off-balance-sheet

Both banks focus mostly on retail banking, and avoided investments in toxic off-balance-sheet exposures at the behest of the Bank of Spain.

Indeed, the consensus among regulators and analysts after the LTCM debacle was that such off-balance sheet activities should be regulated.

Under new accounting rules it will have to hold additional capital for the off-balance -sheet vehicles used to securities credit-card debts.

For sponsors less than three, it proposed to achieve off-balance-sheet financing through introducing trust funds in the form of equity.

It all sounds suspiciously like the subprime mortgage boom, when banks parked illiquid assets in off-balance-sheet vehicles.

Using fuzzy mathematics, the purpose of the thesis is to set up a measurement model for the Off-balance Sheet Liability.

And then there was Andrew Fastow, who pulled a fast-o with his off-balance sheet deals and is now behind bars.

In trying to prevent off-balance-sheet lending, regulators may push credit off-off-balance-sheet.

Also, when added together, off-balance sheet items exceed the bank's total recorded assets.

But analysts say some lenders may be forced to go back to the market for more once they have accounted for this off-balance sheet lending.

Banks avoided rules requiring them to put aside capital, by warehousing vast sums off-balance sheet with disastrous results.

Citi also may have to consolidate some of the roughly $670 billion in mortgage assets currently held by off-balance-sheet vehicles.

They will also commit to bringing banks' off-balance-sheet vehicles into a basic framework of oversight and disclosure.

Many big lenders did not disclose off-balance-sheet risks.

The problem of impaired assets today may be of a different nature, since they arise from off-balance sheet bundled derivatives.

But he was slow to see the risks lurking within banks and their off-balance- sheet vehicles.

Off-balance-sheet vehicles were used to create further layers of intermediation, making things even more opaque.

with the help of HSBC, developing international exchange& international settlement to improve off-balance sheet and overall profitability.

In response, the accord asks banks to say if they are vulnerable to off-balance-sheet vehicles and to stress-test their business.

However, especially in Europe, a large chunk of demand also came from hedge funds and from off-balance-sheet entities linked to banks.

When Mr. Reddy saw American banks setting up off-balance- sheet vehicles to hide debt, he essentially banned them in India.

Third, assets are growing as banks take on the financing of more off-balance- sheet vehicles, which again adds to the capital they need.

Toxic subprime mortgages were peddled by lenders with little federal oversight and shoved into off-balance-sheet vehicles.

The Treasury should call in all the systemically important banks to reveal their holdings, on- and off-balance-sheet.

And this ignores the vast off-balance- sheet liabilities of the Medicare and Social Security systems.

Banks created off-balance-sheet vehicles because that allowed them to carry less capital.

These include fair value accounting, reserving for expected losses, and off-balance sheet accounting.

Conduits and off-balance sheet vehicles that were popular during the boom have disappeared.

With off-balance-sheet vehicles becoming strained and losses mounting, the credit squeeze looks set to intensify.

Certainly bad loans at Chinese banks and massive off-balance sheet debt in the financial sector are legitimate worries.

Instead we have the European financial stability facility, a curious off-balance sheet lender of last resort.

Meanwhile, the off-balance-sheet commitments disclosed, like undrawn loans and letters of credit, shot up.

Congress could also use the threat of litigation to reform derivatives and off-balance sheet transactions.

As Whitney shows, these off-balance sheet numbers are an incredible three times the size of all on-balance sheet debt, totaling $2 trillion.

Again, there are parallels with the subprime crisis, where mortgage-backed securities were warehoused in off-balance-sheet ventures.

These moves to bring off-balance-sheet assets back on balance sheet for the sake of transparency are a mirage.

China's bank regulators have been working to curb bank off-balance-sheet lending.

Real-estate may be overblown and off-balance-sheet exposures are also on the rise.

Then it explicates basically the legal relationship of Off-Balance Sheet Activities.

Hence the explosion of credit derivatives, off-balance sheet vehicles and the rest.

Even when they have sought to rein this in, banks have been adept at finding off-balance sheet ways of extending credit.

Instead, once you add in off-balance-sheet lending, the total for 2010 will be essentially unchanged from 2009.

