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  2. Shiftability theory - Wikipedia

    en.wikipedia.org/wiki/Shiftability_theory

    This ability to shift assets provides liquidity to otherwise non-liquid assets. The key piece of legislation that led to this reality was the Banking Act of 1935 . One of its amendments provided that, a federal reserve bank may discount any commercial, agricultural or industrial paper for liquidity purposes.

  3. CAEL Rating - Wikipedia

    en.wikipedia.org/wiki/CAEL_Rating

    The CAEL Rating System is a standard used by the United States Federal Deposit Insurance Corporation (FDIC) to evaluate the financial solvency of US banks. The rating is based on the bank's capital adequacy, asset quality, profitability, and liquidity, and is reported as a composite score.

  4. Asset and liability management - Wikipedia

    en.wikipedia.org/wiki/Asset_and_liability_management

    Asset and liability management (often abbreviated ALM) is the term covering tools and techniques used by a bank or other corporate to minimise exposure to market risk and liquidity risk through holding the optimum combination of assets and liabilities. [1]

  5. Adenza - Wikipedia

    en.wikipedia.org/wiki/Adenza

    Adenza Group, Inc. is a software application provider specializing in capital markets, investment management, central banking, risk management, clearing, collateral and treasury & liquidity. Their integrated suite of trading and risk applications is used by banks and other financial companies.

  6. BRICS Contingent Reserve Arrangement - Wikipedia

    en.wikipedia.org/wiki/BRICS_Contingent_Reserve...

    The BRICS Contingent Reserve Arrangement (CRA) is a framework for the provision of support through liquidity and precautionary instruments in response to actual or potential short-term balance of payments pressures. [1] It was established in 2015 by the BRICS countries: Brazil, Russia, India, China and South Africa.

  7. Liquidity regulation - Wikipedia

    en.wikipedia.org/wiki/Liquidity_regulation

    In response to liquidity risks, bank regulators agreed global standards to reduce banks' ability to engage in liquidity and maturity transformation, thereby reducing banks' exposure to runs. Traditionally, the response to this risk was a combination of deposit insurance and discount window access. The former assures depositors not to worry ...

  8. Allowance for Loan and Lease Losses - Wikipedia

    en.wikipedia.org/wiki/Allowance_for_Loan_and...

    Some of the general challenges that financial institutions face with regards to the ALLL estimation include the manual, time-intensive nature of the reserve estimation process each month or quarter; producing adequate documentation and disclosures; incorporating new accounting standards and regulations released by FASB and federal regulatory bodies, and increased scrutiny on the assumptions ...

  9. Fractional-reserve banking - Wikipedia

    en.wikipedia.org/wiki/Fractional-reserve_banking

    If creditors doubt the bank's assets are worth more than its liabilities, demand creditors have an incentive to demand payment immediately, causing a bank run to occur. [39] Contemporary bank management methods for liquidity are based on maturity analysis of all the bank's assets and liabilities (off balance sheet exposures may also be included).