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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
• Financial Institution
  ...dealers and trust companies. It includes, by definition, a range of ''non-bank'' financial institutions. ...of credit provision (lending activity) pursuant to national law of an EEA State.
  2 KB (299 words) - 15:24, 4 March 2024
• Bank
  '''Bank''' denotes any type of depository institution, usually (but not necessarily * [[Community Bank]]
  1 KB (189 words) - 11:03, 25 March 2021
• Savings Association
  ...which it is chartered or organized; and (c) any corporation (other than a bank) that the Board of Directors and the Comptroller of the Currency jointly de
  2 KB (239 words) - 11:16, 8 October 2019
• Cooperative Bank
  '''Cooperative Bank'''. A state-chartered savings association located in Massachusetts, New Hampshire, Rhod
  862 bytes (112 words) - 11:17, 8 October 2019
• Savings Bank
  ...vings; savings banks can have state and federal affiliations, for example, State Savings Banks and Federal Savings Banks
  962 bytes (129 words) - 11:17, 8 October 2019
• National Bank
  ...ed by the Office of the Comptroller of the Currency (OCC) rather than by a state banking department
  1 KB (143 words) - 11:17, 8 October 2019
• US Bank
  '''US Bank'''. A bank that is licensed to conduct business in the United States ...f the Comptroller of the Currency, and which is supervised and examined by State or Federal authority having supervision over banks, and which is not operat
  2 KB (293 words) - 11:17, 8 October 2019
• 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
• Open Source Core Banking
  ...TRO), the software can be an ideal choice as it enables cost-effective and state-of-art banking. ...store (through which end-customers discover the Apps made available by the bank) and a strong community of 3rd party developers already familiar with the A
  3 KB (441 words) - 11:03, 29 September 2021
• Risk versus Risk Factor
  ...otes the potential of ''direct adverse impact'' (on objectives, a system's state etc.) irrespective of the existence (and our knowledge) of the potential ca * Portfolio credit losses is a potential risk factor towards bank solvency (the risk being the ability of the firm to meet its own obligation
  1 KB (181 words) - 22:21, 3 March 2021
• List of National Financial Regulators
  | Da Afghanistan Bank (DAB) | Central Bank of Armenia (CBA)
  22 KB (2,934 words) - 11:09, 3 May 2024
• Credit Rating Agency Default Definition
  ...y of the Bank to meet its obligations, or such state is pending unless the Bank receives external aid. Situations when Dagong would consider the issuer to be in a state of default include bankruptcy, liquidation, receivership or other winding-u
  26 KB (4,104 words) - 12:30, 9 June 2021
• ISCO Unit Group 1112 Senior Government Officials
  (a) advising national, state, regional or local governments and legislators on policy matters; | [[ISCO Occupation Group 1112.1 Central Bank Governor]]
  3 KB (351 words) - 11:56, 26 February 2021
• BCBS 107
  ...s Framework and the standard it contains have been endorsed by the Central Bank Governors and Heads of Banking Supervision of the Group of Ten countries.</ ...the minimum requirements as a means of ensuring the overall integrity of a bank's ability to provide prudential inputs to the capital calculations and not
  20 KB (3,034 words) - 11:39, 26 March 2021
• BCBS 118
  ...s Framework and the standard it contains have been endorsed by the Central Bank Governors and Heads of Banking Supervision of the Group of Ten countries.</ ...the minimum requirements as a means of ensuring the overall integrity of a bank's ability to provide prudential inputs to the capital calculations and not
  19 KB (2,931 words) - 12:29, 26 March 2021
• BCBS 143
  ...these challenges and reviews supervisory concerns relating to the current state of practice.</p> ...s. There is no explicit or implicit endorsement of this web service by the Bank of International Settlements. The copyright of the included material rests
  3 KB (392 words) - 11:43, 26 March 2021
• BCBS 152
  ...these challenges and reviews supervisory concerns relating to the current state of practice.</p> ...s. There is no explicit or implicit endorsement of this web service by the Bank of International Settlements. The copyright of the included material rests
