Log in

Relevant bibliographies by topics / Banking operations

Contents

Journal articles
Dissertations / Theses
Books
Book chapters
Conference papers
Reports

Academic literature on the topic 'Banking operations'

Author: Grafiati

Published: 4 June 2021

Last updated: 30 November 2024

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the lists of relevant articles, books, theses, conference reports, and other scholarly sources on the topic 'Banking operations.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Journal articles on the topic "Banking operations"

1

Allen, Robert Anthony, Giannis Panagoulis, and Gareth Reginald Terence White. "Examining operational wastes within Greek banking operations." International Journal of Productivity and Performance Management 69, no. 1 (June 3, 2019): 153–68. http://dx.doi.org/10.1108/ijppm-01-2019-0004.

Full text

Abstract:

Purpose In order to address operational effectiveness in the banking sector caused by the 2008 global economic crisis, the purpose of this paper is to examine the nature of operational wastes that exist within four large Greek banks. Design/methodology/approach A Delphi study was undertaken with ten managers and ten employees. Findings The waste of underutilised people is found to be the dominant form of waste present and affecting the efficiency of banking operations, and managers and employees consider the waste of underutilised people as having a significant influence on the efficiency of the banking sector. Practical implications This has implications for managers of banking operations needing to address efficiencies in an increasingly competitive global economic environment. The paper also highlights the drawbacks of analysing typologies of waste across organisations and industrial sectors. Originality/value While some studies have examined the overall efficiency banking sector, to date, none has explored the nature of the inefficiencies that manifest as waste.

APA, Harvard, Vancouver, ISO, and other styles

2

Sekretareva, T. M. "Banking transactions and banking operations as components of banking business." Финансы и кредит 23, no. 8 (February 27, 2017): 450–58. http://dx.doi.org/10.24891/fc.23.8.450.

Full text

APA, Harvard, Vancouver, ISO, and other styles

3

Demiroglu, Niiara, and Liliya Merdzhanova. "Cash management of banking operations." KANT 35, no. 2 (June 2020): 22–25. http://dx.doi.org/10.24923/2222-243x.2020-35.3.

Full text

Abstract:

The article discusses the main characteristics of cash management of banking operations, which are necessary for choosing the optimal system for managing cash flows. The following tasks of cash management in the banking sector are highlighted: cash collection forecasting for cash recycling systems, tracking bundles of banknotes and coins, accounting and rejection of dilapidated bills, comprehensive cash collection management, and cash turnover management on a micro-and macro-scale. The role of operational efficiency in the banking sector is emphasized.

APA, Harvard, Vancouver, ISO, and other styles

4

Shendryk, V. V., T. L. Bilous, V. A. Vatras, and O. I. Kryvenko. "CORRUPTION RISKS WITHIN BANKING OPERATIONS." Financial and credit activity: problems of theory and practice 4, no. 31 (December 27, 2019): 70–79. http://dx.doi.org/10.18371/fcaptp.v4i31.190794.

Full text

APA, Harvard, Vancouver, ISO, and other styles

5

Пласконь, Світлана Андріївна, Ганна Іванівна Кармелюк, and Галина Василівна Сенів. "Management optimizing of banking operations." Technology audit and production reserves 3, no. 3(17) (June 26, 2014): 14. http://dx.doi.org/10.15587/2312-8372.2014.25390.

Full text

APA, Harvard, Vancouver, ISO, and other styles

6

Doma, Tamás, and Norbert Kozma. "The impact of the Covid-19 pandemic on the operational risk losses of Hungarian credit institutions." Economy & finance 9, no. 4 (2022): 299–318. http://dx.doi.org/10.33908/ef.2022.4.2.

Full text

Abstract:

The operation of the banking sector in 2020 was determined by the outbreak of the coronavirus pandemic and, in connection with this, the maintenance of business continuity and safe operation. Due to the pandemic, losses appeared in different forms in banking operations, some of which are classified as operational risk losses. Through a quantitative and qualitative analysis of the operational risk losses of Hungarian banks linked to the pandemic, this study shows that despite the high nominal losses, the operation of the banking sector remained stable, and the capital allocated by the credit institutions for operational risks provided sufficient coverage for unexpected losses. The focus of the analysis on small and large banks showed that it was not the size of the institution and its capital calculation method, but the immediate decisions made to deal with the pandemic, as well as the infrastructural background, that determined the extent of the realized damages.

APA, Harvard, Vancouver, ISO, and other styles

7

Bukreev, M. Yu. "Responsibility for administrative delicts within banking operations." Law and Safety 69, no. 2 (December 26, 2018): 18–22. http://dx.doi.org/10.32631/pb.2018.2.02.

