Abbreviations
- AML
- anti-money laundering
- BHC
- bank holding company
- BSA
- Bank Secrecy Act
- CA
- Consumer Affairs
- CAMELS ratings
- Capital, Asset quality, Management, Earnings, Liquidity, and Sensitivity to market risk ratings
- CBLR
- community bank leverage ratio
- CBO
- community banking organization
- CDS
- credit default swap
- CET1
- common equity tier 1
- CRE
- commercial real estate
- FBO
- foreign banking organization
- FDIC
- Federal Deposit Insurance Corporation
- FFIEC
- Federal Financial Institutions Examination Council
- Fintech
- financial technology company
- G-SIB
- global systemically important bank
- IHC
- intermediate 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
- NBA
- nonbank assets
- RBO
- regional banking organization
- SHC
- securities holding company
- SLHC
- savings and loan holding company
- SMB
- state member bank
- SR
- Supervision and Regulation
- TCE
- tangible common equity
- wSTWF
- weighted short-term wholesale funding
Back to Top
Last Update:
November 21, 2024