Research classified by Journal of Economic Literature (JEL) codes

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.
• 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(0xa84aa058), 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, DOI: 10.21034/sr.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.
• Reza Siregar & Willam James, 2004, "Designing an Integrated Financial Supervision Agency: Selected Lessons and Challenges for Indonesia," Centre for International Economic Studies Working Papers, University of Adelaide, Centre for International Economic Studies, number 2004-05, Oct.
• Gary Gorton & Lixin Huang, 2004, "Liquidity, Efficiency, and Bank Bailouts," American Economic Review, American Economic Association, volume 94, issue 3, pages 455-483, June, DOI: 10.1257/0002828041464650.
• Wolfram Rauch & Dirk Schiereck, 2004, "Finanzintermediation durch die Schlesische Land-schaft: Eine Analyse institutioneller Defizite," Schmollers Jahrbuch : Journal of Applied Social Science Studies / Zeitschrift für Wirtschafts- und Sozialwissenschaften, Duncker & Humblot, Berlin, volume 124, issue 1, pages 139-173.
• Andrea Saayman & Paul Styger & Ja'nel Esterhuysen, 2004, "Identification of Key Operational Risk Indicators for Banks," The African Finance Journal, Africagrowth Institute, volume 6, issue 2, pages 1-20.
• Walter A. de Wet & Tewodros G. Gebreselasie, 2004, "The Exchange Rate Exposure of Major Commercial Banks in South Africa," The African Finance Journal, Africagrowth Institute, volume 6, issue 2, pages 21-35.
• Mardilson Fernandes Queiroz, 2004, "Comportamento Diário Do Mercado Brasileiro De Reservas Bancárias - Nível E Volatilidade - Implicações Na Política Monetária," Anais do XXXII Encontro Nacional de Economia [Proceedings of the 32nd Brazilian Economics Meeting], ANPEC - Associação Nacional dos Centros de Pós-Graduação em Economia [Brazilian Association of Graduate Programs in Economics], number 096.
• Michel Alexandre & Ciro Biderman & Gilberto Tadeu Lima, 2004, "Distribuição Regional Do Crédito Bancário E Convergência No Crescimento Estadual Brasileiro," Anais do XXXII Encontro Nacional de Economia [Proceedings of the 32nd Brazilian Economics Meeting], ANPEC - Associação Nacional dos Centros de Pós-Graduação em Economia [Brazilian Association of Graduate Programs in Economics], number 124.
• Thilo Pausch & Gerhard Schweimayer, 2004, "Hedging with Credit Derivatives and its Strategic Role in Banking Competition," Discussion Paper Series, Universitaet Augsburg, Institute for Economics, number 260, Mar.
• Peter Ignatiev, 2004, "Theoretical Models of Financial Crises," Economic Thought journal, Bulgarian Academy of Sciences - Economic Research Institute, issue 2, pages 110-130.
• Bozhidar Bozhinov, 2004, "Conceptual Issues of Developing a Citizen Loan Guarantee System," Economic Thought journal, Bulgarian Academy of Sciences - Economic Research Institute, issue 2, pages 38-51.
• Momchil Tikov, 2004, "Key Factors for the Stability of the Financial System," Economic Thought journal, Bulgarian Academy of Sciences - Economic Research Institute, issue 2, pages 52-71.
• Nikolai Naidenov, 2004, "The Main Bank System in Japan and the Crisis of the 1990s," Economic Thought journal, Bulgarian Academy of Sciences - Economic Research Institute, issue 5, pages 72-90.
• Raphael Solomon, 2004, "When Bad Things Happen to Good Banks: Contagious Bank Runs and Currency Crises," Staff Working Papers, Bank of Canada, number 04-18, DOI: 10.34989/swp-2004-18.
• Carol Ann Northcott, 2004, "Competition in Banking: A Review of the Literature," Staff Working Papers, Bank of Canada, number 04-24, DOI: 10.34989/swp-2004-24.
• Christian Calmès, 2004, "Regulatory Changes and Financial Structure: The Case of Canada," Staff Working Papers, Bank of Canada, number 04-26, DOI: 10.34989/swp-2004-26.
