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  2. Wholesale funding - Wikipedia

    en.wikipedia.org/wiki/Wholesale_funding

    Wholesale funding is a method that banks use in addition to core demand deposits to finance operations, make loans, and manage risk. In the United States wholesale funding sources include, but are not limited to, Federal funds, public funds (such as state and local municipalities), U.S. Federal Home Loan Bank advances, the U.S. Federal Reserve's primary credit program, foreign deposits ...

  3. Deposit risk - Wikipedia

    en.wikipedia.org/wiki/Deposit_risk

    Rollover risk of time deposits is a risk that a depositor refuses to roll over his or her matured time deposit. [5] [6] Run risk of non-maturity deposits is a risk that a depositor takes back money from his or her accounts at any time. Thus, a run risk has characters of both early withdrawal and rollover risks. For instance, it occurs when ...

  4. Banks may lean on costly 'hot money' to get through higher ...

    www.aol.com/finance/banks-may-lean-costly-hot...

    At regional lenders M&T Bank and KeyCorp (), concentrations each rose by more than 5 percentage points while at Dallas-based Comerica brokered deposits rose by 7 percentage points.Executives for ...

  5. 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 ...

  6. How do certificates of deposit work? Understanding CDs ... - AOL

    www.aol.com/finance/how-do-cds-work-220139365.html

    Brokered CDs make it easier to diversify your CD holdings across multiple banks and maturity dates, which can help you manage risk and optimize returns. Some brokered CDs can be sold on the ...

  7. Liquidity risk - Wikipedia

    en.wikipedia.org/wiki/Liquidity_risk

    The FDIC discuss liquidity risk management and write "Contingency funding plans should incorporate events that could rapidly affect an institution’s liquidity, including a sudden inability to securitize assets, tightening of collateral requirements or other restrictive terms associated with secured borrowings, or the loss of a large depositor ...

  8. CAMELS rating system - Wikipedia

    en.wikipedia.org/wiki/CAMELS_rating_system

    Examiners determine that the liquidity management system is commensurate with the complexity of the balance sheet and amount of capital. This includes evaluating the mechanisms to monitor and control risk, management's response when risk exposure approaches or exceeds the credit union's risk limits, and corrective action taken, when necessary.

  9. Giant banks paid more for deposits in Q2. That's bad news for ...

    www.aol.com/finance/giant-banks-paid-more...

    The big banks added to the pressure regional banks were under by making their own rate increases to compete for depositors. Citigroup disclosed Friday that it paid an average rate of 3.09% on its ...