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  • All HBS Web  (4,379)
    • People  (13)
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    • Events  (22)
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Show Results For

  • All HBS Web  (4,379)
    • People  (13)
    • News  (1,153)
    • Research  (2,495)
    • Events  (22)
    • Multimedia  (44)
  • Faculty Publications  (1,845)
← Page 11 of 4,379 Results →
  • 2021
  • Working Paper

Dirty Money: How Banks Influence Financial Crime

By: Joseph Pacelli, Janet Gao, Jan Schneemeier and Yufeng Wu
On September 21st, 2020, a consortium of international journalists leaked nearly 2,500 suspicious activity reports (SAR) obtained from the U.S. Financial Crimes Enforcement Network, exposing nearly $2 trillion of money laundering activity. The event raises important... View Details
Keywords: Financial Institutions; Crime and Corruption; Policy
Citation
SSRN
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Pacelli, Joseph, Janet Gao, Jan Schneemeier, and Yufeng Wu. "Dirty Money: How Banks Influence Financial Crime." Working Paper, July 2021.
  • September 1993 (Revised October 1993)
  • Supplement

First National City Bank Operating Group (C)

By: John P. Kotter and Andrew P. Burtis
Provides a short summary of John Reed's succession at City Bank from Executive Vice President in 1976 to CEO in 1984. View Details
Keywords: Management Teams; Personal Development and Career; Banking Industry
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Kotter, John P., and Andrew P. Burtis. "First National City Bank Operating Group (C)." Harvard Business School Supplement 494-035, September 1993. (Revised October 1993.)
  • November 1990 (Revised September 1991)
  • Case

First Chicago Corp.: Global Corporate Bank (A)

Presents the human resource challenges associated with First Chicago Corp.'s strategy in the corporate banking market. They want to maintain strong "relationships" with customers, while also developing strong investment banking capabilities. They face three problems:... View Details
Keywords: Organizational Change and Adaptation; Corporate Strategy; Human Resources; Commercial Banking; Banking Industry; United States
Citation
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Friedman, Raymond A. "First Chicago Corp.: Global Corporate Bank (A)." Harvard Business School Case 491-058, November 1990. (Revised September 1991.)
  • 2005
  • Chapter

Bank Financing in India

By: Shawn A. Cole, A. Banerjee and E. Duflo
Keywords: Banks and Banking; Financing and Loans; Banking Industry; India
Citation
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Cole, Shawn A., A. Banerjee, and E. Duflo. "Bank Financing in India." In India's and China's Recent Experience with Reform and Growth, edited by Wanda Tseng and David Cowen. Palgrave Macmillan, 2005.
  • October 2010 (Revised November 2010)
  • Case

YES BANK: Mainstreaming Development into Indian Banking

By: Michael Chu and Namrata Arora
YES BANK, founded in 2003 and highly successful, has consistently been profitable meeting the Indian government's Priority Sector Lending (PSL) requirements, unlike virtually all other private sector banks, which view PSL activity as a necessary but loss-making part of... View Details
Keywords: Development Economics; Private Equity; Microfinance; Investment; Governing and Advisory Boards; Corporate Social Responsibility and Impact; Environmental Sustainability; Expansion; Banking Industry; India
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Chu, Michael, and Namrata Arora. "YES BANK: Mainstreaming Development into Indian Banking." Harvard Business School Case 311-063, October 2010. (Revised November 2010.)
  • November 2012
  • Supplement

Shenzhen Development Bank (CW)

By: Yuhai Xuan
Keywords: Mergers and Acquisitions; Private Equity; Commercial Banking; Investment; Emerging Markets; Business and Government Relations; Banking Industry; China
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Xuan, Yuhai. "Shenzhen Development Bank (CW)." Harvard Business School Spreadsheet Supplement 213-703, November 2012.
  • Fast Answer

Investment bank league tables

Where can I find investment bank league tables? Generate custom tables or find league tables in: LSEG Workspace Type “screener” into the main search bar and click to launch the Screener App. Under Universe, change from Public... View Details
  • 12 Nov 2014
  • News

Time to Restart Small, Medium Bank M&A

  • 16 Feb 2012
  • News

Bank stocks rally despite Moody's gloom

  • 2004
  • Chapter

Banking Reform in India

By: Shawn A. Cole, A. Banerjee and E. Duflo
Keywords: Banks and Banking; Governing Rules, Regulations, and Reforms; Government and Politics; Business and Government Relations; Developing Countries and Economies; Banking Industry; India
Citation
Related
Cole, Shawn A., A. Banerjee, and E. Duflo. "Banking Reform in India." In India Policy Forum. Vol. 1, edited by Arvind Panagariya, Barry Bosworth, and Suman Bery, 277–323. Brookings Institution Press, 2004.
  • May 1983
  • Background Note

Banks and Discount Brokerage

By: Dwight B. Crane
Citation
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Crane, Dwight B. "Banks and Discount Brokerage." Harvard Business School Background Note 283-076, May 1983.
  • September 1981
  • Supplement

Atlantic National Bank (B)

By: Dwight B. Crane
Citation
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Crane, Dwight B. "Atlantic National Bank (B)." Harvard Business School Supplement 282-025, September 1981.
  • Article

Central Banking Needs Rethinking

By: Amar Bhidé and Edmund Phelps
Citation
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Bhidé, Amar, and Edmund Phelps. "Central Banking Needs Rethinking." Wall Street Journal (July 16, 2013), A15.
  • February 2020 (Revised January 2021)
  • Case

Transformation at Citizens Bank

By: Mark Egan
Citation
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Egan, Mark. "Transformation at Citizens Bank." Harvard Business School Case 220-058, February 2020. (Revised January 2021.)
  • March 2015
  • Teaching Note

Credem: Banking on Cheese

By: Nikolaos Trichakis
Citation
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Trichakis, Nikolaos. "Credem: Banking on Cheese." Harvard Business School Teaching Note 615-071, March 2015.
  • November 1980 (Revised June 1981)
  • Supplement

Buffalo Savings Bank (B)

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Lovelock, Christopher H. "Buffalo Savings Bank (B)." Harvard Business School Supplement 581-060, November 1980. (Revised June 1981.)
  • February 1983 (Revised February 1984)
  • Case

Northwestern National Bank Corp.

Citation
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Parsons, Gregory L. "Northwestern National Bank Corp." Harvard Business School Case 183-120, February 1983. (Revised February 1984.)
  • 30 Mar 2017
  • HBS Seminar

David McKenzie, World Bank

  • 01 Dec 2015
  • News

Case Study: Bionic Banking

(Thinkstock/Getty Images) Robo-advisors, like Betterment and Wealthfront, are built for millennials-automated asset management for those with lower account balances or an aversion to traditional financial advisors. Silicon Valley has taken notice, aggressively funding... View Details
  • October 1999
  • Case

CIBC Corporate and Investment Banking (C): 1997-1999

By: Joseph L. Bower and Michael Raynor
By 1997 the turnaround of CIBC's troubled investment bank, Wood Gundy, and its integration with corporate banking activities was complete. Marketplace results were encouraging, but scuttled mergers and tumultuous succession issues made the future uncertain. View Details
Keywords: Integration; Investment Banking; Success; Risk and Uncertainty; Management Succession; Mergers and Acquisitions; Financial Services Industry
Citation
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Bower, Joseph L., and Michael Raynor. "CIBC Corporate and Investment Banking (C): 1997-1999." Harvard Business School Case 300-043, October 1999.
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