This page provides a centralized source for Moody’s research and ratings lists related to our global banking initiatives in 2012. |
| Highlights |
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14 May 2012
26 Italian banks downgraded as part of wider review of European banks We downgraded 26 Italian banks as part of a review for downgrade of various European banks initiated on 15 February 2012. We already took action on seven Portuguese banks in March. We expect to conclude the remaining reviews on other European banking systems by the end of June. This wider review is driven by the difficult European operating environment caused by the prolonged euro area crisis, and the deteriorating creditworthiness of certain euro area sovereigns (including Italy)… Press Release l Special Comment l Rating List Excel |
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30 Apr 2012
Banks and Sovereigns: Risk correlations constrain standalone bank credit assessments Over the past two months we have placed on review 84 banks across 15 countries where the banks’ standalone ratings exceed the relevant sovereign ratings. These reviews follow our guidance entitled “How Sovereign Credit Quality May Affect Other Ratings,” published in February, which conveyed our expectation that the standalone credit assessments of most banks globally will be positioned at or below the rating of the relevant sovereign… Full Report |
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13 Apr 2012
Moody's updates timetable for bank rating reviews We have updated our timetable for concluding the rating reviews of Western European banks and firms with global capital markets operations. We are taking an appropriately deliberate approach during the review process, which will conclude when we are confident that all relevant information has been received and analyzed. As noted in our 15 March communication, the review timeline is subject to change, and we will keep the market informed of any updates... Press Release |
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| General |
| Publication Date |
Document Type |
Reports |
| 15 May 2012 |
Rating Action |
Moody's Interfax downgrades NSR of Banca Intesa (Russia) to Aa1.ru |
| 15 May 2012 |
Rating Action |
Moody's takes rating actions on subsidiaries of Intesa Sanpaolo SpA in Slovakia and Russia |
| 15 May 2012 |
Rating Action |
Moody's takes rating actions on subsidiaries of Unicredit SpA in Poland, Slovakia and Kazakhstan |
| 14 May 2012 |
Special Comment |
Key Drivers of Italian Bank Rating Actions |
| 14 May 2012 |
Rating List |
Excel - Italy - Bank Rating Actions - 14 May 2012 |
| 14 May 2012 |
Rating List |
Excel - European Bank Rating Actions - May 2012 |
| 14 May 2012 |
Rating Action |
Moody’s downgrades Italian banks; outlooks remain negative |
| 07 May 2012 |
Announcement |
Moody's extends Santander's current ratings review to its short-term ratings |
| 30 Apr 2012 |
Special Comment |
Banks and Sovereigns: Risk Correlations Constrain Standalone Bank Credit Assessments |
| 13 Apr 2012 |
Announcement |
Moody's Updates Timetable for Bank Rating Reviews |
| 29 Mar 2012 |
Announcement |
Moody's confirms Bank Millennium at Baa3/P-3/D; outlook negative |
| 28 Mar 2012 |
Rating Action |
Moody's concludes review on BES Investimento's ratings |
| 28 Mar 2012 |
Rating Action |
Moody's takes actions on seven Portuguese banks; Outlook negative |
| 28 Mar 2012 |
Rating List |
PDF - Portugal – Bank Rating Actions – 28 March 2012 |
| 16 Mar 2012 |
Rating Action |
Moody's downgrades Macquarie Bank to A2, Macquarie Group to A3 |
| 15 Mar 2012 |
Special Comment |
Moody's Bank Reviews: Frequently Asked Questions and Timetable |
