Banking Analysis Essay Examples and Topics. Page 2

257 samples

Standard Chartered Bank: Problems and Solutions

The Standard Chartered Bank was formed in 1969 after the merger of two banks The Standard Bank of British South Africa, established in 1862, and The Chartered Bank of India, Australia, and China established in [...]
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The Grameen Bank’s Success

The way the Grameen bank raised and the way it is currently operating is one of the biggest success stories to date of the micro-credit financial institute.
  • Pages: 7
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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.
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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.
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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 [...]
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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 [...]
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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.
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  • 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 [...]
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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.
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Farmers Exchange Bank’s Strategic Human Resources

Every employee of the bank is bounded to maintain the secrecy of the customers. This principle of the bank has greatly contributed to the success of the firm and increased the profitability of the business.
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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.
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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.
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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.
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  • Words: 837

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.
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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.
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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 [...]
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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.
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  • 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 [...]
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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.
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Banking and Risk Management

Maturity gap of the bank = Maturity of assets Maturity of liabilities. 45 years Maturity gap = 10.28 3.
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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.
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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.
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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.
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  • 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.
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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.
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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.
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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.
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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 [...]
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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 [...]
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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 [...]
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  • Words: 1918

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.
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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 [...]
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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.
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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.
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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.
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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.
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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 [...]
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  • 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 [...]
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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 [...]
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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 [...]
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“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. [...]
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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 [...]
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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.
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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.
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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 [...]
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  • 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.
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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.
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  • 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.
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  • 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 [...]
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  • 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 [...]
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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.
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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.
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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 [...]
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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.
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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 [...]
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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 [...]
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  • Words: 2002

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.
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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 [...]
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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 [...]
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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.
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  • Words: 1944

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 [...]
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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.
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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 [...]
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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 [...]
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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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Commonwealth Bank of Australia Recommendations

As a result, the bank will increase the level of deposits and solve the problem associated with international market volatility. The Commonwealth Bank of Australia will have to offer products and services which meet customers' [...]
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Commonwealth Bank of Australia

In the future, it is likely that the company will have more of its customers using technology applications for banking. In the future, it is likely that Commonwealth Bank will borrow some ideas from its [...]
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  • Words: 1215

The Royal Bank of Scotland

RBS competitive advantage is the ability to restructure its business to adapt to the current business situation with the help of the timely and well-weighted decision-making.
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Leading Innovation and Change Management

The correct choice of the methods for implementing of the innovation and change is the half of success. To understand the strategic position of the company, it is important to check the environment, purpose, culture [...]
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Continuous improvement strategy in Bank central Asia

This refers to the most important factors that affect the quality of services and the general performance in the organization. In relation to continuous improvement strategy, the quality imperatives determine the direction and position of [...]
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AIG Bank Marketing Strategies

The ratios provide the required guidelines of measuring the progress within any institution and at the same time alert the management on the problems which might occur within different segments of the institution.
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Bonus Banking: Case of UBS

On the other hand, it would be expected that when an organization underperforms, the employee will similarly be affected and hence their bonus reduced However the recent events, prior and during the global financial crisis, [...]
  • Pages: 9
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Barclays Bank CSR

In this area of the CSR, the Bank also invests in the future through education, healthcare and social housing. The first one is the management of the company's carbon footprint and the reduction of its [...]
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World Bank Effects on the UAE

The IMF and World Bank are in a position of providing technical support to the member countries such as the UAE.
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Safaricom’s Mobile Banking

When Safaricom launched M-PESA, it commissioned agents in different parts of the country; the agent's work was primarily to receive deposits from customers and electronically transfer this to the client's M-PESA account.
  • Pages: 15
  • Words: 4120