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Banking Analysis Essay Examples and Topics

Internship Report: Customer Service Field

I learned how to handle customer requests and complaints and forward them to the responsible staff at the bank. Each day of the internship period in the customer service section was often coupled with a [...]

Gambling, Fraud and Security in Banking

By supervising the institutions and banks, there exists openness into the dealings of the banks and this allows investors to get full information about the banks before investing.

High-Risk Gambles Prevention in Banking

The elements of a valid contract between banks and their customers vary according to the context of the contract. This involves the willingness and devotion of both parties to a particular cause.

Banking and Risk Management

Maturity gap of the bank = Maturity of assets Maturity of liabilities. 45 years Maturity gap = 10.28 3.

Banks in the Islamic Civilization: Past and Present

The understanding of the problems Islamic banks faced in the past and the consideration of the solutions in the comparison with the modern problems and decisions may help consider a streaming development of Islamic banking [...]

Bank Regulatory and Supervisory Framework

The construction of a maturity ladder is vital in the analysis of a bank's net funding requirements. Considering a bank's liquidity profile under various scenarios provides insight into the bank's liquidity, which allows the evaluation [...]

Dubai Islamic Bank’s Ratio Analysis for 2012-2017

Here, different financial ratios of this bank will be presented by rearranging and simplifying the data from the financial statement of DIB group and the analysis will be done by creating relationship among the information [...]

Banking in David Ashby’s “Money Mechanics”

Changes in prices may not have a direct effect on the gross domestic product and the planned expenditures because this is determined by the money that is in supply. This causes the GDP and prices [...]

Commercial Bank of Dubai: Strategic Audit

The purpose of the given strategic audit report is to describe the current performance and mission of Commercial Bank of Dubai and analyze external and internal factors using EFAS matrix, IFAS matrix, and SFAS matrix.

The European Central Bank and Price Stability

The process of fostering price stability requires the ECB to engage in monetary policy actions that range from the definition of the financial guidelines to the promotion of the efficient operations of payment systems.

World Bank and International Monetary Fund

They are collectively known as Bretton Woods Institutions that act as twin intergovernmental pillars that focus on supporting the structure of the financial and economic order of the world.

Conflicts of Interest in the Financial Services Sector

Following the many causes and effects of these conflicts in the financial services sector, the stock market crash of 1929 is thought to have resulted from the comprehended conflict that arose between the aforementioned commercial [...]

Deutsche Bank’s History and Its Current Position

The first sections will provide important information about the company and its structure, whereas the remaining part of the paper will concentrate on the $10-billion scandal and the problems faced by Deutsche Bank as a [...]

Dunia Financial Institution Analysis

According to Venkatesan et al, the strategy also improves the aspect of customer value and the overall growth of the company in the market.

Citibank Tanzania: Information Technology Trends

Lack of action from Citibank can be connected to the security issues mentioned above because creating proper infrastructure for such technology would require both financial and human resources.

International Banking Sector: Financial Regulation

The analytical report attempts to review the strategic issues in the differentiated financial regulation within the international banking sector and the likely future effectiveness of these approaches taken.

Qatar National Bank in Managerial Accounting

The company also has a raft of other initiatives meant to ensure that it increases its market share and profitability in the global market despite the challenges that it is currently facing.

The World Bank’s Perspective: Law and Development

The goal of this paper is to discuss the worth of the World Bank in the international arena and its contribution to the solution of corruption-associated problems from the legal perspective.

Dubai Islamic Bank: Quality Improvement Strategies

According to the review of the organization's activities, its current success is logical since its practices and operations may be applied not only within the UAE but also in non-Muslim communities.

Bond Market and Banking in Gulf Countries

State-owned organizations sometimes engage in insecure projects in order to gain a competitive advantage, which is expected to lead to the establishment of a beneficial connection between corporate measures and state control.

The National Bank of Abu Dhabi: Perspectives and Challenges

According to the latter, the phenomenon of SCM can be viewed from several angles and, therefore, can be identified as either the process of assisting an organization in building its capacities and values, or creating [...]

Customer Satisfaction Management in Banking Sector

This fact and a pivotal role of customer satisfaction in the service segment highlighted the essentiality of conducting additional research to discover the most suitable research methods.

Norwegian Central Bank’s Interventions

The central bank of Norway popularly known as the Norges Bank was formed soon after the separation of the country from Denmark in 1816. In this intervention, the bank aims to improve the exchange [...]

Westpac Banking Corporation Risk Management Policy

The purpose of this report is to analyze the usefulness of Westpac's Pillar 3 report in the context of the financial market and with reference to the quality of the provided information.

Australian, New Zealand, and United Kingdom Banks

The increase of transparency of business practices, measuring and demonstrating the positive impact of the organizations on the social sphere and the environment are the core principles.

Successful CRM Implementation in Banks

According to the article, on the average, the combined effect of the operational, strategic, and tactical factors is responsible for approximately 60 percent of CRM success.

Banking Instability During the Global Financial Crisis

Though the combination of aspects that resulted in the banking instability in the course of the global financial crisis had never been witnessed previously, the shift from extreme risk-taking to fiscal chaos was a common [...]

