research topic on banking sector

151+ Good Banking And Finance Research Topics For Students [2024 Updated]

Are you curious about Banking and Finance Research Topics? In this blog, we explore various banking and finance-related research topics. What drives the banking sector’s resilience in the face of challenges? How do financial markets influence our economic well-being?

Let’s find the good topics of personal finance, corporate decision-making, risk management, and more. From the fundamental principles of accounting to the latest trends in fintech, this collection of research topics spans various fields, offering a comprehensive view of the ever-evolving finance domain.

Discover the impact of digital currencies, the role of central banks, and the effectiveness of credit scoring models. Explore the importance of real estate finance and know the behavioral aspects influencing investment decisions. We also examine the intersection of finance with emerging technologies and its role in sustainable development.

Whether you are a student researching finance or the banking sector with good research ideas about economic difficulties. These Banking and Finance Research Topics provide a gateway to understanding the pivotal role finance plays in our global society. Let’s know all about them here.

Table of Contents

What Is Banking And Finance Research Topics?

Banking and finance research topics refer to specific questions that researchers investigate related to financial systems and institutions. These topics help explore how banks, investments, financial markets, and economic policies work.

Some examples of banking and finance research topics include:

How new technologies like mobile apps are changing banking
What causes stock market prices to rise and fall
How government regulations impact financial institutions
Why do people make certain financial decisions?
Ways to improve risk management for banks
The future of cryptocurrencies as an investment
How fintech companies are competing with traditional banks

Researching these topics aims to gain a deeper understanding of the financial world. The knowledge can then be used to inform better policies, practices, and decisions related to banking and finance.

How To Find Banking And Finance Research Topics For Students?

Here are some tips for students on finding good banking and finance research topics:

Look at current events in the banking and finance industries for inspiration. Pay attention to what’s happening with major banks, new technologies, economic policies, financial crises, and industry trends.
Review finance publications, academic journals, magazines, and websites to discover recent research studies related to banking and see what knowledge gaps they identify that require further investigation.
Browse research paper databases for sample banking and finance essays to find potential topics or note areas requiring additional up-to-date research.
Align topics with your existing interests and course curriculum. If you enjoy technology, explore fintech questions. If macroeconomics fascinates you, investigate the implications of monetary policies.
Consider meaningful real-life research questions, like how underprivileged groups are financially underserved or how developing nations can gain affordable banking access.
Brainstorm ideas and get input from professors who will guide you in refining topics based on viability, available data sources, analytical methods, and relevance to the current finance field.

List of Good Banking And Finance Research Topics

Here are the most interesting banking and finance research topics:

Good Banking And Finance Research Topics For Students

Comparative analysis of traditional banking vs. online banking.
The impact of mergers and acquisitions on bank performance.
Assessing the role of central banks in ensuring financial stability.
Investigating the effectiveness of bank stress tests in predicting financial crises.
Analyzing the factors influencing customer satisfaction in banking services.
The role of blockchain technology in enhancing banking security.
Examining the impact of interest rate fluctuations on bank profitability.
Evaluating the role of government intervention in preventing bank failures.
Analyzing the challenges and opportunities of Islamic banking.
The impact of Basel III regulations on banking risk management.

Best Banking And Finance Sector Research Topics For MBA Students

The role of the stock market in economic development.
Examining the factors affecting stock market volatility.
Impact of high-frequency trading on financial markets.
Exploring the relationship between corporate governance and stock prices.
The role of derivatives in managing financial market risks.
Analyzing the impact of macroeconomic indicators on stock prices.
The role of insider trading in financial markets.
Investigating the efficiency of emerging financial markets.
The impact of market sentiment on stock prices.
Analyzing the role of financial analysts in shaping market perceptions.

Personal Finance-Related Research Topics

The impact of financial literacy on personal finance management.
Evaluating the effectiveness of budgeting tools in personal finance.
The role of behavioral economics in understanding individual investment decisions.
Investigating the factors influencing retirement savings decisions.
The impact of socio-economic factors on household debt levels.
Assessing the effectiveness of financial planning in achieving financial goals.
The role of technology in personal financial management.
Analyzing the impact of tax policies on personal savings.
The relationship between education and income levels in personal finance.
Investigating the role of psychological biases in personal investment decisions.

Corporate Banking And Finance Research Topics

The impact of capital structure on firm profitability.
Evaluating the role of financial leverage in corporate decision-making.
Analyzing the factors influencing dividend payout policies.
The impact of corporate governance on firm performance.
Investigating the relationship between CEO compensation and firm performance.
The role of working capital management in corporate finance.
Analyzing the impact of exchange rate fluctuations on multinational corporations.
The influence of financial disclosure on investor decisions.
Evaluating the impact of corporate social responsibility on shareholder value.
The role of venture capital in financing innovation and startups.

Risk Management Research Topics For College Students

The impact of credit risk on financial institutions.
Analyzing the role of derivatives in hedging financial risks.
Evaluating the effectiveness of value-at-risk (VaR) models in risk management.
The impact of operational risk on financial institutions.
Exploring the relationship between risk-taking and financial performance.
Analyzing the role of insurance in managing financial risks.
The impact of climate change on financial risk assessment.
Evaluating the role of stress testing in assessing systemic risk.
The influence of cyber threats on financial institutions’ risk management.
The role of artificial intelligence in enhancing risk management practices.

Accounting and Auditing Research Topics

Analyzing the impact of International Financial Reporting Standards (IFRS) on financial reporting quality.
Evaluating the role of forensic accounting in fraud detection.
The impact of audit quality on financial statement reliability.
Investigating the role of auditor independence in ensuring financial transparency.
Analyzing the effectiveness of fair value accounting in financial reporting.
The influence of accounting conservatism on financial decision-making.
Evaluating the impact of accounting information on investment decisions.
The role of big data analytics in modern accounting practices.
Analyzing the challenges and opportunities of sustainability reporting.
The impact of earnings management on financial statement reliability.

Financial Regulation and Policy Research Topics

The role of government intervention in preventing financial crises.
Evaluating the impact of Dodd-Frank Wall Street Reform and Consumer Protection Act.
Analyzing the effectiveness of Basel III in regulating global banking.
The role of regulatory bodies in promoting financial market integrity.
Investigating the impact of tax policies on corporate financial decisions.
Analyzing the challenges and opportunities of cross-border financial regulation.
The role of ethics in financial decision-making and regulation.
Evaluating the impact of monetary policy on inflation and economic growth.
The influence of political factors on financial regulation.
The impact of regulatory changes on financial innovation.

Real Estate Finance Related Research Topics

Analyzing the factors influencing real estate prices and investment.
The impact of interest rate changes on real estate markets.
Evaluating the role of mortgage-backed securities in real estate finance.
The influence of housing policies on real estate market dynamics.
The role of real estate crowdfunding in property financing.
Analyzing the impact of urbanization on real estate development.
The role of sustainability in real estate investment decisions.
Evaluating the impact of economic downturns on real estate values.
The influence of demographic trends on real estate market dynamics.
Analyzing the challenges and opportunities of real estate finance in emerging markets.

Behavioral Finance Research Paper Topics

Investigating the role of behavioral biases in investment decisions.
The impact of overconfidence on financial decision-making.
Analyzing the influence of social networks on investment behavior.
Evaluating the role of emotions in financial decision-making.
The impact of financial news and media on investor sentiment.
Investigating the role of heuristics in shaping financial perceptions.
Analyzing the impact of market bubbles on investor behavior.
The influence of framing effects on investment choices.
Evaluating the role of financial education in mitigating behavioral biases.
The impact of cultural factors on individual investment decisions.

Financial Technology (Fintech) Research Topics

Analyzing the impact of robo-advisors on traditional investment advisory services.
The role of blockchain in reshaping payment systems.
Evaluating the potential of cryptocurrencies as a mainstream means of exchange.
The impact of artificial intelligence on credit scoring models.
Analyzing the challenges and opportunities of regulating fintech startups.
The role of big data analytics in personalized financial services.
Evaluating the impact of open banking on financial innovation.
The influence of cybersecurity threats on fintech adoption.
Analyzing the role of regulatory sandboxes in fostering fintech innovation.
The impact of fintech on financial inclusion in developing economies.

Economics and Finance Sector Related Research Topics

Investigating the relationship between economic indicators and financial markets.
The impact of trade policies on exchange rates and international finance.
Analyzing the role of economic sanctions in shaping financial landscapes.
Evaluating the impact of globalization on financial stability.
The role of monetary policy in addressing economic inequality.
Analyzing the impact of economic recessions on financial decision-making.
The influence of political instability on financial markets.
The impact of demographic trends on economic and financial dynamics.
Evaluating the role of economic forecasting in financial decision-making.
The relationship between economic growth and financial development.

Sustainable Banking And Finance Research Topics

Analyzing the impact of environmental, social, and governance (ESG) factors on investment decisions.
The role of green finance in promoting sustainable development.
Evaluating the impact of carbon pricing on financial markets.
The influence of sustainable investing on corporate decision-making.
Analyzing the challenges and opportunities of integrating sustainability into financial reporting.
The role of impact investing in addressing social and environmental issues.
Evaluating the impact of climate change on financial risk assessment.
The influence of corporate sustainability on shareholder value.
The role of green bonds in financing environmentally friendly projects.
Analyzing the effectiveness of sustainable finance policies in achieving global goals.

Recent Banking And Finance Research Topics

Investigating the potential of decentralized finance (DeFi) in traditional banking services.
The impact of quantum computing on financial modeling and risk management.
Analyzing the challenges and opportunities of central bank digital currencies (CBDCs).
The role of augmented reality (AR) and virtual reality (VR) in financial services.
The impact of 5G technology on financial transactions and services.
Evaluating the potential of tokenization in transforming financial markets.
Analyzing the role of artificial intelligence in credit scoring and lending decisions.
The influence of geopolitical factors on global financial markets.
The impact of regulatory technology (RegTech) in compliance and risk management.
The role of smart contracts in streamlining financial transactions.

Cross-Border Finance Research Paper Topics

Investigating the impact of exchange rate fluctuations on cross-border investments.
The role of currency unions in promoting cross-border trade and investments.
Analyzing the challenges and opportunities of cross-border banking operations.
Evaluating the impact of trade agreements on cross-border financial flows.
The influence of political and economic integration on cross-border finance.
Analyzing the role of international financial institutions in cross-border finance.
The impact of capital controls on cross-border investments.
The role of cross-border financial services in promoting global economic integration.
Evaluating the impact of cross-border financial regulations on multinational corporations.
The influence of cross-border financial crimes on international cooperation.

Financial Education and Literacy Research Topics

Investigating the impact of financial education programs on students’ financial literacy.
The role of technology in enhancing financial education and literacy.
Evaluating the effectiveness of workplace financial wellness programs.
Analyzing the impact of cultural factors on financial literacy levels.
The influence of family background on financial literacy.
The impact of early financial education on long-term financial behavior.
Analyzing the relationship between financial literacy and retirement planning.
The role of schools and universities in promoting financial literacy.
The influence of gender on financial literacy and decision-making.
Evaluating the impact of online resources on improving financial literacy.

Banking and Finance in Developing Economies

Analyzing the challenges and opportunities of financial inclusion in developing economies.
The role of microfinance in poverty alleviation and economic development.
Evaluating the impact of foreign aid on financial stability in developing countries.
The influence of corruption on financial development in developing economies.
Analyzing the role of remittances in shaping economic landscapes in developing countries.
The impact of informal financial services on rural communities.
Evaluating the role of government policies in promoting financial development.
The influence of economic and political instability on financial systems in developing countries.
The role of international financial institutions in supporting economic growth in developing economies.
Analyzing the impact of technology adoption on financial inclusion in developing regions.

What Are Some Good Topics In The Area Of Finance And Accounting For A Ph.D. Research?

Here are some current Banking And Finance research topics for students:

Finance Topics	Accounting Topics
1. Impact of Cryptocurrencies on Financial Markets	1. Analysis of Accounting Information Systems
2. Role of Behavioral Finance in Investment Decision-Making	2. Forensic Accounting and Fraud Detection
3. Corporate Governance and Firm Performance	3. The Role of Auditing in Corporate Governance
4. Financial Regulation and Market Stability	4. Environmental, Social, and Governance (ESG) Reporting
5. Asset Pricing Models and Risk Management	5. Accounting for Business Combinations and Mergers
6. Venture Capital and Innovation Financing	6. International Financial Reporting Standards (IFRS) vs. Generally Accepted Accounting Principles (GAAP)
7. Islamic Finance and Banking	7. Corporate Social Responsibility (CSR) Reporting
8. Impact of Central Bank Policies on Financial Markets	8. Management Accounting in Decision-Making
9. Real Estate Finance and Investment	9. Taxation and its Impact on Financial Statements
10. Financial Derivatives and Hedging Strategies	10. Corporate Governance in Family-Owned Businesses
11. Private Equity and Leveraged Buyouts	11. Accounting for Intangible Assets
12. Behavioral Aspects of Credit Risk Assessment	12. Governmental Accounting and Financial Reporting
13. FinTech Innovations in Banking and Finance	13. Internal Controls and Risk Management
14. Cross-Border Mergers and Acquisitions	14. Fair Value Accounting and its Implications
15. Impact of Macroeconomic Factors on Stock Prices	15. Accounting for Derivatives and Hedge Accounting
16. Green Finance and Sustainable Investment	16. Accounting for Revenue Recognition
17. Evaluating the Effectiveness of Corporate Hedging	17. Performance Measurement and Balanced Scorecard
18. Behavioral Finance in Corporate Finance	18. Accounting Information and Market Efficiency
19. Sovereign Wealth Funds and Portfolio Management	19. Corporate Disclosure and Transparency
20. Initial Coin Offerings (ICOs) and Startup Funding	20. Accounting for Leases and Lease Financing

Recent Project Topics On Banking And Finance PDF

Here are the most recent project topics on banking and finance pdf:

These Are the best Banking and Finance Research Topics. These topics serve as gateways to understanding the nature of banking, finance, and other research topics. As you find a good research topic, consider your interests and the current trends shaping the financial domain. Whether it’s the impact of technology on banking, the dynamics of stock markets, or the role of sustainable finance.

Engage with your coursework, delve into academic journals, and attend seminars to find the latest understandings and potential research questions. Consulting with professors and advisors offers valuable guidance, helping refine your focus. Keep an eye on industry reports and financial news for inspiration, considering contemporary challenges and emerging trends.

Remember, your research can contribute to understanding financial systems and inform real-world practices. Choose a topic that not only captivates your interest but also addresses relevant issues, and you’ll find yourself good banking and finance research topics. Happy exploring!

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299+ Engaging Banking And Finance Project Topics

Hello! Have you ever wondered how money works in our world? Well, get ready to dive into the depth of interesting banking and finance project topics.

You might think banks are only about saving money or getting loans, but there’s a whole lot more to explore. In this amazing list of project ideas, we’ll uncover cool things like how banks help businesses grow, why saving money is super important, and even how they keep our money safe.

Ever heard of things like ‘investments’ or ‘global connections’? We’ll solve these mysteries together and see how they make our world a more connected and interesting place.

From learning about how banks support big projects in our cities to understanding how our money can actually make more money there’s a whole financial universe waiting for us to discover! Let’s start this journey together and unlock the secrets of banking and finance.

Unlock the mysteries of finance effortlessly with our expert-guided ! Get ready to ace your finance projects with precision and clarity.