| 15 Mar 2012 |
Announcement |
Moody’s Publishes Expected Timetable for Conclusion of Bank Rating Reviews |
| 15 Mar 2012 |
Rating Action |
Moody's downgrades Nomura Holdings to Baa3 from Baa2; outlook stable |
| 24 Feb 2012 |
Announcement |
Moody's reviews Mexican and Brazilian banking and insurance groups for downgrade |
| 24 Feb 2012 |
Rating List |
PDF - Reviews for Downgrade: Mexican and Brazilian banking and insurance groups |
| 24 Feb 2012 |
Rating List |
Excel - Reviews for Downgrade: Mexican and Brazilian banking and insurance groups |
| 22 Feb 2012 |
Announcement |
Moody's reviews Baa3/P-3 ratings of KBC Bank Ireland |
| 22 Feb 2012 |
Rating List |
PDF - North American Bank Subsidiaries of European Banks and Securities Firms: Review Announcement - February 2012 |
| 22 Feb 2012 |
Rating List |
Excel - North American Bank Subsidiaries of European Banks and Securities Firms: Review Announcement - February 2012 |
| 22 Feb 2012 |
Announcement |
Moody's reviews for downgrade the ratings of North American bank subsidiaries of European banks |
| 21 Feb 2012 |
Announcement |
Moody's takes actions on Austrian banks, following actions on European sub-sovereigns |
| 21 Feb 2012 |
Announcement |
Moody's reviews Santander UK's A1 long term debt and deposit rating |
| 21 Feb 2012 |
Announcement |
Moody's places RBC Dexia's Aa3 long-term issuer rating on review for downgrade |
| 21 Feb 2012 |
Announcement |
Moody's places BGL BNP Paribas's A1 long-term debt and deposit ratings on review for downgrade |
| 21 Feb 2012 |
Announcement |
Moody's Interfax reviews for downgrade NSRs of bank subsidiaries |
| 21 Feb 2012 |
Announcement |
Moody's reviews HSBC's Turkish subsidiary for downgrade |
| 21 Feb 2012 |
Announcement |
Moody's reviews HSBC Bank Middle East Ltd's ratings for downgrade |
| 21 Feb 2012 |
Announcement |
Moody's reviews ratings of bank subsidiaries in CEE and CIS for downgrade |
| 16 Feb 2012 |
Rating List |
European Banks: Rating action - February 2012 - Excel data |
| 16 Feb 2012 |
Rating List |
North American and Asian Banks and Securities Firms: Review Announcement - February 2012 - Excel data |
| 15 Feb 2012 |
Special Comment |
Challenges For Firms With Global Capital Markets Operations: Moody's Rating Reviews and Rationale |
| 15 Feb 2012 |
Rating List |
Non-European Banks Rating Actions |
| 15 Feb 2012 |
Announcement |
Moody's Reviews Ratings for Banks and Securities Firms with Global Capital Markets Operations |
| 15 Feb 2012 |
Rating List |
European Banks Rating Actions |
| 15 Feb 2012 |
Rating Action |
Moody’s Reviews Ratings for European Banks |
| 19 Jan 2012 |
Announcement |
Moody's: Global bank ratings likely to decline in 2012 |
| 19 Jan 2012 |
Special Comment |
Why Global Bank Ratings Are Likely to Decline in 2012 |
| 19 Jan 2012 |
Special Comment |
Euro Area Debt Crisis Weakens Bank Credit Profiles |
| 19 Jan 2012 |
Special Comment |
European Banks: How Moody’s Analytic Approach Reflects Evolving Challenges |
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| Related Research |
| Publication Date |
Document Type |
Reports |
| 14 May 2012 |
Sector Comment |
Greek Election Outcome Increases Euro-Exit Risk, a Credit Negative for Greek Banks |
| 14 May 2012 |
Sector Comment |
Germany’s Macro-Prudential Regulation Will Be Credit Positive for Bank Bondholders and the Sovereign |
| 14 May 2012 |
Sector Comment |
Spain’s New Initiative, While Supportive, Leaves Banks Vulnerable to Rising Loan Delinquencies |
| 11 May 2012 |
Issuer Comment |
JPMorgan's $2 Billion Trading Loss Highlights Risks that Global Investment Bank Bondholders Face |
| 27 Feb 2012 |
Sector Comment |
Larger Haircut on Greek Government Bonds Is Credit Negative for Greek Banks |
