Appendix B: Abbreviations
FRB: Appendix B: Abbreviations, Supervision and Regulation Report November-2018
Appendix B: Abbreviations
- ALLL
- allowance for loan and lease losses
- AML
- anti-money laundering
- BETR
- Bank Exams Tailored to Risk
- BHC
- bank holding company
- BSA
- Bank Secrecy Act
- C&I
- commercial and industrial
- CAMELS
- capital adequacy (C), asset quality (A), management (M), earnings (E), liquidity (L), and sensitivity to market risk (S) rating system
- CBO
- community banking organization
- CCAR
- Comprehensive Capital Analysis and Review
- CDS
- credit default swap
- CECL
- current expected credit loss
- CET1
- common equity tier 1
- DOI
- Department of Insurance
- EGRRCPA
- Economic Growth, Regulatory Relief, and Consumer Protection Act
- FBO
- foreign banking organization
- FDIC
- Federal Deposit Insurance Corporation
- FFIEC
- Federal Financial Institutions Examination Council
- FR
- Federal Register
- GSE
- government-sponsored enterprise
- GSIB
- global systemically important bank
- HLA
- highly liquid asset
- HQLA
- high-quality liquid asset
- IHC
- intermediate holding company
- ISLHC
- insurance savings and loan holding company
- IT
- information technology
- LBO
- large banking organization
- LFBO
- large and foreign banking organization
- LFI
- large financial institution
- LISCC
- Large Institution Supervision Coordinating Committee
- MRA
- matter requiring attention
- MRIA
- matter requiring immediate attention
- OCC
- Office of the Comptroller of the Currency
- OFAC
- Office of Foreign Assets Control
- PCA
- Prompt Corrective Action
- RBC
- risk-based capital
- RBO
- regional banking organization
- RFI
- risk management (R), financial condition (F), impact of parent and nonbanking activities (I) rating system
- ROAA
- return on average assets
- ROE
- return on equity
- SLHC
- savings and loan holding company
- SMB
- state member bank
- SR
- supervision and regulation