Global Systemically Important Institutions (G-SIIs)

• Bank Legal Entity Identifier (LEI)
• G-SII data disclosure tool
• Summary and charts
• EBA data visualisation tool
• Press release

 *Identified as G-SIBs by the FSB and BCBS on 26 November 2024 (document available here). 

The files below cover the year 2021. In line with the EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2021 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.

The list of banks included in this section follows the EBA Guidelines on disclosure of indicators of global systemic importance. These EBA Guidelines not only increase the transparency in the G-SIIs identification process but also achieve a level playing field in terms of disclosure requirements between global systemically important institutions (G-SIIs) and other large institutions with an overall exposure measure of more than EUR 200 billion at the end of each year. Institutions that are close to but below the given measure may occasionally participate. Consequently, all EU institutions, which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs.

In turn, the mentioned EBA Guidelines follow closely the Basel Committee recommendations and efforts to identify global systemically important banks (G-SIB) and provides data which contribute to assess EU banks' systemic riskiness.

The first reference date available is December 2013. This exercise will be run on a yearly basis.

The files below cover the year 2020. In line with the EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2020 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.

The list of banks included in this section follows the EBA Guidelines on disclosure of indicators of global systemic importance. These EBA Guidelines not only increase the transparency in the G-SIIs identification process but also achieve a level playing field in terms of disclosure requirements between global systemically important institutions (G-SIIs) and other large institutions with an overall exposure measure of more than EUR 200 billion at the end of each year. Institutions that are close to but below the given measure may occasionally participate. Consequently, all EU institutions, which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs.

In turn, the mentioned EBA Guidelines follow closely the Basel Committee recommendations and efforts to identify global systemically important banks (G-SIB) and provides data which contribute to assess EU banks' systemic riskiness.

The first reference date available is December 2013. This exercise will be run on a yearly basis.

The files below cover the year 2019. In line with the EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2019 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.

The list of banks hereby included follows the EBA Guidelines on disclosure of indicators of global systemic importance, which provide that in order to increase transparency in the identification process, not only global systemically important institutions (G-SIIs), but also other large institutions with an overall exposure measure of more than EUR 200 billion Euro and which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs. 

The list of banks hereby included follows the EBA Guidelines on disclosure of indicators of global systemic importance, which provide that in order to increase transparency in the identification process, not only global systemically important institutions (G-SIIs), but also other large institutions with an overall exposure measure of more than EUR 200 billion Euro and which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs. 

The list of banks hereby included follows the EBA Guidelines on disclosure of indicators of global systemic importance, which provide that in order to increase transparency in the identification process, not only global systemically important institutions (G-SIIs), but also other large institutions with an overall exposure measure of more than EUR 200 billion Euro and which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs. 

The list of banks hereby included follows the EBA Guidelines on disclosure of indicators of global systemic importance, which provide that in order to increase transparency in the identification process, not only global systemically important institutions (G-SIIs), but also other large institutions with an overall exposure measure of more than EUR 200 billion Euro and which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs.

In turn, the mentioned EBA Guidelines follow closely the Basel Committee recommendations and efforts to identify global systemically important banks (G-SIB) and provides data which contribute to assess EU banks' systemic riskiness.

First reference date available is December 2013 and this exercise will be run on a yearly basis.

Files below cover the year 2013. As per EBA Guidelines, all EU institutions above EUR 200 billion of leverage ratio exposure measure as of end-2013 are required to participate in this disclosure. Institutions that are close to but below the given measure may occasionally participate.