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 Co Ltd
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