Global Systemically Important Institutions (G-SIIs)

The list of banks included in these annual sections follows the EBA Guidelines on disclosure of indicators of global systemic importance. These EBA Guidelines not only increase the transparency in the G-SIIs identification process but also achieve a level playing field in terms of disclosure requirements between global systemically important institutions (G-SIIs) and other large institutions with an overall exposure measure of more than EUR 200 billion at the end of each year. Institutions that are close to but below the given measure may occasionally participate. Consequently, all EU institutions, which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs. 

In turn, the mentioned EBA Guidelines follow closely the Basel Committee recommendations and efforts to identify global systemically important banks (G-SIB) and provides data which contribute to assess EU banks' systemic riskiness.

First reference date available is December 2013 and this exercise will be run on a yearly basis.

Files below constitute the most up-to-date version of the reporting templates and instructions for the end-2021 exercise (see also www.bis.org/bcbs/gsib for further information on BCBS' process).

 

2023

The files below cover the year 2022. In line with the EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2022 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.

COUNTRYBANKLEI
AustriaERSTE GROUPPQOH26KWDF7CG10L6792
BelgiumKBC213800X3Q9LSAKRUWY91
Denmark DANSKE BANKMAES062Z21O4RZ2U7M96
NYKREDIT529900E13ODA6AZQDD51
FinlandNORDEA529900ODI3047E2LIV03
FranceBANQUE POSTAL96950066U5XAAIRCPA78
BNP PARIBAS*R0MUWSFPU8MPRO8K5P83
CREDIT AGRICOLE*FR969500TJ5KRTCJQWXH
BPCE*FR9695005MSX1OYEMGDF
CREDIT MUTUEL9695000CG7B84NLR5984
SOCIETE GENERALE*O2RNE8IBXP4R0TD8PU41
Germany BAYERN LBVDYMYTQGZZ6DU0912C88
COMMERZBANK851WYGNLUQLFZBSYGB56
DEUTSCHE BANK*7LTWFZYICNSX8D621K86
DZ BANK529900HNOAA1KXQJUQ27
HELABADIZES5CFO5K3I5R58746
JP MORGAN SE549300ZK53CNGEEI6A29
LBBWB81CK4ESI35472RHJ606
ItalyBANCO BPM815600E4E6DCD2D25E30
INTESA SANPAOLO2W8N8UU78PMDQKZENC08
UNICREDIT549300TRUWO2CD2G5692
NetherlandsABN AMROBFXS5XCH7N0Y05NIXW11
ING*549300NYKK9MWM7GGW15
RABOBANKDG3RU1DBUFHT4ZF9WN62
NorwayDNB549300GKFG0RYRRQ1414
SpainSANTANDER*
 
5493006QMFDDMYWIAM13
BBVAK8MS7FD7N5Z2WQ51AZ71
CAIXA BANK7CUNS533WID6K7DGFI87
SABADELLSI5RG2M0WQQLZCXKRM20
SwedenSEBF3JS33DEI6XQ4ZBPTN86
HANDELSBANKENNHBDILHZTYCNBV5UYZ31
SWEDBANKM312WZV08Y7LYUC71685

*Identified as G-SIBs by the FSB and BCBS on 27 November 2023 (document available here).

Archive

The files below cover the year 2021. In line with the EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2021 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.

