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Search Resolution Plans by name, asset size, and submission date

Firm Name U.S. Nonbank assets Required submission date
Zions BC (PDF) Less than $100 billion December 31, 2013
Zions BC (PDF) Less than $100 billion December 31, 2014
Zions BC (PDF) Less than $100 billion December 31, 2015
Zions BC (PDF) Less than $100 billion December 31, 2017
Deutsche Bank (PDF) $250 billion or more July 1, 2018
Deutsche Bank (PDF) $250 billion or more July 1, 2015
Deutsche Bank (PDF) $250 billion or more July 1, 2014
Deutsche Bank (5.0 MB PDF) $250 billion or more July 2, 2012
Deutsche Bank (PDF) $250 billion or more October 1, 2013
M&T Bank Corp (PDF) Less than $100 billion December 31, 2013
M&T Bank Corp (PDF) Less than $100 billion December 31, 2014
M&T Bank Corp (PDF) Less than $100 billion December 31, 2015
M&T Bank Corp (PDF) Less than $100 billion December 31, 2017
JPMorgan Chase (PDF)** $250 billion or more October 1, 2016
JPMorgan Chase (PDF) $250 billion or more July 1, 2015
JPMorgan Chase (PDF) $250 billion or more July 1, 2017
JPMorgan Chase (PDF) $250 billion or more July 1, 2014
JPMorgan Chase (5.8 MB PDF) $250 billion or more July 2, 2012
JPMorgan Chase (PDF) $250 billion or more October 1, 2013
KeyCorp (PDF) Less than $100 billion December 31, 2013
KeyCorp (PDF) Less than $100 billion December 31, 2014
KeyCorp (PDF) Less than $100 billion December 31, 2015
KeyCorp (PDF) Less than $100 billion December 31, 2017
Huntington Bancshares (PDF) Less than $100 billion December 31, 2017
Huntington Bancshares (PDF) Less than $100 billion December 31, 2015
Huntington Bancshares (PDF) Less than $100 billion December 31, 2014
Huntington Bancshares (PDF) Less than $100 billion December 31, 2013
PNC Financial SVC (PDF) Less than $100 billion December 31, 2013
PNC Financial SVC (PDF) Less than $100 billion December 31, 2014
PNC Financial SVC (PDF) Less than $100 billion December 31, 2015
PNC Financial SVC (PDF) Less than $100 billion December 31, 2017
Fifth Third BC (PDF) Less than $100 billion December 31, 2017
Fifth Third BC (PDF) Less than $100 billion December 31, 2015
Fifth Third BC (PDF) Less than $100 billion December 31, 2014
Fifth Third BC (PDF) Less than $100 billion December 31, 2013
Bank of America (PDF) $250 billion or more July 1, 2014
Bank of America (7.4 MB PDF) $250 billion or more July 2, 2012
Bank of America (PDF) $250 billion or more October 1, 2013
Bank of America (1 MB PDF) $250 billion or more July 1, 2015
Bank of America (PDF)** $250 billion or more October 1, 2016
Bank of America (PDF) $250 billion or more July 1, 2017
BB&T Corp (PDF) Less than $100 billion December 31, 2017
BB&T Corp (PDF) Less than $100 billion December 31, 2015
BB&T Corp (PDF) Less than $100 billion December 31, 2014
BB&T Corp (PDF) Less than $100 billion December 31, 2013
State Street Corp (PDF) Less than $100 billion July 2, 2012
State Street Corp (PDF) Less than $100 billion October 1, 2013
State Street Corp (PDF) Less than $100 billion July 1, 2014
State Street Corp (PDF) Less than $100 billion July 1, 2015
State Street Corp (PDF) Less than $100 billion July 1, 2017
State Street Corp (PDF)** Less than $100 billion October 1, 2016
US Bancorp (PDF) Less than $100 billion December 31, 2014
US Bancorp (PDF) Less than $100 billion December 31, 2013
US Bancorp (PDF) Less than $100 billion December 31, 2015
US Bancorp (PDF) Less than $100 billion December 31, 2017
Wells Fargo & Co (PDF) $100 billion or more, but less than $250 billion July 1, 2013
Wells Fargo & Co (PDF) $100 billion or more, but less than $250 billion July 1, 2015
Wells Fargo & Co (PDF) $100 billion or more, but less than $250 billion July 1, 2017
Wells Fargo & Co (PDF)** $100 billion or more, but less than $250 billion October 1, 2016
Wells Fargo & Co (PDF) $100 billion or more, but less than $250 billion July 1, 2014
SunTrust (PDF) Less than $100 billion December 31, 2017
SunTrust (PDF) Less than $100 billion December 31, 2014
SunTrust (PDF) Less than $100 billion December 31, 2013
SunTrust (PDF) Less than $100 billion December 31, 2015
RBS (PDF) $100 billion or more, but less than $250 billion December 31, 2015
RBS (PDF) $100 billion or more, but less than $250 billion July 1, 2013
RBS (PDF) $100 billion or more, but less than $250 billion October 1, 2014
Northern Trust Corp (PDF) Less than $100 billion December 31, 2017
Northern Trust Corp (PDF) Less than $100 billion December 31, 2014
Northern Trust Corp (PDF) Less than $100 billion December 31, 2013
Northern Trust Corp (PDF) Less than $100 billion December 31, 2015
Comerica (PDF) Less than $100 billion December 31, 2017
