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-2023 exercise. See also https://www.bis.org/bcbs/gsib/reporting_instructions.htm for further information on BCBS' process.
Disclaimer:
Please note that the UK is no longer an EU Member State. Information on UK entities will continue to be available on the EBA’s G-SIIs webpage as long as EU law continues to apply in the United Kingdom.
2024
The files below cover the year 2023. In line with the EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2023 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.
COUNTRY | BANK NAME | LEI CODE |
AT | Erste Group | PQOH26KWDF7CG10L6792 |
AT | RBI | 9ZHRYM6F437SQJ6OUG95 |
BE | KBC | 213800X3Q9LSAKRUWY91 |
DE | Bayern LB | VDYMYTQGZZ6DU0912C88 |
DE | Commerzbank | 851WYGNLUQLFZBSYGB56 |
DE | Deutsche Bank* | 7LTWFZYICNSX8D621K86 |
DE | DZ Bank | 529900HNOAA1KXQJUQ27 |
DE | Helaba | DIZES5CFO5K3I5R58746 |
DE | JP Morgan SE | 549300ZK53CNGEEI6A29 |
DE | LBBW | B81CK4ESI35472RHJ606 |
DK | Danske Bank | MAES062Z21O4RZ2U7M96 |
DK | Nykredit | 529900E13ODA6AZQDD51 |
ES | BBVA | K8MS7FD7N5Z2WQ51AZ71 |
ES | Caixabank | 7CUNS533WID6K7DGFI87 |
ES | Sabadell | SI5RG2M0WQQLZCXKRM20 |
ES | Santander* | 5493006QMFDDMYWIAM13 |
SE | Nordea | 529900ODI3047E2LIV03 |
FR | BNP Paribas* | R0MUWSFPU8MPRO8K5P83 |
FR | BPCE* | FR9695005MSX1OYEMGDF |
FR | Credit Agricole* | FR969500TJ5KRTCJQWXH |
FR | Credit Mutuel | 9695000CG7B84NLR5984 |
FR | Banque Postale | 96950066U5XAAIRCPA78 |
FR | Societe Generale* | O2RNE8IBXP4R0TD8PU41 |
IT | Banco BPM | 815600E4E6DCD2D25E30 |
IT | Intesa Sanpaolo | 2W8N8UU78PMDQKZENC08 |
IT | Unicredit | 549300TRUWO2CD2G5692 |
NL | ABN Amro | BFXS5XCH7N0Y05NIXW11 |
NL | ING* | 549300NYKK9MWM7GGW15 |
NL | Rabobank | DG3RU1DBUFHT4ZF9WN62 |
NO | DNB | 549300GKFG0RYRRQ1414 |
SE | Handelsbanken | NHBDILHZTYCNBV5UYZ31 |
SE | SEB | F3JS33DEI6XQ4ZBPTN86 |
SE | Swedbank | M312WZV08Y7LYUC71685 |
*Identified as G-SIBs by the FSB and BCBS on 26 November 2024 (document available here).
Archive
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.
COUNTRY | BANK | LEI |
---|---|---|
Austria | ERSTE GROUP | PQOH26KWDF7CG10L6792 |
Belgium | KBC | 213800X3Q9LSAKRUWY91 |
Denmark | DANSKE BANK | MAES062Z21O4RZ2U7M96 |
NYKREDIT | 529900E13ODA6AZQDD51 | |
Finland | NORDEA | 529900ODI3047E2LIV03 |
France | BANQUE POSTAL | 96950066U5XAAIRCPA78 |
BNP PARIBAS* | R0MUWSFPU8MPRO8K5P83 | |
CREDIT AGRICOLE* | FR969500TJ5KRTCJQWXH | |
BPCE* | FR9695005MSX1OYEMGDF | |
CREDIT MUTUEL | 9695000CG7B84NLR5984 | |
SOCIETE GENERALE* | O2RNE8IBXP4R0TD8PU41 | |
Germany | BAYERN LB | VDYMYTQGZZ6DU0912C88 |
COMMERZBANK | 851WYGNLUQLFZBSYGB56 | |
DEUTSCHE BANK* | 7LTWFZYICNSX8D621K86 | |
DZ BANK | 529900HNOAA1KXQJUQ27 | |
HELABA | DIZES5CFO5K3I5R58746 | |
JP MORGAN SE | 549300ZK53CNGEEI6A29 | |
LBBW | B81CK4ESI35472RHJ606 | |
Italy | BANCO BPM | 815600E4E6DCD2D25E30 |
INTESA SANPAOLO | 2W8N8UU78PMDQKZENC08 | |
UNICREDIT | 549300TRUWO2CD2G5692 | |
Netherlands | ABN AMRO | BFXS5XCH7N0Y05NIXW11 |
ING* | 549300NYKK9MWM7GGW15 | |
RABOBANK | DG3RU1DBUFHT4ZF9WN62 | |
Norway | DNB | 549300GKFG0RYRRQ1414 |
Spain | SANTANDER* | 5493006QMFDDMYWIAM13 |
BBVA | K8MS7FD7N5Z2WQ51AZ71 | |
CAIXA BANK | 7CUNS533WID6K7DGFI87 | |
SABADELL | SI5RG2M0WQQLZCXKRM20 | |
Sweden | SEB | F3JS33DEI6XQ4ZBPTN86 |
HANDELSBANKEN | NHBDILHZTYCNBV5UYZ31 | |
SWEDBANK | M312WZV08Y7LYUC71685 |
*Identified as G-SIBs by the FSB and BCBS on 27 November 2023 (document available here).
