JAIIB · AFM

Case Studies

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Accounting and Financial Management for Bankers — JAIIB.

93 video classes 65 one-liners
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Q

In a case study where a bank's NPA ratio rises sharply, what is the primary regulatory benchmark for Net NPA ratio under RBI norms?

A

RBI expects banks to keep Net NPA below 6% of net advances; persistent breach triggers Prompt Corrective Action (PCA) framework.

Q

In a case study on bank lending, what is the purpose of a 'Credit Risk Rating' model?

A

To quantify borrower's default risk and determine loan pricing.

Q

A case study shows a bank reporting 'evergreening' of loans — what does this practice mean?

A

Evergreening refers to extending fresh credit or restructuring existing loans to conceal defaults, thereby artificially preventing NPA classification.

Q

A case study shows a bank's 'Gross NPA' versus 'Net NPA' — how is Net NPA derived?

A

Gross NPA minus provisions held against NPAs equals Net NPA.

Q

In a balance sheet analysis case, how is the Capital Adequacy Ratio (CAR) computed under Basel III?

A

CAR = (Tier 1 Capital + Tier 2 Capital) / Risk-Weighted Assets × 100; minimum required under Basel III in India is 11.5% including capital conservation buffer.

Q

In a project appraisal case, what does a Payback Period of two years signify?

A

The project recovers its initial investment within two years.

Q

A case study presents a bank with a high Current Ratio but poor Quick Ratio — what does this signal?

A

It signals that a large portion of current assets is tied up in slow-moving inventory, meaning the bank's borrower may face liquidity stress even if overall current assets look adequate.

Q

A case study involves 'Accrual Basis' of accounting — how does it differ from 'Cash Basis'?

A

Income and expenses are recorded when earned or incurred, not when cash is received or paid.

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