banking essay titles

194 Banking Essay Topics

🏆 best essay topics on banking, ✍️ banking essay topics for college, 👍 good banking research topics & essay examples, 🌶️ hot banking ideas to write about, 🎓 most interesting banking research titles, 💡 simple banking essay ideas, ❓ banking essay questions.

• Information Systems Evolution in the Banking Industry
• Bank Street Curriculum: Implementation and Assessment
• The Impact of the Internet on Banking
• Online Banking Fraud Risk Awareness
• Starling Bank’s Environment and Resource Analysis
• Risk Management Strategies of Bank of America
• Banking and Inventory Management
• DBS Bank’s Digital Transformation Strategy DBS is now one of the best banks to use in Asia. This study will analyze the strategies used and their effectiveness in digitizing the bank.
• Banking Merger, Its Benefits and Consequences The paper seeks to discuss the effects of mergers in the banking industry on the public especially in the United Kingdom.
• Barclays Bank’s Strategic Analysis Barclays Bank is among the largest financial services. The paper analyzes the bank’s external business environment, financial position, and recommendations.
• TD Canada Trust Bank’s Performance Management The performance management system implemented in the TD Canada Trust Bank corresponds to the international financial sector management standards.
• Barclays Bank’s Decision-Making & Risk Management Barclays Bank has a clear and progressive vision of the decision-making process, with risk management being the most elaborate one.
• The Structure and Functions of the World Bank The paper highlights the structure and functions of the World Bank and the United Nations in the global arena. It centered on the reasons behind the formation.
• Sustainable Solutions for the Bank of America Tower The following paper analyzes the current constraints present on the bank based on the building usage, the existing construction, the site, and the location.
• Managing Employees Performance at HSBC Private Bank and Theoretical Analysis of Performance For a better understanding of Managing Employee Performance this paper would go for HSBC, the UK as a case study and then go for theoretical analysis.
• Barclays Bank’s Talent Management The Barclays Bank in Stanford has successfully organised its human resource management approach to internalise the aspects of employee equity.
• HSBC Bank’s Staffing Change: Communication Plan This work shows the communication plan for the change in staffing at HSBC Bank, identifies its key trends, assumptions, and risks, and gives a SWOTT analysis of the organization.
• Chinese Bank’ Human Resources Management The paper analyses HRM through an examination of new approaches, recruitment and selection, monitoring and rewarding at the Industrial and Commercial Bank of China.
• The Toronto-Dominion Bank in the Industry The Toronto-Dominion Bank measures its effectiveness using a personnel engagement score, optional labor turnover, and industry comparison.
• Bank Management and Business Report Analysis This report is prepared in the interest of a bank that is planning to increase their sales performance, with the aim to provide an opinion on how sales should be improved.
• Bank of Credit and Commerce International Case When the branch offices of the Bank of Credit and Commerce International (BCCI) in seven countries were raided in early July 1991, one of the major bank scams involving billions of dollars was brought to light.
• The Goals of a Banking Institution The management should ensure that effective structures are in place to align the firm’s resource so that the aims and objectives are met.
• Information Technology and Banking Sector IT has influenced two dissimilar areas in banking, including communication and connectivity, together with business progression reengineering.
• Finance: The Currency School-Banking School Debate The period of the 1840s in the history of the economic thought is characterized by a significant controversy observed between the Currency School and Banking School.
• The Bain & Co. and the Old Family Bank Analysis This paper aims at a holistic and comprehensive analysis of Bain & Co. and the Old Family Bank from the point of view of internal and external aspects.
• Transformational Leadership in Pakistan’s Banking Sector The report tries to explicate the degree of diffusion of transformational and transactional leadership across the banking sector in Pakistan.
• Corporate Governance in the Banking Industry Work utilizes the stakeholder theories and the stewardship presumption to shows how corporate governance contributes to higher standards of accountability in the banking industry.
• Island Banking Services: Cybersecurity Strategy and Implementation Plan This paper aims to describe the cybersecurity strategy and its implementation plan for Island Banking Services that is a firm that works in Financial Transactions Processing.
• Mergers and Acquisitions in the Banking Sector This paper discusses mergers in the banking sector, reasons for a wave of mergers between banks, and difficulties that acquiring banks may face in the future.
• Standard Chartered Bank Managing Human Resources This report is a case study on Standard Chartered, and the strength-based approach in the bank has been discussed with its benefits and also disadvantages.
• Benefits and the Challenges of Financial Restructuring for Bank Muscat – Oman Bank Muscat is a fiscal services company in Oman that offers retail banking, corporate banking, treasury, investment banking, asset management, and private banking.
• JPMorgan Chase Bank and Big Data The purpose of this paper is to analyze big data as technology concerning JPMorgan Chase and consider how it can be used shortly by this company.
• Macroeconomic Theory: Barclays Bank in the UK For purposes of this study, we will analyze how the national economy can affect the performance of Barclays Bank, a major Public Limited Company.
• Banking, Its Ancient and Modern History The history of banking dates back to Ancient Greece and the Roman Empire. The first prototypes were created by merchants around 2000 BC in Assyria and Sumeria.
• Mountain Bank’s Business Strategy Organizational profits rely on a good business strategic plan. For the case of Mountain Bank, the profits have been declining as a result of the poor business strategic plan.
• Punjab National Bank Housing Finance Company: Case Analysis Punjab Nation Bank Housing Finance Limited has experienced stagnant growth since its incorporation with other partners in 1988.
• HSBC Bank and Barclays Bank: Comparison and Risk Exposures This paper focuses on the evaluation of the financial performance of HSBC bank and Barclays bank since the start of the global financial crisis.
• HSBC Bank Balance Sheet Analysis Financial accounts have different users; each user has specific needs they require from the accounts. Financial account users can be defined into two main segments.
• Problems With Improve Bank Services Some of the problems that banks are likely to encounter while attempting to deliver solid customer service include privacy laws, fair lending policies, and debt securities.
• Waiting Lines Situation at Banking Organizations Hiring more personnel could be a solution to address the challenge of long queues at many facilities.
• Mobile Banking Development and Analysis Project This research will be discussing the application of a mobile banking application, its effects, and its benefits to the consumers.
• Investment Opportunity Analysis: British Banking Sector The Big Four British banks dominate the UK banking industry for a number of reasons, including their longevity, aggressive marketing, and service variety.
• Bank of Credit and Commerce International’s Criminal Activity This case provides adequate information on how BCCI bank was involved in a global financial crime of laundering billions of dollars globally.
• The Lehman Brothers Bank Collapse The main purpose of this study is to examine the financial crisis of 2008-2010 on public discourse with regard to the collapse of Lehman Brothers.
• Co-operative Banking Group’s Enterprise Software The report illustrates how implementation of ERP system in Co-operative banking group will help in improving the firm’s accounting, inventory as well as logistics practices.
• International Monetary Fund, World Bank, and World Trade Organization This paper studies three international financial organizations: the International Monetary Fund, the World Bank, and the World Trade Organization.
• The Impact of the COVID-19 Pandemic on the Standard Chartered Bank This paper will explore the impact that the COVID-19 pandemic had on the Standard Chartered bank, the development of technology, and its influence on human resource management.
• Analysis of Abu Dhabi Commercial Bank Abu Dhabi Commercial Bank is a full-service commercial bank that provides a broad range of products and services, for instance, retail banking, management of wealth and others.
• Bank Reconciliation: Theft and Control Deficiencies Internal control is a vital process because it gives reasonable assurance about the activities of a company and compliance with laws and regulations.
• Barclays Bank’s Innovative Managerial Practices One of the most vivid examples of Barclays’s encouragement of entrepreneurship processes is the LifeSkills program.
• The National Australia Bank’ Corporate Governance The purpose of this paper is to develop a critical analysis of NAB’s corporate governance in terms of the protocols and practices.
• United States Banking Merger Relevance In the banking sector, mergers and takeovers have become very common. In this paper, the researcher will look at the relevance of banking mergers in the modern market.
• Developing the Islamic Banking Cluster in the UAE The report’s mission is to develop the Islamic banking cluster in the UAE in order to be number one in Islamic Banking.
• Lloyd’s Tsb Bank Is Under Fire for Money Laundering Offense This research article discusses the role of the bank, either knowingly or unknowingly, in laundering the money obtained by cheating.
• The Effectiveness of the World Bank The World Bank has been ineffective in its roles because of the poor review of projects, weak implementation of organizational policies, and failure to alleviate extreme poverty.
• Corporate Social Responsibility in Bangladesh’s Banking Sector CSR practices by banks in Bangladesh not only enhance their accountability but also boost their success and influence the socially responsible behaviors of other firms.
• International Logistics, Business, and Banking Conservative decisions are quite typical in the realm of financial operations for numerous reasons, the high possibility of a failure as a result of the lack of proper testing.
• National Australia Bank: Corporate Social Responsibility This paper explores corporate social responsibility through an analysis of a company selected from the database of the world’s most ethical companies.
• Electronic Banking Services in a Qatar Bank The present research is based on the context of e-banking services in Qatar, a small country with abundant natural assets. Banks in Qatar have not been able to get the majority of customers.
• World Bank’s Contribution to Sustainable Development Goals The essay examines the role of the World Bank in bolstering the Sustainable Development Goals measures to combat poverty and promote development.
• Customer Analysis via Entropy and Information Gain in Banking The introduction of big data analytics in the financial sector has provided bankers with countless opportunities to improve the quality of their services.
