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09/2011
Financial infrastructure broadly defined comprises the underlying foundation for a country's financial system. It includes all institutions, information,... 
COLLATERAL FOR LOANS | CREDIT PRODUCTS | BARRIERS TO ENTRY | COMMERCIAL LENDING | CREDIT EXTENSIONS | PRIVATE CREDIT | MARKET FOR CREDIT | ECONOMIC POLICY | INFORMATION ASYMMETRIES | ECONOMIC ACTIVITIES | PUBLIC POLICY | COMPETITIVE CREDIT | INDEBTEDNESS | FREE ACCESS | PUBLIC RECORD | TRADING | CREDIT INFORMATION | NATIONAL BANK | SMALL BUSINESS | LOAN REQUEST | FINANCIAL INSTITUTION | FINANCIAL OBLIGATIONS | CENTRAL BANK | COLLATERAL REGISTRIES | LOAN VOLUMES | INSURANCE MARKETS | CREDIT INSTITUTIONS | COMMERCIAL TRANSACTIONS | CREDIT OFFICER | DEBTOR | FINANCIAL INSTITUTIONS | CREDIT SCORE | DEVELOPING COUNTRIES | PORTFOLIO MANAGEMENT | CAPITAL INVESTMENTS | CREDIT REPORTING | BANKS | CREDIT REPORT | PORTFOLIO QUALITY | CAPITAL REQUIREMENTS | LOAN PAYMENT | DURABLE | INTERNATIONAL FINANCE | CREDIT CAPACITY | CREDIT MARKETS | PAYMENT SYSTEMS | PUBLIC CREDIT | CREDIT HISTORY | CREDIT HISTORIES | RISK MANAGEMENT | CREDIT BUREAU | FINANCIAL SERVICES | LIENS | HOUSEHOLDS | UNION | CREDIT RATING | REAL ESTATE | FINANCIAL MARKET | PRIVATE CREDIT BUREAU | DEBT | SMALL BUSINESS LENDING | LOAN DENIALS | MORAL HAZARD | INFORMATION ON CREDIT | ARREARS | INVENTORIES | HUMAN RIGHTS | LENDING DECISION | LOAN PAYMENTS | MORTGAGE LOANS | TRADE CREDIT | CAPITAL ADEQUACY | DEBT COLLECTION | REAL ESTATE REGISTRIES | LOAN AGREEMENTS | COMMERCIAL CREDIT | ASYMMETRIC INFORMATION | MFIS | AFFORDABILITY | CREDITWORTHINESS | MARKET PRACTICES | PROPRIETORSHIP | PAYMENT HISTORY | CREDIT CARDS | CONSUMER PROTECTION | FINANCIAL REGULATORS | FINANCIAL MARKET PARTICIPANTS | INSURANCE | BORROWER | CENTRAL BANKS | CREDIT REGISTRIES | RETURN | LOAN | CREDIT SCORES | CONSUMER CREDIT | CONTRACTUAL OBLIGATIONS | DEBT MATURITY | ECONOMIC DEVELOPMENT | CREDIT REGISTRY | MARKET DEVELOPMENT | PRIVATE PROPERTY | PRODUCTIVE INVESTMENT | NEW MARKET | CREDIT MARKET | MORTGAGE | FINANCIAL STUDIES | INTERNATIONAL SETTLEMENTS | BENEFITS OF CREDIT | ADMINISTRATION OF JUSTICE | COLLATERAL | LEGAL FRAMEWORK | TAX CODE | REMITTANCES | CORRUPTION | PREJUDICE | DISPUTE RESOLUTION | CREDIT RISK | REGULATORY FRAMEWORKS | CREDIT PORTFOLIO | CREDIT SCORING | FINANCIAL MARKETS | CREDIT RATING AGENCIES | CREDIT RATIONING | PERSONAL LOANS | BORROWING COSTS | FINANCIAL STABILITY | FINANCIAL SYSTEM | CREDIT REPORTING SYSTEM | INTERNATIONAL FINANCIAL INSTITUTIONS | CREDIT LIMITS | CREDIT REPORTS | REGULATORY FRAMEWORK | LOAN APPLICATIONS | PRUDENTIAL SUPERVISION | PROMISSORY NOTES | INTERNATIONAL STANDARD | WORKING CAPITAL | INFRASTRUCTURE DEVELOPMENT | DOMESTIC CREDIT | SUPERVISORY AUTHORITIES | MERCHANT | CREDIT CARD | LEGAL OBLIGATION | CHILD SUPPORT | CONSUMER LENDING | FINANCIAL RESOURCES | HOME MARKETS | INVESTMENT SPENDING | FINANCIAL LIBERALIZATION | CREDIT CULTURES | CREDIT UNDERWRITING | SECURITIES | LOAN PORTFOLIOS | CREDIT APPLICATIONS | REPAYMENTS | VEHICLE REGISTRIES | SUPERVISORY AUTHORITY | MARKET MECHANISM | MAINSTREAM CREDIT | BUSINESS TRANSACTION | LENDERS | GOOD CREDIT | CREDITORS | DEVELOPMENT BANKS | FINANCIAL PRODUCTS | TECHNICAL ASSISTANCE | FINANCIAL SYSTEMS | HOLDING | INFORMATION SHARING | COMMERCIAL BANKS | BANKING