Satisfaction Management in Banking Industry

Consequently, it could be said that this analysis not only provided the sufficient background for the future research and expanded the understanding of the topic but also had a beneficial impact on development and revision [...]

Fraud at Bank of Baroda: Risk and Crisis Management

The negative publicity that BoB received as a result of its recklessness has clearly affected the investment risks to a considerable degree, yet the current strategy used by the company to manage the situation does [...]

Sharia Advisory Board: Rakbank Case

Approved by the Fatwa and Sharia Supervisory Board of Rakbank, this process is as follows: a customer contacts the bank and requests to finance the purchase; the bank demands that the customer promise to purchase [...]

Hong Kong and Shanghai Banking Corporation Holdings

This analytical report seeks to investigate HSBC's history as a company and determine the critical strategies and decisions that enabled it to achieve a trajectory of financial growth and success.

Traditional versus Modern Banking

Traditional banking is characterized by the application of strict regulations, while modern banking is differentiated by the introduction of new laws that resulted in the deregulation of key aspects of the banking industry.

Internship at Banque Saudi Fransi

The internship was a valuable experience as it allowed applying my theoretical knowledge to practice and understand the principle of banking operations from inside. The list of the main shareholders is represented in the table [...]

Retail Banking Products and Services

Using the examples and contrasting the products and services of Emirates NBD and Bank of Singapore will assist in understanding the key problems and consequences of the global business environment.

Mobile Banking Adoption: Challenges and Solutions

Therefore, the writer wishes to investigate the numerous impacts of mobile banking because the burgeoning phenomenon may entirely replace traditional banking in the near future, specifically in the UK.

Banking Industry Guidance

Moreover, the guidance points out the essentiality of the regular risk assessment that is critical in the context of the rapidly changing environment.

Abu Dhabi Islamic Bank and Economic Theory

This will lead to an outward shift in the demand for car loan products offered by ADIB quantity demanded increases from Q0 to Q1, and a new equilibrium is attained at the point E1.

The World Bank and Good Governance

The paper works to determine the issues that are related to the concept and demonstrates the intricate relationship that the World Bank, donors, and recipients create as the idea of good governance is being promoted [...]

Barclays Bank’s Innovations

These are challenges that this firm has to deal with in order to remain relevant in the market. However, the stiff market competition, the changing technological world, and stringent regulatory policies are all affecting the [...]

The Commercial Bank of Dubai Case

It is one of the institutions that record the highest return on assets in the banking industry. As for now, the bank is a major financial institution in the UAE.

Islamic Banking: Sales and Lease-Centered Models

For instance, Masih asserts that irrespective of the extent of success recorded by banks in the Islamic world, such institutions have failed to faithfully utilize the PLS model as the original theoretical foundation of their [...]

Abu Dhabi Commercial Bank: Intrinsic Valuation

The free cash flow of a bank is the amount left from the bank's operating cash flow after making payments for its investment activities. The free cash flow of the bank is calculated using the [...]

Saudi Arabian Commercial and Investment Banks

The report shows a growth prospect in the country in client lending because of the increase in the borrowing capacity of the people. Further, both commercial and investment banks are competing in the lending market [...]

“Bank of England Holds Rates Steady” by Anderson

The performance of the oil prices in the region require the central bank to raise interest rates, which is why the Prime Minister was of the opinion that the country withdraws from the trading block. [...]

Northern Rock Bank’s Corporate Governance

In the present case, the board played a negative role in the development of the organisation. Some of the most apparent reasons for such failures is the lack of experience in the financial sphere of [...]

US Federal Reserve vs European Central Bank Policy

In other words, the United States and the countries of the European Union owe their economic and financial wellbeing, as well as the creation of new job opportunities and the associated improvements in the state [...]

The Shadow Banking System: Financial Crisis Source

The so-called shadow banking system, comprised of numerous institutions operating outside the regulated banking system, has undoubtedly contributed greatly to the emergence of the latest global financial crisis.

Online Activity of Banking Sector in the UAE

The technological progress and the ever-increasing availability of the Internet in almost every aspect of our lives promotes a transition of many day-to-day activities into the internet, and banking is no different.

Operational Risk in Conventional and Online Banking

In the industry of banking, risk is one of the most common and inherent aspects; moreover, risk may come in a variety of forms and thus presents a serious challenge to the personnel involved in [...]

Zurich Cantonal Bank’s Wealth Management

The strategic plan for the Zurich Cantonal bank will evaluate the various opportunities that the institution will create and the number of investments that will be made in a given period.

Emirates NBD: Leadership and Governance

Emirates Bank International and the National Bank of Dubai considered that their cooperation can be advantageous for both sides and will allow them to reach a common goal of becoming the leaders in the industry.

UAE Banking Industry’s Status in a Global Context

The United Arab Emirates has one of the most vibrant banking and financial sectors in the Middle East. These banks have reduced their operations in research to focus more on property markets in the country.

