Publication:
Simple Tools to Assist in the Resolution of Troubled Banks

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dc.contributor.authorMcGuire, Claire L.
dc.date.accessioned2013-02-13T20:41:37Z
dc.date.available2013-02-13T20:41:37Z
dc.date.issued2012-01
dc.description.abstractThis toolkit is designed to assist authorities in resolving troubled banks. It provides generic forms that can be adapted for use in planning supervisory actions or implementing resolution processes. This toolkit contains forms that are generic and will need to be tailored to the particular country laws and circumstances. The toolkit also contains a least cost or lesser cost model and explanatory guide that provide diagnostic tools to assist authorities in estimating the costs of various resolution methods. The least cost or lesser cost model can also be used to value various assets that may be offered for sale as part of the resolution process. In some circumstances, the decision will be made to liquidate a bank at the end of a long period of utilizing other supervisory tools to try to rehabilitate the bank, thereby providing the authorities with adequate time to gather information about the problem bank and prepare a plan for its closure. In other circumstances, the authorities will have little time to plan for a bank's closing and will have to rely on their general crisis preparedness tools to handle the resolution process as efficiently as possible. Whichever circumstances are present, planning for bank resolution should be part of a country's overall strategy for its financial sector.en
dc.identifierhttp://documents.worldbank.org/curated/en/2012/01/16226887/simple-tools-assist-resolution-troubled-banks
dc.identifier.doi10.1596/12342
dc.identifier.urihttps://hdl.handle.net/10986/12342
dc.languageEnglish
dc.language.isoen_US
dc.publisherWorld Bank, Washington, DC
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo/
dc.subjectACCOUNT HOLDERS
dc.subjectACCOUNTANT
dc.subjectACCOUNTING
dc.subjectACCRUED EXPENSES
dc.subjectAFFILIATES
dc.subjectAMOUNT OF LOAN
dc.subjectASSET CLASSES
dc.subjectASSET MANAGEMENT
dc.subjectASSET MANAGEMENT COMPANIES
dc.subjectASSET MANAGEMENT COMPANY
dc.subjectASSET POOL
dc.subjectASSET POOLS
dc.subjectASSET QUALITY
dc.subjectASSET VALUE
dc.subjectBALANCE SHEET
dc.subjectBALANCE SHEETS
dc.subjectBANK ASSETS
dc.subjectBANK BRANCH
dc.subjectBANK CREDITORS
dc.subjectBANK INSOLVENCY
dc.subjectBANK OWNERS
dc.subjectBANK SUPERVISION
dc.subjectBANKING CRISIS
dc.subjectBANKING LAW
dc.subjectBANKING SERVICES
dc.subjectBANKING SYSTEM
dc.subjectBANKING] LAW
dc.subjectBANKRUPTCY
dc.subjectBANKS
dc.subjectBASIS POINTS
dc.subjectBENEFICIARY
dc.subjectBID
dc.subjectBIDS
dc.subjectBONDS
dc.subjectBOOK VALUE
dc.subjectBORROWER
dc.subjectBROKER
dc.subjectCAPITAL ADEQUACY
dc.subjectCAPITAL REQUIREMENTS
dc.subjectCAPITAL STRUCTURE
dc.subjectCASH FLOWS
dc.subjectCASH PAYMENT
dc.subjectCD
dc.subjectCENTRAL BANK
dc.subjectCERTIFIED PUBLIC ACCOUNTANT
dc.subjectCLAIMANTS
dc.subjectCLAIMS OF CREDITORS
dc.subjectCOLLATERAL
dc.subjectCOLLATERAL FROM BORROWERS
