Foreign bank participation in developing countries : what do we know about the drivers and consequences of this phenomenon?
Author
Abstract
Suggested Citation
Download full text from publisher
References listed on IDEAS
- de la Torre, Augusto & Martínez Pería, María Soledad & Schmukler, Sergio L., 2010.
"Bank involvement with SMEs: Beyond relationship lending,"
Journal of Banking & Finance, Elsevier, vol. 34(9), pages 2280-2293, September.
- de la Torre, Augusto & Soledad Martinez Peria, Maria & Schmukler , Sergio L., 2008. "Bank involvement with SMEs : beyond relationship lending," Policy Research Working Paper Series 4649, The World Bank.
- Demirguc, Asli & Huizinga, Harry, 1999.
"Determinants of Commercial Bank Interest Margins and Profitability: Some International Evidence,"
The World Bank Economic Review, World Bank, vol. 13(2), pages 379-408, May.
- Demirguc-Kunt, Asli & Huizinga, Harry, 1998. "Determinants of commercial bank interest margins and profitability : some international evidence," Policy Research Working Paper Series 1900, The World Bank.
- Yeyati, Eduardo Levy & Micco, Alejandro, 2007.
"Concentration and foreign penetration in Latin American banking sectors: Impact on competition and risk,"
Journal of Banking & Finance, Elsevier, vol. 31(6), pages 1633-1647, June.
- Eduardo Levy Yeyati & Alejandro Micco, 2003. "Concentration and Foreign Penetration in Latin American Banking Sectors: Impact on Competition and Risk," Business School Working Papers cinco, Universidad Torcuato Di Tella.
- Levy Yeyati, Eduardo & Micco, Alejandro, 2003. "Concentration and Foreign Penetration in Latin American Banking Sectors: Impact on Competition and Risk," IDB Publications (Working Papers) 1482, Inter-American Development Bank.
- Eduardo Levy Yeyati & Alejandro Micco, 2003. "Concentration and Foreign Penetration in Latin American Banking Sectors: Impact on Competition and Risk," Research Department Publications 4353, Inter-American Development Bank, Research Department.
- De Haas, Ralph & Naaborg, Ilko, 2006. "Foreign banks in transition countries. To whom do they lend and how are they financed?," MPRA Paper 6320, University Library of Munich, Germany.
- Ashoka Mody & Maria Soledad Martinez Peria, 2004.
"How foreign participation and market concentration impact bank spreads: evidence from Latin America,"
Proceedings, Federal Reserve Bank of Cleveland, pages 511-542.
- Martinez Peria, Maria Soledad & Mody, Ashoka, 2004. "How Foreign Participation and Market Concentration Impact Bank Spreads: Evidence from Latin America," Journal of Money, Credit and Banking, Blackwell Publishing, vol. 36(3), pages 511-537, June.
- Martinez Peria, Maria Soledad & Mody, Ashoka, 2004. "How foreign participation and market concentration impact bank spreads : evidence from Latin America," Policy Research Working Paper Series 3210, The World Bank.
- Honohan,Patrick & Laeven,Luc (ed.), 2005. "Systemic Financial Crises," Cambridge Books, Cambridge University Press, number 9780521851855.
- Hsiu-Ling Wu & Chien-Hsun Chen & Mei-Hsuan Lin, 2007. "The Effect of Foreign Bank Entry on the Operational Performance of Commercial Banks in the Chinese Transitional Economy," Post-Communist Economies, Taylor & Francis Journals, vol. 19(3), pages 343-357.
- H. Semih Yildirim & George Philippatos, 2007. "Efficiency of Banks: Recent Evidence from the Transition Economies of Europe, 1993-2000," The European Journal of Finance, Taylor & Francis Journals, vol. 13(2), pages 123-143.
- de Haas, Ralph & van Lelyveld, Iman, 2006. "Foreign banks and credit stability in Central and Eastern Europe. A panel data analysis," Journal of Banking & Finance, Elsevier, vol. 30(7), pages 1927-1952, July.
Citations
Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
Cited by:
- Morsy, Hanan, 2020.
