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Automation level in compliance risk assessment in the U.S. 2013, by bank asset size
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Automation level in compliance risk assessment in the U.S. 2013, by bank asset size
What is the level of automation used for the compliance risk assessment?
by Statista Research Department,
last edited
Jul 15, 2013
The statistic presents the automation level in compliance risk assessment in the United States in 2013, by bank asset size. It was found that 40 percent of banks with assets smaller than 100 U.S. million dollars used common desktop applications to assess the compliance risk. The purchased and developed in-house tools proved to be the least popular.
What is the level of automation used for the compliance risk assessment?
| Less than 100 mln U.S. dollars | 100-499 mln U.S. dollars | 500-999 mln U.S. dollars | 1-9,999 bln U.S. dollars | 10 bln U.S. dollars or more | |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
| - | - | - | - | - | - |
| - | - | - | - | - | - |
| - | - | - | - | - | - |
| Less than 100 mln U.S. dollars | 100-499 mln U.S. dollars | 500-999 mln U.S. dollars | 1-9,999 bln U.S. dollars | 10 bln U.S. dollars or more | |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
| - | - | - | - | - | - |
| - | - | - | - | - | - |
| - | - | - | - | - | - |
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by Statista Research Department,
last edited
Jul 15, 2013
The statistic presents the automation level in compliance risk assessment in the United States in 2013, by bank asset size. It was found that 40 percent of banks with assets smaller than 100 U.S. million dollars used common desktop applications to assess the compliance risk. The purchased and developed in-house tools proved to be the least popular.
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- Release date
- July 2013
- Region
- United States
- Survey time period
- February and March 2013
- Number of respondents
- 666 financial institutions
- Method of interview
- Online survey
- Supplementary notes
- Percentages may not always total to 100 percent due to rounding or multiple responses provided by survey participants.
Source
- Show sources information
- As a Premium user you get access to the detailed source references and background information about this statistic.
- Show publisher information
- Release date
- July 2013
More information
- Region
- United States
- Survey time period
- February and March 2013
- Number of respondents
- 666 financial institutions
- Method of interview
- Online survey
- Supplementary notes
- Percentages may not always total to 100 percent due to rounding or multiple responses provided by survey participants.
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Statistics on "Financial results of the leading banks in the Benelux"
- Banking as a whole in the Benelux
The most important statistics
- Total number of banks established in Belgium from 2010 to 2017Total number of banks in Belgium 2010-2017
- Total number of offices of banks established in Belgium in 2017, by type of bank*Number of banks Belgium 2017, by type of bank
- Total number of offices of banks established in Belgium in 2017, by regionNumber of bank offices in Belgium 2017, by region
- Number of foreign banks established in Belgium at the end of 2017, by country of originNumber of foreign banks established in Belgium 2017, by country of origin
- Total number of banks in Luxembourg from 1994 to 2017Number of banks in Luxembourg 1994-2017
- Total number of banks in Luxembourg as of November 2018, by country of origin of the bankNumber of banks in Luxembourg in 2018, by country of origin of the bank
- Total number of employees of banks in Luxembourg from 1992 to 2017Number of employees of banks in Luxembourg 1992-2017
- Total number of banks in the Netherlands from 2008 to 2017Total number of banks in the Netherlands 2008-2017
- Leading banks: market penetration rate/branches
The most important statistics
- Leading banks for large corporations in Belgium and Luxembourg from 2017 to 2019, by market penetration rateMarket penetration of banks for Belgium and Luxembourg large corporations 2017-2019
- Leading banks for large corporations in the Netherlands in 2018, by market penetration rateMarket penetration of banks for Dutch large corporations in 2018
- Total number of domestic branches of the three leading banks in Belgium as of early 2018*Number of domestic branches of three leading domestic banks in Belgium 2018