• Mark Illing & Graydon Paulin, 2004, "The New Basel Capital Accord and the Cyclical Behaviour of Bank Capital," Staff Working Papers, Bank of Canada, number 04-30, DOI: 10.34989/swp-2004-30.
• Ying Liu & Eli Papakirykos & Mingwei Yuan, 2004, "Market Valuation and Risk Assessment of Canadian Banks," Staff Working Papers, Bank of Canada, number 04-34, DOI: 10.34989/swp-2004-34.
• Rose Cunningham, 2004, "Trade Credit and Credit Rationing in Canadian Firms," Staff Working Papers, Bank of Canada, number 04-49, DOI: 10.34989/swp-2004-49.
• Césaire Meh & Kevin Moran, 2004, "Bank Capital, Agency Costs, and Monetary Policy," Staff Working Papers, Bank of Canada, number 04-6, DOI: 10.34989/swp-2004-6.
• Gabriel Jiménez & Jesús Saurina, 2004, "Collateral, type of lender and relationship banking as determinants of credit risk," Working Papers, Banco de España, number 0414, Aug.
• Luca Casolaro & Giorgio Gobbi, 2004, "Information technology and productivity changes in the Italian banking industry," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 489, Mar.
• Emilia Bonaccorsi di Patti & Giorgio Gobbi & Paolo Emilio Mistrulli, 2004, "The interaction between face-to-face and electronic delivery: the case of the Italian banking industry," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 508, Jul.
• Marcello Bofondi & Giorgio Gobbi, 2004, "Bad Loans and Entry into Local Credit Markets," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 509, Jul.
• Marco Moscadelli, 2004, "The modelling of operational risk: experience with the analysis of the data collected by the Basel Committee," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 517, Jul.
• Luca Casolaro & Leonardo Gambacorta, 2004, "Un modello dei conti economici per il sistema bancario italiano," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 519, Oct.
• Fabio Panetta & Fabiano Schivardi & Matthew Shum, 2004, "Do mergers improve information? Evidence from the loan market," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 521, Oct.
• Alberto Franco Pozzolo, 2004, "The role of guarantees in bank lending," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 528, Dec.
• Giorgio Gobbi & Francesca Lotti, 2004, "Entry decisions and adverse selection: an empirical analysis of a local credit markets," Temi di discussione (Economic working papers), Bank of Italy, Economic Research and International Relations Area, number 535, Dec.
• Dairo Estrada & Poldy Osorio, 2004, "Effects of Financial Capital on Colombian Banking Efficiency," Borradores de Economia, Banco de la Republica de Colombia, number 292, Jun, DOI: 10.32468/be.292.
• Sergio Clavijo & Michel Janna & Santiago Muñoz, 2004, "La Vivienda en Colombia: Sus Determinantes Socio-Económicos y Financieros," Borradores de Economia, Banco de la Republica de Colombia, number 300, Aug, DOI: 10.32468/be.300.
• Dairo Estrada & Poldy Osorio, 2004, "Effects of Financial Capital on Colombian Banking Efficiency," Revista ESPE - Ensayos sobre Política Económica, Banco de la Republica de Colombia, volume 22, issue 47, pages 162-201, December, DOI: 10.32468/Espe.4705.
• Alejandro Gaytan & Romain Rancière, 2015, "Wealth, Financial Intermediation and Growth," Working Papers, Barcelona School of Economics, number 191, Sep.
• 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.
• F. De Graeve & O. De Jonghe & R. Vander Vennet, 2004, "Competition, transmission and bank pricing policies: Evidence from Belgian loan and deposit markets," Working Papers of Faculty of Economics and Business Administration, Ghent University, Belgium, Ghent University, Faculty of Economics and Business Administration, number 04/261, Sep.
• Joseph P. Hughes & William W. Lang & Choon-Geol Moon & Michael S. Pagano, 2004, "Managerial Incentives and the Efficiency of Capital Structure in U.S. Commercial Banking," Departmental Working Papers, Rutgers University, Department of Economics, number 200401, Jan.
• R. T.A. de Haas & I. P.P van Lelyveld, 2004, "Foreign Bank Penetration and Private Sector Credit in Central and Eastern Europe," Journal of Emerging Market Finance, Institute for Financial Management and Research, volume 3, issue 2, pages 125-151, August, DOI: 10.1177/097265270400300203.
