G-SIB assessment samples

Main sample*

 

End-2014 exercise

End-2015 exercise

End-2016 exercise

Australia

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

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

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

Denmark

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

Germany

Commerzbank
DZ Bank
Deutsche Bank

Commerzbank
Deutsche Bank
DZ Bank

Commerzbank
Deutsche Bank
DZ Bank

India

State Bank of India

State Bank of India

State Bank of India

Italy

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

Korea

Hana Bank
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

Norway

DNB Bank

   
Russia

Sberbank

Sberbank Sberbank
Singapore

DBS Bank

DBS Bank  DBS Bank
Spain

BBVA
Criteria Caixa
Santander

BBVA
Criteria Caixa
Santander

BBVA
CaixaBank
Santander
Sweden

Handelsbanken
Nordea
SEB

Nordea
SEB

Nordea
Switzerland

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

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††

Additional sample**

 

End-2014 exercise

End-2015 exercise

End-2016 exercise

Belgium

KBC

KBC

KBC

Brazil

 

Banco Bradesco

 

China

    Bank of Jiangsu
Bank of Shanghai

Denmark

 

Nykredit Realkredit

 

France

Postale

Postale

Postale

Germany

Bayern LB
Helaba
LBBW
NORD/LB

BayernLB
LBBW
NORD/LB

BayernLB
LBBW

Italy

Monte dei Paschi di Siena    

Korea

Kookmin
Wooribank

KDB
Nonghyup
Wooribank

IBK
KDB
Nonghyup
Wooribank

Norway

 

DNB Bank

DNB Bank

Singapore

OCBC
UOB

OCBC
UOB

OCBC
UOB

Spain

BFA

BFA

Bankia
Sabadell

Sweden

Swedbank

Handelsbanken
Swedbank
Handelsbanken
SEB
Swedbank

United Kingdom

Nationwide

Nationwide

Nationwide

United States

Capital One

  BBT††
SunTrust††

* 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)

†† A consolidated view of all U.S. Y-15 filers will be available at https://www.ffiec.gov/nicpubweb/nicweb/Y15SnapShot.aspx.