For analysis

The first modification is to compare the dynamics of aggregate and mini-portfolios of the bank with its main competitors. On a similar principle can construct a matrix of business and products. The second modification of the portfolio analysis is to identify strategic opportunities, based on the profitability and risks of business, products, business units of the bank. In view of the tasks you can simulate the future competitive position of the bank in the market or potential security risk - taking into account the established yield. This tool allows you to identify the strengths of controlling the bank, promising products, business, regions, and focus resources on key areas of activity. Forecasting methods in controlling banking: extrapolation, regulatory, peer review, simulation. The method of extrapolation involves the transfer of past and current trends and events facilities in the future or dissemination of the findings obtained from one model to another object. Extrapolation method may be useful as the implementation of macroeconomic forecasts, and at the level of an individual bank. Correct and accurate forecast allows an objective assessment of change in the future of the banking market, predict the amount of equity and bank assets according to the level of risk. At the macroeconomic level, it is important to forecast trends in the banking sector, in particular to assess changes in the number of banks and their institutions, NBU discount rate, the official exchange rate, index of stock prices, the level of interest rates banks competitors for deposits and loans, business cycles VIP-clients, etc. Other information useful for predicting borrow from various economic publications, statistics, directories and newsletters, as well as from the base of the official reports of government agencies and authorities. At the level of individual bank extrapolate the quantitative parameters of the bank's financial strength and business performance of business units, the budget figures as a whole and of calculation units (the number of customers, interest margins, the level of spread, size of loan and investment portfolios return on assets and capital, amount of venture capital, growth equity value, the yield of banking products, taking into account risk, etc. The regulatory method plays an important role in anticipating and planning for banking activities. Topic: Analysis of controlling