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Early Warning Models for Bank Supervision: Simpler Could Be Better
7 references·4 citing·47 second hop
Early Warning Models for Bank Supervision: Simpler Could Be Better (2003)Early Warning Models for Bank Supervision…De Novo Bank Exit (2003)De Novo Bank ExitPredicting large US commercial bank failures (2002)Predicting large US commercia…Why do Banks Disappear? The Determinants of U.S. Bank Failures and Acquisitions (2000)Why do Banks Disappear? The D…Predicting Bank Failures: A Comparison of On- and Off-Site Monitoring Systems (1998)Predicting Bank Failures: A C…FIMS: A New Monitoring System for Banking Institutions (1995)FIMS: A New Monitoring System…Predicting Bank Failures in the 1980s (1991)Predicting Bank Failures in t…A Proportional Hazards Model of Bank Failure: An Examination of Its Usefulness as an Early Warning Tool (1991)A Proportional Hazards Model …What do a bank’s legal expenses reveal about its internal controls and operational risk? (2016)What do a bank’s legal expens…Predicting US Banks Bankruptcy: Logit Versus Canonical Discriminant Analysis (2016)Predicting US Banks Bankruptc…SAFE: An early warning system for systemic banking risk (2013)SAFE: An early warning system…Are the Causes of Bank Distress Changing? Can Researchers Keep Up? (2004)Are the Causes of Bank Distre…Establishing On-Site Bank Examination Priorities: An Early-Warning System Using Accounting and Market Information (1980)Limited-Dependent and Qualitative Variables in Econometrics. (1985)An application of the cox proportional hazards model to bank failure (1986)Qualitative Response Models: A Survey (1994)Capital Ratios as Predictors of Bank Failure (2000)The economy, tourism growth and corporate performance in the Taiwanese hotel industry (2009)FINANCIAL RATIOS, DISCRIMINANT ANALYSIS AND THE PREDICTION OF CORPORATE BANKRUPTCY (1968)Early warning of bank failure (1977)Board of Governors of the Federal Reserve System (2001)The stability of bank efficiency rankings when risk preferences and objectives are different (2008)A structured review and theme analysis of financial frauds in the banking industry (2020)A MULTIVARIATE STATISTICAL ANALYSIS OF THE CHARACTERISTICS OF PROBLEM BANKS (1975)Separating the likelihood and timing of bank failure (1995)Sub-debt Yield Spreads as Bank Risk Measures (2001)The Information Content of Bank Exam Ratings and Subordinated Debt Prices (2001)Do Depositors Discipline Banks and Did Government Actions During the Recent Crisis Reduce this Discipline? An International Perspective (2014)Inter-industry studies of structure and performance (1987)Small business lending and the changing structure of the banking industry (1998)Challenges to the Dual Banking System: The Funding of Bank Supervision (2005)Bank distress prediction: Empirical evidence from the Gulf Cooperation Council countries (2013)Probability of default and efficiency in cooperative banking (2013)Financial Ratios As Predictors of Failure (1966)Financial Ratios and the Probabilistic Prediction of Bankruptcy (1980)The Relationship between Liquidity Risk and Credit Risk in Banks (2012)The Roles of Corporate Governance in Bank Failures during the Recent Financial Crisis (2016)The effects of liquidity risk and credit risk on bank stability: Evidence from the MENA region (2017)Formulation and estimation of stochastic frontier production function models (1977)Measuring the efficiency of decision making units (1978)Some Models for Estimating Technical and Scale Inefficiencies in Data Envelopment Analysis (1984)Assessing bank efficiency and performance with operational research and artificial intelligence techniques: A survey (2009)Back to the basics in banking? A micro-analysis of banking system stability (2009)Nontraditional banking activities and bank failures during the financial crisis (2013)The Twin Crises: The Causes of Banking and Balance-of-Payments Problems (1999)Market Liquidity and Funding Liquidity (2008)An Early Warning System for Predicting Systemic Banking Crises in the Eurozone: A Logit Regression Approach (2018)Assessing systemic risk due to fire sales spillover through maximum entropy network reconstruction (2018)Cybernetics or Control and Communication in the Animal and the Machine (2019)The financialization of local government debt in China and its risk transmission to commercial banks (2024)Measures of the riskiness of banking organizations: Subordinated debt yields, risk-based capital, and examination ratings (2002)Are the Causes of Bank Distress Changing? Can Researchers Keep Up? (2006)Discipline and Liquidity in the Interbank Market (2008)Problem Loans and Cost Efficiency in Commercial Banks (1997)Determinants of Ex-Ante Banking System Distress (1999)Determinants of bank efficiency during unstable macroeconomic environment: Empirical evidence from Malaysia (2008)Forecast bankruptcy using a blend of clustering and MARS model: case of US banks (2018)Consumer Bankruptcy Prediction Using Balanced and Imbalanced Data (2022)Bank failure prediction models: Review and outlook (2024)
this work references cited by second hop

References

  • 2000Why do Banks Disappear? The Determinants of U.S. Bank Failures and Acquisitions695 cited
  • 1998Predicting Bank Failures: A Comparison of On- and Off-Site Monitoring Systems277 cited
  • 2002Predicting large US commercial bank failures267 cited
  • 1991A Proportional Hazards Model of Bank Failure: An Examination of Its Usefulness as an Early Warning Tool253 cited
  • 1991Predicting Bank Failures in the 1980s188 cited
  • 1995FIMS: A New Monitoring System for Banking Institutions97 cited
  • 2003De Novo Bank Exit95 cited

Cited by

  • 2013SAFE: An early warning system for systemic banking risk57 cited
  • 2004Are the Causes of Bank Distress Changing? Can Researchers Keep Up?40 cited
  • 2016Predicting US Banks Bankruptcy: Logit Versus Canonical Discriminant Analysis34 cited
  • 2016What do a bank’s legal expenses reveal about its internal controls and operational risk?29 cited

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