• Guido Cozzi & Paolo Giordani, 2004, "Uncertainty Averse Bank Runners," Working Papers in Public Economics, Department of Economics and Law, Sapienza University of Rome, number 71, May.
• Udo Broll & Gerhard Schweimayer & Peter Welzel, 2004, "Managing Credit Risk With Credit And Macro Derivatives," Schmalenbach Business Review (sbr), LMU Munich School of Management, volume 56, issue 4, pages 360-378, October.
• Alan D. Morrison & Lucy White, 2004, "Is Deposit Insurance a Good Thing, and If So, Who Should Pay for It?," OFRC Working Papers Series, Oxford Financial Research Centre, number 2004fe08.
• Charles A.E. Goodhart & Pojanart Sunirand & Dimitrios P. Tsomocos, 2004, "A Risk Assessment Model for Banks," OFRC Working Papers Series, Oxford Financial Research Centre, number 2004fe11.
• Xavier Freixas & Dimitrios P. Tsomocos, 2004, "Book vs. Fair Value Accounting in Banking, and Intertemporal Smoothing," OFRC Working Papers Series, Oxford Financial Research Centre, number 2004fe13.
• Charles A.E. Goodhart & Pojanart Sunirand & Dimitrios P. Tsomocos, 2004, "A Time Series Analysis of Financial Fragility in the UK Banking System," OFRC Working Papers Series, Oxford Financial Research Centre, number 2004fe18.
• Пересецкий А.А. & Карминский А.М. & Ван Суст А.Г.О., 2004, "Моделирование Рейтингов Российских Банков," Журнал Экономика и математические методы (ЭММ), Центральный Экономико-Математический Институт (ЦЭМИ), volume 40, issue 4, октябрь.
• Issam Hallak, 2004, "Why Borrowers Pay Premiums to Larger Lenders: Empirical Evidence from Sovereign Syndicated Loans," CSEF Working Papers, Centre for Studies in Economics and Finance (CSEF), University of Naples, Italy, number 124, Sep.
• Christian Calmès, 2004, "Regulatory Changes and Financial Structure: The Case of Canada," Swiss Journal of Economics and Statistics (SJES), Swiss Society of Economics and Statistics (SSES), volume 140, issue I, pages 1-35, March.
• Ulrike Neyer & Jürgen Wiemers, 2004, "The Influence of a Heterogeneous Banking Sector on the Interbank Market Rate in the Euro Area," Swiss Journal of Economics and Statistics (SJES), Swiss Society of Economics and Statistics (SSES), volume 140, issue III, pages 395-428, September.
• Hugues Pirotte & Mathias Schmit & Céline Vaessen, 2004, "Credit risk mitigation evidence in auto leases: LGD and residual value risk," Working Papers CEB, ULB -- Universite Libre de Bruxelles, number 04-008.RS, Jan.
• Marie-Paule Laurent, 2004, "Non-maturity deposits with a fidelity premium," Working Papers CEB, ULB -- Universite Libre de Bruxelles, number 04-016.RS, Apr.
• Duane Graddy & Reuben Kyle & Thomas Strickland & David Bass, 2004, "Dating structural changes: An illustration from financial deregulation," Journal of Economics and Finance, Springer;Academy of Economics and Finance, volume 28, issue 2, pages 155-163, June, DOI: 10.1007/BF02761608.
• Georg Wübker & Jens Baumgarten, 2004, "Der Markenwert von Banken — Messung komplexer Sachverhalte mit modernen Verfahren," Schmalenbach Journal of Business Research, Springer, volume 56, issue 6, pages 577-592, September, DOI: 10.1007/BF03372750.
• Paul Wachtel & John Bonin, 2004, "Dealing with Financial Fragility in Transition Economies," Working Papers, New York University, Leonard N. Stern School of Business, Department of Economics, number 04-31.
• Andrie Schoombee, 2004, "South African banks and the unbanked: Progress and prospects," Working Papers, Stellenbosch University, Department of Economics, number 02/2004.
