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Evidence source 4631Spot Checked

Bank Economic Capital

Federal Reserve Bank of New York Staff Reports2025-03-01Technical Report
Executive summary

This research introduces a framework for bank economic capital by integrating asset-liability valuations, deposit behavior, liquidity, and risk exposures.

What it examines

This study develops a novel method to measure bank economic capital by calculating the present value of assets, liabilities, and required expenses using public regulatory data. It integrates credit, interest rate, and funding risks to assess bank solvency and predict failure risk more accurately.

What it concludes

The results show that traditional capital measures can overstate bank strength, while the new approach identifies vulnerable banks more reliably, especially under deposit-run conditions. Potential applications include stress testing, regulatory monitoring, and improved risk management, with further research needed for finer data details.

Extracted from this source

Evidence objects

Evidence 255482% extraction confidence
The report introduces a measure, economic capital (EC), that integrates credit, market, liquidity, and funding risks by evaluating present values of assets, liabilities, and operational expenses for risk assessment globally.

key_findings bullet 1 · key_findings · validation V0

Evidence 255582% extraction confidence
Researchers reveal that traditional capital ratios, including tangible common equity (TCE), fail to predict bank distress, while the run economic capital (R-EC) metric accurately flags vulnerable banks years ahead notably.

key_findings bullet 2 · key_findings · validation V0

Evidence 255682% extraction confidence
The study emphasizes deposit composition and prepayment dynamics, employing novel methodologies like dynamic discounting with risk-neutral yields and forward rate adjustments, yet acknowledges reliance on regulatory data and risk limitations.

key_findings bullet 3 · key_findings · validation V0

Evidence 255782% extraction confidence
This paper introduces a groundbreaking strategy in Quantitative Risk Management through a holistic integration of credit, liquidity, and market risks. It innovatively bridges standard accounting with market valuations by incorporating depositor behavior and asset adjustments, offering a fresh, impactful framework that significantly advances regulatory practices and enhances bank capital management.

key_findings bullet 4 · key_findings · validation V0

Raw abstract and provenance

- … This allows us to jointly assesses credit and liquidity risks in addition to market risks… market value estimates are not much better at identifying unanticipated shocks to credit …

Source row: 280 · abstract type: snippet