COUNTRYBANKLEI
AustriaERSTE GROUPPQOH26KWDF7CG10L6792
BelgiumKBC213800X3Q9LSAKRUWY91
Denmark DANSKE BANKMAES062Z21O4RZ2U7M96
NYKREDIT529900E13ODA6AZQDD51
FinlandNORDEA529900ODI3047E2LIV03
FranceBANQUE POSTAL96950066U5XAAIRCPA78
BNP PARIBAS*R0MUWSFPU8MPRO8K5P83
CREDIT AGRICOLE*FR969500TJ5KRTCJQWXH
BPCE*FR9695005MSX1OYEMGDF
CREDIT MUTUEL9695000CG7B84NLR5984
SOCIETE GENERALE*O2RNE8IBXP4R0TD8PU41
Germany BAYERN LBVDYMYTQGZZ6DU0912C88
COMMERZBANK851WYGNLUQLFZBSYGB56
DEUTSCHE BANK*7LTWFZYICNSX8D621K86
DZ BANK529900HNOAA1KXQJUQ27
HELABADIZES5CFO5K3I5R58746
LBBWB81CK4ESI35472RHJ606
ItalyINTESA SANPAOLO2W8N8UU78PMDQKZENC08
UNICREDIT*549300TRUWO2CD2G5692
NetherlandsABN AMROBFXS5XCH7N0Y05NIXW11
ING*549300NYKK9MWM7GGW15
RABOBANKDG3RU1DBUFHT4ZF9WN62
NorwayDNB549300GKFG0RYRRQ1414
SpainSANTANDER*
 
5493006QMFDDMYWIAM13
BBVAK8MS7FD7N5Z2WQ51AZ71
CAIXA BANK7CUNS533WID6K7DGFI87
SABADELLSI5RG2M0WQQLZCXKRM20
SwedenSEBF3JS33DEI6XQ4ZBPTN86
HANDELSBANKENNHBDILHZTYCNBV5UYZ31
SWEDBANKM312WZV08Y7LYUC71685

*Identified as G-SIBs by the FSB and BCBS on 21 November 2022 (document available here)

The list of banks included in this section follows the EBA Guidelines on disclosure of indicators of global systemic importance. These EBA Guidelines not only increase the transparency in the G-SIIs identification process but also achieve a level playing field in terms of disclosure requirements between global systemically important institutions (G-SIIs) and other large institutions with an overall exposure measure of more than EUR 200 billion at the end of each year. Institutions that are close to but below the given measure may occasionally participate. Consequently, all EU institutions, which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs.

In turn, the mentioned EBA Guidelines follow closely the Basel Committee recommendations and efforts to identify global systemically important banks (G-SIB) and provides data which contribute to assess EU banks' systemic riskiness.

The first reference date available is December 2013. This exercise will be run on a yearly basis.

The files below cover the year 2020. In line with the EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2020 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.

CountryBankLEI
AustriaERSTE GROUPPQOH26KWDF7CG10L6792
BelgiumKBC213800X3Q9LSAKRUWY91
Denmark DANSKE BANKMAES062Z21O4RZ2U7M96
NYKREDIT529900E13ODA6AZQDD51
FinlandNORDEA529900ODI3047E2LIV03
FranceBANQUE POSTAL96950066U5XAAIRCPA78
BNP PARIBAS*R0MUWSFPU8MPRO8K5P83
CREDIT AGRICOLE*FR969500TJ5KRTCJQWXH
BPCE*FR9695005MSX1OYEMGDF
CREDIT MUTUEL9695000CG7B84NLR5984
SOCIETE GENERALE*O2RNE8IBXP4R0TD8PU41
Germany BAYERN LBVDYMYTQGZZ6DU0912C88
COMMERZBANK851WYGNLUQLFZBSYGB56
DEUTSCHE BANK*7LTWFZYICNSX8D621K86
DZ BANK529900HNOAA1KXQJUQ27
HELABADIZES5CFO5K3I5R58746
LBBWB81CK4ESI35472RHJ606
ItalyINTESA SANPAOLO2W8N8UU78PMDQKZENC08
UNICREDIT*549300TRUWO2CD2G5692
NetherlandsABN AMROBFXS5XCH7N0Y05NIXW11
ING*549300NYKK9MWM7GGW15
RABOBANKDG3RU1DBUFHT4ZF9WN62
NorwayDNB549300GKFG0RYRRQ1414
SpainSANTANDER*
 
