Bank – Regulatory Report

What is a Trended Regulatory Report for Banks? Trended Regulatory Reports are considered government compliance reports and are used by CFOs, Controllers and Compliance Reporting Managers to provide key financial metrics in a specific reporting format. Some of the main functionality in this type of compliance report is that it is a standard format that populates automatically based on the period.  It dynamically expands months across the columns based on the period you run the report for. The rows in the reports show a typical regulatory report layout with interest income, specifications of loans and advances, and more rolling up to sub-totals. You find an example of this type of compliance report below.

Purpose of Trended Regulatory Reports Banks use Trended Regulatory Reports to minimize labor and cost by automating the production of compliance reports. When used as part of good business practices in Accounting departments, a bank can improve its regulatory reporting processes, and it can reduce the chances that there are mistakes in reported figures due to manual errors.

Who Uses This Type of Compliance report? The typical users of this type of compliance report are: Regulatory Reporting Managers, CFOs, Controllers, Accountants. Other Reports Often Used in Conjunction with Trended Regulatory Reports Progressive Accounting departments sometimes use several different Trended Regulatory Reports, along with internal financial statements, trial balances, control reports, loan reports and other management and control tools.

Where Does the Data for Analysis Originate From? The Actual (historical transactions) data typically comes from enterprise resource planning (ERP) systems like: Microsoft Dynamics 365 (D365) Finance, Microsoft Dynamics 365 Business Central (D365 BC), Microsoft Dynamics AX, Microsoft Dynamics NAV, Microsoft Dynamics GP, Microsoft Dynamics SL, Sage Intacct, Sage 100, Sage 300, Sage 500, Sage X3, SAP Business One, SAP ByDesign, Acumatica, Netsuite and others. In analyses where budgets or forecasts are used, the planning data most often originates from in-house Excel spreadsheet models or from professional xFP&A solutions.

Built for banking finance teams and aligned with Solver's xFP&A platform, this Solver report template connects directly to your ERP data via the Solver Data Warehouse, enabling near real-time analysis with minimal setup. Designed for QuickStart deployment, it can be activated rapidly so your team can focus on analysis and decisions — not data preparation.

What is the Bank – Regulatory Report in Solver? The Bank – Regulatory Report is a pre-built xFP&A report template in Solver designed for banking organizations. It delivers key financial and operational metrics in a single, easy-to-use interface — purpose-built for banking finance workflows.

Who uses this Solver report template? Cfos, finance managers, and bank executives in banking organizations rely on this Solver report template to replace manual spreadsheet-based processes with automated, near real-time analysis. It is especially useful during month-end close, budget cycles, and board reporting.

Where does the data come from? Data is sourced automatically from your ERP system through the Solver Data Warehouse, which integrates with platforms such as Microsoft Dynamics 365 Business Central, Dynamics 365 Finance, Acumatica, Sage Intacct, and other leading ERP solutions. Core banking systems and loan management platforms are also supported as data sources. Once connected, the template updates in near real-time with no manual data entry required.

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