"Access to finance – Mind the gender gap,"
The Quarterly Review of Economics and Finance, Elsevier, vol. 78(C), pages 12-21.
- Hanan Morsy & Hoda Youssef, 2015. "Access to Finance: Mind the Gender Gap," Working Papers 929, Economic Research Forum, revised Jul 2015.
- Kalyvas, Antonios Nikolaos & Mamatzakis, Emmanuel, 2017.
"Do creditor rights and information sharing affect the performance of foreign banks?,"
Journal of International Financial Markets, Institutions and Money, Elsevier, vol. 50(C), pages 13-35.
- Emmanuel C. Mamatzakis & Antonios Kalyvas, 2017. "Do creditor rights and information sharing affect the performance of foreign banks?," Working Papers 232, Bank of Greece.
- Antonios Nikolaos Kalyvas & Emmanuel Mamatzakis, 2017. "Do creditor rights and information sharing affect the performance of foreign banks?," Post-Print hal-02002554, HAL.
- Cull, Robert & Martínez Pería, María Soledad, 2013.
"Bank ownership and lending patterns during the 2008–2009 financial crisis: Evidence from Latin America and Eastern Europe,"
Journal of Banking & Finance, Elsevier, vol. 37(12), pages 4861-4878.
- Cull, Robert & Peria, Maria Soledad Martinez, 2012. "Bank ownership and lending patterns during the 2008-2009 financial crisis : evidence from Latin America and Eastern Europe," Policy Research Working Paper Series 6195, The World Bank.
- Thorsten Beck & Samuel Munzele Maimbo & Issa Faye & Thouraya Triki, 2011.
"Financing Africa : Through the Crisis and Beyond,"
World Bank Publications - Books,
The World Bank Group, number 2355, December.
- Beck, T.H.L. & Munzele Maimbo, S. & Faye, I. & Triki, T., 2011. "Financing Africa : Through the crisis and beyond," Other publications TiSEM 334b6bd2-a7a6-47d5-be82-3, Tilburg University, School of Economics and Management.
- Sasidaran Gopalan, 2015. "Financial Liberalization and Foreign Bank Entry in Emerging and Developing Economies: What Does the Literature Tell Us?," Journal of International Commerce, Economics and Policy (JICEP), World Scientific Publishing Co. Pte. Ltd., vol. 6(02), pages 1-25.
- Sasidaran Gopalan, 2018. "Does foreign bank entry contribute to financial development? Examining the role of income thresholds," Development Policy Review, Overseas Development Institute, vol. 36(S2), pages 954-983, September.
- Steven Poelhekke, 2016. "Financial Globalization and Foreign Direct Investment," Tinbergen Institute Discussion Papers 16-098/VIII, Tinbergen Institute.
- Kanga, Désiré & Murinde, Victor & Soumaré, Issouf, 2020. "Capital, risk and profitability of WAEMU banks: Does bank ownership matter?," Journal of Banking & Finance, Elsevier, vol. 114(C).
- Hibiki Ichiue & Frederic Lambert, 2016. "Post-crisis International Banking: An Analysis with New Regulatory Survey Data," IMF Working Papers 2016/088, International Monetary Fund.
- Isha Agrawal & Rupa Duttagupta & Mr. Andrea F Presbitero, 2017.
"International Commodity Prices and Domestic Bank Lending in Developing Countries,"
IMF Working Papers
2017/279, International Monetary Fund.
- Agarwal, Isha & Duttagupta, Rupa & Presbitero, Andrea F., 2018. "International Commodity Prices and Domestic Bank Lending in Developing Countries," ADBI Working Papers 807, Asian Development Bank Institute.
- Huizinga, Harry & Demirgüç-Kunt, Asli & Bertay, Ata, 2017.
"Are international banks different? Evidence on bank performance and strategy,"
CEPR Discussion Papers
12505, C.E.P.R. Discussion Papers.
- Bertay,Ata Can & Demirguc-Kunt,Asli & Huizinga,Harry P., 2017. "Are international banks different? evidence on bank performance and strategy," Policy Research Working Paper Series 8286, The World Bank.