5493006QMFDDMYWIAM13
BBVAK8MS7FD7N5Z2WQ51AZ71
CAIXA BANK7CUNS533WID6K7DGFI87
SABADELLSI5RG2M0WQQLZCXKRM20
BFA549300GT0XFTFHGOIS94
SwedenSEBF3JS33DEI6XQ4ZBPTN86
HANDELSBANKENNHBDILHZTYCNBV5UYZ31
SWEDBANKM312WZV08Y7LYUC71685

*Identified as G-SIBs by the FSB and BCBS on 23 November 2021 (document available here)

The list of banks included in this section follows the EBA Guidelines on disclosure of indicators of global systemic importance. These EBA Guidelines not only increase the transparency in the G-SIIs identification process but also achieve a level playing field in terms of disclosure requirements between global systemically important institutions (G-SIIs) and other large institutions with an overall exposure measure of more than EUR 200 billion at the end of each year. Institutions that are close to but below the given measure may occasionally participate. Consequently, all EU institutions, which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs.

In turn, the mentioned EBA Guidelines follow closely the Basel Committee recommendations and efforts to identify global systemically important banks (G-SIB) and provides data which contribute to assess EU banks' systemic riskiness.

The first reference date available is December 2013. This exercise will be run on a yearly basis.

The files below cover the year 2019. In line with the EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2019 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.

CountryBankLEI
AustriaERSTE GROUPPQOH26KWDF7CG10L6792
BelgiumKBC213800X3Q9LSAKRUWY91
Denmark DANSKE BANKMAES062Z21O4RZ2U7M96
NYKREDIT529900E13ODA6AZQDD51
FinlandNORDEA529900ODI3047E2LIV03
FranceBANQUE POSTAL96950066U5XAAIRCPA78
BNP PARIBAS*R0MUWSFPU8MPRO8K5P83
CREDIT AGRICOLE*FR969500TJ5KRTCJQWXH
BPCE*FR9695005MSX1OYEMGDF
CREDIT MUTUEL9695000CG7B84NLR5984
SOCIETE GENERALE*O2RNE8IBXP4R0TD8PU41
Germany BAYERN LBVDYMYTQGZZ6DU0912C88
COMMERZBANK851WYGNLUQLFZBSYGB56
DEUTSCHE BANK*7LTWFZYICNSX8D621K86
DZ BANK529900HNOAA1KXQJUQ27
HELABADIZES5CFO5K3I5R58746
LBBWB81CK4ESI35472RHJ606
ItalyINTESA SANPAOLO2W8N8UU78PMDQKZENC08
UNICREDIT*549300TRUWO2CD2G5692
NetherlandsABN AMROBFXS5XCH7N0Y05NIXW11
ING*549300NYKK9MWM7GGW15
RABOBANKDG3RU1DBUFHT4ZF9WN62
NorwayDNB549300GKFG0RYRRQ1414
SpainSANTANDER*
 
5493006QMFDDMYWIAM13
BBVAK8MS7FD7N5Z2WQ51AZ71
CAIXA BANK7CUNS533WID6K7DGFI87
SABADELLSI5RG2M0WQQLZCXKRM20
BFA549300GT0XFTFHGOIS94
SwedenSEBF3JS33DEI6XQ4ZBPTN86
HANDELSBANKENNHBDILHZTYCNBV5UYZ31
SWEDBANKM312WZV08Y7LYUC71685
UKBARCLAYS*213800LBQA1Y9L22JB70
HSBC*MLU0ZO3ML4LN2LL2TL39
LLOYDS549300PPXHEU2JF0AM85
NATIONWIDE549300XFX12G42QIKN82
RBS2138005O9XJIJN4JPN90 
STANDARD CHARTERED*U4LOSYZ7YG4W3S5F2G91

*Identified as G-SIBs by the FSB and BCBS on 11 November 2020 (document available here)

The list of banks hereby included follows the EBA Guidelines on disclosure of indicators of global systemic importance. These EBA Guidelines not only increase the transparency in the G-SIIs identification process but also achieve a level playing field in terms of disclosure requirements between global systemically important institutions (G-SIIs) and other large institutions with an overall exposure measure of more than EUR 200 billion at the end of each year. Institutions that are close to but below the given measure may occasionally participate. Consequently, all EU institutions, which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs. 
In turn, the mentioned EBA Guidelines follow closely the Basel Committee recommendations and efforts to identify global systemically important banks (G-SIB) and provides data which contribute to assess EU banks' systemic riskiness.
 