Contribution Of Banking And Finance In A Country’s Economy

Table of Contents

Banking and finance play an important role in how a country’s economy works. They’re like the heart and blood vessels in our bodies, helping money flow through the economy and keeping it healthy. Here are some key contributions they make in a Country’s economy:

Savings and Loans: Banks help people save money and also lend money to others. When we save money in a bank, it’s like putting it in a safe place where it can grow. And when someone needs money for a house, a car, or to start a business, banks can lend it to them.
Business Growth: Finance helps businesses grow. Imagine someone has a fantastic idea for a new company but doesn’t have enough money to start. Banks can provide loans to turn these ideas into real businesses, creating jobs and products we use every day.
Investments: Finance helps people invest. When we invest, we’re using our money to buy things that can grow in value, like stocks or properties. This helps our money grow over time.
Supporting Government: Banks help governments run countries smoothly. They manage money for things like building roads, schools, and hospitals. Without banks, it would be tough for governments to do these big projects.
Stability and Security: Finance helps keep our money safe. Banks use security measures to protect our savings. Imagine if we had to keep all our money at home—there might be a risk of it getting lost or stolen.
Global Connections: Banks help countries work together. They allow people and businesses from different countries to trade and do business with each other easily, which makes the world more connected.
Interest and Savings: When we save money in a bank, they pay us interest. That means they give us a little bit more money over time. It’s like a reward for letting them keep our money safe.
Economic Growth: All these things together—saving, lending, investing, and more—help the economy grow. When the economy grows, it means there are more opportunities for everyone to have jobs and better lives.

So, banking and finance are really important because they help us manage our money, make it grow, and make sure our economy stays strong and healthy.

299+ Banking And Finance Project Topics

Top 15 project topics on risk management in banking.

Credit Risk Assessment Models in Banking
Market Risk Management Strategies and Techniques
Operational Risk Frameworks: Implementation and Analysis
Liquidity Risk Management in Financial Institutions
Stress Testing: Methods and Applications in Banking
Basel III Regulations: Impact and Compliance in Risk Management
Cybersecurity Threats and Risk Mitigation in Banking
Fraud Detection and Prevention Mechanisms in Financial Institutions
Risk Management in Investment Banking: Challenges and Best Practices
Derivatives and Risk Hedging Strategies in Banking
Systemic Risk Analysis in the Banking Sector
Risk Governance and Frameworks in Financial Institutions
Model Risk Management in Banking
Non-Performing Loans: Assessment and Risk Mitigation Strategies
Technology and Innovation in Risk Management for Banks

Step by Step Guide on The Best Way to Finance Car

The Best Way on How to Get Fund For Business to Grow it Efficiently

Research Topics & Ideas: Finance

PS – This is just the start…

We know it’s exciting to run through a list of research topics, but please keep in mind that this list is just a starting point . To develop a suitable education-related research topic, you’ll need to identify a clear and convincing research gap , and a viable plan of action to fill that gap.

Overview: Finance Research Topics

Corporate finance topics
Investment banking topics
Private equity & VC
Asset management
Hedge funds
Financial planning & advisory
Quantitative finance
Treasury management
Financial technology (FinTech)
Commercial banking
International finance

Corporate Finance

These research topic ideas explore a breadth of issues ranging from the examination of capital structure to the exploration of financial strategies in mergers and acquisitions.

Evaluating the impact of capital structure on firm performance across different industries
Assessing the effectiveness of financial management practices in emerging markets
A comparative analysis of the cost of capital and financial structure in multinational corporations across different regulatory environments
Examining how integrating sustainability and CSR initiatives affect a corporation’s financial performance and brand reputation
Analysing how rigorous financial analysis informs strategic decisions and contributes to corporate growth
Examining the relationship between corporate governance structures and financial performance
A comparative analysis of financing strategies among mergers and acquisitions
Evaluating the importance of financial transparency and its impact on investor relations and trust
Investigating the role of financial flexibility in strategic investment decisions during economic downturns
Investigating how different dividend policies affect shareholder value and the firm’s financial performance

Investment Banking

The list below presents a series of research topics exploring the multifaceted dimensions of investment banking, with a particular focus on its evolution following the 2008 financial crisis.

Analysing the evolution and impact of regulatory frameworks in investment banking post-2008 financial crisis
Investigating the challenges and opportunities associated with cross-border M&As facilitated by investment banks.
Evaluating the role of investment banks in facilitating mergers and acquisitions in emerging markets
Analysing the transformation brought about by digital technologies in the delivery of investment banking services and its effects on efficiency and client satisfaction.
Evaluating the role of investment banks in promoting sustainable finance and the integration of Environmental, Social, and Governance (ESG) criteria in investment decisions.
Assessing the impact of technology on the efficiency and effectiveness of investment banking services
Examining the effectiveness of investment banks in pricing and marketing IPOs, and the subsequent performance of these IPOs in the stock market.
A comparative analysis of different risk management strategies employed by investment banks
Examining the relationship between investment banking fees and corporate performance
A comparative analysis of competitive strategies employed by leading investment banks and their impact on market share and profitability

Private Equity & Venture Capital (VC)

These research topic ideas are centred on venture capital and private equity investments, with a focus on their impact on technological startups, emerging technologies, and broader economic ecosystems.

Investigating the determinants of successful venture capital investments in tech startups
Analysing the trends and outcomes of venture capital funding in emerging technologies such as artificial intelligence, blockchain, or clean energy
Assessing the performance and return on investment of different exit strategies employed by venture capital firms
Assessing the impact of private equity investments on the financial performance of SMEs
Analysing the role of venture capital in fostering innovation and entrepreneurship
Evaluating the exit strategies of private equity firms: A comparative analysis
Exploring the ethical considerations in private equity and venture capital financing
Investigating how private equity ownership influences operational efficiency and overall business performance
Evaluating the effectiveness of corporate governance structures in companies backed by private equity investments
Examining how the regulatory environment in different regions affects the operations, investments and performance of private equity and venture capital firms

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Asset Management

This list includes a range of research topic ideas focused on asset management, probing into the effectiveness of various strategies, the integration of technology, and the alignment with ethical principles among other key dimensions.

Analysing the effectiveness of different asset allocation strategies in diverse economic environments
Analysing the methodologies and effectiveness of performance attribution in asset management firms
Assessing the impact of environmental, social, and governance (ESG) criteria on fund performance
Examining the role of robo-advisors in modern asset management
Evaluating how advancements in technology are reshaping portfolio management strategies within asset management firms
Evaluating the performance persistence of mutual funds and hedge funds
Investigating the long-term performance of portfolios managed with ethical or socially responsible investing principles
Investigating the behavioural biases in individual and institutional investment decisions
Examining the asset allocation strategies employed by pension funds and their impact on long-term fund performance
Assessing the operational efficiency of asset management firms and its correlation with fund performance

Hedge Funds

Here we explore research topics related to hedge fund operations and strategies, including their implications on corporate governance, financial market stability, and regulatory compliance among other critical facets.

Assessing the impact of hedge fund activism on corporate governance and financial performance
Analysing the effectiveness and implications of market-neutral strategies employed by hedge funds
Investigating how different fee structures impact the performance and investor attraction to hedge funds
Evaluating the contribution of hedge funds to financial market liquidity and the implications for market stability
Analysing the risk-return profile of hedge fund strategies during financial crises
Evaluating the influence of regulatory changes on hedge fund operations and performance
Examining the level of transparency and disclosure practices in the hedge fund industry and its impact on investor trust and regulatory compliance
Assessing the contribution of hedge funds to systemic risk in financial markets, and the effectiveness of regulatory measures in mitigating such risks
Examining the role of hedge funds in financial market stability
Investigating the determinants of hedge fund success: A comparative analysis

Financial Planning and Advisory

This list explores various research topic ideas related to financial planning, focusing on the effects of financial literacy, the adoption of digital tools, taxation policies, and the role of financial advisors.

Evaluating the impact of financial literacy on individual financial planning effectiveness
Analysing how different taxation policies influence financial planning strategies among individuals and businesses
Evaluating the effectiveness and user adoption of digital tools in modern financial planning practices
Investigating the adequacy of long-term financial planning strategies in ensuring retirement security
Assessing the role of financial education in shaping financial planning behaviour among different demographic groups
Examining the impact of psychological biases on financial planning and decision-making, and strategies to mitigate these biases
Assessing the behavioural factors influencing financial planning decisions
Examining the role of financial advisors in managing retirement savings
A comparative analysis of traditional versus robo-advisory in financial planning
Investigating the ethics of financial advisory practices

Free Webinar: How To Find A Dissertation Research Topic

The following list delves into research topics within the insurance sector, touching on the technological transformations, regulatory shifts, and evolving consumer behaviours among other pivotal aspects.

Analysing the impact of technology adoption on insurance pricing and risk management
Analysing the influence of Insurtech innovations on the competitive dynamics and consumer choices in insurance markets
Investigating the factors affecting consumer behaviour in insurance product selection and the role of digital channels in influencing decisions
Assessing the effect of regulatory changes on insurance product offerings
Examining the determinants of insurance penetration in emerging markets
Evaluating the operational efficiency of claims management processes in insurance companies and its impact on customer satisfaction
Examining the evolution and effectiveness of risk assessment models used in insurance underwriting and their impact on pricing and coverage
Evaluating the role of insurance in financial stability and economic development
Investigating the impact of climate change on insurance models and products
Exploring the challenges and opportunities in underwriting cyber insurance in the face of evolving cyber threats and regulations

Quantitative Finance

These topic ideas span the development of asset pricing models, evaluation of machine learning algorithms, and the exploration of ethical implications among other pivotal areas.

Developing and testing new quantitative models for asset pricing
Analysing the effectiveness and limitations of machine learning algorithms in predicting financial market movements
Assessing the effectiveness of various risk management techniques in quantitative finance
Evaluating the advancements in portfolio optimisation techniques and their impact on risk-adjusted returns
Evaluating the impact of high-frequency trading on market efficiency and stability
Investigating the influence of algorithmic trading strategies on market efficiency and liquidity
Examining the risk parity approach in asset allocation and its effectiveness in different market conditions
Examining the application of machine learning and artificial intelligence in quantitative financial analysis
Investigating the ethical implications of quantitative financial innovations
Assessing the profitability and market impact of statistical arbitrage strategies considering different market microstructures

Treasury Management

The following topic ideas explore treasury management, focusing on modernisation through technological advancements, the impact on firm liquidity, and the intertwined relationship with corporate governance among other crucial areas.

Analysing the impact of treasury management practices on firm liquidity and profitability
Analysing the role of automation in enhancing operational efficiency and strategic decision-making in treasury management
Evaluating the effectiveness of various cash management strategies in multinational corporations
Investigating the potential of blockchain technology in streamlining treasury operations and enhancing transparency
Examining the role of treasury management in mitigating financial risks
Evaluating the accuracy and effectiveness of various cash flow forecasting techniques employed in treasury management
Assessing the impact of technological advancements on treasury management operations
Examining the effectiveness of different foreign exchange risk management strategies employed by treasury managers in multinational corporations
Assessing the impact of regulatory compliance requirements on the operational and strategic aspects of treasury management
Investigating the relationship between treasury management and corporate governance

Financial Technology (FinTech)

The following research topic ideas explore the transformative potential of blockchain, the rise of open banking, and the burgeoning landscape of peer-to-peer lending among other focal areas.

Evaluating the impact of blockchain technology on financial services
Investigating the implications of open banking on consumer data privacy and financial services competition
Assessing the role of FinTech in financial inclusion in emerging markets
Analysing the role of peer-to-peer lending platforms in promoting financial inclusion and their impact on traditional banking systems
Examining the cybersecurity challenges faced by FinTech firms and the regulatory measures to ensure data protection and financial stability
Examining the regulatory challenges and opportunities in the FinTech ecosystem
Assessing the impact of artificial intelligence on the delivery of financial services, customer experience, and operational efficiency within FinTech firms
Analysing the adoption and impact of cryptocurrencies on traditional financial systems
Investigating the determinants of success for FinTech startups

Commercial Banking

These topic ideas span commercial banking, encompassing digital transformation, support for small and medium-sized enterprises (SMEs), and the evolving regulatory and competitive landscape among other key themes.

Assessing the impact of digital transformation on commercial banking services and competitiveness
Analysing the impact of digital transformation on customer experience and operational efficiency in commercial banking
Evaluating the role of commercial banks in supporting small and medium-sized enterprises (SMEs)
Investigating the effectiveness of credit risk management practices and their impact on bank profitability and financial stability
Examining the relationship between commercial banking practices and financial stability
Evaluating the implications of open banking frameworks on the competitive landscape and service innovation in commercial banking
Assessing how regulatory changes affect lending practices and risk appetite of commercial banks
Examining how commercial banks are adapting their strategies in response to competition from FinTech firms and changing consumer preferences
Analysing the impact of regulatory compliance on commercial banking operations
Investigating the determinants of customer satisfaction and loyalty in commercial banking

International Finance

The folowing research topic ideas are centred around international finance and global economic dynamics, delving into aspects like exchange rate fluctuations, international financial regulations, and the role of international financial institutions among other pivotal areas.

Analysing the determinants of exchange rate fluctuations and their impact on international trade
Analysing the influence of global trade agreements on international financial flows and foreign direct investments
Evaluating the effectiveness of international portfolio diversification strategies in mitigating risks and enhancing returns
Evaluating the role of international financial institutions in global financial stability
Investigating the role and implications of offshore financial centres on international financial stability and regulatory harmonisation
Examining the impact of global financial crises on emerging market economies
Examining the challenges and regulatory frameworks associated with cross-border banking operations
Assessing the effectiveness of international financial regulations
Investigating the challenges and opportunities of cross-border mergers and acquisitions

Choosing A Research Topic

These finance-related research topic ideas are starting points to guide your thinking. They are intentionally very broad and open-ended. By engaging with the currently literature in your field of interest, you’ll be able to narrow down your focus to a specific research gap .

When choosing a topic , you’ll need to take into account its originality, relevance, feasibility, and the resources you have at your disposal. Make sure to align your interest and expertise in the subject with your university program’s specific requirements. Always consult your academic advisor to ensure that your chosen topic not only meets the academic criteria but also provides a valuable contribution to the field.

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thank you for suggest those topic, I want to ask you about the subjects related to the fintech, can i measure it and how?

Please guide me on selecting research titles

I am doing financial engineering. , can you please help me choose a dissertation topic?

I’m studying Banking and finance (MBA) please guide me on to choose a good research topic.

I am studying finance (MBA) please guide me to choose a good research topic.

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Sustainable banking: a systematic review of concepts and measurements

Published: 10 May 2021
Volume 24 , pages 1–39, ( 2022 )

Cite this article

Leticia da Silva Inácio ORCID: orcid.org/0000-0001-6398-6004 1 &
Ivete Delai 1

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The banking sector has a fundamental role in promoting sustainable development. Due to its performance as an intermediary, it can influence the pace and direction of this development, both by its customers and by its own business model. Measuring performance in this regard enables us to have a clearer view of strengths and weaknesses, improving the effectiveness of business decisions. Despite this relevance, there is still no consensus on what a sustainable bank is, and studies related to measurements in this sector are still incipient and incomplete. Considering this, this paper aims to identify the sustainability issues that have been evaluated in the banking sector. To do this, a systematic literature review was carried out with a content analysis of 63 papers. As a result, a broad view was obtained of the sustainability issues that were measured.

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Sustainable Banking—Scale Development and Validation

Sustainability Trend in Russian Banking Sector

Exploring sustainability and green banking disclosures: a study of banking sector

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Acknowledgements

This research was supported by the Brazilian Coordination for Improvement of Personnel with Higher Education (CAPES), [Financing Code 001].

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da Silva Inácio, L., Delai, I. Sustainable banking: a systematic review of concepts and measurements. Environ Dev Sustain 24 , 1–39 (2022). https://doi.org/10.1007/s10668-021-01371-7

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RESEARCH REPORT

Top 10 banking trends for 2024

Banking on AI

5-MINUTE READ

January 8, 2024

Banking stands on the threshold of a new era, similar to the start of the Digital Age.
Like digital, the Age of AI is likely to have a transformative impact on the industry, affecting roles in virtually every part of the bank.
Not only is the rapid adoption of gen AI the most important trend for banks in 2024—it’s also shaping the other nine trends.