- Ata Can Bertay & Asli Demirgüç-Kunt & Harry Huizinga, 2019. "Are international banks different? Evidence on bank performance and strategy," BIS Working Papers 790, Bank for International Settlements.
- Andrea F. Presbitero & Roberta Rabellotti, 2014.
"Geographical Distance And Moral Hazard In Microcredit: Evidence From Colombia,"
Journal of International Development, John Wiley & Sons, Ltd., vol. 26(1), pages 91-108, January.
- Andrea Filippo Presbitero & Roberta Rabellotti, 2012. "Geographical Distance and Moral Hazard in Microcredit: Evidence from Colombia," Mo.Fi.R. Working Papers 58, Money and Finance Research group (Mo.Fi.R.) - Univ. Politecnica Marche - Dept. Economic and Social Sciences.
- Michal Jurek, 2014. "Role and impact of different types of financial institutions on economic performance and stability of the real sector in selected EU member states," Working papers wpaper36, Financialisation, Economy, Society & Sustainable Development (FESSUD) Project.
- Erik Feyen & Norbert Fiess & Ata Can Bertay & Igor Zuccardi Huertas, 2022.
"Cross-border banking in EMDEs: trends, scale, and policy implications,"
Chapters, in: Duc K. Nguyen (ed.), Handbook of Banking and Finance in Emerging Markets, chapter 31, pages 573-596,
Edward Elgar Publishing.
- Feyen,Erik H.B. & Fiess,Norbert Matthias & Bertay,Ata Can & Zuccardi Huertas,Igor Esteban, 2020. "Cross-Border Banking in EMDEs : Trends, Scale, and Policy Implications," Policy Research Working Paper Series 9393, The World Bank.
- Michael Frommel & Murat Midilic, 2016. "The Role of the Real Exchange Rate in Credit Growth in Central and Eastern European Countries: A Bank-Level Analysis," Czech Journal of Economics and Finance (Finance a uver), Charles University Prague, Faculty of Social Sciences, vol. 66(5), pages 426-452, October.
- Franziska Bremus, 2011. "Financial Integration and Macroeconomic Stability: What Role for Large Banks?," Discussion Papers of DIW Berlin 1178, DIW Berlin, German Institute for Economic Research.
- Dailami, Mansoor & Adams-Kane, Jonathon, 2012.
"What Does the Future Hold for the International Banking System?,"
World Bank - Economic Premise, The World Bank, issue 94, pages 1-8, October.
- Mansoor Dailami & Jonathon Adams-Kane, 2012. "What Does the Future Hold for the International Banking System?," World Bank Publications - Reports 17079, The World Bank Group.
- Anginer, Deniz & Cerutti, Eugenio & Martínez Pería, María Soledad, 2017.
"Foreign bank subsidiaries' default risk during the global crisis: What factors help insulate affiliates from their parents?,"
Journal of Financial Intermediation, Elsevier, vol. 29(C), pages 19-31.
- Anginer, Deniz & Cerutti, Eugenio & Martinez Peria, Maria Soledad, 2014. "Foreign bank subsidiaries'default risk during the global crisis : what factors help insulate affiliates from their parents ?," Policy Research Working Paper Series 7053, The World Bank.
- Deniz Anginer & Mr. Eugenio M Cerutti & Mr. Maria Soledad Martinez Peria, 2016. "Foreign Bank Subsidiaries’ Default Risk during the Global Crisis: What Factors Help Insulate Affiliates from their Parents?," IMF Working Papers 2016/109, International Monetary Fund.
- Moon Jung Choi & Eva Gutierrez & Maria Soledad Martinez Peria, 2014. "Dissecting Foreign Bank Lending Behavior During the 2008-2009 Crisis," Working Papers 2014-7, Economic Research Institute, Bank of Korea.
- Rickley, Marketa & Karim, Samina, 2018. "Managing institutional distance: Examining how firm-specific advantages impact foreign subsidiary CEO staffing," Journal of World Business, Elsevier, vol. 53(5), pages 740-751.
