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 |
|---|---|---|---|
| OPTIMA.AT Optima bank S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| ORRF ORRF | NO VERDICT | — | not screened yet |
| OSBC OSBC | NO VERDICT | — | not screened yet |
| OSBK OSBK | NO VERDICT | — | not screened yet |
| OTP.BD OTP Bank Nyrt. | NON-COMPLIANT | 2026-08-27 | in-house |
| OVBC OVBC | NO VERDICT | — | not screened yet |
| O39.SI Oversea-Chinese Banking Corporation Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| OVLY OVLY | NO VERDICT | — | not screened yet |
| OZK OZK | NO VERDICT | — | not screened yet |
| OZKAP OZKAP | NO VERDICT | — | not screened yet |
| PARB.OL Pareto Bank ASA | NON-COMPLIANT | 2026-08-27 | in-house |
| PB PB | NO VERDICT | — | not screened yet |
| PBAM PBAM | NO VERDICT | — | not screened yet |
| PBFS PBFS | NO VERDICT | — | not screened yet |
| PBHC PBHC | NO VERDICT | — | not screened yet |
| PBNNF PBNNF | NO VERDICT | — | not screened yet |
| PCB PCB | NO VERDICT | — | not screened yet |
| PDLB PDLB | NO VERDICT | — | not screened yet |
| PEBK PEBK | NO VERDICT | — | not screened yet |
| PEBO PEBO | NO VERDICT | — | not screened yet |
| PTSB.IR Permanent TSB Group Holdings plc | NON-COMPLIANT | 2026-08-27 | in-house |
| PFBC PFBC | NO VERDICT | — | not screened yet |
| PFBX PFBX | NO VERDICT | — | not screened yet |
| PFIS PFIS | NO VERDICT | — | not screened yet |
| PFS PFS | NO VERDICT | — | not screened yet |
| PFSB PFSB | NO VERDICT | — | not screened yet |
| PGC PGC | NO VERDICT | — | not screened yet |
| 000001.SZ Ping An Bank Co., Ltd. | NON-COMPLIANT | 2026-08-26 | in-house |
| TPEIR.AT Piraeus Bank S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| PIRBF PIRBF | NO VERDICT | — | not screened yet |
| PKBK PKBK | NO VERDICT | — | not screened yet |
| PLBC PLBC | NO VERDICT | — | not screened yet |
| PNBK PNBK | NO VERDICT | — | not screened yet |
| PNC PNC Financial Services Group Inc | NON-COMPLIANT | 2026-10-19 | provider |
| PNFP PNFP | NO VERDICT | — | not screened yet |
| PNFP-PA PNFP-PA | NO VERDICT | — | not screened yet |
| PNFP-PB PNFP-PB | NO VERDICT | — | not screened yet |
| PNFP-PC PNFP-PC | NO VERDICT | — | not screened yet |
| BPOP Popular, Inc. | NON-COMPLIANT | 2026-08-28 | in-house |
| 1658.HK Postal Savings Bank of China Co., Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| PKO.WA Powszechna Kasa Oszczednosci Bank Polski Spólka Akcyjna | NON-COMPLIANT | 2026-08-27 | in-house |
| PRK PRK | NO VERDICT | — | not screened yet |
| PROV PROV | NO VERDICT | — | not screened yet |
| BANK.JK PT Bank Aladin Syariah Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| BBCA.JK PT Bank Central Asia Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| MCOR.JK PT Bank China Construction Bank Indonesia Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| BNGA.JK PT Bank CIMB Niaga Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| BDMN.JK PT Bank Danamon Indonesia Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| BBKP.JK PT Bank KB Indonesia Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| BMRI.JK PT Bank Mandiri (Persero) Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| BNII.JK PT Bank Maybank Indonesia Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| BBNI.JK PT Bank Negara Indonesia (Persero) Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| NISP.JK PT Bank OCBC NISP Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| PNBN.JK PT Bank Pan Indonesia Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| BJBR.JK PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| BJTM.JK PT Bank Pembangunan Daerah Jawa Timur Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| BNLI.JK PT Bank Permata Tbk | NON-COMPLIANT | 2026-08-28 | in-house |
