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Regulation & Compliance

What Is CAMELS Rating System?

The confidential supervisory rating system (Capital, Asset quality, Management, Earnings, Liquidity, Sensitivity) used by bank examiners to evaluate a bank's overall condition.

How It Works

CAMELS is the rating system used by federal and state bank examiners during on-site examinations to evaluate the overall condition of a bank. The acronym stands for: Capital adequacy, Asset quality, Management quality, Earnings performance, Liquidity position, and Sensitivity to market risk. Each component is rated on a scale of 1 (strongest) to 5 (weakest), and a composite rating is assigned.

Banks with composite CAMELS ratings of 1 or 2 are considered fundamentally sound. A rating of 3 indicates some degree of supervisory concern. Ratings of 4 and 5 indicate serious problems that may threaten the institution's viability. CAMELS ratings are confidential — they are shared only with the bank's board and management, not with the public or depositors.

The BankHealthData score was designed to approximate the publicly visible components of a CAMELS evaluation. Our four-factor model covers Capital (Tier 1 ratio), Asset quality (NPL ratio), Earnings (return on assets), and Liquidity — four of the six CAMELS components — using publicly available FDIC call report data. Management quality and sensitivity to market risk cannot be reliably assessed from public data alone, which is why our score uses four factors rather than six.

For depositors, the fact that CAMELS ratings are confidential means you cannot directly look up your bank's supervisory rating. However, the financial metrics that drive the CAMELS rating are publicly reported through quarterly call reports, and BankHealthData distills these into an accessible Health Score. A bank with a high Health Score on BankHealthData is very likely to have favorable CAMELS ratings from its examiners.

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