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  • December 1978 (Revised December 1985)
  • Case

Citibank in Zaire

By: James E. Austin
Keywords: Banks and Banking; International Finance; Banking Industry; Congo, Democratic Republic of the
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Austin, James E. "Citibank in Zaire." Harvard Business School Case 379-077, December 1978. (Revised December 1985.)
  • 2022
  • Working Paper

Many Markets Make Good Neighbors: Multimarket Contact and Deposit Banking

By: John William Hatfield and Jonathan Wallen
We investigate the relationship between the interest rates offered to consumers in a deposit banking market and the contact that banks in that market have with each other in other markets. We show, in a simple theoretical model, that such overlapping relationships... View Details
Keywords: Antitrust; Deposit Banking; Market Power; Multimarket Contact; Banks and Banking; Markets; Competition
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Hatfield, John William, and Jonathan Wallen. "Many Markets Make Good Neighbors: Multimarket Contact and Deposit Banking." Working Paper, January 2022.
  • 2000
  • Chapter

Inside the Black Box: What Makes a Bank Efficient

By: F. Frei, P. Harker and L. Hunter
Keywords: Banks and Banking; Performance Efficiency; Banking Industry
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Frei, F., P. Harker, and L. Hunter. "Inside the Black Box: What Makes a Bank Efficient." In Financial Institutions: Efficiency, Innovation, Regulation, edited by P. Harker and S. Zenios. Cambridge: Cambridge University Press, 2000.
  • January 12, 2010
  • Comment

A Mistake That Will Make Banks Riskier

By: Robert C. Pozen
Keywords: Banks and Banking; Risk and Uncertainty
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Pozen, Robert C. "A Mistake That Will Make Banks Riskier." FT.com (January 12, 2010).
  • May 2010 (Revised January 2012)
  • Teaching Note

Bank of America Acquires Merrill Lynch (TN) (A) and (B)

By: Robert C. Pozen
Teaching Note for 310092 and 310106. View Details
Keywords: Banks and Banking; Acquisition; Banking Industry; Financial Services Industry
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Pozen, Robert C. "Bank of America Acquires Merrill Lynch (TN) (A) and (B)." Harvard Business School Teaching Note 310-124, May 2010. (Revised January 2012.)
  • January 2008 (Revised April 2008)
  • Teaching Note

Pilgrim Bank (C): Statistics Review with Data Desk

By: Frances X. Frei
Teaching Note for [602103]. View Details
Keywords: Banks and Banking; Mathematical Methods; Banking Industry
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Frei, Frances X. "Pilgrim Bank (C): Statistics Review with Data Desk." Harvard Business School Teaching Note 608-097, January 2008. (Revised April 2008.)
  • 2008
  • Other Teaching and Training Material

Globalization Meets National Institutions: International Capital Flows, Harvard Business School Module Note Instructor Only, 708-041

By: Laura Alfaro
Keywords: Globalization; Capital; Financial Institutions; International Finance
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Alfaro, Laura. "Globalization Meets National Institutions: International Capital Flows, Harvard Business School Module Note Instructor Only, 708-041." 2008.
  • December 2004
  • Case

Money and Banking in America

By: Nancy F. Koehn and Stephen A. Mihm
Provides a concise overview of the critical role that money and the nation's banking system have played in the development of the U.S. economy. Tells the story of money and banking in the United States, from the earliest settlements in the colonial era through the 20th... View Details
Keywords: History; Money; Banks and Banking; United States
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Koehn, Nancy F., and Stephen A. Mihm. "Money and Banking in America." Harvard Business School Multimedia/Video Case 805-088, December 2004.
  • Web

Teaching Guidelines - Creating Emerging Markets

Uses for Research & Teaching Research Guidelines Teaching Guidelines Teaching Guidelines Transcripts and/or video clips from the CEM interviews were downloaded and used for teaching in classroom settings at over 150 educational View Details
  • March 2009 (Revised October 2009)
  • Teaching Note

Washington Mutual's Covered Bonds (TN)

By: Daniel Baird Bergstresser and Robin Greenwood
Teaching Note for [209093]. View Details
Keywords: Banks and Banking; Bonds; Banking Industry
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Bergstresser, Daniel Baird, and Robin Greenwood. "Washington Mutual's Covered Bonds (TN)." Harvard Business School Teaching Note 209-130, March 2009. (Revised October 2009.)
  • October 8, 2008
  • Article

