View source for Finance:List of systemically important banks

{{short description|None}}

Certain large [[Social:Bank|bank]]s are tracked and labelled by several authorities as Systemically Important Financial Institutions (SIFIs), depending on the scale and the degree of influence they hold in global and domestic financial markets.

Since 2011, the [[Organization:Financial Stability Board|Financial Stability Board]] (FSB) has published a list of global SIFIs (G-SIFIs),<ref name="gsififsb">{{cite web| url=http://www.financialstabilityboard.org/publications/r_111104bb.pdf |title= List of Systemically Important Financial Institutions |author= Financial Stability Board |date=November 2011 }}</ref> while individual countries also maintain their own lists of Domestic Systemically Important Banks (D-SIBs), also known in Europe as "national SIFIs" (N-SIFIs).{{citation needed|date=March 2021}} In addition, special lists of regional systemically important banks (R-SIBs) also exist.{{citation needed|date=March 2021}} The European Central Bank has separate criteria to designate credit institutions as "significant" under the framework of European Banking Supervision.

== Background ==
In 2009, as a regulatory response to the revealed vulnerability of the banking sector in the [[Finance:Financial crisis of 2007–08|financial crisis of 2007–08]], and attempting to come up with a solution to solve the "[[Finance:Too big to fail|too big to fail]]" interdependence between G-SIFIs and the economy of sovereign states, the [[Organization:Financial Stability Board|Financial Stability Board]] (FSB) started to develop a method to identify G-SIFIs to which a set of stricter requirements would apply. The first publication of some leaked unofficial G-SIFI lists, during a time when the FSB identification method was still being tested and subject for subsequent adjustments, took place in November 2009 and November 2010.<ref name="mow">{{cite web|last=Moenninghoff, S.C., Ongena, S., Wieandt, A.|title=The Perennial Challenge to Abolish Too-Big-To-Fail in Banking: Empirical Evidence from the New International Regulation Dealing with Global Systemically Important Banks, pp. 10, 11, 28|date=22 January 2015 |ssrn=2440613}}</ref><ref name="ft09">{{cite web|title=Thirty groups on systemic risk list, Financial Times, November 30, 2009}}</ref><ref name="ft10">{{cite web|title=G20 to press ahead with plans for two-tier bank risk rating, Financial Times, November 10, 2010}}</ref> The first official version of the G-SIFI list was published by FSB in November 2011.<ref>{{cite web|author=Financial Stability Board|title=List of Systemically Important Financial Institutions|url=http://www.financialstabilityboard.org/publications/r_111104bb.pdf|url-status=live|archive-url=https://web.archive.org/web/20130205210127/http://www.financialstabilityboard.org/publications/r_111104bb.pdf|archive-date=2013-02-05}}</ref> The established nomenclature G-SIFI was supplemented and in large part replaced by the idea of a Global Systemically Important Bank (G-SIB) and has ever since been updated each year in November.<ref name="fsb12">{{cite web|author=Financial Stability Board|title=Update of group of global systemically important banks (G-SIBs)|url=http://www.financialstabilityboard.org/publications/r_121031ac.pdf|url-status=live|archive-url=https://web.archive.org/web/20130720082946/http://www.financialstabilityboard.org/publications/r_121031ac.pdf|archive-date=2013-07-20|access-date=2013-06-21}}</ref><ref name="fsb13">{{cite web|date=11 November 2013|title=2013 update of group of global systemically important banks (G-SIBs)|url=https://www.financialstabilityboard.org/publications/r_131111.pdf|url-status=live|archive-url=https://web.archive.org/web/20131125212147/http://www.financialstabilityboard.org/publications/r_131111.pdf|archive-date=25 November 2013|access-date=28 January 2014|publisher=Financial Stability Board}}</ref><ref name="fsb14">{{cite web|date=6 November 2014|title=2014 update of group of global systemically important banks (G-SIBs)|url=http://www.financialstabilityboard.org/wp-content/uploads/r_141106b.pdf|publisher=Financial Stability Board}}</ref><ref name="fsb15">{{cite web|date=3 November 2015|title=2015 update of group of global systemically important banks (G-SIBs)|url=http://www.financialstabilityboard.org/wp-content/uploads/2015-update-of-list-of-global-systemically-important-banks-G-SIBs.pdf|url-status=live|archive-url=https://web.archive.org/web/20151110091234/http://www.financialstabilityboard.org/wp-content/uploads/2015-update-of-list-of-global-systemically-important-banks-G-SIBs.pdf|archive-date=10 November 2015|access-date=6 December 2015|publisher=Financial Stability Board}}</ref><ref name="fsb20">{{cite web|date=3 November 2020|title=2020 update of group of global systemically important banks (G-SIBs)|url=https://www.fsb.org/wp-content/uploads/P111120.pdf|url-status=live|archive-url=https://web.archive.org/web/20201126055612/https://www.fsb.org/wp-content/uploads/P111120.pdf|archive-date=26 November 2020|access-date=16 February 2021|publisher=Financial Stability Board}}</ref> This{{clarify|date=March 2021}} G-SIB list is the first one shown below.

All G-SIBs and D-SIBs with headquarters in the US and Europe are required each year to submit an updated emergency ''Resolution Plan'' to their Financial Supervision Authority.<ref>{{cite web|title=Resolution Plan at FDIC|url=http://www.fdic.gov/regulations/reform/resplans/|url-status=live|archive-url=https://web.archive.org/web/20130814023455/http://fdic.gov/regulations/reform/resplans/|archive-date=14 August 2013|accessdate=31 January 2013}}</ref><ref>{{cite web|last=Resolution Plans|title=Resolution Plans at FED|url=http://www.federalreserve.gov/bankinforeg/resolution-plans.htm|url-status=live|archive-url=https://web.archive.org/web/20130117061334/http://www.federalreserve.gov/bankinforeg/resolution-plans.htm|archive-date=17 January 2013|accessdate=23 January 2013|publisher=Federal Reserve}}</ref> [[Finance:Basel III|Basel III]] also requires that all identified ''G-SIBs'' no later than March 2018, shall operate with a minimum total [[Finance:Capital adequacy ratio|capital adequacy ratio]] comprising:<ref name="FAQ about CRD4/CRR" />
* Max. 2% [[Finance:Tier 2 capital|Tier 2 capital]] (Subordinated capital).
*High quality [[Finance:Tier 1 capital|Tier 1 capital]] (Common Equity Tier 1 capital). This requirement towards ''G-SIBs'' depend on an indicator-based measure of size, interconnectedness, complexity, non-substitutibility and global reach, elevating it to be 1.0% or 1.5% or 2.0% or 2.5% or 3.5% higher, compared to the similar Basel III capital requirement at 7% towards banks not contained on the list.
* Max. 1.5% Additional Tier 1 capital ([[Finance:Hybrid security|Hybrid capital]], i.e. [[Finance:Convertible bond|Contingent Convertibles]] aka CoCos).
In addition to the Basel III Capital Adequacy Ratio requirements, on November 10, 2014 the FSB issued a consultative document that defines a global standard for minimum amounts of '''Total Loss Absorbency Capacity''' ("TLAC") to be held by G-SIBs. The TLAC are amounts to be held in addition to the Capital Adequacy Ratio requirements, by G-SIBs.<ref>{{cite web|title=Ten key points from the FSB's TLAC ratio|url=http://www.pwc.com/en_US/us/financial-services/regulatory-services/publications/assets/2014-basel-iii-fsbs-tlac-proposal.pdf|url-status=live|archive-url=https://web.archive.org/web/20141227022702/http://www.pwc.com/en_US/us/financial-services/regulatory-services/publications/assets/2014-basel-iii-fsbs-tlac-proposal.pdf|archive-date=2014-12-27|access-date=2014-12-27|website=www.pwc.com |publisher=PwC Financial Services Regulatory Practice, November, 2014}}</ref> This proposal was under consultation until February 2, 2015, when the requirement was finalized. The FSB issued the final minimum total loss-absorbing capacity (TLAC) standard for 30 G-SIBs 9 November 2015.<ref>{{cite web|title=TLAC: what you should know|url=http://www.euromoney.com/Article/3408580/TLAC-what-you-should-know.html|url-status=live|archive-url=https://web.archive.org/web/20160419133421/http://www.euromoney.com/Article/3408580/TLAC-what-you-should-know.html|archive-date=2016-04-19|access-date=2016-04-20|publisher=Euromoney}}</ref>

The second set of lists, further below, includes all those financial institutions having been identified as systemically important by a national regulator, the so-called D-SIBs. For the United States, this list include all those financial institutions not being big enough for G-SIB status, but still with high enough domestic systemically importance making them subject to the most stringent [[Stress test (financial)|annual ''Stress Test'']] (USA-ST) by the [[Finance:Federal Reserve|Federal Reserve]].<ref name="Stress test by Federal Reserve">[[Finance:List of bank stress tests#Americas|List of bank stress tests]]</ref>

In 2013, the [[Social:European Union|EU]] also adopted a regulation to identify all ''Domestic SIBs'' within each member state of the European Economic Area (EEA), which after a phase-in during 2015–18, then shall comply with some even higher total capital adequacy ratio requirements – in accordance with how systemically important they are. Beside of expanding the SIB list, so that it now both include G-SIBs and D-SIBs, the regulation also ensure that all European G-SIBs (with headquarters in one of the EEA member states), will face some higher capital adequacy ratio requirements compared to those required by the FSB.<ref name="FAQ about CRD4/CRR"/>

Both Basel III and the EU regulation, also introduced a potential counter-cyclical capital ratio buffer, which can be enforced by national authorities on top of the noted total capital adequacy ratios, with demands of up till 2.5% extra ''Common Equity Tier 1 capital'' towards all financial institutions (incl. SIBs), during years where the ''total lending'' in the specific nation starts to grow faster than the national GDP.<ref name="FAQ about CRD4/CRR"/>

==List of Global Systemically Important Banks (G-SIBs)==
In the following table the background colours of each entry correspond to the continent in which they are headquartered.

