423 Banks - Regional issuers carry a screening verdict, out of 905 issuers we hold in this industry. Verdicts come from two independent engines and each row says which.
Every Banks - Regional issuer this screen has decided is non-compliant — 423 of 423. That is a statement about the 423 decided, not about the 905 issuers in the industry: 482 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.
419 screened by our own engine against published ratio methodologies computed from primary filings · 4 carrying a reviewed third-party provider verdict.
Classified under Financials.
The seven standards HTR computes agree on every one of the 879 Banks - Regional issuers that more than one of them can decide. In this industry the choice of standard does not change the answer.
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 |
|---|---|---|---|
| CAC CAC | NO VERDICT | — | not screened yet |
| CRBP2.PA Caisse Régionale de Crédit Agricole Mutuel Brie Picardie Société coopérative | NON-COMPLIANT | 2026-08-27 | in-house |
| CCN.PA Caisse Régionale de Crédit Agricole Mutuel de Normandie-Seine Société coopérative | NON-COMPLIANT | 2026-08-28 | in-house |
| CRLA.PA Caisse Régionale de Crédit Agricole Mutuel du Languedoc Société coopérative | NON-COMPLIANT | 2026-08-27 | in-house |
| CNDF.PA Caisse Régionale de Crédit Agricole Mutuel Nord de France Société coopérative | NON-COMPLIANT | 2026-08-27 | in-house |
| CABK.MC CaixaBank, S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| CANBK.NS Canara Bank | NON-COMPLIANT | 2026-08-26 | in-house |
| CAPITALSFB.NS Capital Small Finance Bank Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| CARE CARE | NO VERDICT | — | not screened yet |
| CARV CARV | NO VERDICT | — | not screened yet |
| CASH CASH | NO VERDICT | — | not screened yet |
| CATY CATY | NO VERDICT | — | not screened yet |
| CBAN CBAN | NO VERDICT | — | not screened yet |
| CBC CBC | NO VERDICT | — | not screened yet |
| CBFV CBFV | NO VERDICT | — | not screened yet |
| CBK CBK | NO VERDICT | — | not screened yet |
| CBKM CBKM | NO VERDICT | — | not screened yet |
| CBNA CBNA | NO VERDICT | — | not screened yet |
| CBNK CBNK | NO VERDICT | — | not screened yet |
| CBSH CBSH | NO VERDICT | — | not screened yet |
| CBU CBU | NO VERDICT | — | not screened yet |
| CCB CCB | NO VERDICT | — | not screened yet |
| CCBG CCBG | NO VERDICT | — | not screened yet |
| CCFN CCFN | NO VERDICT | — | not screened yet |
| CCNB CCNB | NO VERDICT | — | not screened yet |
| CCNE CCNE | NO VERDICT | — | not screened yet |
| CCNEP CCNEP | NO VERDICT | — | not screened yet |
| CMBN.SW Cembra Money Bank AG | NON-COMPLIANT | 2026-08-27 | in-house |
| CENTRALBK.NS Central Bank of India | NON-COMPLIANT | 2026-08-26 | in-house |
| CFBK CFBK | NO VERDICT | — | not screened yet |
| CFFI CFFI | NO VERDICT | — | not screened yet |
| CFFN CFFN | NO VERDICT | — | not screened yet |
| CFG-PE CFG-PE | NO VERDICT | — | not screened yet |
| CFG-PH CFG-PH | NO VERDICT | — | not screened yet |
| CFG-PI CFG-PI | NO VERDICT | — | not screened yet |
| CFR CFR | NO VERDICT | — | not screened yet |
| CFR-PB CFR-PB | NO VERDICT | — | not screened yet |
| 2801.TW Chang Hwa Commercial Bank, Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| CHCO CHCO | NO VERDICT | — | not screened yet |
| 9668.HK China Bohai Bank Co., Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| 0998.HK China CITIC Bank Corporation Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| 6818.HK China Everbright Bank Company Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| 3968.HK China Merchants Bank Co., Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| 1988.HK China Minsheng Banking Corp., Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| 601916.SS China Zheshang Bank Co., Ltd | NON-COMPLIANT | 2026-08-26 | in-house |
