Research classified by Journal of Economic Literature (JEL) codes

2004

• Allen N. Berger & Iftekhar Hasan & Leora F. Klapper, 2004, "Further evidence on the link between finance and growth: An international analysis of community banking and economic performance," Finance, University Library of Munich, Germany, number 0404016, Apr.
• Allen N. Berger & Iftekhar Hasan & Leora F. Klapper, 2004, "Further evidence on the link between finance and growth: An international analysis of community banking and economic performance," Finance, University Library of Munich, Germany, number 0404017, Apr.
• Iftekhar Hasan & Larry D. Wall, 2004, "Determinants of the loan loss allowance: some cross-country comparisons," Finance, University Library of Munich, Germany, number 0404018, Apr.
• Ari Hyytinen & Tuomas Takalo, 2004, "Investor protection and business creation," Finance, University Library of Munich, Germany, number 0404021, Apr.
• Jose Maria Liberti, 2004, "Initiative, Incentives and Soft Information. How Does Delegation Impact The Role of Bank Relationship Managers?," Finance, University Library of Munich, Germany, number 0404023, Apr.
• Peik Granlund, 2004, "Economic evaluation of bank exit regimes in US, EU and Japanese financial centres," Finance, University Library of Munich, Germany, number 0405002, May.
• Samu Peura & Esa Jokivuolle, 2004, "Simulation-based stress testing of banks’ regulatory capital adequacy," Finance, University Library of Munich, Germany, number 0405003, May.
• Ciccarelli Salvatore, 2004, "Dematerialising Capital In Financial Firms: An Option Based Approach," Finance, University Library of Munich, Germany, number 0405013, May.
• Leena Mörttinen, 2004, "Banking sector output and labour productivity in six European countries," Finance, University Library of Munich, Germany, number 0405023, May.
• Donsyah Yudistira, 2004, "Efficiency of Islamic Banks: an Empirical Analysis of 18 Banks," Finance, University Library of Munich, Germany, number 0406007, Jun.
• Falko Fecht & Marcel Tyrell, 2004, "Optimal Lender of Last Resort Policy in Different Financial Systems," Finance, University Library of Munich, Germany, number 0406009, Jun.
• Diemo Dietrich & Uwe Vollmer, 2004, "Why do banks hold capital in excess of regulatory requirements? A functional approach," Finance, University Library of Munich, Germany, number 0407006, Jul.
• calmes christian, 2004, "Trends in the Canadian Financial System," Finance, University Library of Munich, Germany, number 0408002, Aug.
• Alon Raviv, 2004, "Bank Stability and Market Discipline: Debt-for-Equity Swap versus Subordinated Notes," Finance, University Library of Munich, Germany, number 0408003, Aug.
• Don U.A. Galagedera & Piyadasa Edirisuriya, 2004, "Performance of Indian commercial banks (1995-2002): an application of data envelopment analysis and Malmquist productivity index," Finance, University Library of Munich, Germany, number 0408006, Aug.
• Monzur Hossain & Md. Shahiduzzaman, 2004, "Development of Non Bank Financial Institutions to Strengthen the Financial System of Bangladesh," Finance, University Library of Munich, Germany, number 0409006, Sep.
• Christophe Godlewski, 2004, "Le Rôle de l'Environnement Réglementaire, Légal et Institutionnel dans la Défaillance des Banques : Le Cas des Pays Emergents," Finance, University Library of Munich, Germany, number 0409021, Sep.
• Christophe Godlewski, 2004, "Etude de la Cohérence des Ratings de Banques avec la Probabiliies de Dfaillance Bancaire dans les Pays Emergents," Finance, University Library of Munich, Germany, number 0409022, Sep.
• Christophe Godlewski, 2004, "Are Bank Ratings Coherent with Bank Default Probabilities in Emerging Market Economies ?," Finance, University Library of Munich, Germany, number 0409023, Sep.
• Christophe Godlewski, 2004, "Bank Risk-Taking in a Prospect Theory Framework Empirical Investigation in the Emerging Markets’ Case," Finance, University Library of Munich, Germany, number 0409024, Sep.
• Christophe Godlewski, 2004, "Influence des Facteurs Institutionnels sur l’Excès de Risque et les Ratings de Banques dans les Pays Emergents," Finance, University Library of Munich, Germany, number 0409025, Sep.
• Christophe Godlewski, 2004, "Modélisation de la Prévision de Défaillance Bancaire Une Application aux Banques des Pays Emergents," Finance, University Library of Munich, Germany, number 0409026, Sep.
• Christophe Godlewski, 2004, "Modélisation de la Prévision de Défaillance Bancaire et Facteurs Réglementaires Une Application aux Banques des Pays Emergents," Finance, University Library of Munich, Germany, number 0409027, Sep.
• Christophe Godlewski, 2004, "Excess Credit Risk and Bank’s Default Risk An Application of Default Prediction’s Models to Banks from Emerging Market Economies," Finance, University Library of Munich, Germany, number 0409028, Sep.
• LaRGE, 2004, "Rôle de la Nature de l’Information dans l’Intermédiation Bancaire," Finance, University Library of Munich, Germany, number 0409029, Sep.
• Christophe Godlewski, 2004, "Capital Regulation and Credit Risk Taking : Empirical Evidence from Banks in Emerging Market Economies," Finance, University Library of Munich, Germany, number 0409030, Sep.