{| class="wikitable"
|+
|'''Headquarters'''<br>{{legend|#BFF|North America}} {{legend|#FBF|Europe}} {{legend|#FF6|Asia}}
|}
<!-- NOTE:  RED AND GREEN ARE NOT CHOSEN, BECAUSE THEY TEND TO BE ASSOCIATED WITH GOOD AND BAD. -->

{| class="wikitable"
|+ Entity
|-
! Tier !! Countercyclical Capital Buffer 
!2023（29) <ref>{{Cite web |date=2023-12-20 |title=2023 List of Global Systemically Important Banks (G-SIBs) |url=https://www.fsb.org/wp-content/uploads/P271123.pdf |access-date=2023-12-19 |website=Financial Stability Board}}</ref>!!2022（30) <ref>{{Cite web |date=2022-11-21 |title=2022 List of Global Systemically Important Banks (G-SIBs) |url=https://www.fsb.org/wp-content/uploads/P211122.pdf |access-date=2023-03-12 |website=Financial Stability Board}}</ref>!! 2021（30）<ref>{{Cite web|url=https://www.fsb.org/wp-content/uploads/P231121.pdf|title=2021 list of global systemically important banks (G-SIBs)|publisher=Financial Stability Board|accessdate=2022-03-07}}</ref>!! 2020（30）<ref>{{Cite web|url=https://www.fsb.org/wp-content/uploads/P111120.pdf|title=2020 list of global systemically important banks (G-SIBs)|publisher=Financial Stability Board|accessdate=2020-11-18}}</ref>!! 2019（30）<ref>{{Cite web|url=https://www.fsb.org/wp-content/uploads/P221119-1.pdf|title=2019 list of global systemically important banks (G-SIBs)|publisher=Financial Stability Board|accessdate=2020-11-18}}</ref>  !! 2018（29）<ref>{{Cite web|url=https://www.fsb.org/wp-content/uploads/P161118-1.pdf|title=2018 list of global systemically important banks (G-SIBs)|publisher=Financial Stability Board|accessdate=2020-11-18}}</ref>
|-
| 5 || 3.5% 
|(Empty)|| (Empty) || (Empty) || (Empty) || (Empty)
|-
| 4 || 2.5% 
|{{steady}} <span style="background:#BFF;">JP Morgan Chase</span>|| {{steady}} <span style="background:#BFF;">JP Morgan Chase</span>|| {{increase}} <span style="background:#BFF;">JP Morgan Chase</span> || (Empty) || {{steady}} <span style="background:#BFF;">JP Morgan Chase</span> || {{steady}} <span style="background:#BFF;">JP Morgan Chase</span>
|-
| 3 || 2.0% 
|{{steady}} <span style="background:#BFF;">[[Company:Bank of America|Bank of America]]</span><br>{{steady}} <span style="background:#BFF;">[[Company:Citigroup|Citigroup]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:HSBC|HSBC]]</span>||{{increase}} <span style="background:#BFF;">[[Company:Bank of America|Bank of America]]</span><br>{{steady}} <span style="background:#BFF;">[[Company:Citigroup|Citigroup]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:HSBC|HSBC]]</span>|| {{increase}} <span style="background:#FBF;">[[Company:BNP Paribas|BNP Paribas]]</span><br>{{steady}} <span style="background:#BFF;">[[Company:Citigroup|Citigroup]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:HSBC|HSBC]]</span>|| {{steady}} <span style="background:#BFF;">[[Company:Citigroup|Citigroup]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:HSBC|HSBC]]</span><br>{{decrease}} <span style="background:#BFF;">JP Morgan Chase</span> || {{steady}} <span style="background:#BFF;">[[Company:Citigroup|Citigroup]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:HSBC|HSBC]]</span> || {{steady}} <span style="background:#BFF;">[[Company:Citigroup|Citigroup]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Deutsche Bank|Deutsche Bank]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:HSBC|HSBC]]</span>
|-
| 2 || 1.5%
|{{increase}} <span style="background:#FF6;">Agricultural Bank of China</span><br>{{steady}} <span style="background:#FF6;">Bank of China</span><br>{{steady}} <span style="background:#FBF;">[[Company:Barclays|Barclays]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:BNP Paribas|BNP Paribas]]</span><br>{{increase}} <span style="background:#FF6;">China Construction Bank</span><br>{{steady}} <span style="background:#FBF;">[[Company:Deutsche Bank|Deutsche Bank]]</span><br>{{steady}} <span style="background:#BFF;">[[Company:Goldman Sachs|Goldman Sachs]]</span><br>{{steady}} <span style="background:#FF6;">ICBC</span><br>{{steady}} <span style="background:#FF6;">[[Company:Mitsubishi UFJ Financial Group|MUFG]]</span><br>{{increase}} <span style="background:#FBF;">[[Company:UBS|UBS]]</span>
|{{steady}} <span style="background:#FF6;">Bank of China</span><br>{{steady}} <span style="background:#FBF;">[[Company:Barclays|Barclays]]</span><br>{{decrease}} <span style="background:#FBF;">[[Company:BNP Paribas|BNP Paribas]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Deutsche Bank|Deutsche Bank]]</span><br>{{steady}} <span style="background:#BFF;">[[Company:Goldman Sachs|Goldman Sachs]]</span><br>{{steady}} <span style="background:#FF6;">ICBC</span><br>{{steady}} <span style="background:#FF6;">[[Company:Mitsubishi UFJ Financial Group|MUFG]]</span>
| {{steady}} <span style="background:#BFF;">[[Company:Bank of America|Bank of America]]</span><br>{{steady}} <span style="background:#FF6;">Bank of China</span><br>{{steady}} <span style="background:#FBF;">[[Company:Barclays|Barclays]]</span><br>{{steady}} <span style="background:#FF6;">China Construction Bank</span><br>{{steady}} <span style="background:#FBF;">[[Company:Deutsche Bank|Deutsche Bank]]</span><br>{{increase}} <span style="background:#BFF;">[[Company:Goldman Sachs|Goldman Sachs]]</span><br>{{steady}} <span style="background:#FF6;">ICBC</span><br>{{steady}} <span style="background:#FF6;">[[Company:Mitsubishi UFJ Financial Group|MUFG]]</span> || {{steady}} <span style="background:#BFF;">[[Company:Bank of America|Bank of America]]</span><br>{{steady}} <span style="background:#FF6;">Bank of China</span><br>{{steady}} <span style="background:#FBF;">[[Company:Barclays|Barclays]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:BNP Paribas|BNP Paribas]]</span><br>{{increase}} <span style="background:#FF6;">China Construction Bank</span><br>{{steady}} <span style="background:#FBF;">[[Company:Deutsche Bank|Deutsche Bank]]</span><br>{{steady}} <span style="background:#FF6;">ICBC</span><br>{{steady}} <span style="background:#FF6;">[[Company:Mitsubishi UFJ Financial Group|MUFG]]</span> || {{steady}} <span style="background:#BFF;">[[Company:Bank of America|Bank of America]]</span><br>{{steady}} <span style="background:#FF6;">Bank of China</span><br>{{steady}} <span style="background:#FBF;">[[Company:Barclays|Barclays]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:BNP Paribas|BNP Paribas]]</span><br>{{decrease}} <span style="background:#FBF;">[[Company:Deutsche Bank|Deutsche Bank]]</span><br>{{steady}} <span style="background:#BFF;">[[Company:Goldman Sachs|Goldman Sachs]]</span><br>{{steady}} <span style="background:#FF6;">ICBC</span><br>{{steady}} <span style="background:#FF6;">[[Company:Mitsubishi UFJ Financial Group|MUFG]]</span><br>{{steady}} <span style="background:#BFF;">Wells Fargo</span> || {{decrease}} <span style="background:#BFF;">[[Company:Bank of America|Bank of America]]</span><br>{{steady}} <span style="background:#FF6;">Bank of China</span><br>{{steady}} <span style="background:#FBF;">[[Company:Barclays|Barclays]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:BNP Paribas|BNP Paribas]]</span><br>{{steady}} <span style="background:#BFF;">[[Company:Goldman Sachs|Goldman Sachs]]</span><br>{{steady}} <span style="background:#FF6;">ICBC</span><br>{{steady}} <span style="background:#FF6;">[[Company:Mitsubishi UFJ Financial Group|MUFG]]</span><br>{{steady}} <span style="background:#BFF;">Wells Fargo</span>
|-
| 1 || 1.0%
