CAIIB · ABM

Case Studies

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Advanced Bank Management — CAIIB.

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Q

What is the primary purpose of case study analysis in CAIIB Advanced Bank Management?

A

Case study analysis develops a banker's ability to apply theoretical concepts to real-world banking scenarios, integrating risk management, credit appraisal, and strategic decision-making skills.

Q

In a bank liquidity crisis case study, what does the Liquidity Coverage Ratio (LCR) measure?

A

High-quality liquid assets to cover 30-day net cash outflows.

Q

In a case study involving NPA classification, when does a loan account become a Non-Performing Asset?

A

A loan account becomes an NPA when interest or principal remains overdue for more than 90 days in respect of a term loan, or the account remains 'out of order' for 90 days in case of a cash credit or overdraft.

Q

What is the Net Stable Funding Ratio (NSFR) designed to address in bank risk management case studies?

A

Long-term funding stability over a one-year horizon.

Q

How is the Debt Service Coverage Ratio (DSCR) calculated in a project appraisal case study?

A

DSCR is calculated as Net Cash Accrual (Net Profit after tax + Depreciation) divided by Debt Service (Principal repayment + Interest on term loan); a ratio above 1.5 is generally considered satisfactory by banks.

Q

In a credit appraisal case study, what does the Debt-Equity Ratio indicate about a borrower?

A

Proportion of debt financing relative to owner's equity.

Q

What is the significance of the Current Ratio in working capital assessment case studies?

A

The Current Ratio (Current Assets divided by Current Liabilities) measures short-term liquidity; a ratio of 1.33:1 is the minimum benchmark prescribed by banks following Tandon Committee norms for working capital financing.

Q

How is the concept of 'Stressed VaR' applied in a market risk case study for banks?

A

VaR calculated using historical data from a stressed financial period.

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