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- Combining Belief Functions And Neural Networks To Assess The Likelihood Of Fraud: The Case of Commercial Bank Audits
- When assessing the likelihood of fraud in commercial banks, an auditor is faced with two related issues: determining significant red flags in the commercial banking industry, and combining red flags in a model Decision Aid based on weights Values of uncertainties assigned to them. Prior research largely ignores the first...
- White papers 2002-01-01
- Beyond the Standard: Negotiating Commercial Real Estate Finances
- http://www.fmlink.com/ProfResources/Magazines/article.cgi?Journal%20of%20Property%20Management:jpm0101a.htm With the exception of large, institutional, life insurance, and pension fund financing, most property managers negotiate on behalf of their clients real estate financing with commercial banks and savings institutions. While the large institutional lenders customarily draw documents on a case-by-case basis, smaller commercial banks and savings institutions generally use...
- White papers 2003-01-01
- How Accurate Are Value-at-Risk Models At Commercial Banks?
- In recent years, the trading accounts at large commercial banks have grown substantially and become progressively more diverse and complex. The paper provides descriptive statistics on the trading revenues from such activities and on the associated Value-at-Risk forecasts internally estimated by banks. For a sample of large bank holding companies,...
- White papers 2001-07-01
- The Role Of Financial Advisors In Mergers And Acquisitions
- This article looks at the role of commercial banks and investment banks as financial advisors. Unlike some areas of investment banking, commercial banks have always been allowed to compete directly with traditional investment banks in this area. In their role as lenders and advisors, banks can be viewed as serving...
- White papers 2000-05-01
- The Evolving Role of Commercial Banks in U.S. Credit Markets
- How important a role do commercial banks play in funding non financial borrowing? Ten years after the end of the industry's most significant crisis since the Great Depression, does banking remain a major player in financing the nation's economic activity? This paper examines the evolving role that commercial banks play...
- White papers 2004-03-18
- The Determinants and Early Detection of Inadequate Capitalization of U.S. Commercial Banks
- The Basle Agreement of 1988 is a twelve-nation banking accord that established international bank capital standards. A major implication of this agreement is that capital adequacy became central to regulatory oversight of banking systems around the world. From a policy perspective, bank regulators seek to identify those institutions at risk...
- White papers 2004-09-02
- Inter-Industry Contagion and the Competitive Effects of Financial Distress Announcements: Evidence From Commercial Banks and Life Insurance Companies
- This paper investigates the "inter-industry" contagion effects of financial distress announcements by commercial banks on the stock returns of life insurance companies, and vice versa. It focuses on inter-industry contagion effects because the vast majority of the extant literature about contagion has neglected this important potential cost to shareholders. It...
- White papers 2002-12-01
- Balancing Risk And Efficiency At A Major Commercial Bank
- Check-processing institutions are being forced to downsize their workforce to cut cost and improve the efficiency of their operations as a result of continued growth of electronic payments due to the increasing popularity of debit/credit cards and use of online banking. However, with reduction in headcount, the chances of delayed...
- White papers 2007-04-01
Additional Resources
- Cascade names vice president.(Keeping Up With People)(Cascade Bank appointed Cecilia Johnson vice president and commercial credit operations manager)(Brief Article)
- Cascade Bank has appointed Cecilia Johnson vice president and commercial credit operations manager. Johnson has 32 years of banking experience as a branch manager, business banking officer and branch installment ... Cascade Bank has appointed Cecilia Johnson vice president and commercial credit operations manager. Johnson...
- Research articles 2003-11-01
- Cass Commercial Bank names new president
- Kenneth A. Witbrodt Jr. has been promoted to president of Cass Commercial Bank, the bank subsidiary of Cass Information Systems Inc. Witbrodt previously was executive vice president for commercial lending and operations for Cass Bank, which he joined in 1997 after serving in various commercial lending and management leadership roles...
- Research articles 2003-04-26
- Shinsei Bank to Convert into Commercial Bank April 1.