The age of AI

A quarter of a century ago, banking stood on the verge of the Digital Age. The internet was starting to reveal its potential and most bankers had a strong premonition that far-reaching change was coming. Today we feel a similar sense of awe as we contemplate the potential of gen AI, especially when powered by the cloud and rapidly expanding data capabilities.

We’re confident the age of AI will change banking and many other industries—exactly how, we’ll only know in retrospect. No part of the bank—and few if any roles within it—will remain untouched.

Every year we share our perspective on the trends most likely to shape the future of the industry in the next 12 months and beyond. It should be no surprise the number one trend this year is the rapid adoption of gen AI, nor that it’ll have a transformative impact on the other nine trends bankers will need to confront in the months to come.

We’re now on the threshold of the Age of AI. Banking, like most other industries, will never be the same. The challenge is to ensure it’s a force for good that benefits our organizations, our people and all humankind.

10 trends will change banking in 2024

1. the rise of gen ai.

Banks are likely to benefit more than other industries—our analysis indicates productivity could rise by 20–30% and revenue by 6%. Banks will need to not only utilize cloud and data effectively, but also to rethink work and talent.

2. Capturing the digital dividend

While most banks have mastered digital, it has come at the cost of close customer relationships. Banks will need to focus on finding ways to have meaningful conversations with customers across these channels – AI may hold the key.

3. All the risk we cannot see

In 2024, banks will be confronted by a variety of risks—some familiar, others less obvious. We've identified five that deserve particular attention. Planning for the unplanned will pay dividends.

4. A whole new way of working

Banks are realizing that people are just as important as technology to the success of their human + machine initiatives. They’re putting talent at the center of their strategies as they reimagine the future of work.

5. The power of pricing

Banks have always known optimized pricing can hugely impact their top and bottom lines. Now they’re starting to combine intuition with gen AI and more comprehensive data to turbocharge scenario planning and move closer to personalized pricing.

6. Time to think cloud first

Most banks’ early experiences of cloud were like that of a novice driver put behind the wheel of a Ferrari: they tried to drive it like a family sedan. Lately they're moving up through the gears and discovering what cloud can really do for them.

7. Regulation recalibrated

Bank regulations have ballooned since the 2008/9 Financial Crisis. We expect more collaboration among banks, central banks and regulators to work more effectively together.

8. From technology to engineering

How does the role of technology in banking evolve? A subtle change, with major organizational implications: the shift from a technology management to an engineering mindset.

9. The key to the core

New approaches and technologies—not least of which is gen AI and its ability to swiftly convert outdated code—are combining to finally free banks from the limitations of their aging core systems.

10. Beyond Six Sigma

Banks have historically employed re-engineering and cost-out thinking to optimize operations and experiences—the limitations were clear. Gen AI’s learning ability breaks this barrier and ushers in a new way of thinking that goes beyond Six Sigma.

Gen AI will undoubtedly be disruptive, but we’re confident that most of this will be positive. Our recent Art of AI Maturity survey on the topic—involving 1,600 C-suite executives at many of the world’s largest companies—found that 42% of those leading the way have already achieved a return on their AI investments that exceeds their expectations.

But the secret to these outcomes isn’t AI—it’s how it’s being used. It’s as much about people as it is about technology and as much about strategy as implementation. That’s a lot of balls to keep up in the air. But banks that master this juggling act will look back in years to come and toast to 2024.

As we enter the Age of AI, many bankers feel the same sense of awe that their counterparts did a quarter of a century ago as they stood on the verge of the Digital Age.

Michael Abbott / Global Banking Lead

Michael Abbott discusses how generative AI could reshape financial services in 2024 in this American Banker podcast.

Frequently asked questions

Is gen ai just another technology fad.

The speed at which gen AI is being adopted by most organizations in nearly all industries, and the massive escalation of the power of the technology, are convincing indicators that it is here to stay—and will have a profound impact on banking.

What benefits does gen AI offer banks?

Gen AI will make bank professionals more productive and improve the efficiency of banks’ operating model. However, we believe its biggest impact will be to increase revenue and loyalty by improving banks’ ability to understand and respond to individual customers’ intent and financial goals.

Where in the average bank is AI likely to have the greatest positive impact?

There are few functions and roles that will not be affected; our analysis indicates 73% of banking roles have a high potential to be either automated or augmented. We’ve already identified about 50 promising use cases for banks.

How should banks include talent in their gen AI strategy?

People should be at the very center of every gen AI strategy. New skills are needed to design, build, implement and train gen AI – banks will need to get used to a new way of working.

Related insights

Art of AI maturity
Banking Consumer Study

Michael Abbott

Senior Managing Director – Global Banking Lead

Open access
Published: 14 December 2021

Research evolution in banking performance: a bibliometric analysis

S. M. Shamsul Alam 1 ,
Mohammad Abdul Matin Chowdhury ORCID: orcid.org/0000-0001-6860-2305 1 &
Dzuljastri Bin Abdul Razak 1

Future Business Journal volume 7 , Article number: 66 ( 2021 ) Cite this article

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Banking performance has been regarded as a crucial factor of economic growth. Banks collect deposits from surplus and provide loans to the investors that contribute to the total economic growth. Recent development in the banking industry is channelling the funds and participating in economic activities directly. Hence, academic researchers are gradually showing their concern on banking performance and its effect on economic growth. Therefore, this study aims to explore the academic researchers on this particular academic research article. By extracting data from the web of Science online database, this study employed the bibliometrix package (biblioshiny) in the ‘R’ and VOSviewer tool to conduct performance and science mapping analyses. A total of 1308 research documents were analysed, and 36 documents were critically reviewed. The findings exhibited a recent growth in academic publications. Three major themes are mainly identified, efficiency measurement, corporate governance effect and impact on economic growth. Besides, the content analysis represents the most common analysis techniques used in the past studies, namely DEA and GMM. The findings of this study will be beneficial to both bank managers and owners to gauge a better understanding of banking performance. Meanwhile, academic researchers and students may find the findings and suggestions to study in the banking area.

Introduction

The financial services formed a significant contributory trademark in the overall economic growth by stimulating employment, offering vast avenues for investment and services to the consumers and the society [ 1 ]. Thus, economic development is led by economic growth whereby required capital is provided by the financial services [ 2 ]. Suggestively, capital creation by the financial services industry through accumulation and mobilisation of resources is considered the most crucial economic growth strategy component [ 3 ]. The banking system associates with creating funds by accumulating funds from surplus and channelling them to the investors as credit; those exhibit excellent ideas to generate a surplus in the economy but lack the capital to implement such ideas [ 4 , 5 ]. Accordingly, the banking system plays a vital role to pledge the leading role of finance in economic development and promoting stable and healthy financial and economic development [ 6 ].

Banking performance has been regarded as a crucial factor of economic growth [ 7 ]. Efficiency and productivity change measures are rapidly used to evaluate banking performance. Academic researchers have been focusing on the efficiency and productivity of banking institutions for a long period, while economic growth is carried out in the discussions. Discovering research activities on banking efficiency and productivity in economic growth enables researchers to identify the local and international input to this particular discipline. More so, it will enable researchers to identify the ‘hot spots’ discussed by academic researchers and find the research gaps [ 8 ]. Indeed, banking performance in standings is a broad scientific topic, and estimating research activities might not be useful. For instance, research activities in this area extended to several constituents such as methodological approaches, banking approaches. In the current study, banking efficiency and productivity are considered as banking performance that contributes to the economic growth of an economy. Therefore, the main objective of this study is to explore the research activities of banking performance to economic growth. The investigation of banking performance research activities will enable the researchers to find the present directions of the research area and thus speculates the future research suggestions. Besides, it will also enable to expound the depth of past research activities and themes on banking performance relating to the economic growth measurements.

The use of the bibliometric method is appropriate to demonstrate the research shape and activity, volume and growth in a specific discipline [ 9 ]. A bibliometric method is a quantitative application of bibliometric data [ 10 ]. It analyses a wide-ranging quantity of published research articles employing the statistical tool to identify trends and citations or/and co-citations of a certain theme by year, author, country, journal, theory, method, and research constituent [ 11 ]. Significantly, this technique further distinguishes key research themes and active researchers, countries and institutions for future research planning and funding [ 12 ]. Scholars apply this method for several reasons: to reveal emerging trends in published research articles and journal performance, cooperation patterns, and research elements, and to reconnoitre the intellectual edifice of an exact domain in the existing literature [ 9 , 13 ].

Minimal studies have used bibliometric analysis related to banks. For instance, Violeta and Gordana have employed bibliometric analysis to spot the trends of DEA application in banking [ 14 ]. Another study conducted by Ikra et al. applied the bibliometric method to Islamic banking efficiency [ 15 ]. By an extensive search on the Scopus, Web of Science and Google Scholar, no such study was found related to bibliometric analysis on banking performance to the economic growth. Nevertheless, this study will be the first attempt to conduct bibliometric methods on the banking performance to the economic growth that could be the basis for future studies.

The findings of this study unfolded several contributions to both policymakers, bank managers and academic researchers. Firstly, the findings would benefit the policymakers regarding the contribution and trends of banking performance. It would allow them to take necessary initiatives to promote and improve banking performance, thus economic development. Meanwhile, bank managers may utilise the findings to strengthen their banking operations by acknowledging key factors that contributed to the performance. Finally, academic researchers are enabled to detect the current trend and topics related to the banking area that leads to further studies.

Bibliometric analysis has achieved enormous popularity in social sciences research in the current years [ 9 , 16 , 17 , 18 ]. The popularity of bibliometric analysis is observed from the development, accessibility and availability of software, for instance, Leximancer, Gephi, VOSviewer, Biblioshiny and publication databases (Web of Science and Scopus). Further, the rapid growth of bibliometric analysis in scientific production has emerged from business research to information science [ 9 ]. The popularity of bibliometric methodology in social science research is not a trend but moderately an image of its usefulness for constructing high research impact by handling excessive scientific data [ 9 ].

The bibliometric analysis is beneficial for briefing the trends in the research documents classifying ‘blind spots’ and ‘hot spots’, and finding a more inclusive understanding of the published research documents [ 19 ]. In detail, this analysis empowers the recognition of the most advanced (hot spots) and the less established topics (blind spots) within the documents that, shared with other bibliometric procedures, recommend future research avenues. The bibliometric analysis uncovers several ascriptions, such as unveiling emerging trends in documents and the performance of journals, research constituents and collaboration patterns and discovering the intellectual edifice of an exact domain in the existing literature [ 13 , 18 ]. The data that apply in this analysis incline to be immense (hundreds, thousands) and unbiased in nature (publications and citations number, keywords occurrences and topics). However, its explanations often depend on both subjective (thematic analysis) and objective (performance analysis) assessments formed through well-versed techniques and procedures [ 9 ]. Therefore, this study applied bibliometric analysis to examine the general perspective on banking performance and economic growth.

Two categories are mainly manifest in the bibliometric techniques, namely, performance and science mapping. Precisely, research elements’ contributions are accounted for in the performance analysis, while the connections between research elements are focused on science mapping [ 9 ]. This study follows performance analysis, science mapping and network analysis suggested by Donthu et al. [ 9 ].

Data extraction process

Two primary databases, the Web of Science and the Scopus, are commonly used in the bibliometric analysis [ 20 ]. Both databases are prominent for the peer-reviewed published research articles. The data for this analysis were a collection of bibliographic data from the Web of Science. The Web of Science (WoS) is a multidisciplinary online database providing access to several citation databases, namely Science Citation Index Expanded (SCIE), Social Sciences Citation Index (SSCI), Emerging Sources Citation Index (ESCI), Arts and Humanities Citation Index (AHCI), Conference Proceedings Citation Index, Index Chemicus and Current Chemical Reactions [ 18 , 21 ].

This study has applied a two-stage data extraction process, following Bretas and Alon, Alon et al. and Apriliyanti and Alon [ 16 , 22 , 23 ] as shown in Fig. 1 . The choice of the keywords is crucial to ensure that it covers the total body of published documents on banking performance and economic growth [ 21 ]. Accordingly, the selection of keywords was carried out by reviewing several abstracts and authors’ keywords in most related literature on the Web of Science. The selected keywords were executed in the WoS online database on 9 August 2021. A combination of keyword search terms was considered; (1) ‘banking performance*’ to nail all discrepancies of the term such as the role of the bank, bank efficiency, bank productivity, banking efficiency, banking productivity, banking performance, bank performance, upon refining the search by including only research articles from the categories; economics, business finance, business, management, operations research management, social sciences mathematical measures and documents written in English.

The second stage extracted raw data from the online database combined, checked for duplicate documents and merged using ‘R’. Further, the documents were filtered in the ‘biblioshiny’ tool to omit book chapters and conference proceedings. After the extraction process for the bibliometric analysis, several impactful documents were selected based on local and global citations to conduct content analysis. The content analysis allowed the researcher to identify the leading research scopes and trends. Further, it allows identifying the streams and recommendations for future studies [ 22 ]. A total of 36 documents were selected to conduct a comprehensive review and valuation of the documents.

Performance analysis

Performance analysis investigates the contributions of academic research elements to a particular discipline [ 24 ]. This analysis is naturally descriptive, which is the hallmark of bibliometric analysis [ 9 ]. It is a standard method in reviews to exhibit the performance of various research elements such as authors, countries, institutions and sources similar to the profile or background of respondents generally presented in empirical studies, albeit more statistically [ 9 , 18 ]. Many measures exist in the performance analysis; hence, the most protuberant measurements are publications number and citations per research constituent or year. The publication is considered productivity, whereby citation measures influence an impact [ 9 ]. Besides, citation per document and h -index associate both publications and citations with evaluating research performance [ 18 ].

Table 1 presents the publication’s performance of banking performance. The results show a total number of 1308 documents published from 1972 to the present. Among 2275 contributed authors, a total of 202 authors were solely, and 2106 authors collaborated to the publications. A total of 31,458 citations received by published documents lead to an average of 629.16 citations per year, while 775 in h -index and 1023 in g -index. Hence, the banking efficiency field acknowledged productivity of research published by an average of 26.16 documents per year whereby nearly two authors (CI = 1.9) published one article, and standardised collaboration is 0.43 (between 0 and 1).

The annual production of scientific publications on banking efficiency is presented in Fig. 2 . The first research article related to banking performance was published by Fraser and Rose [ 25 ], who studied the effect of new bank appearance in the market on bank performance. The annual growth of publications on banking performance or banking efficiency is recorded to 12.39%. The publications are significantly increasing in recent periods, especially from 2016 to the present. However, the mandated growth in publications is observed between 2004 and 2015, while earlier periods (1972–2003) were quite sluggish. In these consequences, academic researchers have started to focus on banking performance or banking efficiency in the recent period. As a result, it can be concluded that banking performance and its sphere are shaping upwards through the research contributions.

Annual Scientific production

Science mapping

Science mapping investigates the connections between research elements [ 26 ] that relates to the intellectual connections and structural networks within research constituents [ 9 ]. The science mapping includes citation analysis, bibliographic coupling, co-citation analysis, co-occurrence network, collaboration techniques. When combined with network analysis, these techniques are instrumental in exhibiting the research area’s bibliometric edifice and intellectual structure [ 27 ].

Citation analysis

The citation analysis is a fundamental approach for science mapping that runs on the assumption that citations reproduce intellectual contributions and impact the research horizons [ 28 ]. This analysis shows the impact of published documents by measuring the number of citations they received [ 9 ]. Accordingly, it enables the discovery of the most influential and informative documents in a research constituent. Thus, it allows gathering insights into that constituent’s intellectual dynamics [ 9 ]. Table 2 presents the top 20 impactful and influential documents in the field of banking performance or efficiency. The analysis has discovered that a total of 1112 documents (85%) out of 1308 documents received global citations. The global citations refer to the number of citations received in the overall Web of Science citations. However, 196 documents (about 15%) have not received any citation; meanwhile, 130 documents (about 10%) received only one citation. A document written by Berger An received the highest number (665) of citations which was published in 1997. The second most influential document was written by Seiford [51] received a total of 549 citations, followed by the document written by Back (2013) received 512 citations. In fact, a total of four documents written by Berger An rank in the top 20 impactful research articles in the field of banking performance or efficiency.

