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Revista de Administracao Publica, ISSN 0034-7612, 01/2017, Volume 51, Issue 1, pp. 105 - 128
Resumo O objetivo do artigo é avaliar o desenho institucional da relação de delegação política estabelecida na atuação do BNDES. Para isso, utiliza o... 
BNDES | State-owned banks | Governance | Discretion | Legality | PUBLIC ADMINISTRATION | MANAGEMENT
Journal Article
2008, 1. ed., Jornadas, ISBN 9681213386, Volume 153, 182
En mayo de 1994, México se convirtió en el miembro número 25 de la Organización para la Cooperación y el Desarrollo Económicos (OCDE). Este acontecimiento fue... 
Banks and banking | Government ownership | Mexico Economic conditions | History | Mexico | Banks & Banking | BUSINESS & ECONOMICS | HISTORY | Latin America
Book
06/1994, ISBN 1557753067, 486
Volume II, edited by Robert C. Effros, contains the collected views of banking and legal expers, gathered at the second IMF-sponsored seminar of central banks general counsels... 
Book
1998, Occasional paper, ISBN 9781557757388, Volume no. 173., ix, 78
Are the three Baltic countries, Latvia, Estonia, and Lithuania, ready for accession to the European Union? Have their economies overcome the problems of... 
Baltic States Economic policy | Baltic States Economic conditions
Book
1999, Issues in transition, ISBN 1557758255, Volume no. 183., vii, 77
This occasional paper provides an overview of the economic reform experiences of the Central Asian states of the former Soviet Union since their independence... 
Asia, Central Economic conditions | Asia, Central Economic policy | Banking
Book
Economia e Sociedade, ISSN 1982-3533, 2019, Volume 28, Issue 1, pp. 227 - 254
Resumo Este artigo aborda os desafios enfrentados pelas Instituições Financeiras de Desenvolvimento Regional (IFDRs) no Brasil, sugerindo algumas condições... 
National System of Development Finance | State-owned banks | Development Bank | Development Financial Institutions | National Financial System | Development Agency | Development | ABDE | Regional Development Financial Institutions
Journal Article
by DINC, I
Journal of financial economics, ISSN 0304-405X, 2005, Volume 77, Issue 2, pp. 453 - 479
Journal Article
2006, New horizons in money and finance, ISBN 9781843767589, xii, 438
...Reforming China’ s State-owned Enterprises and Banks NEW HORIZONS IN MONEY AND FINANCE Series Editor: Mervyn K. Lewis, University of South Australia... 
Banks and banking | Government ownership | Privatization | China Economic policy
Book
Journal of banking & finance, ISSN 0378-4266, 2009, Volume 33, Issue 1, pp. 20 - 29
Using a panel of Chinese banks over the 1997–2004 period, we assess the effect of bank ownership on performance... 
Foreign | Private | Bank performance | State ownership | China | GOVERNANCE | SECTOR | BRAZIL | BUSINESS, FINANCE | TRANSITION COUNTRIES | PRIVATIZATION | ECONOMICS | EFFICIENCY | State ownership Private Foreign Bank performance China | Banks (Finance)
Journal Article
1994, Occasional paper, ISBN 9781557754110, Volume 113, vii, 117
Poland's economy rebounded dramatically in 1992-93, several years after the nation embarded on a comprehensive program of economic transformation. This paper... 
Poland Economic conditions | Poland Economic policy | International economics
Book
Journal of banking & finance, ISSN 0378-4266, 2009, Volume 33, Issue 11, pp. 2080 - 2092
This paper analyzes empirically what explains the low profitability of Chinese banks for the period 1997–2004... 
Bank reform | Bank profitability | China | INTEREST MARGINS | AMERICA | DETERMINANTS | PERFORMANCE | BEHAVIOR | REFORM | BUSINESS, FINANCE | IMPACT | PROFITS | ECONOMICS | OWNERSHIP | China Bank profitability Bank reform | Development banks | Bank management
Journal Article
Economia e Sociedade, ISSN 1982-3533, 2019, Volume 28, Issue 1, pp. 201 - 226
.... Abstract This study aims to analyze the behavior of Brazilian state-owned banks during the global financial crisis and its aftermath... 