- Sasidaran Gopalan, 2015. "Does Foreign Bank Entry Contribute to Financial Depth?: Examining The Role of Income Thresholds," HKUST IEMS Working Paper Series 2015-05, HKUST Institute for Emerging Market Studies, revised Feb 2015.
- Azadeh Zohrehvand & Saifuzzaman Ibrahim & Muzafar Shah Habibullah & Zulkornain Yusop & Nik Ahmad Sufian Burhan, 2020. "Influence of Governance on the Relationship Between Foreign Banks’ Penetration and Banking Stability," Asian Journal of Empirical Research, Asian Economic and Social Society, vol. 10(11), pages 231-238, November.
- Guodong Chen & Mr. Yi Wu, 2014. "Bank Ownership and Credit Growth in Emerging Markets During and After the 2008–09 Financial Crisis — A Cross-Regional Comparison," IMF Working Papers 2014/171, International Monetary Fund.
- Steven Poelhekke, 2016.
"Financial Globalization and Foreign Direct Investment,"
Tinbergen Institute Discussion Papers
16-098/VIII, Tinbergen Institute.
- Steven Poelhekke, 2016. "Financial globalization and foreign direct investment," DNB Working Papers 527, Netherlands Central Bank, Research Department.
- Cuevas Casaña, Joaquim & Martín Aceña, Pablo & Pons Brias, María A., 2019. "How local conditions affect global banking: The case of BBVA and Santander," eabh Papers 19-02, The European Association for Banking and Financial History (EABH).
Most related items
These are the items that most often cite the same works as this one and are cited by the same works as this one.- Poghosyan, Tigran, 2010. "Re-examining the impact of foreign bank participation on interest margins in emerging markets," Emerging Markets Review, Elsevier, vol. 11(4), pages 390-403, December.
- Degryse, H.A. & Havrylchyk, O. & Jurzyk, E. & Kozak, S., 2009.
"Foreign Bank Entry and Credit Allocation in Emerging Markets,"
Other publications TiSEM
fa54a876-1262-44c9-8099-7, Tilburg University, School of Economics and Management.
- Degryse, H.A. & Havrylchyk, O. & Jurzyk, E. & Kozak, S., 2009. "Foreign Bank Entry and Credit Allocation in Emerging Markets," Other publications TiSEM b623fe4c-3d92-41fa-9e4c-d, Tilburg University, School of Economics and Management.
- Sylwester Kozak & Ms. Emilia M Jurzyk & Hans Degryse & Olena Havrylchyk, 2009. "Foreign Bank Entry and Credit Allocation in Emerging Markets," IMF Working Papers 2009/270, International Monetary Fund.
- Degryse, H.A. & Havrylchyk, O. & Jurzyk, E. & Kozak, S., 2009. "Foreign Bank Entry and Credit Allocation in Emerging Markets," Discussion Paper 2009-94, Tilburg University, Center for Economic Research.
- Florian Leon, 2015.
"What do we know about the role of bank competition in Africa?,"
CERDI Working papers
halshs-01164864, HAL.
- Florian LEON, 2015. "What do we know about the role of bank competition in Africa?," Working Papers 201516, CERDI.
- Florian Leon, 2015. "What do we know about the role of bank competition in Africa?," Working Papers halshs-01164864, HAL.
- Hans Degryse & Olena Havrylchyk & Emilia Jurzyk & Sylwester Kozak, 2008. "The Effect of Foreign Bank Entry on the Cost of Credit in Transition Economies. Which Borrowers Benefit the Most?," Working Papers 2008-15, CEPII research center.
- Beck, Thorsten & Martinez Peria, Maria Soledad, 2010. "Foreign bank participation and outreach: Evidence from Mexico," Journal of Financial Intermediation, Elsevier, vol. 19(1), pages 52-73, January.
- Stijn Claessens, 2006.
"Competitive Implications of Cross-Border Banking,"
World Scientific Book Chapters, in: Gerard Caprio Jr & Douglas D Evanoff & George G Kaufman (ed.), Cross-Border Banking Regulatory Challenges, chapter 11, pages 151-181,
World Scientific Publishing Co. Pte. Ltd..