Factually, the majority of the documents without citations was published in a recent period. At the same time, the highly cited documents were published quite earlier. To detect the immediate influence of more recent documents is to apply the measurement of an average citation per year [ 29 ]. By evaluating the average citations per year, nine out of ten documents are also among the top 10 documents. Perpetually, Beck [45] holds the highest number of average citations per year (56.89), followed by Berger An (2013) ranked second position (51.44) and Beltratti A (2012) ranked the following position (48.40). Based on the citation analysis, it can be elucidated that Berger An is the most influential author in the banking efficiency research constituent.

Co-occurrence analysis

Co-occurrence analysis was projected by Callon et al. [ 30 ], considered as content analysis that is useful in plotting the strength of connotation within keywords in textual data. In other words, co-occurrence analysis is an approach that investigates the actual content of the document itself [ 9 ]. It maps the pertinent literature straight from the associations of keywords shared by research articles [ 24 , 27 , 31 , 32 ]. The co-occurrence analysis deduces words to appear recurrently in a cluster. It exhibits conceptual or semantic groups of various topics or sub-topics considered by research constituents [ 9 , 24 ]. Cobo and Herrera signified that spotted clusters could be applied with few objectives [ 24 ]. For instance, they can be applied to analyse their progression by gauging extension across successive subperiods and measuring the research area through performance analysis. Figure 3 displays the co-occurrence of keywords within the bank efficiency research constituent. As the focus of this research, bank performance represents the larger node associated with corporate governance, financial performance, financial crisis, nonperforming loans and others. In these scenarios, the red-coloured cluster depicts that these subtopics or variables are directly associated related to the bank performance theme due to repetitive co-occurrence of those words. Likewise, the green-coloured cluster represents a theme related to bank efficiency associated with performance and ownership. In the same cluster, the nonparametric data envelopment analysis is extensively used to measure commercial banks' technical and cost efficiency and productivity. Parametric stochastic frontier analysis is narrowly observed in efficiency measurements comparably. The green-coloured cluster depicts the determinants of bank profitability including other impactful variables such as risk, competition, corporate governance. This cluster applied panel data in order to examine performance, financial development as well as economic growth. Each of the cluster identifies the interacted themes used in the published documents using co-occurrence of keywords.

Co-occurrence of keywords, Tool: VOSviewer. Note the nodes represent the keywords, and the edges between words present their occurrence of interactions. Each colour of nodes represents a cluster/theme. The size of the node presents a greater frequency of occurrence

Collaboration networks

Collaboration analysis explores the associations within researchers in a particular constituent. It is a formal way of intellectual association among researchers [ 33 , 34 ]. Therefore, it is crucial to understand how researchers associate among themselves [ 9 ]. In the presence of growing theoretical and methodological complexity in research, intellectual networking (collaboration) has become commonplace [ 33 ]. Indeed, collaboration or interaction among researchers enables improvements in academic research; for instance, greater interactions among diverse researchers allow richer insights and greater clarity [ 35 ]. Researchers who collaborate form a network named ‘invisible collages’ whose research can help improve undertakings in the study field [ 36 ]. Figure 4 presents the collaboration network of authors those co-authored academic articles in banking efficiency. Based on the collaboration network, Wanke P (Universidade Federal do Rio de Janeiro) was the most collaborated author who co-authored with four authors from different institutions in different countries. At the same time, Matousek, R (University Kent), Hasan, I (Rensselaer Polytechnic Institute) and Mamatzakis, E (University of Sussex), have also exhibited as greater collaborative researchers. In these consequences, authors from different institutions and from different parts of the world are collaborating to the banking performance/efficiency field.

Source : VOSviewer. Note the nodes represent the authors, and the size represents the frequency of contribution, the colour presents a cluster or a particular group, and the link shows the link among authors that collaborated for research articles

Authors’ collaboration networks.

Bibliographic coupling

Co-authorship or collaborative networks within the authors and other crucial facets in the collaboration networks are the collaboration of author-affiliated countries and institutions [ 31 ]. Figure 5 exhibits the collaboration network within authors’ affiliated organisations. University Malaya and University Utara Malaysia, University Malaya and University Putra Malaysia, University Malaya and University Fed Rio de Janeiro all depict a strong collaboration network. In general, all the institutions display an embellishment among the institutions within the same region.

Source : VOSviewer

Bibliographic coupling of author-affiliated institutions.

Similar to co-authors’ affiliated institutions, the collaboration of authors’ country presents a steady association among authors’ connections that allow exploring comparative and concurrent research works. Figure 6 represents the network of collaborative authors’ affiliation countries. These countries include South Africa and the USA, England and the USA, Australia and the USA, Malaysia and the USA, Germany and the USA, representing a high proportion of authors’ affiliated institutions are in the USA with this country performing as a hub of co-authorship publications from 1972 to 2021.

Collaborative authors’ affiliated countries

This study discusses trending themes based on the bibliometric findings and reviews of highly cited and most recent documents (see Appendix 1 ). It also indicated the type of study, theories, methods and main findings to suggest comprehensive future studies.

Research directions

Between 1991 and 2010, studies related to banking performance have posited several antecedents to banking performance. Figure 7 displays the trend topics based on author keywords that appeared between 1972 and 2010. Studies in this period mainly focused on mergers and acquisitions, information technology and transition economies that emerged from universal banking deregulation and bank privatisation. The financial crisis during 2008–2009 drew the attention of scholars to evaluate the banking performance. Idiosyncratically, this phenomenon has been acknowledged by researchers from 2010 to 2015, focusing on the role of corporate governance in the performance of the banking industry, including compensation, risk management, determinants of stock returns, capital buffer, productivity. Idiosyncratically, a vast of studies were conducted on Chinese commercial banks and the effect on their economic growth.

Source : Biblioshiny analysis. Note the frequency of terms selected 3 times for 1972–2010, 5 times for 2011–2015, 10 times for 2016–2021

Trend topics in different periods.

In the recent period (2016–2021), diverse factors posited in the studies that dominantly present a significant interest from banking scholars. While studies earlier mainly focusing on efficiency and its contributing factors, recent periods extended research directions to multiple constituents. For example, how banks diversified their services and the role of human capital efficiency to the banking performance [ 37 ]. Bose et al. employed the effect of green banking on the performance that underpins the inclusion of the environmental sustainability approach by the banking industry [ 38 ]. Meanwhile, Bhattacharyya et al. showed the effect of CSR expenditures and financial inclusion on the performance that define the social sustainability indicator of the banks [ 39 ]. Repeatedly, the role and structure of the board, categorisation of deposits and loans, risk exposures (business cycle), macroeconomic factors were also acknowledged in recent banking performance studies [ 40 , 41 , 42 , 43 ]. Idiosyncratically, scholars recently focus the components of sustainability of the banking industry from economic, environmental and social aspects [ 44 ]. Furthermore, the effect of banking and its stability on economic growth has been broadly carried out in the recent period. Moreover, the development of studies was taken into account, which implies the contribution to the economic growth of particular regions. Based on the earlier and recent studies, it is precisely observed the diversification of research constituents in relation to bank performance studies. Earlier studies (up to 2015) mainly measured banking performance or efficiency based on accounting measurements, while recent studies started to include market measurements principally based on stock returns performance. On the other hand, the rise of Islamic banking and finance influenced academic researchers to compare the business models [ 45 ], banking efficiencies [ 46 ] between conventional and Islamic banks, and efficiency for Islamic banks [ 5 ].

Based on the review of impactful documents published from 1990 to 2010, two particular objectives were identified: the effect of the board of directors or ownership on the bank performance [ 47 , 48 , 49 ] and measurement of efficiency, including cost and profit efficiency [ 50 , 51 , 52 ]. These constituents extended during 2011–2020 by the inclusion of risk-taking management [ 53 ], CEO incentives [ 54 ], contributing factors including capital, banking crises on banking performance [ 42 , 55 , 56 , 57 ]. Meanwhile, the Islamic banking system got crucial attention from academic researchers. Accordingly, several studies evaluated and compared efficiency between Islamic and conventional banks [ 45 , 58 , 59 ]. Nevertheless, the role of the banking industry in economic growth was included in the research constituents in the recent decade. For example, Xu, Santana and a few more scholars investigated the correlation between financial intermediation and economic growth [ 57 , 60 , 61 ]. In recent years, scholars extended the banking-related research constituents to diverse areas. The effect of human capital efficiency [ 37 ], green banking [ 38 ], CSR expenditures [ 39 ] and bank stability was included to measure banking performance. These extensions of research themes within banking performance studies posited a significant interest by academic researchers.

Apparently, almost all documents adopted the quantitative method in measuring banking performance research constituents. However, studies that measured banking efficiency mainly applied nonparametric analysis DEA [ 5 , 51 ], while SFA was adopted by limited studies [ 37 , 42 , 43 ]. On the other hand, regression analysis was predominantly applied to investigate banking performance from 1990 to 2010 [ 49 , 50 ]. In recent studies, academic researchers have vastly adopted GMM (generalised method of moments) to examine the contributing factors on banking performance [ 39 , 42 , 57 , 60 ]. These methods are dominating the banking-related studies throughout the publication periods. Over the periods, scholars have developed DEA applications in several categories, such as bootstrap, networking. Meanwhile, GMM with different approach (dynamic and system) techniques exploited panel data primarily extracted from Bankscope, Datastream, annual reports etc.

Main findings

Earlier, banking inefficiencies were substantially observed low, negatively affecting profitability and marketability [ 50 , 51 ]. This trend was continuously depicted in studies [ 52 ]. However, Berger et al. evidenced better efficiency for larger banks than smaller banks [ 50 ]. On the contrary, Seiford and Zhu posited an adverse effect of bank size on marketability [ 51 ]. More so, Rehman et al. found larger banks are less efficient than smaller banks [ 40 ]. Hence, Moudud-Ul-Huq posited diverse impacts of bank size and competition on performance [ 62 ]. So, banking size is deemed to have a substantial effect on the overall performance of banks. However, Adesina embellished that diversification of services and choices of management decisions on loans (nonperforming, debt issuances) [ 63 , 64 ] and deposits [ 41 ] affect the banking performance [ 37 ]. Moreover, board structure affects banking performance [ 40 , 65 ], while higher human capital efficiency enhances banking performance [ 37 ].

Generally, foreign-owned banks provide better service, greater profitability and are better efficient than local banks. This phenomenon was evidenced in several studies; for example, Bonin et al. and other scholars demonstrated that foreign-owned banks are more cost-efficient than other banks [ 48 ]. However, this trend did not exist for Islamic banks as local banks showed better efficiency than foreign peers [ 58 ] and more efficient than conventional [ 59 ]. Meanwhile, state-owned or government-owned commercial banks were less efficient and provided poorer services [ 48 , 49 , 52 ]. But these banks’ efficiency was higher than urban/rural banks during credit risk shock [ 41 ]. Nevertheless, banking efficiency and performance substantially depend on diversification of services, managerial adequacy, ownership, types and size.

Studies have evidenced financial development and thus the banking industry’s role in economic growth [ 60 ]. In the nineteenth century, the establishment of the savings bank demonstrated city growth in Prussia [ 66 ]. Potentially, banks provide investment capital to increase per capita GDP [ 43 ]. However, Haini documented a contrasting effect of banking development on economic growth through a push out of private investment due to high levels of the banking sector [ 67 ]. However, Stewart and Chowdhury proved that a stable banking sector lessens the negative impact of a crisis on GDP growth and provides economic resilience in both developed and developing countries. Overall, findings elaborated a crucial link between banking sector development and economic growth.

Future study suggestions

This study has recommended several scopes for future studies in the hybrid review, mainly through bibliometric findings and the structured review of impactful articles [ 11 ]. In other words, the recommendations for future studies are made by observing and analysing discussions on highly cited and recent cited documents. Overall findings and analyses raised several questions that need to be addressed for future studies.

Firstly, does the banking sector improve economic growth in the least developed countries? Prior studies mainly focused on developed and developing economies, but less attention was given to least developed countries. Secondly, vast studies investigated contributing factors of banking performance, while political instability has been ignored. Future studies might include political instability on the banking performance. Apart from it, nonperforming loans can be another addition to future studies, and even few studies documented it. Thirdly, how do banks perform during the pandemic crisis, for instance, COVID-19? The current pandemic crisis can be a significant factor in banking performance related to future studies, including efficiency, mortgages, loan recovery, deposits and business services. The studies can include consumer behaviour (due to restricted movements, safety measurements), green banking (online transaction and services), financial technologies (inclusion of nonbanking services) and the contribution or continuance of economic activities in the country during and after the pandemic crisis.

Significantly, prior studies have ignored the current trend of FinTech inclusion in banking performance. Fourthly, will FinTech takeover the banking services and diminish banks in the near future? Future studies may investigate the effect of FinTech applications on banking. More so, future studies may explore the banking industry’s barriers, challenges and threats due to FinTech growth. Fifthly, almost all studies employed quantitative analysis related to banking performance. Therefore, future studies may use qualitative methods to explore the opportunities and practices of banks and their performance. Sixthly, the majority of the studies either applied parametric or econometric techniques to investigate the bank performance. Recent developments in technologies and methods may provide easy and robust results in such related studies as using machine learning for data analysis and predicting banking efficiency and productivity determinants. Seventhly, past studies mostly followed the intermediation approach, which scarcely included production and operating approach measurement. Future studies may extend the efficiency analysis using productivity growth analysis. Further, the majority of the studies observed efficiency only. Future studies can include a productivity change index along with an efficiency analysis. Finally, GMM and regression were broadly applied to investigate the effect of antecedents of banking performance and link to economic growth. Future studies may adopt other advanced data analysis techniques such as partial least squares, structural equations and other econometric techniques.

Conclusions

The main purpose of this study is to explore the trends and research activities in banking performance and the economic growth research domain. To achieve this objective, a bibliometric analysis was applied and performed several analyses, namely citation, co-occurrence of keywords, the collaboration between authors and coupling between institutions and countries, and discussion by reviewing most cited and most recent influential research articles. This study presents the most common themes, sub-themes associated with highly cited documents and authors; furthermore, the content analysis identified the research directions, research objectives, methodologies, topics and findings.

Based on the reviewing literature, the efficiency theory, banking theory mainly intermediation approach and nonparametric technique, namely data envelopment analysis along with econometric method, regression was used in the published documents. The findings of this study, along with future study suggestions, could be beneficial to bankers as well as academic researchers and students studying banking performance and its role in the economy.

Limitations

The most crucial limitation in any bibliometric analysis is the database selection. It means selecting the data and the limits of its interpretation [ 68 ]. This study has three key limitations; firstly, it has chosen ‘Web of Science’, one of the largest online databases to gather data on banking performance research articles from 1972 to 2021 and refined based on subject categories and language (English). The database could be improved if other databases were included and also if book chapters and conference proceedings were added. Secondly, the selection of keywords; although selected keywords are deemed to be most relevant to encompass the majority of articles related to banking performance, there is always an opportunity to search further articles by using additional keywords. Lastly, this study could not conduct co-citation analysis due to the unavailability of cited documents in Web of Science data format.

Availability of data and materials

The data collected from the Web of Science online database were saved on Microsoft excel and remained with authors. The data are available upon request.

