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© 2025 Turbine UI

8.5%

$2.4M

Total Deposits

12.3%

$1.8M

Total Loans

5.7%

12,458

Active Accounts

15.2%

$3.2M

Transaction Volume

6.8%

$145k

Interest Income

0.3%

2.1%

NPL Ratio

Cash Flow Analysis

Deposits

$2.4M

Withdrawals

$1.8M

Net Flow

$600k
Expenses Breakdown
Personnel
$52.4k (45%)
Operations
$34.8k (30%)
Technology
$17.4k (15%)
Others
$11.6k (10%)
Profitability Trends

NIM

3.45%

ROA

1.25%

ROE

12.8%
Revenue Analytics
Year to Date

Interest Income

$145.2k
+6.8%

Fee Income

$89.5k
+4.2%
Account Overview
View All
Account Type Accounts Balance Growth
Savings
5,234 $1,245,890 +8.5%
Checking
4,128 $845,250 +5.2%
Fixed Deposit
1,892 $425,680 +12.3%
Loan
1,204 $1,825,450 +15.8%
WithDraw
2,582 $2,825,450 -15.8%
WithDraw
2,582 $2,825,450 -15.8%
WithDraw
2,582 $2,825,450 -15.8%
Recent Transactions
$3.2M Today
Deposit
Account #****1234
+$25,000
2 mins ago
Withdrawal
Account #****5678
-$12,500
15 mins ago
Transfer
Account #****9012
$8,750
1 hour ago
Loan Payment
Loan #****3456
+$15,200
2 hours ago
Card Payment
Card #****7890
$3,450
3 hours ago
Interest Credit
Account #****2345
+$1,850
5 hours ago
Loan Portfolio
Home Loans
$845,250 of $1,000,000
84.5%
Personal Loans
$425,680 of $500,000
85.1%
Auto Loans
$325,450 of $400,000
81.4%
Business Loans
$229,070 of $500,000
45.8%
Mortgage Loans
$129,070 of $500,000
25.8%
Business Loans
$229,070 of $500,000
45.8%
Credit Analysis
This Quarter

Approved

1,245
+18.5%

Rejected

156
-5.2%
Compliance & Regulatory
All Clear
AML Compliance
Last audit: Dec 15, 2025
Compliant
Next Review Mar 15, 2026
KYC Verification
Updated: Dec 28, 2025
Active
Verified Accounts 12,245 / 12,458
Capital Adequacy
Due: Jan 31, 2026
Pending
CAR Ratio 14.5%
Regulatory Reporting
Scheduled: Monthly
On Track
Last Submission Dec 25, 2025
Risk Management
View Details

Overall Risk Score

Low

Improved

vs Last Quarter

Credit Risk
NPL Ratio: 2.1%
Low
Liquidity Risk
LCR: 145%
Low
Interest Rate Risk
Duration Gap: 1.2 years
Medium
Operational Risk
Incidents: 3 this month
Low
Banking Alerts
3 Pending
Large Transaction Alert
Warning

Transaction of $50,000 detected on Account #****1234

Suspicious Activity
Critical

Multiple failed login attempts detected on 5 accounts

Loan Payment Due
Reminder

45 loan payments totaling $125,000 due in next 7 days

System Maintenance
Info

Scheduled maintenance on Jan 1, 2026 from 2:00 AM - 4:00 AM

Deposit Milestone
Success

Total deposits exceeded $2.5M target for this quarter!

New Account Applications
Action Required

28 new account applications pending approval

Banking Reports
Monthly Statement
December 2025
Generated: Dec 28, 2025 PDF
Transaction Report
Q4 2025
Generated: Dec 27, 2025 Excel
Loan Portfolio Report
As of Dec 31, 2025
Generated: Dec 26, 2025 PDF
Compliance Report
December 2025
Generated: Dec 25, 2025 Excel
Risk Assessment Report
Year 2025
Generated: Dec 24, 2025 PDF