• Akiko Terada-Hagiwara & Gloria Pasadilla, 2004, "Experience of Asian Asset Management Companies (AMCs): Do they Increase Moral Hazard? - Evidence from Thailand," Finance, University Library of Munich, Germany, number 0410001, Oct.
• Fernando Rubio, 2004, "Caso Banco Galicia Y Buenos Aires S.A," Finance, University Library of Munich, Germany, number 0410003, Oct, revised 17 Aug 2005.
• Hassan Naqvi, 2004, "Banking Crises and the Lender of Last Resort: How crucial is the role of information?," Finance, University Library of Munich, Germany, number 0410009, Oct.
• Fernando Rubio, 2004, "Caso Zurich Y Bsch En Bolivia," Finance, University Library of Munich, Germany, number 0410014, Oct.
• Andrea Brasili & Giuseppe Vulpes, 2004, "Co-movements in EU banks’ fragility: a dynamic factor model approach," Finance, University Library of Munich, Germany, number 0411011, Nov, revised 02 Nov 2005.
• Reint Gropp & Vesala Jukka & Giuseppe Vulpes, 2004, "Market Indicators, Bank Fragility, and Indirect Market Discipline," Finance, University Library of Munich, Germany, number 0411015, Nov.
• Goetz von Peter, 2004, "Asset Prices and Banking Distress: A Macroeconomic Approach," Finance, University Library of Munich, Germany, number 0411034, Nov.
• Alicia Garcia Herrero & Sonsoles Gallego Herrero & Cristina Luna Abella, 2004, "Investing In The Financial Sector Of Emerging Countries: Potential Risk And How To Manage Them," International Finance, University Library of Munich, Germany, number 0404015, Apr.
• Shota Yamazaki & Hiroaki Miyamoto, 2004, "A Note on Bank Behavior and Monetary Policies in an Oligopolistic Market," Industrial Organization, University Library of Munich, Germany, number 0408003, Aug.
• Alicia Garcia Herrero & Daniel Santabarbara Garcia, 2004, "Where Is The Chinese Banking System Going With The Ongoing Reform?," Macroeconomics, University Library of Munich, Germany, number 0408001, Aug.
• Ogujiuba Kanayo & Ohuche Friday & Adenuga Adeniyi, 2004, "Credit Availability to Small and Medium Scale Enterprises in," Macroeconomics, University Library of Munich, Germany, number 0411002, Nov.
• Akash Gupta & Rahul Agarwal, 2004, "“The Consumer Financing Business in India” – Building Blocks for the Future," Macroeconomics, University Library of Munich, Germany, number 0411010, Nov.
• Fabio de Andrade & Lyn Thomas, 2004, "Structural Models In Consumer Credit," Risk and Insurance, University Library of Munich, Germany, number 0407001, Jul.
• Angelos Kanas, 2004, "Testing For "Pure" Contagion Effects In International Banking: The Case Of Bcci'S Failure," International Journal of Theoretical and Applied Finance (IJTAF), World Scientific Publishing Co. Pte. Ltd., volume 7, issue 03, pages 289-301, DOI: 10.1142/S0219024904002438.
• D. M. Nachane & Saibal Ghosh, 2004, "Credit Rating And Bank Behaviour In India: Possible Implications Of The New Basel Accord," The Singapore Economic Review (SER), World Scientific Publishing Co. Pte. Ltd., volume 49, issue 01, pages 37-54, DOI: 10.1142/S0217590804000780.
• Carletti, Elena & Cerasi, Vittoria & Daltung, Sonja, 2004, "Multiple-bank lending: diversification and free-riding in monitoring," Sonderforschungsbereich 504 Publications, Sonderforschungsbereich 504, Universität Mannheim;Sonderforschungsbereich 504, University of Mannheim, number 04-15, May.
• Eichberger, Jürgen & Summer, Martin, 2004, "Bank Capital, Liquidity and Systemic Risk," Sonderforschungsbereich 504 Publications, Sonderforschungsbereich 504, Universität Mannheim;Sonderforschungsbereich 504, University of Mannheim, number 04-45, Nov.
• Hakenes, Hendrik & Schnabel, Isabel, 2004, "Banks without Parachutes -- Competitive Effects of Government Bail-out Policies," Sonderforschungsbereich 504 Publications, Sonderforschungsbereich 504, Universität Mannheim;Sonderforschungsbereich 504, University of Mannheim, number 04-53, Nov.
• Oehler, Andreas, 2004, "Retail Banking: Status quo und Entwicklungsperspektiven," Discussion Papers, University of Bamberg, Chair of Finance, number 27.
• Dorbec, Anna, 2004, "Liquidity provision in transition economy: the lessons from Russia," BOFIT Discussion Papers, Bank of Finland Institute for Emerging Economies (BOFIT), number 17/2004.
• Peresetsky, Anatoly & Karminsky, Alexandr & Golovan, Sergei, 2004, "Probability of default models of Russian banks," BOFIT Discussion Papers, Bank of Finland Institute for Emerging Economies (BOFIT), number 21/2004.
• Mayes, David G., 2004, "An approach to bank insolvency in transition and emerging economies," Bank of Finland Research Discussion Papers, Bank of Finland, number 4/2004.
• Berger, Allen N. & Hasan, Iftekhar & Klapper, Leora F., 2004, "Further evidence on the link between finance and growth: an international analysis of community banking and economic performance," Bank of Finland Research Discussion Papers, Bank of Finland, number 8/2004.