dc.subjectCOLLECTION AGENCIES
dc.subjectCOMMERCIAL BANK
dc.subjectCOMMERCIAL LOANS
dc.subjectCOMPANY LAWS
dc.subjectCONFLICT OF INTEREST
dc.subjectCONTINGENT LIABILITIES
dc.subjectCORRECTIVE ACTION
dc.subjectCOST OF CAPITAL
dc.subjectCOUPON
dc.subjectCOUPON RATE
dc.subjectCREDIT CARD
dc.subjectCREDIT UNIONS
dc.subjectCREDITORS
dc.subjectCURRENCY
dc.subjectCURRENCY UNITS
dc.subjectDEBENTURES
dc.subjectDEBT
dc.subjectDEBT INSTRUMENTS
dc.subjectDEBT RESTRUCTURING
dc.subjectDEBTS
dc.subjectDEED
dc.subjectDEFALCATION
dc.subjectDEPOSIT
dc.subjectDEPOSIT ACCOUNT
dc.subjectDEPOSIT ACCOUNTS
dc.subjectDEPOSIT INSURANCE
dc.subjectDEPOSIT INSURANCE FUND
dc.subjectDEPOSIT INSURANCE SCHEME
dc.subjectDEPOSIT INSURANCE SCHEMES
dc.subjectDEPOSIT INSURER
dc.subjectDEPOSIT LIABILITIES
dc.subjectDEPOSITOR
dc.subjectDEPOSITORS
dc.subjectDEPOSITORY INSTITUTIONS
dc.subjectDEPOSITS
dc.subjectDISCOUNT RATE
dc.subjectDISCOUNT RATES
dc.subjectDISCOUNTED CASH FLOW
dc.subjectDISPOSITION
dc.subjectDISPOSITION OF ASSETS
dc.subjectDUE DILIGENCE
dc.subjectEARNING ASSETS
dc.subjectECONOMIC CONDITIONS
dc.subjectEMPLOYMENT
dc.subjectEQUITABLE DISTRIBUTION
dc.subjectESTATE
dc.subjectEXPENDITURES
dc.subjectFEDERAL DEPOSIT INSURANCE
dc.subjectFEDERAL DEPOSIT INSURANCE CORPORATION
dc.subjectFINANCIAL CRISES
dc.subjectFINANCIAL DEVELOPMENT
dc.subjectFINANCIAL HEALTH
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL PROJECTION
dc.subjectFINANCIAL STATEMENT
dc.subjectFINANCIAL STATEMENTS
dc.subjectFIXED ASSET
dc.subjectFIXED ASSETS
dc.subjectFLOATING RATE
dc.subjectFORECLOSURE
dc.subjectFORECLOSURES
dc.subjectFOREIGN BANKS
dc.subjectFOREIGN CURRENCY
dc.subjectFRAUD
dc.subjectFUTURE CASH FLOWS
dc.subjectGOVERNMENT OWNERSHIP
dc.subjectHOLDING
dc.subjectIMPAIRED ASSETS
dc.subjectINFORMATION SYSTEM
dc.subjectINFORMATION TECHNOLOGY
dc.subjectINSOLVENCY FRAMEWORK
dc.subjectINSTRUMENT
dc.subjectINSURANCE POLICIES
dc.subjectINSURED DEPOSITS
dc.subjectINTANGIBLE
dc.subjectINTANGIBLE ASSETS
dc.subjectINTEREST INCOMES
dc.subjectINTEREST RATE
dc.subjectINTEREST RATES
dc.subjectINVENTORY
dc.subjectJURISDICTION
dc.subjectLAWS
dc.subjectLEASE FINANCING
dc.subjectLEGAL AGREEMENTS
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGISLATION
dc.subjectLENDER
dc.subjectLENDING INSTITUTIONS
dc.subjectLETTER OF CREDIT
dc.subjectLETTERS OF CREDIT
dc.subjectLIABILITY
dc.subjectLIABILITY SIDES
dc.subjectLIENS
dc.subjectLIFE INSURANCE
dc.subjectLIQUID ASSETS
dc.subjectLIQUIDATION
dc.subjectLIQUIDATION VALUE
dc.subjectLIQUIDITY
dc.subjectLIQUIDITY CRISIS
dc.subjectLOAN
dc.subjectLOAN AMOUNT
dc.subjectLOAN BALANCE
dc.subjectLOAN COMMITMENTS
dc.subjectLOAN CONCENTRATIONS
dc.subjectLOAN PORTFOLIO
dc.subjectLOCAL CURRENCY
dc.subjectLOCAL LAWS
dc.subjectMANDATES
dc.subjectMARK-TO-MARKET
dc.subjectMARKET CONDITIONS
dc.subjectMARKET RATE OF RETURN
dc.subjectMARKET YIELD
dc.subjectMATURITY
dc.subjectMATURITY DATE
dc.subjectMATURITY STRUCTURE
dc.subjectMERGER
dc.subjectMORTGAGE
dc.subjectMORTGAGE LOAN
dc.subjectMORTGAGE LOANS
dc.subjectMORTGAGES
dc.subjectNET ASSETS
dc.subjectNONPERFORMING LOANS