Mostly held off-balance-sheet by bank-sponsored "conduits" , this market has boomed in recent years.

The off-balance-sheet deals are raising warning flags about a possible slowdown here.

The banks hid their excessive leverage using derivatives, off-balance-sheet entities and other devices, the report found.

Fifth , risk models failed to capture the risk inherent in off - balance sheet activities, such as structured investment vehicles .

How are off-balance-sheet transactions and commitments tracked and reported?

That was certainly true of the banks' off-balance sheet securitisation activity.

Thirdly, the content of accounting disclosure is analyzed in the aspects of on-balance-sheet verification and off-balance-sheet disclosure.

Call those items off-balance-sheet infrastructure spending.

On October 16 2001, Enron hosted the earnings call that first alerted the world to the toxicity of its off-balance-sheet arrangements.

That rise has come at the same time as a fall in commercial-paper issuance by off-balance-sheet conduits typically sponsored by banks.

Third, prevent off-balance-sheet activities.

The list of warehouses for off-balance sheet loans is extensive.

And Citi may yet have to bring a portion of its $1. 2 trillion in off-balance-sheet assets on toits books under proposed accounting rules.

Curbing local governments' reliance on off-balance-sheet debt isn't a simple task, because they face real financial pressures.

Consider off-balance sheet vehicles, such as Structured Investment Vehicles, which represented big sources of funding for many institutions.

banks report what is going on in any off-balance-sheet vehicles they have funded.

Second is the use of ugly, reality-cloaking off-balance sheet transactions.

Barclays has an off-balance-sheet vehicle called Protium into which it dumped some $12. 3 billion of risky assets.

The bad bank also might absorb assets from Citigroup's off-balance-sheet entities, which hold $1. 23 trillion.

Frankly, there is more transparency in off-balance-sheet master trust data than in on-balance-sheet accrual accounting.

Absorbing off-balance-sheet assets will erode Citi's core capital by 1. 4 percentage points.

It also includes some credit that is off-balance-sheet but above board.

'This is a good example of off-balance sheet risks that no one is paying attention to, ' Ms. Chu says.

For example: foreign currency forward and futures will be off balance sheet account before expiry date.

Provide investors with a clear understanding of the company's off-balance sheet arrangements and their material effects

Loan commitments are among the largest components of the off-balance sheet items of

Study of Development Strategy for Off-balance Sheet Business of Chinese Commercial Banks

Situation of the risk supervision of off-balance-sheet activities of foreign commercial banks and the impact on Chinese commercial banks

Developing Off-Balance Sheet Activities and Strengthening Banks'Competitiveness

May not capture contingent assets and liabilities due to off balance sheet activities

Risk Control for the Off- balance - sheet Activities of the West Bank and Edification

The comparison of the present situation in off-balance sheet business of Sino and foreign commercial banks and the solution

Thoughts on Risk Management and Information Disclosure of Off-balance Sheet Activities

Make an analysis of the criterion about off-balance sheet disclosure content

Research of Credit Risk Management of Commercial Bank Off-Balance Sheet Activities

Bank's off-balance-sheet international financing business and risk management

Research on the Underdevelopment of Off-balance-Sheet Activities in Commercial Banks of China

Thought on Developing Off-Balance-Sheet Operation in Commercial Banks

Research on Corporate Off-balance-sheet Liabilities

The Analysis of Off-balance Sheet Activity in Chinese Commercial Banks

Unrealized losses on off-balance sheet instruments

Unrealized gains on off-balance sheet instruments

Some Thoughts on Commercial Bank's Off-balance Sheet Business

Establishment of Long-term Risk Control System of Off-balance Sheet Business

The Disclosure of Off-Balance-Sheet Activities Related to Controlled Entity

Some issues in Developing the Off-balance-sheet Activities in Our Commercial Banks

A Discussion about the Off-balance-sheet Business Risk Control in Our Commercial Banks

A Study on the off Balance Sheet Information

A Study on the off Balance Sheet Information

A Primary Study on the Measuring of Off-balance Sheet based on Real Options

Strategies on the Development of Off-balance Sheet Business in China's National Commercial Bank