Full text

Abstract:

The article is focused on scientific problems of administrative law. The author analyzed the scientific notions of administrative responsibility. The author gave a definition of administrative responsibility for administrative delicts within banking operations. The author identified specific features of administrative responsibility within banking operations. The article deals with the scientific approaches to the definition of responsibility for administrative delicts within banking operations. The author, with the help of the deductive method, outlines the scientific theories that interpret the responsibility for administrative delicts within banking operations. The author of the article substantiates the theory of responsibility for administrative delicts within banking operations, namely: security, punitive, management, coercion, obligation, conviction. The author considers the features that are inherent for administrative responsibility within banking operations. The author names specific features that are inherent for administrative responsibility within banking operations, namely: small public harm is based on normative, factual and procedural grounds, has negative consequences for delinquency, is accompanied by public condemnation of delicts, does not involve cryptography. It has been concluded that administrative responsibility for delicts within banking operations is the application of enforcement action for a delinquent offender (an individual or a legal entity) for the violation of banking legislation by the National Bank of Ukraine that are stipulated by the relevant administrative and legal norm. Responsibility for administrative delicts within banking operations is an element of state management mechanism, challenged to restore violated legal relations within banking operations that is protected by the relevant administrative and legal norm by imposing administrative fines for a delinquent offender.

APA, Harvard, Vancouver, ISO, and other styles

8

Petrović, Dragana, and Milan Novović. "Development and implementation of mobile banking in modern banking operations." Vojno delo 71, no. 4 (2019): 305–13. http://dx.doi.org/10.5937/vojdelo1904305p.

Full text

APA, Harvard, Vancouver, ISO, and other styles

9

Rizwana Begum, Dr. Asiya Jabeen, Tabassum Begum, Taiyaba Khanam, Tampa Sowmya Guna, and Tankari Deepika. "Transformative Waves: Impact of Information Technology on Operations of Commercial Banks in India." International Research Journal on Advanced Engineering and Management (IRJAEM) 2, no. 04 (April 6, 2024): 774–84. http://dx.doi.org/10.47392/irjaem.2024.0106.

Full text

Abstract:

This research abstract provides a glimpse into a study focused on investigating the profound impact of Information Technology (IT) on the operations of commercial banks in India. Employing a mixed-methods approach, incorporating qualitative insights and quantitative analyses, this study aims to explore the multifaceted dimensions of IT integration, its challenges, and the resultant transformation in the operational landscape of Indian commercial banks. The qualitative aspect of the study involves interviews, case studies, and expert opinions to capture nuanced perspectives on how IT adoption has reshaped banking operations in India. Simultaneously, quantitative data will be analyzed to identify trends, correlations, and statistical patterns associated with the impact of IT on key operational metrics. Various dimensions of the impact of IT on banking operations will be investigated, including enhanced efficiency through automation, the evolution of digital banking channels, cybersecurity challenges, and the overall influence on customer experience. The study aims to provide insights into the strategic implications of IT integration for commercial banks in India. The findings from this research are anticipated to offer valuable insights for banking professionals, IT experts, policymakers, and decision-makers. By understanding the multifaceted impact of IT on operations, stakeholders can formulate strategies to harness technological advancements, address challenges, and contribute to the ongoing digital transformation of the banking sector in India. This study serves as a foundation for informed decision-making and future research within the realm of its impact on the operations of commercial banks.

APA, Harvard, Vancouver, ISO, and other styles

10

Zahid, Muhammad, Muhammad Jehangir, and Naveed Shahzad. "Towards Digital Economy." International Journal of E-Entrepreneurship and Innovation 3, no. 4 (October 2012): 34–46. http://dx.doi.org/10.4018/jeei.2012100103.

Full text

Abstract:

Information and Communication Technologies (ICT) have changed business operation trends. Information systems are considered a valuable asset and have the attention of the strategic and marketing decision floors. Use of information system and ICT in the banking industry have become indispensable, and have replaced traditional operations with electronic banking concepts. Electronic banking has brought many challenges for strategic managers to achieve strategic goals and overall customers’ satisfaction. This research study aims to investigate the impact of electronic banking in the context of IT usage, ease of use, its usefulness and the customer satisfaction among the Pakistan banking industry. Pakistan’s top five commercial banks were selected in five districts of KPK for data collection. Three hundred and three electronic banking customers were interviewed through a questionnaire containing 21 relative questions. The SPSS is used for the analysis, on data collected through the questionnaire. Descriptive analysis, correlation, regression and ANOVA have been computed for the results interpretations. From these results, it was found that the customers strongly agree to use information technology for banking operations, but they believe that the use of electronic banking has problems. The management should focus on its method of use. The customers suggested that the electronic banking operations should be simplified, should be user friendly, should be easy to understand, and thus its usefulness will enhance in achieving highly satisfied customers.

