Banks, Insurers & Systemic Institutions — National Capability Index

Indicators

The measures seeded for this capability in the framework. They are candidate indicators: no cell in the index has a source document attached to it yet.

designated systemically important institutions
banking system assets to GDP
concentration of deposits in the largest institutions

Band spread across 197 nations

Frontier 4

Advanced 24

Established 34

Transitional 37

Foundational 44

Nascent 47

Inception 7

All 197 nations

Best first. The score is the mean of the four adjudicators' round-3 integers, rounded to the nearest integer; ±SD is their spread on that cell. Where the spread is three points or more, read the number as a band rather than a value.

#	Nation	Region	Score	Band	Panel SD
1	🇺🇸United States	Americas	19	Frontier	±0.00
2	🇸🇬Singapore	Asia Pacific	18	Frontier	±0.00
3	🇨🇭Switzerland	Europe	18	Frontier	±0.43
4	🇬🇧United Kingdom	Europe	18	Frontier	±0.43
5	🇦🇺Australia	Asia Pacific	17	Advanced	±0.50
6	🇨🇦Canada	Americas	17	Advanced	±0.00
7	🇫🇷France	Europe	17	Advanced	±0.00
8	🇩🇪Germany	Europe	17	Advanced	±0.00
9	🇯🇵Japan	Asia Pacific	17	Advanced	±0.43
10	🇳🇱Netherlands	Europe	17	Advanced	±0.43
11	🇳🇴Norway	Europe	17	Advanced	±0.50
12	🇨🇳China	Asia Pacific	16	Advanced	±0.00
13	🇩🇰Denmark	Europe	16	Advanced	±0.00
14	🇫🇮Finland	Europe	16	Advanced	±0.00
15	🇱🇺Luxembourg	Europe	16	Advanced	±0.43
16	🇰🇷South Korea	Asia Pacific	16	Advanced	±0.00
17	🇪🇸Spain	Europe	16	Advanced	±0.43
18	🇸🇪Sweden	Europe	16	Advanced	±0.43
19	🇦🇪United Arab Emirates	Middle East	16	Advanced	±0.43
20	🇦🇹Austria	Europe	15	Advanced	±0.00
21	🇧🇪Belgium	Europe	15	Advanced	±0.00
22	🇮🇪Ireland	Europe	15	Advanced	±0.00
23	🇮🇱Israel	Middle East	15	Advanced	±0.50
24	🇮🇹Italy	Europe	15	Advanced	±0.43
25	🇳🇿New Zealand	Asia Pacific	15	Advanced	±0.00
26	🇸🇦Saudi Arabia	Middle East	15	Advanced	±0.00
27	🇿🇦South Africa	Africa	15	Advanced	±0.50
28	🇹🇼Taiwan	Asia Pacific	15	Advanced	±0.00
29	🇧🇷Brazil	Americas	14	Established	±0.43
30	🇮🇳India	Asia Pacific	14	Established	±0.00
31	🇲🇾Malaysia	Asia Pacific	14	Established	±0.00
32	🇲🇽Mexico	Americas	14	Established	±0.43
33	🇵🇱Poland	Europe	14	Established	±0.43
34	🇶🇦Qatar	Middle East	14	Established	±0.00
35	🇧🇭Bahrain	Middle East	13	Established	±0.00
36	🇨🇱Chile	Americas	13	Established	±0.00
37	🇨🇿Czechia	Europe	13	Established	±0.43
38	🇪🇪Estonia	Europe	13	Established	±0.00