Comerica (PDF) Less than $100 billion December 31, 2015
Comerica (PDF) Less than $100 billion December 31, 2013
Comerica (PDF) Less than $100 billion December 31, 2014
Bank of Montreal (PDF) Less than $100 billion December 31, 2014
Bank of Montreal (PDF) Less than $100 billion December 31, 2013
Bank of Montreal (1.7 MB PDF) Less than $100 billion December 31, 2015
UBS (PDF) $250 billion or more July 1, 2018
UBS (4.5 MB PDF) $250 billion or more July 2, 2012
UBS (PDF) $250 billion or more October 1, 2013
UBS (PDF) $250 billion or more July 1, 2014
UBS (PDF) $250 billion or more July 1, 2015
American Express (PDF) Less than $100 billion December 31, 2014
American Express (PDF) Less than $100 billion December 31, 2013
American Express (PDF) Less than $100 billion December 31, 2015
American Express (PDF) Less than $100 billion December 31, 2017
BNP Paribas (PDF) $100 billion or more, but less than $250 billion December 31, 2015
BNP Paribas (PDF) $100 billion or more, but less than $250 billion July 1, 2013
BNP Paribas (PDF) $100 billion or more, but less than $250 billion October 1, 2014
Ally Financial (PDF) Less than $100 billion December 31, 2014
Ally Financial (5.3 MB PDF) Less than $100 billion December 31, 2013
Ally Financial (4.4 MB PDF) Less than $100 billion December 31, 2015
Ally Financial (PDF) Less than $100 billion December 31, 2017
Credit Suisse (PDF) $250 billion or more July 1, 2018
Credit Suisse (PDF) $250 billion or more July 1, 2015
Credit Suisse (PDF) $250 billion or more July 2, 2012
Credit Suisse (PDF) $250 billion or more October 1, 2013
Credit Suisse (PDF) $250 billion or more July 1, 2014
Citigroup (PDF) $250 billion or more July 1, 2014
Citigroup (2.3 MB PDF) $250 billion or more July 2, 2012
Citigroup (PDF) $250 billion or more October 1, 2013
Citigroup (1.1 MB PDF) $250 billion or more July 1, 2015
Citigroup (PDF)** $250 billion or more October 1, 2016
Citigroup (PDF) $250 billion or more July 1, 2017
Morgan Stanley (PDF) $250 billion or more July 1, 2015
Morgan Stanley (PDF) $250 billion or more July 1, 2017
Morgan Stanley (PDF)** $250 billion or more October 1, 2016
Morgan Stanley (4.3 MB PDF) $250 billion or more July 2, 2012
Morgan Stanley (PDF) $250 billion or more October 1, 2013
Morgan Stanley (PDF) $250 billion or more July 1, 2014
Capital One (PDF) Less than $100 billion December 31, 2013
Capital One (PDF) Less than $100 billion December 31, 2014
Capital One (1.1 MB PDF) Less than $100 billion December 31, 2015
Capital One (PDF) Less than $100 billion December 31, 2017
Goldman Sachs (PDF)** $250 billion or more October 1, 2016
Goldman Sachs (1.1 MB PDF) $250 billion or more July 1, 2015
Goldman Sachs (PDF) $250 billion or more July 1, 2017
Goldman Sachs (5.2 MB PDF) $250 billion or more July 2, 2012
Goldman Sachs (PDF) $250 billion or more October 1, 2013
Goldman Sachs (PDF) $250 billion or more July 1, 2014
BBVA Compass (PDF) Less than $100 billion December 31, 2013
BBVA Compass (PDF) Less than $100 billion December 31, 2015
BBVA Compass (PDF) Less than $100 billion December 31, 2014
Barclays (PDF) $250 billion or more July 1, 2018
Barclays (12.9 MB PDF) $250 billion or more July 1, 2015
Barclays (2.3 MB PDF) $250 billion or more July 2, 2012
Barclays (PDF) $250 billion or more October 1, 2013
Barclays (PDF) $250 billion or more July 1, 2014
HSBC (PDF) $100 billion or more, but less than $250 billion July 1, 2014
HSBC (PDF) $100 billion or more, but less than $250 billion July 1, 2013
HSBC (PDF) $100 billion or more, but less than $250 billion December 31, 2015
Regions FC (PDF) Less than $100 billion December 31, 2017
Regions FC (2 MB PDF) Less than $100 billion December 31, 2015
Regions FC (PDF) Less than $100 billion December 31, 2013
Regions FC (PDF) Less than $100 billion December 31, 2014
Toronto Dominion (PDF) Less than $100 billion December 31, 2014
Toronto Dominion (PDF) Less than $100 billion December 31, 2013
Toronto Dominion (PDF) Less than $100 billion December 31, 2015
Bank of New York Mellon Corp (PDF) Less than $100 billion July 1, 2014
Bank of New York Mellon Corp (PDF) Less than $100 billion July 2, 2012
Bank of New York Mellon Corp (PDF) Less than $100 billion October 1, 2013
Bank of New York Mellon Corp (1.3 MB PDF) Less than $100 billion July 1, 2015
Bank of New York Mellon Corp (PDF) Less than $100 billion July 1, 2017
Bank of New York Mellon Corp (PDF)** Less than $100 billion October 1, 2016
E.Sun Financial Holding Co. (PDF) Less than $100 billion December 31, 2017
Discover FS (PDF) Less than $100 billion December 31, 2017
Discover FS (PDF) Less than $100 billion December 31, 2014