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.
COUNTRY | BANK | LEI |
---|---|---|
Austria | ERSTE GROUP | PQOH26KWDF7CG10L6792 |
Belgium | KBC | 213800X3Q9LSAKRUWY91 |
Denmark | DANSKE BANK | MAES062Z21O4RZ2U7M96 |
NYKREDIT | 529900E13ODA6AZQDD51 | |
Finland | NORDEA | 529900ODI3047E2LIV03 |
France | BANQUE POSTAL | 96950066U5XAAIRCPA78 |
BNP PARIBAS* | R0MUWSFPU8MPRO8K5P83 | |
CREDIT AGRICOLE* | FR969500TJ5KRTCJQWXH | |
BPCE* | FR9695005MSX1OYEMGDF | |
CREDIT MUTUEL | 9695000CG7B84NLR5984 | |
SOCIETE GENERALE* | O2RNE8IBXP4R0TD8PU41 | |
Germany | BAYERN LB | VDYMYTQGZZ6DU0912C88 |
COMMERZBANK | 851WYGNLUQLFZBSYGB56 | |
DEUTSCHE BANK* | 7LTWFZYICNSX8D621K86 | |
DZ BANK | 529900HNOAA1KXQJUQ27 | |
HELABA | DIZES5CFO5K3I5R58746 | |
LBBW | B81CK4ESI35472RHJ606 | |
Italy | INTESA SANPAOLO | 2W8N8UU78PMDQKZENC08 |
UNICREDIT* | 549300TRUWO2CD2G5692 | |
Netherlands | ABN AMRO | BFXS5XCH7N0Y05NIXW11 |
ING* | 549300NYKK9MWM7GGW15 | |
RABOBANK | DG3RU1DBUFHT4ZF9WN62 | |
Norway | DNB | 549300GKFG0RYRRQ1414 |
Spain | SANTANDER* | 5493006QMFDDMYWIAM13 |
BBVA | K8MS7FD7N5Z2WQ51AZ71 | |
CAIXA BANK | 7CUNS533WID6K7DGFI87 | |
SABADELL | SI5RG2M0WQQLZCXKRM20 | |
Sweden | SEB | F3JS33DEI6XQ4ZBPTN86 |
HANDELSBANKEN | NHBDILHZTYCNBV5UYZ31 | |
SWEDBANK | M312WZV08Y7LYUC71685 |
*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.