39	🇮🇸Iceland	Europe	13	Established	±0.50
40	🇰🇼Kuwait	Middle East	13	Established	±0.00
41	🇱🇮Liechtenstein	Europe	13	Established	±0.50
42	🇱🇹Lithuania	Europe	13	Established	±0.43
43	🇵🇹Portugal	Europe	13	Established	±0.00
44	🇷🇺Russia	Europe	13	Established	±0.43
45	🇸🇰Slovakia	Europe	13	Established	±0.43
46	🇸🇮Slovenia	Europe	13	Established	±0.43
47	🇹🇭Thailand	Asia Pacific	13	Established	±0.00
48	🇹🇷Türkiye	Middle East	13	Established	±0.43
49	🇨🇴Colombia	Americas	12	Established	±0.50
50	🇭🇷Croatia	Europe	12	Established	±0.43
51	🇨🇾Cyprus	Middle East	12	Established	±0.00
52	🇬🇷Greece	Europe	12	Established	±0.00
53	🇭🇺Hungary	Europe	12	Established	±0.00
54	🇮🇩Indonesia	Asia Pacific	12	Established	±0.00
55	🇲🇹Malta	Europe	12	Established	±0.00
56	🇲🇺Mauritius	Africa	12	Established	±0.00
57	🇲🇦Morocco	Africa	12	Established	±0.00
58	🇴🇲Oman	Middle East	12	Established	±0.50
59	🇵🇦Panama	Americas	12	Established	±0.00
60	🇵🇪Peru	Americas	12	Established	±0.00
61	🇵🇭Philippines	Asia Pacific	12	Established	±0.43
62	🇷🇴Romania	Europe	12	Established	±0.00
63	🇧🇬Bulgaria	Europe	11	Transitional	±0.00
64	🇪🇬Egypt	Africa	11	Transitional	±0.00
65	🇱🇻Latvia	Europe	11	Transitional	±0.00
66	🇳🇬Nigeria	Africa	11	Transitional	±0.43
67	🇷🇸Serbia	Europe	11	Transitional	±0.00
68	🇹🇹Trinidad & Tobago	Americas	11	Transitional	±0.50
69	🇺🇾Uruguay	Americas	11	Transitional	±0.43
70	🇻🇳Vietnam	Asia Pacific	11	Transitional	±0.50
71	🇦🇩Andorra	Europe	10	Transitional	±0.71
72	🇦🇷Argentina	Americas	10	Transitional	±0.43
73	🇧🇸Bahamas	Americas	10	Transitional	±0.71
74	🇧🇼Botswana	Africa	10	Transitional	±0.71
75	🇨🇷Costa Rica	Americas	10	Transitional	±0.00
76	🇩🇴Dominican Republic	Americas	10	Transitional	±0.00
77	🇬🇪Georgia	Middle East	10	Transitional	±0.00
78	🇯🇲Jamaica	Americas	10	Transitional	±0.00
79	🇯🇴Jordan	Middle East	10	Transitional	±0.00
80	🇰🇿Kazakhstan	Asia Pacific	10	Transitional	±0.00
81	🇰🇪Kenya	Africa	10	Transitional	±0.00
82	🇲🇨Monaco	Europe	10	Transitional	±1.09
83	🇳🇦Namibia	Africa	10	Transitional	±0.00
84	🇲🇰North Macedonia	Europe	10	Transitional	±0.50
85	🇵🇰Pakistan	Asia Pacific	10	Transitional	±0.00
86	🇺🇦Ukraine	Europe	10	Transitional	±0.43
87	🇦🇱Albania	Europe	9	Transitional	±0.50
88	🇩🇿Algeria	Africa	9	Transitional	±0.43
89	🇧🇩Bangladesh	Asia Pacific	9	Transitional	±0.00
90	🇧🇧Barbados	Americas	9	Transitional	±0.83
91	🇧🇳Brunei	Asia Pacific	9	Transitional	±0.00
92	🇪🇨Ecuador	Americas	9	Transitional	±0.43
