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Top 50 Banks in the World
These bank rankings are compiled from balance sheet information included in the LexisNexis® Bankers Almanac® Counterparty KYC, the look-up tool that enables Know Your Customer (KYC) analysts in your organization to identify counterparties from almost 200,000 financial institutions.
It provides your staff instant access to the comprehensive KYC information needed to conduct risk assessment.
Our award-winning financial crime compliance tools can help your business effectively combat global threats with current and curated risk insights.
It provides your staff instant access to the comprehensive KYC information needed to conduct risk assessment.
Our award-winning financial crime compliance tools can help your business effectively combat global threats with current and curated risk insights.
This is the most recent data for top banks as of October 19th 2024.
| Current Rank |
Previous Rank |
Bank | Assets US$ (Millions) |
+ or – (local currency) |
Capital US$ (Millions) |
Balance Sheet Date |
| 1 | 1 | Industrial & Commercial Bank of China Limited | $6,329,106 | 10.58 | $69,529 | 31.12.2023 |
| 2 | 2 | Agricultural Bank of China Limited | $5,646,015 | 15.17 | $49,558 | 31.12.2023 |
| 3 | 3 | China Construction Bank Corporation | $5,426,795 | 8.54 | $43,894 | 31.12.2023 |
| 4 | 4 | Bank of China Limited | $4,592,395 | 9.99 | $41,685 | 31.12.2023 |
| 5 | 5 | JPMorgan Chase & Co | $3,875,393 | 5.72 | $31,509 | 31.12.2023 |
| 6 | 6 | JPMorgan Chase Bank, National Association | $3,395,126 | 6.03 | $2,028 | 31.12.2023 |
| 7 | - | Bank of America Corporation | $3,180,151 | 4.22 | $84,762 | 31.12.2023 |
| 8 | 8 | HSBC Holdings plc | $3,038,677 | 3.03 | $9,631 | 31.12.2023 |
| 9 | 9 | BNP Paribas SA | $2,866,198 | 0.75 | $14,900 | 31.12.2023 |
| 10 | 7 | Mitsubishi UFJ Financial Group Inc | $2,668,074 | -8.53 | $14,153 | 31.03.2024 |
| 11 | 10 | China Development Bank | $2,641,480 | 0.2 | $59,649 | 31.12.2023 |
| 12 | 11 | Bank of America, National Association | $2,540,116 | 5.03 | $3,020 | 31.12.2023 |
| 13 | 12 | Crédit Agricole SA | $2,421,474 | 6.04 | $10,130 | 31.12.2023 |
| 14 | - | Citigroup Inc | $2,411,834 | -0.2 | $17,631 | 31.12.2023 |
| 15 | 16 | Postal Savings Bank of China Co Ltd | $2,226,891 | 9.55 | $14,041 | 31.12.2023 |
| 16 | 13 | MUFG Bank Ltd. | $2,216,334 | 0.99 | $12,910 | 31.03.2023 |
| 17 | 21 | Bank of Communications Co Ltd | $1,990,963 | 6.06 | $10,516 | 31.12.2023 |
| 18 | 20 | Banco Santander SA | $1,987,551 | 7.28 | $8,950 | 31.12.2023 |
| 19 | 14 | Sumitomo Mitsui Financial Group Inc | $1,951,219 | -4.32 | $15,492 | 31.03.2024 |
| 20 | 19 | Wells Fargo & Company | $1,932,468 | 2.74 | $28,584 | 31.12.2023 |
| 21 | 15 | Sumitomo Mitsui Banking Corporation | $1,904,612 | -4.06 | $13,355 | 31.03.2023 |
| 22 | - | Barclays PLC | $1,882,318 | 3.11 | $5,463 | 31.12.2023 |
| 23 | 17 | Mizuho Financial Group Inc | $1,841,744 | -3.94 | $14,915 | 31.03.2024 |
| 24 | 23 | Wells Fargo Bank National Association | $1,733,244 | 0.91 | $519 | 31.12.2023 |
| 25 | 26 | Société Générale S.A. | $1,718,774 | 8.38 | $1,110 | 31.12.2023 |
| 26 | - | UBS Group AG | $1,717,246 | 55.5 | $346 | 31.12.2023 |
| 27 | 24 | BPCE | $1,707,818 | 6.35 | $32,108 | 31.12.2023 |
| 28 | 25 | Mizuho Bank Ltd | $1,706,356 | -0.45 | $10,588 | 31.03.2023 |
| 29 | 22 | Citibank NA | $1,684,710 | -4.64 | $2,851 | 31.12.2023 |
| 30 | 29 | The Goldman Sachs Group Inc | $1,641,594 | 13.86 | $11,212 | 31.12.2023 |
