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 |
|---|---|---|---|
| GCBC GCBC | NO VERDICT | — | not screened yet |
| GTN.WA Getin Holding S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| GLKBN.SW Glarner Kantonalbank | NON-COMPLIANT | 2026-08-27 | in-house |
| GLBZ GLBZ | NO VERDICT | — | not screened yet |
| GOVB GOVB | NO VERDICT | — | not screened yet |
| GRKP.SW Graubündner Kantonalbank | NON-COMPLIANT | 2026-08-28 | in-house |
| PFAVAL.CL Grupo Aval Acciones y Valores S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| CIBEST.CL Grupo Cibest S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| GFNORTEO.MX Grupo Financiero Banorte, S.A.B. de C.V. | NON-COMPLIANT | 2026-08-28 | in-house |
| GGAL Grupo Financiero Galicia S.A. | NON-COMPLIANT | 2026-08-28 | in-house |
| SUPV Grupo Supervielle S.A. | NON-COMPLIANT | 2026-08-28 | in-house |
| GRLA.CO GrønlandsBANKEN A/S | NON-COMPLIANT | 2026-08-27 | in-house |
| GSBC GSBC | NO VERDICT | — | not screened yet |
| GBK.KW Gulf Bank K.S.C.P. | NON-COMPLIANT | 2026-08-27 | in-house |
| HACBF HACBF | NO VERDICT | — | not screened yet |
| HACBY HACBY | NO VERDICT | — | not screened yet |
| 8359.T Hachijuni Nagano Bank, Ltd. | NON-COMPLIANT | 2026-08-26 | in-house |
| SAHOL.IS Haci Ömer Sabanci Holding A.S. | NON-COMPLIANT | 2026-08-27 | in-house |
| HAFC HAFC | NO VERDICT | — | not screened yet |
| 6138.HK Harbin Bank Co., Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| HBANL HBANL | NO VERDICT | — | not screened yet |
| HBANM HBANM | NO VERDICT | — | not screened yet |
| HBANP HBANP | NO VERDICT | — | not screened yet |
| HBANZ HBANZ | NO VERDICT | — | not screened yet |
| HBCP HBCP | NO VERDICT | — | not screened yet |
| HBIA HBIA | NO VERDICT | — | not screened yet |
| HBNC HBNC | NO VERDICT | — | not screened yet |
| HBT HBT | NO VERDICT | — | not screened yet |
| HDB HDB | NO VERDICT | — | not screened yet |
| HDFCBANK.NS HDFC Bank Limited | NON-COMPLIANT | 2026-08-26 | in-house |
| HGH.NZ Heartland Group Holdings Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| HFBL HFBL | NO VERDICT | — | not screened yet |
| HFWA HFWA | NO VERDICT | — | not screened yet |
| HNVR HNVR | NO VERDICT | — | not screened yet |
| HDB.VN Ho Chi Minh City Development Joint Stock Commercial Bank | NON-COMPLIANT | 2026-08-28 | in-house |
| HOMB HOMB | NO VERDICT | — | not screened yet |
| 5819.KL Hong Leong Bank Berhad | NON-COMPLIANT | 2026-08-27 | in-house |
| 1082.KL Hong Leong Financial Group Berhad | NON-COMPLIANT | 2026-08-27 | in-house |
| HOPE HOPE | NO VERDICT | — | not screened yet |
| HTB HTB | NO VERDICT | — | not screened yet |
| 600015.SS Hua Xia Bank Co., Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| 3698.HK Huishang Bank Corporation Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| HWBK HWBK | NO VERDICT | — | not screened yet |
| HWC HWC | NO VERDICT | — | not screened yet |
| HYNE HYNE | NO VERDICT | — | not screened yet |
| IBCP IBCP | NO VERDICT | — | not screened yet |
| IBN IBN | NO VERDICT | — | not screened yet |
| IBOC IBOC | NO VERDICT | — | not screened yet |
| ICICIBANK.NS ICICI Bank Limited | NON-COMPLIANT | 2026-08-26 | in-house |
| IDBI.NS IDBI Bank Limited | NON-COMPLIANT | 2026-08-26 | in-house |
| IDFCFIRSTB.BO IDFC First Bank Limited | NON-COMPLIANT | 2026-08-26 | in-house |
| IFS IFS | NO VERDICT | — | not screened yet |
| INBK INBK | NO VERDICT | — | not screened yet |