|{{increase}} <span style="background:#FF6;">Bank of Communications (BoCom)</span><br>{{steady}} <span style="background:#BFF;">Bank of New York Mellon</span><br>{{steady}} <span style="background:#FBF;">[[Company:Groupe BPCE|Groupe BPCE]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Crédit Agricole|Crédit Agricole]]</span><br>{{steady}} <span style="background:#FBF;">ING</span><br>{{steady}} <span style="background:#FF6;">[[Company:Mizuho Financial Group|Mizuho FG]]</span><br>{{steady}} <span style="background:#BFF;">Morgan Stanley</span><br>{{steady}} <span style="background:#BFF;">[[Company:Royal Bank of Canada|Royal Bank of Canada]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Banco Santander|Banco Santander]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Société Générale|Société Générale]]</span><br>{{steady}} <span style="background:#FBF;">Standard Chartered</span><br>{{steady}} <span style="background:#BFF;">[[Company:State Street Corporation|State Street]]</span><br>{{steady}} <span style="background:#FF6;">Sumitomo Mitsui</span><br>{{steady}} <span style="background:#BFF;">[[Company:Toronto-Dominion Bank|Toronto-Dominion Bank]]</span><br>{{steady}} <span style="background:#BFF;">Wells Fargo</span>
|{{steady}} <span style="background:#FF6;">Agricultural Bank of China</span><br>{{steady}} <span style="background:#BFF;">Bank of New York Mellon</span><br>{{decrease}} <span style="background:#FF6;">China Construction Bank</span><br>{{steady}} <span style="background:#FBF;">[[Company:Credit Suisse|Credit Suisse]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Groupe BPCE|Groupe BPCE]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Crédit Agricole|Crédit Agricole]]</span><br>{{steady}} <span style="background:#FBF;">ING</span><br>{{steady}} <span style="background:#FF6;">[[Company:Mizuho Financial Group|Mizuho FG]]</span><br>{{steady}} <span style="background:#BFF;">Morgan Stanley</span><br>{{steady}} <span style="background:#BFF;">[[Company:Royal Bank of Canada|Royal Bank of Canada]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Banco Santander|Banco Santander]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Société Générale|Société Générale]]</span><br>{{steady}} <span style="background:#FBF;">Standard Chartered</span><br>{{steady}} <span style="background:#BFF;">[[Company:State Street Corporation|State Street]]</span><br>{{steady}} <span style="background:#FF6;">Sumitomo Mitsui</span><br>{{steady}} <span style="background:#BFF;">[[Company:Toronto-Dominion Bank|Toronto-Dominion Bank]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:UBS|UBS]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:UniCredit|UniCredit]]</span><br>{{steady}} <span style="background:#BFF;">Wells Fargo</span>
| {{steady}} <span style="background:#FF6;">Agricultural Bank of China</span><br>{{steady}} <span style="background:#BFF;">Bank of New York Mellon</span><br>{{steady}} <span style="background:#FBF;">[[Company:Credit Suisse|Credit Suisse]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Groupe BPCE|Groupe BPCE]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Crédit Agricole|Crédit Agricole]]</span><br>{{steady}} <span style="background:#FBF;">ING</span><br>{{steady}} <span style="background:#FF6;">[[Company:Mizuho Financial Group|Mizuho FG]]</span><br>{{steady}} <span style="background:#BFF;">Morgan Stanley</span><br>{{steady}} <span style="background:#BFF;">[[Company:Royal Bank of Canada|Royal Bank of Canada]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Banco Santander|Banco Santander]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Société Générale|Société Générale]]</span><br>{{steady}} <span style="background:#FBF;">Standard Chartered</span><br>{{steady}} <span style="background:#BFF;">[[Company:State Street Corporation|State Street]]</span><br>{{steady}} <span style="background:#FF6;">Sumitomo Mitsui</span><br>{{steady}} <span style="background:#BFF;">[[Company:Toronto-Dominion Bank|Toronto-Dominion Bank]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:UBS|UBS]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:UniCredit|UniCredit]]</span><br>{{steady}} <span style="background:#BFF;">Wells Fargo</span>|| {{steady}} <span style="background:#FF6;">Agricultural Bank of China</span><br>{{steady}} <span style="background:#BFF;">Bank of New York Mellon</span><br>{{steady}} <span style="background:#FBF;">[[Company:Credit Suisse|Credit Suisse]]</span><br>{{decrease}} <span style="background:#BFF;">[[Company:Goldman Sachs|Goldman Sachs]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Groupe BPCE|Groupe BPCE]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Crédit Agricole|Crédit Agricole]]</span><br>{{steady}} <span style="background:#FBF;">ING</span><br>{{steady}} <span style="background:#FF6;">[[Company:Mizuho Financial Group|Mizuho FG]]</span><br>{{steady}} <span style="background:#BFF;">Morgan Stanley</span><br>{{steady}} <span style="background:#BFF;">[[Company:Royal Bank of Canada|Royal Bank of Canada]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Banco Santander|Banco Santander]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Société Générale|Société Générale]]</span><br>{{steady}} <span style="background:#FBF;">Standard Chartered</span><br>{{steady}} <span style="background:#BFF;">[[Company:State Street Corporation|State Street]]</span><br>{{steady}} <span style="background:#FF6;">Sumitomo Mitsui</span><br>{{steady}} <span style="background:#BFF;">[[Company:Toronto-Dominion Bank|Toronto-Dominion Bank]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:UBS|UBS]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:UniCredit|UniCredit]]</span><br>{{decrease}} <span style="background:#BFF;">Wells Fargo</span> || {{steady}} <span style="background:#FF6;">Agricultural Bank of China</span><br>{{steady}} <span style="background:#BFF;">Bank of New York Mellon</span><br>{{steady}} <span style="background:#FF6;">China Construction Bank</span><br>{{steady}} <span style="background:#FBF;">[[Company:Credit Suisse|Credit Suisse]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Groupe BPCE|Groupe BPCE]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Crédit Agricole|Crédit Agricole]]</span><br>{{steady}} <span style="background:#FBF;">ING</span><br>{{steady}} <span style="background:#FF6;">[[Company:Mizuho Financial Group|Mizuho FG]]</span><br>{{steady}} <span style="background:#BFF;">Morgan Stanley</span><br>{{steady}} <span style="background:#BFF;">[[Company:Royal Bank of Canada|Royal Bank of Canada]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Banco Santander|Banco Santander]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Société Générale|Société Générale]]</span><br>{{steady}} <span style="background:#FBF;">Standard Chartered</span><br>{{steady}} <span style="background:#BFF;">[[Company:State Street Corporation|State Street]]</span><br>{{steady}} <span style="background:#FF6;">Sumitomo Mitsui</span><br>{{increase}} <span style="background:#BFF;">[[Company:Toronto-Dominion Bank|Toronto-Dominion Bank]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:UBS|UBS]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:UniCredit|UniCredit]]</span> || {{steady}} <span style="background:#FF6;">Agricultural Bank of China</span><br>{{steady}} <span style="background:#BFF;">Bank of New York Mellon</span><br>{{decrease}} <span style="background:#FF6;">China Construction Bank</span><br>{{steady}} <span style="background:#FBF;">[[Company:Credit Suisse|Credit Suisse]]</span><br>{{increase}} <span style="background:#FBF;">[[Company:Groupe BPCE|Groupe BPCE]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Crédit Agricole|Crédit Agricole]]</span><br>{{steady}} <span style="background:#FBF;">ING</span><br>{{steady}} <span style="background:#FF6;">[[Company:Mizuho Financial Group|Mizuho FG]]</span><br>{{steady}} <span style="background:#BFF;">Morgan Stanley</span><br>{{steady}} <span style="background:#BFF;">[[Company:Royal Bank of Canada|Royal Bank of Canada]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Banco Santander|Banco Santander]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:Société Générale|Société Générale]]</span><br>{{steady}} <span style="background:#FBF;">Standard Chartered</span><br>{{steady}} <span style="background:#BFF;">[[Company:State Street Corporation|State Street]]</span><br>{{steady}} <span style="background:#FF6;">Sumitomo Mitsui</span><br>{{steady}} <span style="background:#FBF;">[[Company:UBS|UBS]]</span><br>{{steady}} <span style="background:#FBF;">[[Company:UniCredit|UniCredit]]</span>
|}