Brazil | State-owned banks | Credit | Counter-cyclical policies
Journal Article
Nova Economia, ISSN 0103-6351, 06/2015, Volume 26, Issue 1, pp. 43 - 67
Journal Article
World development, ISSN 0305-750X, 2015, Volume 66, pp. 237 - 253
Journal Article
Journal of Banking and Finance, ISSN 0378-4266, 01/2009, Volume 33, Issue 1, pp. 77 - 87
Although the relationship between bank ownership and performance is the current focus of much research, this paper investigates the relationship between ownership and the prudential behavior of banks... 
Bank | G21 | Bank portfolio allocation | G34 | G28 | O53 | Governance | Bank prudence | BUSINESS, FINANCE | COUNTRIES | PERFORMANCE | PRIVATIZATION | PORTFOLIO CHOICE | ECONOMICS | LIBERALIZATION | G21 G28 G34 O53 Bank Governance Bank portfolio allocation Bank prudence | Banks (Finance)
Journal Article
World development, ISSN 0305-750X, 2017, Volume 97, pp. 1 - 13
•We examine the impact of financial inclusion and bank competition on firm performance... 
bank concentration | firm performance | financial inclusion | THRESHOLDS | MARKET-STRUCTURE | DEPENDENCE | PLANNING & DEVELOPMENT | INSTITUTIONS | NEXUS | COMPETITION | INVESTMENT | ECONOMICS | ECONOMIC-GROWTH | CREDIT CONSTRAINTS | Banks (Finance)
Journal Article
Revista de Economia Contemporanea, ISSN 1415-9848, 2009, Volume 13, Issue 1, pp. 47 - 79
O objetivo deste texto é avaliar a performance do Banco do Brasil (BB) no período 2001-2006, enfatizando os seguintes aspectos: O desempenho do BB correspondeu... 
State-owned banks | Banking regulation | Bank of Brazil | Public sector | Financial system | ECONOMICS
Journal Article
08/2013
The Reserve Bank of India (RBI) is to be commended for its tightly controlled regulatory and supervisory regime, consisting of higher than minimum capital requirements, frequent, hands-on and comprehensive onsite inspections... 
FLOW OF INFORMATION | INFORMATION TECHNOLOGY | SECURITY INTERESTS | GLOBAL MARKETS | ADVERSE SELECTION | COOPERATIVE BANKS | MARKET RISKS | ELECTRONIC BANKING | OFFSITE MONITORING | CDS | MINIMUM CAPITAL REQUIREMENTS | SUBSIDIARIES | PHONE BANKING | FINANCIAL DEVELOPMENT | RESERVE BANK OF INDIA | INTEREST RATES | LIQUIDITY RATIO | LIABILITY | DERIVATIVES MARKETS | HOME COUNTRY | MARKET DISCIPLINE | NATIONAL BANK | REGULATORY SYSTEM | FUTURES | CENTRAL BANK | FOREIGN EXCHANGE | JURISDICTIONS | CONSOLIDATED SUPERVISION | PUBLIC SAFETY NET | LIQUIDITY | REGULATORY OVERSIGHT | FRAUD | FINANCIAL INSTITUTIONS | LENDER OF LAST RESORT | BANKING LAW | LEGISLATION | DEPOSITORIES | STOCK