{
  "title": "United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision",
  "publication": "IMF Staff Country Reports, May 14, 2010",
  "sourceUrl": "https://www.imf.org/en/publications/cr/issues/2016/12/31/united-states-publication-of-financial-sector-assessment-program-documentation-detailed-23863",
  "canonical": "https://www.imf.org/en/publications/cr/issues/2016/12/31/united-states-publication-of-financial-sector-assessment-program-documentation-detailed-23863",
  "overlayPath": "/en/publications/cr/issues/2016/12/31/united-states-publication-of-financial-sector-assessment-program-documentation-detailed-23863/index.md",
  "summary": "This paper presents Detailed Assessment of the United States’s observance of Basel Core Principles for Effective Banking Supervision. The U.S. financial system is large and highly diversified. At the end-2007, total U.S. financial assets amounted to almost four and a half times the size of GDP.",
  "publishDate": "2010-05-14",
  "series": "IMF Staff Country Reports",
  "sections": [
    {
      "heading": "Summary",
      "content": "- This paper presents Detailed Assessment of the United States’s observance of Basel Core Principles for Effective Banking Supervision.\n- The U.S. financial system is described as large and highly diversified.\n- At the end-2007, total U.S. financial assets amounted to almost four and a half times the size of GDP.\n- Of total financial assets at end-2007, less than a one-fourth quarter were accounted for by traditional depository institutions.\n- The crisis has radically changed the shape of the U.S. financial system in a short timeframe."
    },
    {
      "heading": "Key findings and statistics",
      "content": "- Total U.S. financial assets at end-2007: almost four and a half times the size of GDP.\n- Share of total financial assets accounted for by traditional depository institutions at end-2007: less than a one-fourth quarter.\n- Pages: 123\n- Volume: 2010\n- Issue: 121\n- Series: Country Report No. 2010/121\n- DOI: https://doi.org/10.5089/9781455206612.002\n- Stock No: 1USAEA2010003\n- ISBN: 9781455206612\n- ISSN: 1934-7685"
    },
    {
      "heading": "Thematic coverage and keywords",
      "content": "- Subject areas: Bank supervision; Banking; Capital adequacy requirements; Credit; Credit risk; Financial crises; Financial regulation and supervision; Internal controls; Market risk; Money\n- Keywords included in the document: balance sheet; Bank supervision; banking group; board of directors; central bank; correspondent bank; country risk; CR; Credit; Credit risk; Global; internal audit; ISCR; Market risk; member bank; risk management\n\nInternational Monetary Fund. \"United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision\", IMF Staff Country Reports 2010, 121 (2010).\n\n---\n\n Content in this bundle\n\n- cr10121 — Summary Compliance with the Basel Core Principles—Detailed\n  - cr10121 — Summary Compliance with the Basel Core Principles—Detailed (Markdown version){rel=\"alternate\" type=\"text/markdown\"}\n  - cr10121 — Summary Compliance with the Basel Core Principles—Detailed (PDF){rel=\"external\" type=\"application/pdf\"}\n\n---\n\nSource: https://www.imf.org/en/publications/cr/issues/2016/12/31/united-states-publication-of-financial-sector-assessment-program-documentation-detailed-23863"
    }
  ],
  "bullets": [
    "[Markdown version](/en/publications/cr/issues/2016/12/31/united-states-publication-of-financial-sector-assessment-program-documentation-detailed-23863/index.md)",
    "[Structured JSON version](/en/publications/cr/issues/2016/12/31/united-states-publication-of-financial-sector-assessment-program-documentation-detailed-23863/index.json)",
    "[Bundle manifest](/en/publications/cr/issues/2016/12/31/united-states-publication-of-financial-sector-assessment-program-documentation-detailed-23863/bundle-manifest.json)",
    "Published: May 14, 2010",
    "Series: IMF Staff Country Reports",
    "DOI: https://doi.org/10.5089/9781455206612.002",
    "This paper presents Detailed Assessment of the United States’s observance of Basel Core Principles for Effective Banking Supervision.",
    "The U.S. financial system is described as large and highly diversified.",
    "At the end-2007, total U.S. financial assets amounted to almost four and a half times the size of GDP.",
    "Of total financial assets at end-2007, less than a one-fourth quarter were accounted for by traditional depository institutions.",
    "The crisis has radically changed the shape of the U.S. financial system in a short timeframe.",
    "Total U.S. financial assets at end-2007: almost four and a half times the size of GDP.",
    "Share of total financial assets accounted for by traditional depository institutions at end-2007: less than a one-fourth quarter.",
    "Pages: 123",
    "Volume: 2010",
    "Issue: 121",
    "Series: Country Report No. 2010/121",
    "DOI: https://doi.org/10.5089/9781455206612.002",
    "Stock No: 1USAEA2010003",
    "ISBN: 9781455206612",
    "ISSN: 1934-7685",
    "Subject areas: Bank supervision; Banking; Capital adequacy requirements; Credit; Credit risk; Financial crises; Financial regulation and supervision; Internal controls; Market risk; Money",
    "Keywords included in the document: balance sheet; Bank supervision; banking group; board of directors; central bank; correspondent bank; country risk; CR; Credit; Credit risk; Global; internal audit; ISCR; Market risk; member bank; risk management",
    "**_cr10121 — Summary Compliance with the Basel Core Principles—Detailed**"
  ],
  "related": [
    {
      "title": "_cr10121 — Summary Compliance with the Basel Core Principles—Detailed",
      "role": "document",
      "sourceUrl": "https://www.imf.org/-/media/websites/imf/imported-full-text-pdf/external/pubs/ft/scr/2010/_cr10121.pdf",
      "summary": {
        "path": "/-/media/websites/imf/imported-full-text-pdf/external/pubs/ft/scr/2010/_cr10121.pdf.md",
        "mime": "text/markdown"
      },
      "binary": {
        "path": "/-/media/websites/imf/imported-full-text-pdf/external/pubs/ft/scr/2010/_cr10121.pdf",
        "mime": "application/pdf"
      }
    }
  ],
  "alternates": {
    "markdown": "/en/publications/cr/issues/2016/12/31/united-states-publication-of-financial-sector-assessment-program-documentation-detailed-23863/index.md",
    "json": "/en/publications/cr/issues/2016/12/31/united-states-publication-of-financial-sector-assessment-program-documentation-detailed-23863/index.json",
    "bundleManifest": "/en/publications/cr/issues/2016/12/31/united-states-publication-of-financial-sector-assessment-program-documentation-detailed-23863/bundle-manifest.json"
  },
  "generatedAtUtc": "2026-09-23T07:26:20.824Z"
}