==List of Domestic Systemically Important Banks (D-SIBs)==

=== D-SIBs in the US ===
For the United States, the D-SIB include those financial institutions not being big enough for G-SIB status, but still with high enough domestic systemically importance making them subject to the most stringent annual ''Stress Test'' (USA-ST) by the [[Finance:Federal Reserve|Federal Reserve]].<ref name="Stress test by Federal Reserve"/> Strictly speaking, the [[Organization:Financial Stability Oversight Council|Financial Stability Oversight Council]] (FSOC) does not designate any banks or bank holding companies as systemically important, but the Dodd–Frank Act in its terms on the statute imposes heightened supervision standards (including being subject to the annual USA Stress Test) on any bank holding company with a larger than $50 billion balance sheet. Despite the lack of any official D-SIB designation, the banks being subject to the USA Stress Test can be considered to be D-SIBs in the US.<ref>{{cite web|url=http://www.gpo.gov/fdsys/pkg/CHRG-113hhrg80873/pdf/CHRG-113hhrg80873.pdf|title=Who is too big to fail? GAO's assessment of the financial stability oversight council and the office of financial research|publisher=U.S. Government|date=14 March 2013|access-date=15 November 2014|archive-date=27 November 2014|archive-url=https://web.archive.org/web/20141127011556/http://www.gpo.gov/fdsys/pkg/CHRG-113hhrg80873/pdf/CHRG-113hhrg80873.pdf|url-status=live}}</ref> The group of banks being stress tested was identical throughout 2009–2013, except for MetLife Bank ceasing its banking and mortgage lending activities in 2012 – and therefore subsequently leaving the group of supervised entities. In 2014 the stress test was expanded from 18 to 30 banks, as a result of a phase-in of the provisions of the Board's Dodd–Frank Act stress test rules, only making the additional 12 entities subject to this stress test starting from 2014.<ref name="USA stress test 2014">{{cite web|url=http://www.federalreserve.gov/newsevents/press/bcreg/ccar_20140326.pdf|title=Comprehensive Capital Analysis and Review 2014: Assessment Framework and Results|publisher=Federal Reserve|date=26 March 2014|access-date=14 November 2014|archive-date=30 December 2014|archive-url=https://web.archive.org/web/20141230134402/http://www.federalreserve.gov/newsevents/press/bcreg/ccar_20140326.pdf|url-status=live}}</ref>

All G-SIBs and D-SIBs with headquarters in the US are not only required to comply with some stricter capital ratio requirements but also required to submit an updated emergency Resolution Plan each year to the Board of Governors of the Federal Reserve System.<ref>{{cite web|url=http://www.federalreserve.gov/bankinforeg/resolution-plans.htm|title=Banking Information & Regulation: Resolution Plans|publisher=Federal Reserve|date=2 October 2014|access-date=23 January 2013|archive-date=17 January 2013|archive-url=https://web.archive.org/web/20130117061334/http://www.federalreserve.gov/bankinforeg/resolution-plans.htm|url-status=live}}</ref>

{| class="wikitable"
|+
|'''Legend'''<br>{{legend|#FFFF90|Former D-SIB}}
|}

{| class="wikitable sortable" border="1"
|+ List of all domestic systemically important banks in the US<ref>{{Cite web | url=https://www.fsb.org/2021/11/2021-list-of-global-systemically-important-banks-g-sibs/ | title=2021 List of Global Systemically Important Banks (G-SIBs) | date=23 November 2021 | publisher=[[Organization:Financial Stability Board|Financial Stability Board]]}}</ref>
|-
! scope="col" | {{abbr|Entity|Name of the entity, which might be displayed by abbreviation letters for layout reasons.}}
! scope="col" | {{abbr|Region|Can be one of the three: ASIA (Asia, Pacific) or EMEA (Europe, Middle East, Africa) or Americas (North & South America)}} 
! scope="col" | {{abbr|HQ country|Headquarters country, where the CEO works and the board meets. ''Note: Virtually all entities here have subsidiaries spread through several other countries; this list only includes the top entities.''}}
! scope="col" | {{abbr|Reporting currency|Currency in which the most complete and authoritative financial statements issued are denominated. ''Note: Not necessarily the main currency in use at the headquarters location.''}}
! scope="col" | {{abbr|FSB-G-SIB|If designated by the Financial Stability Board as a ''Global Systemically Important Bank'' (G-SIB), the year(s) so designated. A year followed by a dash indicates they remain actively designated. Where one or more years are listed without a dash after, it indicates the designation only applied for those years indicated, and the institution is no longer designated. The listing here shows the entire history.}}
! scope="col" | {{abbr|USA-ST|If required in the US to conduct an annual ''Stress Test'' (at the top most level). A year followed by a dash indicates they remain actively designated. Where one or more years are listed without a dash after, it indicates the designation only applied for those years indicated, and the institution is no longer designated. The listing here shows the entire history.}}
! scope="col" | {{abbr|HQ regulator|The primary regulator of the top most entity. This is the actual country regulator and not Basel or FSB.}}
! scope="col" | {{abbr|Major exchange(s)|Most banks here are public and their shares are traded on exchanges. Listed here are the significant trading venues only; minor trading venues, by dollar volume traded, are omitted.}}
! scope="col" | {{abbr|IR|Link to the ''Investor Relations'' location of the bank's website in English, if available. In most cases, it is easy to access most current released financial statements and corporate news releases from that page.}}
! scope="col" class="unsortable" width="200" | {{abbr|Notes|Brief explanation if dropped from any G-SIB designations, entity name change, majority ownership by a state, etc.}}

|-
|  valign="bottom" | [[Company:Ally Financial|Ally Financial]]
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2009–
|  valign="bottom" | [[Organization:Financial Stability Oversight Council|FSOC]]
|  valign="bottom" | NYSE
|style="text-decoration:underline"  valign="bottom" | [http://www.ally.com/about/investor/ IR]
|style="text-decoration:none"  valign="bottom" |<small>Formerly GMAC Inc.</small>

|-
|  valign="bottom" | [[Company:American Express|American Express]]
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2009–
|  valign="bottom" | FSOC
|  valign="bottom" | [[Company:New York Stock Exchange|NYSE]]
|  valign="bottom" | [http://ir.americanexpress.com/Investor-Relations IR]
| align="left"  valign="bottom" |<small>&nbsp;</small>

|-
|  valign="bottom" | [[Company:Truist Financial|Truist Financial]]
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2009–
|  valign="bottom" | FSOC
|  valign="bottom" | NYSE
|  valign="bottom" | [https://www.thepremierfinancialinstitution.com/ IR]
| align="left"  valign="bottom" |<small>&nbsp;</small>

|-
|  valign="bottom" | BMO Financial Corp.
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2014–
|  valign="bottom" | FSOC
|  valign="bottom" | 
|  valign="bottom" | [http://www.bmoharris.com/ IR]
| align="left"  valign="bottom" |<small>Subsidiary of [[Company:Bank of Montreal|Bank of Montreal]]. Formerly Harris Financial Corp.</small>

|-
|  valign="bottom" | Capital One Financial
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2009–
|  valign="bottom" | FSOC
|  valign="bottom" | NYSE
|  valign="bottom" | [http://phx.corporate-ir.net/phoenix.zhtml?c=70667&p=irol-irhome IR]
| align="left"  valign="bottom" |<small>&nbsp;</small>

|-
|  valign="bottom" | [[Company:Comerica|Comerica]]
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2014–
|  valign="bottom" | FSOC
|  valign="bottom" | NYSE
|  valign="bottom" | [http://www.comerica.com/ IR]
| align="left"  valign="bottom" |<small>&nbsp;</small>

|-
|  valign="bottom" | Discover Financial Services
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2014–
|  valign="bottom" | FSOC
|  valign="bottom" | NYSE
|  valign="bottom" | [http://www.discover.com/ IR]
| align="left"  valign="bottom" |<small>&nbsp;</small>

|-
|  valign="bottom" | [[Company:Fifth Third Bank|Fifth Third Bank]]
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2009–
|  valign="bottom" | FSOC
|  valign="bottom" | [[Company:NASDAQ|NASDAQ]]
|  valign="bottom" | [http://phx.corporate-ir.net/phoenix.zhtml?c=72735&p=irol-IRHome IR]
| align="left"  valign="bottom" |<small>&nbsp;</small>

|-
|  valign="bottom" | HSBC North America Holdings
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2014–
|  valign="bottom" | FSOC
|  valign="bottom" | 
|  valign="bottom" | [http://www.hsbc.com/ IR]
| align="left"  valign="bottom" |<small>Subsidiary of [[Company:HSBC|HSBC Holdings]]</small>