Discover FS (PDF) Less than $100 billion December 31, 2013
Discover FS (PDF) Less than $100 billion December 31, 2015
BPCE (PDF) Less than $100 billion December 31, 2015
BPCE (PDF) Less than $100 billion December 31, 2013
BPCE (PDF) Less than $100 billion December 31, 2014
Allied Irish Banks (PDF) Less than $100 billion December 31, 2014
Allied Irish Banks (PDF) Less than $100 billion December 31, 2013
Allied Irish Banks (PDF) Less than $100 billion December 31, 2016
Allied Irish Banks (PDF) Less than $100 billion December 31, 2015
Australia and New Zealand Banking Group (PDF) Less than $100 billion December 31, 2015
Australia and New Zealand Banking Group (PDF) Less than $100 billion December 31, 2016
Australia and New Zealand Banking Group (PDF) Less than $100 billion December 31, 2013
Australia and New Zealand Banking Group (PDF) Less than $100 billion December 31, 2014
Banco Bradesco (PDF) Less than $100 billion December 31, 2014
Banco Bradesco (PDF) Less than $100 billion December 31, 2016
Banco Bradesco (PDF) Less than $100 billion December 31, 2015
Banco Bradesco (PDF) Less than $100 billion December 31, 2013
Banco De Sabadell (PDF) Less than $100 billion December 31, 2013
Banco De Sabadell (PDF) Less than $100 billion December 31, 2016
Banco De Sabadell (PDF) Less than $100 billion December 31, 2015
Banco De Sabadell (PDF) Less than $100 billion December 31, 2014
Banco Do Brasil (PDF) Less than $100 billion December 31, 2014
Banco Do Brasil (PDF) Less than $100 billion December 31, 2015
Banco Do Brasil (PDF) Less than $100 billion December 31, 2016
Banco Do Brasil (PDF) Less than $100 billion December 31, 2013
Banco Espirito Santo (PDF) Less than $100 billion December 31, 2013
Banco Espirito Santo (PDF) Less than $100 billion December 31, 2015
Banco Espirito Santo (PDF) Less than $100 billion December 31, 2014
Banco Popular Espanol (4.7 MB PDF) Less than $100 billion December 31, 2016
Banco Popular Espanol (4.7 MB PDF) Less than $100 billion December 31, 2015
Banco Popular Espanol (PDF) Less than $100 billion December 31, 2014
Banco Popular Espanol (10 MB PDF) Less than $100 billion December 31, 2013
Banco Santander (PDF) Less than $100 billion December 31, 2013
Banco Santander (PDF) Less than $100 billion December 31, 2014
Banco Santander (PDF) Less than $100 billion December 31, 2015
Bangkok Bank (PDF) Less than $100 billion December 31, 2014
Bangkok Bank (PDF) Less than $100 billion December 31, 2013
Bangkok Bank (PDF) Less than $100 billion December 31, 2016
Bangkok Bank (PDF) Less than $100 billion December 31, 2015
Bank Hapoalim (PDF) Less than $100 billion December 31, 2013
Bank Hapoalim (PDF) Less than $100 billion December 31, 2014
Bank Hapoalim (PDF) Less than $100 billion December 31, 2015
Bank Hapoalim (PDF) Less than $100 billion December 31, 2016
Bank Leumi Le-Israel (PDF) Less than $100 billion December 31, 2016
Bank Leumi Le-Israel (PDF) Less than $100 billion December 31, 2015
Bank Leumi Le-Israel (PDF) Less than $100 billion December 31, 2014
Bank Leumi Le-Israel (PDF) Less than $100 billion December 31, 2013
Bank of Baroda (PDF) Less than $100 billion December 31, 2013
Bank of Baroda (1.1 MB PDF) Less than $100 billion December 31, 2014
Bank of Baroda (PDF) Less than $100 billion December 31, 2015
Bank of Baroda (PDF) Less than $100 billion December 31, 2016
Bank of China (PDF) Less than $100 billion December 31, 2015
Bank of China (PDF) Less than $100 billion December 31, 2014
Bank of China (PDF) Less than $100 billion December 31, 2013
Bank of Communications (PDF) Less than $100 billion December 31, 2013
Bank of Communications (PDF) Less than $100 billion December 31, 2014
Bank of Communications (PDF) Less than $100 billion December 31, 2015
Bank of Communications (PDF) Less than $100 billion December 31, 2016
Bank of East Asia (PDF) Less than $100 billion December 31, 2016
Bank of East Asia (PDF) Less than $100 billion December 31, 2015
Bank of East Asia (PDF) Less than $100 billion December 31, 2014
Bank of East Asia (PDF) Less than $100 billion December 31, 2013
Bank of India (PDF) Less than $100 billion December 31, 2013
Bank of India (PDF) Less than $100 billion December 31, 2014
Bank of India (PDF) Less than $100 billion December 31, 2015
Bank of India (PDF) Less than $100 billion December 31, 2016
Bank of Nova Scotia (PDF) Less than $100 billion December 31, 2014
Bank of Nova Scotia (PDF) Less than $100 billion December 31, 2013
Bank of Nova Scotia (PDF) Less than $100 billion December 31, 2015
Bankia, S.A. (PDF) Less than $100 billion July 1, 2014
Bankia, S.A. (PDF) Less than $100 billion December 31, 2014
Bayerische Landesbank (PDF) Less than $100 billion December 31, 2014