| 31 | 28 | China Merchants Bank Co Ltd | $1,561,633 | 6.59 | $3,571 | 31.12.2023 |
| 32 | 18 | JAPAN POST BANK Co Ltd | $1,545,898 | -10.71 | $23,132 | 31.03.2024 |
| 33 | 27 | Barclays Bank PLC | $1,509,901 | 4.03 | $2,991 | 31.12.2023 |
| 34 | 30 | Deutsche Bank AG | $1,451,438 | 1.66 | $5,777 | 31.12.2023 |
| 35 | 32 | Royal Bank of Canada | $1,448,607 | 2.84 | $19,133 | 31.10.2023 |
| 36 | 33 | Industrial Bank Co Ltd | $1,438,419 | 7.42 | $2,942 | 31.12.2023 |
| 37 | 31 | The Toronto-Dominion Bank | $1,413,950 | 0.36 | $26,217 | 31.10.2023 |
| 38 | 34 | The Hongkong and Shanghai Banking Corporation Limited | $1,344,050 | 2.81 | $23,063 | 31.12.2023 |
| 39 | - | The Agricultural Development Bank of China | $1,312,985 | - | $25,577 | 31.12.2022 |
| 40 | 36 | China Citic Bank Corporation Limited CNCB | $1,281,832 | 3.78 | $6,934 | 31.12.2023 |
| 41 | 35 | Shanghai Pudong Development Bank Co Ltd | $1,275,426 | 1.46 | $4,156 | 31.12.2023 |
| 42 | - | China Investment Corporation | $1,239,943 | - | $200,000 | 31.12.2022 |
| 43 | 38 | Goldman Sachs International | $1,203,555 | 0.04 | $598 | 31.12.2023 |
| 44 | 39 | Morgan Stanley | $1,193,693 | 1.14 | $8,770 | 31.12.2023 |
| 45 | 40 | UBS AG | $1,156,016 | 4.58 | $386 | 31.12.2023 |
| 46 | 37 | Caisse des Dépôts et Consignations | $1,150,011 | 5.92 | - | 31.12.2023 |
| 47 | 41 | Lloyds Banking Group plc | $1,122,971 | 6.61 | $8,100 | 31.12.2023 |
| 48 | 42 | China Minsheng Banking Corporation Limited | $1,086,775 | 3.66 | $6,200 | 31.12.2023 |
| 49 | 44 | ING Bank NV | $1,079,053 | 4.39 | $581 | 31.12.2023 |
| 50 | - | ING Groep NV | $1,078,995 | 4.39 | $18,969 | 31.12.2023 |
These bank rankings are compiled from balance sheet information included in the LexisNexis® Bankers Almanac® Counterparty KYC, the look-up tool that enables Know Your Customer (KYC) analysts in your organization to identify counterparties from almost 200,000 financial institutions.
It provides your staff instant access to the comprehensive KYC information needed to conduct risk assessment.
Our award-winning financial crime compliance tools can help your business effectively combat global threats with current and curated risk insights.
It provides your staff instant access to the comprehensive KYC information needed to conduct risk assessment.
Our award-winning financial crime compliance tools can help your business effectively combat global threats with current and curated risk insights.
This is the most recent data for top banks as of October 19th 2024.
| Current Rank | Previous Rank | BANK | Assets US$ (Millions) | + or – (local currency) | Capital US$ (Millions) | Balance Sheet Date |
|---|---|---|---|---|---|---|
| 1 | 1 | Industrial & Commercial Bank of China Limited | 6,329,106.00 | +10.58% | 69,529.00 | 31.12.2023 |
| 2 | 2 | Agricultural Bank of China Limited | 5,646,015.00 | +15.17% | 49,558.00 | 31.12.2023 |
| 3 | 3 | China Construction Bank Corporation | 5,426,795.00 | +8.54% | 43,894.00 | 31.12.2023 |
| 4 | 4 | Bank of China Limited | 4,592,395.00 | +9.99% | 41,685.00 | 31.12.2023 |
| 5 | 5 | JPMorgan Chase & Co | 3,875,393.00 | +5.72% | 31,509.00 | 31.12.2023 |
| 6 | 6 | JPMorgan Chase Bank, National Association | 3,395,126.00 | +6.03% | 2,028.00 | 31.12.2023 |
| 7 | - | Bank of America Corporation | 3,180,151.00 | +4.22% | 84,762.00 | 31.12.2023 |
| 8 | 8 | HSBC Holdings plc | 3,038,677.00 | +3.03% | 9,631.00 | 31.12.2023 |
| 9 | 9 | BNP Paribas SA | 2,866,198.00 | +0.75% | 14,900.00 | 31.12.2023 |
| 10 | 7 | Mitsubishi UFJ Financial Group Inc | 2,668,074.00 | -8.53% | 14,153.00 | 31.03.2024 |
