Patent · US Active

Methods and system for assessing loss severity for commercial loans

US8065214B2 · kind B2 · utility

1Cited by
3References
30Claims
0Family size

Assignee

Inventors

Key dates

Filing dateSep 6, 2005
Grant dateNov 22, 2011
Priority date
Expiry dateMay 12, 2028

Classification

  • Technology area (CPC G)Physics
  • CPC primaryG06Q40/00
  • WIPO fieldIT methods for management
  • WIPO sectorElectrical engineering

Abstract

A method for predicting expected and unexpected loss outcomes for a portfolio of loans is provided. The loans are issued by a lender to a plurality of borrowers. The method includes recording key account and risk attributes for a historical portfolio of loans, recording actual default and loss information for each borrower included within the historical portfolio of loans, and comparing the key account and risk attributes with the actual default and loss information over a period of time. The method also includes selecting a sample of loans from the historical portfolio of loans to determine loss drivers based on the comparison of the key account and risk attributes with the actual default and loss information, building a regression tree based model representing relationships between the loss drivers, and expected and unexpected loss outcomes for the historical portfolio of loans, and predicting the expected and unexpected loss outcomes for a second portfolio of loans using the regression tree based model and the loss drivers for the second portfolio of loans.

Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.