Other SI = Banks/groups designated as Significant Institutions (SIs) in other Banking Union states. Four of these banks were also identified as Domestic Systemically Important Banks (D-SIBs)
LU SI = Banks/groups designated as Significant Institutions (SIs) in Luxembourg by the ECB. Four of these banks were also identified as Domestic Systemically Important Banks (D-SIBs)
LSI = Less significant institutions. One of these banks was also identified as a Domestic Systemically Important Bank (D-SIB)
* Regulatory Consistency Assessment Programme (RCAP) Assessment of Basel III G-SIB framework and review of D-SIB frameworks – European Union” June 2016 Bank for International Settlements. Recital 38 of SSM Regulation.
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