The growing impact of operational risks and its application to banks - published: 29/09/2010
Thesis - 70 pages - Finance
Since their implementation in the banks in January 2007, operational risks are considered a main point of the strategy of banks. Operational risks are defined as “the risk of loss resulting from inadequate or failed internal processes, people and systems, or from external...
The European Central Bank (ECB) and the Federal Reserve System (FED) - publié le 29/09/2010
Presentation - 23 pages - Economy general
This document is a presentation of the European Central Bank (ECB). The national central banks (NCB) make part of the ESCB Headquarters based in Frankfurt Presentation of the FED, which was created in 1913 by the enactment of the Federal Reserve Act and headquartered in Washington...
Barclays Bank: Financial performance
Dissertation - 3 pages - Finance
This report will be concerned with comprehensively analyzing the financial performance of Barclays Bank. The main areas of focus of the report will be on the Return on capital employed (ROCE), current ratio figures and gearing ratio figures of the company for the last three financial...
Communication plan for the online broker 'Binckbank.fr'
Case study - 9 pages - Bank marketing
Binckbank is an American company founded in the year 2000. It employs 560 people throughout the world and has about 300,000 account holders. In France, the Binckbank's subsidiary offers two services: securities account to invest in stock trades, and provision of bank accounts to take...
Customer relationship management in banks
Dissertation - 25 pages - Management
Customer Relationship Management (CRM) is at the core of any customer-focused business strategy and includes the people, processes and technology questions associated with marketing, sales and service. Simply stated, CRM is about finding, getting and retaining customers. The aim of these systems...
Strategic management at Qatar Bank
Dissertation - 6 pages - Finance
QNB is one of the highly successful banks in Qatar with strong presence across the country. It has the largest network of branches inside the country as well as outside the country. The bank has shown considerable improvement in its performance over the period of time mainly due to...
Marketing audit - Bank of America
Essay - 9 pages - Services marketing
Bank of America has undergone many changes in the past four years, through a variety of Merger and Acquisition activities. While these Mergers and Acquisitions have aided Bank of America in gaining additional geography and market share, these same activities have also posed...
Cash management services at HDFC Bank
Case study - 55 pages - Finance
There are currently about 101 commercial banks in India, which include public sector banks, regional rural banks & private sector banks both domestic & foreign. Public sector banks account for only 27, while the private sector includes 32 (24 old, 8 new)...
Comparative analysis of different banking products: Customers in Kotak Mahindra Bank Ltd
Case study - 50 pages - Finance
Banking in India has its origin as early as the Vedic period. It is believed that the transaction from money lending to banking must have occurred even before Manu, the great Hindu Jurist, who has devoted a section of his work to deposits and advances and laid down rules relating to rates of...
Analysis of the banking sector with respect to six banks: Public sector & private sector
Case study - 19 pages - Finance
In this project six banks are taken on the basis of highest profits after tax. Three Banks are from the Public Sector and three from the Private Sector. First comes an analysis of the banking system which tells you about the Basel II norms which are applicable in India in every...
Creativity and innovation in retail banking: Comparative analysis of financial products offered by banks
Case study - 27 pages - Finance
A bank is a financial institution whose primary activity is to act as a payment agent for customers and to borrow and lend money. It is an institution for receiving, keeping, and lending money. Banking in India originated in the last decades of the 18th century. Central banking is the...
The Grameen Bank in Bangladesh - publié le 17/05/2009
Dissertation - 9 pages - Finance
“Where businesses cannot develop, countries cannot flourish. Let us use this International Year of Microcredit to put millions of families on the path to prosperity. I extend my gratitude to the nation and people of Bangladesh for helping to show us the way.” the former UN general...
Standard Chartered Bank and human resource management
Dissertation - 24 pages - Human resources
Standard Chartered Bank is a British bank headquartered in London with operations in more than seventy countries. It operates a network of over 1,700 branches and outlets (including subsidiaries, associates and joint ventures) and employs 73,000 people. Despite its British base, it...
The role of National Bank Ltd in export and import in Bangladesh - NBL Dhaka
Tutorials/exercises - 41 pages - Finance
A bank is an institution, which deals in money. It means that a bank receives money in the form of deposits from the public and lends money for the development of trade and commerce. It is very difficult to define the term “Bank” or “Banker” precisely....
Credit appraisal system at Standard Chartered Bank and the SME credit department
Thesis - 68 pages - Finance
The ongoing development of contemporary risk management methods and the increased use of innovative financial products such as securitization and credit derivatives have brought about substantial changes in the business environment faced by credit institutions today. Especially in the field of...
