Deposit Analytics Module

Executive Summary | Q4 2024

Executive Overview

The Deposit Analytics Module provides comprehensive insights into deposit retention, rate sensitivity, and account profitability. Our analysis reveals significant opportunities to reduce deposit runoff through proactive rate management and targeted retention strategies.

Value Proposition: Reducing deposit runoff by 10% equals $1M+ in retained deposits. With $31.4M currently at risk and 68% of members showing high rate sensitivity, proactive interventions deliver an estimated 39:1 ROI through strategic rate adjustments.

Key Performance Indicators

Metric Current Value Change vs LQ Status
Total Deposits $487.2M +3.2% Strong
Retention Rate 94.3% +1.1% Excellent
Average Rate Paid 2.85% +0.15% Monitor
Rate Sensitivity 68% Stable High Risk
Account Profitability $247/acct +$12 Good
At-Risk Deposits $31.4M +$2.1M Needs Action

Critical Insights

1. Rate Sensitivity Concentration

68% of members demonstrate high rate sensitivity, significantly above the credit union industry average of 52%. This concentration creates both risk and opportunity:

2. Share Growth Performance

Money Market and IRA Shares are outperforming with 4.5% and 5.1% growth rates respectively, while Special Savings products lag at 1.9%. Product-specific strategies can optimize overall deposit growth:

3. Seasonal Patterns

Clear seasonal trends indicate December and January as peak growth months (2.5-3.1% net growth) with summer months showing lowest growth (0.9-1.1%). Strategic timing of promotions and rate adjustments should align with these patterns.

4. Account Profitability Segmentation

High-value accounts ($50K+) generate $847 average profit per account, 19.7x more profitable than minimal accounts (<$1K). Current portfolio composition:

Strategic Recommendations

Immediate Action: Proactive Retention Program

Implement targeted rate adjustments for the $31.4M in at-risk deposits. Analysis shows that a 25 basis point rate increase for high-value, rate-sensitive members delivers 39:1 ROI ($78.5K cost vs $3.1M retention benefit).

30-Day Initiative: Competitive Positioning Review

Your credit union currently trails top quartile competitors by 10-25 basis points across key products. Conduct a comprehensive rate review focusing on Money Market and IRA Shares where competitive gaps are widest and member sensitivity is highest.

90-Day Strategy: Product Performance Optimization

Redesign Special Savings products showing 1.9% growth (vs 4.5% portfolio average). Consider bundling with high-performing Money Market accounts or creating seasonal promotional campaigns aligned with December/January peak growth patterns.

Ongoing: Profitability-Based Tiering

Develop relationship-based rate tiers that reward high-value members while maintaining profitability across all segments. Focus retention efforts on the 12% of accounts generating 67% of profits while identifying pathways to migrate medium-value members upward.

Financial Impact Analysis

Conservative Scenario (5% Runoff Reduction)

Target Scenario (10% Runoff Reduction)

Optimistic Scenario (15% Runoff Reduction)

All scenarios maintain consistent ROI due to the significant spread between intervention costs (rate adjustments) and replacement costs (losing and reacquiring deposits). Additional benefits include reduced acquisition costs, preserved member relationships, and sustained profitability from high-value accounts.