Capital & Liquidity Plan

Our capital and liquidity plan is the standard for meeting regulatory requirements and assessing capital adequacy. This plan provides a level of detail and analysis that until now, has not been available to most community banks.

Questions?

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Our Capital & Liquidity Plan Solution

Our comprehensive Capital & Liquidity Plan solution includes all the necessary components for a banks' management team and board to assess bank or BHC capital adequacy when considering its strategy, risk profile, and capital contingencies. According to our clients, regulators like it. For more information, please give us a call at 800-477-6266.

What You Get

The Capital & Liquidity Plan

Capital Forecast

Risk Profile and Assessment

Model and framework drawn from our ERM expertise
Customizable to OCC and/or FRB risk matrix
Risk areas can include: Credit Risk, Interest Rate Risk, Liquidity Risk, Price Risk, Operational Risk, Compliance Risk, Legal Risk, Strategic Risk and Reputation Risk
Profile includes: Inherent Risk, Adequacy of Risk Management, Composite Risk and Direction of Risk (can be customized to reflect OCC Quantity and Quality of Risk model)

Contingency Plan and Triggering Events

Nuance

No one model serves the role of multiple stakeholder requirements. Customizing each critical component to satisfy the requirements of regulators, boards, management teams, and investors is what we do.

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