Bayerische Landesbank (PDF) Less than $100 billion December 31, 2013
Bayerische Landesbank (PDF) Less than $100 billion December 31, 2016
Bayerische Landesbank (PDF) Less than $100 billion December 31, 2015
Caixa Geral De Depositos (PDF) Less than $100 billion December 31, 2015
Caixa Geral De Depositos (PDF) Less than $100 billion December 31, 2016
Caixa Geral De Depositos (PDF) Less than $100 billion December 31, 2013
Caixa Geral De Depositos (PDF) Less than $100 billion December 31, 2014
Canara Bank (PDF) Less than $100 billion December 31, 2016
Canadian Imperial Bank of Commerce (PDF) Less than $100 billion December 31, 2014
Canadian Imperial Bank of Commerce (PDF) Less than $100 billion December 31, 2013
Canadian Imperial Bank of Commerce (PDF) Less than $100 billion December 31, 2016
Canadian Imperial Bank of Commerce (PDF) Less than $100 billion December 31, 2015
CIT Group (PDF) Less than $100 billion December 31, 2016
Chang Hwa Commercial Bank (PDF) Less than $100 billion December 31, 2016
Chang Hwa Commercial Bank (PDF) Less than $100 billion December 31, 2015
Chang Hwa Commercial Bank (PDF) Less than $100 billion December 31, 2013
Chang Hwa Commercial Bank (PDF) Less than $100 billion December 31, 2014
Chiba Bank (PDF) Less than $100 billion December 31, 2014
Chiba Bank (PDF) Less than $100 billion December 31, 2013
Chiba Bank (PDF) Less than $100 billion December 31, 2016
Chiba Bank (PDF) Less than $100 billion December 31, 2015
China Citic Bank International Limited (PDF) Less than $100 billion December 31, 2013
China Construction Bank Corporation (PDF) Less than $100 billion December 31, 2013
China Construction Bank Corporation (PDF) Less than $100 billion December 31, 2014
China Construction Bank Corporation (PDF) Less than $100 billion December 31, 2015
China Construction Bank Corporation (PDF) Less than $100 billion December 31, 2016
China Merchants Bank (PDF) Less than $100 billion December 31, 2016
China Merchants Bank (PDF) Less than $100 billion December 31, 2015
China Merchants Bank (PDF) Less than $100 billion December 31, 2014
China Merchants Bank (PDF) Less than $100 billion December 31, 2013
Citizens Financial Group (PDF) Less than $100 billion December 31, 2016
Commerzbank Aktiengesellschaft (PDF) Less than $100 billion December 31, 2013
Commerzbank Aktiengesellschaft (PDF) Less than $100 billion December 31, 2014
Commerzbank Aktiengesellschaft (PDF) Less than $100 billion December 31, 2015
Commerzbank Aktiengesellschaft (PDF) Less than $100 billion December 31, 2016
Commonwealth Bank of Australia (PDF) Less than $100 billion December 31, 2016
Commonwealth Bank of Australia (PDF) Less than $100 billion December 31, 2015
Commonwealth Bank of Australia (PDF) Less than $100 billion December 31, 2014
Commonwealth Bank of Australia (PDF) Less than $100 billion December 31, 2013
Cooperatieve Centrale Raiffeisen-Boerenleenbank (PDF) Less than $100 billion December 31, 2013
Cooperatieve Centrale Raiffeisen-Boerenleenbank (PDF) Less than $100 billion December 31, 2014
Cooperatieve Centrale Raiffeisen-Boerenleenbank (PDF) Less than $100 billion December 31, 2015
Credit Agricole Corporate and Investment Bank (PDF) Less than $100 billion December 31, 2015
Credit Agricole Corporate and Investment Bank (PDF) Less than $100 billion December 31, 2014
Credit Agricole Corporate and Investment Bank (PDF) Less than $100 billion December 31, 2013
DBS Bank (PDF) Less than $100 billion December 31, 2013
DBS Bank (PDF) Less than $100 billion December 31, 2014
Dexia Credit Local (PDF) Less than $100 billion December 31, 2014
Dexia Credit Local (PDF) Less than $100 billion December 31, 2013
Dexia Credit Local (PDF) Less than $100 billion December 31, 2015
Dexia Credit Local (PDF) Less than $100 billion December 31, 2016
DNB Bank Asa (PDF) Less than $100 billion December 31, 2016
DNB Bank Asa (PDF) Less than $100 billion December 31, 2015
DNB Bank Asa (PDF) Less than $100 billion December 31, 2013
DNB Bank Asa (PDF) Less than $100 billion December 31, 2014
DZ Bank AG Deutsche Zentral-Genossenschaftsbank (3.8 MB PDF) Less than $100 billion December 31, 2014
DZ Bank AG Deutsche Zentral-Genossenschaftsbank (PDF) Less than $100 billion December 31, 2013
DZ Bank AG Deutsche Zentral-Genossenschaftsbank (PDF) Less than $100 billion December 31, 2015
DZ Bank AG Deutsche Zentral-Genossenschaftsbank (PDF) Less than $100 billion December 31, 2016
Erste Group Bank AG (PDF) Less than $100 billion December 31, 2016
Erste Group Bank AG (PDF) Less than $100 billion December 31, 2015
Erste Group Bank AG (PDF) Less than $100 billion December 31, 2013