SUPERVISION | OWNERSHIP STRUCTURE | TAX | CREDIT CARD ISSUERS | CREDIT PORTFOLIOS | FINANCIAL INTERMEDIARIES | CREDIT OFFICERS | AVAILABILITY OF CREDIT | SHAREHOLDER | MICROFINANCE | CONTRACTUAL RELATIONSHIP | PRIVATE CREDIT BUREAUS | EMPLOYERS | CREDIT RATINGS | FAIR ACCESS | EMERGING MARKETS | CREDIT REPORTING SYSTEMS | PUBLIC RECORDS | COMPETITIVE MARKETS | LEVEL OF DEBT | INTERNATIONAL CREDIT | TRADE CREDITORS | CREDIT BUREAUS | FINANCIAL SUPPORT | FINANCIAL STATEMENTS | CREDITOR | FINANCES | PROPERTY RIGHTS | TRANSPARENCY | REPAYMENT | GENDER | BILLS OF EXCHANGE | MONETARY FUND | BORROWINGS | BORROWING | ECONOMIES OF SCALE | BIASES | BUSINESS LOANS | FINANCIAL INFRASTRUCTURE | PARTIAL CREDIT | FINANCIAL INTERMEDIATION | PROVISION OF CREDIT | INSTRUMENT | ACCESS TO CREDIT | DEBTORS | BANKRUPTCIES | CREDIT ASSESSMENT | DEBTS | EXTENSION OF CREDIT
Book
2011, Politics and society in twentieth-century America., ISBN 0691140685, 378
Before the twentieth century, personal debt resided on the fringes of the American economy, the province of small-time criminals and struggling merchants. By... 
Loans, Personal | United States Economic conditions | Debt | United States Economic policy | Consumer credit | History | KFFL | KCZ | Economic History | HBLW | United States | Business & Economics | 20th Century | 1KBB | Economics | 20th century | Economic policy | Economic conditions | BUSINESS & ECONOMICS | HISTORY
Book
2005, Cornell studies in political economy, ISBN 9780801443282, xiii, 186
InThe New Masters of Capital, Timothy J. Sinclair examines a key aspect of the global economy-the rating agencies. In the global economy, trust is formalized... 
Rating agencies (Finance) | United States | Bonds | Finance | Credit ratings | Ratings | Political Science | Political Economy | Investments & Securities | POLITICAL SCIENCE | BUSINESS & ECONOMICS | Ratings and rankings
Book
05/2013
The development of a far reaching correspondent banking network is one of the key factors behind Brazil's success story in financial inclusion. Between 2005... 
REGULATORY BARRIERS | SMALL BORROWERS | POST OFFICE NETWORK | CREDIT PRODUCTS | OUTREACH | FINANCIAL ACCESS | COOPERATIVE BANKS | PERSONAL FINANCE | LOANS FROM FAMILY | PRIVATE CREDIT | INVESTMENT VEHICLE | LOAN PRODUCTS | INFORMATION ASYMMETRIES | EMPOWERMENT | PUBLIC POLICY | INTEREST RATES | INDEBTEDNESS | MARKET REGULATORS | PUBLIC REGISTRY | CREDIT INFORMATION | SMALL BUSINESS | GENDER GAP | FINANCIAL INSTITUTION | LEVELS OF CREDIT | CENTRAL BANK | COMMUNITY BANK | DISCOUNT RATE | DEBT PAYMENTS | FINANCIAL INSTITUTIONS | POSTAL BANK | DEVELOPING COUNTRIES | ATM NETWORKS | CREDIT REPORTING | FISCAL REFORMS | BANKS | ADULT EDUCATION | CREDITS | LOAN PROGRAM | FINANCIAL FRAUDS | PENSION SYSTEM | FINANCIAL PROVIDERS | CREDIT MARKETS | CREDIT SCORING MODELS | FINANCIAL INNOVATION | COST OF CREDIT | PUBLIC CREDIT | CREDIT HISTORY | SMALL BUSINESSES | CREDIT HISTORIES | RISK MANAGEMENT | CREDIT BUREAU | MICROINSURANCE | FINANCIAL SERVICES | HOUSEHOLDS | LENDER | CREDIT COOPERATIVES | ELECTRONIC PAYMENTS | RECESSION | FINANCIAL SHOCK | FINANCIAL MARKET | DEBT | AUTO LOANS | RESERVE REQUIREMENTS | FORMAL FINANCIAL INSTITUTIONS | SAVINGS PRODUCTS | BUSINESS DEVELOPMENT | LOAN AMOUNTS | MICROFINANCE INSTITUTIONS | LINE OF CREDIT | COMMERCIAL CREDIT | MFIS | DEVELOPING COUNTRY | RURAL CREDIT | EMERGING ECONOMIES | LOW COST LOANS | RESERVE | INFORMATION INFRASTRUCTURE | PAYMENT SERVICES | DISCLOSURE REQUIREMENTS | FORMAL CREDIT | BENEFICIARIES | CREDIT CARDS | CONSUMER PROTECTION | ACCESS TO ACCOUNTS | FINANCIAL REGULATORS | DEFAULT RISK | HIGH INTEREST RATES | BORROWER | CREDIT REGISTRIES | UNSECURED CREDIT | LOAN | INSURANCE MARKET | CREDIT SCORES | ALTERNATIVE SOURCES OF FINANCING | APPROVAL PROCESSES | LIVING STANDARD | ECONOMIC DEVELOPMENT | CREDIT REGISTRY | PENSIONS | SAVINGS RATE | ACCESS TO CAPITAL | PERSONAL SAVINGS | SAVINGS | ACCESS INDICATORS | INSURANCE PRODUCTS | OUTREACH EFFORTS | LEGAL FRAMEWORK | DEBIT CARD | CREDIT SOURCES | DEPOSIT | PENSION | MARKET DISTORTIONS | DEPOSIT ACCOUNTS | CREDIT DECISION | DISPUTE RESOLUTION | GENDER EQUITY | ACCESS TO BANK | CREDIT RISK | POINT OF SALE | CREDIT SCORING | FINANCIAL MARKETS | BANK ACCOUNT | SOCIAL DEVELOPMENT | FORMAL SAVINGS | ACCESS TO FINANCE | ELECTRONIC PAYMENT SYSTEMS | CREDIT ACCESS | CHAMBERS OF COMMERCE | FINANCIAL STABILITY | FINANCIAL SYSTEM | CREDIT REPORTING SYSTEM | AGRICULTURAL CREDIT | CREDIT REPORTS | REGULATORY FRAMEWORK | MICRO ENTERPRISES | INCOME LEVEL | MAXIMUM LOAN AMOUNT | CREDIT ANALYSIS | MERCHANT | COMMERCIAL BANK | CREDIT CARD | MICROCREDIT | SMALL LOANS | FORMAL FINANCE | SECURITIES | CREDIT PROGRAMS | FINANCIAL SECTOR ASSESSMENT | REPAYMENTS | FINANCIAL SERVICES PROVIDERS | PUBLIC FUNDS | INCOME LEVELS | COOPS | DEPOSITS | LENDERS | LOAN SIZE | SOURCES OF INCOME | CHAMBER OF COMMERCE | FINANCIAL PRODUCTS | INSTALLMENT | FINANCIAL SYSTEMS | ACCESS POINTS | MICROFINANCE INSTITUTION | COMMERCIAL BANKS | SAVINGS ACCOUNTS | INTEREST RATES ON LOANS | CONSUMER PROTECTIONS | TAX | FORMAL FINANCIAL INSTITUTION | BANK LOAN | CREDIT CARD ACCESS | MICROFINANCE LOANS | SAVINGS INSTRUMENTS | ACCESS TO BANK ACCOUNTS | AVAILABILITY OF CREDIT | MICROFINANCE | PRIVATE CREDIT BUREAUS | OUTSTANDING LOAN | PUBLIC BANK | PUBLIC BANKS | SAVINGS ACCOUNT | SAVINGS RATES | CONSUMER CONFIDENCE | NET WORTH | BANK ACCOUNTS | FORMAL FINANCIAL MARKETS | COOPERATIVES | STOCK MARKET | DATED CHECKS | EMERGING MARKETS | BANK SERVICES | FINANCIAL EDUCATION | HOUSING FINANCE | SOCIAL SECURITY | LEVEL OF DEBT | SOURCE OF CREDIT | INTEREST RATE | BANKING NETWORK | CREDIT BUREAUS | LOAN PORTFOLIO | SOCIAL WELFARE | MFI | PRIVATE LENDERS | INVESTMENT CAPITAL | FARMERS | TRANSPARENCY | ACCESS TO INFORMATION | GENDER | UNEMPLOYMENT | MONETARY FUND | ELECTRONIC PAYMENT | DIVERSIFICATION | MERCHANTS | CUSTOMER BASE | CAPITAL MARKETS | INSTRUMENT | BANK BRANCHES | CREDIT INFORMATION SYSTEM | ACCESS TO CREDIT | NEW BUSINESS | SMALL ENTERPRISES | BANKRUPTCIES | ATM NETWORK | POST OFFICE
Book
2011, The Princeton economic history of the Western world, ISBN 9780691140575, viii, 192
States of Credit provides the first comprehensive look at the joint development of representative assemblies and public borrowing in Europe during the medieval... 
Middle Ages | Credit | Europe History | History | Debts, Public | Europe Politics and government | Europe | Economics | Politics and government | Political Science | Economic History | BUSINESS & ECONOMICS | HISTORY
Book
11/2013
As in other Sub-Saharan African countries, small and medium-sized enterprises (SMEs) represent the vast majority of firms operating in the private sector in... 
