FinCrime Risk Monitor

100 Largest Banks

NL

ING Group

DE

Commerzbank

NL

Rabobank

#4

ES

CaixaBank

#5

ES

Bilbao Vizcaya Argentaria Bank

#6

FR

Societé Génerale

#7

NL

ABN AMRO

#8

SE

SEB Group

#9

ES

Banco Santander

#10

ES

Sabadell Bank

#11

FR

Crédit Mutuel

#12

NO

DNB Bank

#13

GB

Barclays

#14

CA

Royal Bank of Canada

#15

GB

NatWest Group

#16

CA

Canadian Imperial Bank of Commerce

#17

SE

Handelsbanken

#18

GB

HSBC

#19

CA

Scotiabank

#20

AU

Commonwealth Bank

#21

US

Wells Fargo

#22

KR

Shinhan Bank

#23

AU

Australia and New Zealand Banking Group

#24

KR

KB Kookmin Bank

#25

SE

Swedbank

#26

DK

Danske Bank

#27

ID

Bank Rakyat Indonesia

#28

AT

Erste Group

#29

IT

UniCredit

#30

AU

Westpac

#31

AU

National Australia Bank

#32

HK

DBS Bank

#33

JP

Mitsubishi UFJ Financial Group

#34

US

U.S. Bancorp

#35

IT

Intesa Sanpaolo

#36

US

Truist Financial

#37

FR

BPCE

#38

GB

Lloyds Banking Group

#39

CN

Agricultural Bank of China

#40

US

JPMorgan Chase

#41

US

Citigroup

#42

KR

Nonghyup Bank

#43

CN

China Merchants Bank

#44

SG

Oversea-Chinese Banking Corporation

#45

JP

Sumitomo Mitsui Trust Holdings

#46

SG

United Overseas Bank

#47

KR

Industrial Bank of Korea

#48

DE

Deutsche Bank

#49

HK

Bank of China (Hong Kong)

#50

HK

Hang Seng Bank