Bank Financial Information
December 31, 2013 Call Report
Regulatory Enforcement Actions Updated Weekly

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iBank Monitor Critical List

iBank Monitor Critical List identifies the most troubled U.S. banks using a proprietary financial screening process. Our methodology examines the most recent quarter-end financial information including capital ratios, non performing assets, intangible assets, and net earnings after considering gains/losses from sales of assets as well as loan loss provisions. Excluding quarter to date bank failures, the Critical List contains 66 banks with combined total assets of $16.4 billion.

Our Critical List continues to be a very reliable predictor of eventual failure, having detected all but a few bank failures since 2008.

iBank Monitor Watch List

The iBank Monitor Watch List contains
 569 banks representing $201.8 billion in total assets. The Watch List is based on the analysis of current financial information and public regulatory enforcement actions and attempts to identify and correlate bank names to the quarterly list of FDIC "troubled banks".

Stock Informatics

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Regulatory Enforcement Actions

Our Regulatory Enforcement Action database is continually updated, focusing on bank asset quality enforcement directives. The result is a single, comprehensive source of
Regulatory Enforcement Actions which include: formal agreements, consent orders, cease and desist orders,and prompt and corrective actions.

While the FDIC, Office of the Comptroller of the Currency (OCC) and the Federal Reserve Bank (FRB) each have separate enforcement action search pages, which are sporadically updated, they can be cumbersome to review.

Our Premium Subscribers, however, can access detailed Regulatory Enforcement Action Lists including custom search features as well as a concise list of all outstanding Prompt and Correction Actions.

** December 31, 2013 Issue **

The December 31, 2013 Community Bank Stock Price Volatility Survey is now available on our affiliated website Volatility Informatics.

This issue represents our twenty fifth consecutive quarterly Survey of U.S. community banks - a trusted source for bank CFO's and CPA's since 2007.

Volatility Informatics provides:

  • Stock Price Volatility Assumptions for Equity Grant Fair Value calculations using Black Scholes Models.
  • Independent objective information to maintain CPA / Client Audit Independence.
  • Custom studies and Fair Value consultations.

For more Updates:
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* Accredited members of the press working for established media organizations are eligible to receive complimentary access to our Premium content. Additionally, we are pleased to assist with the preparation of custom studies and reports. For media inquiries, please contact Peter Minford.
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