• The Basel III Agreement in Banking The paper discusses Basel III. It is a global regulatory agreement that mandates banks to maintain particular leverage ratios and reserve capital levels.
• The Bank Robbery Crime Investigation The primary objective of securing the crime scene is to preserve all the evidence that can help trace and identify the bank robbery suspect.
• Credit Quality in Banking Lending and Investment This paper analyses the credit quality problems of banking institutions’ lending and investment decisions over the last 30 years.
• Evolution of Modern Banking: Middle Ages to Present The history of banking began around 2000 BCE in Assyria, Sumeria, and India when wealthy families kept gold and silver coins in their homes.
• The Effect of Finance as It Relates to Banking in Our Society The purpose of this paper is to analyze the effects of finance as it relates to banking in the Cayman Islands.
• Analysis of Islamic Banking and Finance The purpose of this article is to consider the features of Islamic banking, as well as the principles on which the relationship between the bank and customers is built.
• DuPont Analysis of the Chinese Bank of Communications The present report aims at applying DuPont analysis to evaluate the performance of the Chinese Bank of Communications (BoCom) against its competitor, China Merchants Bank (CMB).
• Attempted Bank Robbery Criminal Justice Case The suggested case describing the plan to commit a crime of bank robbery is characterized by several elements that are commonly identified in crime attempts.
• The Crisis in UK Banking of 2007-2008 The combination of major economic shocks and the unprecedented global policy response to the banking crisis has generated exceptional uncertainties for household,
• Analyzing Bank Performance: Risk Propositions This report points out some of the challenging circumstances that the banks and financial institutions may find themselves in if the crisis goes out of hand.
• Doha Bank Qatar’s Strategic Thinking and Leadership Doha Bank Qatar involves its departments together with external agencies and customer firms to incorporate innovation and focus on change to achieve success in its operations.
• Barclays Bank’s Decision-Making and Leadership Barclays Bank Board comes up with the vision for the bank. It could be the expansion plans into the Middle East or the African continent.
• Bank of Japan’s Unconventional Monetary Policy In Japan, the supply of money is mainly controlled by the Bank of Japan with the help of monetary policy that is focused on inflation and interest rates.
• The Central Bank Currency in the Monetary System The article examines the central bank currency in the monetary system. The people’s need to have control over money is the reason for the need for the central bank currency.
• Key Learnings for Banking Sector During COVID-19 The changing nature of the modern business environment requires considering organizational development (OD) practices.
• Information Gain in the Banking Sphere Information gain can be determined as a methodology that can be practically applied to the digitalization of payments in the banking sphere.
• CNP Bank Card: Case Analysis This paper focuses on the CNP bank card case, which aims to create a method for forecasting credit-card defaults and identifying potential client bases for various credit instruments.
• Information Gain and Entropy Methods in Banking The paper reviews the methods of information gain and entropy used by banking companies and critically analyzes some alternatives that are possible to use.
• Moroccan Central Bank’s Ethics and Systems The banking sector in the last two years has been impacted greatly by the COVID-19 pandemic. The situation led to the emergence of various innovations.
• A Bank, a Grocery Store, and a Restaurant: The Cultural Features This paper analyzes the available cultural features of a bank, a grocery store, and a restaurant to determine the distinctive features of these public places.
• America’s Banking Industry: Past, Present, and Future Banks are critical to the economic stability of a country. Banks are the primary option for borrowing, saving, and investing for millions of Americans in the United States.
• People Analytics of the Qatar National Bank One of the biggest challenges in conducting people analytics research for the Qatar National Bank is working with unstructured data.
• The National Banking Crisis Analysis The recent crisis at a national bank has attracted nationwide coverage due to its massive effect on the economy.
• Qatar National Bank’s General Information Bank groups that have already developed the most efficient business models and managed to expand their operations globally are in a comfortable position.
• Banking in the United States of America The banking system of the United States of America is one of the youngest, and banking has its own specifics with a lot of restrictions and even archaic elements.
• The Community Reinvestment Act and the Banking Systems This paper aims to study the impact of the Community Reinvestment Act (CRA) on banking in communities of Arkansas, California, and Boston.
• Islamic Banking and Its Development Problems Islamic banking’s main purpose is to perform the function of making payments and working with a considerable amount of money.
• Bank’s Digital Trends, Opportunities, and Threats The essay demonstrates the most crucial digital opportunities and threats for a commercial bank. The strategies to reduce the number of abandoned baskets are discussed.
• AMZ Bank’s Main Problems and Their Solution As a result of the analysis of the AMZ bank and its activities, it was found that the main problem is a toxic culture and the resulting social and economic structure.
• Banking: A Balance Sheet and an Income Statement The paper indicates that when compared to a balance sheet, an income statement presents a less defined and incomplete type of analysis.
• Wells Fargo Bank Scandal in Southern California The scandal in Wells Fargo Bank emerged after the customers started receiving the cards in their mail and others noticed accumulating bank fees.
• An Overview of Risks in Banking and Investments Credit ratings serve as vital tools for the investor, especially when they need a precise analysis of the organization’s position at a glance.
• Green Initiatives of the Toronto-Dominion Bank The paper will assess the actions taken by Toronto-Dominion Bank in order to reduce its impact on the environment.
• Organizational and National Culture in Banking The most important feature of commercial bank management is the continuous search for a productive compromise between the organizational and the national cultures.
• Current Dynamics and Trends in Corporate Banking Sustainable financing is one of the emerging trends in corporate banking due to the consequences of the COVID-19 pandemic.
• Banking Regulations Undermining Financial Crisis Traces of financial crisis and negative externalities have been present across the banking sector for the last several decades.
• Bank of America and Financial Analysis Bank of America is a leading US financial institution. An analysis of the Strengths, Weaknesses, Opportunities, and Threats (SWOT) is essential when planning the Bank’s future.
• East Bank Regional Hospital System The paper presents reasons to support East Bank Regional Hospital’s decision to expand its services. The consideration of the diseases will meet the medical needs.
• Change in Composition of Bank Funding Since 2008 The main components of bank funding are deposits, short-term debts, and long-term debts. Over 50% of bank funding originates from retail deposits.
• Impact of Bank Regulation, Market Structure, and Institutions on Cost of Financial Intermediation Through the process of intermediation, the financial institutions are able to ensure that there is an effective flow of funds.
• Banks and Banking in Spain The Spanish legal framework has transformed banking and insurance services due to the creation of the EU single market.
• Hull vs. Bank Case Study This case reflects the issue that occurred between the property tenants and the North Adams Hoosac Savings Bank. Harry transferred his interests in East Quincy and to his wife.
• Competition in Islamic Banking Systems The main purpose of the research will be to investigate the effect of competition on profitability and the market power in the Islamic banking system.
• Islamic Banking: Risk Management, Operations and Barriers Islamic banks have been opened all over the world and they have their own unique operations that depend on the rules and regulations of Islamic law.
• National Bank of Bahrain Analysis This report attempts to analyze the characteristics that determine the attractiveness of the NBB to investors, namely its financial structure and corporate governance framework.
• Piggy Bank’s Sample Size to Estimate Mean Dollars To estimate a single population mean, the sample size should be the same as the population size. So, all the customers of Piggy Bank will have to be included in the sample.
• Islamic Banking Features Analysis The purpose of the research will explore specific features within Islamic banking that impede the free flow of capital.
• Improving the American International Bank Situation The research is targeted at offering several ways to better the American International Bank (AIB) current situation as well as outline its future opportunities.
• Opening a Bank Office in Lithuania This paper will discuss the viability of opening a bank office in Lithuania. Opening a new office usually involves many risks, especially if the new area is not researched properly.
• Information Age, Future, and Medical Banking Medical banking organized following the concept of patient-centered care can facilitate the shift from logical considerations to the particular needs of patients.
• Corporate Governance Against Financial Risk Up to Date With Banking Crisis The essay discusses financial problems, especially the financial banking crisis and how to deal with it and its risks, as well as the impact of corporate governance on it.
• Opening a Bank Branch in Lithuania Lithuania is a perfect country to open a new branch of the regional bank. It is a highly developed state with significant achievements in economics and international trade.
• The Bank of America on the Verge of Substantial Changes It is essential to find the right balance between the desire to improve the growth margins and the risk of losing everything through bankruptcy to profit and raise capital.
• COVID-19 Effects for Truist Bank With the spread of COVID-19, causing many Americans to lose jobs and see financial hardships, Truist would need to focus on how they can help their customers in their times of need.
• To Loan or Not to Loan: Taggert’s Bank Plans Taggert’s bank plans to extend its subprime loans and is exploring new lending methods that will increase its competitive edge.
• Wachovia Bank Financial Report Wachovia bank, which is now a part of Wells Fargo bank, was regarded as the fourth-largest bank holding company in the USA, the financial system of which was based on total assets.
• Banking Policy Regulation: Lending to Minorities The lenders argue, many minorities take loans which they cannot afford to pay. Some households take mortgage loans with anticipation that the prices for these houses will increase.
• Best Big Bank in Australia & Principal Agent Theory The paper reviewed the possible problems that occurred while the “Nucleus” referral system implementation in the Best Big Bank located in Australia.
