Please use this identifier to cite or link to this item:
https://essuir.sumdu.edu.ua/handle/123456789/87905
Or use following links to share this resource in social networks:
Tweet
Recommend this item
Title | Modeling the dynamic patterns of banking and non-banking financial intermediaries’ performance |
Authors |
Bukhtiarova, Alina Hennadiivna
Semenoh, Andrii Yuriiovych Mordan, Yevheniia Yuriivna Kremen, Viktoriia Mykhailivna Balatskyi, Yevhen Olehovych |
ORCID |
http://orcid.org/0000-0003-3466-4262 http://orcid.org/0000-0003-3222-9574 http://orcid.org/0000-0002-3942-1262 http://orcid.org/0000-0002-5286-050X http://orcid.org/0000-0001-7039-1009 |
Keywords |
financial intermediaries banks cluster analysis Harrington’s desirability function shadow economy |
Type | Article |
Date of Issue | 2022 |
URI | https://essuir.sumdu.edu.ua/handle/123456789/87905 |
Publisher | LLC “Consulting Publishing Company “Business Perspectives” |
License | Creative Commons Attribution 4.0 International License |
Citation | Alina Bukhtiarova, Andrii Semenog, Yevgeniya Mordan, Viktoriia Kremen and Yevgen Balatskyi (2022). Modeling the dynamic patterns of banking and non-banking financial intermediaries’ performance. Banks and Bank Systems, 17(1), 49-66. doi:10.21511/bbs.17(1).2022.05 |
Abstract |
Nowadays, there are many preconditions and circumstances for conducting shadow schemes in the financial market. Therefore, the level of risk of participation of bank and non-bank financial intermediaries in such schemes is assessed as high. The lack of a practical methodology for assessing the development trajectory of financial intermediaries raises the question of the need for preventive control and quality modeling of their growth dynamics. The study aims to identify and formalize the patterns of development paths of banking and non-banking financial intermediaries based on the Harrington desirability function, which will be used to identify risk patterns as indicative patterns of financial intermediaries’ participation in shadow schemes. The sample includes 13 banking institutions, 3 credit unions, 3 pawnshops, 3 insurance companies, and 3 financial companies. The obtained results showed the relationship between the financial intermediary risk level in terms of its participation in shadow schemes and the phases of the economic cycle as a catalyst for the economic dynamics of the formal and informal economy. Thus, in 2012–2015, most financial intermediaries were in the zone of most significant risk, especially banks, characterized by economic, social, and political instability. Today, banks are in the group with a controlled level of risk of participation in scheme operations. Over the years analyzed, a stable neutral level of risk of participation in shadow schemes was inherent in most non-bank financial institutions. They were less sensitive than banks to the phases of the economic cycle. |
Appears in Collections: |
Наукові видання (ННІ БіЕМ) |
Views
Australia
648343787
Austria
143135780
Bangladesh
1
Canada
62575
China
-1436445532
Croatia
1
Czechia
1
Egypt
677498525
Hong Kong SAR China
1296687573
India
-1701592146
Indonesia
-1571709354
Ireland
544422875
Israel
-1436445534
Italy
1521584543
Japan
324171894
Malaysia
-1474802295
Mexico
146393
Morocco
1
Namibia
-2130283842
Nigeria
35024
Pakistan
37343062
Philippines
84285
Portugal
1
Romania
1
Singapore
1
South Africa
1
Sweden
-1931586653
Switzerland
1
Turkey
1
Ukraine
-1514986173
United Kingdom
612111861
United States
-1701592145
Unknown Country
-1546049877
Vietnam
-2130283843
Downloads
Australia
1
Austria
143135778
Belgium
1
China
996672344
Croatia
1
France
1
Germany
1296687573
India
-1436445531
Iran
1
Ireland
1
Israel
1
Italy
37343065
Japan
1
Malaysia
-1474802294
Namibia
1
Netherlands
1
Nigeria
182061
Pakistan
12454004
Switzerland
1
Turkey
1
Ukraine
-586781274
United Kingdom
170173
United States
-2130283845
Unknown Country
-1546049878
Vietnam
1
Files
File | Size | Format | Downloads |
---|---|---|---|
BBS_2022_01_Bukhtiarova.pdf | 768.03 kB | Adobe PDF | -392750515 |
Items in DSpace are protected by copyright, with all rights reserved, unless otherwise indicated.