Abbreviations

Data envelopment analysis

Generalized method of moments

Web of Science

Collaboration index

Chief executive officer

Corporate social responsibility

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Department of Finance, International Islamic University Malaysia, Jalan Gombak, 53100, Kuala Lumpur, Malaysia

S. M. Shamsul Alam, Mohammad Abdul Matin Chowdhury & Dzuljastri Bin Abdul Razak

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MAMC conducted the data analysis. SMSA prepared the manuscript by contributing literature and discussion for this study. DBAR managed the data and edited the manuscript. All authors read and approved the final manuscript.

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Appendix 1: Reviewed documents

Authors	Type of paper	Objective	Theories/approach	Methods (sample & technique)	Main findings
Berger et al., [ ]	Quantitative	Derived profit function model and measured inefficiency		Multiple regression, annual reports	US banks’ inefficiencies were quite large, while almost half of the potential profit variables were lost to inefficiency. Further, larger banks were substantially efficient than smaller banks
Berger and DeYoung [ ]	Quantitative	Investigated the intersection between problem loan and bank efficiency		Granger-causality (OLS, GLS), Panel data	Problem loans and measured cost efficiency posited unidirectional links; problem loans (nonperforming loans) precede reductions in cost efficiency, and cost efficiency precedes a reduction in problem loans
Seiford and Zhu [ ]	Quantitative	Evaluated the performance of the top 55 US commercial banks		Output-oriented (CCR) DEA, (BCC) DEA, Annual reports	90% of US banks were found inefficient relating to profitability and marketability. Besides, bank size was suggested to have a negative effect on marketability
Bonin et al. [ ]	Quantitative	Examined the effects of ownership on bank efficiency		Regression (stochastic frontier estimation), panel data	Foreign-owned banks are more cost-efficient than other banks and provide better service, while government-owned banks are less efficient in providing services, and better banks were privatised first in transition countries
Micco et al. [ ]	Quantitative	Assessed the link between ownership and bank performance		Regression, panel data	State-owned banks had lower profitability and higher costs than private banks in developing countries, while foreign-owned banks showed the opposite. Further, political considerations, especially during election years, differed performance between public and private banks
Andres and Vallelado [ ]	Quantitative	Analysed the effectiveness of the board directors in the bank		Regression (OLS, system estimator regression), Panel data	An inverted nonlinear relationship was found between bank performance and board size, between the proportion of nonexecutive directors and performance. However, bank ownership, intuitional differences and weight of the banking industry differ in the relationship
Berger et al. [ ]	Quantitative	Measured cost and profit efficiency		Regression, Annual report	Big Chinese banks are inefficient, while foreign banks were the most efficient
Fahlenbrach and Stulz [ ]	Quantitative	Investigated the effect of CEO incentives on bank performance during the crisis		Regression, S&P,	Banks with higher CEOs’ incentives performed worse while did not perform worse during the financial crisis. CEOs had lost extremely large wealth as they did not reduce their shareholdings during the crisis
Aebi et al. [ ]	Quantitative	Examined the effect of risk management related corporate governance mechanisms on bank performance during the financial crisis		Regression, Panel data	Banks’ stock returns and ROE exhibited higher for those credit risk officers directly reported to the board directors rather than CEO during the crisis
Beltratti and Stulz [ ]	Quantitative	Measured the contributing factors to the poor bank performance during the credit crisis		Regression, Panel data	The fragility of banks financed with short term capital market funding and the better performing banks had less leverage and lower returns immediate before the crisis
Berger and Bouwman [ ]	Quantitative	Investigated the effect of capital on bank performance	The screening-based theory, The asset-substitution moral hazard theories	Logit survival regressions, OLS	The capital was found to enhance the survival chances and market shares of small banks always even during bank crises, market crises, and normal periods. Large and medium-sized banks were linked by capital predominantly during banking crises and the ones with limited government intervention
Beck et al. [ ]	Quantitative	Compared efficiency between conventional and Islamic banks		Regression	Islamic banks had greater intermediation ratios, higher asset quality and better capitalisation over conventional though they were less efficient. hence, Islamic banks performed better during financial crisis regards of asset quality and capitalisation
Xu [ ]	Quantitative	Investigated the relationship between financial intermediation and economic growth		System GMM, dynamic panel data	A diverse measure of financial development was generally linked to economic growth. The size and depth of the financial sector significantly influence economic growth
Kamarudin et al. [ ]	Quantitative	Examined and compared the efficiency of domestic and foreign Islamic banks in SEA countries		DEA, Annual Reports	Domestic Islamic had greater efficiency than foreign banks peer
Moudud-Ul-Huq [ ]	Quantitative	Investigated the linkage between capital buffer, risk and efficiency adjustments		SFA, GMM, panel data	The economic cycle had a substantial effect on capital holding, risk and efficiency adjustments. Besides, high capitalised banks posited less efficient than low capitalised banks due to enact of regulatory pressure
Buallay et al. [ ]	Quantitative	Examined the relationship between sustainability reporting and bank performance after financial crisis	Value creation theory	Regression, GMM, panel data	Environmental, social, and governance scores lessen banking performance in both developed and developing countries
Chowdhury et al. [ ]	Quantitative	Measured and compared efficiency between Islamic and conventional banks		DEA, Malmquist, Annual reports	Islamic banks exhibited better comparably in efficiency than conventional. All commercial banks need to improve managerial efficiency
Moudud-Ul-Huq [ ]	Quantitative	Investigated the relationship between risk-taking behaviour and banks’ competition performance	competition-stability theory, quiet life hypothesis. Structure-conduct-performance	GMM, panel data	Bank size heterogeneously affects bank performance and risk-taking behaviour in emerging countries, and competition substantially affects bank performance
Santana [ ]	Quantitative	Investigated the effects of banking crises and financial liberalisation on the relationship between financial development and economic growth		GMM, Dynamic panel data	Financial liberalisation did not show a positive relationship between financial development and economic growth due to the emergence and recurrence of banking crises
Zeqiraj et al. [ ]	Quantitative	Investigated the dynamic impact of banking sector performance on economic growth		GMM, Dynamic panel data	The banking sector showed a significant positive effect on economic growth. It implied that banking efficiency is one of the key determinants of overall economic growth
Adesina [ ]	Quantitative	Examined the effect of human capital efficiency on the link between diversification and bank performance	Intermediation	SFA, Tobit regression	Higher diversification reduces bank performance in three ways; cost efficiency, profitability and financial stability. Hence, higher levels of human capital efficiency were positively relating to bank performance
Bose et al. [ ]	Quantitative	Investigated the effect of green banking to improve banks’ financial performance		Regression (OLS), panel data, annual reports	A positive relationship was found between green banking and banks’ financial performance, while cost-efficiency moderated this relationship. However, banks’ political connection negatively driven this relationship
Bhattacharyya et al. [ ]	Quantitative	Investigated the relationship of CSR expenditures and financial inclusion on banking performance	Freeman’s stakeholder theory,	GMM, panel data	In terms of accounting measurement, CSR expenditure and degree of financial inclusion were not linked to banks’ financial performance, while a negative link was found in terms of the stock market return
Chen and Lu [ ]	Quantitative	Examine the impact of the regional disparities in the cost and profit efficiency	Intermediation	SFA, Annual reports	Banking efficiency had a positive correlation to per capita GDP while negatively related to the urban population ratio
Chowdhury and Haron [ ]	Quantitative	Measured efficiency of SEA Islamic banks	Intermediation	DEA, Malmquist, Annual reports	Islamic banks have improved inefficiency in the region
Gaies and Nabi [ ]	Quantitative	Examined the interaction between FDI and external debt	The overlapping generation growth model	GMM, panel data	Banks posited an effect on economic growth. External debt financial enhanced vulnerability to a bank operation that generates a recessionary effect on economic growth
Haini [ ]	Quantitative	Investigated the nonlinear impact of banking sector development on economic growth		GMM, dynamic panel data	A nonlinear relationship was found between banking sector development and economic growth. High levels of banking sector development push out the positive effect of private investment
Isnurhadi et al. [ ]	Quantitative	Evaluated the relationship between bank capital, efficiency, and risk in Islamic banks		Pooled OLS and Random Effect (RE), panel data	Bank capital positively affects bank stability and negatively on credit risk and efficiency. hence, efficiency encouraged banks to lessen risk even when the capital was lower
Kchikeche and Khallouk [ ]	Quantitative	Examined the causal link between banking financial development and economic growth		Vector autoregression framework	Bank-based financial development affected economic growth in both the short and long run
Lehmann-Hasemeyer and Wahl [ ]	Quantitative	Revisited the effect of saving banks on economic development in Prussia		Regression (fixed effects)	A significant positive relationship was demonstrated between the establishment of saving banks and city growth in the nineteenth century
Li et al. [ ]	Quantitative	Investigated the impact of credit risk shocks on the evolution of banking efficiency	Efficiency theory	DEA (bootstrap-DEA), annual report	The efficiency of both state-owned and joint-stock commercial banks was higher than urban/rural commercial banks during a credit risk shock
Rehman et al. [ ]	Quantitative	Examined the effect of reformed bank sectors on the relationship between bank performance and board structure	Soft-budget constraint, intermediation	SFA, DEA, Regression, panel data	A negative link was found between board independence and banking efficiency; however, it became positive when banks were listed in the stock market. Larger banks are less efficient than smaller banks
Ryu and Yu [ ]	Quantitative	Examined the nonlinear effect on bank performance due to changes in subordinated debt		Regression (FE, RE), panel data	Debt issuances adversely and significantly affected bank performance, and redemptions did not boost up this effect
Stewart and Chowdhury [ ]	Quantitative	Investigate the effect of bank stability, liquidity and capital on the relationship between output growth and bank crises		GMM, Panel data	A stable banking sector reduces the negative effect of a crisis on GDP growth further provides economic resilience in developed and developing countries
Tam et al. [ ]	Quantitative	Investigated the effect of independent directions on bank performance		Regression, panel data	Independent directors with a higher board hierarchy positively affect the bank performance and cost-efficiency, while the negative effect was estimated on the variability of performances
Yu et al. [ ]	Quantitative	Assessed the dynamic performance of banks		DEA, panel data and annual reports	Inefficiency in the deposit process caused the overall inefficiency of the banks; thus, improvement in deposit efficiency was more important than lending efficiency

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Alam, S.M.S., Chowdhury, M.A.M. & Razak, D.B.A. Research evolution in banking performance: a bibliometric analysis. Futur Bus J 7 , 66 (2021). https://doi.org/10.1186/s43093-021-00111-7

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Banking and Finance Dissertation Topics – Selected for Business Students

Published by Owen Ingram at January 2nd, 2023 , Revised On August 16, 2023

Looking for an interesting banking and finance research idea for your dissertation? Your search for the best finance and banking dissertation topics ends right here because, a t ResearchProspect, we help students choose the most authentic and relevant topic for their dissertation projects.

Bank taxes, financial management, financial trading, credit management, market analysis for private investors, economic research methods, the economics of money and banking, international trade and multinational business, the wellbeing of people and society, principles and practices of banking, management and cost accounting, governance and ethics in banking, investment banking, introductory econometrics, and capital investment management are among the many topics covered in banking and finance.

Without further ado, here is our selection of the besting banking and finance thesis topics and ideas.

List of Banking and Finance Dissertation Topics

A Comprehensive Analysis of the Economic Crisis as It Relates to Banking and Finance
A Critical Review of Standard Deviation in Business
The Political and Economic Risks Involving National Bank Transactions
A Study of Corporate Developments in European Countries Regarding Banking and Finance
Security Measures Implemented in Financial Institutions Around the World
Banking and Finance Approaches from Around the World
An in-depth study of the World Trade Organization’s role in banking and finance
A Study of the Relationship Between Corporate Strategy and Capital Structures
Contrasting global, multinational banks with regional businesses
Preventing Repetitive Economic Collapse in National and Global Finances
The Motivations for Becoming International Expats All Over the World
The Difference Between Islamic Banking and Other Religious Denominations in Banking and Financial Habits
How Can Small-Scale Industries Survive the Global Banking Demands?
A Study of the Economic Crisis’s Impact on Banking and Finance
The Impact of the International Stock Exchange on Domestic Bank Transactions
A 2025 Projected Report on World Trade and Banking Statistics
How Can We Address the Issue of the Government’s Financial Deficit in Banking?
A Comparison of Contemporary and Classic Business Models and Companies’ Banking and Financial Habits
Which of the following should be the principal area of money investment that has arrived at the bank in the form of deposits?
How to strike a balance between investing money in various plans to generate a profit and managing depositor trust
What are banks’ responsibilities to their depositors, and how may such liabilities be managed without jeopardising depositor trust?
How the new banking financing laws enacted by governments throughout the world are better protecting depositors’ rights?
What is the terminology related to banking finance, which oversees the investment of deposited funds as well as the banks’ responsibilities to depositors?
Explain the most recent developments in research related to the topic of banking finance
How research in the banking finance industry assists governments and banking authorities in properly managing their finances?
What is the most recent credit rating software that assists in determining the rewards and dangers of investing bank funds in the stock market?
How banking finance assists the world’s top banks in managing consumer expectations and profit?
The negative impact of a manager’s poor management of a bank’s banking financing
Is it feasible to conduct a banking firm without the assistance of banking finance management?
What are the most significant aspects of banking financing that allow businesses to develop without constraints?

The importance of banking finance cannot be overstated. These are only a few of the most extensive subjects on which you may write a banking and finance dissertation. Remember that if you want to succeed in your studies, you must be able to offer reliable numbers and facts on the history and current state of banking and finance throughout the world. Otherwise, you will very certainly be unable to justify your study effectively. We hope you can take some inspiration and ideas from the above banking and finance dissertation topics .

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How to find banking and finance dissertation topics.

To find banking and finance dissertation topics:

Follow industry news and trends.
Study regulatory changes.
Explore emerging technologies.
Analyze financial markets.
Investigate risk management.
Consider ethical and global aspects.

99 Banking and Finance Dissertation Topics Ideas

Table of Contents

It is one of the most diversified fields in academics across and around the world. It’s understandable considering there is so much ground to cover. Your banking dissertation topics could focus on how the monetary systems and exchange between a large number of countries are very necessary to be measured in consideration with this area.

Finance is often overlooked by people, as they do not seem to understand that it reflects the world of money, shares, credit, and investment that is rather vigorous and ever-changing. Our country would be unable to function without it. As an essential element of our economy, Finance supplies the liquidity of money or assets for any occasion, such as purchasing anything or planning for the future.

If you are looking for banking and finance dissertation topics , your search end here. Below is the list of best-selected banking and finance dissertation topics. Also, you can check our related posts for accounting & finance dissertation topics and financial accounting dissertation topics .

Best Banking and Finance Dissertation Topics ideas for college students

Banking is the business of protecting money for others . Banks lend this money, generating interest that creates profits for the bank and its customers. A bank is a financial institution licensed to accept deposits and make loans.

Hot Banking and Finance Research Topics

Research topics in banking and finance have been collected together and presented in the form of an extensive list as below:

Implementing blockchain applications in the field of banking and finance: a descriptive approach.
Banking and finance post-COVID-19 pandemic: a review of the literature.
Studying the effects of monetary policy on banking and finance: a systematic analysis.
Islamic banking and finance: a quantitative study.
Effects of BREXIT on banking and finance contracts: a descriptive approach.
Financial fragility in the domain of banking and finance: a review of the literature.
Development and governance of Islamic banking and finance in X country.
Evaluating risk assessment in the area of banking and finance in X country.
Islamic banking and finance in present-day financial crisis: focus on current and future issues.
Sustainability in Islamic banking and finance: a systematic analysis.
Correlational analysis of financial stability, bank competition, and fire sales.
Development of a hypothetical model for internalization of banking and finance institutions.
The role played by information technology in the field of banking and finance: a systematic review.
Historical analysis of banking and finance in the UK: a quantitative study.
Credit risk versus financial risk in Islamic banking and finance.
Comparative analysis of banking and finance in UK and Asia.
The role played by intuitive decision-making in the field of banking and finance.
Working on mergers and acquisitions in the field of banking and finance.
Investigating illicit cyber activity in the field of banking and finance.
Interest-free banking and finance in the developing countries of the world.
Importance of compensation and risk incentives in the field of banking and finance.
Quality control in banking and finance: an exploratory study.
How e-commerce can be applied in the field of banking and finance.
Studying the big data and analytics as a customer loyalty tool in banking and finance: a descriptive study.
Data mining and banking and finance: a systematic analysis.
Studying the effects of enterprise risk management on the performance of firms in X country: focus on banking and finance sector.
Operations of Islamic banking and finance in the West: a systematic analysis.
Ethics in banking and finance programs: a review of the literature.
Relationship between risk and reputational capital in the banking and finance sector.
Highlighting the social and ethical issues in the banking and finance sector.
The current dilemma of financial instability in the structure of the banking and finance sector.
Comparative analysis of islands and small states within the banking and finance sector.
Studying the operational efficiency in the banking and finance sector: a review of the literature.
Social banking and social finance: a descriptive approach.
Finance employment: focus on UK banks.

