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Funds & Asset Management - Cayman Islands - Off Shore

The Funds & Asset Management Group is responsible for Moody's ratings of asset managers, money market funds, fixed-income funds (bond funds and exchange-traded funds), preferred shares and debt issued by closed-end funds, and other alternative investments.

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Date	Document Type	Title	Issuer/Entity
17 Mar 2015	Rating Action	Moody's reviews global bank ratings	ABANCA Corporac... Abanka d.d. Abbey National ... Abbey National ... ABN AMRO Bank N... ABSA Bank Limit... Absolut Bank (P... Abu Dhabi Comme... Abu Dhabi Islam... Agence France L... ...
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 GNB Colom... ...
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 ... ...
08 Feb 2007	Announcement	Moody's affirms HSBC Holdings' ratings (senior at Aa2, positive outlook) and selected subsidiaries on announcement of higher credit provisions	Bamerindus Leas... Bamerindus S.A.... Banco Bamerindu... Banco CCF Brasi... Banco Daviviend... Banco Daviviend... Banco de Constr... Banco del Atlan... Banco del Istmo... Banco GNB Colom... ...
21 Sep 2006	Special Report	AGF Asset Management's Fixed Income Management Function
24 Jul 2006	Announcement	MOODY'S AFFIRMS HSBC HOLDINGS (SENIOR AT Aa2, POSITIVE OUTLOOK) AND HSBC BANK PLC RATINGS (SENIOR AT Aa2, POSITIVE OUTLOOK) ON ANNOUNCEMENT OF INTENTION TO ACQUIRE GRUPO BANISTMO S.A.	Bamerindus Leas... Bamerindus S.A.... Banco Bamerindu... Banco CCF Brasi... Banco del Atlan... Banco GNB Colom... Banco Mendoza S... Banistmo, S.A. Bank of Bermuda... Beneficial Bank... ...
20 Dec 2005	Rating Action	MOODY'S REVISES OUTLOOK OF HSBC HOLDINGS, HSBC BANK PLC AND SELECTED SUBSIDIARIES' DEBT AND DEPOSIT RATINGS FROM STABLE TO POSITIVE	Bamerindus Leas... Banco Bamerindu... Banco del Atlan... Banco Mendoza S... Bank of Bermuda... Beneficial Bank... Beneficial Cana... Beneficial Cana... Beneficial Comp... Beneficial Fina... ...
13 Jul 2004	Rating Action	MOODY'S AFFIRMS HSBC HOLDINGS' Aa2 SENIOR DEBT RATING AND HSBC BANK'S Aa2/P-1/B+ RATINGS FOLLOWING ANNOUNCEMENT OF ACQUISITION OF MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LTD (MSRF)	Bamerindus Leas... Banco Bamerindu... Beneficial Bank... Beneficial Cana... Beneficial Comp... Beneficial Fina... Beneficial Fina... Beneficial Fina... Beneficial Over... Carroll McKente... ...

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