• The Analysis of Wells Fargo Bank Actions The Wells Fargo Bank was helping the mining companies to raise enough money to enhance their efficient exploitation of minerals on mountain tops.
• Financial Market Regulation and Bank Activity Limitations The limitations on bank activity vary in countries, there are some similar processes: policies on bank’s capital, and the policies on the connection between banking and business.
• Financial Management and Investment Banking This paper will focus on the primary markets, analyze the functions that investment bankers perform in the traditional process for issuing new securities.
• Mobile Telephony Services Investing in Real-Time Banking Investing in new smartphone technology is a waste of time in poor markets. Investing in services through mobile telephone services seems to be the next big thing.
• Improving Workplace Learning for the Bank Tellers Improving workplace learning for the bank tellers by first identifying the weaknesses or obstacles then developing a strategy towards addressing the weaknesses.
• The Ethical Issues of Western Bank and Trust and Bobby’s Bagels Managers In this paper I am going to examine ethical issues in two companies: Western Bank and Trust and Bobby’s Bagel.
• Geithner’s Bank Plan: Winners and Losers Joshua Zumbrun in his article “Geithner’s Bank Plan: Winners and Losers” in the “Forbes” offers banks to sell their bad assets – the loans and securities they cannot unload in the market.
• The Grew of Financial World Crisis: Global Central Bank As Michael Mandel writes in his article, the financial world crisis flows out of the absence of a global central bank, which could have regulated the world financial movements.
• Banking Bail-Outs and the Housing Market This paper focuses on the impact of the banking bail-out on the housing sector. The US banking bail-outs elicited spirited criticism and resistance from thousands of Americans.
• St. George Bank: Human Resources and Entrepreneurship St. George Bank should also come up with new methods to access their customers and also new channels on which the customers can get their services.
• St. George Bank. Profits and Perspectives. The financial statements of St. George Bank Ltd are legitimately prepared in accordance with Australian Accounting Standards, the Corporation Act of 2001.
• Bank of America Launching New Online Services Bank of America successfully tested its new mobile banking service on a small-scale basis to determine the acceptability level among customers.
• Abu Dhabi Islamic Bank’s Online Banking Services The purpose of this paper is to analyze modern online banking practices in the UAE, using Abu Dhabi Islamic Bank (ADIB) as an example.
• Macroeconomics Interest Rates and Aggregated Supply: Demand in the Federal Reserve Bank The Federal Reserve Bank makes a decision to increase interest rates regardless of the fact that real wages do not rise.
• Vision Bank’s Intercultural Communication: Problems and Recommendations The selected company for this report is Vision Bank. It provides banking, loans, financial advice, and consultancy services to customers in different regions.
• Central Bank’s Communications Strategy The set of genres and a wide range of meditating technologies associated with the Central bank’s communications strategy can be perceived as portions of local organization action.
• Global Political Economy: World Trade Organization, World Bank, and European Union This essay on global political economy will present answers to the attached questions. The answer to the first question will illuminate the exact functions of World Trade Organization.
• Bank Solutions International’s Technology Gaps and Security Strategy Training of information staff and personnel would be done on a quarterly basis and this would reduce the effect of an outdated approach to problem-solving.
• Global Financial Crisis and Banking System in Australia The recent global financial crisis affected almost all banks in the world with very few banks shielded from this misfortune.
• Human Rights in Israel-Gaza and West Bank Regions The conflict in the Gaza region was a violation of human rights because the sovereignty of the state was not respected by foreign powers.
• Veema Banking Company’s Investment in the UAE This report provides an analysis of the general business environment that Veemah Banking Company will meet during the employment of its investment endeavors in the UAE.
• Grameen Banking System Alleviating Poverty This paper discusses various aspects of the Grameen banking system and focuses on how it has assisted communities, and evaluate its future success.
• Bank’s Performance Financial Regulation Net income which signifies the profits that a bank makes after taxes gives us a direct view of a bank’s performance in terms of its ability to pay dividends as well as retain earnings.
• Fraud Perpetrators in Banking Organizations Most of the fraud perpetrators are insiders. This is common among the lowly paid employees who have the feeling that their employers are paying them too less.
• Barclays Bank History and Analysis Barclays bank is one of the oldest banks in the world. Its history dates back in the 17th century when, banking services were being introduced in the United Kingdom.
• Bank Loan Manager: Job Analysis and Recruitment Bank loan manager is a rather profitable and respectable job, and its popularity and prestige have been growing during the last decade.
• Goldman Sachs Group in Investment Banking Industry Goldman Sachs Group has had a long history in the context of the global economy and, therefore, has gained impressive experience over the years of its operations.
• Hedging Strategy and Bank Risk Management Strategy for risk management is an essential step for banks. Hedging is a tool managing the financial risks that may emerge in the process of managing forwards and futures.
• US Financial and Banking Reforms History The paper reviews articles that analyze the challenges of the US financial institution in 1832 and explain the significance of the US banking reforms under Nicolas Biddle.
• Bank of America’s E-Business Challenges The promoters of the Bank of America have not conceded on the matter of going e-business. This problem has a direct relation to the size and financial ability.
• The Asian Infrastructure Investment Bank’s Initiative The purpose of this paper is to discuss the implications of the Asian Infrastructure Investment Bank’s initiative and analyze three global connections with regard to the project.
• State Bank’s and Real Estate Bank’s Collapse Today, the collapse of state banks is the problematic situation which is often associated with significant economic and political problems in the country.
• The Rise of Islamic Banking in a Time of Economic Crisis On the surface, it may seem odd that Islamic banking is in such demand but when looked at from a cultural and religious perspective, it embodies the very essence of Islamic law.
• Time Management for Students in Bahrain’s Banking This research is aimed to study the opinions and attitudes towards time management among the students at Bahrain University and the country’s financial sector.
• Eastern Bank and First Bank & Trust Company Merger The Eastern Bank Corporation and the First Bank & Trust Company have different human resources policies. For the merger, a general HR management strategy should be developed.
• China’s Asian Infrastructure Investment Bank China’s Asian Infrastructure Investment Bank is an organization intended to support infrastructural development in the region. The US and Japan voiced their disproval of the endeavor.
• US Banking Expansion in Emerging Markets U.S. banking has contributed significantly to the development of financial markets of emerging countries such as China, Malaysia, Brazil, and others.
• Major British Banking Group and Financial Crisis The purpose of this study is the assess the extent to which financial crisis in the United States of America contributed to the liquidity crash in the Major British banking group.
• Commercial Bank’s Profitability in Austria The analysis done in this paper shows that there is a close relationship between gross domestic product and commercial banks’ profitability in Austria.
• World Bank’s Logistics Performance Index The World Bank’s Logistics Performance Index (LPI) is constructed to assist countries in determining the key challenges and opportunities in logistics.
• Foreign Investment in Chinese Banking Sector: HR Policies China`s banking system and foreign investment policies have to survive numerous changes and improvements using its norms and guidelines in comparison to developing countries.
• National Australia Bank Analysis The national Australia bank has many programs which help it to adhere to the ethical regulations which govern all businesses in Australia.
• The Lehman Bank: Irregularities and Cybercrimes Henry Lehman had until recently been the head of one of the world’s largest and most successful investment bank. Smith was a professional who had worked for one of the Lehman Bank’s subsidiaries.
• Economics: Currency and Banking Schools Debates This thesis of the paper will be a statement about the importance of the Currency and Banking Schools, especially their influence on the decisions of policy-makers.
• Financial Regulation by the IMF and the World Bank The International Monetary Fund and the World Bank use several instruments to regulate the balance of payments problems and other financial crisis that countries might have faced.
• Does Customer Relationship Management Matter in the Banking System?
• Have More Strictly Regulated Banking Systems Fared Better During the Recent Financial Crisis?
• Does Banking Competition Alleviate or Worsen Credit Constraints Faced by Small and Medium Enterprises?
• Can Bubble Theory Foresee Banking Crises?
• Are Bank Holding Companies a Source of Strength to Their Banking Subsidiaries?
• Does Banking Competition Affect Innovation?
• Why Fixing the ‘Shadow Banking’ Sector Is Essential for the U.S. Housing Market?
• Are Cooperatives the Weakest Link in European Banking?
• Has the Global Banking System Become More Fragile Over Time?
• Does Banking Regulation Cause Counterproductive Economic Dynamics?
• Can Monetary Union Enhance Banking Competition?
• How Does Banking Market Power Affect Bank Opacity?
• Are Banking Supervisory Data Useful for Macroeconomic Forecasts?
• Does Banking Consolidation Worsen Firms’ Access to Credit?
• Are Banking Systems Increasingly Fragile?
• How Does Banking Sector Globalization Affect the Banking Crisis?
• Can Sustainable Banking Help Stimulate Economic Growth in Sub-Sahara Africa?
• Are Labor-Saving Technologies Lowering Employment in the Banking Industry?
• How Does Competition Affect Efficiency and Soundness in Banking?
• Can Central Banking Survive the IT Revolution?
• Are More Competitive Banking Systems More Stable?
• Does Banking Consolidation Lead to Efficiency Gains?
• Are Recoveries From Banking and Financial Crises Really So Different?
• What Determines the Banking Sector Performance in Globalized Financial Markets?
• Can the Chinese Banking System Continue to Grow Without Sacrificing Loan Quality?
• Are Systemic Banking Crises in Developed and Developing Countries Predictable?
• What Drives Banking Sector Fragility in the Eurozone?
• Can Islamic Banking Increase Financial Inclusion?
• Does Banking Sector Development Affect Economic Growth and Inflation?
• What Are the Customer Perceptions Towards Banking Industry Marketing?

