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LexisNexis Risk Solutions

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Facts (26)

Sources
Top 50 Banks: Rankings & Insights - LexisNexis Risk Solutions risk.lexisnexis.com LexisNexis 26 facts
measurementCitigroup Inc held 2,411,834 million US dollars in assets as of December 31, 2023, ranking it fourteenth among the banks listed by LexisNexis Risk Solutions.
measurementBank of America, National Association held 2,540,116 million US dollars in assets as of December 31, 2023, ranking it twelfth among the banks listed by LexisNexis Risk Solutions.
measurementBNP Paribas SA held 2,866,198 million US dollars in assets as of December 31, 2023, ranking it ninth among the banks listed by LexisNexis Risk Solutions.
measurementWells Fargo Bank National Association held 1,733,244 million US dollars in assets as of December 31, 2023, ranking it twenty-fourth among the banks listed by LexisNexis Risk Solutions.
measurementChina Citic Bank Corporation Limited CNCB reported total assets of 1,281,832.00 as of December 31, 2023.
measurementWells Fargo & Company held 1,932,468 million US dollars in assets as of December 31, 2023, ranking it twentieth among the banks listed by LexisNexis Risk Solutions.
measurementBarclays PLC held 1,882,318 million US dollars in assets as of December 31, 2023, ranking it twenty-second among the banks listed by LexisNexis Risk Solutions.
measurementThe Industrial & Commercial Bank of China Limited held 6,329,106 million US dollars in assets as of December 31, 2023, ranking it first among the banks listed by LexisNexis Risk Solutions.
measurementBanco Santander SA held 1,987,551 million US dollars in assets as of December 31, 2023, ranking it eighteenth among the banks listed by LexisNexis Risk Solutions.
measurementMitsubishi UFJ Financial Group Inc held 2,668,074 million US dollars in assets as of March 31, 2024, ranking it tenth among the banks listed by LexisNexis Risk Solutions.
measurementCrédit Agricole SA held 2,421,474 million US dollars in assets as of December 31, 2023, ranking it thirteenth among the banks listed by LexisNexis Risk Solutions.
measurementThe Agricultural Bank of China Limited held 5,646,015 million US dollars in assets as of December 31, 2023, ranking it second among the banks listed by LexisNexis Risk Solutions.
measurementHSBC Holdings plc held 3,038,677 million US dollars in assets as of December 31, 2023, ranking it eighth among the banks listed by LexisNexis Risk Solutions.
measurementBank of America Corporation held 3,180,151 million US dollars in assets as of December 31, 2023, ranking it seventh among the banks listed by LexisNexis Risk Solutions.
measurementMizuho Financial Group Inc held 1,841,744 million US dollars in assets as of March 31, 2024, ranking it twenty-third among the banks listed by LexisNexis Risk Solutions.
measurementJPMorgan Chase & Co held 3,875,393 million US dollars in assets as of December 31, 2023, ranking it fifth among the banks listed by LexisNexis Risk Solutions.
measurementSumitomo Mitsui Financial Group Inc held 1,951,219 million US dollars in assets as of March 31, 2024, ranking it nineteenth among the banks listed by LexisNexis Risk Solutions.
measurementPostal Savings Bank of China Co Ltd held 2,226,891 million US dollars in assets as of December 31, 2023, ranking it fifteenth among the banks listed by LexisNexis Risk Solutions.
measurementSumitomo Mitsui Banking Corporation held 1,904,612 million US dollars in assets as of March 31, 2023, ranking it twenty-first among the banks listed by LexisNexis Risk Solutions.
claimLexisNexis Risk Solutions' technology is ranked number one in financial crime compliance by the Everest Group’s Leading 50™ Financial Crime and Compliance Report.
measurementChina Development Bank held 2,641,480 million US dollars in assets as of March 31, 2023, ranking it eleventh among the banks listed by LexisNexis Risk Solutions.
measurementThe Bank of China Limited held 4,592,395 million US dollars in assets as of December 31, 2023, ranking it fourth among the banks listed by LexisNexis Risk Solutions.
measurementMUFG Bank Ltd. held 2,216,334 million US dollars in assets as of March 31, 2023, ranking it sixteenth among the banks listed by LexisNexis Risk Solutions.
measurementJPMorgan Chase Bank, National Association held 3,395,126 million US dollars in assets as of December 31, 2023, ranking it sixth among the banks listed by LexisNexis Risk Solutions.
measurementBank of Communications Co Ltd held 1,990,963 million US dollars in assets as of December 31, 2023, ranking it seventeenth among the banks listed by LexisNexis Risk Solutions.
measurementThe China Construction Bank Corporation held 5,426,795 million US dollars in assets as of December 31, 2023, ranking it third among the banks listed by LexisNexis Risk Solutions.