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Writer's pictureThe San Juan Daily Star

Bank Stocks Sink on Moody’s Downgrades, Italy’s Windfall Tax

U.S. and European bank stocks dropped on Tuesday on renewed investor worries about the health of the industry after ratings agency Moody’s downgraded several U.S. lenders and Italy approved a surprise 40% windfall tax on its lenders.


Moody’s cut credit ratings of several U.S. regional lenders on Monday and placed some banking giants on review for potential downgrade. It warned U.S. banks will find it harder to make money as interest rates rise, funding costs climb and a recession looms. It also cited some lenders’ exposure to commercial real estate as a concern.


“What we’re doing here is recognizing some headwinds - we’re not saying that the banking system is broken,” Ana Arsov, managing director of financial institutions at Moody’s, told Reuters in an interview.


The failures of three U.S. lenders earlier this year sparked the biggest industry crisis since 2008 and precipitated UBS Group’s government-backed takeover of Credit Suisse. While the turmoil has subsided in recent months, investors remain cautious.


The KBW Regional Banking Index lost 2.6% on Tuesday, while the shares of some of the banks downgraded by Moody’s, including M&T Bank, Pinnacle Financial Partners, and BOK Financial Corp, fell between 2.6% and 3.7%.


Banks that were placed on review for potential downgrade, including Bank of New York Mellon, US Bancorp, State Street and Truist Financial sank more than 2%. Truist and BNY Mellon declined to comment, while the others did not immediately respond to requests for comment.


Global stocks skidded and the dollar jumped on Tuesday after Moody’s cut the credit ratings of 10 small to mid-sized U.S. banks and China’s trade data was worse than forecast in July, raising caution about the economic outlook.


The yuan slid to a three-week low as Asian stocks and the Australian and New Zealand dollars, seen as proxies for Chinese growth, turned weaker. The data also heightened pressure for China to provide fresh stimulus to prop up demand.


The gloom also affected major lenders that were not mentioned by Moody’s, with the broader S&P 500 Banks Index sliding almost 3%.


Investors have scaled down their expectations for future bank earnings, and markets have already priced in some of the factors Moody’s cited, said Mike Mayo, a bank analyst at Wells Fargo.


Moody’s also placed six banking giants, including Bank of New York Mellon, US Bancorp, State Street and Truist Financial, on review for potential downgrades in a move that tempered a still strong outlook for U.S. growth.


Longer term there’s unlikely to be an issue, but rising interest rates and regional banks’ exposure to commercial real estate has cast a cloud over the market, said Anthony Saglimbene, chief market strategist at Ameriprise Financial in Troy, Michigan.


“Investors are using some of this news to trim positions that have done very well,” he said. “Markets are just going through a period where investors are questioning whether stock prices have run ahead of some of the fundamentals.”


MSCI’s U.S.-centric gauge of stocks across the globe shed 1.13%, while the pan-regional STOXX 600 index in Europe lost 0.31%.


Italy sent shockwaves across the European banking sector by setting a one-off 40% tax on Italian bank profits reaped from higher rates, after reprimanding lenders for failing to reward depositors.


The euro zone bank index fell 3.78% and was on track for its biggest daily fall since the financial turmoil of March.


The Dow Jones Industrial Average fell 416.81 points, or 1.17%, to 35,056.32, the S&P 500 lost 52.39 points, or 1.16%, to 4,466.05 and the Nasdaq Composite dropped 215.61 points, or 1.54%, to 13,778.79.


The S&P 500 is trading around 18.5 times next year’s earnings, and “if we avoid a recession and analysts are right, then the stock market is more fairly valued,” Saglimbene said.


“We are probably in the later stages of this downward revision,” Mayo told Reuters. “This is the toll of higher rates for longer, the potential of a recession. It’s different from what happened in the March crisis, this is more an issue about rates, recession and risk.”


Christopher Marinac, director of research at Janney Montgomery Scott, took a more sanguine view.

“Nothing has changed on U.S. banks,” said Marinac. “Second- quarter earnings proved that banks can experience weak revenues and still have improved capital ratios and stable tangible book value,” he said.


Major Italian banks Intesa Sanpaolo, Banco BPM and UniCredit fell between 5.9% and 9% after the government set a one-off 40% tax on profits reaped from higher interest rates.


Italian lenders weighed on the European bank index, which slid 3.54%.


Citigroup analysts calculated the tax could wipe nearly a fifth off Italian banks’ 2023 net income, while Bank of America estimates showed the measure could generate up to 3 billion euros ($3.3 billion) for the government.



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