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These essay examples and topics on Banking were carefully selected by the StudyCorgi editorial team. They meet our highest standards in terms of grammar, punctuation, style, and fact accuracy. Please ensure you properly reference the materials if you’re using them to write your assignment.

This essay topic collection was updated on January 5, 2024 .

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107 Banking Essay Topic Ideas & Examples

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Banking is a fundamental aspect of the modern economy, serving as the backbone of financial systems worldwide. As a result, there is a vast array of topics to explore within the field of banking. Whether you are a student looking for inspiration or a banking professional seeking to expand your knowledge, this article presents 107 essay topic ideas and examples to help you get started.

• The impact of digital banking on traditional banking services.
• The role of central banks in regulating the economy.
• The benefits and drawbacks of using mobile banking applications.
• The future of cryptocurrencies and their impact on traditional banking systems.
• The role of commercial banks in fostering economic growth.
• The impact of interest rates on consumer borrowing behavior.
• The ethical implications of banks investing in controversial industries.
• The challenges faced by small and medium-sized banks in an era of consolidation.
• The impact of globalization on the banking industry.
• The role of banks in promoting financial inclusion.
• The impact of technology on fraud prevention in banking.
• The effectiveness of stress tests in assessing bank resilience.
• The role of banks in financing infrastructure projects.
• The impact of banking regulations on lending practices.
• The benefits and challenges of open banking.
• The role of banks in supporting entrepreneurship and innovation.
• The impact of fintech startups on traditional banking institutions.
• The role of banks in addressing income inequality.
• The impact of banking crises on economic stability.
• The future of branch banking in a digital world.
• The role of banks in facilitating international trade.
• The impact of artificial intelligence on banking operations.
• The challenges and opportunities of sustainable banking practices.
• The role of banks in promoting financial literacy.
• The impact of bank mergers and acquisitions on customers.
• The challenges of implementing anti-money laundering regulations in the banking sector.
• The role of banks in supporting the United Nations Sustainable Development Goals.
• The impact of financial technology on banking job opportunities.
• The challenges of managing cybersecurity risks in the banking industry.
• The role of banks in financing renewable energy projects.
• The impact of demographic changes on banking services.
• The challenges of implementing digital identity verification in banking.
• The role of banks in facilitating financial intermediation.
• The impact of economic sanctions on banking operations.
• The challenges of implementing Basel III regulations in emerging markets.
• The role of banks in supporting the growth of small and medium-sized enterprises.
• The impact of consumer behavior on retail banking strategies.
• The challenges of implementing real-time payments in the banking sector.
• The role of banks in promoting financial stability.
• The impact of banking regulations on the cost of credit.
• The challenges of implementing sustainable finance practices in the banking industry.
• The role of banks in supporting affordable housing initiatives.
• The impact of banking innovations on financial inclusion in developing countries.
• The challenges of implementing instant payments in cross-border transactions.
• The role of banks in addressing climate change risks.
• The impact of online banking on branch closures.
• The challenges of implementing data protection regulations in the banking sector.
• The role of banks in financing education and healthcare.
• The impact of banking regulations on the profitability of small banks.
• The challenges of implementing real-time fraud detection in banking.
• The role of banks in promoting gender equality in access to finance.
• The impact of customer trust on banking relationships.
• The challenges of implementing blockchain technology in the banking industry.
• The role of banks in supporting disaster recovery efforts.
• The impact of banking regulations on cross-border capital flows.
• The challenges of implementing biometric authentication in banking services.
• The role of banks in supporting financial resilience.
• The impact of banking innovations on customer loyalty.
• The challenges of implementing sustainable supply chain finance in the banking sector.
• The role of banks in promoting responsible lending practices.
• The impact of banking regulations on financial innovation.
• The challenges of implementing real-time liquidity management in banking.
• The role of banks in supporting cultural and creative industries.
• The impact of banking crises on bank lending behavior.
• The challenges of implementing instant payments in the gig economy.
• The role of banks in promoting social impact investing.
• The impact of banking regulations on bank profitability.
• The challenges of implementing artificial intelligence in customer service in banking.
• The role of banks in supporting financial education in schools.
• The impact of banking innovations on financial risk management.
• The challenges of implementing sustainable procurement practices in the banking sector.
• The role of banks in promoting responsible investment.
• The impact of banking regulations on financial stability in emerging markets.
• The challenges of implementing real-time customer onboarding in banking.
• The role of banks in supporting cultural heritage preservation.
• The impact of banking crises on bank lending to small businesses.
• The challenges of implementing instant payments in government transactions.
• The role of banks in supporting impact entrepreneurship.
• The impact of banking regulations on cross-border banking activities.
• The challenges of implementing artificial intelligence in credit risk assessment in banking.
• The role of banks in promoting financial literacy among vulnerable populations.
• The impact of banking innovations on financial crime prevention.
• The challenges of implementing sustainable insurance products in the banking sector.
• The role of banks in supporting sustainable agriculture and food security.
• The impact of banking regulations on financial inclusion in rural areas.
• The challenges of implementing real-time transaction monitoring in banking.
• The role of banks in promoting responsible corporate governance.
• The impact of banking crises on bank lending to households.
• The challenges of implementing instant payments in the healthcare sector.
• The role of banks in supporting social entrepreneurship.
• The impact of banking regulations on cross-border payment systems.
• The challenges of implementing artificial intelligence in anti-money laundering in banking.
• The role of banks in promoting financial literacy among young people.
• The impact of banking innovations on sustainable finance.
• The challenges of implementing sustainable supply chain finance in global banking networks.
• The role of banks in supporting renewable energy investments.
• The impact of banking regulations on financial stability in post-conflict countries.
• The challenges of implementing real-time fraud prevention in mobile banking.
• The role of banks in promoting responsible investment in emerging markets.
• The impact of banking crises on bank lending to the real estate sector.
• The challenges of implementing instant payments in the education sector.
• The role of banks in supporting social impact bonds.
• The impact of banking regulations on cross-border remittances.
• The challenges of implementing artificial intelligence in customer relationship management in banking.
• The role of banks in promoting financial literacy among senior citizens.
• The impact of banking innovations on sustainable development finance.
• The challenges of implementing sustainable supply chain finance in the global fashion industry.

These essay topic ideas provide a comprehensive overview of the vast array of issues within the field of banking. Whether you choose to explore the impact of digital banking, the role of banks in promoting sustainability, or the challenges of implementing new technologies, there are countless avenues for research and analysis. By selecting a topic that piques your interest, you can delve deeper into the complexities of the banking industry and contribute to the ongoing development of this crucial sector.

