Investment Classification and Measurement
Investments in Financial Assets
Fair Value through Net Income (Default)
Trading debt securities
Equity securities (no significant influence)
Unrealized gains/losses → income statement
Fair Value through OCI (FV-OCI)
Available-for-sale debt securities
Equity securities with FV-OCI election (no recycling)
Unrealized gains/losses → OCI; reclassify to income on sale (debt only)
Amortized Cost
Held-to-maturity debt securities
Intent and ability to hold to maturity
Impairment via CECL model (ASC 326)
Equity Method (20-50% ownership)
Initial: record at cost
Adjust for share of investee income/loss
Reduce for dividends received
Test for impairment (OTTI — other than temporary)
Investment Classification: How to Account for a Financial Asset
Does the investor have significant influence (typically 20-50% ownership) over the investee?
YesEquity method — record at cost, adjust for share of income/loss, reduce for dividends
NoIs it a debt security?
YesDoes the entity have the intent and ability to hold to maturity?
YesHeld-to-maturity — amortized cost. Impairment via CECL (ASC 326)
NoIs the entity actively trading the security for short-term profit?
YesTrading — fair value through net income. Unrealized gains/losses in earnings
NoAvailable-for-sale — fair value through OCI. Reclassify to income on sale; impairment via CECL
NoIs it an equity security with a readily determinable fair value (or no practicability exception)?
YesHas the entity made an irrevocable FV-OCI election (equity without readily determinable FV)?
YesFV-OCI (no recycling) — unrealized changes in OCI, dividends in income
NoFair value through net income (default for equity). All changes in earnings
NoMeasurement alternative — cost minus impairment ± observable price changes (ASC 321)
Impairment Testing — Indefinite-Lived Intangible Assets
Is a qualitative assessment performed first? (optional)
YesIs it more likely than not (>50%) that fair value is less than carrying amount?
YesDoes fair value < carrying amount in quantitative test?
YesRecognize impairment loss = Carrying Amount − Fair Value
NoNo impairment — stop here
NoDoes fair value < carrying amount?
YesRecognize impairment loss = Carrying Amount − Fair Value
Software Cost Capitalization
Is the software for internal use or for external sale/licensing?
YesHas the application development stage begun (internal-use, ASC 350-40)?
YesCapitalize development costs until post-implementation stage
NoExpense as incurred (preliminary project stage)
NoHas technological feasibility been established (external, ASC 985)?
YesCapitalize until available for general release; amortize at greater of revenue ratio or straight-line
NoExpense as incurred (R&D phase)
Equity Method Investment Carrying Amount
Cost + Share of Investee Income − Dividends Received − Impairment
Adjust the investment account each period for the investor's proportionate share of investee net income (increase) and dividends received (decrease). Test for OTTI if indicators present
Bond Investment Premium/Discount Amortization (Effective Interest)
Interest Revenue = Carrying Amount × Market Rate at Purchase
Cash received = Face × Stated Rate. Difference between interest revenue and cash received amortizes the premium or discount. Applies to HTM and AFS debt securities
Investment Categories — Measurement and Income Recognition
| Category | Measurement | Unrealized Gains/Losses | Impairment Model |
|---|
| Trading (debt) | Fair value | Net income | CECL (ASC 326) |
| Available-for-sale (debt) | Fair value | OCI (reclassify on sale) | CECL (ASC 326) |
| Held-to-maturity (debt) | Amortized cost | Not recognized | CECL (ASC 326) |
| Equity (default) | Fair value | Net income | N/A (FV measurement) |
| Equity (FV-OCI election) | Fair value | OCI (no recycling) | N/A (FV measurement) |
| Equity (measurement alt.) | Cost − impairment ± observable changes | Adjust for observable price changes | Qualitative, then quantitative if indicated |
| Equity method (20-50%) | Cost + share of income − dividends | Not applicable | OTTI assessment |
THATTrading, HTM, AFS, Twenty-percent (equity method)
The four main investment classifications for financial assets. Trading and AFS are at fair value (through income or OCI respectively). HTM is at amortized cost. Twenty-percent (20-50%) triggers the equity method. Classification drives measurement, income recognition, and impairment treatment.