|-
|  valign="bottom" | Huntington Bancshares
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2014–
|  valign="bottom" | FSOC
|  valign="bottom" | NASDAQ
|  valign="bottom" | [http://www.huntington.com/ IR]
| align="left"  valign="bottom" |<small>&nbsp;</small>

|-
|  valign="bottom" | KeyCorp
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2009–
|  valign="bottom" | FSOC
|  valign="bottom" | NYSE
|  valign="bottom" | [http://www.key.com/ IR]
| align="left"  valign="bottom" |<small>&nbsp;</small>

|-
|  valign="bottom" | M&T Bank
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2014–
|  valign="bottom" | FSOC
|  valign="bottom" | NYSE
|  valign="bottom" | [http://www.mtb.com/ IR]
| align="left"  valign="bottom" |<small>&nbsp;</small>

|- style="background-color:#FFFF90"
|  valign="bottom" | [[Company:MetLife|MetLife]]
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2009‑12
|  valign="bottom" | FSOC
|  valign="bottom" | NYSE
|  valign="bottom" | [https://www.metlife.com/ IR]
| align="left"  valign="bottom" |<small>Failed the stress test in 2012, and consequently sold its banking unit to GE Capital<ref>{{Cite web |url=http://www.insurancejournal.com/news/national/2011/12/27/228789.htm |title=MetLife to Sell Bank Unit to GE Capital |date=27 December 2011 |access-date=2014-11-14 |archive-date=2015-09-24 |archive-url=https://web.archive.org/web/20150924042700/http://www.insurancejournal.com/news/national/2011/12/27/228789.htm |url-status=live }}</ref><ref>{{cite news | url=http://articles.latimes.com/2013/jan/14/business/la-fi-mo-metlife-ge-capital-bank-deposits-20130114 | work=Los Angeles Times | first=Jim | last=Puzzanghera | title=MetLife gets out of banking business, sells deposits to GE Capital | date=14 January 2013 | access-date=14 November 2014 | archive-date=10 July 2013 | archive-url=https://web.archive.org/web/20130710004040/http://articles.latimes.com/2013/jan/14/business/la-fi-mo-metlife-ge-capital-bank-deposits-20130114 | url-status=live }}</ref> and its [[Finance:Mortgage|mortgage]] servicing business to [[Company:JPMorgan Chase|JPMorgan Chase]].<ref>{{cite news|url=http://www.cbsnews.com/8301-505123_162-57544635/metlife-bank-to-sell-$70b-mortgage-servicing-portfolio-to-jpmorgan-chase/|title=MetLife Bank to sell $70B mortgage servicing portfolio to JPMorgan Chase|work=CBS/AP|access-date=2014-11-14|archive-date=2012-11-05|archive-url=https://web.archive.org/web/20121105102919/http://www.cbsnews.com/8301-505123_162-57544635/metlife-bank-to-sell-$70b-mortgage-servicing-portfolio-to-jpmorgan-chase/|url-status=live}}</ref></small>

|-
|  valign="bottom" | Northern Trust
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2014–
|  valign="bottom" | FSOC
|  valign="bottom" | NASDAQ
|  valign="bottom" | [http://www.northerntrust.com/ IR]
| align="left"  valign="bottom" |<small>&nbsp;</small>
 
|-
|  valign="bottom" | [[Company:PNC Financial Services|PNC Financial Services]]
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2009–
|  valign="bottom" | FSOC
|  valign="bottom" | NYSE
|  valign="bottom" | [http://phx.corporate-ir.net/phoenix.zhtml?c=107246&p=irol-irhome IR]
| align="left"  valign="bottom" |<small>&nbsp;</small>

|-
|  valign="bottom" | [[Company:Citizens Financial Group|RBS Citizens Financial Group]]
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2014–
|  valign="bottom" | FSOC
|  valign="bottom" | NYSE
|  valign="bottom" | [http://www.citizensbank.com/ IR]
| align="left"  valign="bottom" |

|-
|  valign="bottom" | Regions Financial
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2009–
|  valign="bottom" | FSOC
|  valign="bottom" | NYSE
|  valign="bottom" | [http://ir.regions.com/ IR]
| align="left"  valign="bottom" |<small>&nbsp;</small>

|-
|  valign="bottom" | Santander Holdings USA
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2014–
|  valign="bottom" | FSOC
|  valign="bottom" | NYSE
|  valign="bottom" | [http://www.santander.com/csgs/Satellite/CFWCSancomQP01/en_GB/Corporate/Shareholders.html IR]
| align="left"  valign="bottom" |<small>Subsidiary of Santander Group</small>

|-
|  valign="bottom" | [[Company:SunTrust Banks|SunTrust Banks]]
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2009–
|  valign="bottom" | FSOC
|  valign="bottom" | NYSE
|  valign="bottom" | [https://www.suntrust.com/AboutUs/InvestorRelations IR]
| align="left"  valign="bottom" |<small>Now [[Company:Truist Financial|Truist Financial]] through merger with BB&T.</small>

|-
|  valign="bottom" | [[Company:U.S. Bancorp|U.S. Bancorp]]
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2009–
|  valign="bottom" | FSOC
|  valign="bottom" | NYSE
|  valign="bottom" | [https://www.usbank.com/cgi_w/cfm/about/investor/index.cfm?icid=HPC_6143&WT.mc_id=r6143 IR]
| align="left"  valign="bottom" |<small>&nbsp;</small>

|-
|  valign="bottom" | UnionBanCal
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2014–
|  valign="bottom" | FSOC
|  valign="bottom" | 
|  valign="bottom" | [http://www.unionbank.com/ IR]
| align="left"  valign="bottom" |<small>Subsidiary of [[Company:Mitsubishi UFJ Financial Group|Mitsubishi UFJ FG]]</small>

|-
|  valign="bottom" | [[Company:Zions Bancorporation|Zions]]
|  valign="bottom" | Americas
|  valign="bottom" | {{flag|US}}
|  valign="bottom" | $, USD
| align="right" align="right" valign="bottom" | &nbsp;
| align="right" align="right" valign="bottom" | 2014–
|  valign="bottom" | FSOC
|  valign="bottom" | NYSE, NASDAQ
|  valign="bottom" | [http://www.zionsbancorporation.com/ IR]
| align="left"  valign="bottom" |<small>&nbsp;</small>
|}

===D-SIBs within each of the EEA member states (both domestic and global)===
In 2013 a new SIB regulation was formulated and adopted by the [[Social:European Union|European Union]], which outlined the responsibility for each EU member state and all of the three other EEA member states, to compose a list of all their domestic SIBs (with the term including not only ordinary banks – but also credit institutions and investment firms), and implement some new total capital ratio requirements towards these identified D-SIBs. The total capital ratio requirements towards D-SIBs, will be stricter than the minimum 10.5% required by [[Finance:Basel III|Basel III]] towards all normal sized financial institutions, which comprise a requirement of: 
* max. 2% [[Finance:Tier 2 capital|Tier 2 capital]] (Subordinated capital).
* max. 1.5% Additional Tier 1 capital ([[Finance:Hybrid security|Hybrid capital]], i.e. [[Finance:Convertible bond|Contingent Convertibles]] aka CoCos).
* min. 7% high quality [[Finance:Tier 1 capital|Tier 1 capital]] (Common Equity Tier 1 capital). 
The new stricter EU regulated capital requirements, applying towards all "credit institutions or investment firms" identified as being a D-SIB, basically adds further high quality ''Common Equity Tier 1 capital'' buffers on top of the above 10.5% Basel III minimum capital requirement, to be phased in during 2015–2019, with full effect for the calendar year 2019. In addition, the new EU rules also requires all instruments recognised in the ''Additional Tier 1 capital'' of any "credit institution or investment firm" to be [[Finance:Convertible bond|Contingent Convertibles]] with the attached clause, that it automatically will be either written down or converted into Common Equity Tier 1 instruments if the Common Equity Tier 1 capital ratio of the institution at any point of time falls below 5.125%.<ref name="FAQ about CRD4/CRR">{{cite web|url=http://europa.eu/rapid/press-release_MEMO-13-690_en.pdf|title=European Commission – MEMO/13/690: Capital Requirements – CRD IV/CRR – Frequently Asked Questions|publisher=European Commission|date=16 July 2013|access-date=17 October 2013|archive-date=18 October 2013|archive-url=https://web.archive.org/web/20131018023611/http://europa.eu/rapid/press-release_MEMO-13-690_en.pdf|url-status=live}}</ref><ref name="Danish SIFI agreement">{{cite web|url=http://www.evm.dk/~/media/oem/pdf/2013/2013-pressemeddelelser/10-10-13-pm-vedr-sifi-aftale-xxxxxx/agreement-10-10-13.ashx|title=Agreement between the Government (Socialdemokraterne, Radikale Venstre and Socialistisk Folkeparti) and Venstre, Dansk Folkeparti, Liberal Alliance and Det Konservative Folkeparti concerning the regulation of systematically important financial institutions (SIFIs), as well as requirements imposed on all banks and mortgage-credit institutions to have more capital and capital of a higher quality as well as higher liquidity|publisher=Danish Ministry of Business and Growth|date=10 October 2013|access-date=17 October 2013|archive-date=17 October 2013|archive-url=https://web.archive.org/web/20131017192333/http://www.evm.dk/~/media/oem/pdf/2013/2013-pressemeddelelser/10-10-13-pm-vedr-sifi-aftale-xxxxxx/agreement-10-10-13.ashx|url-status=live}}</ref>