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Home — Essay Samples — Economics — Finances — Banking

Banking Essay Topics

The importance of writing an essay on banking.

Writing an essay on banking is important for several reasons. First and foremost, it allows students to gain a deeper understanding of the banking industry and its role in the economy. By researching and writing about banking, students can learn about the various functions of banks, the impact of banking on individuals and businesses, and the regulatory framework that governs the industry.

Additionally, writing an essay on banking can help students develop critical thinking and analytical skills. They will need to gather and evaluate information, form their own opinions, and present their findings in a clear and organized manner. These skills are not only valuable in academia but also in the professional world, where the ability to analyze and communicate complex information is highly sought after.

Writing Tips for an Essay on Banking

• Choose a specific topic: Banking is a broad subject, so it's important to narrow down your focus. Consider writing about a specific aspect of banking, such as the role of central banks, the impact of digital banking, or the challenges facing the banking industry.
• Conduct thorough research: Use a variety of reputable sources, such as academic journals, books, and industry reports, to gather information for your essay. Make sure to critically evaluate the information and consider multiple perspectives.
• Organize your thoughts: Create an outline to help you structure your essay. This will ensure that your arguments flow logically and that you cover all the necessary points.
• Support your arguments with evidence: Back up your claims with data, statistics, and examples. This will make your essay more convincing and credible.
• Edit and proofread: Once you have written your essay, take the time to revise and edit it. Check for grammar and spelling errors, and make sure your writing is clear and concise.

Overall, writing an essay on banking can be a valuable learning experience that helps students develop a deeper understanding of the industry and build important skills for their academic and professional careers.

• The role of banks in the economy
• The impact of digital banking on traditional banking
• The future of banking: trends and developments
• The role of central banks in the financial system
• The importance of financial regulation in banking
• The impact of globalization on banking
• The ethical considerations in banking practices
• The role of technology in shaping the future of banking
• The challenges and opportunities in the banking industry
• The impact of the COVID-19 pandemic on banking
• The role of consumer behavior in banking
• The importance of financial literacy in banking
• The role of banks in promoting financial inclusion
• The impact of climate change on banking
• The role of risk management in banking
• The future of branch banking in a digital world
• The impact of artificial intelligence on banking
• The role of big data in banking
• The importance of cybersecurity in banking
• The impact of fintech on traditional banking
• The role of banks in supporting small businesses
• The impact of interest rates on banking
• The role of banks in promoting sustainable finance
• The impact of mergers and acquisitions on the banking industry
• The role of corporate social responsibility in banking
• The impact of monetary policy on banking
• The role of investment banking in the financial system
• The impact of banking on economic development
• The role of banks in managing financial crises
• The impact of mobile banking on traditional banking services
• The role of banks in wealth management
• The impact of demographic changes on banking
• The role of banks in the mortgage market
• The impact of banking on income inequality
• The role of banks in the payment system
• The impact of banking on personal finance
• The role of banks in the foreign exchange market
• The impact of banking on real estate markets
• The role of banks in the bond market
• The impact of banking on stock markets
• The role of banks in the insurance industry
• The impact of banking on retirement planning
• The role of banks in the derivatives market
• The impact of banking on corporate finance
• The role of banks in the commodities market
• The impact of banking on sovereign wealth funds
• The role of banks in the private equity market
• The impact of banking on venture capital
• The role of banks in the hedge fund industry
• The impact of banking on alternative investments

Banks play a crucial role in the economy by providing financial services to individuals, businesses, and governments. They facilitate the flow of funds and credit, which is essential for economic growth and development. Banks also play a key role in the payment system, money transmission, and the allocation of resources in the economy.

One of the primary functions of banks is to accept deposits from individuals and businesses and provide them with a safe place to store their money. This is important because it allows people to save and earn interest on their savings, which encourages thrift and investment. Banks also provide loans and credit to individuals and businesses, which helps to finance consumption and investment.

Banks also play a crucial role in the payment system by providing a means for people to make and receive payments. This is important because it allows for the efficient exchange of goods and services, which is essential for economic activity. Banks also provide money transmission services, which allow people to send and receive funds domestically and internationally.

In addition to providing financial services to individuals and businesses, banks also play a key role in the government's fiscal operations. They help to finance government spending by purchasing government securities and lending money to the government. This is important because it helps to fund public infrastructure and services, which are essential for economic development.

Overall, banks play a crucial role in the economy by providing financial services to individuals, businesses, and governments. They facilitate the flow of funds and credit, which is essential for economic growth and development. Banks also play a key role in the payment system, money transmission, and the allocation of resources in the economy. Without banks, the economy would not be able to function effectively, and economic development would be hindered. Therefore, banks are an essential part of the financial system and play a crucial role in the economy.

Bankers' Wars: Finance & Conflict History

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Review of Related Literature and Studies on Fraud in Different Banking Institutions

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69 World Bank Essay Topic Ideas & Examples

🏆 best world bank topic ideas & essay examples, 📌 simple & easy world bank essay titles, 👍 good essay topics on world bank.

• The World Bank’s Structure, History, Activities In this work, the organizational structure and mission of the Bank are explained, a brief history of the Bank is given, various aspects of the activity of the World Bank are studied, their effectiveness assessed, […]
• The World Bank and Good Governance The paper works to determine the issues that are related to the concept and demonstrates the intricate relationship that the World Bank, donors, and recipients create as the idea of good governance is being promoted […] We will write a custom essay specifically for you by our professional experts 808 writers online Learn More
• Political Theories and the World Bank Known as ‘power politics’ or means to exercise power World Bank massive financial institution which poorer nations depend on for subsidies Manner of soft power of the richer states contributing to the World Bank […]
• Corporate Bias in the World Bank Group’s International Centre The institution judges the Pan Rim case neglecting the El Salvador government’s views, local communities, and the Catholic Church. It does not prioritize the protection of the environment and human rights.
• World Bank Mining Industry Forecast Therefore, this document will use the data provided by the bank to give a projection of mining, in a global capacity.
• The World Bank: Definition and Activity The World Bank can be used to refer to a financial institution, thereby the need to explain this different social context that it can be applied in.
• IMF and World Bank: A Boon or a Bane for Developing Nations? The amount of interest and other overheads charged on the loans given to the nations in need is simply off the scale.
• World Bank – IMF and the United Arab Emirates The fact is that the GDP rates of the United Arab Emirates are in the fourteenth position in the world, and the third in the Middle East region.
• World Bank Financing Dam Projects The Lao PDR dam project is expected to provide to a country which had pinned its hopes to the project which has an average income of US$320 a year.
• The World Bank and Emerging Managing Technologies In this regard, the World Bank has continued to play a vital task in supporting nations to take advantage of the prospects in ICT to contribute to educational objectives and reduce poverty. The World Bank […]
• World Bank and International Monetary Fund They are collectively known as Bretton Woods Institutions that act as twin intergovernmental pillars that focus on supporting the structure of the financial and economic order of the world.
• The World Bank’s Perspective: Law and Development The goal of this paper is to discuss the worth of the World Bank in the international arena and its contribution to the solution of corruption-associated problems from the legal perspective.
• World Bank’s & International Monetary Fund’s Rise The goals of these organizations are ultimately similar as both aim at the increase of the well-being of the countries throughout the world, either by reducing poverty and granting financial support in the case of […]
• World Bank Group and International Monetary Fund Therefore, one of the variables of the present research will be time as it is essential to trace the development of the countries throughout the 2000s and 2010s to identify major factors affecting this growth.
• Future of the World Bank The article ‘The World bank of the future’ gives an insight into the contributions made by the World Bank to the development of the world economy.
• The World Bank and the Poverty of Reform However, with the various leadership scandals that have been observed in the bank, experts now doubt whether the World Bank has the capacity to address the various development challenges that are facing the developing nations.
• Energy and Poverty Solutions – World Bank Ultimately, bank team confirms eligibility of all aspects of the project and their consistency with World Bank requirements and at the same time the potential of intended government to efficiently implement the projects.
• The International Monetary Fund and the World Bank In the year 1944, the two organisations began their operation following the signing of the Articles of Agreement by the member states.
• World Bank’s Transformation of Human-Environmental Relations in the Global South From the study’s findings, the World Bank introduced specific provisions in the loan approval process that required the Brazilian government to embrace sustainable development and minimise the impact of the project on the environment and […]
• Enabling Business Strategy With IT at the World Bank The decision to incorporate advanced information technology services in its operations was one of the main strategies of achieving the objectives and fulfillment of the mandates of the bank.
• World Bank Effects on the UAE The IMF and World Bank are in a position of providing technical support to the member countries such as the UAE.
• World Bank and IMF The capital flow ceases to be from the developed to the developing as the developing repays the loan. There is a call to policy makers and financial analysts to question the stability of the developed […]
• The World Bank, the International Monetary Fund, and the USAID Conversely, modernization and diminution of poverty is the contemporary and outwit goal of the World Bank in the comprehensive and protracting globalization.
• Racial Discrimination at the World Bank In addition, leveraging on an employee in a diverse population always end up with a particular race being victimized through work termination as employers tend to match the contact race of an employee to that […]
• Asset Inequality Matters: An Assessment of the World Bank’s Approach to Poverty Reduction
• World Bank Group Support for Small and Medium Enterprises
• Innovation Systems : World Bank Support of Science and Technology Development
• World Development Report 2009: Reshaping Economic Geography, by the World Bank
• Corruption and Trade Liberalization: Has the World Bank Anti-Corruption Initiative Worked
• What Should the World Bank Think about the Washington Consensus
• World Bank Economic Review, World Bank Group
• Gender Equality and Economic Growth in the World Bank
• World Bank and Its Connection to Civil Rights in the Kingdom Of Bhutan
• Did the World Bank Drive Tariff Reforms in Eastern Africa
• China and the World Bank – How Contrasting Development Approaches Affect the Stability of African States
• How Should the World Bank Estimate Air Pollution Damages
• A Public Choice Perspective of IMF and World Bank Lending and Conditionality
• World Bank Group Support in Situations Involving Conflict-Induced Displacement
• IMF and World Bank Structural Adjustment Programs and Poverty
• Environment Degradation, The World Bank, and the International Monetary Fund
• World Bank Group Approach and Action Plan for Climate Change and Health
• World Bank Group Impact Evaluations : Relevance and Effectiveness
• World Bank Lending And Other Financial Flows: Is There a Connection
• World Bank HIV/AIDS Interventions. Ex-Ante and Ex-Post Evaluation
• A Socioeconomic Disaggregation of the World Bank Human Capital Index
• Development and Climate Change : A Strategic Framework for the World Bank Group
• World Bank Trade Adjustment Loans and Export Policy Distortions
• An Analysis of the Performance of the World Bank in the Least Developed Countries
• World Bank Environmental Reform: Revisiting Lessons from Agency Theory
• Global Economic Roles Played by the World Bank and the International Monetary Fund
• World Bank East Asia and Pacific Economic Update, October 2016
• An Overview of the Economic Progress in Thailand by the World Bank Statistics
• Information Technology and Business Alignment at the World Bank
• The Affects of World Bank on the Third World
• Which Donors, Which Funds? Bilateral Donors’ Choice of Multilateral Funds at the World Bank
• World Bank Independence: A Model and Statistical Analysis of U.S. Influence
• World Bank Borrower Relations and Project Supervision
• What is the World Bank Good For? Global Public Goods and Global Institutions
• World Bank Group Engagement in Upper-Middle-Income Countries
• World Bank Conditional Loans and Private Investment in Recipient Countries
• An Ethical Treatment Of World Bank To Padma Bridge
• Youth Employment Programs : An Evaluation of World Bank and International Finance Corporation Support
• World Bank Lending for Small Enterprises 1989-1993
• Protecting Power: How Western States Retain The Dominant Voice in The World Bank’s Governance
• World Bank, India. Reducing Poverty, Accelerating Development
• World Bank Policy Lending and the Quality of Public-Sector Governance
• World Bank Spent More Than a Year Covering Up Destruction of Albanian Village
• World Bank Group Sanctions Board Law Digest 2019
• Assessing the World Bank’s Influence on the Good Governance Paradigm
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Essay Samples on Banking

