DataPalooza 2022

Internal Use Only

Exception Scoring Framework

Ratio

Individual Bank

High Risk Threshold Breach?

Exception Score

Tier 1 Leverage Ratio

11%

Under 6%

No

0

Total Past Due Loans / Total Loans Return on Average Assets

12.8%

Above 10%

Yes

1

0.2%

Under 0.4%

Yes

1

Net Interest Margin 5%

Under 3% Under 10%

No No

0 0

Liquid Assets / Total Assets

23%

TOTAL

2

Internal Use Only

Narrow the list based on score

Input bank certificate number to see bank view

Narrow the list based on CHANGE in score

Total Exception Score