APA, Harvard, Vancouver, ISO, and other styles

More sources

Dissertations / Theses on the topic "Banking operations"

1

Valiente, L. Carolina. "International corporate banking : strategies, operations and evolution." Thesis, University of the West of Scotland, 2002. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.398325.

Full text

APA, Harvard, Vancouver, ISO, and other styles

2

Kugai, Kseniia, and Maria Soroka. "Banking operations financial monitoring as a guarantee for Ukrainian banking system stability." Thesis, Білоцерківський національний аграрний університет, 2020. https://er.knutd.edu.ua/handle/123456789/16509.

Full text

Abstract:

The article considers the concept of banking system and financial monitoring of banking operations. The necessity for ideal financial monitoring system and its influence on the stability of the banking system is analyzed.
У статті розглянуто поняття банківської системи та фінансового моніторингу банківських операцій. Проаналізовано необхідність функціонування досконалої системи фінансового моніторингу та його вплив на стабільність банківської системи.

APA, Harvard, Vancouver, ISO, and other styles

3

El-Ansary, Osama. "Modelling the operations of Egyptian joint venture banks." Thesis, University of Edinburgh, 1985. http://hdl.handle.net/1842/23875.

Full text

APA, Harvard, Vancouver, ISO, and other styles

4

Gardiner, Leslie J. (Leslie Jean) Carleton University Dissertation Management Studies. "The Organizational structure of transnational banks; a comparative analysis of global operations." Ottawa, 1988.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

5

Young, Jodi. "Banking Transactions and Controls Training for Deutsche Bank Operations Employees." Diss., CLICK HERE for online access, 2006. http://contentdm.lib.byu.edu/ETD/image/etd1662.pdf.

Full text

APA, Harvard, Vancouver, ISO, and other styles

6

Galloway, R. Les. "An operations centred model of service quality." Thesis, De Montfort University, 2001. http://hdl.handle.net/2086/4217.

Full text

APA, Harvard, Vancouver, ISO, and other styles

7

Mulkiaman, Mohammed Zakkariya. "Impact of monetary policy and macroeconomic environment on Islamic banking operations in a dual banking system of Malaysia." Thesis, Durham University, 2016. http://etheses.dur.ac.uk/11640/.

Full text

Abstract:

The emergence of Islamic banking and finance since 1984 had contributed to the financial development leading to economic growth in Malaysia. Since Islamic banks operates within the dual banking system in Malaysia, it is inevitable that Islamic banking operations have interacted with the monetary policies and outcomes of the existing (conventional) system and as a result interact with interest rate related developments as well. In addition, macroeconomic interaction in the sense of Islamic banking contributing to economic growth will be higher if Islamic banks grow and increase their market share in the industry perhaps through applying legitimate Islamic compliance products and valid contracts. This research, hence, aims to assess the impact of monetary policy as well as macroeconomic outcomes on Islamic banking operations and vice versa in the case of Malaysia in particular in the post-1990 period. In doing so, each research question is examined and answered in three separate yet connected empirical papers. Each econometric analysis is based on two steps Engle-Granger tests with different timelines and sampling due to availability of the data. The main tests conducted was two steps Engle-Granger approach which involved Ordinary Least Square estimation, Residual testing, and Cointegration test. Vector Error Correction Model and Granger Casusality were also employed for further investigation of the long and short-run relationship between variables. The finding indicates that the Islamic banks do have long run dynamic relationship with economic growth. However, the conventional banks are the dominion due to small market share of the Islamic banks which is less than 30 per cent. With regards to the interest rate interaction, both conventional and Islamic interbank money market rates moving closely in the long run statistically indicates that Islamic inter-bank money market is co-integrated in long-run because both conventional and Islamic banks are subjected to the same monetary policy. While saving interest rates of the conventional banks and profit rates of the Islamic banks are not associated but moving parallel need to adjust their return rates in the long short and long run either slightly higher or lower to remain competitive in the market. The findings on the relationship between Islamic banks saving profit rates spread show that they are affected by financial factors such as inflation rate and real interest rate. This indicates that Islamic banks are exposed to the interest rates risk, as they operate under the dual banking system and reign by the same monetary policies. The results indicate that there is a close and inevitable interaction between Islamic banking operations and monetary policy outcomes. In particular close operational relationship between Islamic banking profit rates and interest rates should be considered as a source of worry in the face of the religious positioning of the prohibition of interest rate. The outcome reflects that prohibition of riba is only considered as the form nature of Islamic law (Shari’ah), while the operations of Islamic banks are vulnerable to interest rates risk in everyday life. However, in dual banking system such interactions will be inevitable.