  3 KB (397 words) - 11:43, 26 March 2021
• BCBS 66
  ...internal ratings can prove to be more sensitive to the level of risk in a bank's portfolio, and can provide incentives for industry-wide improvements in r ...ts in developing this evolutionary approach - an assessment of the current state of practice in rating systems and processes, and (of equal importance) the
  6 KB (885 words) - 11:46, 26 March 2021
• BCBS 67
  ...Mitigation Techniques"¹) as a basis for discussion between the bank supervisors of the G10 countries and over 50 banks and industry association ...on-balance sheet netting). The Group welcomes further comments on current bank practice and further suggestions for changes to the Accord.</p>
  4 KB (625 words) - 11:46, 26 March 2021
• BCBS 88
  ...perations, subject to minimising resolution costs. It may well be that the bank as a legal entity ceases to exist.</p> ...lace. A supervisor must distinguish clearly between symptoms and causes of bank problems. The report analyses these. A supervisor must also identify and ta
  6 KB (896 words) - 11:46, 26 March 2021
• BCBS 92
  ...n contribute to an efficient and constructive working relationship between bank management and banking supervisors. Appropriate communication between banki ...Banking supervisors should therefore have periodic consultations with each bank's internal auditors to discuss the risk areas identified and the measures t
  6 KB (913 words) - 14:37, 4 October 2021
• BCBS D300
  ...ements Directive and took account of relevant rules in place at the Member State level. It concluded that eight of the 14 components meet all minimum provis ...s. There is no explicit or implicit endorsement of this web service by the Bank of International Settlements. The copyright of the included material rests
  3 KB (475 words) - 11:47, 26 March 2021
• BCBS JOINT1
  <p>The Working Group's recommendations for improving the state of disclosure practices fall into three categories. First, the Working Grou ...ide advice to its sponsoring organisations on steps that would advance the state of financial institutions' disclosures of financial risks in order to enhan
  6 KB (835 words) - 11:50, 26 March 2021
• BCBS JOINT37
  <p>This survey provides insight into the state of credit risk management and the implications for regulatory and superviso ...ay 4 March 2015</strong>. Comments will be published on the website of the Bank for International Settlements unless a respondent specifically requests con
  4 KB (543 words) - 11:50, 26 March 2021
• BCBS JOINT38
  ...des insight into the current supervisory framework around credit risk, the state of credit risk management at firms and implications for the supervisory and ...curities and insurance sectors globally in order to understand the current state of credit risk management given the significant market and regulatory chang
  4 KB (534 words) - 11:50, 26 March 2021
• BCBS JOINT8
  ...organisations (BCBS, CGFS, IAIS and IOSCO) on steps that would advance the state of financial institutions' disclosures of financial risks in order to enhan ...s. There is no explicit or implicit endorsement of this web service by the Bank of International Settlements. The copyright of the included material rests
  2 KB (269 words) - 11:50, 26 March 2021
• BCBS WP15
  ...ion of credit risk in asset portfolios has been one of the major causes of bank distress. This is true both for individual institutions as well as banking ...assumes that (a) there is only a single source of systematic risk, and (b) bank portfolios are perfectly fine-grained in the sense that as the largest indi
  3 KB (520 words) - 11:50, 26 March 2021
• BCBS WP19
  ...workshop hosted by the Deutsche Bundesbank in April 2010 and reflects the state of the literature at this point in time.</p> * Keywords: [[Trading Book]], [[Value At Risk]], [[Bank Capital]], [[Stress Testing]], [[Market Risk]], [[VAR]]
  2 KB (297 words) - 11:50, 26 March 2021
• Party Lifecycle Management
  Tracks the state of a party relationship with the bank.
  180 bytes (22 words) - 17:07, 11 June 2021
• Location Data Management
  Maintains details of the use and state of locations of interest to the bank.
  199 bytes (26 words) - 17:07, 11 June 2021