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Date	Document Type	Title	Issuer/Entity
01 Jun 2012	Rating Action	Moody's assigns ratings to Banco Espirito Santo S.A., Luxembourg Branch	Banco Espirito ... Banco Espirito ... Banco Espirito ... Banco Espirito ... Banco Espirito ... Banco Espirito ... Banco Espirito ... Banco Espirito ... Banco Espirito ... Banco Internaci... ...
14 Sep 2011	Announcement	Moody's maintains review for downgrade on BNP Paribas' Aa2 long-term ratings to consider impact of funding challenges on Credit Profile	Banca Nazionale... Banca Nazionale... Banco BGN S.A. Banco Cetelem A... Bank of the Wes... Banque Paribas Banque Paribas,... BGL BNP Paribas BNL Internation... BNP Paribas ...
20 Apr 2011	Special Comment	Assessing the Impact of the Eurozone Sovereign Debt Crisis on Structured Finance Transactions	ABG Finance Int... Academy, Ltd. Agricultural Ba... Ahold Finance U... Ahorro Corporac... AIB North Ameri... AIB UK 1 LP AIB UK 2 LP AIB UK 3 LP Alectra Finance... ...
09 Dec 2010	Announcement	Moody's reviews for possible downgrade ratings of Portuguese banks	Banco BPI Cayma... Banco BPI S.A. Banco BPI S.A. ... Banco BPI S.A. ... Banco BPI S.A. ... Banco Comercial... Banco Comercial... Banco Espirito ... Banco Espirito ... Banco Espirito ... ...
18 Nov 2009	Rating Action	Moody's Reviews Bank Hybrids, Subordinated Debt for Downgrade	Abanka Vipa d.d... Abbey National ... Abbey National ... ABN Amro Capita... Alpha Group Jer... AMBB Capital (L... ANZ BANK NEW ZE... ANZ Capital Tru... ANZ Capital Tru... ANZ Capital Tru... ...
22 Oct 2009	Rating Action	Moody's reviews two Benelux-based banks' ratings for possible downgrade	ABN Amro Capita... Banque et Caiss... BGL BNP Paribas BNP Paribas For... Fortis Bank (Ne... Friesland Bank ... ING (U.S.) Fund... ING Bank (Austr... ING Bank N.V. ING Bank N.V. -... ...
29 Nov 2007	Rating Action	Moody's revises HSBC Holdings and subs' outlook to stable from positive	Beneficial Bank... Beneficial Cana... Beneficial Cana... Beneficial Comp... Beneficial Fina... Beneficial Fina... Beneficial Fina... Beneficial Over... Beneficial Std ... Direct Merchant... ...
17 Oct 2007	Rating Action	Moody's comments on Consortium's acquisition of ABN AMRO following transaction closing	Abbey National ... Abbey National ... Abbey National ... Abbey National ... Abbey National ... Abbey National ... Abbey National ... Abbey National ... Abbey National ... Abbey National ... ...
22 Jun 2007	Announcement	Moody's Affirms HSBC Holdings (Senior at Aa2/P-1); Maintains Positive Outlook	Bamerindus Leas... Bamerindus S.A.... Banco Bamerindu... Banco CCF Brasi... Banco Daviviend... Banco Daviviend... Banco de Constr... Banco del Atlan... Banco del Istmo... Banco Mendoza S... ...
30 May 2007	Rating Action	Moody's rating actions related to proposed offer for ABN AMRO Bank N.V.	Abbey National ... Abbey National ... Abbey National ... Abbey National ... Abbey National ... Abbey National ... Abbey National ... Abbey National ... Abbey National ... Abbey National ... ...

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