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Analysis of Banks' Activities

Major: Accounting and Taxation
Code of Subject: 7.071.02.E.32
Credits: 4
Department: Accounting and Analysis
Lecturer: Borshchuk Iryna Volodumurivna
Semester: 2 семестр
Mode of Study: денна
Learning outcomes:
A result of studying the module student must:
- know technology and information support of analytical work in the bank's method of analysis of banking operations and services, as well as analysis of banks in Ukraine.
- be able to analysis the capital structure of the bank, credit and deposit portfolio of the bank; analyze income and expenses, financial stability and business activity of the bank.
Required prior and related subjects:
-prerequisite: Accounting in Banks
-co-requisite: Accounts technology banking
Summary of the subject:
Subject, method and software for analysis of the commercial bank. Analysis of the bank's equity. Analysis of bank liabilities. Overall analysis of active operations of the bank. Analysis of bank operations. Analysis and investment bank operations with securities. Analysis of income and expenses of the bank. Analysis of profit and profitability of the bank. Analysis of liquidity of commercial banks. Risk Analysis of Commercial Bank. Analysis and evaluation of the financial condition of the commercial bank.
Recommended Books:
. Аналіз банківської діяльності: підручник / А. М. Герасимович, М. Д. Алексеєнко, І. М. Парасій-Вергуненко та ін.; за ред. А. М. Герасимовича. — К.: КНЕУ, 2004. — 599 с.
2. Аналіз діяльності комерційного банку: навч. посібник для студентів вищих навчальних закладів за спеціальністю „Банківський менеджмент”/ за ред. проф. Ф.Ф. Бутинця та проф. А.М. Герасимовича. – Житомир: ПП „Рута”, 2010. – 379 c.
3. Косова Т.Д. Аналіз банківської діяльності: навч. посібник – К.: Центр учбової літератури, 2008. – 486 с.

Assessment methods and criteria:
Current control (40%): tests, case studies, oral examination, control work.
- Final control (60%): semester control (written component)