Monthly Top 5 ORX News Losses 2016

About the Top 5s from ORX News

Each month, ORX News publishes the top 5 five losses. This is a summary of the five biggest operational risk loss events recorded in the ORX News database in the last calendar month. The loss events are ranked by loss amount, and listed with their location, business line and event type. The ORX News researchers also add a short summary of each loss event.

ORX News is an industry-leading provider of publicly reported operational risk loss events. For more information or if you are interested in subscribing, visit the ORX News homepage.

December's Top 5

1. JPMorgan – USD 362.4 million
2. Liberbank – USD 269.1 million
3. Intesa Sanpaolo – USD 235 million
4. Bankia – USD 207.8 million
5. Goldman Sachs – USD 176.5 million

November's Top 5

1. Royal Bank of Scotland – USD 497.2 million
2. JPMorgan – USD 264.5 million
3. Agricultural Bank of China – USD 215 million
4. JPMorgan – USD 85 million
5. Interkommerts Bank – USD 61.6 million

October's Top 5

1. Credit Suisse – USD 120.3 million
2. Credit Suisse – USD 90 million
3. CIBC – USD 57 million
4. Finance and Credit Bank – USD 53.8 million
5. Wells Fargo – USD 50 million

September's Top 5

1. Dexia – USD 223.3 million
2. Wells Fargo – USD 190 million
3. ANZ – USD 151.5 million
4. Willis Towers Watson – USD 120 million
5. BB&T – USD 83 million

August's Top 5

1. Mega International Commercial Bank – USD 180 million
2. Bank Narodniy Kredit – USD 154.6 million
3. Bitfinex – USD 72.2 million
4. Union Bancaire Privee – USD 60 million
5. Apollo Global Management – USD 52.8 million

July's Top 5

1. 1Malaysia Development Berhad – USD 3.63 billion
2. ABN Amro – USD 535.6 million
3. State Street – USD 530 million
4. ING – USD 167 million
5. Zions Bank – USD 37.5 million

June's Top 5

1. Merrill Lynch USD 415 million
2. T. Rowe Price USD 194 million
3. BNP Paribas USD 95.9 million
4. Agrani Bank – USD 98.8 million
5. West Bromwich Building Society – USD 39.9 million

May's Top 5

1. Citigroup – USD 292 million
2. Och-Ziff Capital Management – USD 200 million
3. BSI Bank – USD 95.9 million
4. HSBC – USD 78 million
5. Wells Fargo – USD 70 million

April's Top 5s

1. Zhongjin Capital Management – USD 5.25 billion
2. Chase Bank Kenya – USD 161 million
3. Bank of Tianjin – USD 121.5 million
4. Freedom Mortgage Corporation – USD 113 million
5. Caixa Economica Federal – USD 62.3 million

March's Top 5s

1. Guangdong Bangjia Leasing – USD 1.53 billion
2. Alfa-Bank – USD 260 million
3. Genworth Financial – USD 219 million
4. Astra Asigurari – USD 197 million
5. Syndicate Bank – USD 148.8 million

February's Top 5s

1. Ezubao – USD 7.57 billion
2. Bank of Liuzhou – USD 5.03 billion
3. Wells Fargo – USD 1.2 billion
4. CI Financial – USD 118.1 million
5. DZ Bank Group – USD 112.5 million

January's Top 5s

1. JPMorgan – USD 1.42 billion
2. Agricultural Bank of China – USD 595 million
3. Banco Popular – USD 381.8 million
4. Union Bancaire  Privee  – USD  187.8  million
5. Credit Suisse – USD 169.2 million