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Date	Document Type	Title	Issuer/Entity
11 Dec 2023	Announcement of Periodic Review	Moody's announces completion of a periodic review for a group of North American Banks	AgFirst Farm Cr... AgriBank, FCB Allfirst Prefer... Allfirst Prefer... Ally Bank Ally Financial ... Amarillo Nation... American Expres... American Expres... American Expres... ...
25 Jan 2023	Announcement of Periodic Review	Moody's announces completion of a periodic review for a group of Iberian Banks	ABANCA Corporac... Banca March S.A... Banco Bilbao Vi... Banco Bilbao Vi... Banco Bilbao Vi... Banco Bilbao Vi... Banco BPI S.A. Banco Comercial... Banco Comercial... Banco Sabadell ... ...
19 Dec 2022	Announcement of Periodic Review	Moody's announces completion of a periodic review for a group of North American Banks	AgFirst Farm Cr... AgriBank, FCB Allfirst Prefer... Allfirst Prefer... Ally Bank Ally Financial ... Amarillo Nation... American Expres... American Expres... American Expres... ...
16 Sep 2022	Rating Action	Moody's upgrades Popular, Inc.'s long-term senior unsecured rating to Ba1 from Ba3, concluding review; outlook stable	Banco Popular d... Popular Capital... Popular North A... Popular North A... Popular, Inc.
11 May 2022	Rating Action	Moody's reviews Popular Inc.'s ratings (Ba3 long-term senior unsecured) for upgrade	Banco Popular d... Popular Capital... Popular North A... Popular North A... Popular, Inc.
16 Feb 2022	Announcement of Periodic Review	Moody's announces completion of a periodic review of ratings of Banco Santander S.A. (Spain)	Banco Santander... Banco Santander... Banco Santander... Banesto Holding... Emisora Santand... Santander Centr... Santander Centr... Santander Finan... Santander Inter... Santander Int'l... ...
18 Jan 2022	Announcement of Periodic Review	Moody's announces completion of a periodic review of ratings of Popular, Inc.	Banco Popular d... Popular Capital... Popular North A... Popular North A... Popular, Inc.
13 Jul 2021	Rating Action	Moody's takes rating actions on 11 Iberian banks following update to banks methodology	ABANCA Corporac... Banco Bilbao Vi... Banco BPI S.A. Banco Comercial... Banco Sabadell,... Banco Santander... Bankinter, S.A. BBVA Global Fin... Caixa Economica... Caixa Geral de ... ...
22 Apr 2021	Rating Action	Moody's upgrades Popular Inc.'s long-term senior unsecured rating to Ba3 from B1, concluding review; outlook stable	Banco Popular d... Popular Capital... Popular Capital... Popular North A... Popular North A... Popular, Inc.
24 Mar 2021	Announcement of Periodic Review	Moody's announces completion of a periodic review of ratings of Banco Santander S.A. (Spain)	Banco Santander... Banco Santander... Banco Santander... Banesto Holding... Emisora Santand... Santander Centr... Santander Centr... Santander Finan... Santander Inter... Santander Int'l... ...

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