Country | Bank | LEI |
---|---|---|
Austria | ERSTE GROUP | PQOH26KWDF7CG10L6792 |
Belgium | KBC | 213800X3Q9LSAKRUWY91 |
Denmark | DANSKE BANK | MAES062Z21O4RZ2U7M96 |
NYKREDIT | 529900E13ODA6AZQDD51 | |
Finland | NORDEA | 529900ODI3047E2LIV03 |
France | BANQUE POSTAL | 96950066U5XAAIRCPA78 |
BNP PARIBAS* | R0MUWSFPU8MPRO8K5P83 | |
CREDIT AGRICOLE* | FR969500TJ5KRTCJQWXH | |
BPCE* | FR9695005MSX1OYEMGDF | |
CREDIT MUTUEL | 9695000CG7B84NLR5984 | |
SOCIETE GENERALE* | O2RNE8IBXP4R0TD8PU41 | |
Germany | BAYERN LB | VDYMYTQGZZ6DU0912C88 |
COMMERZBANK | 851WYGNLUQLFZBSYGB56 | |
DEUTSCHE BANK* | 7LTWFZYICNSX8D621K86 | |
DZ BANK | 529900HNOAA1KXQJUQ27 | |
HELABA | DIZES5CFO5K3I5R58746 | |
LBBW | B81CK4ESI35472RHJ606 | |
Italy | INTESA SANPAOLO | 2W8N8UU78PMDQKZENC08 |
UNICREDIT* | 549300TRUWO2CD2G5692 | |
Netherlands | ABN AMRO | BFXS5XCH7N0Y05NIXW11 |
ING* | 549300NYKK9MWM7GGW15 | |
RABOBANK | DG3RU1DBUFHT4ZF9WN62 | |
Norway | DNB | 549300GKFG0RYRRQ1414 |
Spain | SANTANDER* | 5493006QMFDDMYWIAM13 |
BBVA | K8MS7FD7N5Z2WQ51AZ71 | |
CAIXA BANK | 7CUNS533WID6K7DGFI87 | |
SABADELL | SI5RG2M0WQQLZCXKRM20 | |
BFA | 549300GT0XFTFHGOIS94 | |
Sweden | SEB | F3JS33DEI6XQ4ZBPTN86 |
HANDELSBANKEN | NHBDILHZTYCNBV5UYZ31 | |
SWEDBANK | M312WZV08Y7LYUC71685 |
*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.
Country | Bank | LEI |
---|---|---|
Austria | ERSTE GROUP | PQOH26KWDF7CG10L6792 |
Belgium | KBC | 213800X3Q9LSAKRUWY91 |
Denmark | DANSKE BANK | MAES062Z21O4RZ2U7M96 |
NYKREDIT | 529900E13ODA6AZQDD51 | |
Finland | NORDEA | 529900ODI3047E2LIV03 |
France | BANQUE POSTAL | 96950066U5XAAIRCPA78 |
BNP PARIBAS* | R0MUWSFPU8MPRO8K5P83 | |
CREDIT AGRICOLE* | FR969500TJ5KRTCJQWXH | |
BPCE* | FR9695005MSX1OYEMGDF | |
CREDIT MUTUEL | 9695000CG7B84NLR5984 | |
SOCIETE GENERALE* | O2RNE8IBXP4R0TD8PU41 | |
Germany | BAYERN LB | VDYMYTQGZZ6DU0912C88 |
COMMERZBANK | 851WYGNLUQLFZBSYGB56 | |
DEUTSCHE BANK* | 7LTWFZYICNSX8D621K86 | |
DZ BANK | 529900HNOAA1KXQJUQ27 | |
HELABA | DIZES5CFO5K3I5R58746 | |
LBBW | B81CK4ESI35472RHJ606 | |
Italy | INTESA SANPAOLO | 2W8N8UU78PMDQKZENC08 |
UNICREDIT* | 549300TRUWO2CD2G5692 | |
Netherlands | ABN AMRO | BFXS5XCH7N0Y05NIXW11 |
ING* | 549300NYKK9MWM7GGW15 | |
RABOBANK | DG3RU1DBUFHT4ZF9WN62 | |
Norway | DNB | 549300GKFG0RYRRQ1414 |
Spain | SANTANDER* | 5493006QMFDDMYWIAM13 |
BBVA | K8MS7FD7N5Z2WQ51AZ71 | |
CAIXA BANK | 7CUNS533WID6K7DGFI87 | |
SABADELL | SI5RG2M0WQQLZCXKRM20 | |
BFA | 549300GT0XFTFHGOIS94 | |
Sweden | SEB | F3JS33DEI6XQ4ZBPTN86 |
HANDELSBANKEN | NHBDILHZTYCNBV5UYZ31 | |
SWEDBANK | M312WZV08Y7LYUC71685 | |
UK | BARCLAYS* | 213800LBQA1Y9L22JB70 |
HSBC* | MLU0ZO3ML4LN2LL2TL39 | |
LLOYDS | 549300PPXHEU2JF0AM85 | |
NATIONWIDE | 549300XFX12G42QIKN82 | |
RBS | 2138005O9XJIJN4JPN90 | |
STANDARD CHARTERED* | U4LOSYZ7YG4W3S5F2G91 |
*Identified as G-SIBs by the FSB and BCBS on 11 November 2020 (document available here)
Country | Bank |
---|---|
Austria | ERSTE GROUP |
Belgium | KBC |
Denmark | |
France | BANQUE POSTALE BNP PARIBAS* CREDIT AGRICOLE* BPCE CREDIT MUTUEL SOCIETE GENERALE* |
Germany | BAYERN LB COMMERZBANK DEUTSCHE BANK* DZ BANK LBBW |
Italy | INTESA SANPAOLO UNICREDIT* |
Netherlands | ABN AMRO ING* RABOBANK |