• Jan Frederik Slijkerman & David J.C. Smant & Casper G. de Vries, 2004, "Credit Rationing Effects of Credit Value-at-Risk," Tinbergen Institute Discussion Papers, Tinbergen Institute, number 04-032/2, Mar.
• Felix Eschenbach, 2004, "Finance and Growth: A Survey of the Theoretical and Empirical Literature," Tinbergen Institute Discussion Papers, Tinbergen Institute, number 04-039/2, Apr.
• Enrico Perotti & Paolo Volpin, 2004, "Lobbying on Entry," Tinbergen Institute Discussion Papers, Tinbergen Institute, number 04-088/2, Aug.
• Ortiz-Molina, H. & Penas, M.F., 2004, "Lending to Small Businesses : The Role of Loan Maturity in Adressing Information Problems," Discussion Paper, Tilburg University, Center for Economic Research, number 2004-99.
• Zechner, Josef & Stoughton, Neal, 2004, "Optimal Capital Allocation Using RAROC(tm) and EVA," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4169, Jan.
• Krahnen, Jan-Pieter & Elsas, Ralf, 2004, "Universal Banks and Relationships with Firms," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4224, Feb.
• Lóránth, Gyöngyi & Calzolari, Giacomo, 2004, "Regulation of Multinational banks: A Theoretical Inquiry," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4232, Feb.
• Hartmann, Philipp & Spagnolo, Giancarlo & Carletti, Elena, 2004, "Bank Mergers, Competition and Liquidity," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4260, Feb.
• Marsh, Ian W & Wagner, Wolf, 2004, "Credit Risk Transfer and Financial Sector Performance," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4265, Feb.
• Guiso, Luigi & Minetti, Raoul, 2004, "Multiple Creditors and Information Rights: Theory and Evidence from US Firms," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4278, Mar.
• Krahnen, Jan-Pieter & Elsas, Ralf, 2004, "Universal Banks and Relationships with Firms," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4286, Mar.
• Krahnen, Jan-Pieter & Brunner, Antje, 2004, "Multiple Lenders and Corporate Distress: Evidence on Debt Restructuring," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4287, Mar.
• Altug, Sumru & Usman, Murat, 2004, "Spillover Effects, Bank Lending and Growth," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4320, Mar.
• Morrison, Alan & White, Lucy, 2004, "Crises and Capital Requirements in Banking," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4364, Apr.
• Nyborg, Kjell & Strebulaev, Ilya & Bindseil, Ulrich, 2004, "Bidding and Performance in Repo Auctions: Evidence from ECB Open Market Operations," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4367, Apr.
• Miyajima, Hideaki & Yafeh, Yishay, 2004, "Japan's Banking Crisis: Who Has the Most to Lose?," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4403, Jun.
• Morrison, Alan & White, Lucy, 2004, "Is Deposit Insurance A Good Thing, And If So, Who Should Pay for It?," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4424, Jun.
• Temin, Peter & Voth, Hans-Joachim, 2004, "Financial Repression in a Natural Experiment: Loan Allocation and the Change in the Usury Laws in 1714," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4452, Jun.
• Temin, Peter & Voth, Hans-Joachim, 2004, "Credit Rationing and Crowding-Out During the Industrial Revolution: Evidence from Hoare's Bank, 1702-1862," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4453, Jun.
• Bertrand, Marianne & Schoar, Antoinette & Thesmar, David, 2004, "Banking Deregulation and Industry Structure: Evidence from the French Banking Reforms of 1985," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4488, Jul.
• Perotti, Enrico & Volpin, Paolo, 2004, "Lobbying on Entry," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4519, Aug.
• Degryse, Hans & Ongena, Steven, 2004, "The Impact of Competition on Bank Orientation and Specialization," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4543, Aug.
• von Hagen, Jurgen & Ho, Tai-Kuang, 2004, "Money Market Pressure and the Determinants of Banking Crises," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4651, Oct.
• Repullo, Rafael, 2004, "Policies for Banking Crises: A Theoretical Framework," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4727, Nov.
• Vives, Xavier, 2004, "Complementarities and Games: New Developments," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4742, Nov.
• Repullo, Rafael & Elizalde, Abel, 2004, "Economic and Regulatory Capital: What is the Difference?," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 4770, Dec.