Erste Group Bank AG (PDF) Less than $100 billion December 31, 2014
Gunma Bank (PDF) Less than $100 billion December 31, 2014
Gunma Bank (PDF) Less than $100 billion December 31, 2013
Gunma Bank (PDF) Less than $100 billion December 31, 2015
Gunma Bank (PDF) Less than $100 billion December 31, 2016
Hana Financial Group (PDF) Less than $100 billion December 31, 2016
Hana Financial Group (PDF) Less than $100 billion December 31, 2015
Hana Financial Group (PDF) Less than $100 billion December 31, 2013
Hana Financial Group (5.2 MB PDF) Less than $100 billion December 31, 2014
HSH Nordbank Ag (PDF) Less than $100 billion December 31, 2014
HSH Nordbank Ag (PDF) Less than $100 billion December 31, 2013
HSH Nordbank Ag (PDF) Less than $100 billion December 31, 2015
Hua Nan Commercial Bank (PDF) Less than $100 billion December 31, 2016
Hua Nan Commercial Bank (PDF) Less than $100 billion December 31, 2015
Hua Nan Commercial Bank (PDF) Less than $100 billion December 31, 2013
Hua Nan Commercial Bank (PDF) Less than $100 billion December 31, 2014
ICICI Bank Limited (PDF) Less than $100 billion December 31, 2014
ICICI Bank Limited (PDF) Less than $100 billion December 31, 2013
ICICI Bank Limited (PDF) Less than $100 billion December 31, 2015
ICICI Bank Limited (PDF) Less than $100 billion December 31, 2016
Industrial and Commercial Bank of China (PDF) Less than $100 billion December 31, 2015
Industrial and Commercial Bank of China (PDF) Less than $100 billion December 31, 2013
Industrial and Commercial Bank of China (PDF) Less than $100 billion December 31, 2014
Industrial Bank of Korea (PDF) Less than $100 billion December 31, 2014
Industrial Bank of Korea (PDF) Less than $100 billion December 31, 2013
Industrial Bank of Korea (PDF) Less than $100 billion December 31, 2015
Industrial Bank of Korea (PDF) Less than $100 billion December 31, 2016
Intesa Sanpaolo (PDF) Less than $100 billion December 31, 2016
Intesa Sanpaolo (PDF) Less than $100 billion December 31, 2015
Intesa Sanpaolo (PDF) Less than $100 billion December 31, 2013
Intesa Sanpaolo (1 MB PDF) Less than $100 billion December 31, 2014
Israel Discount Bank Limited (PDF) Less than $100 billion December 31, 2014
Israel Discount Bank Limited (PDF) Less than $100 billion December 31, 2013
Israel Discount Bank Limited (PDF) Less than $100 billion December 31, 2015
Israel Discount Bank Limited (PDF) Less than $100 billion December 31, 2016
Itau Unibanco (PDF) Less than $100 billion December 31, 2016
Itau Unibanco (PDF) Less than $100 billion December 31, 2015
Itau Unibanco (PDF) Less than $100 billion December 31, 2013
Itau Unibanco (PDF) Less than $100 billion December 31, 2014
Kasikornbank Public Company (PDF) Less than $100 billion December 31, 2014
Kasikornbank Public Company (PDF) Less than $100 billion December 31, 2013
Kasikornbank Public Company (PDF) Less than $100 billion December 31, 2015
Korea Development Bank (PDF) Less than $100 billion December 31, 2016
Korea Development Bank (PDF) Less than $100 billion December 31, 2015
Korea Development Bank (PDF) Less than $100 billion December 31, 2013
Korea Development Bank (PDF) Less than $100 billion December 31, 2014
Krung Thai Bank Public Company (PDF) Less than $100 billion December 31, 2014
Krung Thai Bank Public Company (PDF) Less than $100 billion December 31, 2013
Krung Thai Bank Public Company (PDF) Less than $100 billion December 31, 2015
Krung Thai Bank Public Company (PDF) Less than $100 billion December 31, 2016
Land Bank of Taiwan (PDF) Less than $100 billion December 31, 2016
Land Bank of Taiwan (PDF) Less than $100 billion December 31, 2015
Land Bank of Taiwan (PDF) Less than $100 billion December 31, 2013
Land Bank of Taiwan (PDF) Less than $100 billion December 31, 2014
Landesbank Baden-Wuerttemberg (PDF) Less than $100 billion December 31, 2014
Landesbank Baden-Wuerttemberg (PDF) Less than $100 billion December 31, 2013
Landesbank Baden-Wuerttemberg (PDF) Less than $100 billion December 31, 2015
Landesbank Baden-Wuerttemberg (PDF) Less than $100 billion December 31, 2016
Landesbank Hessen-Thuringen Girozentrale (2 MB PDF) Less than $100 billion December 31, 2016
Landesbank Hessen-Thuringen Girozentrale (2 MB PDF) Less than $100 billion December 31, 2015
Landesbank Hessen-Thuringen Girozentrale (PDF) Less than $100 billion December 31, 2013
Landesbank Hessen-Thuringen Girozentrale (2.1 MB PDF) Less than $100 billion December 31, 2014
Lloyds Banking Group (PDF) Less than $100 billion December 31, 2014
Lloyds Banking Group (PDF) Less than $100 billion December 31, 2013
Lloyds Banking Group (PDF) Less than $100 billion December 31, 2015
