CALIFICACIONES DE RIESGO  

ARTS. 4 R.N.M.V. y 39.20 R.N.R.C.F.

Última calificación presentada: 04/11/2009

BANCO/COOP. DE INTERMEDIACION FINANCIERA Calificadora Fecha

Calif. Local

Calif. Internacional

OBSERVACIONES
AMERICAN EXPRESS BANK (URUGUAY) S.A. (Uruguay) Standard & Poor's 03/06/03

---

B-*

En liquidación
Standard & Poor's 12/05/03

uyAAA**

CCC**

BANCO BANDES URUGUAY S.A. Moody's Investors Service 28/04/09

Baa1.uy

B2/NP

 
BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY S.A. Standard & Poor's 29/04/09

uyAA**

BB-**

 
BANCO DE LA NACIÓN ARGENTINA Moody's Investors Service 28/04/09

Ba2.uy

Caa1/NP

 
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY Moody's Investors Service 28/04/09

Aaa.uy

Ba3/NP

 
BANCO HIPOTECARIO DEL URUGUAY Moody's Investors Service 29/10/09

Aa2.uy

Ba3/NP

 
BANCO ITAÚ-BBA S.A. Sucursal Uruguay Fitch Inc. 16/04/08

AA(uy)**

BB(-)***

 
BANCO ITAÚ URUGUAY S.A. Moody's Investors Service 25/09/09

Aa1.uy

B1/NP

 
BANCO SANTANDER Moody's Investors Service 30/04/09

Aa2.uy

B1/NP

 
BANCO SURINVEST S.A. Fitch Ratings 24/04/09

BBB.uy

 
CITIBANK N.A. Standard & Poor's 29/04/09

uyAAA**

BB-**

 
COFAC Fitch Inc. 02/02/06

D (uy)

D

 
CREDIT URUGUAY BANCO 
(ex- Banco ACAC)
Moody's Investors Service 28/04/09

Aa2.uy

B1/NP

 
DISCOUNT BANK  S.A. Standard & Poor's 29/04/09

uyAA**

BB-**

 
FUCAC Fitch Inc. 24/04/09

BBB-(uy)**

B **

 
FUCEREP Fitch Inc. 28/04/09

BB+(uy)***

B**

 
HSBC BANK (URUGUAY) S.A. Fitch Inc. 28/04/09

AAA(uy)**

BB+ **

 
LLOYDS BANK Moody's Investors Service 28/04/09

Aaa.uy

B1/NP

 
NUEVO BANCO COMERCIAL S.A. Fitch Inc. 28/04/09

AA(uy)** 

BB-**

 

* Negativa

** Estable

*** Positiva