Skip to main content

Risk Screeners

US Bank Risk Screeners

4 live rankings of every FDIC-insured US commercial bank by the supervisory risk metrics that regulators actually use in CAMELS reviews. Each screener cites the FFIEC schedule it draws from and frames every value against published Interagency Guidance thresholds — no proprietary letter grades.

Why these specific screeners?

Each of these metrics has been at the centre of a US bank failure cycle in the last 35 years. CRE concentration and construction concentration were the leading-loss-severity exposures in the 1990s S&L crisis and the 2008–2011 GFC failure wave. Uninsured deposit ratio and AOCI burden are the two metrics whose combination drove the March 2023 regional banking failures (Silicon Valley Bank, Signature, First Republic). Each was widely cited after the fact — these screeners surface them before, with current quarterly data.

The SERP for each of these queries is currently held by Federal Reserve research letters, GAO reports, and academic working papers. No commercial bank-data tool publishes a live ranking. This page set fills that gap.

Sourced from the most recent FFIEC call report filing for every active FDIC-insured US commercial bank. Refreshed quarterly within 48 hours of FFIEC release. For the full metric definitions, see the banking metrics glossary; for the underlying call-report schedules, see the call report explainer.