When federal deposits fail: analyzing the 2023 federal reserve direct deposit crisis.

During the summer of 2023, a myriad of Americans encountered an unforeseen hurdle - an unprecedented postponement in the receipt of their direct deposits from the federal government. This predicament was rooted in a technical anomaly at the Federal Reserve, the institution responsible for processing...

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In Niall Ferguson’s The Ascent of Money, Ferguson analyzes the history of money, banking, and credit. He tracks the development of currency as a form of trade, explores its growth and effects on society, and looks forward to how it may continue to develop in...

Benefits And Risks Of Off-balance-sheet In Banking

Off-balance-sheet activities refer to activities that are not included in the banks’ balance sheet but can affect the bank’s current profits and losses of business activities. In a financial aspect, off-balance-sheet activities have a narrow sense and a broad sense of meaning. From the narrow...

How IMF and World Bank Improve the Globalization

Introduction The task tries to clarify on the capacities and points of both the IMF and the World bank, it at that point further locales out the conditionality’s given to Zambia. International Monetary Fund “Worldwide Money related Reserve” (IMF) The word (IMF) implies Global Money...

• Globalization

Analysis of the Various Credit Card Fraud Detection Techniques

Abstract: The incidents of fraud are increasing year by year, with credit fraud occupying prominent role. This has driven scientists to keep investigating techniques that can be used to detect credit fraud. The main contribution of this project involves finding the characteristics of various techniques...

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Delta Airlines – Cash Flow and Cash Management

Cash Flow Analysis Cash flow from operations are vital for the business to exist, and it reflects how much amount of cash generated from sales minus the COGS and SGA. Delta generated $7.2(b) in the year 2016 from its operations much above its competitors; American...

The Importance of Cash Management for Business

Cash management is simply defined as working capital. It was designed to assist and ensure that adequate levels of cash are readily available to fulfil a business’s short-term needs such as inventory purchases (Bryant, 2018). However, it also has a much bigger job. It is...

Comparison of Islamic Finance and Venture Capital

Introduction What is Islamic Finance As the name implies, it is quite self-explanatory. It is essentially a simple banking system that obeys the Shariah Law and also looks into developing Islamic economies by application. This system consists of small conditions such as the ban of...

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Depiction of Highs and Lows of the Wall Street in Great Gatsby

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Report on Bank's Credit Card Financial Plan

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Investigating Credit Card Fraud Detection

Motivation: In present days payment systems are changed into online transactions. There are many types of online payment method like e-cash, credit card, internet banking etc. Credit card is one of the best method for online payment. Credit card is a plastic card which is...

Risk Taking of Commercial and Retail Bank

Introduction Without taking the risk, banks, the important financial institution, cannot be in running order (Matthews & Thompson, 2014). In business term, bank is defined as an institution authorized by a government which provide financial services, for example, accepting deposits, paying interest, making loans, etc.,...

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Analysis Of United Overseas Bank In Terms Of Three Segments Of Banking

Introduction United Overseas Bank (UOB) is a full-service bank in Singapore founded by Wee Kheng Chiang in 1935. The bank provides its customers with a wide range of financial product and services with its network of more than 500 branches and offices in 19 countries...

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Analysis Of Moody's Credit Rating Case Study

In 2008, the American markets started to disintegrate because of frenzied and unethical, if not illegal, dealing in home loans. Investment companies and banks failed or were sold, credit became impossible to obtain and everyone was afraid to loan or borrow money. Jobs became scarcer,...

AI Along With Machine Learning For Rural Population Across India

Introduction Indian banking landscape is seeing massive transition with the advent of financial inclusion through RBI. As the government shifts focus toward cashless society, it also pushes a bouquet of digital payment options in the form of schemes, apps and services like Small savings accounts,...

• Artificial Intelligence
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Assessing Bank's Proposal From Ethics And Regulation Perspective

For any strategic business proposals, XYZ Bank shall adopt the stakeholder approach to consider the interest of three main stakeholders ie internal, external and connected from both instrumental and normative perspective. Applying Medelow’s stakeholder theory will be helpful in assessing the level of interest, power...

Banking Industry In Australia And Sustainability Reporting

Overview/background information of the industry/sector/context Australian banking industry is one of the biggest sectors in the country, leading in country’s financial system. As of September 2017, authorized deposit-taking institutions (ADIs) totaled at 147, holding over 55% of all assets associated with financial sector (RBA, 2017)....

User Perception Of Mobile Banking Adoption: An Integrated TTF-UTAUT Model

Article 1 Overview In this article Debarsgi and Nidhi identify key components in the public platform of corporate communication using social media and how it is user friendly and cost effective to these corporations. Social media has become the new way of collaborating with not...

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Case Analysis for Bank of America

The long term strategy has three steps to executive. Integrate Credit Card and Mortgage business into current Bank of America Mobile App. Introduce Bank of America e-commerce app which includes local mobile payment and person to person capabilities. Expand to international markets using existing mobile...

Lagos State Biobanking Background And Precedence Activity

Biobanking involves the process of collecting, treating, and long‐term storage of biological and or environmental samples. It represents an essential tool for biological, biomedical and industrial research as well as for laboratory diagnostics. Innovative and progresssive Scientific and medical researches on microbial pathogenesis, epidemiology, diagnosis...

