Appendix B - Abbreviations
- ACL
- allowance for credit losses
- AI
- artificial intelligence
- AML
- anti-money laundering
- API
- application programming interface
- BHC
- bank holding company
- BSA
- Bank Secrecy Act
- CA
- Consumer Affairs
- CBLR
- community bank leverage ratio
- CBO
- community banking organization
- CDS
- credit default swap
- CECL
- current expected credit loss
- CET1
- common equity tier 1
- CLD
- construction, land, and development
- CRE
- commercial real estate
- C&I
- commercial and industrial
- ELE
- expected loss estimator
- FASB
- Financial Accounting Standards Board
- FBO
- foreign banking organization
- FDIC
- Federal Deposit Insurance Corporation
- FFIEC
- Federal Financial Institutions Examination Council
- Fintech
- financial technology
- GAAP
- generally accepted accounting principles
- G-SIB
- global systemically important bank
- HELOC
- home equity line of credit
- IHC
- intermediate holding company
- IT
- information technology
- LBO
- large banking organization
- LFBO
- large and foreign banking organization
- LFIs
- large financial institutions
- LISCC
- Large Institution Supervision Coordinating Committee
- NBA
- nonbank assets
- NMB
- nonmember bank
- OCC
- Office of the Comptroller of the Currency
- RBO
- regional banking organization
- RRE
- residential real estate
- SEC
- U.S. Securities and Exchange Commission
- SHC
- securities holding company
- SLHC
- savings and loan holding company
- SMB(s)
- state member bank(s)
- SOFR
- Secured Overnight Financing Rate
- SR
- Supervision and Regulation
- USD
- United States dollar
- U.S. G-SIB
- global systemically important bank in the United States
- WARM
- weighted-average remaining maturity
- wSTWF
- weighted short-term wholesale funding
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Last Update:
November 17, 2022