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State Chartered Bank
'''State Chartered Bank'''. A commercial bank whose charter is approved by a state banking department ...strict of Columbia, including any cooperative bank or other unincorporated bank the deposits of which were insured by the Federal Deposit Insurance Corpora

2 KB (224 words) - 11:17, 8 October 2019
FRS State Member Bank
'''FRS State Member Bank'''. A commercial bank that is state-chartered and a member of the Federal Reserve System

834 bytes (114 words) - 11:17, 8 October 2019

Page text matches

Basel II Advanced IRB Capital Model
* bank portfolios are perfectly fine-grained, and ...capital requirements relating to individual exposures might over- or under-state the risk of the portfolio depending on whether the portfolio is diversified

7 KB (1,023 words) - 12:30, 26 March 2021
Risk Data Standards
* Current ''State Representation Data'' (such as current portfolio data, financial position d ...risk assessment framework. Historical data sets may also contain previous state information (e.g., historical balance sheets)

10 KB (1,432 words) - 17:18, 5 December 2023
Credit Portfolio Management
...t Portfolio Information | portfolio information]] (help assess the current state of the portfolio) * Post-crisis emphasis (for regulated firms) on prescribed [[Bank Stress Testing]] exercises must be reconciled with internal CPM views

7 KB (943 words) - 14:41, 15 November 2021
Credit Scoring Models
...hidden, unobservable) variables. Such variables may represent an internal "state" that has its own well defined meaning | Tobit / Probit Regression <ref>K Roszbach "Bank lending policy, credit scoring and the survival of loans", (1998) </ref>||

11 KB (1,491 words) - 15:41, 7 March 2023
Financial Difficulty
...projections that encompass the counterparty’s current capabilities, the bank forecasts that all the counterparty’s committed/available cash flows will ...ategorisation scheme in force or the credit categorisation scheme within a bank’s internal credit rating system

3 KB (400 words) - 14:15, 4 October 2021
How To Improve Risk Culture
* identify its current state, especially along the dimensions of ability and willingness to manage risk * decide on its desired state

6 KB (851 words) - 00:36, 26 October 2021
Economic Scenario Generator
...used in bank stress testing exercises, thereby bringing insurance ESG and bank capital stress testing conceptually closer * selecting appropriate steady-state levels

5 KB (698 words) - 17:17, 30 October 2019
Going Concern versus Gone Concern
...cern''' is instead a business that is either already in such a liquidation state or is likely to enter in the near future. The terminology derives from decl ...into account the possible discount from the sale of illiquid assets on the bank's balance sheet.

906 bytes (136 words) - 13:16, 5 August 2019
Cure Rate
...r it is applied as a single period classification problem or as an ongoing state transition problem , Central Bank of Ireland November 2014 </ref>

7 KB (1,026 words) - 12:28, 9 June 2021
EBA 2018 Credit Risk Stress Test
* State Variables ** Example: A bank with 95% of its exposure concentrated in six countries will only fill data

12 KB (1,891 words) - 18:43, 4 May 2018
Non-Performing Loan Valuation
...ni/note-stabilita/2016-0003/no3-note-financial-stability.pdf?language_id=1 Bank of Italy Site] == World Bank Conference on NPL ==

16 KB (2,148 words) - 11:27, 18 October 2020
Real Estate Valuation
...cases a drive by inspection may be indicated at the discretion of the NCA bank team. ...g topics for the home market as well non-SSM markets where the significant bank of the NCA have material selected real estate portfolios:

11 KB (1,789 words) - 15:53, 4 June 2020
Going Concern Valuation
=== Steady-state cash flow approach === * Estimate sustainable (steady-state) one-period operating cash flows of the debtor or group.

9 KB (1,140 words) - 16:43, 6 September 2021
Best Practices in Credit Portfolio Management
...gree possible) agnostic about whether the firm managing the portfolio is a bank, a credit insurer, an asset manager or any other institution exposed to a p The CPM framework aims to represent as faithfully as possible the current state of the portfolio

12 KB (1,494 words) - 20:11, 11 March 2024
Consumer Credit Directive
...mation to be checked and the decision-making process are defined at Member State level, giving considerable discretion to Member States to further regulate ...d the information contained therein – differ from Member State to Member State, being either public or private and containing positive data (i.e. data on

11 KB (1,668 words) - 16:49, 11 November 2021
Data Breaches List
...le-news/health/91000-state-medicaid-clients-warned-of-data-breach/ "91,000 state Medicaid clients warned of data breach"], ''The Seattle Times'', Feb. 9, 20 | [[The Bank of New York Mellon]]||2008

85 KB (10,204 words) - 14:53, 9 April 2020
Direct Default
...Kristopher S. Gerardi, Lorenz Goette, and Paul S. Willen, Federal Reserve Bank of Boston, 2009</ref> ...rrent to defaulted status, without any prior journey away from the current state. Accounts that do exhibit direct default give rise to a non-zero [[Cure Ra

912 bytes (123 words) - 14:33, 27 October 2019
Central Bank
...financial institution that is the monetary authority and major regulatory bank for a country (or group of countries) ...nt its currency. Like a normal commercial financial institution, a central bank charges interest on the loans made to borrowers, primarily the government o

2 KB (244 words) - 20:59, 10 February 2020
Loan Default Proceeding
...ency it needs to go into some other process moving towards foreclosure. Do State Diagram. Stages of loan.

2 KB (310 words) - 11:07, 8 October 2019
Government Body
...gency, instrumentality, or other body of supranational, national, federal, state, or local government, including certain multijurisdictional agencies and de ...ign Corrupt Practices Act (FCPA), the UK Bribery Act 2010 (UKBA), the U.S. Bank Bribery Act (Bribery Act), and other anti-bribery and corruption laws in th

1 KB (185 words) - 11:10, 8 October 2019