• Mälkönen, Ville, 2004, "Capital adequacy regulation and financial conglomerates," Bank of Finland Research Discussion Papers, Bank of Finland, number 10/2004.
• Mälkönen, Ville, 2004, "The efficiency implications of financial conglomeration," Bank of Finland Research Discussion Papers, Bank of Finland, number 17/2004.
• Virolainen, Kimmo, 2004, "Macro stress testing with a macroeconomic credit risk model for Finland," Bank of Finland Research Discussion Papers, Bank of Finland, number 18/2004.
• Jyrkönen, Hanna, 2004, "Less cash on the counter: forecasting Finnish payment preferences," Bank of Finland Research Discussion Papers, Bank of Finland, number 27/2004.
• Wezel, Torsten, 2004, "Foreign Bank Entry into Emerging Economies: An Empirical Assessment of the Determinants and Risks Predicated on German FDI Data," Discussion Paper Series 1: Economic Studies, Deutsche Bundesbank, number 2004,01.
• Wezel, Torsten, 2004, "Does co-financing by multilateral development banks increase "risky" direct investment in emerging markets?," Discussion Paper Series 1: Economic Studies, Deutsche Bundesbank, number 2004,02.
• Fecht, Falko & Tyrell, Marcel, 2004, "Optimal lender of last resort policy in different financial systems," Discussion Paper Series 1: Economic Studies, Deutsche Bundesbank, number 2004,39.
• Hamerle, Alfred & Liebig, Thilo & Scheule, Harald, 2004, "Forecasting Credit Portfolio Risk," Discussion Paper Series 2: Banking and Financial Studies, Deutsche Bundesbank, number 2004,01.
• Düllmann, Klaus & Trapp, Monika, 2004, "Systematic Risk in Recovery Rates: An Empirical Analysis of US Corporate Credit Exposures," Discussion Paper Series 2: Banking and Financial Studies, Deutsche Bundesbank, number 2004,02.
• Heid, Frank & Porath, Daniel & Stolz, Stéphanie, 2004, "Does capital regulation matter for bank behaviour? Evidence for German savings banks," Discussion Paper Series 2: Banking and Financial Studies, Deutsche Bundesbank, number 2004,03.
• Porath, Daniel, 2004, "Estimating probabilities of default for German savings banks and credit cooperatives," Discussion Paper Series 2: Banking and Financial Studies, Deutsche Bundesbank, number 2004,06.
• Borchert, Manfred, 2004, "The impact of banking behaviour on monetary strategy," Beiträge zur angewandten Wirtschaftsforschung, University of Münster, Center of Applied Economic Research Münster (CAWM), number 5.
• Cerasi, Vittoria & Daltung, Sonja, 2004, "Multiple-bank lending: Diversification and free-riding in monitoring," CFS Working Paper Series, Center for Financial Studies (CFS), number 2004/18.
• Polleit, Thorsten, 2004, "The slowdown in German bank lending - revisited," Frankfurt School - Working Paper Series, Frankfurt School of Finance and Management, number 53.
• Strelow, Andreas, 2004, "VR-Control – Einführung eines verbundeinheitlichen Gesamtbanksteuerungskonzepts in einer kleinen Kreditgenossenschaft," Wismar Discussion Papers, Hochschule Wismar, Wismar Business School, number 08/2004.
• Kramer, Jost W., 2004, "Besonderheiten beim Rating von Krankenhäusern," Wismar Discussion Papers, Hochschule Wismar, Wismar Business School, number 12/2004.
• de Carvalho, Cynthia Hirata, 2004, "Cross-Border Securities Clearing and Settlement Infrastructure in the European Union as a Prerequisite to Financial Markets Integration: Challenges and Perspectives," HWWA Discussion Papers, Hamburg Institute of International Economics (HWWA), number 287.
• Shams, Rasul, 2004, "The World Bank as an International Financial Institution," HWWA Discussion Papers, Hamburg Institute of International Economics (HWWA), number 292.
• Krawczyk, Mariusz K., 2004, "Change and Crisis in the Japanese Banking Industry," HWWA Discussion Papers, Hamburg Institute of International Economics (HWWA), number 277.
• Dietrich, Diemo & Vollmer, Uwe, 2004, "Why do banks hold capital in excess of regulatory requirements? A functional approach," IWH Discussion Papers, Halle Institute for Economic Research (IWH), number 192/2004.
• Gürtler, Marc & Heithecker, Dirk, 2004, "Der Loss Given Default und die Behandlung erwarteter Verluste im Baseler IRB-Ansatz," Working Papers, Technische Universität Braunschweig, Institute of Finance, number FW07V1.
• Gürtler, Marc & Heithecker, Dirk, 2004, "Modellkonsistente Bestimmung des LGD im IRB-Ansatz von Basel II," Working Papers, Technische Universität Braunschweig, Institute of Finance, number FW08V3.
• Broll, Udo & Eckwert, Bernhard, 2004, "Transparency in the Interbank Market and the Volume of Bank Intermediated Loans," Dresden Discussion Paper Series in Economics, Technische Universität Dresden, Faculty of Business and Economics, Department of Economics, number 10/04.
• Körnert, Jan & Rossaro, Fabiana, 2004, "Der Eigenkapitalbeitrag in der Marktzinsmethode," Freiberg Working Papers, TU Bergakademie Freiberg, Faculty of Economics and Business Administration, number 2004/11.