- Total number of domestic branches of the three leading domestic banks in Luxembourg as of early 2018*Number of domestic branches of three leading domestic banks in Luxembourg 2018
- Total number of branches of ING, Rabobank and ABN Amro in the Netherlands as of early 2018*Number of branches of ING, Rabobank and ABN Amro in the Netherlands 2018
- Leading banks: employment (in FTE)
The most important statistics
- Average number of worldwide employees at full-time equivalent basis at ING Group from 2013 to 2018Worldwide employees at full-time equivalent basis at ING Group 2013-2018
- Total Full-time Equivalent (FTE) worked by employees at ABN Amro Group from 2014 to 2018Number of FTE worked at ABN AMRO Group 2014-2018
- Total Full-time Equivalent (FTE) worked in the Netherlands by employees at ABN AMRO Group from 2014 to 2018Number of employees at ABN AMRO Group in the Netherlands 2014-2018
- Total number of employees at Rabobank Group from 2012 to 2018 (in FTEs)Number of employees at Rabobank Group 2012-2018
- Average number of internal employees in the Netherlands at Rabobank Group from 2014 to 2018 (in FTE)Average number of FTE worked in the Netherlands at Rabobank Group 2014-2018
- Total Full-time Equivalent (FTE) worked by employees at Belfius Bank from 2014 to 2018Number of FTE worked at Belfius Bank 2014-2018
- Total Full-time Equivalent (FTE) worked by employees at KBC Group from 2014 to 2018Number of FTE worked at KBC Group 2014-2018
- Leading banks: total assets
The most important statistics
- Leading banks with domestic origins in Belgium, Luxembourg and the Netherlands (Benelux) as of December 31, 2017, by total assets (in million euros)*Leading banks with domestic origins in the Benelux region 2017, by total assets
- Total assets of BNP Paribas Fortis Group from 2014 to 2018 (in million euros)Total assets of BNP Paribas Fortis 2014-2018
- Total assets of KBC Group from 2014 to 2018 (in million euros)Total assets of KBC Group 2014-2018
- Total assets of Belfius Bank from 2014 to 2018 (in million euros)Total assets of Belfius Bank 2014-2018
- Total assets of Banque et Caisse d’Epargne de l’Etat (BCEE) from 2014 to 2017 (in million euros)*Total assets of Banque et Caisse d’Epargne de l’Etat (BCEE) 2014-2017
- Total assets of Banque Internationale à Luxembourg from 2014 to 2017 (in million euros)*Total assets of Banque Internationale à Luxembourg 2014-2017
- Total assets of Banque de Luxembourg from 2014 to 2016 (in million euros)*Total assets of Banque de Luxembourg 2014-2016
- Total assets of ING Group from 2015 to 2018 (in billion euros)Total assets of ING Group 2015-2018
- Leading banks: CET 1 ratio
The most important statistics
- Phased-in Common Equity Tier 1 (CET 1) ratio of ING Group from 2014 to 2018Phased-in CET 1 ratio of ING Group 2014-2018
- Fully-loaded Common Equity Tier 1 (CET 1) ratio of ING Group from 2014 to 2018Fully-loaded CET 1 ratio of ING Group 2014-2018
- Phased-in Common Equity Tier 1 (CET 1) ratio of ABN AMRO Group from 2014 to 2018Phased-in CET 1 ratio of ABN AMRO 2014-2018
- Common Equity Tier 1 (CET 1) ratio of Rabobank Group from 2012 to 2018CET 1 ratio of Rabobank 2012-2018
- Common Equity Tier 1 (CET 1) ratio of Volksbank N.V. (includes the bank brands ASN Bank, BLG Wonen, RegioBank and SNS) from 2013 to 2018*CET 1 ratio of Volksbank N.V. 2013-2018
- Phased-in Common Equity Tier 1 (CET 1) ratio of BNP Paribas Fortis from 2014 to 2018Phased-in CET 1 ratio of BNP Paribas Fortis 2014-2018
- Phased-in Common Equity Tier 1 (CET 1) ratio of KBC Group from 2013 to 2018Phased-in CET 1 ratio of KBC Group 2013-2018
- Fully-loaded Common Equity Tier 1 (CET 1) ratio of KBC Group from 2013 to 2018Fully-loaded CET 1 ratio of KBC Group 2013-2018
- Leading banks: net profit
The most important statistics
- Leading banks with domestic origins in Belgium, Luxembourg and the Netherlands (Benelux) as of December 31, 2017, by net profit (in million euros)Leading banks with domestic origins in the Benelux region 2017, by net profit
- Net profit of BNP Paribas Fortis from 2014 to 2018 (in million euros)Net profit of BNP Paribas Fortis 2014-2018
- Net profit of KBC Group from 2014 to 2018 (in million euros)Net profit of KBC Group 2014-2018
- Net profit of Belfius Bank from 2014 to 2018 (in million euros)Net profit of Belfius Bank 2014-2018
- Net profit of the banking sector in Luxembourg from 2006 to 2017 (in million euros)Net profit of the banking sector in Luxembourg 2006-2017