APA, Harvard, Vancouver, ISO, and other styles

8

Hadjiyannis, N. G. "Financial and economic aspects of the operations of foreign banks in Greece." Thesis, University of Reading, 1985. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.354963.

Full text

APA, Harvard, Vancouver, ISO, and other styles

9

Santiago, Dawn Teresa. "The banking operations of Lionel and Barron Jacobs in Tucson, Arizona, 1867-1913." Thesis, The University of Arizona, 1988. http://hdl.handle.net/10150/276927.

Full text

Abstract:

This thesis focuses on the financial careers of Lionel and Barron Jacobs in Tucson, Arizona, from 1867 to 1913. As early merchants, the Jacobs brothers discovered that cash and credit were scarce in the region, and in 1870 opened a money exchange and lending business. Then in 1879, the Jacobs brothers opened the Pima County Bank to serve the increased economic activity caused by the Tombstone silver discoveries. Mastering the details of banking, they developed management skills and insights. They organized and operated the First National Bank of Tucson (1882-1885), the Bank of Tucson (1885-1887), the Consolidated Bank of Tucson (1887-1890), and the Arizona National Bank (1890-1913). At retirement the Jacobs brothers were among the preeminent financiers of Arizona. A study of their banking experience provides a valuable perspective on the economic growth of southern Arizona during the late nineteenth century and mirrors the problems that bankers faced on remote frontiers.

APA, Harvard, Vancouver, ISO, and other styles

10

Дубницький, В. Ю., and А. М. Кобилін. "Визначення ефективності банківських операцій в умовах нестохастичної і стохастичної невизначеності." Thesis, Українська академія банківської справи Національного банку України, 2005. http://essuir.sumdu.edu.ua/handle/123456789/62298.

Full text

Abstract:

В умовах швидкозмінних факторів, які впливають на хід фінансових процесів, використання традиційних стохастичних методів прогнозування не завжди дає задовільний результат. Це пов’язано з тим, що багато факторів мають невизначеність нестохастичної природи. Адекватним математичним апаратом, який на наш погляд, найбільш пристосований для роботи у цих умовах, є апарат інтервальних обчислень, застосований нами для оцінки ефективності банківських операцій.

APA, Harvard, Vancouver, ISO, and other styles

More sources

Books on the topic "Banking operations"

1

Largan, Mark. Banking operations. London: The Chartered Institute of Bankers, 1997.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

2

Starodubceva, Elena, and Ol'ga Markova. Banking operations. ru: INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1914538.

Full text

Abstract:

The textbook examines the legal and organizational foundations of the formation and development of commercial banks, shows their role in the accumulation and mobilization of loan capital. The structure of the textbook provides the study of active, passive and advisory-intermediary banking operations, the activities of banks in the securities market and the foreign exchange market, methods of bank risk management. The textbook combines theory and practice, domestic and international experience in analyzing the work of commercial banks. Specific calculations and methods by which commercial banks manage their activities are presented. Meets the requirements of the federal state educational standards of secondary vocational education of the latest generation. For students of secondary vocational education institutions, for practitioners of the financial, banking and tax systems, as well as for all those who are interested in the problems of money, loans, banks.

APA, Harvard, Vancouver, ISO, and other styles

3

Ron, Altringham, ed. Treasury management: International banking operations. London: The Institute of Bankers, 1986.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

4

Batcheler, A. C. Taxation aspects of banking operations. London: Butterworths, 1985.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

5

Institute of Islamic Banking and Insurance., ed. Islamic banking and its operations. London: Institute of Islamic Banking & Insurance, 2000.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

6

Friedman, David H. Deposit operations. 2nd ed. Washington, D.C. (1120 Connecticut Ave., N.W., Washington 20036): Education Policy and Development, American Bankers Association, 1987.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

7

Naim, Asmadi Mohamed, and Zairani Zainol. Islamic Banking Operations:: Products and Services. Sintok, Kedah Darul Aman, Malaysia: Penerbit Universiti Utara Malaysia, 2015.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

8

Melesio-Fuentes, A. Reusable banking objects in treasury operations. Manchester: UMIST, 1997.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

9

Trakic, Adnan, and Hanifah Haydar Ali Tajuddin. Islamic banking & finance: Principles, instruments & Operations. Ampang, Selangor Darul Ehsan: CLJ Publication, 2012.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

10

Education, Institute of Financial, ed. Deposit account operations. Chicago, IL: Institute of Financial Education, 1994.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

More sources

Book chapters on the topic "Banking operations"

1

Lemma, Valerio. "Shadow Banking Operations." In The Shadow Banking System, 95–112. London: Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/9781137496133_6.

