Supervisory Risk and Surveillance
Supervisory Risk and Surveillance provides analytical products and services related to the financial sector, with the overall goal of promoting sound supervisory policy. Economists, financial analysts and alternate investments specialists work with senior management in the Banking Supervision Department to meet specific supervisory responsibilities and address related policy issues. Output includes surveillance tools, internal analyses and policy articles written for Federal Reserve and academic publications.
I want to know about…
- Analytical reports and articles
- Risk and Surveillance economists and staff
- Banking markets
- Risk and Surveillance supervision and regulation letters
- Banking data resources
- Who to contact about Risk and Surveillance
Analytical reports and articles
- Articles on banking and finance
Dallas Fed economists and staff focusing on financial industry research
Banking markets
Risk and Surveillance supervision and regulation (SR) letters
- SR 15-16 – Enhancements to the Federal Reserve System's Surveillance Program
- SR 19-9 – Bank Exams Tailored to Risk (BETR)
- Additional surveillance resources
Banking Data Resources
- CASSIDI – St. Louis Fed’s banking competitive analysis tool
- Federal Deposit Insurance Corporation (FDIC) – Banking industry data
- Federal Financial Institutions Examination Council (FFIEC) – Bank call reports, Uniform Bank Performance Report (UBPR)
- Federal Reserve Board – Banking industry data
- Federal Reserve Economic Data (FRED) – Banking industry data
- National Information Center (NIC) – Bank structure changes, financial and performance reports, institution search