• Rünger, Petra & Walther, Ursula, 2004, "Die Behandlung der operationellen Risiken nach Basel II: Ein Anreiz zur Verbesserung des Risikomanagements?," Freiberg Working Papers, TU Bergakademie Freiberg, Faculty of Economics and Business Administration, number 2004/14.
• von Hagen, Jürgen & Ho, Tai-kuang, 2004, "Money market pressure and the determinants of baning crises," ZEI Working Papers, University of Bonn, ZEI - Center for European Integration Studies, number B 20-2004.
• Alan Morrison & Lucy White, 2004, "Financial Liberalisation and Capital Regulation in Open Economies," Economics Series Working Papers, University of Oxford, Department of Economics, number 2004-FE-10, Apr.
• Dimitrios P Tsomocos & Xavier Freixas & Universitat Pompeu Fabra and CEPR, 2004, "Books vs. Fair Value Accounting in Banking, and Intertemporal Smoothing," Economics Series Working Papers, University of Oxford, Department of Economics, number 2004-FE-13, Sep.
• Dimitrios P Tsomocos & Charles A.E. Goodhart & Bank of England & London School of Economics & and Financial Markets Group & Pojanart Sunirand & Bank of England, 2004, "A Time Series Analysis of Financial Fragility in the UK Banking System," Economics Series Working Papers, University of Oxford, Department of Economics, number 2004-FE-18, Sep.
• Renzo Jiménez Sotelo, 2004, "Riesgo crediticio derivado del riesgo cambiario: perspectiva de una economía latinoamericana parcialmente dolarizada," Apuntes. Revista de ciencias sociales, Fondo Editorial, Universidad del Pacífico, volume 31, issue 54, pages 92-134.
• Ephraim W. Chirwa & Montfort Mlachila, 2004, "Financial Reforms and Interest Rate Spreads in the Commercial Banking System in Malawi," IMF Staff Papers, Palgrave Macmillan, volume 51, issue 1, pages 1-5.
• James C. Brau & Gary M. Woller, 2004, "Microfinance: A Comprehensive Review of the Existing Literature," Journal of Entrepreneurial Finance, Pepperdine University, Graziadio School of Business and Management, volume 9, issue 1, pages 1-28, Spring.
• Chenchuramaiah T. Bathala & Oswald D. Bowlin & William P. Dukes, 2004, "Sources of Capital and Debt Structure in Small Firms," Journal of Entrepreneurial Finance, Pepperdine University, Graziadio School of Business and Management, volume 9, issue 1, pages 29-50, Spring.
• Janez Prašnikar & Marko Pahor & Andreja Cirman, 2004, "Late Payments in Accession Countries: Causes and International Comparison," Journal of Entrepreneurial Finance, Pepperdine University, Graziadio School of Business and Management, volume 9, issue 1, pages 51-72, Spring.
• Andrey Pavlov & Panikkos Poutziouris & Khaled Soufani, 2004, "Evaluating Flexibility in Small Firm Financing," Journal of Entrepreneurial Finance, Pepperdine University, Graziadio School of Business and Management, volume 9, issue 1, pages 73-97, Spring.
• Karlyn Mitchell & Douglas K. Pearce, 2004, "Which Loans are Relationship Loans? Evidence from the 1998 Survey of Small Business Finances," Journal of Entrepreneurial Finance, Pepperdine University, Graziadio School of Business and Management, volume 9, issue 2, pages 1-36, Summer.
• Aragon, Aker, 2004, "Discriminant Analysys of Default Risk," MPRA Paper, University Library of Munich, Germany, number 1002, Oct, revised 29 Nov 2006.
• Vodová, Pavla, 2004, "Early warning signals and their role in preventing banking crises. The Czech Republic case," MPRA Paper, University Library of Munich, Germany, number 11902.
• Bacha, Obiyathulla I., 2004, "Dual Banking Systems and Interest Rate Risk for Islamic Banks," MPRA Paper, University Library of Munich, Germany, number 12763, Dec, revised Mar 2004.
• Al Ajlouni, Ahmed, 2004, "Developing Strategies for Islamic Banks to Face the Future Challenges of Financial Globalization," MPRA Paper, University Library of Munich, Germany, number 13581, Nov, revised Jul 2007.
• Ben Fredj, Imene & Schalck, Christophe, 2004, "Tunisian Financial System: a Growth Factor," MPRA Paper, University Library of Munich, Germany, number 1436, Jul, revised Mar 2005.
• Athanasoglou, Panayiotis & Brissimis, Sophocles, 2004, "The effect of M&A on bank efficiency in Greece," MPRA Paper, University Library of Munich, Germany, number 16449, Jan.
• Nachane, D M & Ray, Partha & Ghosh, Saibal, 2004, "The New Basel Capital Accord: A Primer with an Indian Focus," MPRA Paper, University Library of Munich, Germany, number 17397, Oct.
• Das, Abhiman & Ghosh, Saibal, 2004, "Risk, capital and operating efficiency: Evidence from Indian public sector banks," MPRA Paper, University Library of Munich, Germany, number 17399, Jun.
• Nachane, D M & Ghosh, Saibal, 2004, "Credit rating and bank behavior in India: Possible implications of the new Basel accord," MPRA Paper, University Library of Munich, Germany, number 17491.
