CAIIB · RM

CREDIT RATING SYSTEM

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Risk Management (Elective) — CAIIB.

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Q

What is a Credit Rating System in the context of banking?

A

A Credit Rating System is a structured framework used by banks to assess the creditworthiness of borrowers by assigning ratings based on their ability and willingness to repay debt obligations.

Q

What is the Herfindahl-Hirschman Index used for in credit portfolio analysis?

A

Measures concentration risk in a credit portfolio.

Q

What is the primary purpose of an internal credit rating system in banks?

A

The primary purpose is to differentiate credit risk across borrowers, enabling banks to make informed lending decisions, price loans appropriately, and allocate capital in line with Basel III requirements.

Q

What is the minimum number of rating grades required under Basel II IRB approach?

A

At least seven grades for non-defaulted borrowers.

Q

How does Basel II classify the approaches available for credit risk measurement?

A

Basel II prescribes three approaches: the Standardised Approach (SA), the Foundation Internal Ratings-Based (F-IRB) approach, and the Advanced Internal Ratings-Based (A-IRB) approach.

Q

What does the term 'obligor rating' refer to in credit risk systems?

A

Rating assigned to the borrower's overall creditworthiness.

Q

What does PD stand for in credit risk modelling, and what does it represent?

A

PD stands for Probability of Default, representing the likelihood that a borrower will default on its credit obligations within a specified time horizon, typically one year.

Q

What is the 'facility rating' as distinct from obligor rating in credit assessment?

A

Rating specific to a loan facility considering collateral and seniority.

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