INFORMATION TECHNOLOGY | INVESTMENT PLANS | CREDIT PRODUCTS | MARKETING STRATEGY | TERM CREDIT | ELECTRONIC BANKING | FIXED COSTS | EQUIPMENT PURCHASES | PRIVATE CREDIT | CONTRACT ENFORCEMENT | EXPORT EARNINGS | BUSINESS PLAN | ENTREPRENEURIAL CAPACITIES | LOAN APPROVALS | LOAN PRODUCTS | SUPPLY CHAIN | LOCAL LAWS | ECONOMIC GROWTH | PAYMENTS SERVICES | INTEREST RATES | PRUDENTIAL REGULATIONS | FINANCIAL SECTOR DEVELOPMENT | HIGH INTEREST RATE | MORAL HAZARDS | CREDIT INFORMATION | CAPITAL LOANS | LACK OF COLLATERALS | MICRO FINANCE INSTITUTIONS | FINANCIAL INSTITUTION | SMALL BANKS | FOREIGN EXCHANGE | URBAN AREAS | CREDIT LINE | ACCOUNT MANAGEMENT | LACK OF INFORMATION | FINANCIAL INSTITUTIONS | BALANCE SHEET | BAD CREDIT | BANKS | REORGANIZATION | CREDITS | BANKRUPTCY | CAPITAL REQUIREMENTS | INTEREST SUBSIDIES | INTERNATIONAL FINANCE | COST OF CREDIT | CREDIT HISTORY | SMALL BUSINESSES | LOAN RECOVERY | BANK LENDING | BANKING INDUSTRY | FINANCIAL SERVICES | LENDER | ECONOMIC REFORM | LOAN CLASSIFICATION | BANK GUARANTEES | CREDIT COOPERATIVES | PAYBACK PERIOD | CONTRACTUAL SAVINGS | DIRECTED CREDIT | CREDIT RATING | CURRENCY EXCHANGE | REAL ESTATE | LENDING DECISIONS | DEBT | BANKRUPTCY LAWS | INCOME TAX | JOB CREATION | FINANCIAL CAPACITY | PROVIDERS OF CREDIT | LENDING DECISION | LOAN AMOUNTS | CAPITAL ADEQUACY | MICROFINANCE INSTITUTIONS | CREDIT LINES | MFIS | PUBLIC INVESTMENT | PENSION FUNDS | CREDIT GUARANTEES | BUSINESS SUPPORT | BOARDS OF DIRECTORS | BANQUE DE FRANCE | FINANCIAL PLANNING | MARKET ENTRY | CREDIT RISK MANAGEMENT | PAYMENT SERVICES | CREDIT CARDS | DEVELOPMENT BANK | RISK TAKING | FINANCIAL ASSETS | CREDIT MECHANISMS | INSURANCE | HIGH INTEREST RATES | BORROWER | CREDIT REGISTRIES | EXTERNALITIES | LOAN | EXPENDITURES | ALTERNATIVE SOURCES OF FINANCING | APPROVAL PROCESSES | ECONOMIC DEVELOPMENT | CREDIT REGISTRY | EXCHANGE RATE | REAL ESTATE AS COLLATERAL | CREDIT INFORMATION SYSTEMS | FACTORING | CONSOLIDATION | RETURN ON EQUITY | FINANCIAL SERVICE PROVIDERS | BUSINESS PLANS | ENTERPRISE DEVELOPMENT | COLLATERAL | UNFAIR COMPETITION | OVERDRAFTS | BUSINESS OWNERS | SPECIALIZED BANKS | DEPOSIT | COLLATERAL REQUIREMENTS | CREDIT APPLICATION | HUMAN RESOURCE MANAGEMENT | LOAN AMOUNT | MORTGAGES | LOAN DECISION | CREDIT RISK | EMPLOYMENT | BANKING RELATIONSHIP | TIME DEPOSITS | CREDIT RATIONING | BUSINESS OWNER | ACCESS TO FINANCE | BANK LOANS | CASH MANAGEMENT | RETAIL BANKING | FINANCING NEEDS | BUSINESS PLANNING | LENDING INSTITUTIONS | REGULATORY FRAMEWORK | LOAN APPLICATIONS | WORKING CAPITAL | NONPERFORMING LOANS | MANDATES | FINANCIAL LITERACY | MICROCREDIT | WAREHOUSE RECEIPTS | GUARANTEE REQUIREMENTS | PROFITABILITY | ANTI-MONEY LAUNDERING | BALANCE SHEETS | CREDIT PROGRAMS | EMPLOYEE | LOAN PORTFOLIOS | CREDIT APPLICATIONS | FINANCIAL SERVICES PROVIDERS | CURRENT ACCOUNT | PUBLIC FUNDS | DEPOSITS | LENDERS | INFLATION | LOAN SIZE | GOVERNMENT SECURITIES | CREDITORS | FINANCIAL PRODUCTS | TECHNICAL ASSISTANCE | LENDING PORTFOLIOS | COMMERCIAL BANKS | SAVINGS ACCOUNTS | BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST | MOVABLE COLLATERAL | FORMAL FINANCIAL INSTITUTION | DOCUMENTATION REQUIREMENTS | CREDIT PORTFOLIOS | AGRICULTURAL SECTORS | MICRO FINANCE | FINANCIAL SECTOR POLICY | ACCOUNTING | BUSINESS CREDIT | MICROFINANCE | TRADE FINANCING | WAREHOUSE | OUTSTANDING LOAN | NET WORTH | OPERATING RATIO | CONTRACTUAL SAVINGS INSTITUTIONS | SOCIAL SECURITY | CREDIT DECISIONS | BANKING SYSTEM | DEMAND FOR CREDIT | RISK OF DEFAULT | EQUITY CAPITAL | INTEREST RATE | CREDIT RISKS | CREDIT BUREAUS | LOAN PORTFOLIO | MFI | FINANCES | TRANSPORT | LOAN MATURITY | FINANCIAL SERVICE | PUBLIC AGENCIES | BORROWING | DIVERSIFICATION | BANKING SECTOR | FINANCIAL INFRASTRUCTURE | PARTIAL CREDIT | LIQUID ASSETS | LOAN OFFICERS | PROVISION OF CREDIT | BANK BRANCHES | ACCESS TO CREDIT | PRIVATE BANKS | WAREHOUSES | SMALL ENTERPRISES | PRODUCTIVITY | CHECKING ACCOUNTS | LOANS TO BUSINESSES | CAPITAL REQUIREMENT
Book
02/2015
This study starts with a brief analysis of which firms are the main net job creators in Ethiopia and then focuses on the financing constraints of Ethiopian... 
