Capitalytics in Action: Case Study #3

Wed Jan 23, 2013

This article concludes our series of "Capitalytics in Action" blog posts, in which we illustrate via a series of screen shots how bankers can use Capitalytics to more effectively deal with a wide range of challenges and opportunities facing their banks.

Case Study #1 illustrated how Capitalytics leverages FDIC call report data and other publicly available information (e.g., population, labor force, unemployment rate, etc.) to generate high-level reports and analyses about a bank's current market position. Case Study #2 demonstrated how our Cashflow Modeling Engine leverages record-level data about each of a bank's accounts to perform interest rate risk analysis, liquidity risk analysis, and stress testing.

Case Study #3 showcases a collection of Capitalytics reports that are probably best described as "Operational Analysis" tools. These tools combine publicly available data with a bank's proprietary data to identify a wide variety of opportunities for improvement in a bank's performance. In this case study we illustrate our custom Executive Summary report, Key Performance report, rankings reports, Bank Overview report, Balance Sheet and Income Statement reports, and various other reports that highlight specific opportunities for improvement. All of these reports are designed to support "drill-down" into specific geographic or hierarchical segments of a bank, thereby allowing a banker to perform arbitrarily fine-grained analysis on a variety of metrics and reports across the bank's corporate structure.

All reports in this case study are provided for a fictional "Sample Bank". In general, use of these reports requires that a bank provide Capitalytics with access to certain proprietary data. All reports are highly customizable based on your bank's needs. For more information about Capitalytics's custom reporting capabilities, please see this article or contact us.

You can download Case Study #3 here.