Full text

APA, Harvard, Vancouver, ISO, and other styles

2

Bramberger, Markus. "Open Banking Operations." In essentials, 11–20. Wiesbaden: Springer Fachmedien Wiesbaden, 2022. http://dx.doi.org/10.1007/978-3-658-35815-0_3.

Full text

APA, Harvard, Vancouver, ISO, and other styles

3

Zenios, Stavros A. "Banking." In Encyclopedia of Operations Research and Management Science, 98–102. Boston, MA: Springer US, 2013. http://dx.doi.org/10.1007/978-1-4419-1153-7_55.

Full text

APA, Harvard, Vancouver, ISO, and other styles

4

Sanati, Gargi. "Documentary Discrepancies and Banking Operations." In International Trade Finance and Forex Operations, 76–95. London: Routledge India, 2024. http://dx.doi.org/10.4324/9781032621043-4.

Full text

APA, Harvard, Vancouver, ISO, and other styles

5

Chorafas, Dimitris N., and Heinrich Steinmann. "Applying AI in DP Operations." In Expert Systems in Banking, 284–307. London: Palgrave Macmillan UK, 1991. http://dx.doi.org/10.1007/978-1-349-11368-2_13.

Full text

APA, Harvard, Vancouver, ISO, and other styles

6

Çanakoğlu, Ethem, İbrahim Muter, and Onur Adanur. "Audit Scheduling in Banking Sector." In Operations Research Proceedings 2016, 499–505. Cham: Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-55702-1_66.

Full text

APA, Harvard, Vancouver, ISO, and other styles

7

Wahrenburg, Mark, and Rajeev De Mello. "Risk based equity cost calculation in banking." In Operations Research ’93, 513–14. Heidelberg: Physica-Verlag HD, 1994. http://dx.doi.org/10.1007/978-3-642-46955-8_130.

Full text

APA, Harvard, Vancouver, ISO, and other styles

8

Mishra, Manoj Kumar, and Vikas Deepak Srivastava. "Measuring Banking Sector Efficiency." In Operations Management and Data Analytics Modelling, 1–12. New York: CRC Press, 2021. http://dx.doi.org/10.1201/9781003181644-1.

Full text

APA, Harvard, Vancouver, ISO, and other styles

9

Chorafas, Dimitris N., and Heinrich Steinmann. "Supporting a Bank’s Commercial Operations Through AI." In Expert Systems in Banking, 237–60. London: Palgrave Macmillan UK, 1991. http://dx.doi.org/10.1007/978-1-349-11368-2_11.

Full text

APA, Harvard, Vancouver, ISO, and other styles

10

Bindseil, Ulrich, and Alessio Fotia. "Conventional Monetary Policy." In Introduction to Central Banking, 29–51. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-70884-9_3.

Full text

Abstract:

AbstractThis chapter introduces conventional monetary policy, i.e. monetary policy during periods of economic and financial stability and when short-term interest rates are not constrained by the zero lower bound. We introduce the concept of an operational target of monetary policy and explain why central banks normally give this role to the short-term interbank rate. We briefly touch macroeconomics by outlining how central banks should set interest rates across time to achieve their ultimate target, e.g. price stability, and we acknowledge the complications in doing so. We then zoom further into monetary policy operations and central bank balance sheets by developing the concepts of autonomous factor, monetary policy instruments, and liquidity-absorbing and liquidity providing balance sheet items. Subsequently we explain how these quantities relate to short-term interest rates, and how the central bank can rely on this relation to steer its operational target, and thereby the starting point of monetary policy transmission. Finally, we explain the importance of the collateral framework and related risk control measures (e.g. haircuts) for the liquidity of banks and for the conduct of central bank credit operations.

APA, Harvard, Vancouver, ISO, and other styles

Conference papers on the topic "Banking operations"

1

Angulo, Karem, and Alexander A. Ramirez M. "Generic Authorizer: Authorizer Generic Banking Operations." In 2012 International Conference on Information Science and Applications (ICISA). IEEE, 2012. http://dx.doi.org/10.1109/icisa.2012.6220975.

Full text

APA, Harvard, Vancouver, ISO, and other styles

2

Silva, Joana, Claudio Teixeira, and Joaquim Sousa Pinto. "Support architecture to desmaterialization of banking operations." In 2015 10th Iberian Conference on Information Systems and Technologies (CISTI). IEEE, 2015. http://dx.doi.org/10.1109/cisti.2015.7170456.

