Relevant bibliographies by topics / Bankruptcy diagnostic methods of banks

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  1. Journal articles
  2. Dissertations / Theses
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Academic literature on the topic 'Bankruptcy diagnostic methods of banks'

Author: Grafiati
Published: 30 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Bankruptcy diagnostic methods of banks"

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Osadcha, N. V., and D. M. Artemenko. "Assessment of the Target Criterion and Leading Indicators of Regulatory Influence in the Banking Sector." Management of Economy: Theory and Practice. Chumachenko’s Annals, no. 2020 (2020): 68–81. http://dx.doi.org/10.37405/2221-1187.2020.68-81.

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The article defines the essence and methods of measuring the target criterion and leading indicators of regulatory influence in the banking sector. It is proposed to supplement prudential banking supervision, based on tracking the economic standards of individual banks, with models of discriminant analysis for a comprehensive assessment of the financial condition and risk of bankruptcy of banks. The use of the built-in reference matrix of discriminant analysis of the level of financial condition and the degree of risk of bankruptcy of the bank, as leading indicators of regulatory impact, will
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Artemenko, Dmytro. "Assessment of Leading Indicators of State Regulatory Policy in the Banking Sector." Herald of the Economic Sciences of Ukraine, no. 1(40) (2021): 147–52. http://dx.doi.org/10.37405/1729-7206.2021.1(40).147-152.

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The article, based on the generalization of domestic and international experience in assessing the leading indicators of regulatory policy in the banking sector, formed proposals to determine the financial condition and risk of bankruptcy of the bank. It is proposed to supplement prudential banking supervision, based on tracking the economic standards of individual banks, with models of discriminant analysis for a comprehensive determination of the financial condition and risk of bankruptcy of banks. The built-in reference matrix of discriminant analysis of the level of financial condition and
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Artemenko, D. М., O. V. Shynkaryuk та V. F. Stolyarov. "Metodologіcak Basіs for the Formatіon of the Complex Regulatory Іnfluence of the State on the Actіvіty of Banks". Herald of the Economic Sciences of Ukraine, № 2(45) (2023): 138–50. http://dx.doi.org/10.37405/1729-7206.2023.2(45).138-150.

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Іntroductіon. The characterіstіcs of the dynamіcs of іndіcators of the bankіng sector of Ukraіne іn 2020-2023 are gіven. Based on the organіzatіonal and economіc essence of the regulatory іnfluence of the state on the actіvіty of banks, the necessіty of formіng іts complexіty іs determіned: іn addіtіon to the use of the NBU’s economіc standards of іndіcatіve regulatіon. Іt іs advіsable for the Mіnіstry of Fіnance of Ukraіne to assess the fіnancіal condіtіon and degree of rіsk of bankruptcy of banks and the dynamіcs of theіr market value. Wіth the determіnatіon of the dіrectіons of targeted and
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Lytova, Anastasia S. "IMPROVING TOOLS AND METHODS OF PREVENTIVE MEASURES FOR BANK BANKRUPTCY." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 9/4, no. 139 (2023): 291–99. http://dx.doi.org/10.36871/ek.up.p.r.2023.09.04.024.

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In the modern realities of the banking sector, the problems associated with preventing the bankruptcy of credit institutions are becoming more and more relevant and significant. In this study, attention is drawn to the problems of preventing the bankruptcy of credit institutions in the modern conditions of the banking sector. Practice shows that timely detection of signs of default of a credit institution is not always possible, since existing indicators indicating problems in the bank’s activities are usually late. At the moment, the study of the causes of default, the assessment of the proba
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Putri, Hana Tamara. "The Prediction of Bankruptcy With Altman Z-Score and Springate S-Score Models In Sharia Banks Period 2012-2017." J-MAS (Jurnal Manajemen dan Sains) 4, no. 2 (2019): 276. http://dx.doi.org/10.33087/jmas.v4i2.108.