EXCHANGES | ACCOUNTABILITY | PRIVATE BANKING | REAL TIME GROSS SETTLEMENT | BANKS | MARKET MANIPULATION | HOME COUNTRIES | CASH RESERVE | BANKING SERVICES | BANKING LAWS | SUPERVISORY AGENCIES | LIQUIDITY RISK | EQUITY FLOWS | FINANCIAL STATEMENT | INTERNAL CONTROL | JURISDICTION | PRIVATE SECTOR DEVELOPMENT | CAPITAL REQUIREMENTS | SETTLEMENT SYSTEMS | OWNERSHIP STRUCTURES | CAPITAL RATIOS | SECURITIES ACTIVITIES | INTERNATIONAL FINANCE | BANK CREDIT | RISK MANAGEMENT | PRIVATE SECTOR BANKS | BANKING INDUSTRY | FINANCIAL SERVICES | GROSS SETTLEMENT SYSTEM | LENDER | SHAREHOLDERS | INTERNATIONAL BANK | STATE OWNED BANKS | ELECTRONIC PAYMENTS | GLOBALIZATION | HOLDING COMPANY | COMMODITY | FINANCIAL COMPANIES | REAL ESTATE | DEBT | PENSION FUND | MORAL HAZARD | FINANCIAL CONGLOMERATES | REINSURANCE | FRAUDS | CAPITAL ADEQUACY | FORWARD MARKETS | LEGAL PROVISIONS | RESERVE BANK | STATUTORY LIQUIDITY | PORTFOLIO MANAGERS | MARKET VALUE | AFFILIATES | LIQUIDATION | ASSET CLASSIFICATION | FINANCIAL DATA | GLOBAL FINANCIAL SYSTEM | DISCLOSURE REQUIREMENTS | MARKET STRUCTURE | DEVELOPMENT BANK | BANKING REGULATION | FINANCIAL STRENGTH | NET REALIZABLE VALUE | BANK SUPERVISORS | FINANCIAL ASSETS | CONFLICT OF INTEREST | BORROWER | CENTRAL BANKS | RETURN | DEBT RECOVERY | EXPOSURE | CURRENCY | MIGRATION | FINANCIAL CRISES | ASSOCIATED COMPANIES | REGULATORY APPROACHES | INDUSTRIES DEVELOPMENT | AUDITING | SUPERVISORY AGENCY | RETURN ON ASSETS | FOREIGN BANKS | INTERNATIONAL BEST PRACTICE | FOREIGN BANK | LEGAL FRAMEWORK | WHOLESALE FUNDING | DEPOSIT | PENSION | MONEY LAUNDERING | CREDIT RISK | SUPERVISORY FRAMEWORK | EMPLOYMENT | BANKING SYSTEMS | JOINT VENTURES | FINANCIAL STABILITY | FINANCIAL SYSTEM | AUTONOMY | REGULATOR | LAWS | REGIONAL RURAL BANKS | INFRASTRUCTURE FINANCE | CAPITAL INFLOWS | REGULATORY CAPITAL | FINANCIAL SECTOR | SUBSIDIARY | REGULATORY FRAMEWORK | ASSETS RATIO | INTEREST RATE RISK | TRANSACTION | NONPERFORMING LOANS | FOREIGN EXCHANGE MARKET | MANDATES | OPERATIONAL RISK | SUPERVISORY AUTHORITIES | INFORMATION FLOW | CREDIT CARD | FINANCIAL RETURNS | INCOME | REGULATORY REPORTS | CONNECTED LENDING | OUTSOURCING | FINANCIAL TRANSACTIONS | SECURITIES | NONBANK FINANCIAL INSTITUTIONS | FINANCIAL CRISIS | MUTUAL FUNDS | DEPOSITS | INFLATION | EXPOSURES | GOVERNMENT SECURITIES | HOLDING | INFORMATION SHARING | COUNTRY RISK | FINANCE COMPANIES | COMMERCIAL BANKS | ACCOUNTING STANDARDS | BANKING SUPERVISION | NONBANKS | SYSTEMIC RISK | CASH RESERVE RATIO | FUND MANAGEMENT | EXCHANGE BOARD | PRIVATE