- Net profit of Banque et Caisse d’Epargne de l’Etat (BCEE) from 2014 to 2017 (in 1,000 euros)Net profit of Banque et Caisse d’Epargne de l’Etat (BCEE) 2014-2017
- Net profit of Banque Internationale à Luxembourg from 2014 to 2017 (in million euros)Net profit of Banque Internationale à Luxembourg 2014-2017
- Net profit of Banque de Luxembourg from 2014 to 2017 (in million euros)Net profit of Banque de Luxembourg 2014-2017
- Leading banks: total equity
The most important statistics
- Leading banks with domestic origins in the Belgium, Luxembourg and the Netherlands (Benelux) as of December 31, 2017, by total equity (in million euros)*Leading banks with domestic origins in the Benelux region 2017, by total equity
- Total equity of BNP Paribas Fortis Group from 2014 to 2018 (in million euros)Total equity of BNP Paribas Fortis 2014-2018
- Total equity of KBC Group from 2014 to 2018 (in million euros)Total equity of KBC Group 2014-2018
- Total equity of Belfius Bank from 2014 to 2018 (in million euros)Total equity of Belfius Bank 2014-2018
- Total equity of Banque et Caisse d’Epargne de l’Etat (BCEE) from 2014 to 2017 (in million euros)*Total equity of Banque et Caisse d’Epargne de l’Etat (BCEE) 2014-2017
- Total equity of Banque Internationale à Luxembourg from 2014 to 2017 (in million euros)*Total equity of Banque Internationale à Luxembourg 2014-2017
- Total equity of Banque de Luxembourg from 2014 to 2017 (in million euros)Total equity of Banque de Luxembourg 2014-2017
- Total equity of ING Group from 2014 to 2018 (in million euros)Total equity of ING Group 2014-2018
- Leading banks: return on equity (ROE)
The most important statistics
- Return on equity (ROE) of ING Group from 2014 to 2018Return on equity (ROE) of ING Group 2014-2018
- Return on equity (ROE) of ABN AMRO Group from 2013 to 2018Return on equity (ROE) of ABN AMRO Group 2013-2018
- Return on equity (ROE) of Rabobank Group from 2015 to 2018Return on equity (ROE) of Rabobank Group 2015-2018
- Return on equity (ROE) of Volksbank N.V. (includes the bank brands ASN Bank, BLG Wonen, RegioBank and SNS) from 2012 to 2018Return on equity (ROE) of Volksbank N.V. 2012-2018
- Return on equity (ROE) of Belfius Bank from 2013 to 2018Return on equity (ROE) of Belfius Bank 2013-2018
- Return on equity (ROE) of KBC Group from 2012 to 2018Return on equity (ROE) of KBC Group 2012-2018
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Statistics on "Financial results of the leading banks in the Benelux"
- Total number of banks established in Belgium from 2010 to 2017
- Total number of offices of banks established in Belgium in 2017, by type of bank*
- Total number of offices of banks established in Belgium in 2017, by region
- Number of foreign banks established in Belgium at the end of 2017, by country of origin
- Total number of banks in Luxembourg from 1994 to 2017
- Total number of banks in Luxembourg as of November 2018, by country of origin of the bank
- Total number of employees of banks in Luxembourg from 1992 to 2017
- Total number of banks in the Netherlands from 2008 to 2017
- Total number of bank offices in the Netherlands from 2005 to 2018
- Total number of part-time and full-time jobs in banking in the Netherlands from 2010 to 2017, by job type (in 1,000s)
- Leading banks for large corporations in Belgium and Luxembourg from 2017 to 2019, by market penetration rate
- Leading banks for large corporations in the Netherlands in 2018, by market penetration rate
- Total number of domestic branches of the three leading banks in Belgium as of early 2018*
- Total number of domestic branches of the three leading domestic banks in Luxembourg as of early 2018*
- Total number of branches of ING, Rabobank and ABN Amro in the Netherlands as of early 2018*
- Average number of worldwide employees at full-time equivalent basis at ING Group from 2013 to 2018
- Total Full-time Equivalent (FTE) worked by employees at ABN Amro Group from 2014 to 2018
- Total Full-time Equivalent (FTE) worked in the Netherlands by employees at ABN AMRO Group from 2014 to 2018
- Total number of employees at Rabobank Group from 2012 to 2018 (in FTEs)
- Average number of internal employees in the Netherlands at Rabobank Group from 2014 to 2018 (in FTE)
- Total Full-time Equivalent (FTE) worked by employees at Belfius Bank from 2014 to 2018
- Total Full-time Equivalent (FTE) worked by employees at KBC Group from 2014 to 2018