Banking Dissertation Topics

If you are looking What are the research topics in banking? then you are in right place, there are some dissertation topics in banking that are presented as an example; you can take help from these topics to make your banking dissertation topics efficient and effective.

The Impact of Fintech Startups on Traditional Banking Institutions: A Comparative Analysis
Financial Literacy Programs: Evaluating Effectiveness in Enhancing Consumer Financial Understanding
Cryptocurrency Adoption in Mainstream Financial Markets: Opportunities and Challenges
Risk Management in Microfinance: A Case Study of Small-scale Lending Institutions
The Role of Central Banks in Economic Stability: A Comparative Study
Analysis of Credit Scoring Models: Predictive Accuracy and Implications for Lending Decisions
Sustainable Finance: Examining the Integration of Environmental, Social, and Governance (ESG) Criteria in Investment Strategies
Government Policies and Financial Inclusion: A Cross-Country Perspective
Corporate Governance Practices in Banking: Impact on Financial Performance
The Rise of Contactless Payments: Consumer Adoption and Security Concerns
Behavioral Economics in Personal Finance: Understanding Decision-making Patterns
Digital Currencies and the Future of Money: Regulatory Challenges and Opportunities
Impact of Interest Rate Policies on Real Estate Investment: A Longitudinal Analysis
Financial Derivatives and their Role in Hedging Strategies: A Case Study Approach
Assessing the Effectiveness of Online Banking Security Measures in Preventing Cyber Fraud
Asset management in banking
Financing in banking services
The risk involved in investment in banking sectors.
Treasury bills and banking
Leasing in banking sectors
Saving bonds in banking sectors
Investment in banking sectors and challenges
Which bank to choose for small company accounts?
Offshore banking
The rise in interest rates and their effect on banks
changes in the interest rate and its impact on investment
Barclays Bank decision
Risk creation and management.
The credit quality of bank loans and investments.
Enterprise Software Co-operative Banking Group.
The rise of Islamic bankers during the economic crisis.
Collapse of state bank and real estate bank.
What are some of the forces driving the transformation of US retail banking centers?
What is the role of micro-loans in the modern financial industry?
What is the role of retail banks in the UK in providing financial services in rural areas?
What is the difference between the banking systems of capitalist countries like the United States in a controlled economy like China ?
How have online currencies like bitcoin changed the concept of fiat currencies? Does our currency still live for decades?
Why are some micro-loans businesses and a higher percentage of payments than traditional banks?
What are some of the most effective methods available for banks in their anti-money laundering?

Internet Banking Dissertation topics

There are some Internet banking dissertation topics that are presented as an example; you can take help from these topics to make your internet banking dissertation topics.

Strategies to attract new customers via internet banking.
Fraud fears in internet banking services
Internet banking dual-factor authentication and security
Hidden cons of internet banking services
Let alone electronic money transfers between banks.
Impact of internet banking on an increase in account openings
Technology and internet banking
Internet banking as a facility
The risk involved in internet banking.

Islamic Banking Dissertation Topics

There are some Islamic banking dissertation topics that are presented related to Islamic banking services as an example; you can take help from these topics to make your Islamic banking dissertation topics.

Is Islamic banking really Islamic?
A rise in Islamic banking sectors
How can Islamic banking grow if interest is not involved?
Setting up an Islamic bank?
Integrating Islamic concepts into the modern banking system
trading through Islamic banking
Istisna in Islamic banking
Shariah compliance in Islamic banking

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350 Banking Essay Topic Ideas & Examples

