Appendix B: Abbreviations
- AI
- artificial intelligence
- API
- Application Programming Interface
- BHC
- bank holding company
- BSA
- Bank Secrecy Act
- BSCA
- Bank Service Company Act
- CA
- Consumer Affairs
- CARES Act
- Coronavirus Aid, Relief, and Economic Security Act
- CBLR
- community bank leverage ratio
- CBO
- community banking organization
- CDS
- credit default swap
- CECL
- current expected credit loss
- CET1
- common equity tier 1
- CRE
- commercial real estate
- C&I
- commercial and industrial lending
- FBO
- foreign banking organization
- FDIC
- Federal Deposit Insurance Corporation
- FFIEC
- Federal Financial Institutions Examination Council
- HELOC
- home equity line of credit
- IHC
- intermediate holding company
- LBO
- large banking organization
- LFBO
- large and foreign banking organization
- LFI
- large financial institution
- LISCC
- Large Institution Supervision Coordinating Committee
- NBA
- nonbank assets
- NBFI
- nonbank financial institution
- NIM
- net interest margin
- NMB
- state nonmember bank
- OCC
- Office of the Comptroller of the Currency
- PPP
- Paycheck Protection Program
- RBO
- regional banking organization
- ROAA
- return on average assets
- ROE
- return on equity
- RRE
- residential real estate
- SHC
- securities holding company
- SLHC
- savings and loan holding company
- SMB(s)
- state member bank(s)
- SR
- Supervision and Regulation
- U.S. G-SIB
- global systemically important bank in the United States
- wSTWF
- weighted short-term wholesale funding
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Last Update:
May 12, 2022