Analysis of Banks' Activities

Major: Accounting and Taxation
Code of subject: 7.071.02.E.031
Credits: 5.00
Department: Accounting and Analysis
Lecturer: Ph.D., Assoc. Borschuk Iryna Volodymyrivna
Semester: 2 семестр
Mode of study: денна
Learning outcomes: As a result of studying the module the student must: to master: the technology of conducting and information support of analytical work in the bank, the method of analysis of banking operations and services, as well as the analysis of banks in Ukraine. be able to: analyze the structure of the bank's capital, loan and deposit portfolios of the bank; to analyze the income and expenses of the bank, financial stability and business activity of the bank.
Required prior and related subjects: Required prior and related modules: ? Prerequisite: Accounting in banks ? co-requisites: Accounting technologies of banking operations
Summary of the subject: Subject, method and information support of the analysis of commercial bank activity. Analysis of the bank's equity. Analysis of the bank's liabilities. General analysis of the bank's active operations. Analysis of bank credit operations. Analysis of investment and bank operations with securities. Analysis of income and expenses of the bank. Analysis of profit and profitability of the bank. Liquidity analysis of a commercial bank. Risk analysis of a commercial bank. Analysis and assessment of the financial condition of a commercial bank.
Assessment methods and criteria: Assessment methods and criteria: Current control (40%): problem solving, oral examination, control work Final control (60%): credit (written component)
Recommended books: Recommended literature: 1. Analysis of banking activities: a textbook / AM Gerasimovych, MD Alekseenko, IM Parasiy-Vergunenko, etc .; for order. AM Gerasimovich. - К .: КНЕУ, 2017. - 599 с. 2. Analysis of the commercial bank: textbook. manual for students of higher educational institutions in the specialty "Banking Management" / ed. prof. F.F. Butynets and prof. A.M. Gerasimovich. - Zhytomyr: PP “Ruta”, 2017. - 379 p. 3. Kosovo TD Analysis of banking: textbook. manual - K .: Center for Educational Literature, 2018. - 486 p.