Full text

APA, Harvard, Vancouver, ISO, and other styles

3

Nakonechnyi, Volodymyr, Serhii Toliupa, Volodymyr Saiko, Vladyslav Lutsenko, Ghazwan Saleem Naamo Ghno, and Angham Khalid Hussain. "Blockchain Implementation in the Protection System of Banking System During Online Banking Operations." In 2024 35th Conference of Open Innovations Association (FRUCT). IEEE, 2024. http://dx.doi.org/10.23919/fruct61870.2024.10516404.

Full text

APA, Harvard, Vancouver, ISO, and other styles

4

Baikalova, N. A., and O. S. Degtiareva. "Internal control of banking operations in railway transport." In ТЕНДЕНЦИИ РАЗВИТИЯ НАУКИ И ОБРАЗОВАНИЯ. НИЦ «Л-Журнал», 2019. http://dx.doi.org/10.18411/lj-03-2019-43.

Full text

APA, Harvard, Vancouver, ISO, and other styles

5

Abbasi, Maryam, Pedro Melo, Luzia Saraiva, Pedro Pereira, Pedro Martins, Filipe Sá, and Filipe Cardoso. "Enhancing Banking Operations with Microservices and Mobile Technology." In 2023 18th Iberian Conference on Information Systems and Technologies (CISTI). IEEE, 2023. http://dx.doi.org/10.23919/cisti58278.2023.10211993.

Full text

APA, Harvard, Vancouver, ISO, and other styles

6

Tamara, Dewi, Nadia Heraini, and Dimas Ivaldi. "Capital Structure in Indonesian Banking Industry." In 3rd African International Conference on Industrial Engineering and Operations Management. Michigan, USA: IEOM Society International, 2022. http://dx.doi.org/10.46254/af03.20220492.

Full text

APA, Harvard, Vancouver, ISO, and other styles

7

"PROBLEMS OF LEGAL REGULATION OF OPERATIONS ON DEPOSITS IN PRECIOUS METALS." In Current Issue of Law in the Banking Sphere. Samara State Economic University, 2019. http://dx.doi.org/10.46554/banking.forum-10.2019-225/228.

Full text

APA, Harvard, Vancouver, ISO, and other styles

8

M, Hiran Kumar, Megavarshini G, Aswathy Sreenivasan, and M. Suresh. "Machine Learning in the Banking Sector." In 13th Annual International International Conference on Industrial Engineering and Operations Management. Michigan, USA: IEOM Society International, 2023. http://dx.doi.org/10.46254/an13.20230313.

Full text

APA, Harvard, Vancouver, ISO, and other styles

9

Geronimo, Alonso, Sebastian Gratelly, and Nicolas Salazar. "Improvement of the Business Banking Credit Process Through the Application of Lean Thinking in a Medium-scale Banking Institution." In 14th International Conference on Industrial Engineering and Operations Management. Michigan, USA: IEOM Society International, 2024. http://dx.doi.org/10.46254/an14.20240138.

Full text

APA, Harvard, Vancouver, ISO, and other styles

10

"THEORY OF COUNTERING ILLEGAL FINANCIAL OPERATIONS (ACCORDING TO MATERIALS OF PROSECUTION PRACTICE)." In Current Issue of Law in the Banking Sphere. Samara State Economic University, 2019. http://dx.doi.org/10.46554/banking.forum-10.2019-178/185.

Full text

APA, Harvard, Vancouver, ISO, and other styles

Reports on the topic "Banking operations"

1

Fang, Francis, and Razvan Vlaicu. Local Banking Supply and Private Firm Activity: Evidence from Branch Closures. Inter-American Development Bank, July 2024. http://dx.doi.org/10.18235/0013076.

Full text

Abstract:

Private firms establish relationships with banks in local markets to obtain adequate financing for their operations through credit and loans. As major banks reduced their branch networks in recent years, many firms have lost access to their local bank. We evaluate the impact of a large number of branch closures on firm operations, wages and employment, and economic output in Brazil from 2011 to 2021. We adopt a difference-in-differences strategy with staggered treatment timing, employing both two-way fixed effects and Callaway-Sant'Anna estimators. Our study finds that bank branch closures result in a reduction in establishments with active operations from 1.2% initially to 8.1% within 4-7 years, a 0.5 decline in weekly hours of formal employment, and a compression in the real wage distribution. Micro firms, trade and service firms, and agricultural firms are found to be the most vulnerable. Our study highlights the importance of physical bank branches that provide financial access and meet the localized financial demand of several types of firms.