Diversity Of Global Agent Banking Models And Its Applicability

According to McKay (2010) there is global concern to entrench financial access to previously ignored hence the emergency of agency banking. This has been adopted in several countries around the world Brazil being the first in 1999 Colombia and Pare have been declared to be...

Millennials And The Finance And Banking Industries

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Priority Sector Lending In India

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The Role Of Banking Institutions In Any Economy

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Interesting Information About Banking And Financial Fraud

Financial fraud is a serious social and economic problem in a worldwide and more serious in growing countries. It has been existing for a long and it increases day by day. Fraud distress business or economy through loss of funds available for generating more cash...

Essay Titles and Topic Ideas for Banking

⭐ fascinating banking ideas to improve your writing, ✅ good banking topic samples to create your paper, ⚡ interesting banking ideas to write about, ️📚 banking writing prompts for students.

• Factors affecting customer loyalty on banking service It is the degree of overall pleasure or contentment felt by the customers, the results from ability of the service fulfilled the customer's desires, expectations and customer's needs in relation to the service. In recent study, service quality is considered from the view point of the customer who is estimated of the service " external →
• Cypriot banking crysis scr It had also causedanxietyin other countries for setting such an extraordinary and threatening precedent.* March 19 the Cyprus Parliament rejects a 10 billion Euro bailout package (lawmakers voted 36 against 19 abstaining) arguing that it is unacceptable to take money from regular account holders. The chairmen of the Cyprus Investor Association said →
• Effects of online banking on commercial banks The other feature commonly used now is online banking. Online Banking Online banking is based on the technology of the internet and the usage of personal computers. It is planning to offer certain features in the online banking such as Transfer funds between accounts →
• Key parameters for analysing banking stocks essay sample The point to note here is that loans given by bank would also include its investments in debentures, bonds and commercial papers of the companies (these are generally included as a part of investments in the balance sheet). Capital adequacy ratio : A bank's capital ratio is the ratio of qualifying capital to →
• Mobile banking critique essay To provide banking and financial services through mobiletechnologydevice by mobile phone is called Mobile banking. Mobile banking (also known as M-Banking, mbanking, SMS Banking) is a term used for performing balance checks, account transactions, payments, credit applications and other banking transactions through a mobile device such as a mobile phone or Personal →
• Impact of applied agro-cooperative credit and banking on farmers and farming This genuine situational scene has a power to present an impact of applied cooperative credit and banking on farmers in farming from the point of origin of the Indian Cooperative Credit movement from the period of working of NIDISH in Madras Province in 1882 to 1904 till date. This is a good Genesis →
• Term paper on ddbl mobile banking. chittagong cantonment public college. 0 Introduction Dutch-Bangla Bank Limited has for the first time introduced its mobile banking service expanding the banking service from cities to remote areas." Mobile banking is an alternative to the traditional banking through which banking service can be reached at the doorsteps of the deprived section of the society," - 1. DBBL →
• Development of islamic banking and finance in singapore In Islamic finance area, Singapore, through the integrated financial and economic development, can create new opportunities for Islamic finance and other financial products. Monetary Authority of Singapore has recognized the characteristic of Singapore policy approach has been to align tax treatment of Islamic contracts with the treatment of conventional financing contracts. →
• Banking system stability Therefore the remaining of this study will draw upon various studies previously conducted by institutes such as The World Bank, The ECB and Academic Organisations and aim to answer the question proposed above. Empirical Analysis: In this section various empirical findings will be consulted which will assist in answering the question proposed in the opening →
• Banking system and financing system: sudan The Sudanese Central Bank is located in Khartoum. The main role of the National Bank of Egypt as bank of commercial banks and of course they are used to manage the banking activities of the government. British had govern the Sudan for 12 years and they have restores the role of Egyptian officials →
• Bank of america banking center I realize that our meetings are short and to the point, but it is positive to know that you are able to apply the principles we discuss into your daily activities. As a branch manager, my purpose and goal in having staff meetings is to provide employees with a sounding board for →
• Sample islamic banking dissertation 07338 0 Islamic -2. 837861 0 Year03 -0.
• Commercial banking and finance This shifts the demand function for oranges to the left and the demand for more goods to the right to restore the people's holdings of money in real terms to its former level. Concept Map There is no truth to the notion that debtfinanceand equity finance are similar to one another. Securities then →
• Proposal online banking 3 Objective of the Study The objective of this project is to study effect of Internet banking services in Klang valley Malaysia on determinant of user acceptance of internet banking. H14: Perceived ease of use will have a positive effect on behavioral intention to use the Internet banking systems
• Merchant banking It is a registered commercial bank that's established in Malawi Stock exchange. So, in short we can say that Merchant bank is the bank that engaged in providing the business of issue management either by making arrangements regarding selling, buying or subscribing to securities as manager , consultant, advisor or rendering corporate →
• Free article review on banking: the federal reserve The William Boston's article titled " Merkel Backs Bond Buying Program" reports the move by the German Chancellor, at a summer news conference in Berlin, to back the process of buying bonds by the European Central Bank in a move that could only be perceived as an endorsement of the ECB president, →
• Good why most of the banking institution over-relied on government during major financial article review example In the last section, the G20 meeting is discussed where the procedures on how to deal with similar crises will be dealt with in the future. According to an International Monetary Fund executive, " The problem with the biggest banks is that they expect the government to rescue them in times of difficulties. The regulations →
• The challenges in vietnamese banking human resources These are the reason why the number of banks in Vietnam increases rapidly. However, besides the facing capital and interest pressures the shortage of human resource is a problem in the Vietnamese banking sector. According to a recruiting website like Vietnamworks.com, we can see there is hunting with mid-level managers in many local →
• The banking sector in mauritius marketing essay The presence of the Banking Act 2004, the Finance Act 2004 and the Financial Services Act 2007 confirms the reliability of the banking sector of the country. In addition, in the recent years there has been a new wave in the economy of Mauritius with the rapid growth of the financial services sector. Banks are →
• Literature review: the indian banking system Under the government controls state owned banks recommends to sell out its public portion to private sector and consume the public property in other economic project which needs more funds and these funds are taken from the privatization of state owned banks. Under the Nationalization act 1969, the largest banks were nationalized with the aim →
• Corporate social responsibility in the banking sector finance essay This would consequently undermine people's confidence in the financial sector and drive other people to withdraw their money from their own banks which may in turn result in having other sound banks facing serious difficulties to cater for high volumes of withdrawals since a bank in its own nature of doing business holds only a →
• Singapore's banking and financial services sector Singapore not only famous with the banking services and other financial services, but also famous with the foreign exchange and stock exchange the " Singapore Exchange" , is the 3th largest stock market in the Asia area. And to training and education the students that can make the Singapore financial sector Continuity and innovation. Establishment →
• Electronic banking in the banking industry The research proposal uses the HSBC group as a instance survey of the impact of e-banking on the banking sector. Electronic banking has come to remain and is no longer a tool for competitory advantage but it used the universe over to simplify banking processs for both bank staffs and clients. Does E-banking truly increase →
• Corporate social responsibility of hongkong shanghai banking corporation essay sample As part of our CSR, HSBC strives to be a catalyst for progress in the communities we serve. Focusing on education and the environment, HSBC builds strong, enduring relationships with a wide range of organizations, providing the resources and tools to sustain long-term results. YourFutureCounts HSBC has extended its partnership with the Society for Financial →
• The history of money and banking economics essay This causes an ethical dimension -Moral Hazard related to TBTF doctrine. Moral Hazard Moral hazard is an effect of the concept of TBTF, where bank can take big risks in investments, which could earn them a fortune or nothing at all, and in that case, the taxpayers will have to cover the burden and →
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• Importance of marketing for investment banking Marketing Strategy Overview Marketing strategy is a firm's long-term strategy for establishing and maintaining a competitive advantage In the market, It involves decisions about what products to bring to market, how the product should be priced, how It should be distributed, and how it should be promoted the " marketing mix". Marketing strategy recognizes that →
• Need for quality assurance in investment banking marketing essay The range of products and services in increasing rapidly and it is difficult to distinguish the most important services because investment banks offer their services in different forms [1]It is a field that aids companies in acquiring funds, advising for wide range of transactions a company might engage into.[2]As it is clear the investment →
• A study of education's banking concept, a comparison to problem solving and the technological impact The educators deposit information in the depositories who are the students and later withdraw the information by requiring the students to restate what they were taught. While compared to problem posing concept, the banking concept is ineffective since it discourages critical engagement in the teaching and application of information to the students (Freire, Padegogy of →
• Marketing strategies in corporate banking Strategic Management can also be defined as " the identification of the purpose of the organisation and the plans and actions to achieve the purpose. It involves formulating and implementing strategies that will help in aligning the organization and its environment to achieve organisational goals". OBJECTIVES OF OBSERVATION To study about cooperate banking in →
• Developing india with internet banking My objective is to have comparative study on internet banking and significance of the services provided by the banks in India. To state the status and ratings of Internet banking in today's world.
• Introduction to electronic banking essay The Basle Committee on Banking Supervision defines e-banking as ".... the provision of retail and small value banking products and services through electronic channels. Having gone through the various stages of e-banking, Malaysia has now reached the Internet banking phase. Bank Negara Malaysia defines Internet banking as "...to bring products and services offered →
• Mauritian banking sector history and evolution finance essay The growth of the country was examined by Arbache and Page from 1975 2005 and it was found that the island " was one of the best performers" compared to Namibia, Seychelled and south Africa for example, in terms per capita growth and low growth volatility. Along the development of the manufacturing sector, →
• The importance of credit risk management in banking The granting of any form of credit is the common form for any bank and this risk is very common and this is the source of risks the banks are always exposed to.. By being exposed to credit risk banks have been faced with a lot of problems. Therefore a bank can assess its credit →
• Islamic banking in malaysia | research introduction The rules and practices of fiqh muamalat came from the Quran and the Sunnah, and other secondary sources of Islamic law such as opinions collectively agreed among Shariah scholars , analogy and personal reasoning. The main principles of Islamic banking are the prohibitions of interest in all transactions, the undertaking →
• Robocoin launches a bitcoin banking platform Las Vegas-based bitcoin services company Robocoin is known for its bitcoin vending machines but it is currently working a service very different from that. Their new service will offer global remittance and a bitcoin banking platform called " Robocoin 2.0.? The company's CEO Jordan Kelley suggested in an interview that Robocoin Wallet will enable →
• Nigerian banking sector BPR Is required to take quantum leaps In productivity for competitive advantage -(Ruling, Hosanna, and Racial 2010). Ruling et al clung BPR Is a major management approach that can focus on doing things in a better way that is clearer and easier to achieve a said " one of the primary →
• "consumer banking” compliance assessment essay It is hence of import to look critically at the factors that guarantee that the established conformity unit is effectual. First and first.the footings of mention for the conformity unit predict the effectivity of the unit. To guarantee monitoring of the concern activities and the behavior of the employees.the conformity staff should be given limitless →
• Banking & finance essay sample Before the this year This industry are in profit due to Export because the raw material and other manufacturing cost are less but now a days this costs are increase but export rate are not increase in this year that is why the industry is going to Loss except few My finding and result providing →
• Central banking and monetary policy in new zealand Each of the four influences the measure of funds in the banking framework. The Reserve Bank of New Zealand implements the principle instrument of monetary policy by setting the Official Cash Rate , which is reviewed eight times a year. Louis Fed.. Making Sense of the Federal Reserve: How Monetary Policy Works .
• Leadership in the uk banking sector Table of contents Executive summary Table of contents Introduction Aim and Objective Scope Methodology The Bank Leadership Requirements in the UK The Current Bank Leadership Requirements in the UK High self-confidence High energy level and stress tolerance Conceptual Skills Social Intelligence Participative →
• Impact of service quality on customer switching propensity in the retail banking industry of sri lanka These are the five dimensions, which are useing to measure quality of the services in the service industries. Research findings revealed that five variables measuring the various dimensions of service quality significantly reduces switching propensity of retail banking customers and highlighted that empathy and reliability are the two most critical service quality factors which impacts →
• Difference between banking and problem-posing education essay sample The banking system dehumanizes students and makes them more like robots; problem posing education is a way to rectify problems of the traditional teaching system. Problem-posing education is a form of information trade, where the teacher and student share roles. The teacher is also a student, and learns from the students.
• Example of case study on q3 internet technologies and supply chain management customer relationships banking Use of common currencies also eliminates the risk of adverse movement of exchange rates, which hinders cross border trade. Agreements are made by countries to export and import certain goods under certain conditions and they increase the level of trading between countries. The internet therefore promotes global business by making it easier and cheaper for →
• Effects of internet on banking research paper examples Use of internet technology is essential in bringing succinct change to banking operations in the banking industry. This research study seeks to look at the impact of global finances relying on internet banking. Internet banking has led to the provision of necessary resources required to achieve a higher efficiency in →
• Online banking essay examples The banking system has undergone a lot of changes and with the advancement of technology and globalization banking is currently at its digital stage. Through the introduction of World Bank and Federal banks, banking has become very safe and eliminates the issue of crashing down during the financial crisis. Online banking has various advantages that →
• The impact of internet banking on the use of banking services in azerbaijan Online services are likely to be the future of the banking system, and the number of Internet banking users is likely to continue to increase. A disadvantage of using secondary data is that the information that is available may not be specific to your research as this data may have been obtained for other purposes.
• General banking activities of mercantile bank limited Since the BBA program is an integrated, practical and theoretical method of learning, the students of the program are required to have practical exposure in any kind of business organization in last term of this course. Page 2 of 53 1.2. The continued endeavors of the Management and Staff of the Bank →
• Sumitomo mitsui banking corporation STB Omega Investment Ltd: One of the subsidiaries of The Sumitomo Trust and Banking Co., Ltd (one of the global corporate client of KPMG) mainly dealt with the investment in CDO/CLOs administered by Canadian Imperial Bank of Commerce Ltd. LLC and Snowhite LLC. PAKISTAN KARACHI, Affiliate with TASSER HADI KHAILD →
• Example of research paper on factors that led to the growth of international banking industry in miami Its proximity to both Central and Southern America, its multilingual population coupled with the promulgation of international banking regulations that were deemed favorable led to the country becoming a specialized Latin American banking centre. With international banking as a major financial activity, the economies has experienced spiraling growth and also increase employment
• Threats to investment banking When allowed to capture the market of individuals' deposits unhindered, joint-stock banks became deposit banks, leaving the business of investment banking to institutions especially created for that purpose - trustee banks, investment banks, and the stock market. They abandoned the field of investment banking altogether in order to match the maturity of their assets with →
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Banking Essay Examples