Lloyds Banking Group (PDF) Less than $100 billion December 31, 2016
Malayan Banking Berhad (PDF) Less than $100 billion December 31, 2016
Malayan Banking Berhad (PDF) Less than $100 billion December 31, 2015
Malayan Banking Berhad (PDF) Less than $100 billion December 31, 2013
Malayan Banking Berhad (PDF) Less than $100 billion December 31, 2014
Mega International Commercial Bank (PDF) Less than $100 billion December 31, 2014
Mega International Commercial Bank (PDF) Less than $100 billion December 31, 2013
Mega International Commercial Bank (PDF) Less than $100 billion December 31, 2015
Mega International Commercial Bank (PDF) Less than $100 billion December 31, 2016
Mercantil Financieros (PDF) Less than $100 billion December 31, 2016
Mizuho Financial Group (PDF) Less than $100 billion December 31, 2015
Mizuho Financial Group (PDF) Less than $100 billion December 31, 2013
Mizuho Financial Group (PDF) Less than $100 billion December 31, 2014
National Australia Bank Limited (PDF) Less than $100 billion December 31, 2014
National Australia Bank Limited (PDF) Less than $100 billion December 31, 2013
National Australia Bank Limited (PDF) Less than $100 billion December 31, 2015
National Australia Bank Limited (PDF) Less than $100 billion December 31, 2016
National Bank of Canada (PDF) Less than $100 billion December 31, 2016
National Bank of Canada (PDF) Less than $100 billion December 31, 2015
National Bank of Canada (PDF) Less than $100 billion December 31, 2013
National Bank of Canada (PDF) Less than $100 billion December 31, 2014
National Bank of Egypt (PDF) Less than $100 billion December 31, 2014
National Bank of Egypt (PDF) Less than $100 billion December 31, 2013
National Bank of Egypt (PDF) Less than $100 billion December 31, 2015
National Bank of Egypt (PDF) Less than $100 billion December 31, 2016
Norddeutsche Landesbank Girozentrale (PDF) Less than $100 billion December 31, 2016
Norddeutsche Landesbank Girozentrale (PDF) Less than $100 billion December 31, 2015
Norddeutsche Landesbank Girozentrale (PDF) Less than $100 billion December 31, 2013
Norddeutsche Landesbank Girozentrale (PDF) Less than $100 billion December 31, 2014
Nordea Group (PDF) Less than $100 billion December 31, 2014
Nordea Group (PDF) Less than $100 billion December 31, 2013
Nordea Group (PDF) Less than $100 billion December 31, 2015
Nordea Group (PDF) Less than $100 billion December 31, 2016
Norinchukin Bank (PDF) Less than $100 billion December 31, 2015
Norinchukin Bank (PDF) Less than $100 billion December 31, 2013
Norinchukin Bank (PDF) Less than $100 billion December 31, 2014
Oversea-Chinese Banking Corporation Limited (PDF) Less than $100 billion December 31, 2014
Oversea-Chinese Banking Corporation Limited (PDF) Less than $100 billion December 31, 2013
Oversea-Chinese Banking Corporation Limited (PDF) Less than $100 billion December 31, 2015
Oversea-Chinese Banking Corporation Limited (PDF) Less than $100 billion December 31, 2016
P.T. Bank Rakyat Indonesia (PDF) Less than $100 billion December 31, 2016
P.T. Bank Rakyat Indonesia (PDF) Less than $100 billion December 31, 2015
P.T. Bank Rakyat Indonesia (PDF) Less than $100 billion December 31, 2013
P.T. Bank Rakyat Indonesia (PDF) Less than $100 billion December 31, 2014
NRW.Bank (PDF) Less than $100 billion December 31, 2014
NRW.Bank (PDF) Less than $100 billion December 31, 2013
NRW.Bank (PDF) Less than $100 billion December 31, 2015
NRW.Bank (PDF) Less than $100 billion December 31, 2016
Riyad Bank (PDF) Less than $100 billion December 31, 2016
Riyad Bank (PDF) Less than $100 billion December 31, 2015
Riyad Bank (PDF) Less than $100 billion December 31, 2013
Riyad Bank (PDF) Less than $100 billion December 31, 2014
Royal Bank of Canada (PDF) Less than $100 billion December 31, 2014
Royal Bank of Canada (PDF) Less than $100 billion December 31, 2013
Royal Bank of Canada (PDF) Less than $100 billion December 31, 2015
Shinhan Bank (PDF) Less than $100 billion December 31, 2016
Shinhan Bank (PDF) Less than $100 billion December 31, 2015
Shinhan Bank (PDF) Less than $100 billion December 31, 2013
Shinhan Bank (PDF) Less than $100 billion December 31, 2014
Shizuoka Bank (PDF) Less than $100 billion December 31, 2014
Shizuoka Bank (PDF) Less than $100 billion December 31, 2013
Shizuoka Bank (PDF) Less than $100 billion December 31, 2015
Shizuoka Bank (PDF) Less than $100 billion December 31, 2016
Shoko Chukin Bank (PDF) Less than $100 billion December 31, 2016
Shoko Chukin Bank (PDF) Less than $100 billion December 31, 2015
Shoko Chukin Bank (PDF) Less than $100 billion December 31, 2013
Shoko Chukin Bank (PDF) Less than $100 billion December 31, 2014
