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Analysis of bank branches - A. Gerasimovich

Bank Analysis: Pidruchnik / A. M. Gerasimovich, M. D. Alekse Алексnko, I. M. Parasiy-Vergunenko ta in .; Ed. A.M. Gerasimovich. - K .: KNEU, 2004 .-- 599 p.

ISBN 966–574–567–0

The handcrafted student was prepared on a one-to-one basis for students of the bachelor's degree program with the specialization “Banking on the right” and the student-master degree in the specialty “Region and Audit” and the master programs “Region and Audit in Bank Management”. Visibility is the organization and methodology of bank analysis.

Surround with those handcuffs to open the method of analyzing the passive to the bank of the capital and financial assets, assets - pennies, credit and investment transactions, foreign exchange transactions and services.

For students of economical specialties, accredited accreditation, economist and accountant-practitioner, who want to take advantage of the best banking analysis.



ЗМІСТ


PERMEDOVA
Subject 1. Subject, method and information security analysis of the commercial bank
1.1. The role of analysis in the management of a commercial bank
1.2. Subject, subject, sub-analysis and that yavdannya
1.3. Methods and priyomi analysis of bank dyalnost_
1.4. See the analysis of bank branches
1.5. Organizational analysis robots in banks
Rozdil 1. Analiz pasivіv
Theme 2. ANALYSIS OF THE VLADIC CAPITAL BANK
2.1. Sutnist and see the bank capital
2.2. Mainly go to the analysis of vasital capital
2.3. Evaluation of the vartostas of the capital
2.4. Statutory capital order and form
2.5. Analysis of reserve capital, special funds and reserves
2.6. An analysis of an unsupported surplus of storage warehouse capital
2.7. Analysis of subordinate capital
2.8. Analysis of vasolny capital for an additional method kofitsyntiv
Theme 3. Analysis of goiters' jar
3.1. Economy of the day of the goiter'yazan to the bank, completion of the analysis and information base
3.2. Analysis of dynamics and structure of goiters' jar
3.3. Klasifіkatsіya zobov'yazan jar
3.4. Analysis of the structure of goiters'yazan jar
3.5. Analysis of string deposits
3.6. Analysis of deposits before meals
3.7. Analysis of bank loan from a form of resources to a bank
3.8. Analysis of the effectiveness of the form and vikoristannya of bank resources
Rozdil 2. ANALYSIS ACTIVIV
Theme 4. ZAGALNY ANALYSIS OF ACTIVE OPERATION BANK
4.1. Zmіst that zavdannya analysis active operations bank
4.2. Horizontal and vertical analysis of the bank
4.3. Koefіtsієntny analysis yakostі activіv
Topic 5. ANALYSIS OF CREDIT OPERATIONS BANK
5.1. Significance, order and information security analysis
5.2. Analysis of scale and dynamics of credit deposit
5.3. Analysis of turnover
5.4. Analysis paid off position
5.5. Analysis of diversification of credit deposit
5.6. Analysis of the structure of the loan portfolio
5.7. Evaluation of the loan portfolio with a quick look
5.8. Analysis of the loan portfolio's accuracy to the bank for a look
5.9. Analysis of the effectiveness and efficiency of credit operations
Theme 6. ANALYSIS OF THE INVESTMENT OF THE INSIDE OPERATING BANK WITH INTEGRATED MEMBERS
6.1. The main order, dzherela information and the main approach to the analysis
6.2. Analysis of the structure of operations with valuable folders
6.3. Analysis of wartost pennies at the clock and discount
6.4. Analysis of the inflated drive for real profitable operation of the CPU
6.5. Criteria of alternative vibration financial investment
6.6. Analysis of methods for evaluating financial investments
6.7. Analysis of operational operations with valuable folders
Theme 7. ANALYSIS OF CURRENCY OPERATIONS
7.1. Economical daylightness, zavdannya that informational base analysis
7.2. Analysis of scale, dynamics and structure of foreign exchange operations
7.3. Analysis of the currency position of the bank
7.4. Analysis of correspondent bank measure
7.5. Features of the analysis of sweeping operations
7.6. Analysis of the effectiveness of foreign exchange operations
Theme 8. ANALYSIS OF THE INTEGRATED ACTIVE AND PASSIVE OPERATIONS
8.1. Analysis of a leasing transaction bank
8.1.1. Сутність, завдання та інформаційна the base of the leasing operations bank
8.1.2. Analysis of scale and dynamics of leasing operations
8.1.3. Analysis of profitability and profitability of leasing operations
8.2. Analysis of factoring bank operations
8.2.1. Sutnost factoring, you see that information base
