Stock themes

Best bank stocks

Bank stocks are shares in the institutions that lend money, take deposits and move payments. They earn on the gap between what they pay for funding and what they charge for lending, which makes them unusually sensitive to interest rates and to the state of the economy. Below, our model ranks the bank stocks available on the US market by score and momentum, updated after each close.

11
Stocks
72
Average momentum
8
Rated strong
Stock Momentum Score To target
Mitsubishi UFJ Financial Group, IncStrong 92 256 no target
ING Group NV ADRStrong 93 255 -9%
HSBC Holdings plcStrong 88 252 0%
JPMorgan Chase & CoStrong 79 236 +5%
Sumitomo Mitsui Financial Group, IncStrong 86 236 +7%
Wells Fargo & CompanyStrong 65 235 +13%
Citigroup IncStrong 72 223 +12%
Resona Holdings IncStrong 91 212 no target
HDFC Bank LimitedAverage 21 192 +35%
Banco do Brasil S.AAverage 52 182 -7%
Nu Holdings Ltd.Average 51 180 +22%

US banks and the foreign listings

The theme is not only American. JPMorgan Chase, Wells Fargo and Citigroup are US banks, while HSBC, ING, Mitsubishi UFJ and Sumitomo Mitsui reach the market as depositary receipts. That matters: a foreign bank is exposed to its own home economy, its own regulator and its own currency, even though you buy it in dollars.

What moves bank stocks?

Interest rates, in both directions. Higher rates usually widen the margin between lending and deposits — until they slow the economy enough that borrowers stop repaying.

Loan losses. The single number that decides a bad year. Provisions rise before defaults do, so the market watches the provision, not the default.

Capital requirements. Regulators decide how much capital a bank must hold, and that sets how much can be paid out to shareholders.

Confidence. A bank funded by deposits depends on those deposits staying. It is the one sector where sentiment can become the problem itself.

Questions and answers

Why is the bankruptcy model not applied to banks?

Because high debt is a bank's business, not a sign of distress. The Altman model reads a heavily indebted balance sheet as a warning, which is misleading for a bank — so we exclude financial companies from that part of the assessment.

Are bank stocks a good dividend investment?

Many pay a substantial dividend, but the payout depends on capital requirements and on how the loan book performs. In a downturn, regulators can restrict distributions. Check the payout ratio and the capital position on the individual stock page.

What is the difference between a US bank and an ADR of a foreign bank?

An ADR lets you buy a foreign bank in dollars on a US exchange, but the underlying business is still exposed to its home market, home regulator and home currency. The ticker is American; the risk is not.

How often is the list updated?

After every close. Score, momentum and price targets are recalculated automatically, so the order always reflects the latest trading day.

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