| INDB INDB | NO VERDICT | — | not screened yet |
| INDIANB.BO Indian Bank | NON-COMPLIANT | 2026-08-26 | in-house |
| INDIANB.NS Indian Bank | NON-COMPLIANT | 2026-09-02 | in-house |
| IOB.BO Indian Overseas Bank | NON-COMPLIANT | 2026-08-26 | in-house |
| IOB.NS Indian Overseas Bank | NON-COMPLIANT | 2026-09-02 | in-house |
| INDUSINDBK.NS IndusInd Bank Limited | NON-COMPLIANT | 2026-08-26 | in-house |
| 601166.SS Industrial Bank Co., Ltd. | NON-COMPLIANT | 2026-08-26 | in-house |
| 024110.KS Industrial Bank of Korea | NON-COMPLIANT | 2026-08-27 | in-house |
| ING.WA ING Bank Slaski S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| 9IFA.F Intercorp Financial Services Inc. | NON-COMPLIANT | 2026-08-27 | in-house |
| ISP.MI Intesa Sanpaolo S.p.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| INTR INTR | NO VERDICT | — | not screened yet |
| INL.JO Investec Group | NON-COMPLIANT | 2026-08-27 | in-house |
| ISBA ISBA | NO VERDICT | — | not screened yet |
| DSCT.TA Israel Discount Bank Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| ISTR ISTR | NO VERDICT | — | not screened yet |
| ITUB3.SA Itaú Unibanco Holding S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| ITUB ITUB | NO VERDICT | — | not screened yet |
| J&KBANK.NS Jammu and Kashmir Bank Limited | NON-COMPLIANT | 2026-08-26 | in-house |
| JSFB.NS Jana Small Finance Bank Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| 7182.T JAPAN POST BANK Co., Ltd. | NON-COMPLIANT | 2026-08-26 | in-house |
| 6178.T Japan Post Holdings Co., Ltd. | NON-COMPLIANT | 2026-08-26 | in-house |
| 601128.SS Jiangsu Changshu Rural Commercial Bank Co., Ltd. | NON-COMPLIANT | 2026-08-26 | in-house |
| 002807.SZ Jiangsu Jiangyin Rural Commercial Bank Co.,LTD. | NON-COMPLIANT | 2026-08-26 | in-house |
| 603323.SS Jiangsu Suzhou Rural Commercial Bank Co., Ltd | NON-COMPLIANT | 2026-08-26 | in-house |
| 002839.SZ Jiangsu Zhangjiagang Rural Commercial Bank Co., Ltd | NON-COMPLIANT | 2026-08-26 | in-house |
| 601860.SS Jiangsu Zijin Rural Commercial Bank Co.,Ltd | NON-COMPLIANT | 2026-08-26 | in-house |
| 1916.HK Jiangxi Bank Co., Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| JMSB JMSB | NO VERDICT | — | not screened yet |
| VCB.VN Joint Stock Commercial Bank for Foreign Trade of Vietnam | NON-COMPLIANT | 2026-08-27 | in-house |
| BID.VN Joint Stock Commercial Bank for Investment and Development of Vietnam | NON-COMPLIANT | 2026-08-28 | in-house |
| JPHLF JPHLF | NO VERDICT | — | not screened yet |
| JPSTF JPSTF | NO VERDICT | — | not screened yet |
| JUVF JUVF | NO VERDICT | — | not screened yet |
| JYSK.CO Jyske Bank A/S | NON-COMPLIANT | 2026-08-27 | in-house |
| 323410.KS KakaoBank Corp. | NON-COMPLIANT | 2026-08-27 | in-house |
| KPCPF Kasikornbank Public Company Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| KB KB | NO VERDICT | — | not screened yet |
| 105560.KS KB Financial Group Inc. | NON-COMPLIANT | 2026-08-27 | in-house |
| KBC.BR KBC Group NV | NON-COMPLIANT | 2026-08-27 | in-house |
| KEY-PI KEY-PI | NO VERDICT | — | not screened yet |
| KEY-PJ KEY-PJ | NO VERDICT | — | not screened yet |
| KEY-PK KEY-PK | NO VERDICT | — | not screened yet |
| KEY-PL KEY-PL | NO VERDICT | — | not screened yet |
| KEY Keycorp | NON-COMPLIANT | 2026-10-08 | provider |
| KFFB KFFB | NO VERDICT | — | not screened yet |
| KIFF.F Kiatnakin Phatra Bank Public Company Limited | NON-COMPLIANT | 2026-08-27 | in-house |