- Kyodo News International, Tokyo Knight Ridder/Tribune Business News Dec. 25--TOKYO--Shinsei Bank said Thursday it will transform itself into a commercial bank from its current status as a long-term credit bank, effective April 1. The move is designed to expand the...
- Research articles 2003-12-25
- Siam Commercial Bank to Close Down Sole Branch in India.
- By Dinesh C. Sharma, Bangkok Post, Thailand Knight Ridder/Tribune Business News Nov. 22--Siam Commercial Bank will close down its only unit in India, a branch in Bombay, as part of its global restructuring plan. The bank began to close down its...
- Research articles 2002-11-22
- Open Solutions Inc.'s Banking Software to Modernize Asia Commercial Bank
- HO CHI MINH CITY, Vietnam--BUSINESS WIRE--Aug. 2, 1999-- Vietnam's Premier Bank to Update Operations for Next Millennium Unisys Corporation and Vietnam's Asia Commercial Bank ACB signed an information technology contract to implement Open Solutions Inc.R's OSI flagship software suite, The Complete Banking SolutionR TCBS, an advanced software system...
- Research articles 1999-08-02
- COGNICASE Inc.: Mr. Real Raymond of National Bank of Canada is Appointed to COGNICASE Board of Directors
- Business Editors MONTREAL--BUSINESS WIRE--May 1, 2000 The President and Chief Executive Officer of COGNICASE Inc. (Nasdaq:COGI)(TSE:COG.), Mr. Ronald Brisebois, announced today the appointment of Mr. Real Raymond of the National Bank of Canada to the board of directors of the corporation. Mr. Real Raymond is President, Personal...
- Research articles 2000-05-01
- The Columbia Bank names group vice president, commercial banking
- John R. "Brad" Wood II has been named group vice president, commercial banking, for The Columbia Bank. He was formerly vice president, commercial leasing, for Chevy Chase Bank. In his new position, Wood will manage the day-to-day operations of the bank's commercial banking division in Montgomery County. He brings more...
- Research articles 2006-10-06
- City National Bank Appoints Michael Krcelic Head of Downtown Los Angeles Commercial Banking Center
- Business Editors LOS ANGELES--BUSINESS WIRE--Oct. 30, 2000 New Responsibilities Augment Krcelic's Oversight of San Gabriel Valley Commercial Banking Center City National Bank (NYSE:CYN), California's premier private and business bank, today named Mike Krcelic, senior vice president, as head of its Downtown Los Angeles Commercial Banking operation....
- Research articles 2000-10-30
- Meridian Bank Texas Opens with Fort Worth Operations
- Texas Team Draws on Experience of Local Lenders - Offers Backing of Larger Financial Institution FORT WORTH, Texas -- Meridian Bank Texas, a subsidiary of Meridian Bank, N.A., today announced its presence in the Lone Star State with the opening of a loan production office based in Fort...
- Research articles 2006-10-11
- Thai Bank Puts Non-Core Holdings on Block.
- Bangkok Post, Thailand Knight Ridder/Tribune Business News Sep. 30--Krung Thai Bank plans to divest non-core holdings unrelated to its long-term strategic focus as a commercial bank, according to president Viroj Nualkhair. Mr Viroj said the state-owned bank would not seek...
- Research articles 2002-09-30
- U.S. Bank Names Michael Walker as Northern California President
- SAN FRANCISCO -- Michael Walker has been named market president of U.S. Bank in northern California, responsible for operations in the San Francisco Bay Area and leadership of the northern California commercial banking teams. As market president, Walker will lead market-wide initiatives and projects that impact all lines of...
- Research articles 2005-07-05
- Heritage Bank Officially Commences Operations
- New Commercial Bank Launches to Provide Relationship Banking Services to Business Owners in the NY Metropolitan Area NEW YORK -- The Board of Directors and organizers of Heritage Bank are proud to announce that it is officially open for business. Under the leadership of President and Chief Executive Officer...
- Research articles 2008-11-24
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