• Havrylchyk, Olena, 2004, "Rapid loan growth in Russia : A lending boom or a permanent financial deepening?," MPRA Paper, University Library of Munich, Germany, number 20997, Nov.
• Ahmad Bello, Dogarawa, 2004, "An Examination of Ethical Dilemmas in the Nigerian Banking Sector," MPRA Paper, University Library of Munich, Germany, number 23162, revised 2004.
• Hossain, Monzur, 2004, "Did The Asset Price Bubble Matter For Japanese Banking Crisis In The 1990s?," MPRA Paper, University Library of Munich, Germany, number 24738.
• Hortacsu, Ayfer & Ozkan Gunay, E. Nur, 2004, "Ethical issues and attitude in the Turkish banking sector," MPRA Paper, University Library of Munich, Germany, number 26338, Jun.
• Hasan, Zubair, 2004, "Measuring efficiency of Islamic banks: criteria, methods, and social priorities," MPRA Paper, University Library of Munich, Germany, number 2977.
• Ji, Tingting, 2004, "Consumer Credit Delinquency And Bankruptcy Forecasting Using Advanced Econometrc Modeling," MPRA Paper, University Library of Munich, Germany, number 3187, Oct.
• Mallick, Indrajit, 2004, "Does the Future of the Indian Public Sector Banks lie in Mergers and Acquisitions?," MPRA Paper, University Library of Munich, Germany, number 32866, Nov.
• Weiss, John & Montgomery, Heather, 2004, "Great expectations: microfinance and poverty reduction in Asia and Latin America," MPRA Paper, University Library of Munich, Germany, number 33142, Sep.
• Orus, Juan & González, Manuel, 2004, "Inflation-Proof Credits and Financial Instruments. Making the Fisher Hypothesis a Reality," MPRA Paper, University Library of Munich, Germany, number 343, May.
• Peresetsky, А. А. & Karminsky, A. M. & van Soest, A. H. O., 2004, "Моделирование Рейтингов Российских Банков
  [Modeling Russian Banks Ratings]," MPRA Paper, University Library of Munich, Germany, number 34630.
• Heinrich, Gregorio, 2004, "Los retos del nuevo Acuerdo de Capital para los países en desarrollo y la función del BIS
  [The new capital accord : Challenges for deleveloping countries, and the role of the BIS]," MPRA Paper, University Library of Munich, Germany, number 47422.
• Bukvić, Rajko, 2004, "Politika otvorenog tržišta Narodne banke Srbije
  [Open-Market Policy of the National Bank of Serbia]," MPRA Paper, University Library of Munich, Germany, number 81836, revised 2004.
• Jiří Havel, 2004, "Privatizace bank (kritický pohled na tuzemskou privatizační praxi)
  [Bank privatization - critical view of the czech deal]," Politická ekonomie, Prague University of Economics and Business, volume 2004, issue 1, pages 17-34, DOI: 10.18267/j.polek.447.
• Grégory Levieuge, 2004, "La neutralisation des mouvements et de l'impact des prix d'actifs doit-elle être du ressort de la politique monétaire ?," Revue d'Économie Financière, Programme National Persée, volume 74, issue 1, pages 253-284, DOI: 10.3406/ecofi.2004.5044.
• Anouar Hassoune & Olivier Klein, 2004, "Normes comptables internationales et nouveau ratio de solvabilité bancaire : avantages et dangers," Revue d'Économie Financière, Programme National Persée, volume 75, issue 2, pages 343-350, DOI: 10.3406/ecofi.2004.4909.
• Guy Longueville & Nhu-Nguyen Ngo, 2004, "Le système bancaire chinois : un risque systémique ?," Revue d'Économie Financière, Programme National Persée, volume 77, issue 4, pages 187-202, DOI: 10.3406/ecofi.2004.4181.
• Christine Lagoutte, 2004, "Le paradoxe des banques britanniques," Revue d'Économie Financière, Programme National Persée, volume 77, issue 4, pages 329-353, DOI: 10.3406/ecofi.2004.4191.
• Fabrizio Fabi & Sebastiano Laviola & Paolo Marullo Reedtz, 2004, "The treatment of SMEs loans in the New Basel Capital Accord: some evaluations," BNL Quarterly Review, Banca Nazionale del Lavoro, volume 57, issue 228, pages 29-70.
• Maximilian J.B. Hall, 2004, "Basel II: panacea or a missed opportunity?," BNL Quarterly Review, Banca Nazionale del Lavoro, volume 57, issue 230, pages 215-264.
• Mario Sarcinelli, 2004, "The new financial architecture: from substantive to procedural rules," BNL Quarterly Review, Banca Nazionale del Lavoro, volume 57, issue 231, pages 337-363.
• Fabrizio Fabi & Sebastiano Laviola & Paolo Marullo Reedtz, 2004, "The treatment of SMEs loans in the New Basel Capital Accord: some evaluations," Banca Nazionale del Lavoro Quarterly Review, Banca Nazionale del Lavoro, volume 57, issue 228, pages 29-70.
• Maximilian J.B. Hall, 2004, "Basel II: panacea or a missed opportunity?," Banca Nazionale del Lavoro Quarterly Review, Banca Nazionale del Lavoro, volume 57, issue 230, pages 215-264.
• Mario Sarcinelli, 2004, "The new financial architecture: from substantive to procedural rules," Banca Nazionale del Lavoro Quarterly Review, Banca Nazionale del Lavoro, volume 57, issue 231, pages 337-363.