| 15 Feb 2012 |
Announcement |
Moody's announces management upheaval is no longer a driver for Lloyds rating review |
| 16 Jan 2012 |
Sector Comment |
SEC Raises Bar on Reporting European Sovereign Exposures |
| 16 Jan 2012 |
Sector Comment |
Adverse Reaction to UniCredit Rights Issue Is Credit Negative for European Banks Needing Capital |
| 16 Jan 2012 |
Sector Comment |
Plan To Implement Basel III Is Credit Positive for Banks |
| 16 Jan 2012 |
Sector Comment |
Increased Haircut on Greek Debt Would Be Credit Negative for Greek Banks |
| 09 Jan 2012 |
Sector Comment |
Capital Against Sovereign Risk Cannot Insulate Banks from Europe’s Debt Crisis |
| 12 Dec 2011 |
Banking System Outlook |
France |
| 12 Dec 2011 |
Sector Comment |
European Central Bank Support Reflects Worsening in Bank Funding |
| 12 Dec 2011 |
Sector Comment |
European Bank Recapitalization Plan Is Credit Positive, but Encourages Deleveraging |
| 05 Dec 2011 |
Sector Comment |
ESMA Challenges European Financial Institutions and Auditors on Sovereign Debt Accounting |
| 05 Dec 2011 |
Sector Comment |
Central Banks’ Concerted Action Is Credit Positive, but No Magic Bullet for Euro Area Banks |
| 30 Nov 2011 |
Banking System Outlook |
Greece |
| 28 Nov 2011 |
Special Report |
Status Report on Systemic Support Incorporated in Moody's Bank Debt Ratings Globally |
| 28 Nov 2011 |
Special Comment |
Reassessment of Government Support Assumptions in European Bank Subordinated Debt |
| 28 Nov 2011 |
Sector Comment |
State Takeover of Snoras Bank Erodes Confidence in Latvian and Lithuanian Banks |
| 28 Nov 2011 |
Sector Comment |
Austrian Lending Limits Are Credit Negative for Banks in Central, Eastern, and Southeastern Europe |
| 28 Nov 2011 |
Sector Comment |
Lending Limits for Eastern Europe Subsidiaries Are Credit Positive for Austrian Banks and Sovereign |
| 28 Nov 2011 |
Sector Comment |
FROB’s Support for Banco de Valencia Is Credit Positive for the Bank |
| 28 Nov 2011 |
Sector Comment |
Rising ECB Lending to Banks Highlights Credit Negative Effect of Crisis |
| 21 Nov 2011 |
Sector Comment |
Financial Stability Report Highlights Credit-Negative Pressure Points for German Banks |
| 21 Nov 2011 |
Banking System Outlook |
Ireland |
| 14 Nov 2011 |
Market Signals Review |
A Challenge at the Wrong Time: European Bank Financing Needs Are Set to Peak as Market Conditions Worsen |
| 14 Nov 2011 |
Sector Comment |
State Guarantees for Greek Banks Are Credit Negative; Point to Further Funding Deterioration |
| 14 Nov 2011 |
Sector Comment |
G-SIFI Capital Surcharge Is Credit Positive for the 29 Banks But Resolution Framework Could Offset That Benefit |
| 07 Nov 2011 |
Market Signals Review |
Banks’ Market Signals Lag Markets Globally |
| 07 Nov 2011 |
Sector Comment |
Greek Rescue Package Confusion Underscores Fragility of European Banks |
| 02 Nov 2011 |
Banking System Outlook |
Denmark |
| 31 Oct 2011 |
Sector Comment |
Greek Debt Haircut and Recapitalization Commitment Reduce Uncertainty, but Greek Banks’ Challenges Persist |
| 31 Oct 2011 |
Sector Comment |
Hedgers of Greek and Other Sovereign Debt Lose in a Voluntary Restructuring |
| 31 Oct 2011 |
Sector Comment |
Coordinated Funding Guarantees Would Be Credit Positive for European Banks, But Details Yet to Be Agreed |
| 31 Oct 2011 |
Sector Comment |
Bank Recapitalisation Plan, While Credit Positive, Is Not Likely to Resolve Sovereign Exposure Concerns |
| 17 Oct 2011 |
Special Comment |
Central Bank Support for Euro Area Banks and Sovereign Debt Markets |
| 29 Sep 2011 |
Banking System Outlook |
Italy |
| 28 Jul 2011 |
Banking System Outlook |
Portugal |
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