Board of Governors of the Federal Reserve System

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

CCAR

Comprehensive Capital Analysis and Review

CDS

credit default swap

CET1

common equity tier 1

CRE

commercial real estate

C&I

commercial and industrial

FBO

foreign banking organization

FDIC

Federal Deposit Insurance Corporation

FFIEC

Federal Financial Institutions Examination Council

G-SIB

global systemically important banking organization

IHC

intermediate holding company

IT

information technology

LBO

large banking organization

LCR

liquidity coverage ratio

LFBO

large and foreign banking organization

LFI ratings

large financial institution ratings

M&A

mergers and acquisitions

NDFI

nondepository financial institutions

RBO

regional banking organization

ROAA

return on average assets

ROE

return on equity

RRE

residential real estate

SLHC

savings and loan holding company

SMB

state member bank

SR

Supervision and Regulation

TCE

tangible common equity

YoY

year over year