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Systemically important institutions

Global systemically important institutions (G-SIIs) and, subject to national discretion, other systemically important institutions (O-SIIs) must fulfil supplementary requirements concerning the amount of Common Equity Tier 1 capital they must hold as a buffer. These buffers aim to address the potential negative effects that these institutions may have on the international or domestic financial system.

The Capital Requirements Directive sets out “accumulation” rules for combining buffers for systemically important institutions with the systemic risk buffer. The European Banking Authority has drafted technical standards and guidelines for identifying G-SIIs and O-SIIs.

Notifications

20 November 2019
Notification by Komisja Nadzoru Finansowego (KNF) on other systemically important institutions (OSII)
20 November 2019
Notification by the Bulgarian National Bank on on eight other systematically important institutions (O-SIIs)
9 August 2019
Notification by Finanstilsynet (Danish Financial Supervisory Authority) on seven other systematically important institutions (O-SIIs)
17 July 2019
Notification by Národná banka Slovenska (National Bank of Slovakia) on five other systematically important institutions (O-SIIs)
17 July 2019
Notification by FIN-FSA (the Finnish Financial Supervisory Authority) on three other systemically important institutions (O-SIIs)
17 May 2019
Notification by Financial Supervisory Authority of Iceland (FME) on three other systematically important institutions (O-SIIs)
28 February 2019
Notification by the Central Bank of Malta and Malta Financial Services Authority on three other systematically important institutions (O-SIIs)
28 February 2019
Notification by the Central Bank of Cyprus on five other systemic important institutions (O-SIIs)
28 February 2019
Notification by the De Nederlandsche Bank N.V. on one global systemic important institutions (G-SII)
14 February 2019
Notification by the Finnish Financial Supervisory Authority (FIN-FSA) regarding change in Nordea G-SII status
14 February 2019
Notification by the Finnish Financial Supervisory Authority (FIN-FSA) on one global systemically important institution (G-SII)
14 February 2019
Notification by Finnish Financial Supervisory Authority (FIN-FSA) on three other systematically important institutions (O-SIIs)
25 January 2019
Notification by the Croatian Hrvatska narodna banka on seven other systematically important institutions (O-SIIs)
25 January 2019
Notification by the Federal Financial Supervisory Authority of Germany on thirteen other systematically important institutions (O-SIIs)
25 January 2019
Notification by the German Federal Financial Supervisory Authority on one Global Systematically Important Institutions (G-SII)
25 January 2019
Notification by the Austrian Financial Market Authority on nine Other Systematically Important Institutions (O-SIIs)
16 January 2019
Notification by De Nederlansche Bank (Central Bank of the Netherlands) on systemic risk buffer and on five other systematically important institutions (O-SIIs)
16 January 2019
Notification by Banco de Espana on one global systematically important institution (G-SII)
16 January 2019
Notification by the Prudential Regulation Authority of the United Kingdom on three global systemically important institutions (G-SIIs)
16 January 2019
Notification by the Autorité de Contrôle Prudentiel et de Résolution (the Prudential Supervisory and Resolution Authority of France) on four globally systematically important institutions (G-SIIs)
16 January 2019
Notification by Banca d'Italia on one globally systematically important institution (G-SII)
16 January 2019
Notification by the Autorité de Contrôle Prudentiel et de Résolution (the Prudential Supervisory and Resolution Authority of France) on six other systematically important institutions (O-SIIs)
16 January 2019
Notification by Banco de Espana on five other systematically important institutions (O-SIIs)
16 January 2019
Notification by the Prudential Regulation Authority of the United Kingdom on fourteen other systemically important institutions (O-SIIs)
16 January 2019
Notification by Czech National Bank on seven other systematically important institutions (O-SIIs)
16 January 2019
Notification by Lietuvos bankas (Bank of Lithuania) on four other systematically important institutions (O-SIIs)
16 January 2019
Notification by Bank of Greece on four other systematically important institutions (O-SIIs)
16 January 2019
Notification by Banca d'Italia on three other systematically important institutions (O-SIIs)
16 January 2019
Notification by the Financial and Capital Market Commission of Latvia on five other systematically important institutions (O-SIIs)
16 January 2019
Notification by Banco de Portugal on six other systematically important institutions (O-SIIs) [last updated on 14 February 2019]
16 January 2019
Notification by National Bank of Belgium on eight other systematically important institutions (O-SIIs)
16 January 2019
Notification by the Financial Market Authority of Liechtenstein on three other systematically important institutions (O-SIIs)
16 January 2019
Notification by Bank of Slovenia on six other systematically important institutions (O-SIIs)
30 November 2018
Notification by Swedish Financial Supervisory Authority on 4 other systemically important institutions (O-SIIs)
