The bank rankings are compiled using balance sheet information from the LexisNexis® Bankers Almanac® Counterparty KYC , a query tool that helps KYC due diligence analysts identify counterparties from nearly 200,000 financial institutions and instantly access the comprehensive KYC information needed to conduct risk assessments.
Our award-winning financial crime compliance tools can help your business effectively combat global threats through enhanced risk insight.
The bank ranking data is as of January 30, 2023.
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| Current ranking | Last ranking | bank | Assets USD (million) | + or – (local currency) | Capital USD (million) | Balance sheet date |
| 1 | 1 | Industrial & Commercial Bank of China Limited | 5,518,390.00 | +8.02% | 111,515.00 | 31.12.2021 |
| 2 | 2 | China Construction Bank Corporation | 4,746,849.00 | +10.14% | 39,227.00 | 31.12.2021 |
| 3 | 3 | Agricultural Bank of China Limited | 4,560,950.00 | +9.43% | 67,448.00 | 31.12.2021 |
| 4 | 4 | Bank of China Limited | 4,192,746.00 | +12.15% | 46,189.00 | 31.12.2021 |
| 5 | 6 | JPMorgan Chase Bank National Association | 3,306,982.00 | +9.31% | 2,028.00 | 31.12.2021 |
| 6 | 5 | BNP Paribas SA | 2,982,191.00 | -2.41% | 29,825.00 | 31.12.2021 |
| 7 | 7 | China Development Bank | 2,693,650.00 | +2.80% | 66,094.00 | 31.12.2021 |
| 8 | 10 | Bank of America National Association | 2,519,525.00 | +11.54% | 3,020.00 | 31.12.2021 |
| 9 | 9 | MUFG Bank Ltd. | 2,359,275.00 | +0.00% | 15,536.00 | 31.03.2021 |
| 10 | 8 | Credit Agricole SA | 2,347,717.00 | -2.51% | 9,905.00 | 31.12.2021 |
| 11 | 11 | Sumitomo Mitsui Banking Corporation | 2,069,704.00 | +0.00% | 16,072.00 | 31.03.2021 |
| 12 | 18 | Postal Savings Bank of China Co Ltd | 1,975,037.00 | +13.55% | 22,006.00 | 31.12.2021 |
| 13 | 12 | JAPAN POST BANK Co Ltd | 1,910,227.00 | -5.98% | 28,700.00 | 31.03.2022 |
| 14 | 20 | Bank of Communications Co Ltd | 1,830,357.00 | +11.68% | 11,652.00 | 31.12.2021 |
| 15 | 13 | Banco Santander SA | 1,806,485.00 | -2.46% | 9,814.00 | 31.12.2021 |
| 16 | 17 | Wells Fargo Bank National Association | 1,779,504.00 | +0.66% | 519.00 | 31.12.2021 |
| 17 | 16 | BPCE | 1,716,136.00 | -3.37% | 31,968.00 | 31.12.2021 |
| 18 | 14 | Mizuho Bank Ltd | 1,714,129.00 | -5.03% | 11,513.00 | 31.03.2022 |
| 19 | 19 | Citibank NA | 1,669,227.00 | +0.46% | 2,851.00 | 31.12.2021 |
| 20 | 15 | General Society | 1,657,756.00 | -6.54% | 1,208.00 | 31.12.2021 |
| 21 | 21 | Deutsche Bank AG | 1,498,760.00 | -7.91% | 5,989.00 | 31.12.2021 |
| 22 | 24 | China Merchants Bank Co Ltd | 1,451,171.00 | +13.29% | 3,957.00 | 31.12.2021 |
| 23 | 22 | Barclays Bank PLC | 1,432,339.00 | -0.40% | 3,167.00 | 31.12.2021 |
| 24 | 23 | The Toronto- Dominion Bank | 1,408,808.00 | +0.81% | 26,167.00 | 31.10.2022 |
| 25 | 26 | Royal Bank of Canada | 1,379,392.00 | +13.09% | 19,676.00 | 31.10.2021 |
| 26 | 29 | Industrial Bank Co Ltd | 1,349,814.00 | +11.61% | 12,021.00 | 31.12.2021 |
| 27 | 27 | Shanghai Pudong Development Bank | 1,276,657.00 | +4.82% | 4,605.00 | 31.12.2021 |
| 28 | 28 | The Hongkong and Shanghai Banking Corporation Limited | 1,269,615.00 | +4.52% | 22,093.00 | 31.12.2021 |
| 29 | 31 | China Citic Bank Corporation Limited CNCB | 1,261,928.00 | +9.67% | 7,678.00 | 31.12.2021 |
| 30 | 25 | Intesa Sanpaolo S.p.A. | 1,210,111.00 | -1.71% | 11,415.00 | 31.12.2021 |
| 31 | 34 | The Agricultural Development Bank of China | 1,142,906.00 | +0.00% | 20,376.00 | 31.12.2020 |
| 32 | 35 | UBS AG | 1,116,145.00 | -0.82% | 338.00 | 31.12.2021 |
| 33 | 33 | China Minsheng Banking Corporation Limited | 1,090,892.00 | +2.45% | 6,869.00 | 31.12.2021 |
| 34 | 30 | ING Bank NV | 1,076,891.00 | -6.45% | 594.00 | 31.12.2021 |
| 35 | 32 | UniCredit SpA | 1,037,672.00 | -9.28% | 23,923.00 | 31.12.2021 |
| 36 | 40 | The Bank of Nova Scotia | 991,417.00 | +3.51% | 19,677.00 | 31.10.2022 |
| 37 | 41 | China Everbright Bank Co Ltd | 926,035.00 | +12.60% | 8,478.00 | 31.12.2021 |
| 38 | 110 | The Postal Bank | 874,255.00 | -3.42% | 7,454.00 | 31.12.2021 |
| 39 | 36 | The Norinchukin Bank | 870,334.00 | -10.91% | 33,130.00 | 31.03.2022 |
| 40 | 56 | The Export-Import Bank of China | 854,569.00 | +10.59% | 23,535.00 | 31.12.2021 |
| 41 | 42 | Commonwealth Bank of Australia | 837,071.00 | +1.77% | 25,118.00 | 30.06.2022 |
| 42 | 50 | Bank of Montreal | 836,970.00 | +4.77% | 17,671.00 | 31.10.2022 |
| 43 | 38 | Credit Suisse AG | 829,062.00 | -10.99% | 4,805.00 | 31.12.2021 |
| 44 | 44 | Standard Chartered Bank | 827,818.00 | +4.91% | 1,539.00 | 31.12.2021 |
| 45 | 43 | Lloyds Bank Plc | 813,243.00 | -0.11% | 2,123.00 | 31.12.2021 |
| 46 | 37 | HSBC Bank plc | 804,828.00 | -12.93% | 1,075.00 | 31.12.2021 |
| 47 | 51 | Ping An Bank Co Ltd | 772,165.00 | +12.79% | 3,045.00 | 31.12.2021 |
| 48 | 63 | CaixaBank S.A. | 769,801.00 | +38.84% | 9,125.00 | 31.12.2021 |
| 49 | 39 | Banco Bilbao Vizcaya Argentaria SA | 750,386.00 | -16.73% | 3,698.00 | 31.12.2021 |
| 50 | 46 | Federative Bank of Mutual Credit | 750,367.00 | -2.58% | 1,912.00 | 31.12.2021 |
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