheng
Hua Xia
ICBC
Industrial Bank
Ping An
Shanghai Pudong

Denmark

Danske Bank

Danske Bank

Danske Bank Danske Bank

France

BNP Paribas
Groupe BPCE
Groupe Crédit Agricole
Crédit Mutuel
Sociéte Générale

BNP Paribas
BPCE
Crédit Agricole
Crédit Mutuel
Société Générale

BNP Paribas
BPCE
Crédit Agricole

Crédit Mutuel
Société Générale

BNP Paribas
BPCE
Crédit Agricole

Crédit Mutuel
Société Générale

Germany

Commerzbank
DZ Bank
Deutsche Bank

Commerzbank
Deutsche Bank
DZ Bank

Commerzbank
Deutsche Bank
DZ Bank
Commerzbank
Deutsche Bank
DZ Bank

India

State Bank of India

State Bank of India

State Bank of India State Bank of India

Italy

Intesa
Unicredit

Intesa
Unicredit

Intesa
Unicredit
Intesa
Unicredit

Japan

MUFG
Mizuho
Nomura
Norinchukin
SMFG
SMTH

MUFG
Mizuho
Nomura
Norinchukin
SMFG
SMTH

MUFG
Mizuho
Nomura
Norinchukin
SMFG
SMTH
MUFG
Mizuho
Nomura
Norinchukin
SMFG
SMTH

Korea

Hana Bank
Shinhan

Hana Financial Group
Kookmin
Shinhan

Hana Financial Group
Kookmin
Shinhan
Hana Financial Group
Kookmin
Shinhan

Netherlands

ABN AMRO
ING Bank
Rabobank

ABN Amro
ING Bank
Rabobank

ABN Amro
ING Bank
Rabobank
ABN Amro
ING Bank
Rabobank

Norway

DNB Bank

     
Russia

Sberbank

Sberbank Sberbank Sberbank
Singapore

DBS Bank

DBS Bank  DBS Bank DBS Bank
Spain

BBVA
Criteria Caixa
Santander

BBVA
Criteria Caixa
Santander

BBVA
CaixaBank
Santander
BBVA
CaixaBank
Santander
Sweden

Handelsbanken
Nordea
SEB

Nordea
SEB

Nordea Handelsbanken
Nordea
Switzerland

Credit Suisse
UBS

Credit Suisse
UBS

Credit Suisse
UBS
Credit Suisse
UBS

United Kingdom

Barclays
HSBC
Lloyds
RBS
Standard Chartered

Barclays
HSBC
Lloyds
RBS
Standard Chartered

Barclays
HSBC
Lloyds
RBS
Standard Chartered
Barclays
HSBC
Lloyds
RBS
Standard Chartered

United States

Bank of America
BNY Mellon
Citigroup
Goldman Sachs
JP Morgan
Morgan Stanley
PNC
State Street
US Bancorp
Wells Fargo

Bank of America
BNY Mellon
Capital One
Citigroup
Goldman Sachs
JP Morgan
Morgan Stanley
PNC
State Street
US Bancorp
Wells Fargo

Bank of America
BNY Mellon
Capital One
Citigroup
Goldman Sachs
JP Morgan
Morgan Stanley
PNC
State Street
US Bancorp
Wells Fargo
Bank of America
BNY Mellon
Capital One
Citigroup
Goldman Sachs
JP Morgan
Morgan Stanley
PNC
State Street
US Bancorp
Wells Fargo

Additional sample

 

End-2014 exercise

End-2015 exercise

End-2016 exercise

End-2017 exercise

Belgium

KBC

KBC

KBC

KBC

Brazil

 

Banco Bradesco

  Banco Bradesco

China

    Bank of Jiangsu
Bank of Shanghai
Bank of Jiangsu
Bank of Shanghai 
China Zheshang Bank

Denmark

 

Nykredit Realkredit

   

France

Postale

Postale

Postale

Postale

Germany

Bayern LB
Helaba
LBBW
NORD/LB

BayernLB
LBBW
NORD/LB

BayernLB
LBBW

BayernLB
LBBW

Italy

Monte dei Paschi di Siena      

Korea

Kookmin
Wooribank

KDB
Nonghyup
Wooribank

IBK
KDB
Nonghyup
Wooribank

IBK
KDB
Nonghyup
Wooribank

Norway

 

DNB Bank

DNB Bank

DNB Bank

Singapore

OCBC
UOB

OCBC
UOB

OCBC
UOB

OCBC
UOB

Spain

BFA

BFA

Bankia
Sabadell

Sabadell

Sweden

Swedbank

Handelsbanken
Swedbank
Handelsbanken
SEB
Swedbank
SEB
Swedbank

United Kingdom

Nationwide

Nationwide

Nationwide

Nationwide

United States

Capital One

  BBT
SunTrust
BBT
Charles Schwab
SunTrust