Each national SIB list of the EEA Member States include: The already identified G-SIBs with headquarters in the concerned state, and the Other Systemically Important Institutions (O-SII; which include R-SIBs and D-SIBs) with headquarters/branches in the concerned state - to be identified at the latest on 31 December 2015.<ref name="BoE Financial Stability Report 2014">{{cite web|url=http://www.bankofengland.co.uk/publications/Documents/fsr/2014/fsr35sec3.pdf|title=Financial Stability Report – June 2014|publisher=Bank of England|date=25 June 2014|access-date=1 November 2014|archive-date=5 September 2014|archive-url=https://web.archive.org/web/20140905054947/http://www.bankofengland.co.uk/publications/Documents/fsr/2014/fsr35sec3.pdf|url-status=live}}</ref> The European Banking Authority has published some mandatory guidelines on how the O-SIIs shall be identified in each EEA Member State, which will take effect on 1 January 2015.<ref>{{cite web|url=https://www.eba.europa.eu/documents/10180/760486/EBA-CP-2014-19+(CP+on+GL+on+the+criteria+for+assessment+of+O-SIIs).pdf|title=Consultation Paper: Guidelines on the criteria to determine the conditions of application of Article 131(3) of Directive 2013/36/EU (CRD) in relation to the assessment of Other Systemically Important Institutions (O-SIIs)|publisher=European Banking Authority|date=18 July 2014|access-date=2 November 2014|archive-date=2 November 2014|archive-url=https://web.archive.org/web/20141102105928/https://www.eba.europa.eu/documents/10180/760486/EBA-CP-2014-19+(CP+on+GL+on+the+criteria+for+assessment+of+O-SIIs).pdf|url-status=live}}</ref> All identified SIBs in the list below are subject to the new elevated capital ratio requirements, which can be introduced immediately (as in Sweden) or phased in during 2015–2019 (as in Denmark).

{{incomplete list|date=September 2016}}
{| class="wikitable sortable" style="font-size:90%; clear:both; line-height:1.25; border:2px solid"
|-
! EEA member states
! Identified SIBs 
|-----
! rowspan="1" style="text-align:left" | {{AUT}}
|
|-----
! rowspan="1" style="text-align:left" | {{BEL}}
|
|-----
! rowspan="1" style="text-align:left" | {{BUL}}
|
|-----
! rowspan="1" style="text-align:left" | {{CRO}}
|
|-----
! rowspan="1" style="text-align:left" | {{CYP}}<ref>{{Cite web|title=European Banking authority EBA O-SII 2019|url=https://tools.eba.europa.eu/interactive-tools/2020/o-siis/os19_visualisation_page.html|access-date=2021-04-05|website=tools.eba.europa.eu}}</ref>
|Bank of Cyprus 
Hellenic Bank

RCB Bank

Eurobank Cyprus 
|-----
! rowspan="1" style="text-align:left" | {{CZE}}
|
|-----
! rowspan="6" style="text-align:left" | {{DEN}}<ref name="Danish SIFI agreement"/><ref name="Danish SIBs">{{cite web|url=http://finanswatch.dk/Finansnyt/Pengeinstitutter/article6079392.ece|title=Her er Sifi-aftalen|language=Danish|publisher=FinansWatch|date=10 October 2013|access-date=17 October 2013|archive-date=17 October 2013|archive-url=https://web.archive.org/web/20131017152506/http://finanswatch.dk/Finansnyt/Pengeinstitutter/article6079392.ece|url-status=live}}</ref><ref name="Danish SIFI-list as per June 2014">{{cite web|url=https://www.finanstilsynet.dk/~/media/Nyhedscenter/2014/Udpegning%20af%20SIFIer%20%20samlet%20oversigt.ashx|title=Udpegning af systemisk vigtige finansielle institutter (SIFI)|format=PDF|language=Danish|publisher=Finanstilsynet|date=24 June 2014|access-date=30 October 2014|archive-date=1 July 2014|archive-url=https://web.archive.org/web/20140701053033/https://www.finanstilsynet.dk/~/media/Nyhedscenter/2014/Udpegning%20af%20SIFIer%20%20samlet%20oversigt.ashx|url-status=live}}</ref>
| [[Company:Danske Bank|Danske Bank]] 
|-
| Nordea Denmark
|-
| [[Company:Nykredit|Nykredit]] 
|-
| Jyske Bank 
|-
| Sydbank 
|-
| DLR 
|-----
! rowspan="1" style="text-align:left" | {{EST}}
|
|-----
! rowspan="1" style="text-align:left" | {{FIN}}
|
|-----
! rowspan="5" style="text-align:left" | {{FRA}}
| [[Company:BNP Paribas|BNP Paribas]]
|-
| [[Company:Crédit Agricole|Crédit Agricole]]
|-
| [[Company:Groupe BPCE|Groupe BPCE]]
|-
| [[Company:Société Générale|Société Générale]]
|-
| ''+ yet to be identified O-SIIs''
|-----
! rowspan="2" style="text-align:left" | {{DEU}}
| [[Company:Deutsche Bank|Deutsche Bank]]
|-
| ''+ yet to be identified O-SIIs''
|-----
! rowspan="1" style="text-align:left" | {{GRE}}<ref>{{Cite web|title=EBA O-SII 2019|url=https://tools.eba.europa.eu/interactive-tools/2020/o-siis/os19_visualisation_page.html|access-date=2021-04-05|website=tools.eba.europa.eu}}</ref>
|[[Company:National Bank of Greece|National Bank of Greece]]
Alpha Bank

