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- CHINESE EAGER FOR BANKING PRODUCTS
- AsiaInfo Services 09-26-2002 Chinese Eager for Banking Products SHANGHAI, Sep 26, 2002 AsiaPort via COMTEX -- More people in Shanghai are beginning to realize banks are not just buildings where deposits and withdrawals take place. That's b ...
- Research articles 2002-09-26
- INDIA: NATIONALIZED BANKS IMITATE PRIVATE COUNTERPARTS AS THEY CHARGE FOR SERVICES.(Brief Article)
- According to "Business Standard", taking a cue from private sector and foreign banks, nationalized banks have started charging their customers for different services. Punjab National Bank PNB is the first off the block and others are like According to "Business Standard", taking a cue from ...
- Research articles 2004-10-21
- Investors keep market off day's lows, BUSINESS TIMES
- Business Times Malaysia 04-06-2001 CITIBANK Bhd has been named the best foreign bank in Malaysia for the year 2000 by "The Asset", Asia's premier financial magazine for corporate executives, bankers and institutional investors. T Business Times Malaysia...
- Research articles 2001-04-06
- Slow boat to China: WTO membership and foreign bank interest in China ensure a changing landscape for its banking community, but a difficult task lies ahead in getting the slow boat to move faster. (Comment).
- CHINA'S FINANCIAL SECTOR has arrived at a critical point. The country's recent entry into the World Trade Organization has triggered a wave of activity that will allow foreign banks far greater opportunities in the huge domestic market. The recent ac CHINA'S FINANCIAL SECTOR has arrived at...
- Research articles 2002-03-01
- Regulation on Licensing of Banking Institution
- This Regulation defines licensing procedures for banking institutions (hereafter "commercial bank") and branches of foreign banks. has been developed in accordance with the Law of Georgia "On Activities of Businesses", the Organic Law of the "National Bank of Georgia" and the "Law of Georgia on the Activities of Commercial Banks."...
- White papers 1998-09-10
- Foreign Banking Organizations
- The FDICIAThe Federal Deposit Insurance Corporation Improvement Act, the Federal Reserve had amended the International Banking Act and increased the Federal Reserve's authority with respect to these foreign bank operations, including representative offices, in the United States. The Federal Reserve may coordinate the examinations of foreign bank operations with other...
- White papers 1992-12-01
- Foreign Banks: Another Look
- This paper follows a previous study completed in early 2000 and reviews the effects of foreign entry on the banking market, using the results of written and oral interviews and balance sheet data. The main findings are that foreign banks have played a major role in increasing competition, bank efficiency...
- White papers 2002-11-01
- The Role of Foreign Banks in Emerging Markets
- This paper studies issues related to the increased role of foreign banks, for a large sample of emerging markets. First, it measures the extent of the increase in foreign participation in some key emerging market banking systems. Second, it presents an empirical analysis of which factors have been most important...
- White papers 2001-04-06
- The Banking Industry in the Emerging Market Economies: Competition, Consolidation and Systemic Stability
- This paper first reviews the main forces for change in the emerging economies, banking industry, and then analyses how these forces are affecting the structure of their banking systems through privatizations, domestic mergers and entry of foreign banks. The paper informs that these structural changes raise a number of microeconomic...
- White papers 2001-08-01
- Foreign Bank Supervision and Challenges to Emerging Market Supervisors
- The increased presence of foreign banks in a country's domestic banking system necessitates the development of effective cross-border prudential supervision where the consolidated supervision is the essential element. This paper presents foreign bank supervision in terms of division of responsibilities between the home and host countries, consolidated supervision, quality of...
- White papers 2004-05-01
- Bank Liquidation Process for U.S. Offices of Non-U.S. Banks Threatened by Recent U.S. District Court Decision
- Foreign banks that engage in the business of banking in the United States are subject to a comprehensive system of Federal and State regulation. Federal and state banking regulators approve the entry into the United States of a foreign bank, oversee their activities while operating the U.S. office, and determine...
- White papers 2004-09-01
- Retail Banking in China
- The article depicts that foreign banks have a golden opportunity to tap into the Chinese banking market by targeting affluent customers, who are easy to reach and poorly served by domestic banks. It generates more than half of retail banking's profits, and their importance will grow as the Chinese market...
- White papers
Additional Resources
- Ich auch: investment banking.(the German bank, Commerzbank AG, is hoping to expand its operations to London, England, by opening a new bank, rather than acquiring an existing bank)(Brief Article)
- WHEN London was declared "cool" recently by excitable foreign magazines, German bankers no doubt nodded in agreement. Deutsche Bank and Dresdner Bank, Germany's two largest, have built investment-banking strongholds in the City through their WHEN London was declared "cool" recently by excitable foreign magazines, German bankers...
- Research articles 1997-08-30
- Foreign Bank Entry and Business Volatility
- Theory suggests that bank integration financial integration generally can magnify or dampen the business cycles, depending on the importance of shocks to firm collateral versus shocks to the banking sector. In this paper, we show empirically that bank integration across U.S. states over the late 1970s and 1980 dampened economic...
- White papers 2003-05-13
- The Foreign Bank Supervision Enhancement Act of 1991
- Ann E. Misback, of the Board's Legal Division, prepared this article. On December 19, 1991, the Congress enacted the Foreign Bank Supervision Enhancement Act. Based on a legislative proposal drafted by the Board of Governers of the Federal Reserve System at the request of the congressional banking committees, the...
- Research articles 1993-01-01
- Rennies settles on establishing banking arm.(Rennies Bank, South Africa;)(includes correction to article in January issue about)(Amiram Sivan, of Israel's Bank Hapoalim)(Brief Article)
- A new bank aims to join the ranks of South Africa's big five. Rennies, a travel and foreign exchange company, has set up Rennies Bank, based on its strength in the South African travellers' cheques market, the world's fifth largest at $1bn. Rennies, a subsidiary of ...
- Research articles 2001-02-01
- City National Bank
- City National Bank has appointed Valencia resident Jason Mock as vice president and manager of its Bunker Hill Banking Office, located at 355 South Grand Avenue in downtown Los Angeles. Mock oversees the delivery of the bank's full range of financial products and services, including commercial, consumer and real estate...
- Research articles 2008-10-13
- Bank Regulation and Supervision: What Works Best?
- This paper uses the new database on bank regulation and supervision in 107 countries to assess the relationship between specific regulatory and supervisory practices and banking-sector development, efficiency, and fragility. The paper examines: regulatory restrictions on bank activities and the mixing of banking and commerce; regulations on domestic and foreign...
- White papers 2002-11-01
- City National Bank
- City National Bank has appointed Margie Minter as vice president and manager of its Chatsworth banking office, located at 9400 Topanga Canyon Boulevard. [ILLUSTRATION OMITTED] She oversees the delivery of the bank's full range of financial products and services, including small business services; Small Business Administration,...
- Research articles 2009-07-06
- Country Awards. (Honduras-Norway).(bank winners in various countries)(Statistical Data Included)
- HONDURAS Banco Atlantida The award has been won by Banco Atlantida for the flexible way in which it has adapted to the globalisation of banking by expanding its presence in Central America and has strengthened its ties with the international banking...
- Research articles 2002-09-01
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