93	🇸🇻El Salvador	Americas	9	Transitional	±0.50
94	🇬🇭Ghana	Africa	9	Transitional	±0.00
95	🇬🇹Guatemala	Americas	9	Transitional	±0.43
96	🇵🇾Paraguay	Americas	9	Transitional	±0.43
97	🇸🇳Senegal	Africa	9	Transitional	±0.43
98	🇱🇰Sri Lanka	Asia Pacific	9	Transitional	±0.43
99	🇹🇳Tunisia	Africa	9	Transitional	±0.00
100	🇦🇲Armenia	Middle East	8	Foundational	±0.43
101	🇦🇿Azerbaijan	Middle East	8	Foundational	±0.43
102	🇧🇾Belarus	Europe	8	Foundational	±0.50
103	🇧🇴Bolivia	Americas	8	Foundational	±0.43
104	🇧🇦Bosnia & Herzegovina	Europe	8	Foundational	±0.50
105	🇨🇮Côte d'Ivoire	Africa	8	Foundational	±0.00
106	🇭🇳Honduras	Americas	8	Foundational	±0.00
107	🇮🇷Iran	Asia Pacific	8	Foundational	±0.43
108	🇽🇰Kosovo	Europe	8	Foundational	±0.43
109	🇲🇩Moldova	Europe	8	Foundational	±0.43
110	🇲🇳Mongolia	Asia Pacific	8	Foundational	±0.43
111	🇲🇪Montenegro	Europe	8	Foundational	±0.00
112	🇳🇵Nepal	Asia Pacific	8	Foundational	±0.50
113	🇷🇼Rwanda	Africa	8	Foundational	±0.43
114	🇸🇲San Marino	Europe	8	Foundational	±0.71
115	🇸🇨Seychelles	Africa	8	Foundational	±0.50
116	🇹🇿Tanzania	Africa	8	Foundational	±0.00
117	🇺🇬Uganda	Africa	8	Foundational	±0.00
118	🇺🇿Uzbekistan	Asia Pacific	8	Foundational	±0.43
119	🇦🇴Angola	Africa	7	Foundational	±0.00
120	🇦🇬Antigua & Barbuda	Americas	7	Foundational	±0.43
121	🇰🇭Cambodia	Asia Pacific	7	Foundational	±0.43
122	🇨🇲Cameroon	Africa	7	Foundational	±0.00
123	🇪🇹Ethiopia	Africa	7	Foundational	±0.43
124	🇫🇯Fiji	Asia Pacific	7	Foundational	±0.71
125	🇰🇬Kyrgyzstan	Asia Pacific	7	Foundational	±0.50
126	🇵🇬Papua New Guinea	Asia Pacific	7	Foundational	±0.50
127	🇿🇲Zambia	Africa	7	Foundational	±0.00
128	🇧🇿Belize	Americas	6	Foundational	±0.00
129	🇧🇯Benin	Africa	6	Foundational	±0.00
130	🇨🇻Cabo Verde	Africa	6	Foundational	±0.00
131	🇩🇲Dominica	Americas	6	Foundational	±0.50
132	🇸🇿Eswatini	Africa	6	Foundational	±0.43
133	🇬🇦Gabon	Africa	6	Foundational	±0.00
134	🇬🇩Grenada	Americas	6	Foundational	±0.50
135	🇬🇾Guyana	Americas	6	Foundational	±0.43
136	🇮🇶Iraq	Middle East	6	Foundational	±0.43
137	🇱🇸Lesotho	Africa	6	Foundational	±0.00
138	🇲🇬Madagascar	Africa	6	Foundational	±0.00
139	🇲🇼Malawi	Africa	6	Foundational	±0.50
140	🇲🇻Maldives	Asia Pacific	6	Foundational	±0.43
141	🇲🇿Mozambique	Africa	6	Foundational	±0.00
142	🇳🇮Nicaragua	Americas	6	Foundational	±0.43
143	🇹🇬Togo	Africa	6	Foundational	±0.43
144	🇧🇹Bhutan	Asia Pacific	5	Nascent	±0.43
145	🇧🇫Burkina Faso	Africa	5	Nascent	±0.43
146	🇧🇮Burundi	Africa	5	Nascent	±0.87
