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Banking Analysis Essay Examples and Topics

International Banks Operating in USA, Mexico and Canada

Thus the presence and operations of an international bank in the country can draw a significant impact on the banking scenario and the following discussion strives to trace these impacts of the international banks' operations [...]
  • Pages: 6
  • Words: 1683

Off-Balance Sheet Activities Definition

Generally, off-balance activities relate to banking activities with the characteristics of generating income to the bank without primarily affecting or been reflected in the balance sheet.
  • Pages: 4
  • Words: 1305

International Banking Secrecy

In the initial opening of these transactions between the clients of banks and the banks, certain information is disclosed by the clients to the bank managements.
  • Pages: 5
  • Words: 1424

Interstate Banking and Its Beneficiaries

The significant expansion of the interstate banking sector leads to changes in the general organization of the banking system and the legislative sphere regulating it.
  • Pages: 2
  • Words: 526

What Exactly Is an Investment Banker?

Investment bankers check the viability of projects and the capacity of involved parties to make financial commitments. It is important for investment bankers to shape the economy.
  • Pages: 3
  • Words: 837

Credit Card Effects on the American Society

The following are some of the effects experienced in America as a result of the use of credit cards. 8 million bankruptcies in 2004 owing to the introduction of credit cards".
  • Pages: 2
  • Words: 511

Commercial Banks’ Challenges in the Next 5 Years

Within the next five years we expect commercial banks to face some of the following challenges. In addition to this there is also another challenge to be faced by commercial banks in the next five [...]
  • Pages: 1
  • Words: 315

Wells Fargo Bank’s Financial Analysis

Furthermore, it determines the Required Rate of Return by shareholders, the Weighted Average Cost of Capital, and the Intrinsic Value of the bank's stocks five years from now.
  • Pages: 5
  • Words: 1418

Securitisation and Liquidity of Banks Since 2008

The purpose of this paper is to analyze the relationship between securitization and liquidity of banks and discuss changes in the field of global securitization after the financial crisis of 2008.
  • Pages: 4
  • Words: 994

ANZ Bank: Evidence Base for Recommendations

Therefore, the integration of the latest technological devices for monitoring the quality of the provided services, as well as a redesign of the approach toward R&D and HR issues, should be regarded as a necessity [...]
  • Pages: 8
  • Words: 2230

Kuwait Banking Sector

The banking sector in the country was established in the middle of the twentieth century, which makes it one of the oldest in the region.
  • Pages: 16
  • Words: 4646

The Concept of Bond Rating

Characteristically, the lack of improvement in the cash flows of a business that has huge debts has been found to result in the downgrading of its credit rating. There is a strong relationship between a [...]
  • Pages: 2
  • Words: 298

Credit Card Debt Accumulating

Other aspects include lack of education or understanding about the intricacies of debt and the damage it could do if one is suddenly unable to make payments. Accumulating credit card debt is significantly easier than [...]
  • Pages: 2
  • Words: 281

Definition of the Credit Ratings

A credit rating signifies an assessment of the credit risk of a potential debtor, foretells the capacity to repay debts, and offers an inexplicit prediction of the possibility of defaulting.
  • Pages: 2
  • Words: 291

Credit Card Usage in the United States

Credit card regulations do not allow as many protections for business credit cards as in the case of personal credit cards. The third disadvantage of business credit cards is their risk of employee misuse.
  • Pages: 2
  • Words: 288

International Banking System

While domestic banks perform the financial operations in the national currency, the majority of international banks borrow and lend in the Eurocurrency market, which consists of deposits situated in banks that are foreign to the [...]
  • Pages: 3
  • Words: 852

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 [...]
  • Pages: 2
  • Words: 574

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.
  • Pages: 5
  • Words: 1587

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.
  • Pages: 4
  • Words: 1166

Banking and Risk Management

Maturity gap of the bank = Maturity of assets Maturity of liabilities. 45 years Maturity gap = 10.28 3.
  • Pages: 9
  • Words: 2620

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 [...]
  • Pages: 6
  • Words: 1661

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 [...]
  • Pages: 9
  • Words: 2490

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 [...]
  • Pages: 20
  • Words: 5432

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 [...]
  • Pages: 5
  • Words: 1465

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.
  • Pages: 10
  • Words: 2878

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.
  • Pages: 7
  • Words: 2025

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.
  • Pages: 2
  • Words: 304

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 [...]
  • Pages: 2
  • Words: 586

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 [...]
  • Pages: 12
  • Words: 3309

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.
  • Pages: 7
  • Words: 1959

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.
  • Pages: 4
  • Words: 1140

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.
  • Pages: 8
  • Words: 2237

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.
  • Pages: 16
  • Words: 4472

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.
  • Pages: 1
  • Words: 202

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.
  • Pages: 2
  • Words: 594

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 [...]
  • Pages: 2
  • Words: 543

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.
  • Pages: 2
  • Words: 590

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 [...]
  • Pages: 6
  • Words: 1696

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 [...]
  • Pages: 7
  • Words: 2354

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 [...]
  • Pages: 7
  • Words: 1918

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 [...]
  • Pages: 2
  • Words: 569

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.
  • Pages: 3
  • Words: 890

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 [...]
  • Pages: 8
  • Words: 2288

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.
  • Pages: 6
  • Words: 1763

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.
  • Pages: 5
  • Words: 2250

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.
  • Pages: 3
  • Words: 924

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.
  • Pages: 12
  • Words: 3391

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 [...]
  • Pages: 11
  • Words: 3131

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 [...]
  • Pages: 10
  • Words: 2805

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.
  • Pages: 8
  • Words: 2296

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 [...]
  • Pages: 3
  • Words: 878

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 [...]
  • Pages: 4
  • Words: 1342

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 [...]
  • Pages: 30
  • Words: 8295

“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. [...]
  • Pages: 3
  • Words: 828

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 [...]
  • Pages: 6
  • Words: 1653

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 [...]
  • Pages: 3
  • Words: 872

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.
  • Pages: 15
  • Words: 4216

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.
  • Pages: 15
  • Words: 3157

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 [...]
  • Pages: 6
  • Words: 1756

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.
  • Pages: 18
  • Words: 5013

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.
  • Pages: 3
  • Words: 850

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.
  • Pages: 8
  • Words: 2229

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 [...]
  • Pages: 7
  • Words: 1985

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 [...]
  • Pages: 8
  • Words: 2215

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.
  • Pages: 3
  • Words: 1190

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.
  • Pages: 40
  • Words: 11169

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 [...]
  • Pages: 15
  • Words: 3929

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.
  • Pages: 15
  • Words: 4088

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.
  • Pages: 8
  • Words: 2227

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.
  • Pages: 4
  • Words: 1161
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