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Harvard Case - Credit General, S.A.

"Credit General, S.A." Harvard business case study is written by Andre F. Perold. It deals with the challenges in the field of Finance. The case study is 13 page(s) long and it was first published on : Aug 15, 1995

At Fern Fort University, we recommend Credit General, S.A. (CG) pursue a strategic shift towards a more diversified business model, focusing on asset management and investment management services. This will involve expanding into new markets, particularly in emerging markets, while leveraging its existing expertise in fixed income securities and financial markets. This strategy will require a significant investment in technology and analytics to enhance risk management and portfolio management capabilities.

2. Background

Credit General, S.A. is a Spanish financial institution specializing in fixed income securities. The company faces challenges due to low interest rates and increased competition from larger institutions. The case study focuses on the decision facing CG's CEO, Luis Alvarez, who must decide whether to pursue a leveraged buyout (LBO) of a smaller competitor, or to pursue a more ambitious growth strategy involving international expansion and a shift towards asset management.

The main protagonists are Luis Alvarez, the CEO, and the company's board of directors, who are grappling with the strategic direction of CG in a rapidly changing financial landscape.

3. Analysis of the Case Study

To analyze CG's situation, we can utilize a SWOT analysis:

Strengths:

  • Strong expertise in fixed income securities
  • Experienced management team
  • Strong brand reputation in Spain
  • Access to financial markets

Weaknesses:

  • Limited product offerings
  • Dependence on Spanish market
  • Limited technology and analytics capabilities
  • Lack of expertise in asset management

Opportunities:

  • Growing demand for asset management services
  • Expanding into emerging markets
  • Leveraging technology and analytics for competitive advantage
  • Mergers and acquisitions to gain market share

Threats:

  • Increasing competition from larger institutions
  • Regulatory changes in the financial sector
  • Economic uncertainty
  • Volatility in financial markets

4. Recommendations

  1. Diversify Business Model: CG should shift from solely focusing on fixed income securities to a more diversified model encompassing asset management and investment management services. This will involve developing new products and services catering to a wider range of clients, including high-net-worth individuals and institutional investors.
  2. Expand Internationally: CG should target emerging markets with high growth potential and a developing financial sector. This will require careful risk assessment and understanding of local regulations and market dynamics.
  3. Invest in Technology and Analytics: CG needs to invest in technology and analytics to enhance its risk management capabilities, improve portfolio management strategies, and gain a competitive advantage in the market. This will require hiring skilled professionals and partnering with technology providers.
  4. Develop Strategic Partnerships: CG should explore strategic partnerships with other financial institutions, technology companies, and local players in emerging markets to gain access to new markets, expertise, and resources.

5. Basis of Recommendations

These recommendations are based on the following considerations:

  1. Core Competencies and Consistency with Mission: The proposed strategy leverages CG's existing expertise in fixed income securities and financial markets while expanding into new areas with high growth potential. It aligns with CG's mission to provide innovative financial solutions to its clients.
  2. External Customers and Internal Clients: The shift towards asset management and investment management will cater to the growing demand from both individual and institutional investors. It will also provide new opportunities for internal employees to develop their skills and expertise.
  3. Competitors: The proposed strategy positions CG to compete effectively against larger institutions by offering a wider range of products and services, leveraging technology and analytics, and expanding into new markets.
  4. Attractiveness ' Quantitative Measures: The emerging markets offer significant growth potential and the potential for higher returns on investment. While risk assessment is crucial, the potential rewards justify the investment.

6. Conclusion

By pursuing a strategic shift towards asset management and investment management, expanding into emerging markets, and investing in technology and analytics, CG can position itself for sustainable growth and success in the evolving financial landscape. This strategy will require significant investment and commitment, but it offers the potential for substantial rewards and long-term profitability.

7. Discussion

Other alternatives considered included pursuing a leveraged buyout of a smaller competitor or remaining focused on the Spanish market with a limited expansion strategy. However, these alternatives were deemed less attractive due to limited growth potential and increased competition.

Key assumptions underlying the recommendations include:

  • The emerging markets offer significant growth potential and a stable regulatory environment.
  • CG can successfully develop new products and services in the asset management and investment management space.
  • CG can attract and retain skilled professionals with expertise in technology and analytics.

Risks associated with the recommendations include:

  • Increased competition in emerging markets.
  • Regulatory changes in the financial sector.
  • Economic uncertainty and volatility in financial markets.

8. Next Steps

To implement the recommendations, CG should:

  • Develop a detailed business plan outlining the strategy, target markets, and financial projections.
  • Secure funding for the necessary investments in technology, infrastructure, and talent.
  • Recruit and train skilled professionals in asset management, investment management, and technology and analytics.
  • Establish partnerships with local players in emerging markets.
  • Monitor progress and adjust the strategy as needed based on market conditions and performance.

Implementing this strategy will require a significant commitment from CG's leadership team, but it offers the potential for long-term success and profitability. By embracing the opportunities presented by the evolving financial landscape, CG can secure its future as a leading financial institution.

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Case Description

The head of a bank's asset and liability committee has to approve an unexpectedly large overnight currency exposure or require at great cost that the exposure be reduced.

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