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  2. Internal ratings-based approach (credit risk) - Wikipedia

    en.wikipedia.org/wiki/Internal_Ratings-Based...

    This is known as the internal ratings-based (IRB) approach to capital requirements for credit risk. Only banks meeting certain minimum conditions, disclosure requirements and approval from their national supervisor are allowed to use this approach in estimating capital for various exposures.

  3. Foundation IRB - Wikipedia

    en.wikipedia.org/wiki/Foundation_IRB

    The term Foundation IRB or F-IRB is an abbreviation of foundation internal ratings-based approach, and it refers to a set of credit risk measurement techniques proposed under Basel II capital adequacy rules for banking institutions.

  4. Advanced IRB - Wikipedia

    en.wikipedia.org/wiki/Advanced_IRB

    The term Advanced IRB or A-IRB is an abbreviation of advanced internal ratings-based approach, and it refers to a set of credit risk measurement techniques proposed under Basel II capital adequacy rules for banking institutions. Under this approach the banks are allowed to develop their own empirical model to quantify required capital for ...

  5. Why US regulators let banks lose billions — as long ... - AOL

    www.aol.com/finance/why-us-regulators-let-banks...

    The danger posed by paper losses on bonds is newly relevant with the failure of Silicon Valley Bank. The debate about their treatment goes back decades.

  6. A Step-by-Step Guide To Understanding How Banks ... - AOL

    www.aol.com/finance/step-step-guide...

    Find Out: I’m a Money Expert: 4 Reasons You Should Stock Up on $100 Bills Before the Winter Read Next: 7 Reasons a Financial Advisor Can Grow Your Wealth in 2024

  7. Top 10 Banks Americans Deposit Their Money In - AOL

    www.aol.com/finance/top-10-banks-americans...

    Financial Institution. Assets on Deposit % of Total U.S. Deposits. JP Morgan Chase. $ 2,014,513,000,000. 11.85%. Bank of America. $ 1,929,333,000,000. 11.35%

  8. Capital requirement - Wikipedia

    en.wikipedia.org/wiki/Capital_requirement

    A key part of bank regulation is to make sure that firms operating in the industry are prudently managed. The aim is to protect the firms themselves, their customers, the government (which is liable for the cost of deposit insurance in the event of a bank failure) and the economy, by establishing rules to make sure that these institutions hold enough capital to ensure continuation of a safe ...

  9. Credit conversion factor - Wikipedia

    en.wikipedia.org/wiki/Credit_conversion_factor

    The key variables for (credit) risk assessment are the probability of default (PD), the loss given default (LGD) and the exposure at default (EAD).The credit conversion factor calculates the amount of a free credit line and other off-balance-sheet transactions (with the exception of derivatives) to an EAD amount [2] and is an integral part in the European banking regulation since the Basel II ...