- Directory
- G-SIBs
Directory · G-SIBs
Global systemically important banks
See which counterparties belong to a global systemically important bank (G-SIB). The Financial Stability Board’s (FSB) 2025 list, published on 27 November 2025, names 29 banking groups. The directory lists 1,942 institutions in their groups, in 134 countries.
FSB list published 27 November 2025 · BIC data as at 24 October 2026
G-SIB groups
The 29 groups on the FSB’s 2025 list, by bucket. A higher bucket carries a higher capital surcharge.
Groups and their institutions
Institutions in the directory that belong to each group · select a group for its page
| Group | Bucket | Institutions | Countries | G-SIB since |
|---|---|---|---|---|
| JP Morgan Chase | 4 | 99 | 44 | 2011 |
| Bank of America | 3 | 75 | 36 | 2011 |
| Citigroup | 3 | 143 | 90 | 2011 |
| HSBC | 3 | 119 | 46 | 2011 |
| Industrial and Commercial Bank of China | 3 | 51 | 41 | 2013 |
| Agricultural Bank of China | 2 | 15 | 14 | 2014 |
| Bank of China | 2 | 73 | 54 | 2011 |
| Barclays | 2 | 49 | 26 | 2011 |
| BNP Paribas | 2 | 138 | 63 | 2011 |
| China Construction Bank | 2 | 33 | 28 | 2015 |
| Goldman Sachs | 2 | 181 | 37 | 2011 |
| Groupe Crédit Agricole | 2 | 84 | 33 | 2011 |
| Mitsubishi UFJ FG | 2 | 62 | 33 | 2011 |
| UBS | 2 | 53 | 24 | 2011 |
| Bank of Communications (BoCom) | 1 | 25 | 20 | 2023 |
| Bank of New York Mellon | 1 | 41 | 17 | 2011 |
| Deutsche Bank | 1 | 86 | 43 | 2011 |
| Groupe BPCE | 1 | 101 | 28 | 2018 |
| ING | 1 | 41 | 31 | 2011 |
| Mizuho FG | 1 | 38 | 24 | 2011 |
| Morgan Stanley | 1 | 46 | 22 | 2011 |
| Royal Bank of Canada | 1 | 24 | 12 | 2017 |
| Santander | 1 | 88 | 36 | 2011 |
| Société Générale | 1 | 84 | 40 | 2011 |
| Standard Chartered | 1 | 58 | 43 | 2012 |
| State Street | 1 | 36 | 19 | 2011 |
| Sumitomo Mitsui FG | 1 | 40 | 26 | 2011 |
| Toronto Dominion | 1 | 19 | 8 | 2019 |
| Wells Fargo | 1 | 12 | 5 | 2011 |
Groups by bucket
Number of G-SIB groups in each bucket
Bucket 5 carries the highest surcharge. The FSB’s 2025 list leaves it empty.
Institutions in G-SIB groups
The first 25 of 1,942 institutions in G-SIB groups: prudentially supervised and larger institutions first.
- HSBC Bank PLC BIC MIDLGB21 Credit institutionPrudential licence
- Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institutionPrudential licence
- Societe Generale BIC SOGEFRPP Credit institutionPrudential licence
- Bank of Communications, CO. Ltd. BIC COMMCNSH Credit institutionPrudential licence
- Deutsche Bank AG BIC DEUTDEFF Credit institutionPrudential licence
- BNP Paribas London Branch BIC PARBGBL1 Credit institutionPrudential licence
- BNP Paribas BIC BNPAFRPP Credit institutionPrudential licence
- Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institutionPrudential licence
- Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institutionPrudential licence
- Banca Nazionale del Lavoro SPA BIC BNLIITRR Credit institutionPrudential licence
- China Construction Bank BIC PCBCCNBJ Credit institutionPrudential licence
- Jpmorgan Chase Bank, N.A. - London Branch BIC CHASGB2L Credit institutionPrudential licence
- Caceis Bank BIC ISAEFRPP Credit institutionPrudential licence
- Citibank N.A. BIC CITIUS33 Credit institutionPrudential licence
- HSBC Bank PLC BIC MIDLGB22 Credit institutionPrudential licence
- Jpmorgan Chase Bank, N.A. BIC CHASUS33 Credit institutionPrudential licence
- Caceis Bank, Italy Branch BIC ISAEITMM Credit institutionPrudential licence
- The Agricultural Bank of China BIC ABOCCNBJ Credit institutionPrudential licence
- Credit Agricole SA BIC AGRIFRPP Credit institutionPrudential licence
- Morgan Stanley Bank AG BIC MSFFDEFX Credit institutionPrudential licence
- State Street Bank International GMBH BIC SBOSDEMX Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCHKHH Credit institutionPrudential licence
- Citibank N.A. BIC CITIGB2P Credit institutionPrudential licence
- Citibank N.A. BIC CITIGB2L Credit institutionPrudential licence
- BNP Paribas Fortis SA/NV BIC GEBABEBB Credit institutionPrudential licence
Institutions in G-SIB groups by country
The institutions in G-SIB groups are in 134 countries. The United Kingdom has the most, with 243 (12.5%).
