Data for Microprudential Supervision of U.S. Banks

Handbook of Financial Data and Risk Information, Volume I, M. Brose, M. Flood, D. Krishna and W. Nichols, eds., Cambridge University Press, 2014

54 Pages Posted: 13 Sep 2012 Last revised: 11 Jan 2016

See all articles by Mark D. Flood

Mark D. Flood

R. H. Smith School of Business, U. of Maryland

Simon H. Kwan

Federal Reserve Bank of San Francisco

Irina Leonova

Bank for International Settlements (BIS) - Financial Stability Board (FSB)

Date Written: 2012

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.

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

JEL Classification: G21, G28

Suggested Citation

Flood, Mark D. and Kwan, Simon H. and Leonova, Irina, 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, 2014. Available at SSRN: https://ssrn.com/abstract=2145087

Mark D. Flood (Contact Author)

R. H. Smith School of Business, U. of Maryland ( email )

College Park
College Park, MD 20742
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 Leonova

Bank for International Settlements (BIS) - Financial Stability Board (FSB) ( email )

Basel
Switzerland

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