• Pierpaolo Ferrari, 2004, "La gestione del capitale nelle banche e l' utilizzo degli strumenti innovativi di patrimonializzazione: un' analisi comparata internazionale," Moneta e Credito, Economia civile, volume 57, issue 225, pages 31-76.
• Mario Sarcinelli, 2004, "La vigilanza sul sistema finanziario: obiettivi, assetti e approcci," Moneta e Credito, Economia civile, volume 57, issue 227, pages 233-277.
• Maximilian J.B. Hall, 2004, "Basilea II: panacea o opportunità mancata?," Moneta e Credito, Economia civile, volume 57, issue 228, pages 383-436.
• Todd Keister & Huberto M. Ennis, 2004, "Bank Runs and Investment Decisions Revisited," 2004 Meeting Papers, Society for Economic Dynamics, number 180.
• Margarita Samartin & Gerald Dwyer, 2004, "Why do Banks Promise to Pay Par on Demand?," 2004 Meeting Papers, Society for Economic Dynamics, number 180c.
• Kevin Moran & Cesaire Meh, 2004, "Bank Capital, Agency Costs, and Monetary Policy," 2004 Meeting Papers, Society for Economic Dynamics, number 318.
• Karl Shell & James Peck, 2004, "Bank Portfolio Restrictions and Equilibrium Bank Runs," 2004 Meeting Papers, Society for Economic Dynamics, number 359.
• Margarita Samartín & Gerald Dwyer, 2004, "Why do banks promise to pay par on demand?," 2004 Meeting Papers, Society for Economic Dynamics, number 372.
• Leonardo Bartolini & Allan Drazen, 2004, "Why Emergency Lending Facilities Go Unused," 2004 Meeting Papers, Society for Economic Dynamics, number 746.
• David R. Skeie, 2004, "Money and Modern Bank Runs," 2004 Meeting Papers, Society for Economic Dynamics, number 785.
• Hyytinen, Ari & Takalo, Tuomas, 2004, "Investor Protection and Business Creation," Discussion Papers, The Research Institute of the Finnish Economy, number 889.
• Georges Dionne, 2004, "The foundations of banks’ risk regulation: A review of the literature," Working Papers, HEC Montreal, Canada Research Chair in Risk Management, number 03-8, Jan.
• Gongpil Choi, 2004, "Financial Stability of a Small Open Economy under Credit Constraints," East Asian Economic Review, Korea Institute for International Economic Policy, volume 8, issue 2, pages 3-33, DOI: 10.11644/KIEP.JEAI.2004.8.2.122.
• Alfred Steinherr & Ali Tukel & Murat Ucer, 2004, "The Turkish Banking Sector - Challenges And Outlook In Transition To Eu Membership," Economic and Financial Reports, European Investment Bank, Economics Department, number 2004/2, Feb.
• Sujit Chakravorti, 2004, "Why has stored-value not caught on?," Journal of Financial Transformation, Capco Institute, volume 12, pages 39-48.
• Karen Furst & Daniel Nolle, 2004, "Technological innovation in retail payments: Key developments and implications for banks," Journal of Financial Transformation, Capco Institute, volume 12, pages 93-101.
• Charlotte Luer & Samuel Wang, 2004, "Crisis management for the financial services industry," Journal of Financial Transformation, Capco Institute, volume 10, pages 18-10.
• James Femia & Gunnar Niels, 2004, "Corporate action processing: Complexity and risk," Journal of Financial Transformation, Capco Institute, volume 11, pages 44-47.
• Predrag Dizdarevic & Shahin Shojai, 2004, "Integrated data architecture — the end game," Journal of Financial Transformation, Capco Institute, volume 11, pages 62-65.
• Marilyn Hignett, 2004, "Reference data primer," Journal of Financial Transformation, Capco Institute, volume 11, pages 67-73.
• Richard McLaughlin, 2004, "Data in financial institutions," Journal of Financial Transformation, Capco Institute, volume 11, pages 75-80.
• Boris Kovalerchuk & Evgenii Vityaev, 2004, "Data mining in finance: From extremes to realism," Journal of Financial Transformation, Capco Institute, volume 11, pages 81-89.
• Kirk Herath, 2004, "The legal assault against marketing," Journal of Financial Transformation, Capco Institute, volume 11, pages 92-95.
• Keith MacDonald & Mark Dynes Mark Dynes, 2004, "Who owns the customer? Who owns the data?," Journal of Financial Transformation, Capco Institute, volume 11, pages 96-99.
• Ray Everett-Church, 2004, "Privacy challenges," Journal of Financial Transformation, Capco Institute, volume 11, pages 100-101.
• John Rosato, 2004, "The fourth leg of the stool — Data protection," Journal of Financial Transformation, Capco Institute, volume 11, pages 108-109.
• Peyman Mestchian, 2004, "Steady progress — But could do better," Journal of Financial Transformation, Capco Institute, volume 11, pages 110-111.
• Gopi Chelliah, 2004, "A user-centric approach to effective enterprise data services," Journal of Financial Transformation, Capco Institute, volume 11, pages 117-124.
• Donald Marchand, 2004, "Extracting the business value of IT: It is usage, not just deployment that counts!," Journal of Financial Transformation, Capco Institute, volume 11, pages 125-131.