- Claessens, Stijn, 2006. "Competitive implications of cross-border banking," Policy Research Working Paper Series 3854, The World Bank.
- Lehner, Maria & Schnitzer, Monika, 2008.
"Entry of foreign banks and their impact on host countries,"
Journal of Comparative Economics, Elsevier, vol. 36(3), pages 430-452, September.
- Schnitzer, Monika & Lehner, Maria, 2006. "Entry of Foreign Banks and their Impact on Host Countries," CEPR Discussion Papers 5954, C.E.P.R. Discussion Papers.
- Lehner, Maria & Schnitzer, Monika, 2008. "Entry of foreign banks and their impact on host countries," Munich Reprints in Economics 19238, University of Munich, Department of Economics.
- Maria Lehner & Monika Schnitzer, 2006. "Entry of Foreign Banks and their Impact on Host Countries," Working Papers 002, Bavarian Graduate Program in Economics (BGPE).
- Lehner, Maria & Schnitzer, Monika, 2006. "Entry of Foreign Banks and their Impact on Host Countries," Discussion Papers in Economics 1208, University of Munich, Department of Economics.
- Lehner, Maria & Schnitzer, Monika, 2006. "Entry of Foreign Banks and their Impact on Host Countries," Discussion Paper Series of SFB/TR 15 Governance and the Efficiency of Economic Systems 152, Free University of Berlin, Humboldt University of Berlin, University of Bonn, University of Mannheim, University of Munich.
- Bang Nam Jeon & Maria Pia Olivero & Ji Wu, 2013. "Multinational Banking and Financial Contagion: Evidence from Foreign Bank Subsidiaries," Working Papers 052013, Hong Kong Institute for Monetary Research.
- Saibal Ghosh, 2012.
"Foreign Banks in India: Liabilities or Assets?,"
Economic Papers, The Economic Society of Australia, vol. 31(2), pages 225-243, June.
- Ghosh, Saibal, 2012. "Foreign banks in India: liabilities or assets?," MPRA Paper 39802, University Library of Munich, Germany.
- Beck, Thorsten & Hesse, Heiko, 2006.
"Bank efficiency, ownership, and market structure : why are interest spreads so high in Uganda ?,"
Policy Research Working Paper Series
4027, The World Bank.
- Beck, T.H.L. & Hesse, H., 2006. "Bank efficiency, ownership and market structure : Why are interest spreads so high in Uganda?," Other publications TiSEM 7c680c2f-c772-409d-8346-e, Tilburg University, School of Economics and Management.
- Heiko Hesse & Thorsten Beck, 2006. "Bank Efficiency, Ownership and Market Structure,Why are Interest Spreads so High in Uganda?," Economics Series Working Papers 277, University of Oxford, Department of Economics.
- Chen, Minghua & Wu, Ji & Jeon, Bang Nam & Wang, Rui, 2017.
"Do foreign banks take more risk? Evidence from emerging economies,"
Journal of Banking & Finance, Elsevier, vol. 82(C), pages 20-39.
- Jeon, Bang & Wu, Ji & Chen, Minghua & Wang, Rui, 2016. "Do foreign banks take more risk? Evidence from emerging economies," School of Economics Working Paper Series 2016-4, LeBow College of Business, Drexel University.
- Trinugroho, Irwan & Agusman, Agusman & Tarazi, Amine, 2014.
"Why have bank interest margins been so high in Indonesia since the 1997/1998 financial crisis?,"
Research in International Business and Finance, Elsevier, vol. 32(C), pages 139-158.
- Irwan Trinugroho & Agusman Agusman & Amine Tarazi, 2012. "Why Have Bank Interest Margins Been so High in Indonesia Since the 1997/1998 Financial Crisis?," Working Papers hal-00916531, HAL.
- Agusman Agusman & Amine Tarazi & Irwan Trinugroho, 2014. "Why Have Bank Interest Margins Been so High in Indonesia Since the 1997/1998 Financial Crisis?," Post-Print hal-01134850, HAL.
