Asset-Liability Management (ALM)
Asset-Liability Management (ALM) is the process of managing the structural balance sheet risks arising from mismatches between a bank's assets (loans, investments) and liabilities (deposits, borrowings). The ALM function sits within Treasury and reports to the Asset-Liability Committee (ALCO).
📌 Key Risks Managed
| Risk | Description |
|---|---|
| Interest Rate Risk in the Banking Book (IRRBB) | Risk that changes in interest rates affect net interest income (NII) or economic value of equity (EVE) |
| Liquidity Risk | Risk of being unable to meet obligations as they fall due |
| Funding Risk | Risk of not being able to refinance maturing liabilities at acceptable cost |
| Basis Risk | Risk from imperfect correlation between asset and liability rate indices |
| Repricing Risk | Mismatch in timing of asset and liability rate resets |
🏛️ Governance Structure
- ALCO (Asset-Liability Committee): Governed by the bank's approved terms of reference; sets ALM policy and limits and meets at the defined frequency
- Treasury ALM Desk: Executes hedges, manages the structural book, monitors limits daily
- Risk Management: Independent oversight; measures and reports IRRBB and liquidity metrics
- Internal Audit: Periodic review of ALM framework and controls
🛠️ ALM Workflow
Monthly ALCO Cycle
- Treasury compiles balance sheet projection — expected loan growth, deposit runoff, new funding
- Risk prepares IRRBB reports: NII and EVE sensitivity under prescribed and internal interest-rate shock scenarios
- Liquidity reports prepared: LCR, NSFR, internal stress tests
- ALCO reviews reports, approves limit utilisation, and decides on hedging actions
- Decisions documented in ALCO minutes; actions tracked to completion
Hedging Execution
- ALM desk identifies mismatch (e.g. fixed-rate loans funded by floating-rate deposits)
- Hedge instrument selected (interest rate swap, cross-currency swap, FX forward)
- Hedge executed with Treasury counterparty or external bank
- Hedge designated and documented for hedge accounting (if applicable) under FRS 109
- Effectiveness tested monthly; ineffective portions recognised in P&L
🧮 Key Metrics
Net Interest Income (NII) Sensitivity
NII Sensitivity = Change in NII for a given interest rate shock scenario
Example: +100bps parallel shift
Fixed-rate assets reprice slowly; floating-rate liabilities reprice immediately
NII impact = Sum of (Asset repricing gap x rate change) - Sum of (Liability repricing gap x rate change)
Economic Value of Equity (EVE)
EVE = Present Value of Assets - Present Value of Liabilities
EVE Sensitivity = Change in EVE under rate shock
Measures long-term balance sheet vulnerability
Example: EVE = SGD 4.2B at current rates
Under +200bps shock: EVE = SGD 3.8B → EVE sensitivity = -SGD 400M
Repricing Gap
Repricing Gap = Rate-Sensitive Assets - Rate-Sensitive Liabilities (within a time bucket)
Positive gap: Asset-sensitive; NII rises when rates rise
Negative gap: Liability-sensitive; NII falls when rates rise
Example (0–3 month bucket):
RSA = SGD 10B, RSL = SGD 12B → Gap = -SGD 2B (liability-sensitive)
Net Stable Funding Ratio (NSFR)
NSFR = Available Stable Funding (ASF) / Required Stable Funding (RSF) x 100%
The applicable regulatory minimum and transitional treatment depend on the institution and current MAS requirements.
ASF: Stable deposits, long-term debt, capital
RSF: Loans, investments, undrawn commitments
📋 Regulatory Requirements
- Applicable MAS liquidity requirements, including LCR and NSFR requirements for institutions within scope
- Applicable MAS and Basel IRRBB requirements, including prescribed supervisory shock scenarios and outlier tests
- Internal limits set by ALCO for NII sensitivity, EVE sensitivity, and repricing gaps
- Stress-testing frequency and escalation follow the approved risk-management framework
- Transfer pricing framework: Treasury charges/credits business units for funding costs and benefits