• Steven Benveniste & Duke Bristow & Alfred Osborne, 2004, "Taking snapshots of the Internet: new database of insider transactions and liquidity," Journal of Financial Transformation, Capco Institute, volume 11, pages 133-141.
• Jose R. Sanchez-Fung, 2004, "Daily interbank rate determination and volatility in a banking crisis," Economics Discussion Papers, School of Economics, Kingston University London, number 2004-2, Mar.
• Daniševská, P. & de Jong, A. & Verbeek, M.J.C.M., 2004, "Do Banks Influence the Capital Structure Choices of Firms?," ERIM Report Series Research in Management, Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam, number ERS-2004-040-F&A, Jun.
• de Jong, A., 2004, "It Takes Two To Tango: an empirical tale of distressed firms and assisting banks," ERIM Report Series Research in Management, Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam, number ERS-2004-049-F&A, Aug.
• Morten Balling (ed.), 2004, "European Monetary and Financial Integration: Evolution and Prospects," SUERF Studies, SUERF - The European Money and Finance Forum, number 2004/2, ISBN: ARRAY(0x82157b00), May.
• Robert S. Chirinko & Julie Ann Elston, 2004, "Finance, Control, And Profitability: The Influence Of German Banks," Papers on Entrepreneurship, Growth and Public Policy, Max Planck Institute of Economics, Entrepreneurship, Growth and Public Policy Group, number 2004-26, May.
• Andrew Burke & Aoife Hanley, 2004, "Entrepreneurship over Time: Measures of Activity and Recent Changes in the US: 1993-2002," Papers on Entrepreneurship, Growth and Public Policy, Max Planck Institute of Economics, Entrepreneurship, Growth and Public Policy Group, number 2004-45, Dec.
• HORI Masahiro, 2004, "Does Bank Liquidation Affect Client Firm Performance? Evidence from a Main Bank Failure in Japan," ESRI Discussion paper series, Economic and Social Research Institute (ESRI), number 102, Apr.
• MURATA Keiko & HORI Masahiro, 2004, "End Of The Convoy System And The Surge Of Market Discipline: Evidence From Japanese Small Financial Institutions," ESRI Discussion paper series, Economic and Social Research Institute (ESRI), number 105, May.
• Hans Degryse & Steven Ongena, 2004, "The Impact of Technology and Regulation on the Geographical Scope of Banking," Working Papers Department of Accountancy, Finance and Insurance (AFI), Leuven, KU Leuven, Faculty of Economics and Business (FEB), Department of Accountancy, Finance and Insurance (AFI), Leuven, number 500333.
• Hans Degryse & Steven Ongena, 2004, "The Impact of Technology and Regulation on the Geographical Scope of Banking," Working Papers of Department of Economics, Leuven, KU Leuven, Faculty of Economics and Business (FEB), Department of Economics, Leuven, number ces0408, Mar.
• Kaoru Hosono & Hiroko Iwaki & Kotaro Tsuru, 2004, "Bank Regulation and Market Discipline around the World," Discussion papers, Research Institute of Economy, Trade and Industry (RIETI), number 04031, Oct.
• Arito ONO & Koji SAKAI & Iichiro UESUGI, 2008, "The Effects of Collateral on SME Performance in Japan," Discussion papers, Research Institute of Economy, Trade and Industry (RIETI), number 08037, Oct.
• Taisuke UCHINO & Iichiro UESUGI, 2012, "The Effects of a Megabank Merger on Firm-Bank Relationships and Borrowing Costs," Discussion papers, Research Institute of Economy, Trade and Industry (RIETI), number 12022, Apr.
• Kaoru HOSONO & Daisuke MIYAKAWA & Taisuke UCHINO & Makoto HAZAMA & Arito ONO & Hirofumi UCHIDA & Iichiro UESUGI, 2012, "Natural Disasters, Damage to Banks, and Firm Investment," Discussion papers, Research Institute of Economy, Trade and Industry (RIETI), number 12062, Oct.
• Vasconcelos, Marcos Roberto & Fucidji, José Ricardo & Scorzafave, Luiz Guilherme & Assis, Dannyel Lopes de, 2004, "O todo e as partes: uma análise da desigualdade de crédito entre os estados brasileiros e os determinantes do crédito bancário com a aplicação de dados em painel," Revista Economia e Sociedade, Instituto de Economia, Universidade Estadual de Campinas (UNICAMP), volume 22, pages 1-27, January.
• Olivier SCAILLET, 2004, "Nonparametric Estimation of Conditional Expected Shortfall," FAME Research Paper Series, International Center for Financial Asset Management and Engineering, number rp112, May.
• Jaroslava Bauerová, 2004, "The New Basel Capital Accord and Czech Banks," Czech Journal of Economics and Finance (Finance a uver), Charles University Prague, Faculty of Social Sciences, volume 54, issue 11-12, pages 500-519, November.
• Laurent Weill, 2004, "What Determines Leverage in Transition Countries?," Czech Journal of Economics and Finance (Finance a uver), Charles University Prague, Faculty of Social Sciences, volume 54, issue 5-6, pages 234-242, May.
• Elena Kalotychou, Sotiris K. Staikouras, 2004, "Credit Exposure & Sovereign Risk Analysis : The Case of South America," Frontiers in Finance and Economics, SKEMA Business School, volume 1, issue 1, pages 46-56, June.
