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

NL

ABN AMRO

#11

FI

Nordea

#12

SE

Swedbank

#13

FR

Crédit Mutuel

#14

SE

Handelsbanken

#15

DK

Danske Bank

#16

CN

Bank of Beijing

#17

IT

Intesa Sanpaolo

#18

CN

China Minsheng Bank

#19

GB

Lloyds Banking Group

#20

CA

Bank of Montreal

#21

FR

BPCE

#22

US

U.S. Bancorp

#23

ES

BBVA

#24

JP

Norinchukin Bank

#25

AT

Erste Group

#26

KR

Hana Financial Group

#27

BE

KBC Group

#28

IT

UniCredit

#29

JP

Japan Post Bank

#30

BR

Bradesco

#31

JP

Nomura Holdings

#32

CN

Industrial Bank Co.

#33

QA

QNB Group

#34

GB

Barclays

#35

US

The Bank of New York Mellon

#36

IN

State Bank of India

#37

GB

NatWest Group

#38

CN

China Everbright Bank

#39

FR

BNP Paribas

#40

US

Charles Schwab Corporation

#41

US

Goldman Sachs

#42

US

Morgan Stanley

#43

DE

Bayerische Landesbank

#44

GB

HSBC

#45

GB

Nationwide Building Society

#46

BR

Bank of Brazil

#47

BR

Caixa

#48

US

Wells Fargo

#49

US

Bank of America

#50

US

Truist Financial