BRANCH PERFORMANCE

Do you know why some branches perform better than others?

The performance of a branch is measured by the productivity of the branch households and the share of households developed from the surrounding community (market penetration). Our services begin with development of a database of your application files or MCIF records. These records are geocoded and organized by household prior to our analysis of dispersion and productivity.

Our geographic analysis depicts characteristics such as market share, service area size and customer concentrations.

Our analysis of the database enables us to determine individual branch characteristics such as product balances, portfolio composition, household product use, non-balance service use, transactions by type, and household retention. These characteristics can be compared to other branches or customized as tracking reports measuring performance vs. objectives.

Following are some of the branch characteristics analyzed by Market ID.

Market share

Branch market share can mean the share of deposits compared to local competitors or the share of available households that are branch customers or members.

A pattern of geographic market share is developed when the number of branch households in each local neighborhood are matched with updated counts of total households in that neighborhood. The result is market share of households, which can be presented as a thematic map to depict regional patterns of market penetration. A tabular presentation of this same data combines market share and market demographics to identify the characteristics of productive markets.

This analysis provides a basis for determining performance expectations in any new market areas under consideration.

Service area delineation

A primary market area is the geographic area that provides the majority of customers or members for a branch. The area definition is influenced by the age of the branch, competition, market demographics, number and type of employees, retail support, exposure to traffic, physical characteristics and many other factors.

For resident-based service areas, delineation is based on the share of available households in each micro geographic area such as a census tract. Once mapped, services areas indicate under-served markets and areas of overlapping branch coverage.

Household distribution

Rather than depicting market share or penetration, household distribution can be mapped by showing the actual residence location of each household. This dispersion pattern around each branch shows the influence of major traffic arterials, patronage of local retailers, housing density, market demographics, competition and other factors.

Balance distributions

The geographic distribution of balances is based on the place of residence of customer or member households. Tabular data provides an indication of balances by neighborhood but additional calculations enrich the file with measures of household productivity. Total balances result from a unique combination of available households, household penetration, accounts per household and average account balances. Our analysis identifies neighborhoods where these productivity levels are particularly high or low.

A visual presentation of the distribution pattern for a branch provide an indication of the geographic area of influence for each office

Branch profitability

Market ID can utilize your profitability calculation or develop estimates based on our proprietary methodology. Profitability is calculated for individual branch households and then aggregated for each branch to determine its contribution. Household profitability also is organized geographically to determine the profits and average profits per household for each neighborhood surrounding a branch.

These profitability factors are easily mapped to depict aggregate or average household profitability by census tract for each branch.

Branch comparisons

Branch comparisons provide an indication of the relative strengths of individual offices. Our analysis concentrates on the quality and source of business for each branch, not just balances. Quality relates to the relationships and productivity of households using each branch. The source of business involves the geographic locations of businesses and households that use a branch. This can include service area size, market demographics and number and type of business relationships.

Tracking reports

Tracking reports are used to measure branch performance against corporate standards or branch objectives. These goals may be stated as ratios, balances, percentages or numbers. Tracking periods can be monthly but reports are more likely to be updated quarterly. These profiles capture a broad array of data in a single document and enable managers and marketers to identify their strengths and weakness.

Unlike financial reports, tracking reports measure household relationships, branch and service use and market characteristics in addition to accounts, balances and production.