Bank of America: Profile Analysis

To build a compelling case for the company's strengths, it is imperative to note that the Bank of America has a customer base in 175 countries around the world, is listed by Forbes as the [...]

Bank of America: Strategic Initiatives

In a communistic economy, the government owns the better part of the instruments of nation's economic propagation and the government through its established instruments of governance dictates the manner and the protocol of the resources [...]

SAMBA’s Integrating Customer Focus

A research on the progress of the organization is on the strategy and segmentation of customer relationship. Evaluate and analyze the marketing strategy of the bank in terms of customer relationship.

HSBC Bank: Financial Performance Measuring

The banks' capacity to improve instructive asymmetries in the middle of borrowers and lenders and to oversee uncertainties is the quintessence of bank generation.

South Africa’s First National Bank

Critically evaluate the research on leadership, organizational transformation, and emotional intelligence as presented in the case study outlining the merits and limitations of these concepts as applied to FNB' organizational context The topic of leadership [...]

First National Bank: Leadership in Africa

The choice of the bank was made based on the impact that the bank has on leadership and transformation. The first section focuses on the evaluation of the research as it is.

Abu Dhabi Commercial Bank and Financial Regulation

The banking sector in the United Arab Emirates has undergone a series of revolutionary changes over the years as the country seeks to align its financial policies to those of the international community.

National Bank of Abu Dhabi’ Audit

In the case of NBAD, the top management of the bank is committed to improve the quality of its services and systems to meet the needs of its customers.

Services in Banks: Strategies and Plans

The aim of the present essay is to reveal the multifaceted nature of bank services through understanding bank strategies and examining the experience of specific banks.

Islamic Banking Principles and Relevance

UAE populace is Muslim dominated; considering the rate of growth of Islamic banking and the championing of equitable reward to the factors of production in the Islamic financing system.these gains include achieving country wide and [...]

Bank of China Limited

The objective of this paper is to provide a report on the Bank of China's IPO of 2006. This listing was also one of its kind in Shanghai's since it was only the Bank of [...]

The Gulf Region Banks Performance

Considering the large size of the sector, the report focuses on three countries, which include Qatar, the UAE, and the Kingdom of Saudi Arabia.

Islamic Banking: Tools and Techniques

As a result, their investments are based on comprehensive ethical considerations on the business, the products produced and services provided, the policies and strategies and the effects of the business to both the society and [...]

Citibank vs. Bank of America Comparison

The paper has also provided graphical analysis of the total assets and liabilities of the two firms as well their net income from the year 2000 to the year 2008.

The Banking Industry and Interest Rates

The government and the central rates have been the major bodies used to determine the interest rates. The main purpose of this study is to determine how the interest rates affect the Competition in the [...]

The Royal Bank of Canada

The move is controversial in the public arena because of the current state of the Canadian labor market. The interest of the public is usually difficult to capture or measure because of the indefinite and [...]

New Technology Trends Used in Banks

4 Mobile and online banking have managed to keep clients out of long queues in the banking halls. The safety of mobile banking has enabled the majority of clients to sign in.

Samba Bank: Environmental and Internal Analysis

A PEST analysis of the business environment shows that economically, Saudi has one of the strongest outlooks in the world. The banking industry is one of the most attractive in the region owing to its [...]

Al Bilad Bank Business Environment Analysis

Al Bilad is a private bank in Saudi Arabia. Macro environment for private business is thriving in Saudi Arabia, especially in Riyadh, which is the headquarters.

Citibank Analysis: Brief Overview and History

Citibank's history touches on the implementation of important historical milestones such as the development of the Transatlantic Cable, the development and commissioning of the Panama Canal, the initialization of the Marshall Plan, the development of [...]

Al Hilal Bank Project Management

The main goal of the bank is to respond to the primary Islamic values and to see the world from a different perspective.

M & I Bank Organisation’s Analysis

The bank has always provided its clients with advanced customer experiences, yet they were in need of special tools that would help the organisation to integrate and coordinate the functions of their back and front [...]

JP Morgan Chase’ Banking Analysis

In order to conceal the unusual trading activities, a certain trading branch of the firm purchased the derivatives that the bank was selling in high numbers.

The Basel Committee Role in Banking

The Basel committee was established in the 70s by ten countries with the aim of streamlining operations of the banks. The establishment of Basel I was in response to the decline in the capital held [...]

China’s Banking Sector Analysis

China's banking sector is an important feature of the country's financial system that has contributed to its position as the second largest economy in the world. In order to lessen their financial risks, many banks [...]

Should Big Banks Be Broken Up?

Banks are some of the most important institutions in the various economies in the world. As a result, the existence and conception of big banks through merging is dangerous to the economy.

Boosting Sales in Retail Banking for 2012

One of the major ways through which the company is to achieve this is through improving the sales revenue in the retail banking sector. Customer retention and loyalty is a responsibility of the sales team.

UAE’s Banking Industry Analysis

The financial performance of Abu Dhabi Islamic Bank and National Bank of Abu Dhabi has been analysed in this section on the basis of information presented in the annual reports of the two banks pertaining [...]
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