40 Banks - Diversified issuers carry a screening verdict, out of 92 issuers we hold in this industry. Verdicts come from two independent engines and each row says which.
Every Banks - Diversified issuer this screen has decided is non-compliant — 40 of 40. That is a statement about the 40 decided, not about the 92 issuers in the industry: 52 carry no verdict yet. Each row below links to that issuer's own ratio breakdown and business-activity screen, which is where the reason for its verdict is set out.
39 screened by our own engine against published ratio methodologies computed from primary filings · 2 carrying a reviewed third-party provider verdict.
Classified under Financials.
The seven standards HTR computes reach different verdicts on 1 of the 81 Banks - Diversified issuers that more than one of them can decide — 1%.
A split is one issuer at least one standard passes and at least one fails. Why they disagree is mostly the denominator each standard measures debt against, not the ceiling.
Compliant first, then alphabetical. Every row links to that issuer's full ratio breakdown, business-activity screen and the filing behind it.
| Issuer | Verdict | Screened | Source |
|---|---|---|---|
| ABN.AS ABN AMRO Bank N.V. | NON-COMPLIANT | 2026-08-27 | in-house |
| 1288.HK Agricultural Bank of China Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| ALR.WA Alior Bank S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| ALPHA.AT Alpha Bank S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| ANZ.AX ANZ Group Holdings Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| AVARDA.ST Avarda Bank AB (publ) | NON-COMPLIANT | 2026-08-27 | in-house |
| BAC-PB BAC-PB | NO VERDICT | — | not screened yet |
| BAC-PE BAC-PE | NO VERDICT | — | not screened yet |
| BAC-PK BAC-PK | NO VERDICT | — | not screened yet |
| BAC-PL BAC-PL | NO VERDICT | — | not screened yet |
| BAC-PM BAC-PM | NO VERDICT | — | not screened yet |
| BAC-PN BAC-PN | NO VERDICT | — | not screened yet |
| BAC-PO BAC-PO | NO VERDICT | — | not screened yet |
| BAC-PP BAC-PP | NO VERDICT | — | not screened yet |
| BAC-PQ BAC-PQ | NO VERDICT | — | not screened yet |
| BAC-PS BAC-PS | NO VERDICT | — | not screened yet |
| BBVA.MC Banco Bilbao Vizcaya Argentaria, S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| SAB.MC Banco de Sabadell, S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| SAN.MC Banco Santander, S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| 3988.HK Bank of China Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| 3328.HK Bank of Communications Co., Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| BMO.TO Bank of Montreal | NON-COMPLIANT | 2026-08-27 | in-house |
| BARC.L Barclays PLC | NON-COMPLIANT | 2026-08-27 | in-house |
| BBVA BBVA | NO VERDICT | — | not screened yet |
| BBVXF BBVXF | NO VERDICT | — | not screened yet |
| BCDRF BCDRF | NO VERDICT | — | not screened yet |
| BCLYF BCLYF | NO VERDICT | — | not screened yet |
| BCS BCS | NO VERDICT | — | not screened yet |
| BNY BlackRock New York Municipal Income Trust | NON-COMPLIANT | 2026-09-07 | provider |
| BML-PG BML-PG | NO VERDICT | — | not screened yet |
| BML-PH BML-PH | NO VERDICT | — | not screened yet |
| BML-PJ BML-PJ | NO VERDICT | — | not screened yet |
| BML-PL BML-PL | NO VERDICT | — | not screened yet |
| BMO BMO | NO VERDICT | — | not screened yet |
| BNS BNS | NO VERDICT | — | not screened yet |
| BNY-PK BNY-PK | NO VERDICT | — | not screened yet |
| C-PR C-PR | NO VERDICT | — | not screened yet |