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The Background of this research is to know and to analyze the prediction of company bankruptcy of BUMN Syariah Banks in BEI periods 2012-2017 which focuses object are three companies which have all criteria in analysis by method Z-score Altman and S-Score Springate. As we know, the goal of company is not being bankrupt so that the company needed a method to predict the bankruptcy as soon as possible. This reserch uses Z-Score Altman and S-Score Springate, this methods used to analize financial statements. Goals of this research is to know the potential of bankruptcy, rate of bankruptcy, and in
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Ari Setyaningsih, Ni Putu. "KEDUDUKAN LEMBAGA PERKREDITAN DESA (LPD) SEBAGAI SUBJEK HUKUM DALAM MENGAJUKAN PERMOHONAN PAILIT." Jurnal Aktual Justice 6, no. 2 (2021): 199–210. http://dx.doi.org/10.70358/aktualjustice.v6i2.771.

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LPD is not a microfinance institution that is regulated in Law Number 1 of 2013 concerning Microfinance Institutions because it is excluded under Article 39 paragraph (3) of the law. LPD is not a legal entity like other financial institutions such as banks, rural banks and cooperatives, LPD only has the status as a financial institution belonging to traditional villages until now. In 2016 there was a case of bad loans in one of the LPDs in Bali, namely the Kelan Traditional Village LPD, in this case the settlement was carried out through the bankruptcy mechanism regulated in Law Number 37 of 2
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Artemenko, D. A., and S. A. Shishkov. "ANALYSIS OF EFFECTIVENESS OF MEASURES FOR PREVENTING INSOLVENCY (BANKRUPTCY) OF CREDIT ORGANIZATIONS." Scientific bulletin of the Southern Institute of Management, no. 4 (December 30, 2017): 34–39. http://dx.doi.org/10.31775/2305-3100-2017-4-34-39.

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The article examines the effectiveness of existing measures to prevent insolvency (bankruptcy) of credit institutions, which are provided by the Federal Law “On Insolvency (Bankruptcy)", the directions of their development and problematic aspects. Separate analysis of the effectiveness of the State Corporation “Deposit Insurance Agency" as one of the key participants in the process of preventing bankruptcy of banks and their financial recovery. A statistical analysis has been performed on the number of bankruptcy cases initiated, the procedures performed, and the results of these procedures in
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Kusumanisita, Apriliana Ika, and Istiana Mita Musdalifah. "Analisis Prediksi Kebangkrutan Pada Bank Umum Syariah di Indonesia Menggunakan Metode Fulmer Periode 2010-2019." Al-Intaj : Jurnal Ekonomi dan Perbankan Syariah 7, no. 2 (2021): 135. http://dx.doi.org/10.29300/aij.v7i2.4417.

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This research is used to predict early bankruptcy in the health of financial performance in the Islamic banking industry in Indonesia using the Fulmer method. This research uses a quantitative approach. The data analysis technique used is the regression of the panel data. The samples used in this study are 14 Islamic commercial banks that have been registered with Bank Indonesia. The sampling technique uses the purposive sampling method because researchers determine certain criteria for Islamic commercial banks that have published their financial statements. The data used by researchers is sec
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Dmytrenko, Iryna, and Svetlana Eldysheva. "ALTERNATIVE METHODOLOGY FOR DIAGNOSTIC OF PROBABILITY OF BANKRUPTCY OF INDUSTRIAL COMPANIES." Russian Journal of Management 8, no. 1 (2020): 96–100. http://dx.doi.org/10.29039/2409-6024-2020-8-1-96-100.

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The article is devoted to the justification and presentation of the results of the development of the author's methodology for diagnosing the probability of bankruptcy of industrial companies, which takes into account the influence of a set of factors of the institutional environment on the degree of financial stability of business entities in the face of uncertainty. The basic methods of the study were analogy and synthesis, a systematic approach and systematization, semantic and comparative analysis, dialectic, logical, hypothetical-deductive, economic and statistical methods. Based on the s
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PETYK, Liubov, and Mykhailo PISIAK. "Methodological approaches to the diagnostic and assessment of the probability of business bankruptcy." Economics. Finances. Law 10/1, no. - (2022): 22–26. http://dx.doi.org/10.37634/efp.2022.10(1).5.