Norway | DNB |
Spain | SANTANDER* BBVA LA CAIXA SABADELL BFA** |
Sweden | NORDEA SEB HANDELSBANKEN SWEDBANK |
UK | BARCLAYS* HSBC* LLOYDS NATIONWIDE RBS STANDARD CHARTERED* |
* Identified as G-SIBs by the FSB and BCBS on 16 November 2018 (document available here)
** Added on 09 November 2018
Country | Bank |
---|---|
Austria | ERSTE GROUP |
Belgium | KBC |
Denmark | |
France | BANQUE POSTALE BNP PARIBAS* CREDIT AGRICOLE* BPCE CREDIT MUTUEL SOCIETE GENERALE* |
Germany | BAYERN LB COMMERZBANK DEUTSCHE BANK* DZ BANK LBBW |
Italy | INTESA SANPAOLO UNICREDIT* |
Netherlands | ABN AMRO ING* RABOBANK |
Norway | DNB |
Spain | SANTANDER* BBVA LA CAIXA SABADELL BFA** |
Sweden | NORDEA SEB HANDELSBANKEN SWEDBANK |
UK | BARCLAYS* HSBC* LLOYDS NATIONWIDE RBS STANDARD CHARTERED* |
* Identified as G-SIBs by the FSB and BCBS on 16 November 2018 (document available here)
** Added on 09 November 2018
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.
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.
Country | Bank |
---|---|
Austria | ERSTE GROUP |
Belgium | KBC |
Denmark | DANSKE BANK |
France | BANQUE POSTALE BNP PARIBAS* CREDIT AGRICOLE* BPCE CREDIT MUTUEL SOCIETE GENERALE* |
Germany | BAYERN LB COMMERZBANK DEUTSCHE BANK* DZ BANK LBBW |
Italy | INTESA SANPAOLO UNICREDIT* |
Netherlands | ABN AMRO ING* RABOBANK |
Norway | DNB |
Spain | SANTANDER* BBVA LA CAIXA BFA SABADELL |
Sweden | NORDEA* SEB HANDELSBANKEN SWEDBANK |
UK | BARCLAYS* HSBC* LLOYDS NATIONWIDE RBS* STANDARD CHARTERED* |
*Identified as G-SIBs by the FSB and BCBS on 21 November 2017 (document available here)
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.
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.
Country | Bank |
---|---|
Austria | ERSTE GROUP |
Belgium | KBC |
Denmark | DANSKE BANK NYKREDIT |
France | BANQUE POSTALE BNP PARIBAS* CREDIT AGRICOLE* BPCE* CREDIT MUTUEL SOCIETE GENERALE* |
Germany | BAYERN LB COMMERZBANK DEUTSCHE BANK* DZ BANK LBBW NORDLB |
Italy | INTESA SANPAOLO UNICREDIT* |
Netherlands | ABN AMRO ING* RABOBANK |
Norway | DNB |
Spain | SANTANDER* BBVA LA CAIXA BFA |
Sweden | NORDEA* SEB HANDELSBANKEN SWEDBANK |
UK | BARCLAYS* HSBC* LLOYDS NATIONWIDE RBS* STANDARD CHARTERED* |
*Identified as G-SIBs by the FSB and BCBS on 21 November 2016 (document available here)
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.
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.
Country | Bank |
---|---|
Austria | ERSTE GROUP |
Belgium | KBC |
Denmark | DANSKE BANK |
France | BANQUE POSTALE BNP PARIBAS* CREDIT AGRICOLE* BPCE* CREDIT MUTUEL SOCIETE GENERALE* |
Germany | BAYERN LB COMMERZBANK DEUTSCHE BANK* DZ BANK HELABA LBBW NORDLB |
Italy | INTESA SANPAOLO UNICREDIT* BANCA MONTE DEI PASCHI DI SIENA |
Netherlands | ABN AMRO ING* RABOBANK |
Norway | DNB |
Spain | SANTANDER* BBVA LA CAIXA BFA |
Sweden | NORDEA* SEB HANDELSBANKEN SWEDBANK |
UK | BARCLAYS* HSBC* LLOYDS NATIONWIDE RBS* STANDARD CHARTERED* |
*Identified as G-SIBs by the FSB and the BCBS on 3 November 2015 (document available here)
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.
*Identified as G-SIBs by the FSB and the BCBS on 6 November 2014 (document available here)