Banking Analysis Essay Examples and Topics. Page 2

302 samples

Solvency Risk and Liquidity Risk of a Bank Differences

The aim of this report is to identify the meaning of the solvency risk, liquidity risk, credit risk, dynamic provisioning, and the effective control of the solvency risk besides the problems which the bank encounters [...]
  • Pages: 10
  • Words: 2789

Monetary and Capital Markets, Asia and Pacific Departments

2485, the objective of the bank was to develop a strong monetary and fiscal policies through printing, issuing out and regulating flow of banknotes and other security documents; promoting the stability of monetary strategy together [...]
  • Pages: 5
  • Words: 1928

Banco Popular Español and the Saudi Investment Bank

In this paper, the analysis of two banks and their risk management will be given: Banco Popular Espa ol S.A.with its abilities to take care of liquidity, credit, and other risks and the Saudi Investment [...]
  • Pages: 5
  • Words: 1394

The Conflict Between Banks and Financial Speculation

When the market collapsed and the liquidity crisis of US banks emerged full blown in the second semester of 2007, many sectors of the economy contracted and plunged first the nation and then its principal [...]
  • Pages: 2
  • Words: 565

Comparison Between Saudi Hollandi Bank Suk vs. Bank Bonds

Besides, another factor is that through investments in such bonds, the investor gains certain amount of ownership in the assets of the company in the extent of his investments, which unfortunately is not possible in [...]
  • Pages: 8
  • Words: 2325

The Largest Investment Banks – HSBC

There was a power struggle within the company, with the CEO wanting to be promoted to the role with the support of many employees and several candidates competing for the position.
  • Pages: 10
  • Words: 2776

Chase Bank Company Analysis

Additionally, the COVID-19 pandemic has increased pressure on all the stakeholders of the industry to utilize the latest innovations to adapt to the rapidly changing reality. The paper provides an overview of the banking and [...]
  • Pages: 5
  • Words: 1631

Creditpia’s Banking Sector

Bank of Creditpia is in charge of 60% of the market share while the other two banks each control 20% of the banking business in Creditpia.
  • Pages: 4
  • Words: 1150

Reforms Necessary in the Banking System

Along with competitive market the quality services will give a new touch to the banking regulations and will free up the market. The superior quality service will drag much effort of the banks to reorganize [...]
  • Pages: 2
  • Words: 557

Background About Garati Bank in Turkey

Its mission is to ensure a notable increase in the value created for shareholders, customers, the society, the environment and employees on a continuous basis.
  • Pages: 4
  • Words: 1124

Adopting a New IT Strategy in SBI Bank

Needless to say, such an innovative idea as the introduction of the IT strategic development concerns the interests of all the key stakeholders of the SBI.
  • Pages: 2
  • Words: 545

Credit Card Services Research

The average fees generally depend on the processor, and the company, which is engaged in processing the third party credit card transactions, as well as on the total sales of the merchant. On the other [...]
  • Pages: 2
  • Words: 554

“End the Fed” by Ron Paul

Chapter 1, "Why You Should Care", asserts that the Fed's policies were the key to the economic recession of the US.
  • Pages: 3
  • Words: 1003

Big Auto Drive Analysis

The economic outlook of the US Government on different companies playing a great role in the country's stability is also considered with the Big Auto Drive Company.
  • Pages: 2
  • Words: 554

Corporate Governance of Banks

This was one of the many reasons for the downfall of the Enron. The collapse of the Enron gave a lesson to scrutinize the analysts.
  • Pages: 5
  • Words: 1726

The Evolving Structure of Family Finances in Cyprus

Karagrigoriou and Vonta report on the results of the triennial Cyprus Survey of Consumer Finances with the express purposes of: Defining the structure of family financial assets as they evolved between the 1999 and 2002 [...]
  • Pages: 13
  • Words: 2860

HSBC Holdings and SAMBA Financial Comparison

The staff of HSBC amounts to over 300, 000 people in all its branches and subsidiaries, and according to several international magazines, HSBC Holding is acknowledged as the largest company in the sphere of banking [...]
  • Pages: 11
  • Words: 2768

Al Rajhi Bank and Arcapita Bank Comparison

With its total assets equaling 27 billion dollars, the Al Rajhi Bank is the third-largest Islamic Bank in the world. Risk management is of the utmost importance to the Al Rajhi Bank.
  • Pages: 14
  • Words: 2019

Saudi National Commercial Bank vs. Deutsche Bank

This is implemented to maintain control of the Nationals to the leadership of the bank. Exposure of credit risks is being studied, and measures are designed to limit the involvement of the bank in these [...]
  • Pages: 11
  • Words: 2718

Societe Generale and Saudi National Bank Comparison

Before approaching towards any bank it is necessary to understand the financial structure of the bank and how the interest the interest rate is differs, the cost of capital and procedure of utilization of funds.
  • Pages: 13
  • Words: 3537

The World Bank and Emerging Managing Technologies

In this regard, the World Bank has continued to play a vital task in supporting nations to take advantage of the prospects in ICT to contribute to educational objectives and reduce poverty. The World Bank [...]
  • Pages: 4
  • Words: 1123

Cost Elements in the Sphere of Economics and Business

At present time, taking into account the state of the business sphere development, the notion of the cost elements can be identified as indirect costs which are not connected with direct materials and jobs.
  • Pages: 4
  • Words: 1090

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

Global Banking Secrecy Toolkit

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

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

Riyad Bank: Strategic Analysis and Recommendations

Riyad Bank is one of the largest banks in Saudi Arabia, standing at the fourth place both inside and outside the country, based on the number of total assets and net income for the past [...]
  • Pages: 12
  • Words: 3420

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’s Banking Sector Overview

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

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

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

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

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

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

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

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

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

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

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.
  • Pages: 6
  • Words: 1764

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

Barclays Bank: Innovation in Financial Services

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

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

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: 31
  • Words: 8384

“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

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