dc.subjectOPEN BANK
dc.subjectOPERATING EXPENSES
dc.subjectORIGINAL AMOUNT
dc.subjectOVERDRAFT PROTECTION
dc.subjectOWNERSHIP INTERESTS
dc.subjectOWNERSHIP STRUCTURE
dc.subjectPAR VALUE
dc.subjectPAYMENT TO DEPOSITORS
dc.subjectPENALTIES
dc.subjectPERSONAL GUARANTEE
dc.subjectPLEDGE AGREEMENTS
dc.subjectPORTFOLIO
dc.subjectPRESENT VALUE
dc.subjectPRESENT VALUE ANALYSIS
dc.subjectPRIME RATE
dc.subjectPRINCIPAL PAYMENTS
dc.subjectPRIORITY OF PAYMENT
dc.subjectPRIVATE BANKS
dc.subjectPRIVATE LAW
dc.subjectPRIVATE PARTY
dc.subjectPRIVATIZATION
dc.subjectPROBLEM BANKS
dc.subjectPROMISSORY NOTES
dc.subjectPRUDENTIAL REGULATIONS
dc.subjectPRUDENTIAL REQUIREMENTS
dc.subjectPUBLIC FUNDS
dc.subjectPURCHASE AND ASSUMPTION TRANSACTION
dc.subjectPURCHASE AND ASSUMPTION TRANSACTIONS
dc.subjectREAL ESTATE LOANS
dc.subjectRECAPITALIZATION
dc.subjectRECEIVER
dc.subjectRECEIVERSHIP
dc.subjectREORGANIZATION
dc.subjectREPAYMENT
dc.subjectREPO
dc.subjectREPO TRANSACTIONS
dc.subjectREPOSSESSION
dc.subjectRESERVE
dc.subjectRESERVES
dc.subjectRESOLUTION MECHANISMS
dc.subjectRETIREMENT
dc.subjectRISKY ASSETS
dc.subjectSAFE DEPOSIT BOXES
dc.subjectSALE OF ASSETS
dc.subjectSAVINGS
dc.subjectSECURITIES
dc.subjectSHAREHOLDER
dc.subjectSHAREHOLDERS
dc.subjectSOLVENCY
dc.subjectSUBSIDIARIES
dc.subjectSUBSIDIARY
dc.subjectSUPERVISORY ACTIONS
dc.subjectSUPERVISORY AUTHORITIES
dc.subjectSUPERVISORY AUTHORITY
dc.subjectSYSTEMIC RISK
dc.subjectTANGIBLE ASSETS
dc.subjectTAX
dc.subjectTELEPHONE LINES
dc.subjectTIME DEPOSIT
dc.subjectTRANSACTION
dc.subjectVALUABLE ASSETS
dc.subjectVALUATION
dc.subjectVALUATION TECHNIQUES
dc.subjectVALUE OF ASSETS
dc.subjectWARRANTS
dc.subjectWITHDRAWAL
dc.titleSimple Tools to Assist in the Resolution of Troubled Banksen
dspace.entity.typePublication
okr.date.disclosure2012-04-16
okr.date.doiregistration2025-05-07T11:58:47.002102Z
okr.doctypeEconomic & Sector Work::Policy Note
okr.doctypeEconomic & Sector Work
okr.docurlhttp://documents.worldbank.org/curated/en/2012/01/16226887/simple-tools-assist-resolution-troubled-banks
okr.globalpracticeFinance and Markets
okr.globalpracticeGovernance
okr.guid271191468330277052
okr.identifier.externaldocumentum000356161_20120416025434
okr.identifier.internaldocumentum16226887
okr.identifier.report68020
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2012/04/16/000356161_20120416025434/Rendered/PDF/680200WP0Box360k0Resolution0Toolkit.pdfen
okr.sectorFinance :: General finance sector
okr.sectorFinance :: Banking
okr.themeFinancial and private sector development :: Other financial and private sector development
okr.topicFinance and Financial Sector Development::Deposit Insurance
okr.topicBanks and Banking Reform
okr.topicFinance and Financial Sector Development::Debt Markets
okr.topicFinance and Financial Sector Development::Bankruptcy and Resolution of Financial Distress
okr.topicPublic Sector Corruption and Anticorruption Measures
okr.topicPublic Sector Development
okr.unitFinancial Arch & Banking Sys-WB (FFSAB)
okr.volume1 of 1
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