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Introduction. Methodological approaches to forecasting the financial state of enterprises from the point of view of possible bankruptcy are generalized and systematized. The classification of crisis diagnosis methods was studied and the stages of the crisis were considered. The modern practice of using foreign models for diagnosing the probability of the threat of insolvency of business entities is analyzed, with the identification of their advantages and disadvantages. Recommendations for improving approaches to assessing the probability of bankruptcy of national enterprises using foreign met
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Dissertations / Theses on the topic "Bankruptcy diagnostic methods of banks"

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Павлов, Р. А. "Рання діагностика банкрутства банків". Thesis, Дніпропетровський національний університет, 2008. http://essuir.sumdu.edu.ua/handle/123456789/51370.

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У дисертації досліджено теоретичні основи ранньої діагностики банкрутства банків. Проведено аналіз основних методичних підходів до раннього діагностування банкрутства банків та обґрунтовано доцільність ранньої діагностики потенційного банкрутства банків на основі застосування методу штучних нейронних мереж, який базується на процедурі некерованого навчання, зокрема, карт Кохонена, що самоорганізовуються. Запропоновано удосконалення механізму ранньої діагностики шляхом впровадження узагальнюючого показника схильності банку до банкрутства на основі побудови кластерної моделі банківської системи
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Постирнак, І. С. "Методичні підходи до ранньої діагностики банкрутства банків". Thesis, 2017. http://dspace.oneu.edu.ua/jspui/handle/123456789/6244.

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Мета дипломної роботи полягає у виявленні основних факторів, що призвели до банкрутства українських банків за останні 3 роки, та побудова моделі ранньої діагностики банкрутства банків на основі отриманих результатів.<br>Цель дипломной работы состоит в выявлении основных факторов, которые привели к банкротству украинских банков за последние 3 года, и построение модели ранней диагностики банкротства банков на основе полученных результатов.<br>The purpose of the thesis is to identify the main factors that led to the bankruptcy of Ukrainian banks over the past 3 years, and the construction of a mo
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Books on the topic "Bankruptcy diagnostic methods of banks"

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Kazakova, Nataliya. Financial security of the company. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1908969.

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The textbook provides theoretical and practical training of business analysts on the financial security of companies. Considers the regulatory legal and methodological basis for the diagnosis of bankruptcy of organizations, as well as corporate fraud as a type of economic crimes; analytical tools for assessing the level of financial security based on a risk-oriented approach, the basics of building an internal financial security control system, including monitoring of the company's business processes affecting its financial security, as well as methods for assessing the risks of corporate frau
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Henrik, Bendixen, Manning Frederick J, and Sparacino Linette R, eds. Blood and blood products: Safety and risk. National Academy Press, 1996.

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Book chapters on the topic "Bankruptcy diagnostic methods of banks"

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Goletsis, Y., C. Papaloukas, Th Exarhos, and C. D. Katsis. "Bankruptcy Prediction through Artificial Intelligence." In Machine Learning. IGI Global, 2012. http://dx.doi.org/10.4018/978-1-60960-818-7.ch320.

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Bankruptcy prediction or corporate failure is considered a classic issue in both, academic and business communities. Bankruptcy risk is one of the most important factors (if not the most important one) to be considered when credit requests are screened or even existing debtors are evaluated. On the other hand, all potential stakeholders (shareholders, suppliers, customers, employees, creditors, auditors, etc.) have potential interest to identify if a company is on a trajectory that is tending towards failure. Commercial banks, public accounting firms and other institutional entities (e.g., bon
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Dinçer, Hasan, Ümit Hacıoğlu, and Serhat Yüksel. "A Strategic Approach to Global Financial Crisis in Banking Sector." In Intelligent Systems. IGI Global, 2018. http://dx.doi.org/10.4018/978-1-5225-5643-5.ch097.

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Financial crisis affected many people and companies in the world negatively in terms of job loss and bankruptcy. Owing to this aspect, today many banks developed strategies in order to minimize the effects of any potential crisis which might be occurred in the future. Present study aims to evaluate the strategies of Turkish banks to minimize the effects of financial crisis by using fuzzy ANP and fuzzy TOPSIS methods. The study identifies that capital injection is the most significant strategy whereas the strategy of decreasing interest rate has the weakest importance. In addition to this aspec
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Lopez-Iturriaga, Felix, and Iván Pastor-Sanz. "Using Self Organizing Maps for Banking Oversight." In Advances in Finance, Accounting, and Economics. IGI Global, 2016. http://dx.doi.org/10.4018/978-1-4666-9484-2.ch006.

