Skip to main content

Understanding Interest Rate Risk: OCC Spring 2025 Report Explained

 

What is Interest Rate Risk (IRR)?

Interest Rate Risk (IRR) is the risk that changes in interest rates will negatively affect a bank’s earnings or capital. For example:

  • Rising rates can reduce the value of a bank's assets.

  • Falling rates can squeeze the bank’s profit margins.

What Does This Report Do?

The Office of the Comptroller of the Currency (OCC) collects data from 851 midsize and community banks to:

  • Assess how banks would perform under interest rate changes.

  • Measure earnings at risk (EAR) and economic value of equity (EVE) in different rate scenarios.

  • Understand banks’ internal risk limits and assumptions.


Key Metrics Defined

TermDefinition
Net Interest Income (NII)The difference between interest earned on assets and interest paid on liabilities.
Earnings at Risk (EAR)Projected change in NII under various interest rate shocks (short-term impact).
Economic Value of Equity (EVE)Long-term impact on a bank's net worth from rate changes (market value of assets minus liabilities).
Parallel ShocksHypothetical scenarios where interest rates across all maturities rise or fall by the same amount (e.g., ±100bps).
Non-Maturity Deposits (NMDs)Customer deposits with no fixed maturity date, like savings accounts or checking accounts.
Repricing RateThe percentage of rate changes banks pass on to customers for deposits.
Average LifeThe expected duration a deposit will stay with the bank.

Highlights of Spring 2025 Findings

Earnings at Risk (NII Impact) for All Banks:

  • A +400bps increase could reduce NII by up to 48% for the most exposed banks.

  • Conversely, some banks could see a 46% increase in NII.

  • Even a –200bps decrease would cause a 22% decline for the worst-affected, but gains of up to 20% are possible.

Economic Value of Equity (EVE) Impact:

  • A +400bps rate hike could wipe out 157% of equity value for some banks.

  • A –200bps drop shows mixed results: losses of 28% for some, gains of 102% for others.

Policy Risk Limits (What Banks Allow Themselves):

  • Median policy limits for NII are typically –10% to –15% for ±200bps shocks.

  • For EVE, limits are stricter, at –20% to –40% for larger shocks (+400bps).

Non-Maturity Deposit Assumptions:

  • For Money Market accounts:

    • Median repricing rate is 35% (banks pass 35% of rate changes to customers).

    • Average life is 3.83 years.

  • For Savings accounts:

    • Median repricing rate is 15%.

    • Average life is 5 years.

  • Non-interest-bearing deposits assume longer lives (median 5 years) but don’t reprice.


Breakdown by Bank Size

Bank SizeEarnings at Risk (NII) ±400bps  EVE Loss at +400bps
< $100M Assets       NII loss up to –35%, gain up to 51%        EVE loss up to –198%
$100M–$250M       NII loss up to –39%, gain up to 30%   EVE loss up to –126%
$500M–$1B       NII loss up to –71%, gain up to 53%   EVE loss up to –319%
> $10B       NII loss up to –24%, gain up to 21%   EVE loss up to –53%

Insight:

  • Smaller banks are more sensitive to rate shocks in both NII and EVE.

  • Larger banks manage risk better, showing less extreme swings.


Why Does This Matter?

  • Higher interest rates in 2025 have made IRR a central risk for banks.

  • Strong IRR management protects against earnings volatility and capital erosion.

  • Regulators use these statistics to spot systemic vulnerabilities.

  • Banks benchmark their policies against peers to stay competitive and resilient.


Takeaways for Risk Professionals:

✅ Assess your bank’s EAR and EVE under multiple scenarios.
✅ Regularly update NMD assumptions based on behavior trends.
✅ Align policy limits with realistic stress scenarios (not outdated ones).
✅ Monitor exposure trends across peer groups and adjust strategies accordingly.


Disclaimer:

This summary is for informational purposes only and does not constitute regulatory guidance or financial advice. Refer to the official OCC report for complete data and methodology.

Comments

Popular posts from this blog

💲Treasury Market Liquidity & Funding Conditions: Insights from the Fed’s Roberto Perli (May 2025) 💲

💲At the 8th Short-Term Funding Markets Conference , Roberto Perli, Manager of the System Open Market Account (SOMA) at the Federal Reserve, addressed recent challenges in Treasury market liquidity and funding conditions . His remarks provided valuable insights into how the Fed monitors and supports Treasury markets, especially in times of volatility. Here’s a summary of his key points, with definitions for technical terms. 🏛️ Why Treasury Market Liquidity Matters The U.S. Treasury market is critical for monetary policy implementation and overall financial stability. Well-functioning cash and repo markets ensure efficient transmission of policy rates and maintain confidence among investors. 🔹 Key Definitions: Treasury Cash Market : The market where U.S. Treasury securities are bought and sold outright. Repo Market : Short for “repurchase agreements,” where securities are sold with an agreement to repurchase them later. Used for short-term borrowing. 📉 Apr...

Industrial Production, Capacity Utilization, and the Fed’s Dual Mandate: Insights from April 2025

  On May 15, 2025 , the Federal Reserve released the latest G.17 statistical report on Industrial Production and Capacity Utilization . While these numbers might seem technical, they offer crucial insights into the Fed’s dual mandate: promoting maximum employment and ensuring price stability . Let’s explore the highlights and their implications. Key Highlights from the G.17 Report — April 2025 Industrial Production (IP) Index : Unchanged at 103.9 (2017 = 100) . 1.5% higher than April 2024 , indicating moderate year-over-year growth. Manufacturing Output : Declined by 0.4% in April , following a 0.4% increase in March. Manufacturing excluding motor vehicles and parts fell by 0.3% . Capacity Utilization : Overall: 77.7% , down 0.1 percentage points from March. 1.9 percentage points below the long-run (1972–2024) average. Manufacturing utilization dropped to 76.8% . Mining utilization remains strong at 90.2% , 3.7 percentage points above its lo...