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Banking

Four years after the financial crisis started, the banking industry continues to remain cautious. Operational principles and practices have been revised, and new norms and guidelines have been introduced. However, the global industry is now showing signs of recovery. By 2015 the US banking industry is expected to reach US$14 trillion in terms of assets, while the European banking is forecast to reach US$88 trillion, and the prospects are brighter for emerging countries.

Do you want to know more? Get a detailed picture of this industry and explore issues such as key trends, forecasts, M& A activity, product innovation, and new market entrants in the publications listed under Research and Markets’ Banking category. Expert reports are also available on specific issues such as Islamic banking and banking security. For online banking and cards we created two sub-categories, where you will find a variety of reports focused on these two hot topics.

Key players featured in our publications include Deutsche Bank, Mitsubishi UFJ Financial Group, HSBC Holdings, BNP Paribas, Japan Post Bank Japan, Crédit Agricole Group, Barclays, Industrial & Commercial Bank of China, Citibank, and many more. Show Less
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  • CARDSurvey - Monthly Survey of Credit Card Industry Executives

    Card Analytics, Research and Discussion (CARD), May 2013
    CARDsurvey is a monthly survey of credit card industry sentiment and expectations based on surveys and conversations with executives working in finance, risk, operations, marketing and strategy at major...
  • The Barclay Managed Funds Report

    Barclay Hedge, May 2013
    “The roundtable discussions are quite informative, thought-provoking, and always timely ” Published quarterly, for the last 17 years, the Barclay Managed Funds Report provides industry professionals...
  • Credit Cards & Discount Cards (UK)

    Plimsoll Publishing Ltd, May 2013 , Pages: 300
    Plimsoll Publishing’s UK Credit Cards & Discount Cards Analysis provides a detailed overview of the UK Credit Cards & Discount Cards market and delivers a comprehensive individual analysis on the top...
  • Cheque Cashing (UK)

    Plimsoll Publishing Ltd, May 2013 , Pages: 260
    Plimsoll Publishing’s UK Cheque Cashing Analysis provides a detailed overview of the UK Cheque Cashing market and delivers a comprehensive individual analysis on the top 80 companies, including POST...
  • The European Banking News Network

    EUBankers, May 2013
    The European Banking News Network provides its members with the latest independent information on a wide variety of critical issues within the Banking and Finance Services sectors in 24 Member states...
  • Underwriting Agencies (UK)

    Plimsoll Publishing Ltd, May 2013 , Pages: 1100
    Plimsoll Publishing’s UK Underwriting Agencies Analysis provides a detailed overview of the UK Underwriting Agencies market and delivers a comprehensive individual analysis on the top 500 companies,...
  • Business and Marketing Intelligence - Global Cards Market

    VRL Financial News Publishing, May 2013
    For students in business economics, this subscription gives you access to all the latest industry data and insider insight into the payments market Find out how debit, credit and prepaid cards are positioned...
  • Lafferty Cards Insights

    Lafferty Group, May 2013
    Lafferty Cards Insights is the ultimate online resource for the global cards and payments industry, providing current and archived information just the click of a button away, including: Markets Data...
  • Lafferty Retail Banking Insights

    Lafferty Group, May 2013
    Lafferty Retail Banking Insights is the ultimate online resource for the global retail banking industry, providing current and archived information just the click of a button away, including: Markets...
  • Professional Webinar Library Subscription for Lawyers: Banking/Financial Law

    ExecSense, May 2013
    Stay Current with Webinars on Every Hot Topic, New Technology & Important Trend that Impacts Your Specific Profession throughout the Year A subscription to ExecSense includes access to all previous...
  • Professional Webinar Library Subscription for Lawyers: Bankruptcy Law

    ExecSense, May 2013
    Stay Current with Webinars on Every Hot Topic, New Technology & Important Trend that Impacts Your Specific Profession throughout the Year A subscription to ExecSense includes access to all previous...
  • Weiss Ratings Guide to Banks & Thrifts 2012 Editions

    Grey House Publishing Inc, May 2013 , Pages: 600
    Nearly 300 banks have failed from January 1, 2008 through February 10, 2011 As the banking industry continues to pull out of these shaky times, it is more important than ever for consumers to make sure...
  • Mobile Payments World

    Payments Cards and Mobile, May 2013
    Mobile Payments World is the on-line newsletter from PaymentsCM LLP – publishers of Payments Cards and Mobile, The European Payment Cards Yearbook and the Eurasian Payments Cards Yearbook Its mission...
  • Commercial Banking World Report

    PureData, May 2013 , Pages: 2191
    COMMERCIAL BANKING WORLD REPORT The Commercial Banking World Report gives Market Consumption / Products / Services for over 200 countries by 6 to 10-Digit NAICS Product Codes by 3 Time series: From...
  • Commercial Banking Lines World Report

    PureData, May 2013 , Pages: 2153
    COMMERCIAL BANKING LINES WORLD REPORT The Commercial Banking Lines World Report gives Market Consumption / Products / Services for over 200 countries by 6 to 10-Digit NAICS Product Codes by 3 Time...
  • Commercial Banks - Banking Lines World Report

