II. ANALYSIS. (30 marks)

Direction: Read the following situation and answer the given questions

CMB Bank was established in 1987 in Shenzhen. With current assets over US$50 billion and with US$43.5 billion of deposits, it ranks as the 6 th largest bank in China. CMB earns good reputation in domestic and aboard markets. Bankers journal ranked CMB 187th in the top 1000 biggest banks in the world in 2002. CMB was the first bank with public shareholder ownership in China. As the pioneer in China's banking reform, CMB was the first Chinese bank to enter offshore banking and has established international banking agreements with 571 banks in 40 countries worldwide. Within China, CMB has 355 branches with its own nation-wide commercial banking network. CMB is also the first China bank to officially establish investment-banking operations in the Chinese banking industry, and more recently, has set up the first China Internet banking service. CMB was also the first bank in China to obtain ISO9001 certification.

Question:

1. Examine the above scenario and integrate the suitable Data Mining functions for the betterment of CMB Bank.(10)

(Marking Scheme: Each correct function with explanation carries 2 marks)