Large Institutions with a leverage ratio exposure measure above 200bn EUR

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 2016.
 
 
Data disclosure exercise

Banks individual templates

Country Bank
Austria ERSTE GROUP
Belgium KBC
Denmark  DANSKE BANK
France BANQUE POSTALE
BNP PARIBAS*
CREDIT AGRICOLE*
BPCE*
CREDIT MUTUEL
SOCIETE GENERALE*
Germany  BAYERN LB
COMMERZBANK
DEUTSCHE BANK*
DZ BANK
LBBW
Italy INTESA SANPAOLO
UNICREDIT*
Netherlands ABN AMRO
ING*
RABOBANK
Norway DNB
Spain SANTANDER*
BBVA
LA CAIXA
BFA
SABADELL
Sweden NORDEA*
SEB
HANDELSBANKEN
SWEDBANK
UK

BARCLAYS*
HSBC*
LLOYDS
NATIONWIDE
RBS*
STANDARD CHARTERED*

*Currently identified as G-SIBs by the FSB and BCBS (document available here)