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Depository Institutions, Overview of Diff DI - Coggle Diagram
Depository Institutions
Commercial Banks
Types
Community
Regional or supperregional
Intro :Main features, activities,
sources, investments, key regulations
Balance sheet
Income Statement
Uses & Sources of funds (Assets & liabilities/Equity)
Uses of Funds
Residential motrtgages + Mortgage Backed Securities
Securities investments
Marketable securities
Investments Securities
Consumer & Business (Commercial & Industrial ) loans
Sources of funds
Depository sources
Transaction Accounts
Demand Deposit
Negotiable Order for withdrawl
Deposits Account
Passbook Savings
ATS :Automatic Transfer Services
Time Accounts
Retail CDs
Negotiable CD s
Money Marker Deosits Accounts
Non-Depository sources
Bank Reserves
Fed Discount Loans
Repos ;Repurchasement Agreements
Bonds
Equity
Off-Balance sheet activities
Derivatives
When Issued
Loan sales
Letter of cerdit
Loan commitments
Key regulators
Saving Institutions
Sources of funds
Depository
Individual Saving deposits
Saving Accounts /NOW
Other Deposits
Retail CD's & Money Market Deposit Account (MMDA)
Non-Depository
L-t
Notes /Bonds /Debentures
Loans from Federal Home loan Bank
S-T
REPOS/Fed Reserve Discount window /Fed Fund market
Overview of Diff DI