    PureData, May 2013 , Pages: 2035
    COMMERCIAL BANKS - BANKING LINES WORLD REPORT The Commercial Banks - Banking Lines World Report gives Market Consumption / Products / Services for over 200 countries by 6 to 10-Digit NAICS Product...
  • Credit Card Issuing World Report

    PureData, May 2013 , Pages: 2149
    CREDIT CARD ISSUING WORLD REPORT The Credit Card Issuing World Report gives Market Consumption / Products / Services for over 200 countries by 6 to 10-Digit NAICS Product Codes by 3 Time series: From...
  • Credit Card Issuing Lines World Report

    PureData, May 2013 , Pages: 2090
    CREDIT CARD ISSUING LINES WORLD REPORT The Credit Card Issuing Lines World Report gives Market Consumption / Products / Services for over 200 countries by 6 to 10-Digit NAICS Product Codes by 3 Time...
  • Investment Banking & Securities Dealing World Report

    PureData, May 2013 , Pages: 2097
    INVESTMENT BANKING & SECURITIES DEALING WORLD REPORT The Investment Banking & Securities Dealing World Report gives Market Consumption / Products / Services for over 200 countries by 6 to 10-Digit...
  • Investment Banking & Securities Dealing Lines World Report

    PureData, May 2013 , Pages: 2015
    INVESTMENT BANKING & SECURITIES DEALING LINES WORLD REPORT The Investment Banking & Securities Dealing Lines World Report gives Market Consumption / Products / Services for over 200 countries by 6...
  • Payments Cards and Mobile

    Payments Cards and Mobile, May 2013
    Published bi-monthly, Payments Cards and Mobile is the leading magazine covering the payment cards and mobile payments business globally Payments Cards and Mobile stays in close contact with trends...
  • Banking Newslink Business Information Service

    OnlyStrategic Limited, May 2013
    Banking Newslink Business Information Service (updated twice weekly) This huge database combined with quick search and quick reporting tools allows you to build a report or profile in seconds The significant...
  • Checking Vs. Prepaid: Threat Or Opportunity?

    Javelin Strategy & Research, May 2013 , Pages: 38
    The dynamics of the card-issuing business — and, in turn, those of the banking industry — have changed dramatically in recent years as an array of economic, regulatory, and governmental factors and...
  • Emerging Opportunities in Belgium’s Cards and Payments Industry: Market Size, Trends and Drivers, Strategies, Products and Competitive Landscape

    Timetric, Apr 2013 , Pages: 84
    Belgium’s economy is highly developed and one of the most globalized in the world This and its strong transport infrastructure mean that Belgium is well integrated with the rest of the Europe However,...
  • 2020 Foresight Report: Post Office Financial Services

    Timetric, Apr 2013 , Pages: 114
    Globally, postal services play a key role in providing access to basic communication and transaction services The worldwide postal infrastructure has been shrinking for over two decades, in terms of...
  • Emerging Opportunities in Switzerland’s Cards and Payments Industry: Market Size, Trends and Drivers, Strategies, Products and Competitive Landscape

    Timetric, Apr 2013 , Pages: 69
    Switzerland’s card industry exhibited slight growth both in terms of volume and value during the review period (2008–2012) The overall card industry in terms of volume recorded a CAGR of 3 61%, rising...
  • Credit Cards in Colombia

    Euromonitor International, Apr 2013 , Pages: 41
    BanColombia, exclusive issuer for American Express in Colombia, organised an exclusive pre-sale of Madonna’s concert tickets for its customers which was a complete success. The discounted exclusive...
  • Pre-Paid Cards in Colombia

    Euromonitor International, Apr 2013 , Pages: 39
    More merchants from diverse sectors are launching pre-paid gift cards driving sales during special occasions. Clothing merchants were the pioneers of this trend, and rapidly other sectors such as consumer...
  • ATM Cards in Colombia

    Euromonitor International, Apr 2013 , Pages: 24
    The fees control was responsible for the transactions boost in 2011 and 2012. Withdrawal and consultation fees charged to cardholders using ATMs different from their bank network, received an upper...
  • Store Cards in Colombia

    Euromonitor International, Apr 2013 , Pages: 34
    Companies such as Empresas Públicas de Medellín (EPM), the largest utility company in the country still offering its own managed store cards, announced that it is studying to adopt the model followed...
  • Financial Cards and Payments in Colombia

    Euromonitor International, Apr 2013 , Pages: 78
    Financial cards and payments performed well in 2012 with a marginal deceleration due to increasing APR targeted to control credit card usage. Issuers delayed an interest rate increase, considering there...
  • Debit Cards in Colombia

    Euromonitor International, Apr 2013 , Pages: 34
    The entrance of new banks amidst stronger competition (Banco Falabella, Finamerica and Banco Pichincha mainly) had significant effects on debit transactions in 2012. First, a strong jump in transactions...
  • Emerging Opportunities in Ukraine’s Cards and Payments Industry: Market Size, Trends and Drivers, Strategies, Products and Competitive Landscape

