What Is Banking Industry Analysis?

Bank statistical analysis is a digital report form that is compiled and compiled based on the original records of business activities and accounting data in accordance with the unified system regulations of all levels and branches of the banking system to reflect the changes and results of banking activities. According to different standards, it is divided into the following categories: (1) According to different contents, it is divided into basic statistical reports and professional statistical reports. The former includes statistics on borrowing and lending, cash statistics, and statistics on deposits made by credit unions, etc .; the latter includes monthly reports on the implementation of credit plans for industrial and commercial enterprises, quarterly (annual) reports on savings operations, monthly reports on financial income and expenditure and plan execution, and retained profits Monthly statements, etc. (2) According to the time of the report, it is divided into regular statistical reports and temporary statistical reports. The former refers to the reports that are frequently submitted according to the prescribed time, and it is divided into daily, 5-day, monthly, quarterly, semi-annual and annual reports; the latter refers to one-time or irregular reports. (3) According to the scope of statistics, it is divided into reports under its jurisdiction and reports from key units. The former refers to the statements to be filled out by the banks of the banking system, while the latter refers to the reports required to be filled in typical surveys or key surveys. (4) According to different reporting methods, it is divided into telecommunication statements and mailing statements. (5) According to the nature of the report, it is divided into business report and non-business report. ^[1]