Eurobank Ergasias Bank
|-----
! rowspan="1" style="text-align:left" | {{HUN}}
|
|-----
! rowspan="1" style="text-align:left" | {{ISL}}
|
|-----
! rowspan="1" style="text-align:left" | {{IRL}}
|
|-----
! style="text-align:left" rowspan="3" | {{ITA}}<ref>{{Cite web|url=https://www.bancaditalia.it/compiti/stabilita-finanziaria/politica-macroprudenziale/documenti/OSII_2016_comunicato_en.pdf?language_id=1|title=Banca D'Italia|last=|first=|date=|website=|publisher=|access-date=}}</ref>
| Unicredit Group
|-
| [[Company:Intesa Sanpaolo|Intesa Sanpaolo]]
|-
|[[Company:Banca Monte dei Paschi di Siena|Monte dei Paschi di Siena]]
|-----
! rowspan="1" style="text-align:left" | {{LAT}}
|
|-----
! rowspan="1" style="text-align:left" | {{LIE}}
|
|-----
! rowspan="1" style="text-align:left" | {{LIT}}
|
|-----
! rowspan="1" style="text-align:left" | {{LUX}}
|
|-----
! rowspan="3" style="text-align:left" | {{MLT}}<ref>{{Cite web|url=https://www.bankingsupervision.europa.eu/ecb/pub/pdf/ssm.listofsupervisedentities202308.en.pdf|title=List of supervised entities|last=|first=|date=1 July 2023}}</ref>
| HSBC Bank Malta
|-
| Bank of Valletta
|-
| MeDirect Bank Malta
|-----
! rowspan="4" style="text-align:left" | {{NLD}}<ref>{{Cite web|url=https://www.dnb.nl/en/news/news-and-archive/dnbulletin-2014/dnb306988.jsp|title=Additional buffer requirement enhances resilience of Dutch systemic banks|last=|first=|date=29 April 2014|website=|publisher=De Nederlandsche Bank|access-date=28 April 2017|archive-date=10 June 2017|archive-url=https://web.archive.org/web/20170610031718/https://www.dnb.nl/en/news/news-and-archive/dnbulletin-2014/dnb306988.jsp|url-status=live}}</ref>
| ING Bank
|-
| Rabobank
|-
| ABN Amro
|-
| SNS Bank
|-----
! rowspan="3" style="text-align:left" | {{NOR}}<ref name="SIBs in Norway">{{cite web|url=http://www.regjeringen.no/en/dep/fin/press-center/press-releases/2014/Regulation-and-decision-on-systemically-important-financial-institutions.html?id=759115|title=Regulation and decision on systemically important financial institutions|publisher=Ministry of Finance (Norway)|date=12 May 2014|access-date=13 November 2014|archive-date=29 November 2014|archive-url=https://web.archive.org/web/20141129012208/http://www.regjeringen.no/en/dep/fin/press-center/press-releases/2014/Regulation-and-decision-on-systemically-important-financial-institutions.html?id=759115|url-status=live}}</ref><ref name="Capital ratios for Norwegian SIBs">{{cite web|url=http://www.norges-bank.no/pages/101366/pengepolitsik_rapport_3_14.pdf|title=Pengepolitisk rapport – med vurdering av finansiell stabilitet|language=Norwegian|publisher=Norges Bank|date=September 2014|access-date=2014-11-13|archive-date=2014-11-27|archive-url=https://web.archive.org/web/20141127080741/http://www.norges-bank.no/pages/101366/pengepolitsik_rapport_3_14.pdf|url-status=live}}</ref>
| DNB ASA
|-
| Nordea Bank Norge ASA
|-
| Kommunalbanken
|-----
! rowspan="1" style="text-align:left" | {{POL}}
|
|-----
! rowspan="1" style="text-align:left" | {{POR}}
|
|-----
! rowspan="1" style="text-align:left" | {{ROU}}
|
|-----
! rowspan="1" style="text-align:left" | {{SVK}}
|
|-----
! rowspan="1" style="text-align:left" | {{SVN}}
|
|-----
! rowspan="4" style="text-align:left" | {{ESP}}<ref>[https://www.bde.es/f/webbde/GAP/Secciones/SalaPrensa/NotasInformativas/17/presbe2017_62en.pdf Banco de España updates the list of systemically important institutions and sets their capital buffers] {{Webarchive|url=https://web.archive.org/web/20171206201359/https://www.bde.es/f/webbde/GAP/Secciones/SalaPrensa/NotasInformativas/17/presbe2017_62en.pdf |date=2017-12-06 }} Banco de España 24 November 2017</ref>
| [[Company:Banco Santander|Banco Santander]]
|-
| BBVA
|-
| Caixabank
|-
| Banco Sabadell
|-----
! rowspan="4" style="text-align:left" | {{SWE}}<ref name="Capital ratio requirements for Swedish SIBs">{{cite web|url=http://www.fi.se/upload/43_Utredningar/40_Skrivelser/2014/kapitalkrav-svenska-banker-140910ny.pdf|title=Kapitalkrav för svenska banker (FI Dnr 14-6258)|language=Swedish|publisher=Finans Inspektionen|date=8 September 2014|access-date=13 November 2014|archive-date=13 November 2014|archive-url=https://web.archive.org/web/20141113094324/http://www.fi.se/upload/43_Utredningar/40_Skrivelser/2014/kapitalkrav-svenska-banker-140910ny.pdf|url-status=live}}</ref>
| [[Company:Swedbank|Swedbank]]
|-
| Svenska Handelsbanken
|-
| SEB 
|-
| [[Company:Nordea|Nordea]]
|-----
! rowspan="8" style="text-align:left" | {{GBR}}<ref>{{cite web|url=http://www.bankofengland.co.uk/financialstability/fsc/Documents/discussionpaper1013.pdf|title=A framework for stress testing the UK banking system (A Discussion Paper)|publisher=Bank of England|date=30 September 2013|access-date=29 October 2014|archive-date=9 July 2014|archive-url=https://web.archive.org/web/20140709222414/http://www.bankofengland.co.uk/financialstability/fsc/Documents/discussionpaper1013.pdf|url-status=live}}</ref>
| [[Company:HSBC|HSBC]]
|-
| [[Company:Barclays|Barclays]]
|-
| [[Organization:Nationwide Building Society|Nationwide Building Society]]
|-
| Standard Chartered Bank
|-
| [[Company:Lloyds Banking Group|Lloyds Banking Group]]
|-
| Santander UK
|-
| [[Company:NatWest Group|NatWest Group]]
|-
| [[Company:The Co-operative Bank|The Co-operative Bank]]
|-----
|}
;Notes
In addition to the total capital ratio requirements noted above, each EEA member state will – as regulated by [[Finance:Banking union#Single Rulebook|CRD4]] – be allowed also to introduce counter-cyclical capital ratio buffers of up to 2.5% extra Common Equity Tier 1 capital, applying for all financial institutions (incl. SIBs) at the national level, if their national statistics measure the ''total lending'' to grow faster than the national GDP.<ref name="FAQ about CRD4/CRR"/>

====Additional capital buffer requirements for the resolution phase====
As of December 2013,<ref>{{cite web|url=https://www.reuters.com/article/us-eu-banking-idUSBRE95N0Y320130624|title=EU ministers seek resolution on who pays if banks fail|publisher=Reuters|date=24 June 2013|access-date=1 July 2017|archive-date=24 September 2015|archive-url=https://web.archive.org/web/20150924182408/http://www.reuters.com/article/2013/06/24/us-eu-banking-idUSBRE95N0Y320130624|url-status=live}}</ref><ref>{{cite web|url=http://www.consilium.europa.eu/uedocs/cms_data/docs/pressdata/en/ecofin/137627.pdf|title=Council agrees position on bank resolution (11228/13, PRESSE 270)|publisher=Council of the EU|date=27 June 2013|access-date=21 October 2013|archive-date=17 July 2013|archive-url=https://web.archive.org/web/20130717050059/http://www.consilium.europa.eu/uedocs/cms_data/docs/pressdata/en/ecofin/137627.pdf|url-status=live}}</ref><ref>{{cite press release|url=http://www.europarl.europa.eu/pdfs/news/expert/infopress/20131212IPR30702/20131212IPR30702_en.pdf|title=Deal reached on bank 'bail-in directive'|agency=European Parliament|date=12 December 2013|access-date=28 January 2014|archive-date=18 February 2014|archive-url=https://web.archive.org/web/20140218213645/http://www.europarl.europa.eu/pdfs/news/expert/infopress/20131212IPR30702/20131212IPR30702_en.pdf|url-status=live}}</ref> the EU institutions also started the technical process to approve a new [[Finance:Banking union#Single Rulebook|Bank Recovery and Resolution Directive]], with entry into force on 1 January 2015,<ref>{{cite web|url=http://www.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2012/0150(COD)|title=Procedure file – Document reference 2012/0150(COD) – Credit institutions and investment firms: framework for recovery and resolution|publisher=European Parliament - Legislative Observatory|date=28 January 2014|access-date=25 February 2021|archive-date=22 March 2018|archive-url=https://web.archive.org/web/20180322143303/http://www.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2012%2F0150%28COD%29|url-status=live}}</ref> which also outlined the requirement of an extra crisis-management capital buffer, referred to as ''Minimum Requirement for own funds and Eligible Liabilities (MREL)'', to be decided by resolution authorities on a case-by-case basis.<ref>{{cite web|url=http://register.consilium.europa.eu/doc/srv?l=EN&t=PDF&gc=true&sc=false&f=ST%2017958%202013%20INIT&r=http%3A%2F%2Fregister.consilium.europa.eu%2Fpd%2Fen%2F13%2Fst17%2Fst17958.en13.pdf|title=Interinstitutional File 2012/0150 (COD): Bank Recovery and Resolution [First reading] – Proposal for a Directive establishing a framework for the recovery and resolution of credit institutions and investment firms (BRRD) – final compromise text|publisher=Council of the European Union|date=18 December 2013}}</ref> The directive so far did not quantify or specify minimum standards for how big the MREL needs to be. MREL aims to ensure that all firms have adequate total loss-absorbing capacity to be used in a possible resolution phase, including sufficient liabilities that could credibly be exposed to loss in resolution. All EU banks and investment firms will be subject to the MREL requirement, which will be set depending on firm specific risk assessments, from January 2016 at the latest. Separately, the [[Organization:Financial Stability Board|FSB]] is also working on a proposal on Gone-concern Loss-Absorbing Capacity (GLAC) – such as long-term bonded debt – that will apply for G-SIBs. By ensuring that there are a sufficient amount of liabilities available to be bailed in at the point of resolution, GLAC will complement the MREL requirement.<ref name="BoE Financial Stability Report 2014"/>

MREL and GLAC are treated (just like leverage ratio requirements), as separate requirements from the total capital ratio requirement.