APA, Harvard, Vancouver, ISO, and other styles

2

Ali, Abdelrahman. Milestones and Challenges in Egypt’s Digital Financial Technology Adoption. Islamic Development Bank Institute, December 2023. http://dx.doi.org/10.55780/re24041.

Full text

Abstract:

Financial technology (Fintech) denotes the cutting-edge technologies transforming traditional financial services. Fintech involves the automation of financial service delivery, empowering financial service providers, businesses, and consumers to streamline their financial operations through specialized software on computers, smartphones, and various devices. Its scope has expanded beyond traditional financial services to encompass consumer-oriented sectors like education, retail banking, fundraising, digital currencies, and investment management. As with other nations, Egypt must embrace financial technology to extend these services to its populace.

APA, Harvard, Vancouver, ISO, and other styles

3

Dwyer, Gerald P., Biljana Gilevska, María J. Nieto, and Margarita Samartín. The effects of the ECB’s unconventional monetary policies from 2011 to 2018 on banking assets. Madrid: Banco de España, May 2024. http://dx.doi.org/10.53479/36595.

Full text

Abstract:

We examine the effects of all three major European Central Bank (ECB) unconventional monetary policies since 2011 for euro area banks’ holdings of loans, government securities and cash deposited in central banks. The three ECB policies are longer-term refinancing operations (LTROs), the asset purchase programmes and the ECB’s interest rate on its deposit facility. We also compare the responses of non-crisis and crisis countries to these policies. Our evidence indicates that the ECB’s unconventional monetary policy measures increased bank lending across the euro area countries. The second round of LTROs, also known as targeted LTROs (TLTROs), were conditional on banks increasing their lending. This change had a substantially larger effect on total lending by banks. The computed effects of the LTROs and TLTROs, based on average size, indicate that in non-crisis countries LTROs increased bank loans by 7.6% of assets and TLTROs increased bank loans by 16.4% of assets, whereas in crisis countries the increases were 8.4% and 14.6% for LTROs and TLTROs, respectively. We find that both LTROs and TLTROs were associated with decreases in government securities held by banks in non-crisis countries, while the LTROs were associated with increases in government securities held by banks in crisis countries.

APA, Harvard, Vancouver, ISO, and other styles

4

Hooten, Christopher, and Carlo Pietrobelli. CMF in Review: 2006-2011. Inter-American Development Bank, February 2012. http://dx.doi.org/10.18235/0006906.

Full text

Abstract:

This paper presents a retrospective review of several key areas of work of the Capital Markets and Financial Institutions Division (CMF) of the Inter-American Development Bank. Presented with each chapter as an independent piece, the paper analyzes the operations portfolio of CMF from 2006 to 2011 drawing on a unique classification system developed in conjunction with the Division's internal Operations and Project Database. The goal of this database and paper is to move beyond the existing analytical frameworks of the bank to a more conceptual framework that looks at the fundamental goals and activities of each project. The paper draws useful lessons on projects and activities carried out in the areas of capital markets development and regulation, financial institutions development, banking regulation and supervision, financial inclusion, cluster development, and small and medium-sized enterprises development.

APA, Harvard, Vancouver, ISO, and other styles

5

Toporowski, Jan. Monetary Policy and Illiquidity. Institute for New Economic Thinking Working Paper Series, January 2024. http://dx.doi.org/10.36687/inetwp218.

Full text

Abstract:

The discussion of financial stability, and the role of monetary policy, is incoherent because there is very little agreement on what constitutes financial stability (and, by implication, instability) - exchange rate stability, asset price stability, absence of debt default. By implication, there is a gap between the claims of various authors to the general applicability of their respective analyses, and the actual applicability of their conclusions, let alone the usefulness of some of their policy recommendations. The paper argues that the key issue is the regulation of the liquidity of all financial markets, and not just that of the banking system, through the markets for government securities. The paper examines the sources of this liquidity in the financial portfolios of the private sector, and how that liquidity may be managed through the open market operations of central banks and the debt management operations of governments. An implication of this approach is yield curve control and the use of (government) debt management to control the liquidity of the markets. These elements of monetary policy have been neglected in theory and policy since the 1950s.

APA, Harvard, Vancouver, ISO, and other styles

6

Soriano, Alejandro. Oversight Note on Credit Risk Management. Inter-American Development Bank, March 2011. http://dx.doi.org/10.18235/0010447.