Skandinaviska Enskilda Banken Ab (PDF) Less than $100 billion December 31, 2014
Skandinaviska Enskilda Banken Ab (PDF) Less than $100 billion December 31, 2013
Skandinaviska Enskilda Banken Ab (PDF) Less than $100 billion December 31, 2015
Skandinaviska Enskilda Banken Ab (PDF) Less than $100 billion December 31, 2016
Societe Generale (PDF) Less than $100 billion December 31, 2015
Societe Generale (PDF) Less than $100 billion December 31, 2013
Societe Generale (PDF) Less than $100 billion December 31, 2014
Standard Chartered Bank (PDF) Less than $100 billion December 31, 2014
Standard Chartered Bank (PDF) Less than $100 billion December 31, 2013
Standard Chartered Bank (PDF) Less than $100 billion December 31, 2015
State Bank of India (PDF) Less than $100 billion December 31, 2016
State Bank of India (PDF) Less than $100 billion December 31, 2015
State Bank of India (PDF) Less than $100 billion December 31, 2013
State Bank of India (PDF) Less than $100 billion December 31, 2014
Sumitomo Mitsui Financial Group (PDF) Less than $100 billion December 31, 2014
Sumitomo Mitsui Financial Group (PDF) Less than $100 billion December 31, 2013
Sumitomo Mitsui Financial Group (PDF) Less than $100 billion December 31, 2015
Sumitomo Mitsui Trust Bank (PDF) Less than $100 billion December 31, 2016
Sumitomo Mitsui Trust Bank (PDF) Less than $100 billion December 31, 2015
Sumitomo Mitsui Trust Bank (PDF) Less than $100 billion December 31, 2013
Sumitomo Mitsui Trust Bank (PDF) Less than $100 billion December 31, 2014
Svenska Handelsbanken Ab (PDF) Less than $100 billion December 31, 2014
Svenska Handelsbanken Ab (PDF) Less than $100 billion December 31, 2013
Svenska Handelsbanken Ab (PDF) Less than $100 billion December 31, 2015
Svenska Handelsbanken Ab (PDF) Less than $100 billion December 31, 2016
Swedbank AB (PDF) Less than $100 billion December 31, 2016
Swedbank AB (PDF) Less than $100 billion December 31, 2015
Swedbank AB (PDF) Less than $100 billion December 31, 2013
Swedbank AB (PDF) Less than $100 billion December 31, 2014
T.C. Ziraat Bankasi A.S. (PDF) Less than $100 billion December 31, 2014
T.C. Ziraat Bankasi A.S. (PDF) Less than $100 billion December 31, 2013
T.C. Ziraat Bankasi A.S. (2.4 MB PDF) Less than $100 billion December 31, 2015
T.C. Ziraat Bankasi A.S. (PDF) Less than $100 billion December 31, 2016
Taiwan Cooperative Bank (PDF) Less than $100 billion December 31, 2016
Taiwan Cooperative Bank (PDF) Less than $100 billion December 31, 2015
Taiwan Cooperative Bank (PDF) Less than $100 billion December 31, 2013
Taiwan Cooperative Bank (PDF) Less than $100 billion December 31, 2014
UniCredit Bank AG (PDF) Less than $100 billion December 31, 2014
UniCredit Bank AG (PDF) Less than $100 billion December 31, 2013
UniCredit Bank AG (PDF) Less than $100 billion December 31, 2015
UniCredit Bank AG (PDF) Less than $100 billion December 31, 2016
United Overseas Bank Limited (PDF) Less than $100 billion December 31, 2016
United Overseas Bank Limited (PDF) Less than $100 billion December 31, 2015
United Overseas Bank Limited (PDF) Less than $100 billion December 31, 2013
United Overseas Bank Limited (PDF) Less than $100 billion December 31, 2014
Westpac Banking Corporation (PDF) Less than $100 billion December 31, 2014
Westpac Banking Corporation (PDF) Less than $100 billion December 31, 2013
Westpac Banking Corporation (PDF) Less than $100 billion December 31, 2015
Westpac Banking Corporation (PDF) Less than $100 billion December 31, 2016
Woori Bank (PDF) Less than $100 billion December 31, 2016
Woori Bank (PDF) Less than $100 billion December 31, 2015
Woori Bank (PDF) Less than $100 billion December 31, 2013
Woori Bank (PDF) Less than $100 billion December 31, 2014
Banca Monte dei Paschi (PDF) Less than $100 billion December 31, 2014
Banca Monte dei Paschi (PDF) Less than $100 billion December 31, 2013
Banca Monte dei Paschi (PDF) Less than $100 billion December 31, 2015
Banca Monte dei Paschi (PDF) Less than $100 billion December 31, 2016
Bank of Ireland (PDF) Less than $100 billion December 31, 2013
Bank of Ireland (PDF) Less than $100 billion December 31, 2014
Bank of Ireland (PDF) Less than $100 billion December 31, 2015
Bank of Ireland (PDF) Less than $100 billion December 31, 2016
Caisse Federale de Credit Mutuel (PDF) Less than $100 billion December 31, 2014
Caisse Federale de Credit Mutuel (1.5 MB PDF) Less than $100 billion December 31, 2013
Caisse Federale de Credit Mutuel (5.3 MB PDF) Less than $100 billion December 31, 2015
Caisse Federale de Credit Mutuel (5.3 MB PDF) Less than $100 billion December 31, 2016
Cathay Financial Holdings (PDF) Less than $100 billion December 31, 2013