8.2.2. Analysis of dynamics and structure of factoring operations
8.2.3. Analysis of factorization of factoring operations
8.2.4. Analysis of the effectiveness of factoring operations
8.3. Analysis of forfetting operations
Topic 9. ANALYSIS OF BANK SERVICES
9.1. Analysis of rozrahunkovo-kasovogo servants of the national currency in national currencies
9.1.1. Significance, meta, zavdannya y іnfor matsіynі dzherela analizu
9.1.2. Analysis of obligations and dynamics of financial and cash transactions in national currencies
9.1.3. Analysis of the structure of rozrakhunkovo-kasovih operations for groups of customers, ways to add documents, types of payment instructions
9.1.4. Competitiveness analysis of the bank for the roshrakhunkovo-kasovoy servants klіntiv
9.1.5. Analysis of tariffs for a bank at rozrahunkovo-kasovo service staff klіntiv
9.1.6. Analysis of the results of the operational operation of the rozrahunkovy and cash service staff
9.2. Analysis of operations with bank cards
9.2.1. Meta that zavdannya analizu operations with bank cards
9.2.2. Information Security Analysis and Vision
9.2.3. Performance indicators with pay cards
9.2.4. Riziki at the sphere of card business
9.3. Analysis of non-traditional banking services
9.3.1. See, meta, zavdannya that іnformatsіynі dzherela
9.3.2. Analysis of trust operations
9.3.3. Analysis of Depository Services
9.3.4. Analysis of operations with bank metals
9.3.5. Analysis of operations for lease of indivisible banking safes
9.3.6. Analysis of non-traditional operations with remote servicing
9.3.7. Zagalnyuyuchy analysis of non-traditional services to the bank
ROZDIL 3. ANALYSIS AND ESTIMATION OF FINANCIAL RESULTS OF TA AND FINANCIAL STAN BANK
Theme 10. ANALYSIS OF INCOME І VITRAT BANK
10.1. Significance, commission and information security analysis of income and vitrat bank
10.2. Revenue Analysis
10.2.1. Zagalniy pіdkhіd to income analysis
10.2.2. Analysis of liability, dynamics and structure of income to the bank
10.2.3. Factor analysis of income
10.2.4. Analysis and assessment of the bank to the bank
10.3. Analysis Vitrat
10.3.1. Zagalniy pіdkhіd to analizu vitrat
10.3.2. Analysis of dynamics and dynamics of vitrat structure
10.3.3. Factor analysis Vitrat
Theme 11. ANALYSIS OF PRIBUTKU I RETAILABILITY BANK
11.1. Significance, commission and information security analysis and profitability of the bank
11.2. Zagalny analysis
11.3. Analysis of profitability and profitability in microeconomic efficiency
11.3.1. Factor analysis
11.3.2. Assessment of effectiveness
11.3.3. Factor analysis normi a profit on capital
11.3.4. Analysis of financial interest to the bank for income and income
11.4. Analysis of the effectiveness of bankruptcy on macro
11.4.1 Analysis of dynamics and macroeconomic trends and efficiency and effectiveness
11.4.2. Profitability Analysis
11.4.3. Analysis of profitability okremikh bankіvskih productsі, klіntiv, rinkiv
Theme 12. ANALYSIS OF LIKVIDNOSTI COMMERCIAL BANK
12.1. Economy day bank, meta and commission analysis
12.2. Analysis of the factors of liquidity
12.3. Analysis of the assets of the bank I will take a look at the liquidity rating
12.4. Analysis of the resource base of the bank with a positive relationship
12.5. Analysis consume the bank in liquid cats
Theme 13. ANALYSIS OF RIZIKIV OF THE COMMERCIAL BANK
13.1. Viznazhennya risikіv that ikh of klassifikatsiya
13.2. Assessment of credit management
13.2.1. Sutnist and direct management of credit riser
13.2.2. Classification of credit loans
13.2.3. Factor analysis of the loan portfolio for rizovanosti in the whole
13.2.4. Factor analysis of credit loans for types of credit loans
13.2.5. Otsіnka managing credit loans
13.3. Analysis and assessment of foreign exchange management
13.4. Analysis and assessment of investment
13.4.1. Basic Risics of Investment Investments
13.4.2. Portal analysis of financial statements
13.4.3. Rizik unbalanced liquidity profitable income
13.5. Interest Rate Risk Analysis
13.6. Methodology analysis duratsії
13.7. Analysis of zagalnogo rozmіru bankіvskih rizikіv
Topic 14. ANALYSIS AND ESTIMATION OF THE FINANCIAL STAN TO THE COMMERCIAL BANK
14.1. Significance, Order and Information Security
14.2. Analysis of financial stability
14.3. Analysis of business activity
14.4. Analysis lіkvіdnostі
14.5. Analysis of management effectiveness
14.6. Ratings of the system for assessing financial finances of commercial banks
14.6.1. Role and value of rating assessment of bank loans
14.6.2. CAMEL Rating System