EQUITY | DOMESTIC BANKS | ACCOUNTING | SHAREHOLDER | TERRORISM | SECURITIES MARKETS | FINANCIAL REGULATION | DIRECT ACCESS | INTERNAL CONTROLS | COLLECTIVE INVESTMENT | PAYMENT SYSTEM | INTERNATIONAL ACCOUNTING STANDARDS | CREDIT POLICY | FINANCIAL INSTRUMENTS | BANKING SYSTEM | INTEREST RATE | CREDIT GUARANTEE | LEGAL PROTECTION | REGULATORY REQUIREMENT | DEVELOPMENT FINANCE | FINANCIAL STATEMENTS | MOBILE PHONE | CONTINGENCY PLANS | TRANSPARENCY | DEPOSIT INSURANCE | REGULATORS | BANK SUPERVISION | INVESTOR PROTECTION | PORTFOLIO | MONETARY FUND | ELECTRONIC PAYMENT | FOREIGN DIRECT INVESTMENT | AUDITORS | BANK ACTIVITY | EXTERNAL AUDITORS | BANKING SECTOR | CREDIT RISK EXPOSURES | SOVEREIGN DEBT | CAPITAL MARKETS | BANK BRANCHES | CONFIDENTIALITY | DEBTS
Book
08/2013, Financial Sector Assessment Program (FSAP)
The Reserve Bank of India (RBI) is to be commended for its tightly controlled regulatory and supervisory regime, consisting of higher than minimum capital requirements, frequent, hands-on and comprehensive onsite inspections... 
FLOW OF INFORMATION | INFORMATION TECHNOLOGY | SECURITY INTERESTS | GLOBAL MARKETS | ADVERSE SELECTION | COOPERATIVE BANKS | MARKET RISKS | ELECTRONIC BANKING | OFFSITE MONITORING | CDS | MINIMUM CAPITAL REQUIREMENTS | SUBSIDIARIES | PHONE BANKING | FINANCIAL DEVELOPMENT | RESERVE BANK OF INDIA | INTEREST RATES | LIQUIDITY RATIO | LIABILITY | DERIVATIVES MARKETS | HOME COUNTRY | MARKET DISCIPLINE | NATIONAL BANK | REGULATORY SYSTEM | FUTURES | CENTRAL BANK | FOREIGN EXCHANGE | JURISDICTIONS | CONSOLIDATED SUPERVISION | PUBLIC SAFETY NET | LIQUIDITY | REGULATORY OVERSIGHT | FRAUD | FINANCIAL INSTITUTIONS | LENDER OF LAST RESORT | BANKING LAW | LEGISLATION | DEPOSITORIES | STOCK EXCHANGES | ACCOUNTABILITY | PRIVATE BANKING | REAL TIME GROSS SETTLEMENT | BANKS | MARKET MANIPULATION | HOME COUNTRIES | CASH RESERVE | BANKING SERVICES | BANKING LAWS | SUPERVISORY AGENCIES | LIQUIDITY RISK | EQUITY FLOWS | FINANCIAL STATEMENT | INTERNAL CONTROL | JURISDICTION | PRIVATE SECTOR DEVELOPMENT | CAPITAL REQUIREMENTS | SETTLEMENT SYSTEMS | OWNERSHIP STRUCTURES | CAPITAL RATIOS | SECURITIES ACTIVITIES | INTERNATIONAL FINANCE | BANK CREDIT | RISK MANAGEMENT | PRIVATE SECTOR BANKS | BANKING INDUSTRY | FINANCIAL SERVICES | GROSS SETTLEMENT SYSTEM | LENDER | SHAREHOLDERS | INTERNATIONAL BANK | STATE OWNED BANKS | ELECTRONIC PAYMENTS | GLOBALIZATION | HOLDING COMPANY | COMMODITY | FINANCIAL COMPANIES | REAL ESTATE | DEBT | PENSION FUND | MORAL HAZARD | FINANCIAL CONGLOMERATES | REINSURANCE | FRAUDS | CAPITAL ADEQUACY | FORWARD MARKETS | LEGAL PROVISIONS | RESERVE BANK | STATUTORY LIQUIDITY | PORTFOLIO MANAGERS | MARKET VALUE | AFFILIATES | LIQUIDATION | ASSET CLASSIFICATION | FINANCIAL DATA | GLOBAL FINANCIAL SYSTEM | DISCLOSURE REQUIREMENTS | MARKET STRUCTURE | DEVELOPMENT BANK | BANKING REGULATION | FINANCIAL STRENGTH | NET REALIZABLE VALUE | BANK SUPERVISORS | FINANCIAL ASSETS | CONFLICT OF INTEREST | BORROWER | CENTRAL BANKS | RETURN | DEBT RECOVERY | EXPOSURE | CURRENCY | MIGRATION | FINANCIAL CRISES | ASSOCIATED COMPANIES | REGULATORY APPROACHES | INDUSTRIES DEVELOPMENT | AUDITING | SUPERVISORY AGENCY | RETURN ON ASSETS | FOREIGN BANKS | INTERNATIONAL BEST PRACTICE | FOREIGN BANK | LEGAL FRAMEWORK | WHOLESALE FUNDING | DEPOSIT | PENSION | MONEY LAUNDERING | CREDIT RISK | SUPERVISORY FRAMEWORK | EMPLOYMENT | BANKING SYSTEMS | JOINT VENTURES | FINANCIAL STABILITY | FINANCIAL SYSTEM | AUTONOMY | REGULATOR | LAWS | REGIONAL RURAL BANKS | INFRASTRUCTURE FINANCE | CAPITAL INFLOWS | REGULATORY CAPITAL | FINANCIAL SECTOR | SUBSIDIARY | REGULATORY FRAMEWORK | ASSETS RATIO | INTEREST RATE RISK | TRANSACTION | NONPERFORMING LOANS | FOREIGN EXCHANGE MARKET | MANDATES | OPERATIONAL RISK | SUPERVISORY AUTHORITIES | INFORMATION FLOW | CREDIT CARD | FINANCIAL RETURNS | INCOME | REGULATORY REPORTS | CONNECTED LENDING | OUTSOURCING | FINANCIAL TRANSACTIONS | SECURITIES | NONBANK FINANCIAL INSTITUTIONS | FINANCIAL CRISIS | MUTUAL FUNDS | DEPOSITS | INFLATION | EXPOSURES | GOVERNMENT SECURITIES | HOLDING | INFORMATION SHARING | COUNTRY RISK | FINANCE COMPANIES | COMMERCIAL BANKS | ACCOUNTING STANDARDS | BANKING SUPERVISION | NONBANKS | SYSTEMIC RISK | CASH RESERVE RATIO | FUND MANAGEMENT | EXCHANGE BOARD | PRIVATE EQUITY | DOMESTIC BANKS | ACCOUNTING | SHAREHOLDER | TERRORISM | SECURITIES MARKETS | FINANCIAL REGULATION | DIRECT ACCESS | INTERNAL CONTROLS | COLLECTIVE INVESTMENT | PAYMENT SYSTEM | INTERNATIONAL ACCOUNTING STANDARDS | CREDIT POLICY | FINANCIAL INSTRUMENTS | BANKING SYSTEM | INTEREST RATE | CREDIT GUARANTEE | LEGAL PROTECTION | REGULATORY REQUIREMENT | DEVELOPMENT FINANCE | FINANCIAL STATEMENTS | MOBILE PHONE | CONTINGENCY PLANS | TRANSPARENCY | DEPOSIT INSURANCE | REGULATORS | BANK SUPERVISION | INVESTOR PROTECTION | PORTFOLIO | MONETARY FUND | ELECTRONIC PAYMENT | FOREIGN DIRECT INVESTMENT | AUDITORS | BANK ACTIVITY | EXTERNAL AUDITORS | BANKING SECTOR | CREDIT RISK EXPOSURES | SOVEREIGN DEBT | CAPITAL MARKETS | BANK BRANCHES | CONFIDENTIALITY | DEBTS
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