Appendix B: Abbreviations
- ALLL
- allowance for loan and lease losses
- AML
- anti-money laundering
- BHC
- bank holding company
- BSA
- Bank Secrecy Act
- C&I
- commercial and industrial
- CAMELS
- Capital Adequacy, Asset Quality, Management, Earnings, Liquidity, and Sensitivity
- CBLR
- community bank leverage ratio
- CBO
- community banking organization
- CCAR
- Comprehensive Capital Analysis and Review
- CDS
- credit default swap
- CECL
- current expected credit loss
- CET1
- common equity tier 1
- CRE
- commercial real estate
- Dodd-Frank Act
- Dodd-Frank Wall Street Reform and Consumer Protection Act
- EGRRCPA
- Economic Growth, Regulatory Relief, and Consumer Protection Act
- FBO
- foreign banking organization
- FDIC
- Federal Deposit Insurance Corporation
- IHC
- intermediate holding company
- IT
- information technology
- LBO
- large banking organization
- LFBO
- large and foreign banking organization
- LIBOR
- London Interbank Offered Rate
- 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 Asset Control
- RBO
- regional banking organization
- ROAA
- return on average assets
- ROE
- return on equity
- SCAP
- Supervisory Capital Assessment Program
- SHC
- securities holding company
- SLHC
- savings and loan holding company
- SMB
- state member bank
- SNC
- Shared National Credit
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Last Update:
June 21, 2022