Failure replay ยท BANK

Global Trust Bank

Point-in-time replay of Global Trust Bank through the LiquiLens lenses, from the published three-market validation record. Each lens reads only what was public before the failure; nothing here is fitted after the fact.

Institution typebank
Failure date on record2004-07-24
Fraud-masked booksThe record marks this failure as concealed by fraud: reported financials did not carry the distress, which balance-sheet lenses cannot see. It is excluded from the headline non-fraud recall and kept visible here. The record keeps its misses.

Action-zone replay (distance to PCA/SAF)

First entered the second PCA threshold zone in FY2002 (period ending 2002-03-31), breaching: CRAR, NNPA. That is 28 months before the failure date.

Funding-fragility replay (liability side)

Not scoreable on the funding lens for this record (insufficient liability-side data), disclosed rather than scored.

Context for these two lenses (cohort recall, leads, controls and the misses) is on the replay index and the research page.