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Due Diligence For Banks (Corporate Governance (Management (Chief Of…
Due Diligence For Banks
About the Bank
Brief History Of the bank
Subsidiaries/Associates associated with
Bank's position and role in banking sector
Ownership Structure
Management Information Systems
Principal Financial Policies
List Of Potential Projects
Operating Procedures
Details on loan portfolio as to breakdown by breakdown by economic sector
Organisation Chart & Staffing Levels
Trading Activites of Management
Borrowings
Bank Loans Borrowings
Borrowings Through Bonds
Coupon Rate
Maturity Period
Senior and secured
Unsecured
Amount
Philosophy Of Management
Management's Attitude Towards Hidden Reseves
Managemnet's Philosophy of asset & Liability Management
Interest margin per type of assets & liabilities
Distribution of loans among the various risk ratings
Investments
Debt
Unlisted
Listed
Equity
Listed
Volatility of Share Prices
Security
Liquidity Of Share Prices
Unlisted
Balances With Central bank
Cash & Cash Equivalents
Customer Deposits
CASA Accounts
Fixed Deposit
Cash & Cash Equivalents
Cash in Hand
Cash At Bank
Financial Projections
FX Risk
What is the foreign exchange risks that these banks have to take into consideration
Capital Planning
How much working capital is present with the banks
External Audit Policy
Financial Performance
Funding & Liquidity Management
How Does the bank manage the funding and liquidity
LOANBOOK
Personal Loans
Composition of Composite Loans
Corporate Loans
Corporate Governance
Management
Chief Of Mergers & Acquisition
Handling Of Finances
Chief Investment Officer
Shareholders
Board Of Directors
Election
Composition
Auditors
Nomination Comittee
Audit Committee
No. of independent memebers
No. of non-independent memebers
Social Performance Impact
Trends Of KPIS
How do kpis affect the funct
Mitigants Against Over Indebtness
Department Overview, Key Roles and Responsibilities
What is the hierarchy of the organisation
Client Satisfaction