Answers / Corporate Treasury

What is an in-house bank with POBO/COBO, and what benefits and risks does it bring?

A core Corporate Treasury interview question — asked in analyst and associate interviews across IB, PE, and the Big 4.

THE SHORT ANSWER

An in-house bank (IHB) centralizes banking functions so a treasury entity acts as a bank to the group's subsidiaries — running intercompany current accounts, internal funding, and netting. Payments-on-behalf-of (POBO) and collections-on-behalf-of (COBO) take it further: the IHB makes and receives external payments on behalf of subsidiaries through a small number of central accounts, with the subsidiary's position tracked via intercompany accounts rather than its own external bank accounts. Benefits: fewer external bank accounts (lower fees, simpler KYC), centralized liquidity and netting (less idle cash and external borrowing), standardized controls, and better visibility. Risks/challenges: it's operationally and legally complex — you must handle the legal validity of paying on another entity's behalf, transfer-pricing and intercompany interest, tax (deemed loans/withholding), regulatory and 'on-behalf-of' reconciliation, and concentration/operational risk if the central platform fails. So POBO/COBO is powerful for large groups but needs robust legal, tax, and control design.

WHAT INTERVIEWERS LISTEN FOR

  • IHB acts as an internal bank to subsidiaries (IC accounts, funding, netting)
  • POBO/COBO: central accounts pay/collect on behalf of subsidiaries
  • Benefits: fewer accounts, centralized liquidity, control, visibility
  • Risks: legal/tax/transfer-pricing complexity, concentration/operational risk

COMMON MISTAKES

  • Confusing an IHB with a real bank license
  • Ignoring tax/transfer-pricing of intercompany positions
  • Missing operational-concentration risk

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