Bank Analysis School - Case Study & Resources

First page Table of contents Next page Last page
Sunny State Bank - Case Study2
Reference Materials3
UFIRS Definitions3
UBPR14 - 15
Depository Deep Dive66 - 67
Earnings142 - 143
Earnings Ratio Flow Chart142 - 143
Income Statement150 - 151
Budget Summary158
Earnings Improvement Plan162
Capital164
Capital Ratios Exercise164
Examiner Memo of Capital168
Capital Plan169
Writing Feedback Form172
Liquidity174
FHLB Additional Borrowing Capacity174
UBB Borrowing Capacity175
Liquidity Contingency Funding Plan176
Liquidity Stress Test182 - 183
Sensitivity to Market Risk186 - 187
STMR Rating Guide186 - 187
IRRSA194 - 195
IRR CPA Independent Review212
Resources216
Quick Reference Guide216
Reg Overview218
2024 FDIC Risk Review218
Earnings224 - 225
Earnings Ratio Flow Chart224 - 225
Rating Earnings231
Peer Comparison Descriptions232 - 233
Capital236
Capital Basics Job Aid236
Regulatory Capital Training for Examiners238
CBLR Fact Sheet239
Conservation Buffer Job Aid244
Liquidity248
Liquidity Analysis Guide248
Supervisory Expectations for CFP251
Example Bank UBPR256 - 257
Investments268 - 269
Investments Guide268 - 269
Investment Options276 - 277
Sensitivity to Market Risk278 - 279
STMR Rating Guide278 - 279
Communication286
Dominant Communication Styles286
Public Speaking Tips292
Effective Writing Techniques293

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