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BANK CREDIT RESEARCH WEEKLY RATINGS LIST Banks Securities Firms Country Ceilings November 17, 2008 Published weekly by Moody’s Investors Service New York • Tokyo • London • Paris • Sydney • San Francisco • Frankfurt • Madrid • Dallas • Toronto Hong Kong • Singapore • Limassol • São Paulo • Milan • Mexico City • Beijing • Buenos Aires • Taipei Chicago • Johannesburg • Jersey City • Boston • Seoul • Moscow • Mumbai • Prague • Jakarta • Dubai Moody’s Investors Service • 1 • Moody’s Investors Service • 2 • Table of Contents Global Bank Ratings. 5 Global Bank Ratings by Country. 36 Government Bonds & Country Ceilings . 71 Global Banks by Rating . 74 Global Banks by Financial Strength Ratings . 75 Bank Preferred Stock Ratings. 108 Securities Industry Ratings . 115 Moody’s Investors Service • 3 • Moody’s Investors Service • 4 • Global Bank Ratings - Alphabetic by Ultimate Parent November 17, 2008 [1] LT Bank Financial [2] Long-term Debt Issuer [3] Short- [4] Outlook Deposits Strength Senior Subord. Rating term AB BANKAS SNORAS RUR Ba3 D- NR — — NP AB UKIO BANKAS RUR Ba3 D- — — — NP ABANKA VIPA D.D. STA A3 D+ — — — P-2 ABH FINANCIAL (ALFA) — — — — — — — Alfa MTN Markets Limited STA — — Ba1 — — NP Alfa-Bank STA Ba1 D+ — Ba2 — NP Alfa Bank Ukraine STA B2 E+ Ba3 — — NP Alfa-Bank Kazakhstan STA Ba3 E+ — — — NP ABN AMRO HOLDING N.V. STA — — (P)Aa3 (P)A1 — — ABN AMRO Bank N.V. STA(m) Aa2 B- Aa2 Aa3 Aa2 P-1 ABN AMRO Bank N.V. (Argentina) STA Caa1 — — — — NP ABN AMRO Bank N.V. London Branch DEV — — Aa2 — — — ABN AMRO Bank N.V., Australian B STA — — Aa2 — — P-1 ABN AMRO Bank N.V., Chicago STA Aa2 — — Aa3 — — ABN AMRO Bank N.V., Paris STA Aa2 — — — — P-1 ABN AMRO Bank N.V.,Montevideo Br STA(m) B2 — — — — NP ABN AMRO North America Fin Inc. STA — — — — — P-1 ABN-AMRO Bank N.V., New York STA Aa2 — — Aa3 — — ABU DHABI COMMERCIAL BANK STA Aa3 C- Aa3 A1 — P-1 ABU DHABI ISLAMIC BANK STA — D — — A2 P-1 ADIB Sukuk Company Ltd. STA — — A2 A3 — — ACBA - CREDIT AGRICOLE STA Ba3 D- — — — NP ACLEDA NGO — — — ———— ACLEDA Bank Plc STA B3 D — — B1 NP ACTIVE-BANK STA B3 E+ — — — NP AFRICAN BANK INVESTMENTS LIMITED — — — — — — — African Bank Limited STA Baa2 D+ — — — P-2 AGENCY FOR HOUSING MORTGAGE LENDING OPEN JOINT-STO STA — — — — A3 P-1 AGRICULTURAL BANK OF CHINA STA(m) A1 E — — — P-1 AGRICULTURAL BANK OF GREECE S.A. STA Baa1 D — — — P-2 AGRICULTURAL DEVELOPMENT BANK OF CHINA STA — — — — A1 P-1 AGROIMPULS JSCB STA B3 E+ — — — NP AHLI BANK S.A.O.G. STA Baa1 D — — — P-2 AK BARS BANK STA Ba2 D- Ba2 — — NP AKBANK TAS STA B1 C- — — — NP AKIBANK STA B3 E+ — — — NP AKTIA BANK P.L.C. STA A1 C — — — P-1 AL AHLI BANK OF KUWAIT STA A1 C- — — — P-1 AL RAJHI BANK STA A1 C — — — P-1 ALJBA ALLIANCE COMMERCIAL BANK STA B3 E+ — — — NP ALLIANCE & LEICESTER PLC STA Aa3 C+ Aa3 A1 Aa3 P-1 Alliance & Leicester Gp Trsy STA — — Aa3 — — P-1 ALLIANZ SE STA — — Aa3 A2 — P-1 Dresdner