The future of banking industry.

In the future, digital will enable us to be in perfect sync with the world around us. Synchronizing services and products with the data cloud around customers enable them to prosper anytime, anywhere. When the financial crisis shook the world, around ten years ago and...

The Way Credit Card Firms Deceive Cardholders

Making purchases with a credit card can feel as though you are not ever spending money, you do not have to hand over cash nor is the amount taken out of your account. Instead you receive a bill with a total of your purchases at...

The Structure of the Banking Sector: Private Vs. Government Ownership of Banks

Financial systems vary across all countries in the world and range from rudimentary to trailblazing, making some relatively fragile and others much more stout. There is a growing number of literature and empirical analysis that provide a ground of evidence that well- functioning financial systems...

Pros and Cons of International Expansion of the Banking Industry

The banking industry is the economic activities carried by financial institutions using deposits or saving from customers. Banks that capable to provide cross border financial services due to deregulations, technological improvements, increase of trading and foreign investments achieved international expansion for the banking industry as...

The History of Credit Card: from the Beginning to Nowadays

Nicita and Pagano mentioned in their book that the barter system is a methodology of exchange at the beginning of time for transaction payment. It's the system has been used for hundreds of years before cash currency was fabricated as people used it to changed...

The Problem of Credit Risk as the Main Task of the Bank

Banks offer many services but most of them are related to credit, for example, business loans, checking accounts, payment services, cash management. Banks act as brokers between supply and demand of securities, and they transform short-term deposits into medium- and long-term credits. One of the...

Ethical Reasoning Analysis of Wells Fargo Bank Debacle

This essay is an ethical reasoning analysis from a deontology normative theory prospective on what went wrong at Wells Fargo Bank in the years leading up to the debacle in September of 2016, and what they could have done to stop it from happening in...

Reflections on My Career in Banking: Lessons and Challenges

The manipulation of numbers is key in numerous subjects and this is what attracted me to the art of accounting and finance. My Dad helped this passion of mine flourish as we would always play critical thinking games such as Countdown and Sudoku in our...

It Governance in Indian Banking Industry

Banks constitutes a significant bond with a nation’s economic structure and thus their prosperity and wealth is critical for a healthy developing nation. Dramatic shift of financial markets is proof of remarkable makeover of Indian banking industry. Also globalization has added enhanced competition and consequently...

Value Creation Using Big Data Mining in Banking

The banking sector deals with an overwhelming amount of data on a day to day basis. Banks have historical records and customer information data dating back to decades. Manually leveraging such enormous amounts of data for making decisions is not only time consuming but involves...

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