2017 EU-wide transparency exercise Archive

  •  

    The European Banking Authority (EBA) published today its tenth report on risks and vulnerabilities in the EU banking sector. The report is accompanied by the 2017 EU-wide transparency exercise, which provides key data in a comparable and accessible format for 132 banks across the EU. The data shows further resilience in the EU banking sector amid a benign macroeconomic and financial environment, with an additional strengthening of the capital position, an improvement of asset quality and a slight increase of profitability. However, further progress on NPLs is needed whilst the long-term sustainability of prevailing business models remains a challenge. The importance of robust data management and IT and operational resilience is also a priority.

  •  

    The European Banking Authority (EBA) announced today that it will publish data for its fourth annual EU-wide transparency exercise in December 2017 together with the Risk Assessment Report (RAR). Nearly 600000 data points in total on more than 130 banks will be released, covering all key balance sheet items. The transparency exercise is part of the EBA's efforts to foster market discipline, improve the understanding of the EU banking system and ensures both a detailed snap shot and consistent time series.

The 2017 EU-wide transparency exercise provides detailed bank-by-bank data on capital positions, risk exposure amounts, leverage exposures and asset quality for 132 banks across 25 countries of the European Union (EU) and the European Economic Area (EEA). The data, which is exclusively based on supervisory reporting, is published at the highest level of consolidation for the reference dates of 31 December 2016 and 30 June 2017.

The EU-wide transparency exercise is published along with the Risk Assessment Report (RAR), which is based on the full EBA's reporting sample, made up of 186 banks, of which 36 EU foreign subsidiaries of other EU banks (sample as of June 2017). In order to allow users to reconcile Transparency data with respective figures for the EU/EEA in the RAR, as well as in the interactive tools, data is also disclosed for the bucket "All other banks", which includes the aggregated values for the banks, excluding subsidiaries of other EU banks, that are in the RAR sample but have not participated in the transparency exercise.

The EBA has been conducting transparency exercises at the EU-wide level on an annual basis since 2011. The transparency exercise is part of the EBA's ongoing efforts to foster transparency and market discipline in the EU financial market, and complements banks' own Pillar 3 disclosures, as laid down in the EU's capital requirements directive (CRD). Along with the dataset, the EBA also provides a wide range of interactive tools that allow users to compare and to visualise data across time and at a country and a bank-by-bank level.

