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How safe is your bank?

How safe is your bank?

While a number of European banks have made it on to a ranking of the world's 50 safest banks, only two UK banks - HSBC and Barclays - have made it on to this list.

With bank stability an increasing concern for investors, finance monthly Global Finance has made its half-yearly update to its ranking of the world's 50 safest banks. The ranking is created through an evaluation of long-term credit ratings from Moody's, Standard & Poor's and Fitch Ratings, and total assets of the 500 largest banks worldwide.

The sovereign debt crisis in Europe coupled with uncertainty around the outcome of the Arab Spring has seen the credit ratings of European and global banks affected, and a number have moved down the ranking of the world's safest banks. In contrast, a number of banks - particularly in Asia and the Middle East - have benefited by moving up the ranking.

David Dale, head of wealth management at law firm Dickinson Dees, says: "The most generous interest rates are often offered by banks that are deemed to be the least secure. They need to offer an incentive to savers to use them and, while increased interest rates may sound tempting, investors need to be careful. In 2008, Icelandic banks were offering extremely generous interest rates and many UK savers ended up getting their fingers burnt. Investors need to weigh up whether better rates are worth the worry of trying to get your money back should a bank collapse."

World's 50 safest banks

RankingBank Country
1.KfWGermany
2.Bank Nederlandse Gemeenten (BNG)Netherlands
3.Zurcher KantonalbankSwitzerland
4.Landwirtschaftliche RentenbankGermany
5.Caisse des Depots et Consignations (CDC)France
6.Landerkreditbank Baden-Wurttemberg forder bank (L-Bank)*Germany
6.Nederlandse Waterscapsbank*Netherlands
7.Banque et Caisse d'Epargene d l'EtatLuxembourg
8.Rabobank GroupNetherlands
9.NRW. BankGermany
10.Royal Bank of Canada (RBC)Canada
11.Toronto-Dominion Bank (TD Bank)Canada
12.National Australia Bank*Australia
12.Commonwealth Bank of Australia*Australia
13.Westpac Banking CorporationAustralia
14.Scotiabank (Bank of Nova Scotia)Canada
15.DBS BankSingapore
16.Oversea-Chinese Banking CorporatioSingapore
17.United Overseas BankSingapore
18.Caisse centrale DesjardinsCanada
19.HSBC HoldingsUK
20.Nordea BankSweden
21.Australia and New Zealand Banking Group (ANZ)Australia
22.Svenska HandelsbankenSweden
23.Bank of Montreal (BMO)Canada
24.Canadian Imperial Bank of Commerce (CIBC) Canada
25.BNY Mellon US
26.Pohjola BankFinland
27.BNP ParibasFrance
28.China Development BankChina
29.DZ Bank**Germany
30,Agricultural Development Bank of ChinaChina
31.CoBank ACBUS
32.National Bank of Abu DhabiUAE
33.National Bank of KuwaitKuwait
34.Pictet & CieSwitzerland
35.Deutsche BankGermany
36.JPMorgan ChaseUS
37.Banque Federative du Credit Mutuel (BFCM)France
38.US BancorpUS
39.DNB Bank**Norway
40.National Bank of Canada**Canada
41.Northern Trust CorporationUS
42.Qatar National Bank**Qatar
43.SAMBA Financial Group**Saudi Arabia
44.Le Banque Postale **France
45.Bank of Taiwan**Taiwan
46.Shizuoka Bank*Japan
46.Banco del Estado de Chile (BancoEstado)**Chile
47.Barclays GroupUK
48.Credit ArticoleFrance
49.Bank of Tokyo-Mitsubishi UFJJapan
50.Banco SantanderSpain

Source: Global Finance, 22 February 2012.

Notes: *A tie is assigned when two banks with the same score have total assets within a $5bn range.

**New entrant

FINDING A SECURE HOME FOR CASH

While investors need to shop around for a generous rate, it is also important to research the credit worthiness of the bank you are leaving your money with.

"Taking the time to do a little research really can pay off and the three main independent rating agencies (Standard & Poor's, Fitch and Moody's) are a good place to start. Be warned, though, most banks have been downgraded over the past few years, so you may have to settle for a bank with an average rating," says Mr Dale.

The Financial Services Compensation Scheme (FSCS) offers protection to consumers for the first £85,000 held with an authorised UK bank. However, while some foreign banks operating in the UK benefit from this protection, others may subscribe to depositor protection schemes from their home country. Check your protection carefully.

Also remember that the £85,000 FSCS protection is offered per banking institution and not per account. This can get complicated as a number of banks in the UK share a banking license and therefore might share the compensation limit between them. If a person holds accounts with two or more firms covered by a single authorisation - for example two or more firms covered by the same Firm Reference Number (FRN) - then the FSCS will only pay up to the maximum limit of £85,000 in total, regardless of how many different institutions a person holds accounts with and/or the number of accounts that they hold.

Before you set up any new accounts, check what level of consumer protection would be available to you. A good place to start is the Financial Services Authority's website: (www.fsa.gov.uk/Pages/consumerinformation/uk_groups/index.shtml), which shows which banking groups currently operate shared authorisation.

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By Maike Currie,
17 April 2012

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