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Banking

16 companies assessed under the Complicity Index methodology · ranked by complicity score, from JPMorgan Chase (770/1000, Tier Severe) down · 10 scored Tier A or B.

Every score is evidence-led and traceable: each dossier cites public sources across the four assessment domains - military, digital, economic and political. Higher scores indicate more documented material support. How scoring works →

  1. 1 JPMorgan Chase 108 cited sources 770 B
  2. 2 Citibank 62 cited sources 758 B
  3. 3 Goldman Sachs 33 cited sources 756 B
  4. 4 Deutsche Bank 49 cited sources 754 B
  5. 5 Bank of America 74 cited sources 743 B
  6. 6 BNP Paribas 86 cited sources 740 B
  7. 7 Barclays 181 cited sources 734 B
  8. 8 Santander 79 cited sources 726 B
  9. 9 Morgan Stanley 79 cited sources 667 B
  10. 10 HSBC 129 cited sources 653 B
  11. 11 Lloyds Banking Group 88 cited sources 522 C
  12. 12 NatWest 78 cited sources 511 C
  13. 13 Revolut 72 cited sources 313 D
  14. 14 Abu Dhabi Islamic Bank 42 cited sources 236 D
  15. 15 Monzo 58 cited sources 0 E
  16. 16 Starling Bank 95 cited sources 0 E

Lowest-scoring in this category

Least documented complicity of the 16 assessed - a lower score means less evidence was found, not that a company is endorsed.

  1. Monzo 58 cited sources 0 E
  2. Starling Bank 95 cited sources 0 E
  3. Abu Dhabi Islamic Bank 42 cited sources 236 D

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