NET LOSS | INVESTMENT DECISIONS | INCOME GROUP | ACCESS TO FINANCIAL SERVICES | MATURITIES | OUTREACH | BUSINESS ACTIVITIES | MACROECONOMIC STABILITY | PRIVATE CREDIT | CONTRACT ENFORCEMENT | ECONOMIC GROWTH | PUBLIC POLICY | INTEREST RATES | PRUDENTIAL REGULATIONS | CREDIT PROVISION | LENDING PORTFOLIO | CREDIT INFORMATION | NATIONAL BANK | SMALL BUSINESS | MICRO FINANCE INSTITUTIONS | FINANCIAL INTERMEDIARY | URBAN AREAS | BANK ASSETS | AUDITS | LIQUIDITY | FRAUD | MICRO FINANCE SECTOR | FINANCIAL INSTITUTIONS | CASH FLOWS | LEGISLATION | CREDIT REPORTING | EMPLOYMENT GROWTH | BANKS | BUSINESS MANAGEMENT | REORGANIZATION | BANKING SERVICES | AFFORDABLE PRICE | CREDIT CONSTRAINTS | LIQUIDITY RISK | LOAN DECISIONS | TURNOVER | GROUP GUARANTEES | MICROFINANCE SECTOR | PUBLIC CREDIT | BANKING SECTOR ASSET | RISK MANAGEMENT | CREDIT BUREAU | EMPLOYMENT OPPORTUNITIES | FINANCIAL SERVICES | CASH FLOW | INTERNATIONAL BANK | EMPLOYMENT DYNAMICS | DIRECTED CREDIT | DEBT | JOB CREATION | RESERVE REQUIREMENTS | LINES OF CREDIT | BUSINESS DEVELOPMENT | MICROFINANCE INSTITUTIONS | CREDIT LINES | EXTERNAL FINANCING | FINANCIAL SERVICE ACCESSIBILITY | LINE OF CREDIT | MICRO-ENTERPRISE | EXTERNAL SHOCKS | MFIS | CREDITWORTHINESS | PUBLIC INVESTMENTS | LACK OF COLLATERAL | MICRO ENTERPRISE | LIQUIDATION | CREDIT RISK MANAGEMENT | LACK OF KNOWLEDGE | PAYMENT SERVICES | CREDITOR RIGHTS | DEVELOPMENT BANK | DISINTERMEDIATION | ENFORCEMENT SYSTEMS | ENABLING ENVIRONMENT | GOVERNMENT SUPPORT | BORROWER | COLLATERAL SYSTEMS | OUTSTANDING LOANS | DEBT RECOVERY | UNSECURED CREDIT | LOAN | GROUP LOANS | ALTERNATIVE SOURCES OF FUNDING | INFORMAL FINANCING | ALTERNATIVE SOURCES OF FINANCING | CREDIT CONSTRAINED FIRM | ECONOMIC DEVELOPMENT | RISK PROFILES | CREDIT REGISTRY | WOMEN ENTREPRENEURSHIP | CREDIT INFORMATION SYSTEMS | PERSONAL ASSETS | MICRO FINANCING | CREDIT MARKET | FACTORING | VENTURE CAPITAL | LACK OF ACCESS | RETURN ON EQUITY | FINANCIAL SERVICE PROVIDERS | AUDITING | OUTSTANDING DEPOSITS | SAVINGS | SALES GROWTH | FINANCIAL SECTOR REFORM | COLLATERAL | LOAN APPRAISAL | DEPOSIT | EXPENDITURE | COLLATERAL REQUIREMENTS | EXTERNAL FINANCE | LOAN AMOUNT | CREDIT RISK | REGULATORY FRAMEWORKS | CREDIT SCORING | BANKING SYSTEMS | ACCESS TO FINANCE | CREDIT ACCESS | FINANCIAL SYSTEM | LACK OF AWARENESS | LAWS | AGRICULTURAL SECTOR | FINANCING NEEDS | LOAN ANALYSIS | LONG-TERM FINANCE | REGULATORY FRAMEWORK | LOAN APPLICATIONS | PRIVATE SECTOR COMMERCIAL BANKS | TRANSACTION | MICRO ENTERPRISES | CREDIT ANALYSIS | ECONOMIC CONTRIBUTION | COMMERCIAL BANK | FINANCIAL PRODUCT | CREDIT FACILITIES | VALUE OF COLLATERAL | PROFITABILITY | CREDIT PROGRAMS | EMPLOYEE | LOAN PORTFOLIOS | RETURNS | OVERDRAFT FACILITY | PRIVATE COMMERCIAL BANKS | CREDIT CONSTRAINT | SUPERVISORY AUTHORITY | IMMOVABLE ASSETS | INCOME LEVELS | DEPOSITS | LENDERS | INFLATION | LIQUIDITY CONSTRAINTS | LOAN SIZE | AUCTION | FINANCIAL PRODUCTS | TECHNICAL ASSISTANCE | FINANCIAL SYSTEMS | COMMERCIAL BANKS | BANKING SUPERVISION | CAPACITY BUILDING | OVERDRAFT | COLLATERALS | DOCUMENTATION REQUIREMENTS | PRIVATE SECTOR CREDIT | FINANCIAL INTERMEDIARIES | MICRO FINANCE | RISK MITIGATION | ACCOUNTING | MICROFINANCE | TRANSACTION COSTS | PUBLIC BANKS | SAVINGS ACCOUNT | EMPLOYERS | MICRO FINANCE INSTITUTION | BUSINESS TRANSACTIONS | ACCOUNT HOLDERS | MICROENTERPRISES | BANK CUSTOMERS | GUARANTEE SCHEMES | BUSINESS ANALYSIS | COLLATERAL REGIME | BANKING SYSTEM | INTEREST RATE | CREDIT GUARANTEE | CREDIT BUREAUS | FINANCIAL SUPPORT | CREDITOR | MFI | LOAN MATURITY | DEPOSIT INSURANCE | FINANCIAL SERVICE | SMALL ENTERPRISE | UNEMPLOYMENT | BORROWING | FLOW OF FUNDS | DIVERSIFICATION | ENTREPRENEURSHIP DEVELOPMENT | BANKING SECTOR | PARTIAL CREDIT | FINANCIAL INTERMEDIATION | ASSET PORTFOLIO | CAPITAL MARKETS | BANK BRANCHES | BUSINESS STRATEGY | CREDIT INFORMATION SYSTEM | ACCESS TO CREDIT | PRIVATE BANKS | SMALL ENTERPRISES | PRODUCTIVITY | COLLATERAL REGISTRY | LONG TERM FINANCING
Book
eJournal
2017, Columbia studies in the history of U.S. capitalism, ISBN 0231544626, ix, 352 pages
The first consumer credit bureaus appeared in the 1870s and quickly amassed huge archives of deeply personal information. Today, the three leading credit... 
History | Credit analysis | Economics | United States | Credit analysis-United States-History
Book
01/2012
This report presents findings of a study of Bank lending to small and medium enterprises (SME) in Serbia. The study uses methodology developed by the Bank and... 
INVESTMENT DECISIONS | MATURITIES | CREDIT PRODUCTS | OUTREACH | INVESTMENT FINANCE | PRIVATE INVESTORS | RATING SYSTEMS | TERM CREDIT | CDS | FOREIGN CURRENCY | HOUSEHOLD LENDING | SAVINGS BONDS | SUBSIDIARIES | LOAN PRODUCTS | EIB | INFORMATION ASYMMETRIES | ECONOMIC GROWTH | PUBLIC POLICY | CUSTOMER SERVICE | INTEREST RATES | PRUDENTIAL REGULATIONS | START-UPS | BUSINESS CENTERS | INDEBTEDNESS | CREDIT INFORMATION | TURNOVERS | CAPITAL LOANS | FINANCIAL INSTITUTION | SMALL BANKS | FOREIGN EXCHANGE | RETAIL BUSINESS | GOVERNMENT INVOLVEMENT | CREDIT LINE | MARKET ENVIRONMENT | BALANCE SHEET | BANKS | BANKING SERVICES | CREDIT REPORT | CREDITS | TURNOVER | BANKRUPTCY | GUARANTORS | LOCAL GOVERNMENTS | CAPITAL REQUIREMENTS | REGIONAL BANKS | FINANCING OBSTACLES | INTERNATIONAL FINANCE | LOAN SUPERVISION | BANK CREDIT | LOAN APPROVAL | CREDIT MARKETS | CREDIT SCORING MODELS | COST OF CREDIT | CREDIT HISTORY | SMALL BUSINESSES | RISK MANAGEMENT | CREDIT BUREAU | INTERNATIONAL BANKS | LOAN RECOVERY | SETTLEMENT | FIXED ASSETS | BANK LENDING | FINANCIAL SERVICES | HOUSEHOLDS | UNION | CASH FLOW | ECONOMIC CONDITIONS | SHAREHOLDERS | INTERNATIONAL BANK | LEVEL OF INTEREST RATES | INVESTMENT BANK | INTERMEDIARY BANK | FINANCIAL MARKET | DEBT | TERM CREDITS | JOB CREATION | RESERVE REQUIREMENTS | LEVELS OF COLLATERAL | INTERNAL FUNDS | CREDIT GROWTH | CAPITAL ADEQUACY | CREDIT LINES | EXTERNAL FINANCING | ACCESS TO BANKING | LENDING TECHNIQUES | CAPITAL STANDARDS | MARKET VALUE | CREDITWORTHINESS | DEVELOPING COUNTRY | LOAN TERMS | LACK OF COLLATERAL | PUBLIC MARKETS | CREDIT RISK MANAGEMENT | PAYMENT SERVICES | MARKET STRUCTURE | CREDIT CARDS | BUSINESS STRATEGIES | CREDIT WORTHINESS | ENTERPRISE CREDIT | INSURANCE | MATURITY | NPL | BORROWER | GOVERNMENT CREDIT | CONSOLIDATED FINANCIAL STATEMENTS | LOAN | ACCESS TO BANKING SERVICES | EXCHANGE RATES | REVOLVING FUND | APPROVAL PROCESSES | EXTERNAL FUNDS | BANKING SERVICE | MARKET DEVELOPMENT | CREDIT MARKET | LOAN PROCESSING | FACTORING | FINANCIAL SERVICE PROVIDERS | AUDITING | SAVINGS | LOANS FROM BANKS | DEBT OUTSTANDING | FOREIGN BANKS | COLLATERAL | LEGAL FRAMEWORK | OVERDRAFTS | FORMS OF CREDIT | DEPOSIT | COLLATERAL REQUIREMENTS | ECONOMIC AGENTS | MONETARY POLICY | LOCAL BANK | DEPOSIT ACCOUNTS | CONSUMER FINANCE | DEBT BURDEN | LOAN AMOUNT | PRIVATIZATION | MORTGAGES | TRANSACTION COST | CREDIT RISK | DEFICITS | EMPLOYMENT | BANKING MARKETS | CREDIT SCORING | BANKING INSTITUTIONS | ACCESS TO FINANCE | BANKING MARKET | FINANCIAL SYSTEM | MICRO CREDITS | ACCEPTABLE COLLATERAL | BANK LOANS | CASH MANAGEMENT | RETAIL BANKING | SUBSIDIARY | RISK PROFILE | CREDIT REPORTS | REGULATORY FRAMEWORK | BANKRUPTCY PROCEDURES | WORKING CAPITAL | RESERVES REQUIREMENTS | MANDATES | INTERMEDIARY BANKS | INVESTMENT LOANS | COMMERCIAL BANK | NON-PERFORMING LOANS | RISK DIVERSIFICATION | AMOUNT OF CREDIT | SOLVENCY | ENTREPRENEURS | PROFITABILITY | BALANCE SHEETS | SECURITIES | CREDIT PROGRAMS | CREDIT APPLICATIONS | SECOND LOAN | DEMONSTRATION EFFECTS | DEPOSITS | INFLATION | INTERNATIONAL BANKING | MARKET ECONOMIES | CREDITORS | ACCESS POINTS | INFORMATION SHARING | COMMERCIAL BANKS | CREDIT POLICIES | SAVINGS ACCOUNTS | TIME DEPOSIT | MICRO-ENTERPRISES | MOVABLE COLLATERAL | OVERDRAFT | ENTREPRENEUR | COLLATERALS | SUBORDINATED DEBT | AGRICULTURAL BANK | ACCOUNTING | AVAILABILITY OF CREDIT | BUSINESS CREDIT | CONSUMER LOANS | INVESTMENT PLAN | TRANSACTION COSTS | CAPITALIZATION | TELECOMMUNICATIONS | ADVISORY SERVICES | SOCIAL SECURITY | CREDIT DECISIONS | BANKING SYSTEM | INTEREST RATE | CREDIT GUARANTEE | CREDIT RISKS | CREDIT BUREAUS | LOAN PORTFOLIO | ENTREPRENEURSHIP | CREDITOR | PROPERTY RIGHTS | REPAYMENT | HOUSING | FINANCIAL SERVICE | BANKING ASSETS | BORROWINGS | BORROWING | DIVERSIFICATION | MUNICIPALITIES | BANKING SECTOR | FINANCIAL INFRASTRUCTURE | MARKETS DEVELOPMENT | EARNING CAPACITY | BANK BRANCHES | ACCESS TO CREDIT | SMALL ENTERPRISES | LOANS TO BUSINESSES | CREDIT ASSESSMENT | DEBTS
Book
04/2013, Mexico policy note, Volume 1
This note outlines a short, to medium-term reform agenda to foster sound financial sector development. Mexico needs to broaden and deepen its financial system... 