Bank AG STA(m) Aa3 C Aa3 A1 Aa3 P-1 Dresdner Bank AG, NY Branch STA(m) — — — A1 — — Dresdner Bank Luxembourg S.A. STA(m) A1 C A1 — A1 P-1 Dresdner Finance B.V. STA(m) — — Aa3 — — P-1 Dresdner U.S. Finance Inc. STA — — — — — P-1 ALLIED BANKING CORPORATION RUR B1 E+ — Ba3 — NP ALLIED IRISH BANKS, P.L.C. STA Aa2 B- Aa2 Aa3 — P-1 AIB North America, Inc. STA Aa2 — Aa2 — — P-1 Allied Irish Banks, NY STA — — — — — P-1 Bank Zachodni WBK S.A. STA(m) A2 C- — — — P-1 ALOKABANK JOINT-STOCK COMMERCIAL BANK STA B3 E+ — — — NP ALPHA BANK AE STA A1 C A1 A2 — P-1 Alpha Credit Group plc STA — — A1 A2 — P-1 AMAGERBANKEN A/S NEG A3 C- — — — P-2 AMARILLO NATIONAL BANCORP, INCORPORATED — — — — — — — Amarillo National Bank STA A3 C — — A3 P-2 [1] Moody's deposit obligations ratings are issuer (rather than issue) ratings. For U.S. banks & thrifts, this rating applies only to domestic obligations. Other Senior Obligations (OSO) of U.S. banks are covered by the OSO ratings on the U.S. Banks & Thrifts / OSO Ratings list. For non-U.S. banks, the deposit obligation rating applies to all foreign deposit obliga- tions; if a foreign deposit obligation does not exist, and that of a domestic deposit obligation does, it is the domestic deposit obligation rating that is listed. [2] The long-term ratings listed reflect the ratings on specific rated debt issues. [3] Moody's short-term debt rating for commercial paper, bank deposits, or other short-term debt. [4] The Outlook is based on the LT local currency Bank Deposit Rating. Moody’s Investors Service • 5 • Global Bank Ratings - Alphabetic by Ultimate Parent November 17, 2008 [1] LT Bank Financial [2] Long-term Debt Issuer [3] Short- [4] Outlook Deposits Strength Senior Subord. Rating term AMBANK GROUP — — — ———— AmBank (M) Berhad STA Baa2 D- — — — P-3 AMEN BANK STA Baa2 D- — — — P-2 AMERICAN EXPRESS COMPANY NEG — — A2 Baa1 A2 P-1 AMP LTD. — — — — — — — AMP Bank Limited STA A2 D+ A2 A3 A2 P-1 ANADOLUBANK AS POS(m) B1 D — — — NP ANELIK BANK CJSCO. NEG Ba3 D- — — — NP ANGLO IRISH BANK CORPORATION PLC RUR A1 C+ A1 A2 A1 P-1 AOZORA BANK, LTD. NEG A3 D+ A3 — — P-2 ARAB BANK PLC STA Ba3 C+ — — — NP Arab Bank Australia Limited STA A3 D+ A3 Baa1 A3 NR Arab Bank Plc (Dubai Branch) STA A3 — — — — P-2 ARAB BANKING CORPORATION B.S.C. STA(m) A3 C- — — — P-2 Banco ABC Brasil S.A. NEG(m) Ba2 D+ — — — NP ARAB NATIONAL BANK STA A1 C A1 A2 — P-1 ARAB TUNISIAN BANK STA Baa2 D — — — P-2 ARDSHININVESTBANK CJSC STA Ba3 D- — — — NP ARMECONOMBANK (ARMENIAN ECONOMY DEVELOPMENT BANK) NEG Ba3 D- — — — NP ASIA COMMERCIAL BANK STA(m) B1 D — — Ba2 NP ASIAUNIVERSALBANK JSC STA Caa2 E — — — NP ASSICURAZIONI GENERALI S.P.A STA — — A1 A2 — — BSI AG STA A1 C+ — — — P-1 ASSOCIATED BANC-CORP NEG — — (P)A2 A3 — P-1 Associated Bank, N.A. NEG A1 B- A1 A2 — P-1 ASTORIA FINANCIAL CORPORATION NEG — — A2 — A2 — Astoria Federal Savings & Loan STA A1 B- — — A1 P-1 ASYA KATILIM BANKASI A.S. STA B1 D — — — NP