approved banks

 

 

Analyses of Tier 1 Banks

 

 

 

The listed banks below are accepted by monetizers and trading platforms for those seeking LTV on hard assets for trade.

(As of December 31st, 2022) 

 

  RANK WORLD TIER 1 BANKS TOTAL ASSETS 2022 US$ BN  
     
  5 United States. JPMorgan Chase 3,665.74  
  6 United States. Bank of America 3,051.38  
  7 Japan. Mitsubishi UFJ Financial Group 2,967.91  
  8 United Kingdom. HSBC 2,864.59  
  9 France. BNP Paribas 2,849.61  
  10 France. Crédit Agricole 2,542.61  
  11 United States. Citigroup Inc. 2,416.68  
  13 Japan. SMBC Group 2,006.75  
  14 Japan. Mizuho Financial Group 1,909.35  
  16 United States. Wells Fargo 1,881.02  
  17 Spain. Banco Santander 1,853.86  
  18 United Kingdom. Barclays 1,823.84  
  19 Japan. Post Bank 1,719.92  
  20 Switzerland. UBS 1,679.36  
  21 France. Groupe BPCE 1,636.35  
  22 France. Société Générale 1,588.99  
  23 Canada. Royal Bank of Canada 1,544.17  
  24 Canada. Toronto-Dominion Bank 1,524.83  
  26 United States. Goldman Sachs 1,441.80  
  27 Germany. Deutsche Bank 1,428.65  
  31 United States. Morgan Stanley 1,180.23  
  32 France. Crédit Mutuel 1,180.22  
  33 United Kingdom. Lloyds Banking Group 1,057.69  
  35 Italy. Intesa Sanpaolo 1,042.73  
  36 The Netherlands. ING Group 1,034.32  
  37 Canada. Scotiabank 1,029.80  
  38 Italy. UniCredit 916.72  
  40 United Kingdom. NatWest Group 867.59  
  41 Canada. Bank of Montreal 859.05  
  42 Australia. Commonwealth Bank 837.21  
  43 United Kingdom. Standard Chartered 819.92  
  44 France. La Banque postale 796.88  
  46 Spain. Banco Bilbao Vizcaya Argentaria 762.15  
  47 Japan. Norinchukin Bank 753.26  
  48 India. State Bank of India 694.94  
  49 Canada. Canadian Imperial Bank of Commerce 691.31  
  50 Australia. National Australia Bank 679.76  
  51 United States. U.S.Bancorp 674.81  
  52 The Netherlands. Rabobank 671.7  
  53 Germany. DZ Bank 670.13  
  54 Australia and New Zealand Banking Group 669.66  
  55 Australia. Westpac 653.39  
  56 Finland. Nordea 635.72  
  57 Spain. CaixaBank 604.03  
  59 South Korea. KB Financial Group Inc 557.54  
  60 United States. PNC Financial Services 557.26  
  61 Japan. Resona Holdings 557.1  
  62 United States. Trust Financial Corp 555.26  
  63 Singapore. DBS Bank 554.4  
  64 Denmark. Danske Bank 540.66  
  66 South Korea. Shinhan Bank 537.44  
  68 Japan. Sumitomo Mitsui Trust Holdings 516.83  
  69 Germany. Commerzbank 510.25  
  70 United States. Capital One 455.25  
  71 South Korea. Hana Financial Group 452.34  
  73 Brazil. Itaú Unibanco 439.5  
  74 Singapore. OCBC Bank 417.61  
  75 South Korea. Nonghyup Bank 417.37  
  77 United States. The Bank of New York Mellon 405.78  
  78 The Netherlands. ABN AMRO 405.67  
  80 South Korea. Woori Bank 382.05  
  81 Belgium. KBC Bank 380.33  
  83 Brazil. Banco do Brasil 379.78  
  84 Singapore. United Overseas Bank 376.07  
  85 Japan. Nomura Holdings 373.41  
  86 Germany. Landesbank Baden-Württemberg 346.45  
  87 Austria. Erste Group 346.12  
  88 South Korea. Industrial Bank of Korea 343.49  
  90 Brazil. Banco Bradesco 340.41  
  91 Sweden. SEB Group 338.91  
  93 Sweden. Handelsbanken 331.32  
  94 Norway. DNB ASA 328.5  
  95 Qatar. National Bank 323.56  
  96 Canada. National Bank of Canada 312.67  
  97 Australia. Macquarie Group 313.47  
  98 United Kingdom. Nationwide Building Society 311.93  
  99 Switzerland. Raiffeisen Gruppe 303.5  
  100 United Arab Emirates. First Abu Dhabi Bank 302  
   

 

Banks NOT accepted by Monetizers and Trading Platforms. (As of December 31st, 2022)

   
         
  1 China. Industrial and Commercial Bank of China Limited 5,742.86  
  2 China. Construction Bank 5,016.81  
  3 China. Agricultural Bank of China 4,919.03  
  4 China. Bank of China 4,192.12  
  12 China. Postal Savings Bank of China 2,039.56  
  15 China. Bank of Communications 1,883.72  
  25 China. Merchants Bank 1,470.00  
  28 China. Industrial Bank (China) 1,343.54  
  29 China. CITIC Bank 1,239.28  
  30 China. Shanghai Pudong Development Bank 1,184.28  
  34 China. Minsheng Bank 1,051.97  
  39 China. Everbright Bank 913.49  
  45 China. Ping An Bank 771.55  
  65 China. Huaxia Bank 540.04  
  67 China. Guangfa Bank 528.91  
  72 China. Bank of Beijing 447.54  
  76 China. Bank of Jiangsu 410.83  
  79 China. Bank of Shanghai 405.13  
  82 China. Zheshang Bank 380.14  
  89 China. Bank of Ningbo 343.05  
  92 Russia. VTB Bank 335.11  
  58 Russia. Sberbank of Russia 566.07  
  

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