LARGE BANKS | SECURITY INTERESTS | REGULATORY BARRIERS | BARRIERS TO ENTRY | INSOLVENCY LAW | LEGAL IMPEDIMENT | PRIVATE CREDIT | FINANCIAL EDUCATION EFFORTS | CONSUMERS | FINANCIAL DEVELOPMENT | CONSUMER PROTECTION LAWS | FINANCIAL SECTOR DEVELOPMENT | LIABILITY | CREDIT EXPANSION | CREDIT INFORMATION | CONTRIBUTION | REGISTRY SYSTEMS | FINANCIAL INSTITUTION | BROKERAGE ACTIVITIES | BONDS | CONTRIBUTION RATE | MATURITY TRANSFORMATION | CREDIT LINE | CREDIT INSTITUTIONS | PRODUCTIVE INVESTMENTS | PROPERTY REGISTRIES | DEBTOR | INVESTING | FRAUD | REAL ESTATE ASSETS | FINANCIAL INSTITUTIONS | PRIVATE INVESTMENT | BALANCE SHEET | RETAIL INVESTORS | CREDIT REPORTING | BANKS | BANKING SECTORS | REORGANIZATION | BANKING SERVICES | CREDITOR COMMITTEES | CREDITS | PENSION SYSTEM | CREDIT MARKETS | PAYMENT SYSTEMS | CREDIT AGENCY | CREDIT HISTORIES | CREDIT BUREAU | BANK LENDING | FINANCIAL SERVICES | GROUPS OF CREDITORS | CREDIT COOPERATIVES | FINANCIAL SAVINGS | UNSECURED CREDITORS | LOAN ACTIVITIES | REAL ESTATE | DEBT | NEW INSOLVENCY LAW | INVESTMENT FUNDS | CREDIT PROTECTION | INITIAL PUBLIC OFFERING | FINANCIAL CONGLOMERATES | TRADE CREDIT | REAL ESTATE REGISTRIES | BANK BALANCE SHEETS | GOVERNMENT BONDS | ASYMMETRIC INFORMATION | LEGAL FRAMEWORK FOR INSOLVENCY | PENSION FUNDS | CREDIT GUARANTEES | MOVABLE ASSETS | LEVERAGE | INVESTMENT REGULATIONS | MARKET CAPITALIZATION | REPLACEMENT RATES | INVESTMENT PERFORMANCE | JUDICIAL PROCEDURES | LIQUIDATION | REGISTRATION SYSTEM | INTEREST INCOME | PAYMENT SERVICES | CREDITOR RIGHTS | ENFORCEMENT CAPACITY | FORECLOSURES | DEPOSITORS | CREDIT CARDS | DEVELOPMENT BANK | CONSUMER PROTECTION | FINANCIAL ASSETS | INSURANCE | CORPORATE GOVERNANCE | UNSECURED CREDITS | CONFLICT OF INTEREST | MATURITY | INSOLVENCY PROCEDURES | LONG-TERM INVESTMENT | BORROWER | CIVIL LIABILITY | RETURN | CONSUMER CREDIT | BROKERAGE | BOND | CREDIT COOPERATIVE | CREDIT INFORMATION SYSTEMS | CONSUMER COMPLAINTS | INCOME SECURITIES | MORTGAGE | STOCK EXCHANGE | COLLATERAL REGISTRATION | FUND MANAGERS | BAILOUTS | SAVINGS | EQUITY MARKET | COLLATERAL | LEGAL FRAMEWORK | ASYMMETRIES OF INFORMATION | ATMS | DEPOSIT | PENSION | COLLATERAL REQUIREMENTS | INSOLVENCY CASES | PROFESSIONAL INVESTORS | LOAN AMOUNT | LIQUIDATION PROCEDURES | CONSUMER FINANCIAL EDUCATION | ACCESS TO BANK | DERIVATIVES | COMMERCIAL BANK LENDING | FINANCIAL STABILITY | FINANCIAL SYSTEM | NOTARY | CREDIT REPORTING SYSTEM | BANK LOANS | DUE DILIGENCE | CONSUMER | COMMERCIAL BANK LOANS | FINANCIAL SECTOR | CREDIT REPORTS | REGULATORY FRAMEWORK | COURT JUDGMENTS | TRANSACTION | PAYMENTS SYSTEM | MANDATES | ECONOMIC LOSSES | CAPITAL MARKET | INSOLVENCY PROCESS | CASH PAYMENT | FINANCIAL LITERACY | COMMERCIAL BANK | MICROCREDIT | INCOME | INTERNATIONAL STANDARDS | FINANCIAL GROUPS | BALANCE SHEETS | FINANCIAL TRANSACTIONS | SECURITIES | CREDIT PROGRAMS | LOAN PORTFOLIOS | FINANCIAL CRISIS | MUTUAL FUNDS | ACCOUNTS RECEIVABLE | DEPOSITS | LENDERS | EQUITY MARKETS | CREDITORS | DEVELOPMENT BANKS | FINANCIAL PRODUCTS | MANDATE | INITIAL PUBLIC OFFERINGS | COMMERCIAL BANKS | COURT RESOLUTIONS | SAVINGS ACCOUNTS | WORKER CLAIMS | TAX | BANK LOAN | INSOLVENCY | TAX CREDITS | PRIVATE EQUITY | PRIVATE SECTOR CREDIT | FINANCIAL INTERMEDIARIES | FOREIGN MARKETS | SECURITIES MARKETS | TRANSACTION COSTS | SMALLER FIRMS | COMMERCIAL BANK CREDIT | DEBIT CARDS | NEW INSOLVENCY | CREDIT REPORTING SYSTEMS | FOREIGN INVESTORS | FINANCIAL EDUCATION | INTEREST RATE | CREDIT GUARANTEE | INSTITUTIONAL INVESTORS | CONTRIBUTION RATES | CREDIT BUREAUS | CAPITAL MARKET DEVELOPMENT | CLAIM | CREDITOR | MOBILE PHONE | USE OF DERIVATIVES | CREDIT COSTS | RETAIL BANKS | TRANSPARENCY | FINANCIAL REGULATOR | PORTFOLIO | MARKET FOR GOVERNMENT DEBT | DIVERSIFICATION | FINANCIAL INFRASTRUCTURE | PARTIAL CREDIT | MARKET INTEGRATION | CAPITAL MARKETS | CREDIT INFORMATION SYSTEM | ACCESS TO CREDIT | DEBTORS | INSOLVENCY PROCEEDINGS | PRODUCTIVITY | MERGERS | CONFLICTS OF INTEREST
Book