Banks individual results

BankLEI code
AXA Bank Belgium SALSGM84136ACA92XCN876
Bank of New York MellonMMYX0N4ZEZ13Z4XCG897
Belfius Banque SAA5GWLFH3KM7YV2SFQL84
Dexia NVD3K6HXMBBB6SK9OXH394
Investar5493008QOCP58OLEN998
KBC Group NV213800X3Q9LSAKRUWY91
BankLEI code
First Investment Bank549300UY81ESCZJ0GR95
BankLEI code
Bank of Cyprus Holdings Public Limited Company635400L14KNHZXPUZM19
Co -operative Central Bank Ltd5493007F6CE5P22TJ731
Hellenic Bank Public Company LtdCXUHEGU3MADZ2CEV7C11
RCB Bank Ltd253400EBCBBVB9TUHN50
BankLEI code
Danske BankMAES062Z21O4RZ2U7M96
Jyske Bank3M5E1GQGKL17HI6CPN30
Nykredit RealkreditLIU16F6VZJSD6UKHD557
SydbankGP5DT10VX1QRQUKVBK64
BankLEI code
AS LHV Group529900JG015JC10LED24
BankLEI code
Kuntarahoitus Oyj529900HEKOENJHPNN480
OP Financial group7437003B5WFBOIEFY714
BankLEI code
BNP Paribas SAR0MUWSFPU8MPRO8K5P83
Banque Centrale de Compensation (LCH Clearnet)R1IO4YJ0O79SMWVCHB58
Bpifrance (Banque Publique d'Investissement)969500FYSB4IT3QWYB65
CRH (Caisse de Refinancement de l'Habitat)969500TVVZM86W7W5I94
Crédit Mutuel Group9695000CG7B84NLR5984
Groupe BPCEFR9695005MSX1OYEMGDF
Groupe Crédit AgricoleFR969500TJ5KRTCJQWXH
La Banque Postale96950066U5XAAIRCPA78
RCI banque (Renault Crédit International)96950001WI712W7PQG45
SFIL (Société de Financement Local)549300HFEHJOXGE4ZE63
Société Générale SAO2RNE8IBXP4R0TD8PU41
BankLEI code
Aareal Bank AGEZKODONU5TYHW4PP1R34
Bayerische LandesbankVDYMYTQGZZ6DU0912C88
Commerzbank AG851WYGNLUQLFZBSYGB56
DekaBank Deutsche Girozentrale0W2PZJM8XOY22M4GG883
Deutsche Apotheker- und Ärztebank eG5299007S3UH5RKUYDA52
Deutsche Bank AG7LTWFZYICNSX8D621K86
Deutsche Pfandbriefbank AGDZZ47B9A52ZJ6LT6VV95
Deutsche Zentral-Genossenschaftsbank AG529900HNOAA1KXQJUQ27
Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KG391200EEGLNXBBCVKC73
HASPA Finanzholding AG529900JZTYE3W7WQH904
HSH Beteiligungs Management GmbH529900OQ416JMY9LQO42
Landesbank Baden-WürttembergB81CK4ESI35472RHJ606
Landesbank Hessen-Thüringen GirozentraleDIZES5CFO5K3I5R58746
Landeskreditbank Baden-Württemberg–Förderbank0SK1ILSPWNVBNQWU0W18
Landwirtschaftliche Rentenbank529900Z3J0N6S0F7CT25
Münchener Hypothekenbank eG529900GM944JT8YIRL63
NRW.Bank52990002O5KK6XOGJ020
Norddeutsche Landesbank GirozentraleDSNHHQ2B9X5N6OUJ1236
State Street Europe Holdings Germany S.a.r.l. & Co. KG529900V3O1M5IHMOSF46
BankLEI code
Alpha Bank AE5299009N55YRQC69CN08
Eurobank Ergasias SAJEUVK5RWVJEN8W0C9M24
National Bank of Greece SA5UMCZOEYKCVFAW8ZLO05
Piraeus Bank SAM6AD1Y1KW32H8THQ6F76
BankLEI code
OTP Bank Nyrt.529900W3MOO00A18X956
BankLEI code
Allied Irish Banks, Plc3U8WV1YX2VMUHH7Z1Q21
Citibank Holdings Ireland Limited549300K7L8YW8M215U46
DEPFA BANK PlcHRRVUBV0XN84YQZT6245
Permanent TSB Group Holdings Plc635400DTNHVYGZODKQ93
The Governor and Company of the Bank of IrelandQ2GQA2KF6XJ24W42G291
BankLEI code
ABLV Bank549300IHIJ7SCANBWN17
BankLEI code
Bank of Valletta Plc529900RWC8ZYB066JF16
Commbank Europe Ltd213800EUDXECGWMKKR98
MeDirect Group Limited213800TC9PZRBHMJW403
BankLEI code
ABN AMRO Group N.V.724500DWE10NNL1AXZ52
Coöperatieve Rabobank U.A.DG3RU1DBUFHT4ZF9WN62
ING Groep N.V.549300NYKK9MWM7GGW15
N.V. Bank Nederlandse Gemeenten529900GGYMNGRQTDOO93
Nederlandse Waterschapsbank N.V.JLP5FSPH9WPSHY3NIM24
de Volksholding B.V.724500VLXQUMMD5BJB61
BankLEI code
DNB Bank ASA549300GKFG0RYRRQ1414
SpareBank 1 SMN7V6Z97IO7R1SEAO84Q32
SpareBank 1 SR-Bank ASA 549300Q3OIWRHQUQM052
BankLEI code
Bank Polska Kasa Opieki SA5493000LKS7B3UTF7H35
Powszechna Kasa Oszczędności Bank Polski SAP4GTT6GF1W40CVIMFR43
BankLEI code
Banco Comercial Português SAJU1U6S0DG9YLT7N8ZV32
Caixa Central de Crédito Agrícola Mútuo, CRL529900H2MBEC07BLTB26
Caixa Económica Montepio Geral2138004FIUXU3B2MR537
Caixa Geral de Depósitos SATO822O0VT80V06K0FH57
Novo Banco5493009W2E2YDCXY6S81
BankLEI code
Banca Transilvania549300RG3H390KEL8896
BankLEI code
Abanka d.d.549300271OUEJT4RYD30
Biser Topco S.a.r.l.222100ZXZ9BRGDMKXL75
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA5493001BABFV7P27OW30
BankLEI code
ABANCA Holding Financiero9598003BP0LHPHDWV834
BFA Tenedora de Acciones, S.A.U.549300GT0XFTFHGOIS94
Banco Bilbao Vizcaya Argentaria, SAK8MS7FD7N5Z2WQ51AZ71
Banco Mare Nostrum549300PY124PITBSWN73
Banco Santander SA5493006QMFDDMYWIAM13
Banco de Crédito Social Cooperativo SA'95980020140005881190
Banco de Sabadell, SASI5RG2M0WQQLZCXKRM20
Bankinter SAVWMYAEQSTOPNV0SUGU82
Criteria Caixa S.A.U.959800DQQUAMV0K08004
Ibercaja Banco549300OLBL49CW8CT155
Kutxabank549300U4LIZV0REEQQ46
Liberbank635400XT3V7WHLSFYY25
Unicaja Banco S.A.5493007SJLLCTM6J6M37
BankLEI code
Kommuninvest - groupEV2XZWMLLXF2QRX0CD47
Länsförsäkringar Bank AB - group549300C6TUMDXNOVXS82
Nordea Bank - group6SCPQ280AIY8EP3XFW53
SBAB Bank AB - groupH0YX5LBGKDVOWCXBZ594
Skandinaviska Enskilda Banken - groupF3JS33DEI6XQ4ZBPTN86
Svenska Handelsbanken - groupNHBDILHZTYCNBV5UYZ31
Swedbank - groupM312WZV08Y7LYUC71685
BankLEI code
Barclays PlcG5GSEF7VJP5I7OUK5573
HSBC Holdings PlcMLU0ZO3ML4LN2LL2TL39
Lloyds Banking Group Plc549300PPXHEU2JF0AM85
Nationwide Building Society549300XFX12G42QIKN82
Standard Chartered PlcU4LOSYZ7YG4W3S5F2G91
The Royal Bank of Scotland Group Public Limited Company2138005O9XJIJN4JPN90
BankLEI code
All other banksxxxxxxxxxxxxxxxxxxxx