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Log Book for Internship With Merrill Lynch Bank As regarding to new skills, I learnt new methods of analyzing companies in the stock market and how to present information gathered to the supervisors/advisors.
The Banking Model of Education In the banking concept of education, the teacher is considered to be knowledgeable and experienced in contrast to the students who are supposed to be “blank slates,” or, in other words, entirely ignorant of the […]
Money and Banking: General Information The essay gives the definition of money and gives a brief description of the functions of money. As a store of value, money can be saved reliably and then retrieved in the future.
Wellfleet Bank Case Study Under Group Risk Committee, the company further delegates duties to: reputational, country, operational, group credit, market risk, business risk, and business risk committees.
The Banking Concept of Education by Paulo Freire This is one of the details that should be taken into account by the readers. This is one of the pitfalls that should be avoided.
JPMorgan Chase Bank: Ratio Analysis The ratios are debt-to-equity, the interest coverage ratio, the equity ratio, and the debt-to-asset ratio. For the years 2017, 2018, 2019, and 2020, JPM had a fixed turnover ratio of 7.
Islamic Banking The involvement of institutions and government led to the application of theory to practice and resulted in the establishment of the Islamic banks”.
The 2008 Banking Crisis in the Documentary “Inside Job” Using the documentary “Inside Job”, the paper presented below asserts that the malpractices of different banking experts, the ethical dilemma revolving around ratings agencies’ actions, and the Gramm-Leach-Bliley and the Glass-Steagall Acts influenced the nature […]
Ethical Dilemma With the Bank Teller On the other hand, the bank calls for honesty in service and client protection, and given that the teller took the money without permission from an inactive account belonging to a customer it is professionally […]
Impact of Cyber Crime on Internet Banking The paper evaluates a con article on ‘The impact of cybercrime on e-banking’ [1]. H2: Identity theft will have a negative impact on the adoption of electronic banking.
Traditional Versus Modern Banking Essay Traditional banking is characterized by the application of strict regulations, while modern banking is differentiated by the introduction of new laws that resulted in the deregulation of key aspects of the banking industry.
Bank of America’s Business Model Elements The organizational structure leverages Bank of America in the following ways. Bank of America has categorized its throughputs into five categories, which are the core products, processes, and services offered.
Wells Fargo Banking Scandal: Ethical Analysis The structure and the business model of Wells Fargo allowed the emergence of the working environment that incited the employees to unethical behaviors.
Ijtihad in Islamic Banking Even though Shariah principles forms the main legal foundation in which most of Islamic banking products and services are based, Ijtihad enables the flexibility of the Shariah principles to suit the changing needs of the […]
Money: Evolution, Functions, and Characteristics It acts as medium of exchange where it is accepted by both buyers and sellers; the buyer gives money to the seller in exchange of commodities.
Personal and Organizational Development in Banking My career plan is as in the figure below: – My career goal is to find a job in a bank and gradually grow through the ranks as I gain financial management related skills and […]
Customer Satisfaction Management in Banking Sector This fact and a pivotal role of customer satisfaction in the service segment highlighted the essentiality of conducting additional research to discover the most suitable research methods.
Role of Central Bank If central bank offers credit to the banks at a higher rate, then the rate of interest that commercial banks will offer loans to the public will be high; this reduces the attractiveness of the […]
Bank’s Provided Opportunities to Attract Consumers The offers are the following, to choose the credit card which backs cash when the consumer makes an online purchase, the other option is take the credit card which backs cash when the consumer makes […]
Commercial Bank of Australia Ltd vs. Amadio The decision by the court held that the bank manager and the commercial bank were aware of the special disadvantage of the Amadios and made no substantive efforts to ensure that Amadio clearly understood the […]
The Concept of Usul Fiqh and Qawaid Fiqhiyyah: Shariah and Islamic Banking For such convictions, this essay explores the concept of Usul Fiqh and Qawaid Fiqhiyyah in respect to issues regarding the influence of Shariah on Islamic banking practices Under the Islamic community, Fiqh is a terminology […]
Sustainable Development: The Banking Sector Financial regulators need to establish strong codes of conduct to ensure banks comply with social and environmental regulations. Banks need to include environmental and social compliance in the loan application criteria, before giving out credit […]
Corporate Governance Statements: BHP Billiton and National Australia Bank This is to say that corporate governance requirements differ from company to company and from a broader perspective, the success or failure of a given company differs with the corporate governance statement of the company.
Is Bonus Banking the Answer? Bonus banking is an incentive plan where some part of the bonus is put aside or banked in a reserve fund rather than paying out the entire bonus amount to the employee. The last variable […]
Barclays Bank Description Introduction Barclays bank is a UK-based Multinational Corporation headquartered in London and operates in the financial niche. The universal bank was established in 1860 in London as a goldsmith’s lending business offering people loans and saving options. The bank’s resilience in the corporate domain made it navigate all the challenges, and it still operates to […]
Grameen Bank’s Socially Responsible Innovation The bank targets the poor and marginalized with both financial assistance and information to help them grow. The Grameen Bank has continued to register impeccable performance on the social, economic, and environmental dimensions.
Market Elasticity’s in Banking Industry Price elasticity of markets “refers to the degree of change in quantity demanded or supplied of a commodity due to a change in price of the commodity” The formula is: P.E.
Safaricom’s Mobile Banking When Safaricom launched M-PESA, it commissioned agents in different parts of the country; the agent’s work was primarily to receive deposits from customers and electronically transfer this to the client’s M-PESA account.
Citibank’s E-Business Strategy and Competences Citibank has incorporated the use of e-business in its operation so that it can meet the needs of its customers and to withstand the market pressures which have been changing drastically.this paper has established the […]
Mobile Banking Innovation In the mobile industry, mobile banking is one of the recent innovations that have influenced the operations of the telephone/mobile phone industry positively.
Factors Which Impact Barclays Bank Political factors refer to the government policies that affect businesses and the extent to which the government intervenes in the economy.
The Pros and Cons of Investment Banking The investment banks are also referred to as proprietors since they are involved in trading of marketable instruments using their own money as opposed to that of investors.
Lloyds Banking Group’s Situational Analysis These products the company has diversified in various products and markets in an attempt to grow and increase its share in the market.
RBS Citizen Bank Culture and Change Secondly, RBS citizen should consider involving its employees in the design of new changes within the organization. In accordance to this, the RBS citizen administration team explains to their employees the motive of the changes.
The Employee Benefits Provided by the Bank of America In the process of applying for a job or assessing a certain company, it is crucial to learn about their advantages and unique features. In conclusion, Bank of America features various benefits that provide employees […]
Legal Issues in the Banking Industry The second problem is the complexity of banking operations for foreigners and the low-educated segments of the population. Thus, in banking, employees often face the problems of sexual harassment, complex mechanisms for clients, and digitalization.
Cryptocurrency and Its Impact on the Banking Industry Advanced coding is used to store and transfer cryptocurrency data between the wallet and a public ledger, and encryption is used to confirm transactions.
Overfitting and Bias-Variance Trade-Off in Banking While the training set represents most of the data, the testing set is used to test accuracy by measuring performance separately in the two separate parts of the data set.
Digital Trends & Sustainability in Banking It would be accurate to refer to banking as the financial hub of the economy because it is a major industry in the service sector.
The National Bank of Kuwait’s Improvement However, the constant improvement of technology and the introduction of innovations forced the bank to reconsider its policy and introduce a new system.
Ransomware in the US Banking Industry The mismatch can lead to a lack of trust and reputational damages. Data pertaining to the business plans and visions can also be accessed, making it vulnerable.
Tesla Inc.’s Banking Structure and Investments According to Saberi, it represents almost 4% of the world GDP, and, in the context of developed economies, 1% of automotive industry growth triggers respective 1,5% growth in the country’s GDP. Due to the specificity […]
Leadership at Qatar National Bank This paper examines in detail the phenomenon of leadership and its classic types in the light of improving the overall effectiveness of the work team.
Interpersonal Leadership Skills in Bank of America However, it is clear that the issue is not the demographics but the inefficient leadership in the company and the lack of interpersonal skills that would make people want to work at Bank of America.
Big Data Analytics in Central Banking In addition, the rate is integral to the overall cost of living, which parameter is in a cause-and-effect relationship with inflation.
Workplace Inclusivity at International Bank of Commerce Even if employees of color do not ascribe significance to the unequal distribution of power in the bank, the lack of diversity is evident.
Abu Dhabi Commercial Bank PJSC The discussion takes a general overview of the company, its mission and vision statements, strategic goals, and key objectives. The key objectives Abu Dhabi Commercial Bank wants to realize include: Growing transaction volumes and assets […]
Banking System: The Brief Analysis This is a fictional story that comes perilously near to the reality about the basic foundations of modern society. The primary objective of this story is to demonstrate reality’s simple math and the existing banking […]
Bank Pekao S. A.: Performance and Strategy Compared to its peers in Poland, Bank Pekao is uniquely placed as it launched a brokerage house and made practical biometrics technology in the banking industry, contributing heavily to the bank’s assets quality and investment […]
Financial Analysis of Al Ahli Bank of Kuwait Al Ahli Bank of Kuwait’s main competitors include Commercial Bank of Kuwait SAK, Gulf Bank KSCP, Burgan Bank SAK, and the National Bank of Kuwait.
Banking Sector of the United Kingdom At the same time, the banking sector of the United Kingdom had to balance between its financial losses and the ability to provide loans and debt-moratoria in order to support the country’s financial stability. In […]
Case Study of Hong Kong Shanghai Banking Capital From HSBC’s perspective, money laundering represents one of the most significant internal risks due to the worldwide presence, especially in certain economic areas with facilitated financial regulation and considerable economic influence, such as Hong Kong […]
Risk Factors Affecting Bank Nordik’s Operations and Risk Management Control measures adopted by the firm to manage these risk categories are explored in this investigation and the findings used as a justification for the development of a robust risk management plan.
The Albilad Capital Bank’s Mission and Vision Since the bank is striving to renew its mission and vision from the start, it is crucial to identify the values and vectors of direction.
National Australia Bank’s Sustainability Challenges One of the reasons for the success of NAB is the overall strategy of the company, which focuses its capital management on adequacy, efficiency, and flexibility, maintaining the economic balance to support and strengthen the […]
Aspects of Electronic Banking The significance of our study is in the critical issues of e-banking and the areas of improvement that the banks can eliminate or improve to boost customer satisfaction.
The Lebanese-Canadian Bank’s Money Laundering The bank was later banned from using the dollar by the American treasury; this resulted in the collapse and eventual sale of the bank.L.C.B.had to pay a settlement fine of one hundred and two million […]
Alonzo vs. Chase Manhattan Bank, NA Case Study However, the author provides an insight into the matter by claiming that the policy concerning workplace discrimination took a dramatic turn in the early 1960s upon adoption of the Title VII of the Civil Rights […]
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 […]
Misconduct in Banking, Superannuation and Financial Services The company was included in the Royal Commission report due to ASL and NM releasing the trustee duties of their funds because of the AMP Group membership.
Sexual Harassment in Meritor Savings Bank vs. Vinson Case Mechelle Vinson, a defendant and a former employee of the plaintiff bank, filed a lawsuit against the bank and its bank manager Sidney Taylor. Sidney Taylor was the vice president of the bank and the […]
Considerations in Investment Banking However, to ensure a fruitful outcome, the CFO should choose a qualified and experienced investment banker to represent the facility. Secondly, the selected investment banking firm is expected to act as both a matchmaker and […]
The Impact of Bank on the Cost of Financial Intermediation Also, since the two variables are not controlled; bank concentration and national institutions, the research argues, however, that the measures of concentration capture the efficient structure theory and market power theories.
Hongkong and Shanghai Banking Corporation: Approach to Operating in China According to Luthan and Doh, centralization played a significant role in HSBC’s success in the new market. It was also the first company to establish a locally incorporated entity in Taiwan and Vietnam.
A Problem in Implementation of CSR in the U.S. Banking Industry Corporate social responsibility is essential in this age of intense globalization and competition – essential for firms to survive in the competition and also important for firms.
The Bank of America Corporation: Planning & Organizational Analysis The Bank may use environmental adaptation planning activities to enhance external relations with stakeholders such as customers, governments, suppliers and the public.
Digitalization of E-Commerce in Bank of Ireland The interview with the Senior Director in the Property Finance division of Corporate Banking, Michael Murray, revealed the importance of the advance of digitalization for the Bank of Ireland. These and other technologies will enable […]
The 1920 Farrow’s Bank Failure and Its Causes In this context, the company would be resilient to any stresses, and the outcome of the situation may be the opposite.
The Mountain Bank’s Strategy Analysis The most suitable competitive business strategy, in the case of the Mountain Bank is to build the presence in the market of consumer lending and corporate banking.
Banking: Financial Transaction Risks In that case, even the losses-free termination of the transaction would be a failure since the goal of acquisition would remain unachieved.
Bahrain Development Bank: Analysis To identify and develop ways of assessing learning at the working station to facilitate the employees’ skills and competencies. To identify ways of integrating training capability and focus on the organizational processes through skills acquisition […]
ICBC Bank – China: Overview The shifted focus of ICBC’s policy became the major contributor to the growth of the company on the international market and the subsequent cultural changes.
Customers’ Perceptions of M-Banking To find answers pertaining to the major objectives of the study, the gathered data was analysed using SPSS v.23. An exploratory factor analysis was run to group the existing variables into factors, and also to […]
“Attitudes Towards Mobile Banking” Article by Sohail & Al-Jabri In the introduction of the article, much background information, an overall evaluation of the situation in the banking industry, and the purposes of the study are discussed.
The Bank of Toroda: A Stakeholder Approach “Stakeholders are persons, organizations and groups that have to be considered by managers, directors as well as front office workers.”
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.
Alinma Bank Industry Analysis. Case Study The demand for the services is another essential factor that shows the industry is profitable. The presence of many investors in the country shows that the demand for financial services is high.
Impact of Online Banking on Dubai International Bank DIB has developed t-banking (telephone banking), e-banking (electronic banking) and m-banking (mobile banking) from this trend.
Phishing Victimization on Internet Banking Awareness Therefore, the study is meant to determine and evaluate consumer susceptibility to e-banking victimization through phishing attacks. Subsequently, the study will be designed to evaluate the effectiveness of phishing victimization training to E-banking consumers.
ICT: E-Banking and Firm Performance ICT is concerned with storage, retrieval, manipulation and transmission of digital data. ICT involves software, hardware and systems.
P&G & Royal Bank of Canada’s Securities Valuation The discussion in the paper focuses on the Two-Fund Separation theorem. The discussion also reveals that the asset allocation problem focuses on the allocation of resources between two risky assets.
Governance Failures in Australian Banking Sector Firstly, executive compensation in the Australian banks was not tied to performance outcomes, and, secondly, the major problem in the CEOs’ conduct was related to the field of ethics.
Hongkong and Shanghai Banking Corp and Wells Fargo Speaking of the Income Statement, Wells Fargo wisely divides it into interest income and expense and non-interest income and expense, and this aspect eases the overall calculations of financial ratios.
Analysis of Al Hilal Bank Launch At the time when Al Hilal was launched, the situation in the world financial system was not favorable. It can be concluded that the banking market at the UAE was not favorable at the time […]
Noor Bank’s Balance Sheet and Income Statement The bank’s operating income from Islamic banking and sukuk amounted to more than 895 million AED compared to 678 million AED in the previous year.
Banking Institution and Transaction Regulations In the case of Brittany, it is the duty of the bank to authenticate all transactions on her account. In the process of negotiation, most parties often focus on the substance of the deal and […]
Bank of America’s Strengths and Weaknesses Interestingly, even non-banking institutions such as Quicken Loans and Leader Bank have started to claim a share of the market held by Bank of America. The root cause of the Bank’s mortgage troubles emanated from […]
Bank of America’s External Analysis in 2013 Among the major lenders in Massachusetts, for instance, Bank of America was the only bank that recorded a notable decline in the volumes of purchase and refinancing loans relative to other years. Apparently, competition has […]
Sales Portfolio: A Bank Mortgage and Marketers Although a mortgage has several advantages to both the commercial institution and the customer, it has its share of disadvantages. Many clients are reluctant to take up a mortgage because of the high interest rates.
Banking With WikiLeaks If Wiki Leaks has the right to be served by a financial institution, the company must ensure that it does not harm the operations of the institution.
The Essence of the Islamic Banking System Riba of the Quran is called Riba An-Nasiyah and riba of the of Sunnah is called Riba Al Fadl. In the context of Islamic banking system, gharar is excessive uncertainty.
Factors Effecting Bank – Borrower Relationship in UAE The Middle East region’s banking industry is one of the fastest growing in the world. It is projected that the industry will get even better in the future due to the nature of the business […]
Bank of China Limited: Overview That said the objective of my effort is to present a report on the Bank of China’s IPO of 2006. This listing was exceptional since it was the only bank of China that had managed […]
Banking Industry: Successes and Failures These banks are regulated by the federal government and are required to be members of the Federal Reserve. However, these banks are not compelled to be members of the Federal Reserve.
Mortgages Offered by the RBC Royal Bank From your profile and to the best of my knowledge, I take pride to inform you that we have five financial investment products that best suit you.
Banking and Financial Markets: Asset-Backed-Securities Thus, there are four notable main stages in the process of creating the asset-backed securities and these include: Segregation of assets from originator or seller Creation of a specialized functional vehicle to seize the asset […]
Analyzing and Managing Systematic Risks in Banking Risk assessment is done to ascertain the nature of task before deciding the strategy of responding to it. Analysis and management of risks requires one to identify the nature of the risk involved.
Islamic Banking in Dubai and the UAE In an Islamic environment, the approach to financial operations such as the law of contracts, nature of property, interest rates and business transactions is quite different from the rest of the world.
Deutsch Bank Analysis and Performance Forecast The big bonus for banks came in the form of the Securitization Bill, which gave banks and institutions opportunity to recover from bad debts.
International Banking: New Basel The combination of the four changes in 2004 intended to speed up off-balance sheet mortgage securitization as the main avenue to drive the revenue together with the share price of banks.
Barclays Bank: Management Accounting Report This team assists the management in the gathering of information that is unilaterally used in management accounting to address specific challenges in the bank.
BNP Paribas International Banking Networks In the United States, the bank has a strong presence in the western part of the country, whereas, in Asia, it has fixed a secure and fast-growing business.
Riyadh Bank: The Historical Financial Analysis By the end of the third quarter of the year 2011, the organization has recorded a 15% increase in its net profit.
Budgeting of HSBC Bank UAE Branch Looking at their financial statements one will note that they are quite detailed with lots of financial items, which are specific to the bank, and understanding them requires referral to the notes accompanying the financial […]
Westpac Banking Corporation Analysis and Forecast The entry of foreign banks as well as the building societies which were speedily developing into banks and the emergence of other financial institutions increased competition in the Australian financial market.
The Analysis of Banorte Bank in Mexico The scrutiny of the bank’s fundamentals and variables of the bank form part of the report. Financial analysis and forecast of the bank’s financial performance is the major objective of the report.
Case on Private Equity in Saudi American Bank The problem was that the firm’s investment manager was investing for the first time and therefore, he had many questions to ask before he finally made the decision to invest in the company.
Commercial Banks and the Northern Rock Crisis Bank Roles Prior to the actual analysis of the case of the Northern Rock bank is a brief background that elaborates the scenario of the Northern Rock Bank Crisis.
Bank (HSBC) and Life Insurance Company (Protective) The report also investigates the profitability of the two companies, the metrics used to measure profitability, variation in the last five years and the reasons for these variations.
Investment Banking and Operations Management In a steady market, the bank uses the information conveyed in prices of assets to significantly allocate capital resource to the most profitable and ultimate use.
Investment Banking and Global Operations Management Essentially, banks engage in securitization process to increase their uncertain profit opportunities and also to adjust their asset portfolio Entering into the security markets through the perspective of the original financial institution is of great […]
Online Banking and Cryptographic Issues A disadvantage of online banking is that it inherently reduces the interaction between banks and their customers and in addition, security is not guaranteed in this type of banking, that is, hackers have a chance […]
The Failure of Superior Bank The crisis in Superior Bank was associated with the fact that the directors failed to observe and address risky financial management strategies that were followed in the organization, and the regulators did not pay much […]
Criminal Law & Bankruptcy: Bullard vs. Blue Hills Bank The action by the court caused Bullard to appeal against the decision to the BAP to which the BAP concluded that the denial was not the final.
Time Value of Money: Choosing Bank for Deposit The value of the money is determined by the rate of return that the bank will offer. The future value of the two banks is $20,000 and $22,000 for bank A and bank B respectively.
