Financial Markets, Institutions and Risks (FMIR)
Permanent URI for this collectionhttps://devessuir.sumdu.edu.ua/handle/123456789/61500
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Item The client’s behaviour towards the bank in Algeria (Public Bank Vs Foreign Bank)(Sumy State University, 2020) Khadidja, Z.This paper summarizes the arguments and counterarguments within the scientific discussion regarding the behavioral aspects of customer choice of state or foreign bank banking services. The purpose of the study is to study and analyze the behavior of customers when choosing a bank category (state or foreign) to obtain banking services. In order to test the scientific hypotheses, we conducted a survey of clients and bank managers of 12 banks (6 state and 6 foreign). In Algeria, a separate range of financial transactions (in particular, housing lending and investment programs) is entrusted to state-owned banks only, so clients in Algeria do not leave state-owned banks, even if they also start servicing higher-quality foreign banks.Item Banking strategic management and business model: bibliometric analysis(Sumy State University, 2020) Кривич, Яна Миколаївна; Кривич, Яна Николаевна; Kryvych, Yana Mykolaivna; Goncharenko, T.The article is devoted to the analysis of tendencies and research of approaches to definition of strategic management of the bank in the scientific literature, to the identification of future perspective directions of research of this problem. VOSviewer software was used for bibliometric analysis, the object of the study was 5901 articles in scientific journals indexed by Scopus and Web of Science scientific databases, the study period was the time interval from 1991 to 2019.Item The Role and Impact of Merger & Acquisition of Banking Sector in Pakistan)(Sumy State University, 2019) Kishwar, A.; Ullah, A.The paper summarizes the arguments and counterarguments in the scientific discussion on determining the effects of mergers and acquisitions for banking institutions. The purpose of this article is to conduct an empirical study to identify the nature of the impact of mergers and acquisitions on Pakistan's financial sector performance.Item Data Mining of Operations with Card Accounts of Bank Clients(Sumy State University, 2017) Subeh, Musa A.; Яровенко, Ганна Миколаївна; Яровенко, Анна Николаевна; Yarovenko, Hanna MykolaivnaThe article is devoted to the expediency of using the data mining and the construction of the neural network for the evaluation of transactions with card accounts for detecting attempts of frauds. The authors proposed a scheme for customer interaction with the bank when transaction is performing with the payment cards. The process is carried out using the verification module with data mining. The article was built a neural network with using software “Statistica”. The authors selected a data set that contains amounts of transaction, time intervals, fraud identifiers. As a result, it was got a multilayer perceptron with nine inputs, five hidden neurons and two outputs that can be used to predict an attempt at fraud with card accounts of bank clients.Item Formation of complex model of analytical support of deposit bank management(Sumy State University, 2017) Д`яконова, Ірина Іванівна; Дьяконова, Ирина Ивановна; Diakonova, Iryna Ivanivna; Guley, A.; Шелюк, Асіят Ашурбєківна; Шелюк, Асият Ашурбековна; Sheliuk, Asiiat AshurbiekivnaThe effectiveness of the deposit bank management, as individual decision making in the management process involving the deposit resources islargely determined by the efficiency, completeness, timeliness and adequacy of methods and analysis techniques used in its implementation. Perfection analysis, in turn, depends on the existing methodological framework, information analysis. It does not require evidence of the fact that the development of any economic system can not be effective and successful without a detailed analysis of the achieved level, determining the future prospects and goals and finding appropriate ways to achieve this goal, and the realization of each of these challenges requires an appropriate analytical support. Implementation of all functions of the deposit bank management should include: analysis of macro functioning of the bank using SLEPT, STEP and PEST analysis; comprehensive analysis of the external and internal environments using bank SNW, SPASE and SWOT analysis; using micro-bank financial, statistical, mathematical economic analysis and should be accompanied by a risk analysis via expert methods, GAP-analysis, duration analysis, VAR-analysis, stress testing and back.Item Trust in the banking sector: EU experience and evidence from Ukraine(Sumy State University, 2017) Савченко, Тарас Григорович; Савченко, Тарас Григорьевич; Savchenko, Taras Hryhorovych; Kovacs, L.This work presents the results of the investigation of trust to banks in European Union as well as in Ukraine. The special focus was on relevant documents that describe the strategic directions of the Ukrainian banking system’s future development in the context of restoring trust to banks. Furthermore, some of the quantitative results of the authors’ previous publications are summarized, as they may prove valuable in the study of the subject. The authors concluded that the recent crisis is a stark reminder that banking functioning based on trusting. The dramatic changes in the banking environment brought about by financial innovation and technological progress have not diminished the role of trust in banking. Any lack of trust significantly impairs the functioning of the banking sector and prevents banks from contributing to economic growth.