INDEX / DIRECTORY / FINANCE & INSURANCE

Finance & Insurance

18 companies assessed under the BDS-1000 methodology · ranked by complicity score, from Santander (726/1000, Tier Severe) down · 4 scored Tier A or B.

Every score is evidence-led and traceable: each dossier cites public sources across the four BDS-1000 domains - military, digital, economic and political. How scoring works →

Categories

Banking12 Payments & Fintech7 Insurance2

All finance & insurance companies, most complicit first

  1. 1 Santander 79 cited sources 726 B
  2. 2 HSBC 135 cited sources 715 B
  3. 3 Mastercard 136 cited sources 659 B
  4. 4 JPMorgan Chase 108 cited sources 622 B
  5. 5 BNP Paribas 77 cited sources 587 C
  6. 6 Barclays 170 cited sources 462 C
  7. 7 American Express 70 cited sources 371 D
  8. 8 Tesco 122 cited sources 371 D
  9. 9 wise 68 cited sources 371 D
  10. 10 Lloyds Banking Group 102 cited sources 364 D
  11. 11 Revolut 72 cited sources 313 D
  12. 12 Aviva 65 cited sources 303 D
  13. 13 Sainsburys 92 cited sources 301 D
  14. 14 AXA 93 cited sources 292 D
  15. 15 Visa 84 cited sources 201 D
  16. 16 WorldPay 96 cited sources 198 E
  17. 17 NatWest 115 cited sources 168 E
  18. 18 Monzo 58 cited sources 0 E