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 |
|---|---|---|---|
| 8366.T The Shiga Bank, Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| 8387.T The Shikoku Bank, Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| 8364.T The Shimizu Bank, Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| SOUTHBANK.BO The South Indian Bank Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| 8537.T The Taiko Bank, Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| 8346.T The Toho Bank, Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| 8383.T The Tottori Bank, Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| 8558.T The Towa Bank, Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| 8344.T The Yamagata Bank, Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| 8360.T The Yamanashi Chuo Bank,Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| THFF THFF | NO VERDICT | — | not screened yet |
| TKBP.SW Thurgauer Kantonalbank | NON-COMPLIANT | 2026-08-27 | in-house |
| TPB.VN Tien Phong Commercial Joint Stock Bank | NON-COMPLIANT | 2026-08-28 | in-house |
| TMLF.F TMBThanachart Bank Public Company Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| TMP TMP | NO VERDICT | — | not screened yet |
| 8542.T Tomato Bank, Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| TRMK TRMK | NO VERDICT | — | not screened yet |
| TRST TRST | NO VERDICT | — | not screened yet |
| 2887.TW TS Financial Holding Co., Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| TSBK TSBK | NO VERDICT | — | not screened yet |
| TSCFY TSCFY | NO VERDICT | — | not screened yet |
| 8338.T Tsukuba Bank, Ltd. | NON-COMPLIANT | 2026-08-27 | in-house |
| GARAN.IS Turkiye Garanti Bankasi A.S. | NON-COMPLIANT | 2026-08-27 | in-house |
| TYFG TYFG | NO VERDICT | — | not screened yet |
| HALKB.IS Türkiye Halk Bankasi A.S. | NON-COMPLIANT | 2026-08-27 | in-house |
| ISCTR.IS Türkiye Is Bankasi A.S. | NON-COMPLIANT | 2026-08-27 | in-house |
| TSKB.IS Türkiye Sinai Kalkinma Bankasi A.S. | NON-COMPLIANT | 2026-08-27 | in-house |
| VAKBN.IS Türkiye Vakiflar Bankasi Türk Anonim Ortakligi | NON-COMPLIANT | 2026-08-27 | in-house |
| UBCP UBCP | NO VERDICT | — | not screened yet |
| UBOH UBOH | NO VERDICT | — | not screened yet |
| UBSI UBSI | NO VERDICT | — | not screened yet |
| UCB UCB | NO VERDICT | — | not screened yet |
| UCOBANK.BO UCO Bank | NON-COMPLIANT | 2026-08-27 | in-house |
| UJJIVANSFB.NS Ujjivan Small Finance Bank Limited | NON-COMPLIANT | 2026-08-26 | in-house |
| UMBF UMBF | NO VERDICT | — | not screened yet |
| UMBFO UMBFO | NO VERDICT | — | not screened yet |
| UBK.DE UmweltBank AG | NON-COMPLIANT | 2026-08-28 | in-house |
| UNB UNB | NO VERDICT | — | not screened yet |
| UNIB UNIB | NO VERDICT | — | not screened yet |
| UNI.MC Unicaja Banco, S.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| UCG.MI UniCredit S.p.A. | NON-COMPLIANT | 2026-08-27 | in-house |
| UNIONBANK.BO Union Bank of India | NON-COMPLIANT | 2026-08-26 | in-house |
| UNIONBANK.NS Union Bank of India | NON-COMPLIANT | 2026-09-02 | in-house |
| 2838.TW Union Bank of Taiwan | NON-COMPLIANT | 2026-08-27 | in-house |
| U11.SI United Overseas Bank Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| UNTY UNTY | NO VERDICT | — | not screened yet |
| URSB URSB | NO VERDICT | — | not screened yet |