- Claudia M. Buch & Gayle L. DeLong, 2008. "Banking Globalization: International Consolidation and Mergers in Banking," IAW Discussion Papers 38, Institut für Angewandte Wirtschaftsforschung (IAW).
- Elisabeth Paulet & Francesc Relano, 2018. "Chinese banking reforms in perspective: towards global alignment or national specificity?," Asia Pacific Business Review, Taylor & Francis Journals, vol. 24(3), pages 294-311, May.
- Olena Havrylchyk & Emilia Jurzyk, 2005.
"Profitability of Foreign and Domestic Banks in Central and Eastern Europe : Does the Mode of Entry Matter?,"
Working Papers
2005-21, CEPII research center.
- Olena Havrylchyk & Emilia Jurzyk, 2006. "Profitability of foreign and domestic banks in Central and Eastern Europe: does the mode of entry matter?," LICOS Discussion Papers 16606, LICOS - Centre for Institutions and Economic Performance, KU Leuven.
- Jeon, Bang Nam & Olivero, María Pía & Wu, Ji, 2013.
"Multinational banking and the international transmission of financial shocks: Evidence from foreign bank subsidiaries,"
Journal of Banking & Finance, Elsevier, vol. 37(3), pages 952-972.
- Jeon, Bang & Olivero, María & Wu, Ji, 2012. "Multinational Banking and the International Transmission of Financial Shocks: Evidence from Foreign Bank Subsidiaries," School of Economics Working Paper Series 2012-2, LeBow College of Business, Drexel University.
- De Haas, Ralph & Ferreira, Daniel & Taci, Anita, 2010. "What determines the composition of banks' loan portfolios? Evidence from transition countries," Journal of Banking & Finance, Elsevier, vol. 34(2), pages 388-398, February.
- Degryse, Hans & Havrylchyk, Olena & Jurzyk, Emilia & Kozak, Sylwester, 2012.
"Foreign bank entry, credit allocation and lending rates in emerging markets: Empirical evidence from Poland,"
Journal of Banking & Finance, Elsevier, vol. 36(11), pages 2949-2959.
- Hans Degryse & Olena Havrylchyk & Emilia Jurzyk & Sylwester Kozak, 2012. "Foreign bank entry, credit allocation and lending rates in emerging markets: Empirical evidence from Poland," Post-Print hal-03201979, HAL.
- Hans Degryse & Olena Havrylchyk & Emilia Jurzyk & Sylwester Kozak, 2012. "Foreign bank entry, credit allocation and lending rates in emerging markets: Empirical evidence from Poland," Université Paris1 Panthéon-Sorbonne (Post-Print and Working Papers) hal-03201979, HAL.
- Wu, Ji & Chen, Minghua & Jeon, Bang Nam & Wang, Rui, 2017.
"Does foreign bank penetration affect the risk of domestic banks? Evidence from emerging economies,"
Journal of Financial Stability, Elsevier, vol. 31(C), pages 45-61.
- Jeon, Bang & Wu, Ji & Chen, Minghua & Wang, Rui, 2016. "Does foreign bank penetration affect the risk of domestic banks? Evidence from emerging economies," School of Economics Working Paper Series 2016-14, LeBow College of Business, Drexel University.
- Pedro Fachada, 2008. "Foreign Banks' Entry and Departure: The Recent Brazilian Experience (1996-2006)," Working Papers Series 164, Central Bank of Brazil, Research Department.
More about this item
Keywords
Banks&Banking Reform; Debt Markets; Access to Finance; Emerging Markets; Foreign Direct Investment;All these keywords.
NEP fields
This paper has been announced in the following NEP Reports:- NEP-BAN-2010-08-21 (Banking)
- NEP-IFN-2010-08-21 (International Finance)
Statistics
Access and download statisticsCorrections
All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:wbk:wbrwps:5398. See general information about how to correct material in RePEc.
If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.
If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .
If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.
For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Roula I. Yazigi (email available below). General contact details of provider: https://edirc.repec.org/data/dvewbus.html .
Please note that corrections may take a couple of weeks to filter through the various RePEc services.