Factsheets

EBA disclosure report for KBC Bank detailing 2023 Global Systemically Important Bank (G-SIB) indicators, including size, interconnectedness, substitutability, complexity, and cross-jurisdictional activity metrics under regulatory frameworks.

EBA disclosure report for LBBW (Landesbank Baden-Württemberg) detailing 2023 Global Systemically Important Bank (G-SIB) indicators, including size, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under IFRS accounting standards.

EBA disclosure report for Nykredit detailing 2023 Global Systemically Important Bank (G-SIB) indicators, including size, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under IFRS accounting standards.

EBA 2023 disclosure report for Nordea – presents Global Systemically Important Bank (G-SIB) indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EU regulatory frameworks.

Rabobank – 2023 disclosure of Global Systemically Important Bank (G-SIB) indicators covering size, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines for systemic risk assessment.

EBA disclosure report for Raiffeisen Bank International AG detailing end-2023 Global Systemically Important Bank (G-SIB) indicators, including total exposures, intra-financial system assets/liabilities, trading volumes, OTC derivatives, and cross-jurisdictional activity under regulatory frameworks.

EBA 2023 disclosure for Banco Sabadell – reports Global Systemically Important Bank (G-SIB) indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EU regulatory frameworks.

Santander’s 2023 EBA disclosure report detailing Global Systemically Important Bank (G-SIB) indicators, including total exposures, intra-financial system assets and liabilities, securities outstanding, cross-jurisdictional activity, and substitutability metrics under EU regulatory frameworks.

SEB’s 2023 Global Systemically Important Institution (G-SII) disclosure report to the European Banking Authority – detailing size, interconnectedness, substitutability, complexity, and cross-jurisdictional activity indicators under Basel III framework for systemic risk assessment.

Societe Generale – 2023 Global Systemically Important Institution (G-SII) disclosure report covering total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity indicators under EBA guidelines for systemic risk assessment.

EBA 2023 disclosure for Swedbank – reports Global Systemically Important Bank (G-SIB) indicators including total exposures, intra-financial system assets/liabilities, securities outstanding, trading volumes, OTC derivatives, and cross-jurisdictional activity under EU regulatory frameworks.

EBA disclosure of UniCredit’s 2023 Global Systemically Important Bank (G-SIB) indicators, covering total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under regulatory frameworks.

European Banking Authority and European Central Bank paper proposing a machine learning-based early warning system for smaller European banks (LSIs), using decision-tree models and Bank Recovery and Resolution Directive criteria to predict distress events with bank-specific, sectoral, and macro-financial indicators.

European Central Bank presentation on a new early warning system approach for smaller banks (LSIs) under the Single Supervisory Mechanism, covering methodology, results, and supervisory oversight improvements from the 2017 EBA Policy Research Workshop.