BNP Paribas – 2021 Global Systemically Important Institution (G-SII) disclosure report covering key regulatory indicators: size, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines.
EBA 2021 disclosure report for BPCE detailing Global Systemically Important Institution (G-SII) indicators, including size, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under IFRS accounting standards.
Caixabank – 2021 EBA disclosure report detailing Global Systemically Important Institution (G-SII) indicators, including total exposures, intra-financial system assets/liabilities, trading volumes, OTC derivatives, cross-jurisdictional activity, and regulatory adjustments under IFRS standards.
Commerzbank’s 2021 EBA disclosure report detailing Global Systemically Important Bank (G-SIB) indicators, including total exposures, intra-financial system assets/liabilities, trading volumes, OTC derivatives, cross-jurisdictional activity, and regulatory adjustments under IFRS standards.
Rabobank’s 2021 Global Systemically Important Institution (G-SII) disclosure report to the European Banking Authority, detailing financial indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines.
EBA 2021 disclosure report for Banco Sabadell – details key Global Systemically Important Bank (G-SIB) indicators including total exposures, intra-financial system assets/liabilities, trading volumes, OTC derivatives, cross-jurisdictional activity, and regulatory adjustments under IFRS.
Santander’s 2021 EBA disclosure report detailing Global Systemically Important Bank (G-SIB) indicators, including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under IFRS standards for regulatory transparency.
SEB's 2021 Global Systemically Important Institution (G-SII) disclosure report – details key financial indicators including size, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines for systemic risk assessment.
Societe Generale – 2021 disclosure report detailing Global Systemically Important Bank (G-SIB) indicators, including size, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines.
Swedbank’s 2021 Global Systemically Important Institution (G-SII) disclosure report – details key financial indicators including total exposures, intra-financial system assets and liabilities, securities outstanding, cross-jurisdictional activity, and complexity metrics under EBA guidelines.
UniCredit’s 2021 EBA disclosure report detailing Global Systemically Important Institution (G-SII) indicators, including total exposures, intra-financial system assets and liabilities, trading volumes, OTC derivatives, cross-jurisdictional activity, and substitutability metrics under EU regulatory frameworks.
KBC's 2021 Global Systemically Important Institution (G-SII) disclosure report to the European Banking Authority – detailing size, interconnectedness, substitutability, complexity, and cross-jurisdictional activity indicators under Basel III framework for systemic risk assessment.
LBBW’s 2021 Global Systemically Important Institution (G-SII) disclosure report – detailing key financial indicators including total exposures, intra-financial system assets and liabilities, trading volumes, OTC derivatives, cross-jurisdictional activity, and substitutability metrics under EBA guidelines.
Nordea’s 2021 EBA disclosure report detailing Global Systemically Important Bank (G-SIB) indicators, including total exposures, intra-financial system assets and liabilities, securities outstanding, cross-jurisdictional activity, and complexity metrics under IFRS accounting standards.
Nykredit’s 2021 Global Systemically Important Institution (G-SII) disclosure report – detailing financial indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines for systemic risk assessment.
ABN Amro’s 2021 Global Systemically Important Institution (G-SII) disclosure report to the European Banking Authority, detailing financial indicators including size, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under IFRS standards.
Background and key measures
The European Banking Authority (EBA) today published its final Guidelines on transferability to support the resolvability assessment for transfer strategies. In particular, the guidelines on transferability provide guidance relating to (i) the definition of the transfer perimeter and (ii) the steps to operationalise the implementation of the transfer. The transferability Guidelines complement the resolvability Guidelines, which were published on 13 January 2022. Institutions and resolution authorities should comply with these Guidelines in full by 1 January 2024.