ATTIJARIWAFA BANK STA Ba2 D+ — — — NP AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED STA Aa1 B Aa1 Aa2 Aa1 P-1 ANZ Banking Group Ltd, NY Br. STA — — — — — — ANZ Capital Trust II STA — — — — — — ANZ National Bank Ltd STA Aa2 C+ Aa2 Aa3 Aa2 P-1 ANZ Banking Group (NZ) Ltd. STA — — Aa2 — — — National Bank of New Zealand STA — — Aa2 Aa3 — — AVTOVAZBANK STA Caa1 E — — — NP AXIS BANK LTD STA Ba2 C- — — — NP Axis Bank Ltd, Singapore Branch STA — — Baa2 Baa2 — — B.F. SAUL REAL ESTATE INVESTMENT TRUST NEG — — — — Ba3 — Chevy Chase Bank FSB NEG Baa2 C- — Baa3 Baa2 P-2 Chevy Chase Preferred Cap. Corp. NEG — — — — — — BALTI INVESTEERINGUTE GRUPI PANK AS NEG(m) B1 E+ — — — NP BALTIC INTERNATIONAL BANK STA B1 E+ — — — NP BALTINVESTBANK STA B3 E+ — — — NP BALTIYSKIY BANK STA B2 E+ — — — NP BANC INTERNACIONAL D'ANDORRA, S.A. STA A2 C+ — — — P-1 BANCA CARIGE S.P.A. STA A2 C- — — A2 P-1 BANCA COMERCIALA CARPATICA S.A. STA Ba3 D- — — — NP BANCA DELLA MARCA CREDITO COOPERATIVO STA A3 C- — — — P-1 BANCA DELLE MARCHE S.P.A. STA A2 C- A2 A3 — P-1 BANCA ITALEASE S.P.A. STA Ba1 D- Ba1 Ba2 — NP BANCA MARCH S.A. STA A2 C — — — P-1 BANCA MONASTIER E DEL SILE STA A3 C- — — — P-1 BANCA MONTE DEI PASCHI DI SIENA S.P.A. STA Aa3 C Aa3 A1 — P-1 Banca Antonveneta RUR A1 C- A1 A2 — P-1 Banca Monte dei Paschi, London STA — — Aa3 A1 — P-1 Banca Toscana S.p.A. RUR A1 C NR — A1 P-1 MPS Capital Services STA A1 D+ — — — P-1 BANCA POPOLARE DELL'ALTO ADIGE-SUEDTIROLER VOLKSBA STA A1 C A1 A2 — P-1 [1] Moody's deposit obligations ratings are issuer (rather than issue) ratings. For U.S. banks & thrifts, this rating applies only to domestic obligations. Other Senior Obligations (OSO) of U.S. banks are covered by the OSO ratings on the U.S. Banks & Thrifts / OSO Ratings list. For non-U.S. banks, the deposit obligation rating applies to all foreign deposit obliga- tions; if a foreign deposit obligation does not exist, and that of a domestic deposit obligation does, it is the domestic deposit obligation rating that is listed. [2] The long-term ratings listed reflect the ratings on specific rated debt issues. [3] Moody's short-term debt rating for commercial paper, bank deposits, or other short-term debt. [4] The Outlook is based on the LT local currency Bank Deposit Rating. Moody’s Investors Service • 6 • Global Bank Ratings - Alphabetic by Ultimate Parent November 17, 2008 [1] LT Bank Financial [2] Long-term Debt Issuer [3] Short- [4] Outlook Deposits Strength Senior Subord. Rating term BANCA POPOLARE DI CIVIDALE SCPA STA A3 C- A3 Baa1 — P-2 BANCA POPOLARE DI MAROSTICA SCPAARL STA A2 C — — — P-1 BANCA POPOLARE DI MILANO S.C.A R.L STA A1 C A1 A2 A1 P-1 BANCA POPOLARE DI SPOLETO STA A3 C- — — — P-1 BANCA SELLA HOLDING STA A2 C- A2 A3 — P-1 BANCA TERCAS STA A3 C- — — — P-1 BANCAPULIA S.P.A. NEG(m) Baa2 D+ — — — P-2 BANCO AUTOFIN MEXICO, S.A. STA B1 E+ — — — NP BANCO BANDES URUGUAY S.A. RUR B2 E+ — — — NP BANCO BBM S.A.