Institutions in G-SIB groups by country
Active institutions, the 15 countries with the most of 134 · select one for the list
View as table
| Country | Institutions |
|---|---|
| United Kingdom | 243 |
| France | 170 |
| United States | 157 |
| Hong Kong SAR China | 95 |
| Germany | 65 |
| Singapore | 63 |
| Japan | 53 |
| Luxembourg | 53 |
| Australia | 48 |
| Italy | 48 |
| China | 43 |
| Ireland | 37 |
| Spain | 36 |
| Taiwan | 35 |
| South Korea | 34 |
| Canada | 33 |
| India | 33 |
| Netherlands | 31 |
| Belgium | 29 |
| Switzerland | 29 |
| Brazil | 27 |
| Malaysia | 27 |
| Indonesia | 23 |
| Portugal | 21 |
| Cayman Islands | 20 |
| United Arab Emirates | 20 |
| Poland | 19 |
| Türkiye | 19 |
| Mexico | 17 |
| Jersey | 16 |
| Mauritius | 16 |
| Russia | 15 |
| Saudi Arabia | 15 |
| Thailand | 15 |
| Vietnam | 15 |
| Czechia | 13 |
| Philippines | 13 |
| New Zealand | 12 |
| South Africa | 12 |
| Macao SAR China | 11 |
| Sweden | 9 |
| Chile | 8 |
| Austria | 7 |
| Greece | 7 |
| Hungary | 7 |
| Bermuda | 6 |
| Colombia | 6 |
| Egypt | 6 |
| Monaco | 6 |
| Pakistan | 6 |
| Qatar | 6 |
| Romania | 6 |
| Israel | 5 |
| Kazakhstan | 5 |
| Myanmar (Burma) | 5 |
| Sri Lanka | 5 |
| Ukraine | 5 |
| Argentina | 4 |
| Bahamas | 4 |
| Bahrain | 4 |
| Bulgaria | 4 |
| Côte d’Ivoire | 4 |
| Denmark | 4 |
| Finland | 4 |
| Guernsey | 4 |
| Isle of Man | 4 |
| New Caledonia | 4 |
| Nigeria | 4 |
| Norway | 4 |
| Panama | 4 |
| Slovakia | 4 |
| Trinidad & Tobago | 4 |
| Uruguay | 4 |
| Algeria | 3 |
| Bangladesh | 3 |
| Cambodia | 3 |
| French Polynesia | 3 |
| Kuwait | 3 |
| Laos | 3 |
| Malta | 3 |
| Peru | 3 |
| Zambia | 3 |
| British Virgin Islands | 2 |
| Brunei | 2 |
| Cameroon | 2 |
| Djibouti | 2 |
| Dominican Republic | 2 |
| Gabon | 2 |
| Gibraltar | 2 |
| Haiti | 2 |
| Kenya | 2 |
| Morocco | 2 |
| Tanzania | 2 |
| Tunisia | 2 |
| Uganda | 2 |
| Angola | 1 |
| Barbados | 1 |
| Benin | 1 |
| Botswana | 1 |
| Burkina Faso | 1 |
| Chad | 1 |
| Congo - Kinshasa | 1 |
| Curaçao | 1 |
| Ecuador | 1 |
| El Salvador | 1 |
| Equatorial Guinea | 1 |
| Falkland Islands | 1 |
| Fiji | 1 |
| French Guiana | 1 |
| Ghana | 1 |
| Guadeloupe | 1 |
| Guatemala | 1 |
| Guinea | 1 |
| Honduras | 1 |
| Iraq | 1 |
| Jamaica | 1 |
| Jordan | 1 |
| Kosovo | 1 |
| Lebanon | 1 |
| Liberia | 1 |
| Lithuania | 1 |
| Madagascar | 1 |
| Mali | 1 |
| Martinique | 1 |
| Mauritania | 1 |
| Mayotte | 1 |
| Nepal | 1 |
| Niger | 1 |
| Oman | 1 |
| Paraguay | 1 |
| Puerto Rico | 1 |
| Réunion | 1 |
| Senegal | 1 |
| Wallis & Futuna | 1 |
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
About the G-SIB list
The FSB publishes the list each November, from an assessment by the Basel Committee on Banking Supervision (BCBS) of each bank’s size, interconnectedness, substitutability, complexity and cross-border activity.
Each G-SIB is allocated to a bucket that sets its higher loss-absorbency requirement: from 1.0% of risk-weighted assets in bucket 1 to 3.5% in bucket 5.
The designation applies to the group. The FSB names the group, not its subsidiaries.
Method and limits
An institution counts in a G-SIB group when its LEI is the listed entity’s, the group’s main operating bank’s, or a subsidiary’s that GLEIF records under the group’s ultimate parent. Matching is by LEI only, never by name.
Institutions without an LEI mapped to their BIC are not counted. A group’s count is therefore a floor.
Institutions marked inactive are not counted here: another 10 carry the same attribute.
Sources & method
G-SIB membership is matched by LEI, through GLEIF parent records. Institutions without an LEI mapped are not counted.
Read the methodology →Sources for this page
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 30 October 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 24 October 2026
Cite this page
Elucidate. “Global systemically important banks (G-SIBs), FSB 2025 list”. Directory of financial institutions, FSB list published 27 November 2025 · BIC data as at 24 October 2026. https://elucidate.co/directory/g-sib
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Ask what it covers for the counterparties you deal with. Read about the FinCrime Index.
Get the score