| 11 | 10 | China Development Bank | 2,641,480.00 | +0.2% | 59,649.00 | 31.03.2023 |
| 12 | 11 | Bank of America, National Association | 2,540,116.00 | +5.03% | 3,020.00 | 31.12.2023 |
| 13 | 12 | Crédit Agricole SA | 2,421,474.00 | +6.04% | 10,130.00 | 31.12.2023 |
| 14 | - | Citigroup Inc | 2,411,834.00 | -0.2% | 17,631.00 | 31.12.2023 |
| 15 | 16 | Postal Savings Bank of China Co Ltd | 2,226,891.00 | +9.55% | 14,041.00 | 31.12.2023 |
| 16 | 13 | MUFG Bank Ltd. | 2,216,334.00 | +0.99% | 12,910.00 | 31.03.2023 |
| 17 | 21 | Bank of Communications Co Ltd | 1,990,963.00 | +6.06% | 10,516.00 | 31.12.2023 |
| 18 | 20 | Banco Santander SA | 1,987,551.00 | +7.28% | 8,950.00 | 31.12.2023 |
| 19 | 14 | Sumitomo Mitsui Financial Group Inc | 1,951,219.00 | -4.32% | 15,492.00 | 31.03.2024 |
| 20 | 19 | Wells Fargo & Company | 1,932,468.00 | +2.74% | 28,584.00 | 31.12.2023 |
| 21 | 15 | Sumitomo Mitsui Banking Corporation | 1,904,612.00 | -4.06% | 13,355.00 | 31.03.2023 |
| 22 | - | Barclays PLC | 1,882,318.00 | +3.11% | 5,463.00 | 31.12.2023 |
| 23 | 17 | Mizuho Financial Group Inc | 1,841,744.00 | -3.94% | 14,915.00 | 31.03.2024 |
| 24 | 23 | Wells Fargo Bank National Association | 1,733,244.00 | +0.91% | 519.00 | 31.12.2023 |
| 25 | 26 | Société Générale S.A. | 1,718,774.00 | +8.38% | 1,110.00 | 31.12.2023 |
| 26 | - | UBS Group AG | 1,717,246.00 | +55.5% | 346.00 | 31.12.2023 |
| 27 | 24 | BPCE | 1,707,818.00 | +6.35% | 32,108.00 | 31.12.2023 |
| 28 | 25 | Mizuho Bank Ltd | 1,706,356.00 | -0.45% | 10,588.00 | 31.03.2023 |
| 29 | 22 | Citibank NA | 1,684,710.00 | -4.64% | 2,851.00 | 31.12.2023 |
| 30 | 29 | The Goldman Sachs Group Inc | 1,641,594.00 | +13.86% | 11,212.00 | 31.12.2023 |
| 31 | 28 | China Merchants Bank Co Ltd | 1,561,633.00 | +6.59% | 3,571.00 | 31.12.2023 |
| 32 | 18 | JAPAN POST BANK Co Ltd | 1,545,898.00 | -10.71% | 23,132.00 | 31.03.2024 |
| 33 | 27 | Barclays Bank PLC | 1,509,901.00 | +4.03% | 2,991.00 | 31.12.2023 |
| 34 | 30 | Deutsche Bank AG | 1,451,438.00 | +1.66% | 5,777.00 | 31.12.2023 |
| 35 | 32 | Royal Bank of Canada | 1,448,607.00 | +2.84% | 19,133.00 | 31.10.2023 |
| 36 | 33 | Industrial Bank Co Ltd | 1,438,419.00 | +7.42% | 2,942.00 | 31.12.2023 |
| 37 | 31 | The Toronto-Dominion Bank | 1,413,950.00 | +0.36% | 26,217.00 | 31.10.2023 |
| 38 | 34 | The Hongkong and Shanghai Banking Corporation Limited | 1,344,050.00 | +2.81% | 23,063.00 | 31.12.2023 |
| 39 | - | The Agricultural Development Bank of China | 1,312,985.00 | - | 25,577.00 | 31.12.2022 |
| 40 | 36 | China Citic Bank Corporation Limited CNCB | 1,281,832.00 | +3.78% | 6,934.00 | 31.12.2023 |
| 41 | 35 | Shanghai Pudong Development Bank Co Ltd | 1,275,426.00 | +1.46% | 4,156.00 | 31.12.2023 |
| 42 | - | China Investment Corporation | 1,239,943.00 | - | 200,000.00 | 31.12.2022 |
| 43 | 38 | Goldman Sachs International | 1,203,555.00 | +0.04% | 598.00 | 31.12.2023 |
| 44 | 39 | Morgan Stanley | 1,193,693.00 | +1.14% | 8,770.00 | 31.12.2023 |
| 45 | 40 | UBS AG | 1,156,016.00 | +4.58% | 386.00 | 31.12.2023 |
| 46 | 37 | Caisse des Dépôts et Consignations | 1,150,011.00 | +5.92% | - | 31.12.2023 |
| 47 | 41 | Lloyds Banking Group plc | 1,122,971.00 | +6.61% | 8,100.00 | 31.12.2023 |
| 48 | 42 | China Minsheng Banking Corporation Limited | 1,086,775.00 | +3.66% | 6,200.00 | 31.12.2023 |
| 49 | 44 | ING Bank NV | 1,079,053.00 | +4.39% | 581.00 | 31.12.2023 |
| 50 | - | ING Groep NV | 1,078,995.00 | +4.39% | 18,969.00 | 31.12.2023 |
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