Full text

Abstract:

This evaluation examines IDB's management of credit risk of Non-Sovereign Guaranteed Operations. Although the IDB is not subject to the Principles for the Management of Credit Risk issued by the Basel Committee for Banking Supervision, these principles have been used as guidelines for this assessment. It can be concluded that the IDB largely complies with Basel's credit risk management principles. To further develop what is already a solid foundation for its credit risk management system, it is recommended that the IDB adopts a comprehensive Credit Risk Framework that clearly defines its risk appetite for NSG. Such framework should spell out the objectives and procedures supporting the desired NSG loan/guarantee portfolio. The strengthening of the Portfolio Management Function is also recommended to complement the current credit administration and risk management functions being carried out by the originating divisions within SCF and OMJ, PMU and RMG. The IDB should also address the risks posed by the current absence of an integrated information system to support the loan/guarantee granting, administration, risk and portfolio management.

APA, Harvard, Vancouver, ISO, and other styles

7

Berger, Allen, Filippo Curti, Nika Lazaryan, Atanas Mihov, and Raluca Roman. Climate Risks in the U.S. Banking Sector: Evidence from Operational Losses and Extreme Storms. Federal Reserve Bank of Philadelphia, December 2023. http://dx.doi.org/10.21799/frbp.wp.2023.31.

Full text

APA, Harvard, Vancouver, ISO, and other styles

8

Garber, Peter M. Transition to a Functional Financial Safety Net in Latin America. Inter-American Development Bank, September 1996. http://dx.doi.org/10.18235/0011593.

Full text

Abstract:

The basic worldwide financial safety net architecture provides for a system of similar institutions: a lender of last resort, deposit insurance, and prudential regulation. In countries whose banking systems suffer seriously from negative capital positions and overbanking, such as in some Latin American markets, the safety nets and the detailed mechanisms of their operation may not be functional in reducing excessive risk taking. They offer banks strong incentives to double their bets for survival. Thus, banks' negative capital positions have been eliminated with capital injection, liquidation, and mergers.

APA, Harvard, Vancouver, ISO, and other styles

9

Rivera Picado, Carlo Magno, Lucia Latorre, Eduardo Rego, Lorenzo De Leo, and Mariana Gutierrez. Tech Report: RPA. Inter-American Development Bank, June 2024. http://dx.doi.org/10.18235/0013018.

Full text

Abstract:

The scalability of RPA allows companies to adjust their robotic workforce according to fluctuating demands, improving not only operational efficiency but also employee satisfaction and strategic focus. With applications ranging from data processing and verification to supply chain management, RPA has become a transformative tool in sectors such as banking, retail, customer support, and human resources management, demonstrating its potential to optimize processes and improve decision-making across a wide range of industries. The adoption of RPA in Latin America, partly driven by the COVID-19 pandemic, highlights its role in accelerated digital transformation, focusing on business continuity, risk reduction, and knowledge generation. Financial institutions and retail companies, in particular, have adopted RPA to enhance operational efficiency and customer service, with successful use cases showing significant time and cost savings, as well as improvements in customer experience.

APA, Harvard, Vancouver, ISO, and other styles

10

Gaines, Roger, Stephen Sanborn, William McAnally, and Christopher Wallen. Mississippi River Adaptive Hydraulics model development and evaluation, Commerce to New Madrid, Missouri, Reach. Engineer Research and Development Center (U.S.), January 2020. http://dx.doi.org/10.21079/11681/39519.

Full text

Abstract:

A numerical, two-dimensional hydrodynamic model of the Mississippi River, from Thebes, IL, to Tiptonville, TN (128 miles/206 km), was developed using the Adaptive Hydraulics model. The study objective assessed current patterns and flow distributions and their possible impacts on navigation due to Birds Point New Madrid Floodway (BPNMF) operations and the Len Small (LS) levee break. The model was calibrated to stage, discharge, and velocity data for the 2011, 2015–2016, and 2017 floods. The calibrated model was used to run four scenarios, with the BPNMF and the LS breach alternately active/open and inactive/closed. Effects from the LS breach being open are increased river velocities upstream of the breach, decreased velocities from the breach to Thompson Landing, no effects on velocity below the confluence, and cross-current velocities greater than 3.28 ft/s (1.0 m/s) within 1186.8 ft (60 m) of the bankline revetment. Effects from BPNMF operation are increased river velocities above the confluence, decreased velocities from the BPNMF upper inflow crevasse (Upper Fuseplug) to New Madrid, cross-current velocities greater than 1.5 ft/s (0.5 m/s) only near the right bank where flow re-enters the river from the BPNMF lower inflow/outflow crevasse Number 2 (Lower Fuseplug) and St. Johns Bayou.

APA, Harvard, Vancouver, ISO, and other styles

We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!