| USB-PH USB-PH | NO VERDICT | — | not screened yet |
| USB-PP USB-PP | NO VERDICT | — | not screened yet |
| USB-PQ USB-PQ | NO VERDICT | — | not screened yet |
| USB-PR USB-PR | NO VERDICT | — | not screened yet |
| USCB USCB | NO VERDICT | — | not screened yet |
| UTKARSHBNK.NS Utkarsh Small Finance Bank Limited | NON-COMPLIANT | 2026-08-27 | in-house |
| UVSP UVSP | NO VERDICT | — | not screened yet |
| UWHR UWHR | NO VERDICT | — | not screened yet |
| VABK VABK | NO VERDICT | — | not screened yet |
| VATN.SW Valiant Holding AG | NON-COMPLIANT | 2026-08-27 | in-house |
| VLK.AS Van Lanschot Kempen NV | NON-COMPLIANT | 2026-08-27 | in-house |
| VBNK VBNK | NO VERDICT | — | not screened yet |
| VBNK.TO VersaBank | NON-COMPLIANT | 2026-08-27 | in-house |
| EIB.VN Vietnam Export Import Commercial Joint Stock Bank | NON-COMPLIANT | 2026-08-27 | in-house |
| CTG.VN Vietnam Joint Stock Commercial Bank for Industry and Trade | NON-COMPLIANT | 2026-08-28 | in-house |
| MSB.VN Vietnam Maritime Commercial Joint Stock Bank | NON-COMPLIANT | 2026-08-27 | in-house |
| VPB.VN Vietnam Prosperity Joint Stock Commercial Bank | NON-COMPLIANT | 2026-08-28 | in-house |
| TCB.VN Vietnam Technological and Commercial Joint Stock Bank | NON-COMPLIANT | 2026-08-28 | in-house |
| VLY VLY | NO VERDICT | — | not screened yet |
| VLYPN VLYPN | NO VERDICT | — | not screened yet |
| VLYPO VLYPO | NO VERDICT | — | not screened yet |
| VLYPP VLYPP | NO VERDICT | — | not screened yet |
| VWFB VWFB | NO VERDICT | — | not screened yet |
| WABC WABC | NO VERDICT | — | not screened yet |
| WAFD WAFD | NO VERDICT | — | not screened yet |
| WAFDP WAFDP | NO VERDICT | — | not screened yet |
| WAL WAL | NO VERDICT | — | not screened yet |
| WAL-PA WAL-PA | NO VERDICT | — | not screened yet |
| WKBN.SW Walliser Kantonalbank | NON-COMPLIANT | 2026-08-27 | in-house |
| WARBABANK.KW Warba Bank K.S.C.P. | NON-COMPLIANT | 2026-08-27 | in-house |
| WASH WASH | NO VERDICT | — | not screened yet |
| WBHC WBHC | NO VERDICT | — | not screened yet |
| WBS WBS | NO VERDICT | — | not screened yet |
| WBS-PF WBS-PF | NO VERDICT | — | not screened yet |
| WBS-PG WBS-PG | NO VERDICT | — | not screened yet |
| WF WF | NO VERDICT | — | not screened yet |
| WNEB WNEB | NO VERDICT | — | not screened yet |
| WRIV WRIV | NO VERDICT | — | not screened yet |
| WSBC WSBC | NO VERDICT | — | not screened yet |
| WSBCO WSBCO | NO VERDICT | — | not screened yet |
| WSBF WSBF | NO VERDICT | — | not screened yet |
| WSBK WSBK | NO VERDICT | — | not screened yet |
| WSFS WSFS | NO VERDICT | — | not screened yet |
| WTBA WTBA | NO VERDICT | — | not screened yet |
| WTFC WTFC | NO VERDICT | — | not screened yet |
| WTFCN WTFCN | NO VERDICT | — | not screened yet |
| 600908.SS Wuxi Rural Commercial Bank Co.,Ltd | NON-COMPLIANT | 2026-08-26 | in-house |
| 601187.SS Xiamen Bank Co., Ltd. | NON-COMPLIANT | 2026-08-26 | in-house |
| 8418.T Yamaguchi Financial Group, Inc. | NON-COMPLIANT | 2026-08-27 | in-house |
| YKBNK.IS Yapi ve Kredi Bankasi A.S. | NON-COMPLIANT | 2026-08-27 | in-house |
| YESBANK.BO Yes Bank Limited | NON-COMPLIANT | 2026-08-26 | in-house |
| YESBANK.NS Yes Bank Limited | NON-COMPLIANT | 2026-09-02 | in-house |
| 601528.SS Zhejiang Shaoxing RuiFeng Rural Commercial Bank Co.,Ltd | NON-COMPLIANT | 2026-08-26 | in-house |