Abstract

 


 



Data for Microprudential Supervision of U.S. Banks


Mark D. Flood


Independent

Simon H. Kwan


Federal Reserve Bank of San Francisco

Irina S. Leonova


Financial Stability Board (FSB) at the Bank for International Settlements

2012

Handbook of Financial Data and Risk Information, Volume I, M. Brose, M. Flood, D. Krishna and W. Nichols, eds., Cambridge University Press, 2013

Abstract:     
This chapter provides an overview of data collection for microprudential supervision in one of the most highly regulated parts of the U.S. financial sector, the banking industry. The process is dominated by a combination of on-site examinations and off-site data collection. We pay particular attention to data collection and dissemination, and how information is used within the supervisory framework. An appendix provides an overview of the international context for banking regulation and microprudential data collection.

Number of Pages in PDF File: 54

Keywords: Bank, bank holding company, supervision, regulation, microprudential, depository institution

JEL Classification: G21, G28

Accepted Paper Series


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Date posted: September 13, 2012 ; Last revised: December 31, 2012

Suggested Citation

Flood, Mark D., Kwan, Simon H. and Leonova, Irina S., Data for Microprudential Supervision of U.S. Banks (2012). Handbook of Financial Data and Risk Information, Volume I, M. Brose, M. Flood, D. Krishna and W. Nichols, eds., Cambridge University Press, 2013. Available at SSRN: http://ssrn.com/abstract=2145087

Contact Information

Mark D. Flood (Contact Author)
Independent ( email )
Not given
Washington, DC 20220
United States
Simon H. Kwan
Federal Reserve Bank of San Francisco ( email )
101 Market Street
San Francisco, CA 94105
United States
415-974-3190 (Phone)
Irina S. Leonova
Financial Stability Board (FSB) at the Bank for International Settlements ( email )
Basel
Switzerland
Feedback to SSRN (Beta)


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