Cathay Financial Holdings (PDF) Less than $100 billion December 31, 2014
KBC Bank NV (PDF) Less than $100 billion December 31, 2014
KBC Bank NV (PDF) Less than $100 billion December 31, 2013
KBC Bank NV (PDF) Less than $100 billion December 31, 2015
KBC Bank NV (PDF) Less than $100 billion December 31, 2016
CTBC Financial Holding Co., Ltd. (PDF) Less than $100 billion December 31, 2016
CTBC Financial Holding Co., Ltd. (PDF) Less than $100 billion December 31, 2015
CTBC Financial Holding Co., Ltd. (PDF) Less than $100 billion December 31, 2013
CTBC Financial Holding Co., Ltd. (PDF) Less than $100 billion December 31, 2014
CITIC Group Corporation (PDF) Less than $100 billion December 31, 2014
CITIC Group Corporation (PDF) Less than $100 billion December 31, 2015
CITIC Group Corporation (PDF) Less than $100 billion December 31, 2016
Desjardins Group (PDF) Less than $100 billion December 31, 2016
Desjardins Group (PDF) Less than $100 billion December 31, 2015
Desjardins Group (PDF) Less than $100 billion December 31, 2014
Desjardins Group (PDF) Less than $100 billion December 31, 2013
First Financial Holding Co. (PDF) Less than $100 billion December 31, 2013
First Financial Holding Co. (PDF) Less than $100 billion December 31, 2014
First Financial Holding Co. (PDF) Less than $100 billion December 31, 2015
First Financial Holding Co. (PDF) Less than $100 billion December 31, 2016
Fubon Financial Holding Co. (PDF) Less than $100 billion December 31, 2015
Fubon Financial Holding Co. (PDF) Less than $100 billion December 31, 2014
Fubon Financial Holding Co. (PDF) Less than $100 billion December 31, 2013
Hypo Real Estate Holding AG (PDF) Less than $100 billion December 31, 2013
KB Financial Group Inc. (PDF) Less than $100 billion December 31, 2013
KB Financial Group Inc. (PDF) Less than $100 billion December 31, 2014
KB Financial Group Inc. (PDF) Less than $100 billion December 31, 2015
KB Financial Group Inc. (PDF) Less than $100 billion December 31, 2016
Mitsubishi UFJ Financial Group, Inc. (PDF) Less than $100 billion December 31, 2015
Mitsubishi UFJ Financial Group, Inc. (PDF) Less than $100 billion December 31, 2014
Mitsubishi UFJ Financial Group, Inc. (PDF) Less than $100 billion December 31, 2013
National Bank of Abu Dhabi PJSC (PDF) Less than $100 billion December 31, 2013
National Bank of Abu Dhabi PJSC (PDF) Less than $100 billion December 31, 2014
National Bank of Abu Dhabi PJSC (PDF) Less than $100 billion December 31, 2015
National Bank of Abu Dhabi PJSC (PDF) Less than $100 billion December 31, 2016
Taiwan Financial Holding Co. (PDF) Less than $100 billion December 31, 2016
Taiwan Financial Holding Co. (PDF) Less than $100 billion December 31, 2015
Taiwan Financial Holding Co. (PDF) Less than $100 billion December 31, 2014
Taiwan Financial Holding Co. (PDF) Less than $100 billion December 31, 2013
Prudential Financial, Inc. (PDF) $250 billion or more July 1, 2014
Prudential Financial, Inc. (PDF) $250 billion or more December 31, 2015
American International Group, Inc. (PDF) $250 billion or more December 31, 2015
American International Group, Inc. (PDF) $250 billion or more July 1, 2014
General Electric Capital Corporation, Inc. (PDF) $250 billion or more July 1, 2014
General Electric Capital Corporation, Inc. (PDF) $250 billion or more December 31, 2015
Agricultural Bank of China Limited (PDF) Less than $100 billion December 31, 2016
Agricultural Bank of China Limited (PDF) Less than $100 billion December 31, 2015
Agricultural Bank of China Limited (PDF) Less than $100 billion December 31, 2014
Grupo Financiero Banorte (PDF) Less than $100 billion December 31, 2014
Grupo Financiero Banorte (PDF) Less than $100 billion December 31, 2015
Grupo Financiero Banorte (PDF) Less than $100 billion December 31, 2016
National Bank of Kuwait (PDF) Less than $100 billion December 31, 2016
National Bank of Kuwait (PDF) Less than $100 billion December 31, 2015
National Bank of Kuwait (PDF) Less than $100 billion December 31, 2014
Turkiye Vakiflar (PDF) Less than $100 billion December 31, 2014
Turkiye Vakiflar (PDF) Less than $100 billion December 31, 2015
Turkiye Vakiflar (PDF) Less than $100 billion December 31, 2016
National Agricultural Cooperative Federation (PDF) Less than $100 billion December 31, 2015
National Agricultural Cooperative Federation (PDF) Less than $100 billion December 31, 2016
Mizrahi-Tefahot Bank LTD (PDF) Less than $100 billion December 31, 2015
Mizrahi-Tefahot Bank LTD (PDF) Less than $100 billion December 31, 2016

** Targeted submissions.

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Last Update: July 9, 2018