    Timetric, Apr 2013 , Pages: 64
    In volume terms, Ukraine’s cards and payments industry recorded marginal growth during the review period (2008-2012), this was due to the adverse impact of the Eurozone debt crisis The industry recorded...
  • Credit Card Reward Programs: Balancing Loyalty

    Mercator Advisory Group, Apr 2013 , Pages: 26
    Competition for growth in the credit-issuing market today is as intense as at any point in the last decade Although issuers' funding costs have come down since 2007 and remained low, consumer demand...
  • Research and Development Forecast of China’s City Commercial Bank Industry, 2013-2017

    Huidian Research, Apr 2013 , Pages: 80
    “Research and Development Forecast of China’s City Commercial Bank Industry, 2013-2017” mainly analyzes the asset size, quality of assets and business performance of China’s city commercial banks, and...
  • ATM Cards in Saudi Arabia

    Euromonitor International, Apr 2013 , Pages: 19
    The Saudi government was keen to increase the banked population during the review period and shifted to paying employees' wages and government benefits via bank transfers into Saudi bank accounts. The...
  • Debit Cards in Saudi Arabia

    Euromonitor International, Apr 2013 , Pages: 33
    A number of factors drove growth in debit cards at the end of the review period. Chief among these was widening merchant acceptance, with this linked to retailing development and an increase in POS...
  • Credit Cards in Saudi Arabia

    Euromonitor International, Apr 2013 , Pages: 39
    Many Saudis continue to be concerned about the security of using credit cards, with many being concerned about their financial and personal details being on online databases. These concerns were heightened...
  • Charge Cards in Saudi Arabia

    Euromonitor International, Apr 2013 , Pages: 37
    Charge cards benefits from offering what many Saudis regard as a greater degree of Sharia compliance. These cards thus attracted many high-income consumers who want the convenience of paying via financial...
  • Financial Cards and Payments in Saudi Arabia

    Euromonitor International, Apr 2013 , Pages: 70
    Financial cards saw strong growth for the review period as a whole, with this linked to a number of positive factors. There was a marked rise in the banked population during the review period, with...
  • Pre-Paid Cards in Saudi Arabia

    Euromonitor International, Apr 2013 , Pages: 30
    Pre-paid cards lacked a regulatory framework in Saudi Arabia for much of the review period. However, in July 2012 the central bank SAMA issued Rules for Prepaid Services in the Kingdom. These focus...
  • Smart Card Industry in India: SIM, Identity, Banking, Transport, Healthcare, Pay TV, Loyalty & PDS

    IMARC Group, Apr 2013 , Pages: 119
    In Pugalur - a small village in Tamil Nadu, Swami a 55 year old farmer goes out to withdraw some money from his bank account He takes out a smart card from his pocket and gives it to a business correspondent...
  • Global Retail Banking Competitor Tracker

    Datamonitor, Apr 2013 , Pages: 18
    Datamonitor's Global Retail Banking Competitor Tracker is a continuous product providing updates on key events relating to major players in retail banking across the globe Covering major developments...
  • Global Retail Banking Competitor Tracker: 12 - 2012

    Datamonitor, Apr 2013 , Pages: 18
    Datamonitor's Global Retail Banking Competitor Tracker is a continuous product providing updates on key events relating to major players in retail banking across the globe Covering major developments...
  • Emerging Opportunities in Israel’s Cards and Payments Industry: Market Size, Trends and Drivers, Strategies, Products and Competitive Landscape

    Timetric, Apr 2013 , Pages: 67
    In Israel, the cards industry is dominated by three companies: Isracard, which belongs to Bank Hapoalim; Leumi Card, which belongs to Bank Leumi; and Visa Cal, which belongs to Discount Bank Currently...
  • 2013 U.S. Commercial Card Market Update

    Mercator Advisory Group, Apr 2013 , Pages: 26
    New research from Mercator Advisory Group examines developments in the U S commercial card market Outstanding balances on U S consumer credit cards haven't increased much from the lows reached in early...
  • Online Banking in the UK: Sizing the Market Opportunity

    Datamonitor, Apr 2013 , Pages: 38
    Newly updated, this report explores the balance between maintaining a satisfactory online banking proposition that allows consumers to carry out their day-to-day banking, and the merit of additional...
  • 2013 U.S. Credit Card Issuing Industry-Industry & Market Report

    Barnes Reports, Apr 2013 , Pages: 72
    The U.S. Credit Card Issuing Industry-Industry & Market Report, published annually , contains timely and accurate industry statistics, forecasts and demographics. The report features 2013 current and...
  • Italy Commercial Banking Report Q2 2013

    Business Monitor International, Apr 2013 , Pages: 62
    BMI’s commercial banking forecast series covers 62 countries accounting for 80% of global GDP. Each report, researched at source, features BMI’s independent assessment and 5-year forecasts to end-2017...
  • Japan Commercial Banking Report Q2 2013

    Business Monitor International, Apr 2013 , Pages: 72
    BMI’s commercial banking forecast series covers 62 countries accounting for 80% of global GDP. Each report, researched at source, features BMI’s independent assessment and 5-year forecasts to end-2017...
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