30 November 2018
Notification by Commission de Surveillance du Secteur Financier of Luxembourg on 8 other systemically important institutions (O-SIIs)
30 November 2018
Notification by National Committee for Macroprudential Oversight of Romania on 9 other systemically important institutions (O-SIIs)
30 November 2018
Notification by Central Bank of Ireland on 6 other systemically important institutions (O-SIIs)
30 November 2018
Notification by Bulgarian National Bank on 10 other systemically important institutions (O-SIIs)
30 November 2018
Notification by Magyar Nemzeti Bank (Central Bank of Hungary) on 8 other systemically important institutions (O-SIIs)
30 November 2018
Notification by the Central Bank of Cyprus on 5 other systemically important institutions (O-SIIs)
7 August 2018
Notification by Komisja Nadzoru Finansowego (Polish Financial Supervision Authority) on 11 other systemically important institution (O-SIIs)
31 July 2018
Notification by Finanstilsynet (Danish Financial Supervisory Authority) on six other systemically important institutions (O-SIIs)
4 June 2018
Notification by Národná banka Slovenska (National Bank of Slovakia) on five other systemically important institutions (O-SIIs)
16 May 2018
Notification by the Financial Supervisory Authority of Iceland on three other systemically important institution (O-SIIs)
18 April 2018
Notification by Eesti Pank on four other systemically important institution (O-SIIs)
28 February 2018
Notification by Hrvatska narodna banka (Croatian national bank) on eight other systemically important institution (O-SIIs)
9 February 2018
Notification by Banco de España on one global systemically important institution (G-SII) [last updated on 21 May 2019]
26 January 2018
Notification by Banca d’Italia on one global systemically important institution (G-SII)
26 January 2018
Notification by Komisja Nadzoru Finansowego (Polish Financial Supervision Authority) on 12 other systemically important institution (O-SIIs)
2 January 2018
Notification by the Bundesanstalt für Finanzdienstleistungsaufsicht of Germany (BaFin) on the identification one global systemically important institution (G-SII)
2 January 2018
Notification by the Bundesanstalt für Finanzdienstleistungsaufsicht of Germany (BaFin) on the identification 13 other systemically important institutions (O-SIIs)
27 December 2017
Notification by the Financial Market Authority of Liechtenstein on three other systemically important institutions (O-SIIs)
21 December 2017
Notification by Finansinspektionen of Sweden on four other systemically important institution (O-SIIs)
21 December 2017
Notification by Finansinspektionen of Sweden on one global systemically important institution (G-SII)
15 December 2017
Notification by the Prudential Regulation Authority of the United Kingdom on four global systemically important institutions (G-SIIs)
12 December 2017
Notification by De Nederlandsche Bank on the identification one global systemically important institution (G-SII)
11 December 2017
Notification by Finanzmarktaufsicht of Austria on six other systemically important institutions (O-SIIs)
7 December 2017
Notification by Banka Slovenije on seven other systemically important institutions (O-SIIs)
4 December 2017
Notification by the Central Bank of Malta and the Malta Financial Services Authority on three other systemically important institutions (O-SIIs)
30 November 2017
Notification by the Prudential Regulation Authority of the United Kingdom on 16 other systemically important institutions (O-SIIs)
30 November 2017
Notification by the National Bank of Belgium on eight other systemically important institutions (O-SIIs)
28 November 2017
Notification by Česká národní banka (Czech National Bank) on the identification of seven other systemically important institutions (O-SIIs)
23 November 2017
Notification by the Autorité de Contrôle Prudentiel et de Résolution (the Prudential Supervisory and Resolution Authority of France) on three global systemically important institutions (G-SIIs)
23 November 2017
Notification by the Autorité de Contrôle Prudentiel et de Résolution (the Prudential Supervisory and Resolution Authority of France) on six other systemically important institutions (O-SIIs)
21 November 2017
Notification by FIN-FSA (the Finnish Financial Supervisory Authority) on four other systemically important institutions (O-SIIs)
14 November 2017
Notification by Commission de Surveillance du Secteur Financier of Luxembourg on eight other systemically important institutions (O-SIIs)
2 November 2017
Notification by Banco de Portugal on six other systematically important institutions (O-SIIs) [last updated on 14 February 2019]
1 November 2017
Notification by Bulgarian National Bank on 11 other systemically important institutions (O-SIIs)
30 October 2017
Notification by Magyar Nemzeti Bank on eight other systemically important institutions (O-SIIs)
30 October 2017
Notification by Eesti Pank on three other systemically important institutions (O-SIIs)
27 October 2017
Notification by De Nederlandsche Bank on five other systemically important institutions (O-SIIs)
27 October 2017
Notification by Bank of Greece on four other systemically important institutions (O-SIIs)
25 October 2017
Notification by Banca d’Italia on four other systemically important institutions (O-SIIs)
24 October 2017
