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.

About BIS

Research & publications

Committees & associations

Central bank hub

Statistics

Banking services

Media & speeches

G-SIB assessment samples

Main sample*

Additional sample**

Related information