List of global systemically important banks

The list of global systemically important banks ( English List of Global systemically important banks - G-SIBs ) is the Financial Stability Board (FSB; German and Financial Stability Board ) issued capturing the world's systemically important banks . The global systemically important banks are a subset of systemically important financial institutions (English systemically important financial institutions - SIFIs ).

The list is updated annually and published in November each year. There can be new entries and deletions every year, and the number of banks recorded is not fixed.

history

The list is a reaction to the financial crisis from 2007 and is linked to higher or additional requirements for the loss-bearing capacity of large banks , for the planning of restructuring and liquidation as well as intensified supervision. Depending on the group classification, this means, among other things, from 2016 onwards the establishment of an additional equity buffer ("liability quota") with the aim of achieving a minimum level of share capital and revenue reserves in 2019 (see Basel III # transition phase ).

The initial list of global systemically important banks dated November 4, 2011 is based on the methodology published by the Basel Committee on Banking Supervision in July 2011 in a consultation paper. The methodology is reviewed every three years and adjusted if necessary.

Current list

The list, which was published in November 2019 and updated the previous year's lists from 2012, 2013, 2014, 2015, 2016, 2017 and 2018, contains the following 30 commercial banks:

group	Liability quota	Bank	country	listed since
5	3.5%	(empty)
4th	2.5%	JPMorgan Chase	United States	2011
3	2%	Citigroup	United States	2011
3	2%	HSBC	United Kingdom	2011
2	1.5%	Bank of America	United States	2011
2	1.5%	Bank of China	People's Republic of China	2011
2	1.5%	Barclays	United Kingdom	2011
2	1.5%	BNP Paribas	France	2011
2	1.5%	Deutsche Bank	Germany	2011
2	1.5%	Goldman Sachs	United States	2011
2	1.5%	Industrial and Commercial Bank of China Limited	People's Republic of China	2013
2	1.5%	Mitsubishi UFJ FG	Japan	2011
2	1.5%	Wells Fargo	United States	2011
1	1 %	Agricultural Bank of China	People's Republic of China	2014
1	1 %	Bank of New York Mellon	United States	2011
1	1 %	China Construction Bank	People's Republic of China	2015
1	1 %	Credit Suisse	Switzerland	2011
1	1 %	Crédit Agricole	France	2011
1	1 %	Groupe BPCE	France	2011–2016, 2018
1	1 %	ING Group	Netherlands	2011
1	1 %	Mizuho Financial Group	Japan	2011
1	1 %	Morgan Stanley	United States	2011
1	1 %	Royal Bank of Canada	Canada	2017
1	1 %	Santander	Spain	2011
1	1 %	Société Générale	France	2011
1	1 %	Standard Chartered	United Kingdom	2012
1	1 %	State Street	United States	2011
1	1 %	Sumitomo Mitsui FG	Japan	2011
1	1 %	Toronto-Dominion Bank	Canada	2019
1	1 %	UBS	Switzerland	2011
1	1 %	Unicredit	Italy	2011

Formerly included banks

The FSB previously rated the following banks as globally systemically important:

Bank	country	from	to	reason
BBVA	Spain	2012	2015
Commerzbank	Germany	2011	2012	decreased importance in international business
Dexia	Belgium	2011	2012	ongoing reorganization
Lloyds	United Kingdom	2011	2012	decreased importance in international business
Nordea	Finland	2011	2017
Royal Bank of Scotland	United Kingdom	2011	2017

See also

• List of the largest banks in the world

Individual evidence

1. ↑ ^{a b} Policy Measures to Address Systemically Important Financial Institutions. (PDF; 102 kB) Secretariat to the Financial Stability Board Bank for International Settlements, November 4, 2011, accessed on November 20, 2015 (English). 
2. ↑ Basel Committee on Banking Supervision : Global systemically important banks: Assessment methodology and the additional loss absorbency requirement (PDF; 367 kB). Bank for International Settlements , Basel 2011, ISBN 92-9131- 881-7 (English).
3. ↑ 2019 list of global systemically important banks (G-SIBs). (PDF; 176 kB) Secretariat to the Financial Stability Board Bank for International Settlements, November 20, 2019, accessed on December 18, 2019 . 
4. ↑ ^{a b c d} Update of group of global systemically important banks (G-SIBs). (PDF; 41.9 kB) Secretariat to the Financial Stability Board Bank for International Settlements, November 1, 2012, accessed on November 20, 2015 (English). 
5. ↑ 2013 update of the group of global systemically important banks (G-SIBs). (PDF; 39.8 kB) Secretariat to the Financial Stability Board Bank for International Settlements, November 11, 2013, accessed on November 20, 2015 (English). 
6. ↑ 2014 update of the list of global systemically important banks (G-SIBs). (PDF; 157 kB) Secretariat to the Financial Stability Board Bank for International Settlements, November 6, 2014, accessed on November 20, 2015 (English). 
7. ↑ ^{a b} 2015 update of the list of global systemically important banks (G-SIBs). (PDF; 110 kB) Secretariat to the Financial Stability Board Bank for International Settlements, November 3, 2015, accessed on November 20, 2015 (English). 
8. ↑ 2016 list of global systemically important banks (G-SIBs). (PDF; 176 kB) Secretariat to the Financial Stability Board Bank for International Settlements, November 21, 2016, accessed on August 24, 2018 . 
9. ↑ 2017 list of global systemically important banks (G-SIBs). (PDF; 176 kB) Secretariat to the Financial Stability Board Bank for International Settlements, November 21, 2017, accessed on August 24, 2018 . 
10. ↑ ^{a b c} 2018 list of global systemically important banks (G-SIBs). (PDF; 176 kB) Secretariat to the Financial Stability Board Bank for International Settlements, November 16, 2018, accessed on February 13, 2019 .