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This chapter combines two methods based on neural networks (trait recognition and self-organizing maps) to develop a model of bankruptcy prediction. The authors apply the method to the Spanish savings banks, most of them rescued by the Government between 2008 and 2013 in a costly massive process. First, the authors detect the combinations of variables (performance, asset structure, and capitalization) that best describe the profile of the rescued savings banks. Then, the authors use these combinations on a yearly basis to generate bi-dimensional maps in which banks are placed according to thei
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Gordini, Niccolò. "Genetic Algorithms for Small Enterprises Default Prediction." In Handbook of Research on Novel Soft Computing Intelligent Algorithms. IGI Global, 2014. http://dx.doi.org/10.4018/978-1-4666-4450-2.ch009.

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Company default prediction is a widely studied topic as it has a significant impact on banks and firms. Moreover, nowadays, due to the global financial crisis, there is a need to use even more advanced methods (such as soft computing techniques) which can pick up the signs of financial distress on time to evaluate firms (especially small firms). Thus, the author proposes a Genetic Algorithms (GA) approach (a soft computing technique) and shows how GAs can contribute to small enterprise default prediction modeling. The author applied GAs to a sample of 6,200 Italian small enterprises three year
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Aleskerova, Yuliia, and Volodimir Todosiichuk. "FINANCIAL MONITORING STABILITIES OF THE BANKING SYSTEM." In Global trends and prospects of socio-economic development of Ukraine. Publishing House “Baltija Publishing”, 2022. http://dx.doi.org/10.30525/978-9934-26-193-0-1.

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Abstract. The purpose of the article is to substantiate the theoretical approaches to determining the place and role of the banking system in the economic development of the state, improving the methods of its measurement and regulation. The research data were carried out on the analysis of “Oschadbank”. The financial security of the bank is the most important component of the financial and, therefore, national security of the country, it is a state of a commercial bank, which is characterized by resistance to threats of different nature and balance, the ability to achieve the planned strategi
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Piñeiro Sanchez, Carlos, and Pablo de Llano-Monelos. "Financial Risk and Financial Imbalances." In Emerging Tools and Strategies for Financial Management. IGI Global, 2020. http://dx.doi.org/10.4018/978-1-7998-2440-4.ch001.

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The study of the financial imbalances of companies is a common topic for academics and practitioners because bankruptcy affects financial stability and modifies the investors' behavior. Since the 1960s, financial ratios have been used as diagnostic tools and also as independent variables within models aimed at quantifying firms' financial risk (e.g., Altman's Z-Score). In parallel, the strategic theory has developed theoretical constructs to explain why competitiveness is empirically heterogeneous. The resource-based view argues that companies can outperform rivals if they manage scarce, expen
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Smith, Adam B. "How Can Existing Mood Scales Be Improved? How to Test, Refine, and Improve Existing Scales." In Screening for Depression in Clinical Practice. Oxford University Press, 2009. http://dx.doi.org/10.1093/oso/9780195380194.003.0007.

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Many scales and tools have been developed by expert opinion. Several methods are available by which tools can be field tested in order to more accurately gauge their diagnostic potential. Promising new methods including item banks and computer-adaptive tests are under development to maximize the efficiency of screening tools for depression. Various methods are available to diagnose psychiatric disorders (see Chapter 2), but in the absence of a formal semi-structured psychiatric assessment, which remains impractical, the most commonly used method for assessing and screening levels of emotional
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Conference papers on the topic "Bankruptcy diagnostic methods of banks"

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Zaychenko, Yuriy, and Michael Zgurovsky. "Banks Bankruptcy Risk Forecasting with Application of Computational Intelligence Methods." In 2019 IEEE 14th International Scientific and Technical Conference on Computer Sciences and Information Technologies (CSIT). IEEE, 2019. http://dx.doi.org/10.1109/stc-csit.2019.8929872.

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