This database includes criminal enforcement actions brought by the U.S. Department of Justice against global banks and related actions by U.S. regulatory agencies and foreign governments during the period 2008-2016.
The banks covered in this database consist of all banks that were included on the Financial Stability Board (FSB)'s list of Global Systemically Important Banks (G-SIBs) or its predecessor, the FSB's list of Global Systemically Important Financial Institutions (G-SIFIs), between 2010 (the release of the first list) and 2016.
The table below lists the banks that appear in the database, which year they were added to the list, and (if applicable) which year they were removed.
| Bank | Code | Country | Year Designated | Year Removed |
|---|---|---|---|---|
| Agricultural Bank of China | ABC | China | 2014 | – |
| BBVA | BBVA | Spain | 2012 | 2015 |
| Bank of America | BOA | U.S. | 2011 | – |
| Bank of China | BOC | China | 2011 | – |
| Bank of New York Mellon | NYM | U.S. | 2011 | – |
| Banque Populaire CdE | GBP | France | 2011 | – |
| Barclays | BCS | U.K. | 2011 | – |
| BNP Paribas | BNP | France | 2011 | – |
| China Construction Bank | CCB | China | 2015 | – |
| Citigroup | CIT | U.S. | 2011 | – |
| Commerzbank | CRZ | Germany | 2011 | 2012 |
| Crédit Agricole | CRA | France | 2011 | – |
| Credit Suisse | CS | Switzerland | 2011 | – |
| Deutsche Bank | DB | Germany | 2011 | – |
| Dexia | DEX | France | 2011 | 2012 |
| Goldman Sachs | GS | U.S. | 2011 | – |
| HSBC | HSBC | U.K. | 2011 | – |
| Industrial and Commercial Bank of China | ICBC | China | 2013 | – |
| ING Bank | ING | Netherlands | 2011 | – |
| JP Morgan Chase | JPM | U.S. | 2011 | – |
| Lloyds | LYG | U.K. | 2011 | 2012 |
| Mitsubishi UFJ | MSB | Japan | 2011 | – |
| Mizuho | MFG | Japan | 2011 | – |
| Morgan Stanley | MS | U.S. | 2011 | – |
| Nordea | NRD | Denmark | 2011 | – |
| Royal Bank of Scotland | RBS | U.K. | 2011 | – |
| Santander | SAN | Spain | 2011 | – |
| Société Générale | SOG | France | 2011 | – |
| Standard Chartered | SCB | U.K. | 2012 | – |
| State Street | STT | U.S. | 2011 | – |
| Sumitomo Mitsui | SMFG | Japan | 2011 | – |
| UBS | UBS | Switzerland | 2011 | – |
| Unicredit Group | UCG | Italy | 2011 | – |
| Wells Fargo | WFC | U.S. | 2011 | – |