Assignment for Chapter 7

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In Chapter 7 we work with understanding the use of Gap Analysis.  I would like you to do a Rate Sensitivity Analysis for Union Bank of Beulah, ND.  You will find an example of the format in the content of D2L under Chapter 7 (Rate Sensitivity Analysis) or on page 259 (Exhibit 7.5) of your text.  I would like you to do buckets for the following time periods: 1-30 days, 31-90 days, 91-180 days, 181-365 days, 1 year–2 years, Over 2 years.  I have put files for Union Bank of Beulah showing the Balance Sheet, the Loans, the Securities, and the Deposits.

Please submit your analysis in D2L under Chapter 7 Assignment in the Content section.

On the Asset Side we find the following loans maturing by percentage:

Cash and due from depository institutions is Non-rate sensitive less the Interest-bearing balances

Interest-bearing balances                       100% in 1-30 days

Securities

U.S. Government securities                  

  Non-mortgage backed:                        10% in 1-30 days          20% in 31-90 days             30% in 91-180 days

                                                            40% in 181- 365 days   

  Mortgage-backed securities

    Pass-through securities                       2% in 1-30 days             4% in 31-90 days 6% in 91-180 days

                                                            10% in 181- 365 days    18% in 1-2 years    60% in Over 2 years

    Pass-through securities issued or guaranteed

    by FNMA, FHLMC, OR GNMA        1% in 1-30 days             2% in 31-90 days 2% in 91-180 days

                                                            3% in 181- 365 days      7% in 1-2 years                85% in Over 2 years

Securities issued by states

& Political subdivisions.                        1% in 1-30 days            2% in 31-90 days 3% in 91-180 days

                                                            6% in 181- 365 days      8% in 1-2 years               80% in Over 2 years

Federal funds sold and reverse                       

  repurchase agreements                      100% in 1-30 days

Loans

1-4 family residential construction          50% in 31-90 days        50% in 91-180 days

Other construction, all land development

and other land                                       20% in 1-30 days          80% in 31-90 days

Secured by owner-occupied properties    1% in 1-30 days             2% in 31-90 days 3% in 91-180 days

                                                            6% in 181- 365 days      12% in 1-2 years    76% in Over 2 years

Other non-farm non-residential              25% in 1-30 days          25% in 31-90 days             50% in 91-180 days      

Multifamily residential real estate          1% in 1-30 days            2% in 31-90 days 2% in 91-180 days

                                                            5% in 181- 365 days      10% in 1-2 years    80% in Over 2 years

1-4 family residential                            1% in 1-30 days            2% in 31-90 days 2% in 91-180 days

                                                            5% in 181- 365 days      10% in 1-2 years    80% in Over 2 years

Farmland                                              1% in 1-30 days            4% in 31-90 days 5% in 91-180 days

                                                            10% in 181- 365 days    20% in 1-2 years    60% in Over 2 years

Farm loans                                            5% in 31-90 days          15% in 91-180 days           20% in 181- 365 days   

25% in 1-2 years           35% in Over 2 years

Commercial and industrial loans            5% in 1-30 days            10% in 31-90 days             15% in 91-180 days      

20% in 181- 365 days    30% in 1-2 years    20% in Over 2 years

Credit cards                                          100% in 1-30 days       

Other revolving credit plans                   100% in 1-30 days

Automobile loans                                  2% in 1-30 days            4% in 31-90 days 6% in 91-180 days

                                                            12% in 181- 365 days    24% in 1-2 years    52% in Over 2 years

Other loans to individuals                      5% in 31-90 days          10% in 91-180 days           15% in 181- 365 days   

20% in 1-2 years           50% in Over 2 years

Total other loans and leases *                 5% in 31-90 days          10% in 91-180 days           15% in 181- 365 days   

20% in 1-2 years           50% in Over 2 years

Bank premises and fixed assets              Non-rate sensitive

Other real estate owned                         Non-rate sensitive

Goodwill and other intangibles              Non-rate sensitive

All other assets                                     Non-rate sensitive

On the Liabilities and Equity Side we find the following loans maturing by percentage:

Other transaction deposits                                                          100% in 91-180 days

Money market deposit accounts (MMDAs)                                 30% in 31-90 days 70% in 91-180 days

Other transaction deposits                                                          100% in 91-180 days

Other savings deposits (excluding MMDAs)                               100% in 1-2 years

Total time deposits                                1% in 1-30 days            2% in 31-90 days 3% in 91-180 days

                                                            6% in 181- 365 days      12% in 1-2 years    76% in Over 2 years

Demand deposits                                   Non-rate sensitive

All other liabilities                                Non-rate sensitive

Total equity capital                                Non-rate sensitive

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Assignment for Chapter 7

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