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Analysis of Banks' Activities
Major: Accounting and Taxation
Code of subject: 7.071.02.E.022
Credits: 5.00
Department: Accounting and Analysis
Lecturer: Ph.D., Assoc. Nashkerska Maria Mykolaivna
Semester: 2 семестр
Mode of study: денна
Завдання: GC 06. Ability to search, process and analyze information from various sources;
SC 07. The ability to formulate tasks, improve methods and implement modern methods of analysis in accordance with the strategic goals of the enterprise.
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: previous and accompanying modules:
prerequisite: Financial management
requisite: Reporting of banks
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.
Опис: 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)
Критерії оцінювання результатів навчання: Current control (40%): problem solving, oral examination, control work
Final control (60%): credit (written component)
Порядок та критерії виставляння балів та оцінок: 100–88 points – (“excellent”) is awarded for a high level of knowledge (some inaccuracies are allowed) of the educational material of the component contained in the main and additional recommended literary sources, the ability to analyze the phenomena being studied in their interrelationship and development, clearly, succinctly, logically, consistently answer the questions, the ability to apply theoretical provisions when solving practical problems; 87–71 points – (“good”) is awarded for a generally correct understanding of the educational material of the component, including calculations, reasoned answers to the questions posed, which, however, contain certain (insignificant) shortcomings, for the ability to apply theoretical provisions when solving practical tasks; 70 – 50 points – (“satisfactory”) awarded for weak knowledge of the component’s educational material, inaccurate or poorly reasoned answers, with a violation of the sequence of presentation, for weak application of theoretical provisions when solving practical problems; 49-26 points - ("not certified" with the possibility of retaking the semester control) is awarded for ignorance of a significant part of the educational material of the component, significant errors in answering questions, inability to apply theoretical provisions when solving practical problems; 25-00 points - ("unsatisfactory" with mandatory re-study) is awarded for ignorance of a significant part of the educational material of the component, significant errors in answering questions, inability to navigate when solving practical problems, ignorance of the main fundamental provisions.
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.
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