Notification by Lietuvos Bankas (Bank of Lithuania) on four other systemically important institutions (O-SIIs)
23 October 2017
Notification by Banco de España on five other systemically important institutions (O-SIIs) [updated on 29 May 2018]
18 October 2017
Notification by the National Committee for Macroprudential Oversight of Romania on the identification of nine other systemically important institutions (O-SIIs)
10 October 2017
Notification by Central Bank of Ireland on six other systemically important institutions (O-SIIs)
14 July 2017
Notification by Finanstilsynet (Danish Financial Supervisory Authority) on six other systemically important institutions (O-SIIs)
4 July 2017
Notification by the Central Bank of Cyprus on six other systemically important institutions (O-SIIs)
1 June 2017
Notification by Národná banka Slovenska (National Bank of Slovakia) on 5 other systemically important institutions (O-SIIs)
26 April 2017
Notification by the Financial Supervisory Authority of Iceland on three other systemically important institutions (O-SIIs)
13 March 2017
Notification by FIN-FSA (the Finnish Financial Supervisory Authority) on four other systemically important institutions (O-SIIs)
7 March 2017
Notification by the National Bank of Belgium on eight other systemically important institutions (O-SIIs)
31 January 2017
Notification by Finanstilsynet (Danish Financial Supervisory Authority) on six other systemically important institutions (O-SIIs)
29 December 2016
Notification by De Nederlandsche Bank (the central bank of the Netherlands) on the identification of five other systemically important institutions (O-SIIs)
19 December 2016
Notification by Banca Naţională a României (National Bank of Romania) on 11 other systemically important institutions (O-SIIs)
15 December 2016
Notification by the Bundesanstalt für Finanzdienstleistungsaufsicht of Germany (BaFin) on the identification of a global systemically important institution (G-SII)
13 December 2016
Notification by Banca d’Italia on one global systemically important institution (G-SII)
12 December 2016
Notification by Bulgarian National Bank on ten other systemically important institutions (O-SIIs)
9 December 2016
Notification by the Autorité de Contrôle Prudentiel et de Résolution (the Prudential Supervisory and Resolution Authority of France) on six other systemically important institutions (O-SIIs)
7 December 2016
Notification by the Prudential Regulation Authority of the United Kingdom on four global systemically important institutions (G-SIIs)
6 December 2016
Notification by the Autorité de Contrôle Prudentiel et de Résolution (the Prudential Supervisory and Resolution Authority of France) on four global systemically important institutions (G-SIIs)
2 December 2016
Notification by the Prudential Regulation Authority of the United Kingdom on 16 other systemically important institutions (O-SIIs)
2 December 2016
Notification by Hrvatska narodna banka (Croatian national bank) on nine other systemically important institutions (O-SIIs)
29 November 2016
Notification by the Bundesanstalt für Finanzdienstleistungsaufsicht of Germany (BaFin) on 14 other systemically important institutions (O-SIIs)
28 November 2016
Notification by the Central Bank of Malta and the Malta Financial Services Authority on three other systemically important institutions (O-SIIs)
24 November 2016
Notification by Česká národní banka (Czech National Bank) on the identification of seven other systemically important institutions (O-SIIs)
27 October 2016
Notification by Banca d’Italia on three other systemically important institutions (O-SIIs).
25 October 2016
Notification by Eesti Pank on the identification of two other systemically important institutions (O-SIIs)
21 October 2016
Notification by Komisja Nadzoru Finansowego (Polish Financial Supervision Authority) on 12 other systemically important institution (O-SIIs)
12 October 2016
Notification by Central Bank of Ireland on seven other systemically important institutions (O-SIIs)
7 October 2016
Notification by Banco de España on six other systemically important institutions (O-SIIs) and one global systemically important institution (G-SII)
5 October 2016
Notification by Central Bank of Cyprus on six other systemically important institutions (O-SIIs)
3 October 2016
Notification by the Financial and Capital Market Commission of Latvia on six other systemically important institutions (O-SIIs)
29 September 2016
Notification by Magyar Nemzeti Bank (the central bank of Hungary) on eight other systemically important institutions (O-SIIs).
15 August 2016
Notification by Finanstilsynet of Denmark on the identification of 6 other systemically important institution (O-SIIs)
15 July 2016
Notification by the Bundesanstalt für Finanzdienstleistungsaufsicht of Germany (BaFin) on the identification of 16 other systemically important institution (O-SIIs).
1 July 2016
Notification by Banco de Portugal on six other systematically important institutions (O-SIIs) [last updated on 14 February 2019]
31 May 2016
Notification by Národná banka Slovenska (National Bank of Slovakia) on 5 other systemically important institution (O-SIIs)
26 April 2016
Notification by Eesti Pank on two other systemically important institutions (O-SIIs).
19 April 2016
Notification by Finanzmarktaufsicht of Austria on seven other systemically important institutions (O-SIIs).