How to Unfreeze Bank Lending

By: Robert C. Pozen
Keywords: Banks and Banking; Financing and Loans
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Pozen, Robert C. "How to Unfreeze Bank Lending." Wall Street Journal (October 8, 2008).
  • 1988
  • Other Unpublished Work

The Relationship Between Banks and Manufacturers: Effects on Investment

By: Timothy A. Luehrman
Keywords: Investment; Banks and Banking; Production; Banking Industry; Manufacturing Industry
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Luehrman, Timothy A. "The Relationship Between Banks and Manufacturers: Effects on Investment." National Research Council, Manufacturing Studies Board, Washington, D.C., September 1988.
  • Article

Relationships, Competition, and the Structure of Investment Banking Markets

By: Bharat Anand and Alexander Galetovic
Keywords: Relationships; Competition; Banks and Banking; Markets; Banking Industry
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Anand, Bharat, and Alexander Galetovic. "Relationships, Competition, and the Structure of Investment Banking Markets." Journal of Industrial Economics 54, no. 2 (June 2006): 151–199. (Lead Article.)
  • May 1986
  • Case

Data Administration in Citibank Brazil (D): Implementation of the Central Liabilities Pilot

By: Shoshana Zuboff
Keywords: Banks and Banking; Information Management; Banking Industry; Brazil
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Zuboff, Shoshana. "Data Administration in Citibank Brazil (D): Implementation of the Central Liabilities Pilot." Harvard Business School Case 486-112, May 1986.
  • April 1985 (Revised February 1990)
  • Background Note

Regulation and Competition in Commercial Banking

By: Richard H.K. Vietor and Dekkers L. Davidson
Keywords: Commercial Banking; Competition; Banking Industry
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Vietor, Richard H.K., and Dekkers L. Davidson. "Regulation and Competition in Commercial Banking." Harvard Business School Background Note 385-247, April 1985. (Revised February 1990.)
  • March 2006
  • Case

Wells Fargo Convertible Bonds

By: Malcolm P. Baker and Elizabeth Kind
Howard Atkins, the chief financial officer of Wells Fargo, is considering issuing $3 billion in convertible debt. With an investment-grade credit rating, Wells Fargo is not the typical issuer of convertible securities, but the market conditions in 2003 are unusual.... View Details
Keywords: Capital Structure; Financial Institutions; Banks and Banking; Debt Securities; Financial Management; Financial Strategy; Strategy; Banking Industry
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Baker, Malcolm P., and Elizabeth Kind. "Wells Fargo Convertible Bonds." Harvard Business School Case 206-022, March 2006.
  • 2025
  • Working Paper

Bank Financing of Global Supply Chains

By: Laura Alfaro, Mariya Brussevich, Camelia Minoiu and Andrea Presbitero
Finding new international suppliers is costly, so most importers source inputs from a single country. We examine the role of banks in mitigating trade search costs during the 2018–2019 U.S.-China trade tensions. We match data on shipments to U.S. ports with the U.S.... View Details
Keywords: Financial Institutions; International Finance; Trade; Credit; United States; Asia
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Alfaro, Laura, Mariya Brussevich, Camelia Minoiu, and Andrea Presbitero. "Bank Financing of Global Supply Chains." NBER Working Paper Series, No. 33754, May 2025.
  • 2010
  • Book

A Call for Judgment: Sensible Finance for a Dynamic Economy

By: Amar Bhide
Our prosperity requires the enterprise of innumerable individuals and businesses who exercise their imagination and judgment—and bear responsibility for outcomes. And it is through dialogue and relationships that widespread enterprise is fostered, not merely prices in... View Details
Keywords: Recession; Banking; Banks; Finance; Economics; Macroeconomics; Banks and Banking; Banking Industry; Financial Services Industry
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Bhide, Amar. A Call for Judgment: Sensible Finance for a Dynamic Economy. Oxford University Press, 2010.
  • Article

Savings in Transnational Households: A Field Experiment Among Migrants from El Salvador

By: Nava Ashraf, Diego Aycinena, Claudia Martinez A. and Dean Yang
While remittance flows to developing countries are very large, it is unknown whether migrants desire more control over how remittances are used. This research uses a randomized field experiment to investigate the importance of migrant control over the use of... View Details
Keywords: Migration; Remittances; Intrahousehold Allocation; Savings; Saving; Residency; Banks and Banking; Banking Industry; El Salvador; United States
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Ashraf, Nava, Diego Aycinena, Claudia Martinez A., and Dean Yang. "Savings in Transnational Households: A Field Experiment Among Migrants from El Salvador." Review of Economics and Statistics 97, no. 2 (May 2015): 332–351.
  • 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.
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