• Susanto Basu & John G. Fernald & J. Christina Wang, 2004, "A general-equilibrium asset-pricing approach to the measurement of nominal and real bank output," Working Papers, Federal Reserve Bank of Boston, number 04-7.
• Nicola Cetorelli, 2004, "Real effects of bank competition," Proceedings, Federal Reserve Bank of Cleveland, pages 543-562.
• Asli Demirgüč-Kunt & Luc Laeven & Ross Levine, 2004, "Regulations, market structure, institutions, and the cost of financial intermediation," Proceedings, Federal Reserve Bank of Cleveland, pages 593-626.
• John Krainer & Jose A. Lopez, 2004, "Using Securities Market Information for Bank Supervisory Monitoring," Working Paper Series, Federal Reserve Bank of San Francisco, number 2004-05, May, DOI: 10.24148/wp2004-05.
• Simon H. Kwan, 2004, "Testing the Strong Form of Market Discipline: The Effects of Public Market Signals on Bank Risk," Working Paper Series, Federal Reserve Bank of San Francisco, number 2004-19, Nov, DOI: 10.24148/wp2004-19.
• Mark M. Spiegel & Nobuyoshi Yamori, 2004, "Market Price Accounting and Depositor Discipline in Japanese Regional Banks," Working Paper Series, Federal Reserve Bank of San Francisco, number 2004-27, May, DOI: 10.24148/wp2004-27.
• Gautam Gowrisankaran & John Krainer, 2004, "The Welfare Consequences of ATM Surcharges: Evidence from a Structural Entry Model," Working Paper Series, Federal Reserve Bank of San Francisco, number 2005-01, Oct, DOI: 10.24148/wp2005-01.
• Claudia M. Buch & John C. Driscoll & Charlotte Ostergaard, 2004, "Cross-border diversification in bank asset portfolios," Finance and Economics Discussion Series, Board of Governors of the Federal Reserve System (U.S.), number 2004-26.
• Mark A. Carlson & Roberto Perli, 2004, "Profits and balance sheet developments at U.S. commercial banks in 2003," Federal Reserve Bulletin, Board of Governors of the Federal Reserve System (U.S.), volume 90, issue Spring, pages 162-191, DOI: 10.17016/bulletin.2004.90-2-2.
• Robert B. Avery & Paul S. Calem & Glenn B. Canner, 2004, "Credit report accuracy and access to credit," Federal Reserve Bulletin, Board of Governors of the Federal Reserve System (U.S.), volume 90, issue Sum, pages 297-322, DOI: 10.17016/bulletin.2004.90-3-2.
• Christoslav E. Anguelov & Marianne A. Hilgert & Jeanne M. Hogarth, 2004, "U.S. consumers and electronic banking, 1995-2003," Federal Reserve Bulletin, Board of Governors of the Federal Reserve System (U.S.), volume 90, issue Win, pages 1-18, DOI: 10.17016/bulletin.2004.90-1-1.
• Fabio Panetta & Fabiano Schivardi & Matthew Shum, 2004, "Do mergers improve information? evidence from the loan market," Proceedings, Federal Reserve Bank of Chicago, number 942.
• Nicola Cetorelli, 2004, "Real effects of bank competition," Working Paper Series, Federal Reserve Bank of Chicago, number WP-04-03.
• Caroline M. Betts & Timothy J. Kehoe, 2004, "U.S. real exchange rate fluctuations and relative price fluctuations," Staff Report, Federal Reserve Bank of Minneapolis, number 334.
• Reint Gropp & Jukka M. Vesala & Giuseppe Vulpes, 2004, "Market indicators, bank fragility, and indirect market discipline," Economic Policy Review, Federal Reserve Bank of New York, issue Sep, pages 53-62.
• Loretta J. Mester & Leonard I. Nakamura & Micheline Renault, 2004, "Transactions accounts and loan monitoring," Working Papers, Federal Reserve Bank of Philadelphia, number 04-20.
• Edward Simpson Prescott, 2004, "State-contingent bank regulation with unobserved actions and unobserved characteristics," Working Paper, Federal Reserve Bank of Richmond, number 04-02.
• Huberto M. Ennis & Todd Keister, 2004, "Bank runs and investment decisions revisited," Working Paper, Federal Reserve Bank of Richmond, number 04-03.
• Sonja Daltung & Vittoria Cerasi & Elena Carletti, 2004, "Multiple-bank lending: diversification and free-riding in monitoring," FMG Discussion Papers, Financial Markets Group, number dp490, Apr.
• Simona Costagli, 2004, "Economie di scala e di varietà nel settore bancario statunitense," Giornale degli Economisti, GDE (Giornale degli Economisti e Annali di Economia), Bocconi University, volume 63, issue 1, pages 87-137, April.
• Grégory Levieuge, 2004, "La neutralisation des mouvements et de l'impact des prix d'actifs doit-elle être du ressort de la politique monétaire," Post-Print, HAL, number halshs-00258282, Mar.
• Marc Lenglet, 2004, "The compliance function in banks. Une lecture du document consultatif publié par le Comité de Bâle," Post-Print, HAL, number halshs-00349044, Jun.
• Elisabeth Combes-Thuelin & Lionel Escaffre, 2004, "Performance et juste valeur : la communication financière des établissements de crédit," Post-Print, HAL, number halshs-00593050, May.
• Xavier Castañer & Mehmet Genç, 2004, "Country institutional differences and multinational advantage in banking," Working Papers, HAL, number hal-00591677, Jan.