Management of Multinational Corporations: CITIBANK
Case study - 10 pages - Business strategy
Citigroup Inc. operating as Citi, is a major American financial services company which is based in New York City. This financial service sector was formed through a merger that took place in 1998 between Citicorp and the Travelers Group. Most of us would be familiar with the slogan ?Let's get...
A study on the financial performance of the State Bank of India with reference to camel model
Thesis - 41 pages - Finance
The Analyst has come up with a special issue on the banking industry for a third consecutive year. To assess Indian banks, The Analyst adopted the world-renowned CAMEL model (with minor modifications). The reason being, the CAMEL model is simple and makes it easy to compare a wide range of...
The determinants of commercial bank profitability in Sub-Saharan Africa
Dissertation - 15 pages - Finance
Banks have high profits in Sub-Saharan Africa (SSA) in comparison to other regions. This paper wields a sample of 389 banks in 41 SSA countries to probe the determinants of bank profitability. It is found that apart from credit risk, higher returns on assets are linked with...
E-banking and Canara Bank
Case study - 56 pages - Finance
The banking sector is the lifeline of any modern economy. It is one of the important financial pillars of the financial system, which plays a vital role in the success/failure of an economy. Banks are one of the oldest financial intermediaries in the financial system. They play an...
Credit appraisal process and customer satisfaction on home loans with reference to ING Vysya Bank Ltd
Market study - 46 pages - Business strategy
The changes after liberalization and globalization process was initiated in 1991 had a significant impact on the financial sector. In India, housing finance segment has increased in the recent years. Boost to housing can rejuvenate the economy. The success of the housing companies in the market...
Analysis of money laundering risks in priority banking: A unit if Standard Chartered Bank
Tutorials/exercises - 65 pages - Finance
Money laundering, at its simplest, is the act of making money that comes from Source A look like it comes from Source B. In practice, criminals are trying to disguise the origins of money obtained through illegal activities so it looks like it was obtained from legal sources. Otherwise, they...
Textbooks say that banks transform risks: What are the risks involved? and how are they transformed? - publié le 13/01/2009
Essay - 4 pages - Finance
Financial crisis may be very damaging for the whole society, as bank failures can either lead to runs or to panic. Bank runs occurs when problems at a bank “undermine depositors' confidence.” The depositors' reaction is to rush to withdraw their money since they...
Efficiency analysis of conventional and Islamic banks in Indonesia using data envelopment analysis
Tutorials/exercises - 18 pages - Finance
Islamic banks have been in existence since early 1960s. The first Islamic bank was established in 1963 as a pilot project in the form of rural savings bank in a small town of Egypt, Mit Ghamr. After that, Islamic banking movement came back to life in mid 1970s. The...
In the magic land of CRM in bank management: Needs and strategies for sublime customer satisfaction
Dissertation - 8 pages - Business strategy
Irrespective of whether it is a public sector bank or a private sector bank; a regional rural bank or a foreign bank all banks commonly store details of tens of thousands of customers and prospects - both in a corporate database and in discrete documents on...
Globalization and the unmarked inclination in the Indian banking sector
Dissertation - 6 pages - Finance
The banking sector is in a transitional mode moving towards a vibrant global market and sophisticated information technology. Due to this changing scenario, banks are paying more attention to expanding their activities from just lending and borrowing to other ends like, insurance merchant...
Banking and insurance: The money market
Case study - 26 pages - Finance
The money market is a market for financial assets that are close substitutes for money. It is a market for overnight to short-term funds and instruments having a maturity period of one or less than one year. It is not a place (like the Stock Market), but an activity conducted by telephone. The...
Knowing more about electronic banking
Dissertation - 27 pages - Finance
Electronic banking, also known as electronic funds transfer (EFT), is simply the use of electronic means to transfer funds directly from one account to another, rather than by cheque or cash. Internet banking system is a method by which a personal computer is connected by a network service...
Money and transaction over the internet: Online banking
Dissertation - 28 pages - Finance
The advent of internet has initiated an electronic revolution in the global banking sector. The dynamic and flexible nature of this communication channel as well as its ubiquitous reach has helped in leveraging a variety of banking activities. New banking intermediaries offering entirely new...
Analysis of the Indian banking sector
Thesis - 38 pages - Finance
This project focuses on the recent scenario of the Indian banking sector. To analyze the industry's growth and position, we have divided it into three sections. In the first section we have studied the Indian economy; second section is on banking industry in India; and the third section is the...
Effect of change in Basel standards in the banking industry
Case study - 38 pages - Finance
As the deadline for implementing the Basel-III norms in Indian banks has arrived they are still preparing to solve the enigma of risk management for insuring more transparent and risk-free financial bases. According to the Reserve Bank of India, its association with the Basel...
