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d-17729House OversightFinancial Record

Bank Coverage Ratings List from BofA Merrill Lynch

The document is a routine internal analyst rating sheet for banks, containing no allegations, financial flow details, or connections to high‑profile individuals or controversies. It offers no actionab Lists buy/hold/sell ratings for dozens of U.S. banks as of Sep 2016. Identifies analysts (Erika Najarian, Ebrahim H. Poonawala) responsible for each rating. Shows distribution percentages of ratings

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #014648
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The document is a routine internal analyst rating sheet for banks, containing no allegations, financial flow details, or connections to high‑profile individuals or controversies. It offers no actionab Lists buy/hold/sell ratings for dozens of U.S. banks as of Sep 2016. Identifies analysts (Erika Najarian, Ebrahim H. Poonawala) responsible for each rating. Shows distribution percentages of ratings

Tags

financial-ratingsbofa-merrill-lynchbankinginvestment-analysishouse-oversight

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
US - Banks Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY BankUnited, Inc. BKU BKU US Ebrahim H. Poonawala BB&T Corporation BBT BBT US Erika Najarian Capital Bank Financial Corp. CBF CBF US Erika Najarian Citigroup Inc. C CUS Erika Najarian Citizens Financial Group CFG CFG US Erika Najarian East West Bancorp, Incorporated EWBC EWBC US Ebrahim H. Poonawala FCB Financial Holdings, Inc FCB FCB US Ebrahim H. Poonawala First Republic Bank FRC FRC US Erika Najarian Great Western Bancorp Inc GWB GWB US Ebrahim H. Poonawala Huntington Bancshares Inc. HBAN HBAN US Erika Najarian IBERIABANK Corp IBKC IBKC US Ebrahim H. Poonawala JPMorgan Chase & Co. JPM JPM US Erika Najarian Key Corp KEY KEY US Erika Najarian Signature Bank SBNY SBNY US Ebrahim H. Poonawala SunTrust Banks, Inc. STl STIUS Erika Najarian SVB Financial Group SIVB SIVB US Ebrahim H. Poonawala Texas Capital Bancshares Inc. TCBI TCBI US Ebrahim H. Poonawala The PNC Financial Services Group, Inc. PNC PNC US Erika Najarian UMB Financial Corporation UMBF UMBF US Ebrahim H. Poonawala Wells Fargo & Company WEC WEC US Erika Najarian NEUTRAL Associated Banc-Corp ASB ASB US Ebrahim H. Poonawala Banc of California BANC BANC US Ebrahim H. Poonawala Comerica Incorporated CMA CMA US Erika Najarian Commerce Bancshares Inc. CBSH CBSH US Ebrahim H. Poonawala Fifth Third Bank FITB FITB US Erika Najarian First Bancorp Puerto Rico FBP FBP US Ebrahim H. Poonawala First Hawaiian Inc. FHB FHB US Ebrahim H. Poonawala First Horizon National Corp. FHN FHN US Ebrahim H. Poonawala Franklin Financial Network, Inc. FSB FSB US Ebrahim H. Poonawala Hancock Holding HBHC HBHC US Ebrahim H. Poonawala New York Community Bancorp NYCB NYCB US Ebrahim H. Poonawala Regions Financial RF RF US Erika Najarian Synovus Financial Corp. SNV SNV US Ebrahim H. Poonawala U.S. Bancorp USB USB US Erika Najarian Zions Bancorp ZION ZION US Erika Najarian UNDERPERFORM Bank of Hawaii Corp. BOH BOH US Ebrahim H. Poonawala Cullen/Frost Bankers Inc CFR CFRUS Ebrahim H. Poonawala M&T Bank MTB MTB US Erika Najarian Prosperity Bancshares Inc PB PBUS Ebrahim H. Poonawala TCF Financial Corp. TCB TCB US Ebrahim H. Poonawala Disclosures Important Disclosures Equity Investment Rating Distribution: Aerospace/Defense Electronics Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 23 50.00% Buy 19 82.61% Hold 13 28.26% Hold 8 61.54% Sell 10 21.74% Sell 9 90.00% Equity Investment Rating Distribution: Banks Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 81 43.55% Buy T4 91.36% Hold 45 24.19% Hold 4 91.11% Sell 60 32.26% Sell 56 93.33% me peorlgalinll Top 10 US Ideas Quarterly | 03 January 2017-27

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