===D-SIBs situated outside EEA or US (both domestic and global)===
{| class="wikitable sortable" style="font-size:90%; clear:both; white-space:nowrap; line-height:1.25; border:2px solid"
|-
! Other states
! Identified SIBs 
|-----
! rowspan="4" style="text-align:left" | {{AUS}}<ref name="Australian SIBs 2013">{{cite web|url=http://www.apra.gov.au/adi/Publications/Documents/Information-Paper-Domestic-systemically-important-banks-in-Australia-December-2013.pdf|title=Domestic systemically important banks in Australia – December 2013|publisher=Australian Prudential Regulation Authority|date=23 December 2013|access-date=16 November 2014|archive-date=22 March 2015|archive-url=https://web.archive.org/web/20150322100342/http://apra.gov.au/adi/Publications/Documents/Information-Paper-Domestic-systemically-important-banks-in-Australia-December-2013.pdf|url-status=live}}</ref>
| Australia & New Zealand Banking Group
|-
| Commonwealth Bank
|-
| National Australia Bank
|-
| [[Company:Westpac|Westpac]]
|-----
! rowspan="7" style="text-align:left" | {{CAN}}<ref name="Canadian SIBs 2013">{{cite web|url=http://www.osfi-bsif.gc.ca/eng/fi-if/rg-ro/gdn-ort/adv-prv/pages/dsib_adv.aspx#fnb6|title=Domestic Systemic Importance and Capital Targets – DTIs|publisher=Office of the Superintendent of Financial Institutions|date=March 2013|access-date=2014-11-15|archive-date=2014-11-29|archive-url=https://web.archive.org/web/20141129011216/http://www.osfi-bsif.gc.ca/eng/fi-if/rg-ro/gdn-ort/adv-prv/pages/dsib_adv.aspx#fnb6|url-status=live}}</ref>
| [[Company:Bank of Montreal|Bank of Montreal]]
|-
| [[Company:Scotiabank|Scotiabank]]
|-
| [[Company:Canadian Imperial Bank of Commerce|Canadian Imperial Bank of Commerce]]
|-
| National Bank of Canada
|-
| [[Company:Royal Bank of Canada|Royal Bank of Canada]]
|-
| [[Company:Toronto-Dominion Bank|Toronto-Dominion Bank]]
|-
| [[Company:Desjardins Group|Desjardins Group]]
|-----
! rowspan="19" style="text-align:left" | {{CHN}}<ref name="CNSIB">{{cite web|url=https://www.gov.cn/xinwen/2022-09/10/content_5709293.htm|title=中国人民银行 中国银行保险监督管理委员会发布2022年我国系统重要性银行名单|publisher=[[Company:People's Bank of China|People's Bank of China]]|website=State Council of the People's Republic of China|date=10 September 2022|accessdate=8 September 2023|trans-title=PBC and CBIRC announce the list of domestic systemically important banks in our country (i.e. China) in 2022}}</ref>
| Bank of China
|-
| ICBC
|-
| Agricultural Bank of China
|-
| China Construction Bank
|-
| Bank of Communications
|-
| China Merchants Bank
|-
| Industrial Bank
|-
| China CITIC Bank
|-
| Postal Savings Bank of China
|-
| Shanghai Pudong Development Bank
|-
| China Minsheng Bank
|-
| China Everbright Bank
|-
| Ping An Bank
|-
| Huaxia Bank
|-
| Bank of Ningbo
|-
| China Guangfa Bank
|-
| Bank of Jiangsu
|-
| Bank of Shanghai
|-
| Bank of Beijing
|-----
! rowspan="6" style="text-align:left" | {{HKG}}<ref name="HKMA">{{cite web|last1=HKMA|title=Designation of Domestic Systemically Important Authorized Institutions (D-SIBs)|url=https://www.hkma.gov.hk/media/eng/doc/key-information/press-release/2019/20191224e8a1.pdf|publisher=Hong Kong Monetary Authority|accessdate=28 December 2019|archive-date=28 December 2019|archive-url=https://web.archive.org/web/20191228094636/https://www.hkma.gov.hk/media/eng/doc/key-information/press-release/2019/20191224e8a1.pdf|url-status=live}}</ref>
| HSBC (Hong Kong)
|-
| Bank of China (Hong Kong)
|-
| Standard Chartered Hong Kong
|-
| Bank of East Asia
|-
| Hang Seng Bank
|-
| Industrial and Commercial Bank of China (Asia)
|-
!rowspan="3" style="text-align:left" |{{IND}}
|State Bank of India
|-
|[[Company:ICICI Bank|ICICI Bank]]
|-
|[[Company:HDFC Bank|HDFC Bank]]
|-

!rowspan="4" style="text-align:left" |{{IDN}} <ref>{{cite journal |first1=Fongnawati |last1=Budhijono |last2=Sugiarto |first2=Sugiarto |last3=Fuad |first3=Muhammad |date=2021-04-01 |title=Post hoc test of Indonesia domestic systemically important banks performance at the ASEAN-5 level |journal=Journal of Management and Technology |volume=1 |issue=2 |pages=34–46 |doi=10.33021/ideas.v1i2.3428 |doi-access=free }}</ref>
|Bank Rakyat Indonesia
|-
|Bank Mandiri
|-
|Bank Central Asia
|-
|Bank Negara Indonesia
|-

!rowspan="6" style="text-align:left" | {{JPN}}
| MUFG Bank
|-
| [[Company:Mizuho Financial Group|Mizuho FG]]
|-
| Sumitomo Mitsui
|-
| [[Company:Nomura Holdings|Nomura]]
|-
| [[Company:Daiwa Securities Group|Daiwa]]
|-
| ''+ yet to be identified O-SIIs''
|-----
|-
!rowspan="3" style="text-align:left" | {{MAS}}<ref>{{cite web
 |url=https://www.bnm.gov.my/-/domestic-systemically-important-banks-d-sib-framework
 |title=Domestic Systemically Important Banks (D-SIB) Framework
 |last=
 |first=
 |date=2020-02-05
 |website=
 |publisher=Bank Negara Malaysia
 |access-date=2021-12-04
 |quote=}}</ref>
| Maybank
|-
| CIMB Bank
|-
| Public Bank
|-----
! rowspan="3" |{{PAK}}<ref>{{Cite web |last=Report |first=Recorder |date=2022-12-16 |title=D-SIBs: SBP announces designation for 2022 |url=https://www.brecorder.com/news/40214832 |access-date=2023-04-22 |website=Brecorder |language=en}}</ref>
|National Bank of Pakistan
|-
|Habib Bank Limited
|-
|United Bank Limited
|-
!rowspan="7" style="text-align:left" | {{SGP}}<ref>{{cite web |title=MAS Publishes Framework for Domestic Systemically Important Banks in Singapore |url=https://www.mas.gov.sg/news/media-releases/2015/mas-publishes-framework-for-domestic-systemically-important-banks-in-singapore |website=Monetary Authority of Singapore |access-date=24 November 2021}}</ref>
| DBS Bank
|-
| OCBC Bank
|-
| UOB
|-
| Citibank
|-
| Maybank
|-
| Standard Chartered Bank
|-
| [[Company:HSBC|HSBC]]

|-
! rowspan="5" style="text-align:left" | {{SWI}}<ref name="Capial requirements towards Swiss SIBs">{{cite web|url=http://www.snb.ch/en/mmr/speeches/id/ref_20131011_jpd/source/ref_20131011_jpd.en.pdf|title=Speech: A macroprudential progress report |publisher=Swiss National Bank|date=11 October 2013}}</ref><ref>{{cite web |title=Determination of systemically important banks |url=https://www.snb.ch/en/iabout/finstab/finstab_pub/id/finstab_pub_banksector |website=Publications: Banking sector |publisher=Swiss National Bank |accessdate=2 June 2018}}</ref>
| [[Company:Credit Suisse|Credit Suisse]]
|-
| [[Company:UBS|UBS]] 
|-
| Zürcher Kantonalbank
|-
| [[Company:Raiffeisen (Switzerland)|Raiffeisen]]
|-
| PostFinance
|-
! rowspan="6" |{{ZAF}}<ref>{{Cite journal|title=Second edition 2019 - Financial Stability Review|url=https://www.resbank.co.za/en/home/publications/publication-detail-pages/reviews/finstab-review/2019/9606|access-date=2020-12-04|website=www.resbank.co.za}}</ref>
|Absa Bank
|-
|[[Company:Standard Bank|Standard Bank]]
|-
|FirstRand
|-
|Nedbank
|-
|Investec
|-
|Capitec Bank
|-----
|-
!rowspan="7" style="text-align:left" | {{TWN}}<ref>{{cite web |title=金管會公布我國110年度系統性重要銀行名單仍維持不變 |url=https://www.fsc.gov.tw/ch/home.jsp?id=96&parentpath=0,2&mcustomize=news_view.jsp&dataserno=202111230001&dtable=News |website=金融監督管理委員會 |access-date=13 August 2022}}</ref>
| CTBC Bank
|-
| Cathay United Bank
|-
| Taipei Fubon Bank
|-
| Mega International Commercial Bank
|-
| Taiwan Cooperative Bank
|-
| First Bank
|}

==See also==
* For general reference see: [[Finance:Systemically important financial institution|systemically important financial institution]], particularly the section on banks
* For a list of some of the largest banks ''by assets'' see: [[Social:List of largest banks|list of largest banks]]
* For more comprehensive lists of banks see lists of banks
* [[Finance:International lender of last resort|International lender of last resort]]

==References==
{{reflist}}

{{DEFAULTSORT:Systemically Important Banks, List Of}}
[[Category:Systemic risk]]

{{Sourceattribution|List of systemically important banks}}