First Citizens Bank’s Financial Income in North Carolina The income analysis pertains to a comparison of the profit, revenue, income and profit of the institution in the recent year for analysis on the position of the company.
Financial Risk Management in Islamic Banking Ahmed defined Islamic financial as a system of finance based on principles of Islamic banking, and that operates under the ethics of Islamic teaching.
Finance & Banking: Blades Corporation This is because of the volatility of international currencies and the risk that the changes in the value of the currencies will result in a loss from trade receivables and/ or payables depending on the […]
The Role and Functions of Law in the Banking Industry The first part provides answers to questions regarding the Cipollone versus Liggett Group case, the second part discusses the role and functions of law in the banking industry, and the third part looks at future […]
The Crime of Robbing the Big City Bank Combined with eyewitness testimony and video evidence, it can be stated beyond all doubt that Clark was guilty of the crime.
Citi Bank: Business and Corporate Law The enforces a number of Acts that include the Investment Advisers Act of 1940, the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940, and the Sarbanes Oxley […]
The Banking Industry: Brief Analysis They include the open market operations that are meant to regulate the amount of money in the reserve. This is important because it influences the transactions in the other parts of the economy, such as […]
First Gulf Bank Financial Activity The retail bank consists of accounts, deposits, credit cards, safe deposit lockers, loans and mortgages; the First Gulf Bank is the largest bank in United Arab Emirates with shareholder equity of over AED 20 billion […]
Forecasting of National Bank of Greece (Nbg Bank) Current liabilities are short term obligations that occur in the course of running the firm and have direct associations with sales.
Banking Analysis: Review The chart shows a continuous increase, with a few years of drop; but the scale of the chart for the most part is upward. The trend of consolidation comes across in the presentation of the […]
Islamic Finance and Banking. Basic Islamic Principles The Islamic banks approach to lending is very unconventional in that the bank does not give out the loan to a borrower per se, but instead acquires the asset on behalf of the borrower who […]
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.
Corporate Cyber Risk Assessment: Bank of America Arguably, one of the most epic accomplishments of the 21st century was the invention of the computer and the subsequent creation of the internet.
Ethics in the Banking Industry in the UK It may be argued that organizations may require ethics as the part of their practices in the industry, but it may not be the essential or core part in any institution, specifically in the organizations […]
The Economy: The US Banking System Capital formation refers to the distraction of the economy’s productive capacity for the creation of capital goods which eventually increase the productive capacity in the future.
Banking Contract and Fiduciary Obligations The paper explores the relationship between a bank and a customer from the perspective of fiduciary obligations of a banking contract.
Bank Loans and Deposits Role in Saudi Arabia Monetary System The major feature of Islamic banking is confined to the bank’s concept of Profit and Loss Sharing, in this arrangement the banks depositors are strictly speaking not creditors to the bank per se, but rather […]
Case Analysis on Banking Industry of Germany The globalisation and competition of the banking industry have increased because of the growing importance of banking in the marketplace. The decisions of Basel II and the EU for public sector banking and capital markets […]
Bank Fraud: Easyloan Bank Ltd and ABC Pty Ltd This is similar to the situation in the US where the office of the Attorney and a section of the Criminal Fraud Department of Justice handles mortgage prosecution cases.
Unremunerated Reserve Requirement Policy: Central Bank of Thailand Under the impact of the World War II, the government of Thailand upgraded the status of the Bureau to that of a central bank by passing the Bank of Thailand Act in the year 1942.
Solvency Risk and Liquidity Risk of a Bank Differences The aim of this report is to identify the meaning of the solvency risk, liquidity risk, credit risk, dynamic provisioning, and the effective control of the solvency risk besides the problems which the bank encounters […]
The Banking Crisis of 2007-2010 The role of Credit Rating Agencies in the subprime mortgage-related securities market turmoil was scrutinized by the Securities and Exchange Commission.
Banco Popular Español and the Saudi Investment Bank In this paper, the analysis of two banks and their risk management will be given: Banco Popular Espa ol S.A.with its abilities to take care of liquidity, credit, and other risks and the Saudi Investment […]
Comparative Study of Conventional and Islamic Bank Performance in the GCC Segregated by bank group and criterion variable, the correlation-based shortlist of independent variables are as shown in tables 1 to 3 below and overleaf.
Economic Development as the Key Driver of Global Private Banking and Wealth Management Industry The reverse reality of salient features of wealthy people in different parts of the world is the observation that the vast majority of the populace live in poor and deplorable conditions.
Bank of America: The Staffing Process The effectiveness of staffs recruited in the bank depends on the ability of the bank to recruit the most suitable employees.
The Royal Bank of Canada: Investment Analysis and Management As a result, the regional bank grew to a national bank and this success is not only attributed to the strategies of the institution itself but also the role played by the people of Canada […]
Comparison Between Saudi Hollandi Bank Suk vs. Bank Bonds Besides, another factor is that through investments in such bonds, the investor gains certain amount of ownership in the assets of the company in the extent of his investments, which unfortunately is not possible in […]
UBS Investment Company in the Swiss Banking Sector The relation of the Swiss banking industry with Swiss economy and the future aspect of investment in the industry are discussed.
Saudi Banking Industry and Riyad Bank’s Performance In this context this paper analyzes the performance of the Saudi banking sector during the period from 2003 to 2007 in general and that of Riyad Bank, one of the major players in the Saudi […]
Fransi Bank’s Financial Analysis and Forecast The financial analysis reveals the financial performance of the bank and the key factors that help the bank to be a leading organization in the industry.
UK Banking Sector Recovery Plan The objective of the analysis is to identify the possible benefits, weaknesses and implications of the plan to the British economy.
Three Financial Ratios for Stock Investor and Bank However in the stock investor will be looking for a long-term capital gain, the equity debt becomes more important since the stability of the company would be more important than the current liquidity.
Changes in the UK and US Banking Industry In the 1980s the US banking industry experienced increased transformation to the regulation of the financial institution by the Federal bank.
Al-Rajhi Bank of Saudi Arabia vs. Dubai Islamic Bank For the purpose of our assignment, we will use values of the total share capital of the year, the profit for the year, and the dividends paid to the shareholders of the banks.
The Bank of England and the Financial Services Authority One of the most crucial changes that the agreement effected was the removal of the supervisory and regulatory role of banks from the Bank of England to the FSA.
Trails to Success: Bank of America On analyzing the strategy of work of Bank of America and the requirements set for the applicants, it is possible to state that professional skills are the basis of a successful career in banking.
Performance Evaluation of Al Rajhi Bank The financial statements and other information of the bank available at its website have been used to evaluate the performance of the bank.
Ethical Implication of Banking Bailout As such, if the government uses a billion to rescue the banking sector, it has to obtain this money from somewhere else in the economy.
Corporate Security Strategy: Financial Risks in Banking Sector However, the absence of effective risk management interventions is posing significant challenges to the success of financial institutions in the industry.
Customer Service Improvement Project at Qatar National Bank Evaluation Hayes and Wheelwright’s 4-Stage model is a conceptual tool meant to evaluate the project with the extent of how its operational contributions improve the company’s competitiveness.
Theft and Workplace Problems: The Accidental Bank Robbery The complicating factors in the scenario are the probationary status and inexperience of Carol, the steadfast position of the customer about the money he received, and the reliance of Chris on the knowledge and experience […]
Why Do Banking Policies Need To Keep Up With The Times? Considering the world’s pandemic-related situation, the number of people who create content will keep increasing, and the lack of services from banks will severely affect the authority of the banking system.
Chase Bank Company Analysis Additionally, the COVID-19 pandemic has increased pressure on all the stakeholders of the industry to utilize the latest innovations to adapt to the rapidly changing reality. The paper provides an overview of the banking and […]
Creditpia’s Banking Sector
Reforms Necessary in the Banking System
Lloyds and Northern Rock Bank Buildings Semiotic Analysis
Goldman Sachs Bank in Economic Turmoil
HSBC – Criticised Over Their Banking Methods
Background About Garati Bank in Turkey
Home Loan Offered by Bank of America Corporation (BAC)
Total Quality Management in Abu Dhabi Commercial Bank
CRM Implementation Project for the Bank
Abu Dhabi Commercial Bank: Corporate Governance Principles
The World Bank: Definition and Activity
Network Information and Activity Times in Banking Firm
Case of Westpac Bank & St. George Bank Merger
Andrew Jackson and the “Bank War”
Diversity of Employees in the Boston Bank
Adopting a New IT Strategy in SBI Bank
Kiboko Bank: Business Ethics Issue
Grameen Bank’s Concertive Control Systems
Bahrain’s Al Salam Bank’s Offer for Bahraini Saudi Bank
IMF and World Bank: A Boon or a Bane for Developing Nations?
Young Depositors and Face-To-Face Banking
Threat of New Entrants to Commercial Banking Industry
Oil Pricing and Demand in Connection With the US Banking System Position
Production & Organization Management in a Refinancing Organization
Standard Chartered Bank: Problems and Solutions
The Banking Concept of Education
Competitive Advantage Source: Westpac Banking Corporation
World Bank – IMF and the United Arab Emirates
Current Problems of the Banking Industry
The United States Banking Industry: Economic Profile
Money and Banking. Financial Markets
Integration of E-Commerce Websites in Banking Systems
Global Banking Secrecy Toolkit
Banking in Saudi Arabia: Main Facilities, History, and Future
“Data Mining and Customer Relationship Marketing in the Banking Industry“ by Chye & Gerry
Kuwait’s Banking Sector Overview
Competitive Advantage in the Banking Sector
Global Reputation and Competitive Advantage in Banking
International Banking System
“A Century of US Central Banking” by Bernanke
Gambling, Fraud and Security in Banking
Banking and Risk Management
Banking Systems Success in Canada and Australia
Banking and Monetary Policy During Recession of 2008-09
Dubai Macroenvironmental Analysis for Banking
Banking: Interest Rates and Credit Creation Process
Banking in David Ashby’s “Money Mechanics”
Banking Sector in the State of Kuwait
International Banking Sector: Financial Regulation
Kuwait Economy and Corporate Governance in Banking Sector
Bond Market and Banking in Gulf Countries
Westpac Banking Corporation Risk Management Policy
Citigroup: Credit Default Swaps in the Banking Industry
Hong Kong and Shanghai Banking Corporation’s Entry Into Japan
Satisfaction Management in Banking Industry
The Wall Street Crash Impact on the World’s Banking System
Hong Kong and Shanghai Banking Corporation Holdings
Retail Banking Products and Services
The Shift From Physical Personal Banking to Online Banking
Mobile Banking Adoption: Challenges and Solutions
Banking Industry Guidance
Employee Turnover Rate in UAE Banking Sector
Islamic Banking: Sales and Lease-Centered Models
Arbitration in Islamic Banking and Finance Dispute
Chief Information Officer’s Role in E-Banking
The Shadow Banking System: Financial Crisis Source
China Banking Supervision System: Defects and Improvement
Online Activity of Banking Sector in the UAE
Operational Risk in Conventional and Online Banking
UAE Banking Industry’s Status in a Global Context
Customer Engagement in the Greek Retail Banking Sector
Landsbanki Banking Analysis and Bank Alternatives
Kenya as a Leader in Mobile Banking of the World
Resistance to Change in Banking Orhanisations
Resistance to Change in the Banking Sector
Customer Service in the UAE Banking Sector
Australia and New Zealand Banking Group Management
Corruption and Ethics in China’s Banking Sector
Islamic Banking Principles and Relevance
Islamic Banking: Tools and Techniques
Banking Sector Cyber Wars and International Hacking
Islamic Banking and Financial Markets Critical Issues
JP Morgan Chase’ Banking Analysis
Banking Institutions Improvement
The Basel Committee Role in Banking
China’s Banking Sector Analysis
Greenbelt Banking Company’s Human Resource Management
Islamic Banking Principles
Banking Regulation and Taxation
UAE’s Banking Industry Analysis
Money and Banking: The Economic Recession of 2007
The Russian Banking Sector
The Use of CRM in Australian Banking Industry
Money and Banking: David S. Ashby’s Perspective
Big Four: Banking in China
Banking Credit Risk Management
How to Keep Customers Loyal to Online Banking
Banks, Bank Firms and Financial Intermediaries
Market-Based Versus Bank-Based Financial Systems
Bank Mergers and Cost of Capital
Managing People in the Bank of America
The Implications of Internet-Banking on Bank Profitability
Service Quality Model in Internet Banking and Finance
Projected Customers Maintaining Strategies in Banking Industry
The Banking Industry in the United Arab Emirates
IPScape in the Australian Banking Sector
Bonus Banking: Case of UBS
Crossvergence in the Banking Industry
Ameribank and Online Banking
Benchmarking in the Investment and Banking Sector
Overcoming the Debt Crisis by European Banking Sector
National Bank of Kuwait: Employee Appraisal Problem
An Investigation of the Sustainable Benefits of Agency Banking in Kenya
HSBC Bank’s Kenyan Entry Strategy
Islamic Banking Sector Issues
The Basel Committee on Banking Supervision
Bank of America and Silver A-Plus Card
An Evaluation of the Economic Issues Identified in the ICB Report on Banking
Comparison of the United States and Saudi Arabian Banking Sector
Crisis in the Banking System of Korea
Financial Industry Analysis on MCU Sustainable Banking
Online Banking and Online Purchases
Problems in Banking Regulation
Central Banking and the Money Supply
The Different Roles Played By the Central Bank, Depository Institutions, and Depositors in the Determination of Money Supply
The UK Banking Practice That Led to Financial Crisis
Human Resource Management at the Bank Alfalah
Bank of America: Realizing Servant Leadership
A Marketing Research on Mobile Banking
The Too Big to Fail Phenomena in the Banking Sector
A Report on Customer Driven Marketing Strategy for Easy-Pay Mobile Banking Service
HSBC Holdings: Chinese Banking Sector
Federal Reserve; Money and Banking
Employee Motivation Factors in Banking
Crisis Management: Online Banking Security Breach
Mobile Banking in Saudi Arabia: Towards Understanding the Factors that Affects the Sector
Société Générale Bank: Effective Security Controls
Banking Industry Analysis
The History of U.S. Banking Crises: Cause and Effect
What Is Current Research in Money and Banking?
What Is the Study of Money and Banking?
What Are the Advantages of Banking?
U.S. Money and Banking: What Is the Key Issue Facing Us?
What Are the Main Topics of Money and Banking?
What Is the Best Research Topic in Money and Banking?
What Is the Divergence Between Accounting Standards and Banking Regulation?
What Were the Causes of the Banking Crisis of the 1930s?
What Are the Types of Banking?
What Is the Biggest Problem in Money and Banking?
How Do I Choose a Topic for Research in Money and Banking?
What Are the Most Important Money and Banking Services?
What Is the Banking System Like in South Korea?
What Are Some Good Thesis Topics in Finances and Banking?
What Are the Money and Banking?
What Are the Types of Money and Banking?
Why Is Banking Research Important?
What Are the Main Functions of Money and Banking?
What Is the Main Role of Banking?
What Do You Study in Banking?
What Are Money and Banking Used For?
Who Invented Banking?
What Are Basic Money and Banking Skills?
What Does Mobile Banking Need?
What Are the Categories of Money and Banking?
What Is the Purpose of Money and Banking?
How Does Islamic Banking Work?
What Is the Connection Between Accelerating Inflation and Decreasing Effectiveness of Banking Regulation?
What Is the Role of Money and Banking in the Economy?
What Are the Current Trends in Banking Industry?
Cost Accounting Essay Topics
Crisis Management Essay Titles
Corporate Finance Essay Ideas
Forecasting Questions
Insurance Ideas
Risk Assessment Questions
Quality Assurance Questions
Private Equity Research Ideas
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151+ Good Banking And Finance Research Topics For Students
Best Banking And Finance Sector Research Topics For MBA Students. The role of the stock market in economic development. Examining the factors affecting stock market volatility. Impact of high-frequency trading on financial markets. Exploring the relationship between corporate governance and stock prices. The role of derivatives in managing ...
Banks & Banking: Articles, Research, & Case Studies on Banks & Banking
Between 2008 and 2014, the Top 4 banks sharply decreased their lending to small business. This paper examines the lasting economic consequences of this contraction, finding that a credit supply shock from a subset of lenders can have surprisingly long-lived effects on real activity. 26 Jun 2017. Working Paper Summaries.
299+ Engaging Banking And Finance Project Topics
Top 15 Project Topics On Corporate Governance In Financial Institutions. Board Diversity and its Impact on Corporate Governance. Shareholder Activism and Corporate Governance Practices. Corporate Governance Codes and Best Practices in Financial Institutions. Executive Compensation and Corporate Governance.
120+ Research Topics In Finance (+ Free Webinar)
The following list delves into research topics within the insurance sector, touching on the technological transformations, regulatory shifts, and evolving consumer behaviours among other pivotal aspects. ... These topic ideas span commercial banking, encompassing digital transformation, support for small and medium-sized enterprises (SMEs), and ...
The impact of the FinTech revolution on the future of banking
This however can be an interesting topic for future research. Download: Download high-res image (257KB) Download: Download full-size image; ... The direction that the banking sector will take is still an open question, but it clearly depends on the strategies and priorities of the market players, as well as the existence of synergies that could ...
Operational research and artificial intelligence methods in banking
Abstract. Banking is a popular topic for empirical and methodological research that applies operational research (OR) and artificial intelligence (AI) methods. This article provides a comprehensive and structured bibliographic survey of OR- and AI-based research devoted to the banking industry over the last decade.
Unlocking the full potential of digital transformation in banking: a
The second research topic analyzes the co-authorship analysis and citation analysis by nation of authorship. ... Further research revealed that the banking sector's transition to digitization had increased competitiveness among service providers. The citation analysis highlighted the impact of FinTech on financial services innovations.
(PDF) Digital Banking: Challenges, Emerging Technology Trends, and
The study investigates the challenges, technology, and future research agenda of digital banking. The paper follows the manifestation of Kitchenham's SLR protocol. Six databases were used to ...
Big Data Applications the Banking Sector: A Bibliometric Analysis
Therefore, researchers need to delve deeper to analyze this topic in the banking industry. The applications of big data in banking will reshape the banking operation in the future as the banking sector is moving toward digitalization. Despite this topic's importance, the number of research output in this field is limited; specifically, the ...
Utilization of artificial intelligence in the banking sector: a
This study provides a holistic and systematic review of the literature on the utilization of artificial intelligence (AI) in the banking sector since 2005. In this study, the authors examined 44 articles through a systematic literature review approach and conducted a thematic and content analysis on them. This review identifies research themes demonstrating the utilization of AI in banking ...
Sustainable banking: a systematic review of concepts and ...
2.1 Planning the review. The first stage of the method encompasses the definition of the research questions. Since sustainability measurement in the banking sector is still an incipient and non-standardised topic, we started by defining a broad question that was later refined by three topic-specific ones.
Top 10 Banking Trends for 2024
10 trends will change banking in 2024. 1. The rise of gen AI. Banks are likely to benefit more than other industries—our analysis indicates productivity could rise by 20-30% and revenue by 6%. Banks will need to not only utilize cloud and data effectively, but also to rethink work and talent. 2.
Research evolution in banking performance: a bibliometric analysis
Banking performance has been regarded as a crucial factor of economic growth. Banks collect deposits from surplus and provide loans to the investors that contribute to the total economic growth. Recent development in the banking industry is channelling the funds and participating in economic activities directly. Hence, academic researchers are gradually showing their concern on banking ...
41183 PDFs
Ahmed Bala. This study investigates how gender diversity and CEO culture affect sustainability performance in the banking industry. The sample used in the study was drawn from listed banks on the ...
Introduction to recent research topics in banking and finance
Presentation of the contributions. This issue includes seven papers that focus on different research topics in Finance and Banking using various econometric tools and exploiting data of different nature. The first two papers deal with research issues associated with financial and commodity markets. The first paper entitled "Investigating the ...
Banking and Finance Dissertation Topics
To find banking and finance dissertation topics: Follow industry news and trends. Study regulatory changes. Explore emerging technologies. Analyze financial markets. Investigate risk management. Consider ethical and global aspects.
107 Banking Essay Topic Ideas & Examples
Published: Feb 01, 2024. Inside This Article. 107 Banking Essay Topic Ideas & Examples. 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 ...
99 Banking and Finance Dissertation Topics Ideas
Research topics in banking and finance have been collected together and presented in the form of an extensive list as below: Implementing blockchain applications in the field of banking and finance: a descriptive approach. Banking and finance post-COVID-19 pandemic: a review of the literature. Studying the effects of monetary policy on banking ...
2024 banking industry outlook
Global inflation is expected to drop to 5.2% in 2024, from a high of 8.7% in 2022, as per the IMF. In countries such as the United States, the labor market and consumer spending are showing signs of deceleration but are still elevated, challenging the targets set by central banks.
Impacts of digitization on operational efficiency in the banking sector
In order to identify the main research topics, themes, and debates surrounding digital transformation and operational efficacy within the banking sector, a content-centric review approach (Sigahi & Sznelwar, 2023; Ng et al., 2022; Morooka et al., 2023) was selected.
Banking Topics
News & Research Overview Analysis & Guides Economic Research & Insights Email Bulletins ... regulations, industry trends and more. Search Banking Topics. VIEW ALL TOPICS A-Z. Compliance. Stay up-to-date on compliance news, rules and regulations, and training opportunities. ... Find resources on commercial banking topics like C&I loans, small ...
350 Banking Essay Topic Ideas & Examples
Bank of America's Strengths and Weaknesses. Interestingly, even non-banking institutions such as Quicken Loans and Leader Bank have started to claim a share of the market held by Bank of America. The root cause of the Bank's mortgage troubles emanated from […] Bank of America's External Analysis in 2013.
(PDF) Banking Sector in India
In the era of Globalization. Banking Sector in India is rapidly changing since 1990s due to technological innovation, financial liberalization with entry of new private and foreign banks, and ...

151+ Good Banking And Finance Research Topics For Students [2024 Updated]

What Is Banking And Finance Research Topics?

How To Find Banking And Finance Research Topics For Students?

List of Good Banking And Finance Research Topics

Good Banking And Finance Research Topics For Students

Best Banking And Finance Sector Research Topics For MBA Students

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