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BENCHMARK CASE

Silicon Valley Bank 2021 Market Risk

Could the Board identify rate and model-risk vulnerabilities?

  • Document

    Silicon Valley Bank 2021 Form 10-K — Item 7A Market Risk

  • Objective

    Could the Board identify rate and model-risk vulnerabilities?

  • Methodology

    Identical prompt, identical document, identical context window across NDOR, ChatGPT Plus, and Claude Pro. Scored on executive decision-relevance: did the output produce a usable basis for committee-level action under the question asked?

FINDINGS PER SYSTEM

What each system surfaced

NDOR
  • 27.7% EVE decline under +200bp shock — material capital-base impairment.
  • $5.7B absolute EVE loss disclosed without compensating mitigation strategy.
  • HTM concentration amplifies rate-shock convexity beyond static disclosures.
  • Deposit behavioural-model assumptions identified as the dominant model-risk vector.
  • Hedge programme disclosures lack transparency on basis and effectiveness.
ChatGPT Plus
  • Rising-rate sensitivity surfaced.
  • Static modelling characterised as a weakness.
Claude Pro
  • Missing severe-rate scenarios identified.
  • Capital sensitivity concerns flagged.
VERDICT
NDOR translated the disclosed Item 7A metrics into concrete governance actions — naming the behavioural assumption to stress, the hedge disclosure to seek, and the capital threshold at which escalation becomes mandatory. The comparators identified that the disclosures were thin; only NDOR specified what to do about it.

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