| BBRI.JK PT Bank Rakyat Indonesia (Persero) Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| BRIS.JK PT Bank Syariah Indonesia Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| BBTN.JK PT Bank Tabungan Negara (Persero) Tbk | NON-COMPLIANT | 2026-08-27 | in-house |
| 1295.KL Public Bank Berhad | NON-COMPLIANT | 2026-08-27 | in-house |
| PNB.NS Punjab National Bank | NON-COMPLIANT | 2026-08-27 | in-house |
| QIIK.QA Qatar International Islamic Bank (Q.P.S.C) | NON-COMPLIANT | 2026-08-27 | in-house |
| QIBK.QA Qatar Islamic Bank (Q.P.S.C.) | NON-COMPLIANT | 2026-08-27 | in-house |
| QCRH QCRH | NO VERDICT | — | not screened yet |
| 601665.SS Qilu Bank Co., Ltd. | NON-COMPLIANT | 2026-08-26 | in-house |
| 002958.SZ Qingdao Rural Commercial Bank Co., Ltd. | NON-COMPLIANT | 2026-08-26 | in-house |
| QNBC QNBC | NO VERDICT | — | not screened yet |
| QNTO QNTO | NO VERDICT | — | not screened yet |
| RBI.VI Raiffeisen Bank International AG | NON-COMPLIANT | 2026-08-27 | in-house |
| 5838.T Rakuten Bank, Ltd. | NON-COMPLIANT | 2026-08-26 | in-house |
| RBB RBB | NO VERDICT | — | not screened yet |
| RBCAA RBCAA | NO VERDICT | — | not screened yet |
| RBKB RBKB | NO VERDICT | — | not screened yet |
| RBLBANK.NS RBL Bank Limited | NON-COMPLIANT | 2026-08-26 | in-house |
| RBSPF RBSPF | NO VERDICT | — | not screened yet |
| REDW REDW | NO VERDICT | — | not screened yet |
| 8308.T Resona Holdings, Inc. | NON-COMPLIANT | 2026-08-26 | in-house |
| RF-PC RF-PC | NO VERDICT | — | not screened yet |
| RF-PE RF-PE | NO VERDICT | — | not screened yet |
| RF-PF RF-PF | NO VERDICT | — | not screened yet |
| 1066.KL RHB Bank Berhad | NON-COMPLIANT | 2026-08-27 | in-house |
| RILBA.CO Ringkjøbing Landbobank A/S | NON-COMPLIANT | 2026-08-27 | in-house |
| 1010.SR Riyad Bank | NON-COMPLIANT | 2026-08-27 | in-house |
| RMBI RMBI | NO VERDICT | — | not screened yet |
| RNST RNST | NO VERDICT | — | not screened yet |
| ROGS.OL Rogaland Sparebank | NON-COMPLIANT | 2026-08-27 | in-house |
| RRBI RRBI | NO VERDICT | — | not screened yet |
| RSHGY RSHGY | NO VERDICT | — | not screened yet |
| RSNHF RSNHF | NO VERDICT | — | not screened yet |
| RVRF RVRF | NO VERDICT | — | not screened yet |
| RVSB RVSB | NO VERDICT | — | not screened yet |
| SHB.VN Saigon - Hanoi Commercial Joint Stock Bank | NON-COMPLIANT | 2026-08-27 | in-house |
| STB.VN Saigon Treasure Commercial Joint Stock Bank | NON-COMPLIANT | 2026-08-27 | in-house |
| 1060.SR Saudi Awwal Bank | NON-COMPLIANT | 2026-08-27 | in-house |
| SBCF SBCF | NO VERDICT | — | not screened yet |
| SBFG SBFG | NO VERDICT | — | not screened yet |
| 8303.T SBI Shinsei Bank, Limited | NON-COMPLIANT | 2026-08-28 | in-house |
| SBSI SBSI | NO VERDICT | — | not screened yet |
| OU8.F SCB X Public Company Limited | NON-COMPLIANT | 2026-08-27 | in-house |