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该银行排名根据LexisNexis® Bankers Almanac® Counterparty KYC中的资产负债表信息编制而成，该查询工具能够帮助KYC尽职调查分析员从近20万家金融机构中确定交易方，并且能够即时获得进行风险评估所需的全面KYC信息。 我们屡获殊荣的金融犯罪合规工具，可以帮助您的企业通过增强风险洞察力有效打击全球威胁。 该银行排名数据截至2023年1月30日。 目前排名 上次排名 银行 资产美元 (百万) +或- （当地货币） 资本美元 (百万) 资产负债表日期 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 Crédit 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 Société Générale 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 SpA 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 La Banque Postale 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 SA 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 Banque Fédérative du Crédit Mutuel 750,367.00 -2.58% 1,912.00 31.12.2021 |
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