First reference date available is December 2013 and this exercise will be run on a yearly basis.
 
Files below cover the year 2018. As per EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2018 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.

The list of banks hereby included follows the EBA Guidelines on disclosure of indicators of global systemic importance. These EBA Guidelines not only increase the transparency in the G-SIIs identification process but also achieve a level playing field in terms of disclosure requirements between global systemically important institutions (G-SIIs) and other large institutions with an overall exposure measure of more than EUR 200 billion at the end of each year. Institutions that are close to but below the given measure may occasionally participate. Consequently, all EU institutions, which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs. 
In turn, the mentioned EBA Guidelines follow closely the Basel Committee recommendations and efforts to identify global systemically important banks (G-SIB) and provides data which contribute to assess EU banks' systemic riskiness.
 
First reference date available is December 2013 and this exercise will be run on a yearly basis.
 
Files below cover the year 2017. As per EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2017 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.

The list of banks hereby included follows the EBA Guidelines on disclosure of indicators of global systemic importance, which provide that in order to increase transparency in the identification process, not only global systemically important institutions (G-SIIs), but also other large institutions with an overall exposure measure of more than EUR 200 billion Euro and which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs. 

In turn, the mentioned EBA Guidelines follow closely the Basel Committee recommendations and efforts to identify global systemically important banks (G-SIB) and provides data which contribute to assess EU banks' systemic riskiness.
 
First reference date available is December 2013 and this exercise will be run on a yearly basis.
 

Files below cover the year 2016. As per EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2016 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.

The list of banks hereby included follows the EBA Guidelines on disclosure of indicators of global systemic importance, which provide that in order to increase transparency in the identification process, not only global systemically important institutions (G-SIIs), but also other large institutions with an overall exposure measure of more than EUR 200 billion Euro and which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs. 

In turn, the mentioned EBA Guidelines follow closely the Basel Committee recommendations and efforts to identify global systemically important banks (G-SIB) and provides data which contribute to assess EU banks' systemic riskiness.
 
First reference date available is December 2013 and this exercise will be run on a yearly basis.
 

Files below cover the year 2015. As per EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2015 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.

The list of banks hereby included follows the EBA Guidelines on disclosure of indicators of global systemic importance, which provide that in order to increase transparency in the identification process, not only global systemically important institutions (G-SIIs), but also other large institutions with an overall exposure measure of more than EUR 200 billion Euro and which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs. 

In turn, the mentioned EBA Guidelines follow closely the Basel Committee recommendations and efforts to identify global systemically important banks (G-SIB) and provides data which contribute to assess EU banks' systemic riskiness.
 
First reference date available is December 2013 and this exercise will be run on a yearly basis.
 

Files below cover the year 2014. As per EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2014 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.

The list of banks hereby included follows the EBA Guidelines on disclosure of indicators of global systemic importance, which provide that in order to increase transparency in the identification process, not only global systemically important institutions (G-SIIs), but also other large institutions with an overall exposure measure of more than EUR 200 billion Euro and which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs.

In turn, the mentioned EBA Guidelines follow closely the Basel Committee recommendations and efforts to identify global systemically important banks (G-SIB) and provides data which contribute to assess EU banks' systemic riskiness.

First reference date available is December 2013 and this exercise will be run on a yearly basis.

Files below cover the year 2013. As per EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2013 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.