FinCrime Risk Monitor

100 Largest Banks

NL

ING Group

NL

Rabobank

DE

Commerzbank

#4

SE

SEB Group

#5

NO

DNB Bank

#6

ES

CaixaBank

#7

FR

Societé Génerale

#8

ES

Banco Santander

#9

ES

Sabadell Bank

#10

FI

Nordea

#11

FR

Crédit Mutuel

#12

DK

Danske Bank

#13

CN

Bank of Beijing

#14

CN

China Minsheng Bank

#15

GB

Lloyds Banking Group

#16

CA

Bank of Montreal

#17

FR

BPCE

#18

US

U.S. Bancorp

#19

ES

BBVA

#20

JP

Norinchukin Bank

#21

JP

Japan Post Bank

#22

BR

Bradesco

#23

JP

Nomura Holdings

#24

QA

QNB Group

#25

GB

Barclays

#26

US

The Bank of New York Mellon

#27

IN

State Bank of India

#28

GB

NatWest Group

#29

CN

China Everbright Bank

#30

FR

BNP Paribas

#31

US

Charles Schwab Corporation

#32

US

Goldman Sachs

#33

US

Morgan Stanley

#34

DE

Bayerische Landesbank

#35

GB

HSBC

#36

GB

Nationwide Building Society

#37

BR

Caixa

#38

US

Wells Fargo

#39

US

Bank of America

#40

US

Truist Financial

#41

HK

Hang Seng Bank

#42

DE

Landesbank Baden-Wuerttemberg

#43

FR

Credit Agricole Group

#44

AU

Commonwealth Bank

#45

US

JPMorgan Chase

#46

US

State Street Bank and Trust Company

#47

JP

Mitsubishi UFJ Financial Group

#48

JP

Resona Holdings

#49

KR

Shinhan Bank

#50

HK

DBS Bank