8 April 2016
Notification by the Prudential Regulation Authority of the United Kingdom on 16 other systemically important institutions (O-SIIs).
13 January 2016
Notification by Banco de España on six other systemically important institutions (O-SIIs).
13 January 2016
Notification by Banka Slovenije on eight other systemically important institutions (O-SIIs).
31 December 2015
Notification by the Central Bank of Cyprus on six other systemically important institutions (O-SIIs).
31 December 2015
Notification by Hrvatska narodna banka (Croatian national bank) on nine other systemically important institutions (O-SIIs)
29 December 2015
Notification by Banco de Portugal on seven other systemically important institutions (O-SIIs).
29 December 2015
Notification by the Financial and Capital Market Commission of Latvia on six other systemically important institutions (O-SIIs).
18 December 2015
Notification by Česká národní banka (Czech National Bank) on the identification of seven other systemically important institutions (O-SIIs).
18 December 2015
Notification by De Nederlandsche Bank (the central bank of the Netherlands) on the identification of one global systemically important institution (G-SII).
18 December 2015
Notification by the Bundesanstalt für Finanzdienstleistungsaufsicht of Germany (BaFin) on the identification of a global systemically important institution (G-SII).
15 December 2015
Notification by Bank of England on the identification of four global systemically important institutions (G-SIIs).
14 December 2015
Notification by Banca d’Italia on the identification of one global systemically important institution (G-SII).
14 December 2015
Notification by Banca d’Italia on three other systemically important institutions (O-SIIs).
3 December 2015
Notification by Bank of Greece on four other systemically important institutions (O-SIIs).
2 December 2015
Notification by Eesti Pank on the identification of two other systemically important institutions (O-SIIs).
30 November 2015
Notification by Commission de Surveillance du Secteur Financier of Luxembourg on six other systemically important institutions (O-SIIs).
30 November 2015
Notification by the Central Bank of Malta and the Malta Financial Services Authority on three other systemically important institutions (O-SIIs).
30 November 2015
Notification by the Autorité de Contrôle Prudentiel et de Résolution (the Prudential Supervisory and Resolution Authority of France) on six other systemically important institutions (O-SIIs).
27 November 2015
Notification by Banca Naţională a României (National Bank of Romania) on nine other systemically important institutions (O-SIIs).
26 November 2015
Notification by De Nederlandsche Bank (the central bank of the Netherlands) on the identification of five other systemically important institutions (O-SIIs).
25 November 2015
Notification by Lietuvos Bankas (Bank of Lithuania) on four other systemically important institutions (O-SIIs).
10 November 2015
Notification by Banco de España on the identification of global systemically important institutions (G-SIIs).
9 November 2015
Notification by the Central Bank of Ireland on two other systemically important institutions (O-SIIs).
29 October 2015
Notification by Magyar Nemzeti Bank (the central bank of Hungary) on nine other systemically important institutions (O-SIIs).
26 October 2015
Notification by the National Bank of Belgium on the identification of eight other systemically important institutions (O-SIIs) and the imposition of additional capital requirements for these institutions.
14 October 2015
Notification by Finansinspektionen of Sweden on the identification of four other systemically important institutions (O-SIIs) and the imposition of additional capital requirements for these institutions.
6 July 2015
Notification by FIN-FSA (the Finnish Financial Supervisory Authority) on the identification of four other systemically important institutions (O-SIIs) and the imposition of additional capital requirements for these institutions
23 June 2015
Notification by Finansinspektionen of Sweden on the identification of a global systemically important institution (G-SII)
4 June 2015
Notification by Národná banka Slovenska (National Bank of Slovakia) on the identification of five other systemically important institutions (O-SIIs) and the intended use of the systemic risk buffer and the O-SII buffer in respect of the said institutions, and related documents
5 May 2015
Notification by the Bundesanstalt für Finanzdienstleistungsaufsicht of Germany (BaFin) on the identification of global systemically important institutions (G-SIIs)
2 March 2015
Notification by the Autorité de Contrôle Prudentiel et de Résolution (the Prudential Supervisory and Resolution Authority of France) on the identification of global systemically important institutions (G-SIIs)
2 March 2015
Notification by the Banca d’Italia (Bank of Italy) on the identification of global systemically important institutions (G-SIIs)
27 February 2015
Notification by the Prudential Regulation Authority of the United Kingdom on the identification of global systemically important institutions (G-SIIs)
20 February 2015
Notification by De Nederlandsche Bank (the central bank of the Netherlands) on the identification of global systemically important institutions (G-SIIs)
25 June 2014
Notification by Finanstilsynet of Denmark on the identification of six other systemically important institutions (O-SIIs) and the respective sub-category to which each O-SII is allocated
29 April 2014
Notification of the intention to implement a macroprudential measure by De Nederlandsche Bank (the central bank of the Netherlands)