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  • Base Prospectus 2011

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    BASE PROSPECTUS OTP MORTGAGE BANK LTD. (OTP JELZÁLOGBANK ZÁRTKÖR ŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG ) (incorporated with limited liability in the Republic of Hungary) EUR 3,000,000,000 Euro Mortgage Securities Programme for the issuance of Hungarian Mortgage Bonds and Mortgage Notes (jelzáloglevelek ) unconditionally and irrevocably guaranteed by OTP BANK Plc. (incorporated with limited liability in the Republic of Hungary) Under this EUR 3,000,000,000 Euro Mortgage Securities Programme (the Programme), OTP Mortgage Bank Ltd. ( OTP Jelzálogbank Zártkörűen Működő Részvénytársaság) (the Issuer) may from time to time issue Hungarian Mortgage Bonds (the Mortgage Bonds ) and Mortgage Notes (the Mortgage Notes, being together with the Mortgage Bonds, the Mortgage Securities) (jelzáloglevelek) denominated in any currency agreed from time to time between the Issuer and the relevant Dealer (as defined below). The Mortgage Bonds will be issued in dematerialised registered form. The Mortgage Notes will be issued in bearer form. The payments of all amounts due in respect of the Mortgage Securities will be unconditionally and irrevocably guaranteed by OTP Bank Plc. (the Guarantor) pursuant to an Irrevocable Payment Undertaking dated 7 July 2010 (as amended or supplemented from time to time, the Irrevocable Payment Undertaking), the form of which is set out herein. See " Form of Irrevocable Payment Undertaking" herein. The maximum aggregate nominal amount of all Mortgage Securities from time to time outstanding under the Programme will not exceed EUR 3,000,000,000 (or its equivalent in other currencies calculated as described in the Programme Agreement), subject to increase as described herein. An investment in the Mortgage Securities involves certain risks.
  • FHB Mortgage Bank Co. Plc. PUBLIC OFFERING Pursuant to The

    FHB Mortgage Bank Co. Plc. PUBLIC OFFERING Pursuant to The

    FHB Mortgage Bank Co. Plc. PUBLIC OFFERING Pursuant to the regulation of Board of Directors No. 2/2017. (20 January) of the FHB Mortgage Bank Co. Plc’s (registration number: 01-10-043638, date of registration: 18 March 1998, head office: 1082 Budapest, Üllői út 48.) (hereafter: “Issuer”, FHB Nyrt.” or “Bank”) and to the regulation No. IG-W-6/2017 of Board of Directors of the Bank of Hungarian Savings Cooperatives Co. Ltd. (head office: 1122 Budapest, 1122 Budapest, Pethényi köz 10.) the Issuer launches its Issue Program 2017-2018 with a HUF 200 billion total nominal value for issuance of Hungarian Covered Mortgage Bonds (jelzáloglevelek) and Notes, within the frameworks of it the Issuer is planning to issue different registered covered mortgage bonds’ and bonds’ series and within the series different tranches. The Issuer at its own discretion, may introduce the series into the Budapest Stock Exchange. Since there is no universal responsibility between the Issuer and the Managers, the securities issued under the auspices of the Base Prospectus have extraordinary risks. The Issuer publishes its Base Prospectus on the website of its own and of the BSE the hard copies are available at the selling places. The number and date of the license granted by the National Bank of Hungary (NBH) to publish the Base Prospectus of the Issue Program and the disclosure of the public issue: H-KE-III-208/2017 30 March 2017. Pursuant to the Issue Program referred above the Issuer publicly offers to issue on 17 August 2017 the third part of FHB Covered Mortgage Bond series FJ20NV04 and FHB will initiate to introduce the series into the BSE.