| CHMG CHMG | NO VERDICT | — | not screened yet |
| 3618.HK Chongqing Rural Commercial Bank Co., Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| CIB CIB | NO VERDICT | — | not screened yet |
| 1023.KL CIMB Group Holdings Berhad | NON-COMPLIANT | 2026-08-27 | in-house |
| CFG Citizens Financial Group Inc | NON-COMPLIANT | 2026-09-07 | provider |
| CUB.NS City Union Bank Limited | NON-COMPLIANT | 2026-08-26 | in-house |
| CIVB CIVB | NO VERDICT | — | not screened yet |
| CIXPF CIXPF | NO VERDICT | — | not screened yet |
| CIZN CIZN | NO VERDICT | — | not screened yet |
| CKHGF CKHGF | NO VERDICT | — | not screened yet |
| CLBK CLBK | NO VERDICT | — | not screened yet |
| CBG.L Close Brothers Group plc | NON-COMPLIANT | 2026-08-27 | in-house |
| CLST CLST | NO VERDICT | — | not screened yet |
| CMTV CMTV | NO VERDICT | — | not screened yet |
| CNOB CNOB | NO VERDICT | — | not screened yet |
| CNOBP CNOBP | NO VERDICT | — | not screened yet |
| COFS COFS | NO VERDICT | — | not screened yet |
| COLB COLB | NO VERDICT | — | not screened yet |
| CBD.AE Commercial Bank of Dubai PSC | NON-COMPLIANT | 2026-08-28 | in-house |
| CBK.KW Commercial Bank of Kuwait K.P.S.C. | NON-COMPLIANT | 2026-08-28 | in-house |
| CBK.DE Commerzbank AG | NON-COMPLIANT | 2026-08-27 | in-house |
| COSO COSO | NO VERDICT | — | not screened yet |
| CPBI CPBI | NO VERDICT | — | not screened yet |
| CPF CPF | NO VERDICT | — | not screened yet |
| CPKF CPKF | NO VERDICT | — | not screened yet |
| CRARF CRARF | NO VERDICT | — | not screened yet |
| CREDIA.AT CrediaBank S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| BAP Credicorp Ltd. | NON-COMPLIANT | 2026-08-28 | in-house |
| CE.MI Credito Emiliano S.p.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| ACA.PA Crédit Agricole S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| CSBBANK.NS CSB Bank Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| CSBB CSBB | NO VERDICT | — | not screened yet |
| CTBI CTBI | NO VERDICT | — | not screened yet |
| CUBI CUBI | NO VERDICT | — | not screened yet |
| CULL CULL | NO VERDICT | — | not screened yet |
| CVBF CVBF | NO VERDICT | — | not screened yet |
| CWBC CWBC | NO VERDICT | — | not screened yet |
| CZFS CZFS | NO VERDICT | — | not screened yet |
| CZNC CZNC | NO VERDICT | — | not screened yet |
| CZWI CZWI | NO VERDICT | — | not screened yet |
| 2356.HK Dah Sing Banking Group Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| 0440.HK Dah Sing Financial Holdings Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| DAB.CO Danske Andelskassers Bank A/S | NON-COMPLIANT | 2026-08-27 | in-house |
| DANSKE.CO Danske Bank A/S | NON-COMPLIANT | 2026-08-27 | in-house |
| DB DB | NO VERDICT | — | not screened yet |
| D05.SI DBS Group Holdings Ltd | NON-COMPLIANT | 2026-08-27 | in-house |
| DCBBANK.NS DCB Bank Limited | NON-COMPLIANT | 2026-08-26 | in-house |
| DCOM DCOM | NO VERDICT | — | not screened yet |
| DCOM-P DCOM-P | NO VERDICT | — | not screened yet |
| DBK.DE Deutsche Bank Aktiengesellschaft | NON-COMPLIANT | 2026-08-27 | in-house |
| DHANBANK.NS Dhanlaxmi Bank Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| DJUR.CO Djurslands Bank A/S | NON-COMPLIANT | 2026-08-27 | in-house |
| DNB.OL DNB Bank ASA | NON-COMPLIANT | 2026-08-27 | in-house |
| 9889.HK Dongguan Rural Commercial Bank Co., Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| DIB.AE Dubai Islamic Bank P.J.S.C. | NON-COMPLIANT | — | in-house |