- Leading banks with domestic origins in Belgium, Luxembourg and the Netherlands (Benelux) as of December 31, 2017, by total assets (in million euros)*
- Total assets of BNP Paribas Fortis Group from 2014 to 2018 (in million euros)
- Total assets of KBC Group from 2014 to 2018 (in million euros)
- Total assets of Belfius Bank from 2014 to 2018 (in million euros)
- Total assets of Banque et Caisse d’Epargne de l’Etat (BCEE) from 2014 to 2017 (in million euros)*
- Total assets of Banque Internationale à Luxembourg from 2014 to 2017 (in million euros)*
- Total assets of Banque de Luxembourg from 2014 to 2016 (in million euros)*
- Total assets of ING Group from 2015 to 2018 (in billion euros)
- Total assets of ABN AMRO Group from 2014 to 2018 (in million euros)
- Total assets of Rabobank Group from 2014 to 2018 (in million euros)
- Total assets of Volksbank N.V. (includes the bank brands ASN Bank, BLG Wonen, RegioBank and SNS) from 2015 to 2018 (in million euros)
- Phased-in Common Equity Tier 1 (CET 1) ratio of ING Group from 2014 to 2018
- Fully-loaded Common Equity Tier 1 (CET 1) ratio of ING Group from 2014 to 2018
- Phased-in Common Equity Tier 1 (CET 1) ratio of ABN AMRO Group from 2014 to 2018
- Common Equity Tier 1 (CET 1) ratio of Rabobank Group from 2012 to 2018
- Common Equity Tier 1 (CET 1) ratio of Volksbank N.V. (includes the bank brands ASN Bank, BLG Wonen, RegioBank and SNS) from 2013 to 2018*
- Phased-in Common Equity Tier 1 (CET 1) ratio of BNP Paribas Fortis from 2014 to 2018
- Phased-in Common Equity Tier 1 (CET 1) ratio of KBC Group from 2013 to 2018
- Fully-loaded Common Equity Tier 1 (CET 1) ratio of KBC Group from 2013 to 2018
- Phased-in Common Equity Tier 1 (CET 1) ratio of Belfius Bank from 2014 to 2017
- Fully-loaded Common Equity Tier 1 (CET 1) ratio of Belfius Bank from 2014 to 2018
- Common Equity Tier 1 (CET 1) ratio of Banque et Caisse d’Epargne de l’Etat (BCEE) from 2014 to 2017
- Common Equity Tier 1 (CET 1) ratio of Banque Internationale à Luxembourg from 2014 to 2017
- Leading banks with domestic origins in Belgium, Luxembourg and the Netherlands (Benelux) as of December 31, 2017, by net profit (in million euros)
- Net profit of BNP Paribas Fortis from 2014 to 2018 (in million euros)
- Net profit of KBC Group from 2014 to 2018 (in million euros)
- Net profit of Belfius Bank from 2014 to 2018 (in million euros)
- Net profit of the banking sector in Luxembourg from 2006 to 2017 (in million euros)
- Net profit of Banque et Caisse d’Epargne de l’Etat (BCEE) from 2014 to 2017 (in 1,000 euros)
- Net profit of Banque Internationale à Luxembourg from 2014 to 2017 (in million euros)
- Net profit of Banque de Luxembourg from 2014 to 2017 (in million euros)
- Net profit from continuing operations of ING Group from 2013 to 2018 (in million euros)
- Net profit of ABN AMRO Group from 2014 to 2018 (in million euros)
- Net profit of Rabobank Group from 2012 to 2018 (in million euros)
- Net profit of Volksbank N.V. (includes the bank brands ASN Bank, BLG Wonen, RegioBank and SNS) from 2013 to 2018 (in million euros)
- Leading banks with domestic origins in the Belgium, Luxembourg and the Netherlands (Benelux) as of December 31, 2017, by total equity (in million euros)*
- Total equity of BNP Paribas Fortis Group from 2014 to 2018 (in million euros)
- Total equity of KBC Group from 2014 to 2018 (in million euros)
- Total equity of Belfius Bank from 2014 to 2018 (in million euros)
- Total equity of Banque et Caisse d’Epargne de l’Etat (BCEE) from 2014 to 2017 (in million euros)*
- Total equity of Banque Internationale à Luxembourg from 2014 to 2017 (in million euros)*
- Total equity of Banque de Luxembourg from 2014 to 2017 (in million euros)
- Total equity of ING Group from 2014 to 2018 (in million euros)
- Total equity of ABN AMRO Group from 2014 to 2018 (in million euros)
- Total equity of Rabobank Group from 2014 to 2018 (in million euros)
- Total equity of Volksbank N.V. (includes the bank brands ASN Bank, BLG Wonen, RegioBank and SNS) from 2013 to 2018 (in million euros)
- Return on equity (ROE) of ING Group from 2014 to 2018
- Return on equity (ROE) of ABN AMRO Group from 2013 to 2018
- Return on equity (ROE) of Rabobank Group from 2015 to 2018
- Return on equity (ROE) of Volksbank N.V. (includes the bank brands ASN Bank, BLG Wonen, RegioBank and SNS) from 2012 to 2018
- Return on equity (ROE) of Belfius Bank from 2013 to 2018
- Return on equity (ROE) of KBC Group from 2012 to 2018
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