Bank supervisors in the United States conduct comprehensive on-site inspections of bank
holding companies (BHCs) and assign them a supervisory rating meant to summarize their …

Bank supervisors in the United States conduct comprehensive on-site inspections of bank
holding companies and assign them a supervisory rating meant to summarize their overall …

We examine whether equity market variables, such as stock returns and equity-based
default probabilities, are useful to US bank supervisors for assessing the condition of …

Approximately once a year, bank supervisors in the United States conduct a comprehensive
on-site inspection of a bank holding company and assign it a supervisory rating meant to …

US bank supervisors conduct comprehensive inspections of bank holding companies and
assign them a supervisory rating, known as a BOPEC rating prior to 2005, meant to …

This paper compares the timeliness and accuracy of (confidential) government assessments
of bank condition against market evaluations of large US bank holding companies. We find …

3 ECONOMIC AND FINANCIAL REVIEW SECOND QUARTER 2001 beyond that offered by
past inspection results and regularly reported data. It is important to note that the issue here …

Off-site surveillance involves using financial ratios to identify banks likely to develop safety-
and-soundness problems. Bank supervisors use two tools to flag developing problems …

Bank supervisors engage in extensive monitoring of banking organizations in order to
conduct effective supervision, enforce regulations, and guard against systemic risk. In the …

Bank supervisors and stock market investors engage in extensive monitoring of bank
holding companies (BHCs), but for different reasons. While investors are looking to ensure …