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 Dive64 - 65
Earnings140 - 141
Earnings Ratio Flow Chart140 - 141
Income Statement148 - 149
Budget Summary156
Earnings Improvement Plan160
Capital162
Capital Ratios Exercise162
Examiner Memo of Capital166
Capital Plan167
Writing Feedback Form170
Liquidity172
FHLB Additional Borrowing Capacity172
UBB Borrowing Capacity173
Liquidity Contingency Funding Plan174
Liquidity Stress Test180 - 181
Sensitivity to Market Risk184 - 185
STMR Rating Guide184 - 185
IRRSA192 - 193
IRR CPA Independent Review210
Resources214
Quick Reference Guide214
Reg Overview216
2024 FDIC Risk Review216
Earnings222 - 223
Earnings Ratio Flow Chart222 - 223
Rating Earnings229
Peer Comparison Descriptions230 - 231
Capital234
Capital Basics Job Aid234
Regulatory Capital Training for Examiners236
CBLR Fact Sheet237
Conservation Buffer Job Aid242
Liquidity246
Liquidity Analysis Guide246
Supervisory Expectations for CFP249
Example Bank UBPR254 - 255
Investments266 - 267
Investments Guide266 - 267
Investment Options274 - 275
Sensitivity to Market Risk276 - 277
STMR Rating Guide276 - 277
Communication284
Dominant Communication Styles284
Public Speaking Tips290
Effective Writing Techniques291

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