| CM.TO Canadian Imperial Bank of Commerce | NON-COMPLIANT | 2026-08-27 | in-house |
| 0939.HK China Construction Bank Corporation | NON-COMPLIANT | 2026-08-27 | in-house |
| C Citigroup Inc | NON-COMPLIANT | 2026-09-07 | provider |
| CM CM | NO VERDICT | — | not screened yet |
| CBA.AX Commonwealth Bank of Australia | NON-COMPLIANT | 2026-08-27 | in-house |
| DHBK.QA Doha Bank Q.P.S.C. | NON-COMPLIANT | — | in-house |
| EFGN.SW EFG International AG | NON-COMPLIANT | 2026-08-27 | in-house |
| FSR.JO FirstRand Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| FRBT FRBT | NO VERDICT | — | not screened yet |
| HBCYF HBCYF | NO VERDICT | — | not screened yet |
| HSBC HSBC | NO VERDICT | — | not screened yet |
| HSBA.L HSBC Holdings plc | NON-COMPLIANT | 2026-08-27 | in-house |
| 1398.HK Industrial and Commercial Bank of China Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| ING ING | NO VERDICT | — | not screened yet |
| INGA.AS ING Groep N.V. | NON-COMPLIANT | 2026-08-27 | in-house |
| INGVF INGVF | NO VERDICT | — | not screened yet |
| JPM-PC JPM-PC | NO VERDICT | — | not screened yet |
| JPM-PD JPM-PD | NO VERDICT | — | not screened yet |
| JPM-PJ JPM-PJ | NO VERDICT | — | not screened yet |
| JPM-PK JPM-PK | NO VERDICT | — | not screened yet |
| JPM-PL JPM-PL | NO VERDICT | — | not screened yet |
| JPM-PM JPM-PM | NO VERDICT | — | not screened yet |
| KFH.KW Kuwait Finance House K.S.C.P. | NON-COMPLIANT | 2026-08-27 | in-house |
| MBFJF MBFJF | NO VERDICT | — | not screened yet |
| 8306.T Mitsubishi UFJ Financial Group, Inc. | NON-COMPLIANT | 2026-08-26 | in-house |
| MUFG MUFG | NO VERDICT | — | not screened yet |
| NAB.AX National Australia Bank Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| NA.TO National Bank of Canada | UNRATED | 2026-08-28 | in-house |
| NOBA.ST NOBA Bank Group AB (publ) | NON-COMPLIANT | 2026-08-27 | in-house |
| PCZ.DE ProCredit Holding AG | NON-COMPLIANT | 2026-08-27 | in-house |
| QNBK.QA Qatar National Bank (Q.P.S.C.) | NON-COMPLIANT | 2026-08-27 | in-house |
| RY.TO Royal Bank of Canada | NON-COMPLIANT | 2026-08-27 | in-house |
| RY RY | NO VERDICT | — | not screened yet |
| RYLBF RYLBF | NO VERDICT | — | not screened yet |
| SAN SAN | NO VERDICT | — | not screened yet |
| SMFG SMFG | NO VERDICT | — | not screened yet |
| SMFNF SMFNF | NO VERDICT | — | not screened yet |
| STAN.L Standard Chartered PLC | NON-COMPLIANT | 2026-08-27 | in-house |
| 8316.T Sumitomo Mitsui Financial Group, Inc. | NON-COMPLIANT | 2026-08-26 | in-house |
| SHB-A.ST Svenska Handelsbanken AB (publ) | NON-COMPLIANT | 2026-08-27 | in-house |
| NTB The Bank of N.T. Butterfield & Son Limited | NON-COMPLIANT | 2026-08-28 | in-house |
| BNS.TO The Bank of Nova Scotia | NON-COMPLIANT | 2026-08-27 | in-house |
| TD The Toronto-Dominion Bank | NON-COMPLIANT | 2026-08-27 | in-house |
| UBS UBS | NO VERDICT | — | not screened yet |
| UBSG.SW UBS Group AG | NON-COMPLIANT | 2026-08-27 | in-house |
| VPBN.SW VP Bank AG | NON-COMPLIANT | 2026-08-27 | in-house |
| WBKCY WBKCY | NO VERDICT | — | not screened yet |
| WEBNF WEBNF | NO VERDICT | — | not screened yet |
| WBC.AX Westpac Banking Corporation | NON-COMPLIANT | 2026-08-27 | in-house |
| WFC-PA WFC-PA | NO VERDICT | — | not screened yet |
| WFC-PC WFC-PC | NO VERDICT | — | not screened yet |
| WFC-PD WFC-PD | NO VERDICT | — | not screened yet |
| WFC-PL WFC-PL | NO VERDICT | — | not screened yet |
| WFC-PY WFC-PY | NO VERDICT | — | not screened yet |
| WFC-PZ WFC-PZ | NO VERDICT | — | not screened yet |