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What is BankScope?


About...

BankScope equips leaders with a unified view of bank performance and external market dynamics. By integrating geographic views, demographic insights, rate intelligence, marketing efforts, and custom analytics, it enables faster, more informed decisions across retail operations, branch optimization, product pricing, and strategic planning. With BankScope, leadership teams can move beyond static reports to explore trends interactively in a competitive, data-driven environment.

What's in the Pipeline...

  • Library of publishable reports for boards and management
  • Competitor-specific profile pages
  • Rate subscription uploads to Rate Hawk
  • Rate exception request and approval workflow linked to rate observations
  • UBPR loan, risk, summary, and delinquency information
  • Saved ‘views’ in Geospatial
  • Mass upload for marketing CRM files for Marketing
  • Executive summary performance page
  • Treasury bids, winners, calendars, and timelines
Using BankScope






Selections within each filter are treated as 'Or' (possibilities), and selections across filters are treated as 'And' (requirements).

Filters


Only States-Location, Metropolitan Statistical Areas (MSAs), and Counties will interact with the Rate Hawk geographical rate observations.
* States-Headquarters and States-Holding Company are useful for when inspecting financial data of banks that are located in specific states and have undergone acquisitions and / or relocations.

Notes





×
   The Analytics Tool requires some practice to operate proficiently. We highly recommend watching the tutorial before using.   








Map Itemization




Stats & Measures




Selected Map






Bank Cluster Plot



Bank Cluster Table

Bank Cluster Details


Travel Time Controls








Travel Summary



Controls & Aesthetics







Population Statistics




Household Addresses
Businesses & Places

Business & Places Table (Polygon Area)








Rate Hawk Stats















Report Selection


Target Bank Balance Sheet




Target Bank Non-Core Funding



Peer Group Detail


Plots & Charts






Balance Sheet Editor


Assets

Enter scenario changes only in the detailed balance sheet rows.

Liabilities & Equity

Enter scenario changes only in the detailed balance sheet rows.

Memoranda Editor & Cash Flow Engine


Memoranda

Enter scenario changes only in the detailed memoranda rows.

Cash Flow

Enter scenario changes only in the detailed Cash Flow rows.

Ratio / Diagnostic Outlook



    ×
       It's important to keep in mind that Campaigns are made up of Efforts which have underlying Expenses.   

    Campaign ID:

    Campaign Description


    General Campaign Information





    Campaign Dollars Allocated

    Campaign Allocations Paid














    Effort ID:

    Effort Description


    General Details



    Budget & Planning




    Tracking of LMI & Minority Efforts



    Rate Information










    Observed Containment



    Search Criteria







    Selected ID:

    Discussion of Expectations & Results




    Chained Items




    Budget & Planning



    Financial Inputs



    Pro Forma



    Actual Results




    Download Template





    Vendor Relationship Management













    Product Suite






    Manage Bank Eployees







    Market & Region Creator














    Plan Components




    Campaign Spend | Budget

    Total of expenses incurred (red = over | blue = under)

    Effort Spend | Budget

    Total of expenses incurred (red = over | blue = under)

    Channel Spend by Effort & Vendor

    Total expenses incurred (Effort | Vendor)










    ×
       The Analytics Tool requires some practice to operate proficiently. We highly recommend watching the tutorial before using.   




    Rate Leaders

    Market Observations
    Cost of Funds Breakdown

    Historical Rate Movement

    Funding Gap Analysis

    Daily Spread Against Effective Fed Funds

    Market Leader Changes



    to





    Treasury Curves

    to










    ×
       Search for the Product Name before creating a new product.   

    1. Search for the product you want to create.

    2. Start with Bank → Product Class → Product Name

    3. Click the product in the table to load its attributes.

    3. If it needs to be modified, make the necessary changes and select 'Modify Selected Product'.

    4. If the product doesn't exist, create it and select 'Save New Product'.







    User:


    ID:



    General Features


    Restrictions


    Business Features


    Fee Schedule



    ×
       Avoid duplicating rate entries for the same product.   

    1. Search for the product you've observed.

    2. From the dropdowns, start with Bank → Product Class → Product Name

    3. If the Product Name doesn't exist in the dropdown, go to the Product Registry and build it.

    4. Click the observation in the table you want to use as a template - Don't forget to change applicable details!






    Previous Rate Entries

    Select a Row to use as a Template

    ID:







    Observed Containment


    Download Rate Template



    ×
       The Analytics Tool requires some practice to operate proficiently. We highly recommend watching the tutorial before using.