147	🇨🇬Congo	Africa	5	Nascent	±0.00
148	🇨🇺Cuba	Americas	5	Nascent	±0.00
149	🇩🇯Djibouti	Africa	5	Nascent	±0.00
150	🇬🇲Gambia	Africa	5	Nascent	±0.43
151	🇬🇳Guinea	Africa	5	Nascent	±0.00
152	🇱🇦Laos	Asia Pacific	5	Nascent	±0.00
153	🇱🇧Lebanon	Middle East	5	Nascent	±0.87
154	🇱🇷Liberia	Africa	5	Nascent	±0.43
155	🇱🇾Libya	Africa	5	Nascent	±0.43
156	🇲🇱Mali	Africa	5	Nascent	±0.71
157	🇲🇷Mauritania	Africa	5	Nascent	±0.00
158	🇲🇲Myanmar	Asia Pacific	5	Nascent	±0.00
159	🇳🇪Niger	Africa	5	Nascent	±0.43
160	🇵🇸Palestine	Middle East	5	Nascent	±0.83
161	🇰🇳Saint Kitts & Nevis	Americas	5	Nascent	±0.43
162	🇱🇨Saint Lucia	Americas	5	Nascent	±0.43
163	🇻🇨Saint Vincent & Grenadines	Americas	5	Nascent	±0.43
164	🇼🇸Samoa	Asia Pacific	5	Nascent	±0.00
165	🇸🇹São Tomé & Príncipe	Africa	5	Nascent	±0.50
166	🇸🇱Sierra Leone	Africa	5	Nascent	±0.00
167	🇸🇷Suriname	Americas	5	Nascent	±0.43
168	🇹🇯Tajikistan	Asia Pacific	5	Nascent	±0.00
169	🇹🇱Timor-Leste	Asia Pacific	5	Nascent	±0.50
170	🇹🇲Turkmenistan	Asia Pacific	5	Nascent	±0.43
171	🇻🇪Venezuela	Americas	5	Nascent	±0.87
172	🇿🇼Zimbabwe	Africa	5	Nascent	±0.43
173	🇹🇩Chad	Africa	4	Nascent	±0.43
174	🇰🇲Comoros	Africa	4	Nascent	±0.50
175	🇨🇩DR Congo	Africa	4	Nascent	±0.00
176	🇬🇶Equatorial Guinea	Africa	4	Nascent	±0.43
177	🇰🇮Kiribati	Asia Pacific	4	Nascent	±0.50
178	🇵🇼Palau	Asia Pacific	4	Nascent	±0.50
179	🇸🇧Solomon Islands	Asia Pacific	4	Nascent	±0.43
180	🇸🇩Sudan	Africa	4	Nascent	±0.50
181	🇹🇴Tonga	Asia Pacific	4	Nascent	±0.43
182	🇻🇺Vanuatu	Asia Pacific	4	Nascent	±0.43
183	🇨🇫Central African Rep.	Africa	3	Nascent	±0.43
184	🇪🇷Eritrea	Africa	3	Nascent	±0.83
185	🇬🇼Guinea-Bissau	Africa	3	Nascent	±0.71
186	🇭🇹Haiti	Americas	3	Nascent	±0.43
187	🇲🇭Marshall Islands	Asia Pacific	3	Nascent	±0.50
188	🇫🇲Micronesia	Asia Pacific	3	Nascent	±0.50
189	🇸🇴Somalia	Africa	3	Nascent	±0.50
190	🇹🇻Tuvalu	Asia Pacific	3	Nascent	±0.71
191	🇦🇫Afghanistan	Asia Pacific	2	Inception	±0.43
192	🇻🇦Holy See	Europe	2	Inception	±0.50
193	🇳🇷Nauru	Asia Pacific	2	Inception	±0.50
194	🇰🇵North Korea	Asia Pacific	2	Inception	±0.00
195	🇸🇸South Sudan	Africa	2	Inception	±0.43
196	🇸🇾Syria	Middle East	2	Inception	±0.43
197	🇾🇪Yemen	Middle East	2	Inception	±0.43

Others in Financial Infrastructure

Capability	World mean	Range	Leader
Currency & Reserves	9.4	2–19	United States
Payments & Settlement Systems	10.0	1–19	China, Singapore
Markets, Exchanges & Depositories	7.6	0–20	United States