Non-bank Financial Institutions - Publications - Faculty & Research

November 2001 (Revised August 2005)
Case

BigEast Bank (A): Credit Card Approval

BigEast is considering adopting a relationship-centric view in its credit card approval process. This would shift the bank's current practice of analyzing applications based on the merits of a single product to one where the customer's existing relationship is... View Details

Keywords: Customers; Forecasting and Prediction; Banks and Banking; Analytics and Data Science; Managerial Roles; Relationships; Adoption; Banking Industry

Citation

Educators

Purchase

01 Jun 1998
News

Short Takes

HBS professor Michael Beer and Harvard University doctoral candidate Nancy Katz report on a survey of 205 executives from 30 countries in industries such as manufacturing, retail, and financial and professional services. The survey... View Details

Keywords: Orna Feldman and Caroline Chauncey

11 Jul 2012
Research & Ideas

The Future of Boards

have too many people on the board of financial institutions who don't know anything about financial institutions, then you have a problem. Q: But you also make the point that... View Details

Keywords: by Julia Hanna

22 Nov 2022
News

Alumni Summit Explores Leadership for a Sustainable Future

organizing committee. “Consumers, workers, government, and financial institutions are putting increasing pressure on companies to provide more sustainable products and services. We felt it would be... View Details

Keywords: Margie Kelley

01 Feb 2001
News

Q&A - Dirty Money: Raymond Baker Explores the Free Market's Demimonde

and, as he puts it, "get reality on the table." Since 1996, as a guest scholar at the Brookings Institution and, currently, as a senior fellow at the Center for International Policy in Washington, D.C., Baker has conducted research on and... View Details

Keywords: Finance; Government

2022
Article

Regulatory Treatment of Changes in Fair Value and the Composition of Banks' Investment Portfolios

By: Michael Iselin, Jung Koo Kang and Joshua Madsen

In their implementation of Basel III, U.S. bank regulators are again including changes in the fair value of available-for-sale (AFS) debt securities in Tier 1 capital, but only for the largest U.S. banks. This paper investigates a potential impact of expanding this... View Details

Keywords: Fair Value Accounting; SFAS 115; Basel III; Governing Rules, Regulations, and Reforms; Banks and Banking; Debt Securities; Credit; Risk and Uncertainty; Investment Portfolio; Decision Making; Banking Industry; United States

Citation

SSRN

Find at Harvard

25 Aug 2022
News

Labs Enable Large-scale Research

Illustrations from VectorStock.com The Digital, Data, and Design Institute at Harvard (D^3) aims to supercharge HBS’s research agenda by applying a lab-based model similar to that used by the scientific community for problem solving,... View Details

10 May 2017
Research & Ideas

Amazon Web Services Changed the Way VCs Fund Startups

out if this new strategy has paid off for investors and their portfolio companies. Nanda and colleagues present their findings in a paper scheduled to appear in a forthcoming issue of the Journal of Financial Economics, titled Cost of... View Details

Keywords: by Michael Blanding; Financial Services; Financial Services; Financial Services

May 2025
Case

'Net Zero in Action': Impact Investing at the McKnight Foundation

By: Lauren Cohen, Christina R. Wing and Sophia Pan

Elizabeth McGeveran, Vice President of Investments at the McKnight Foundation, reflected on how to effectively advance the organization’s net-zero strategy. The foundation had committed 10% of its endowment to building a portfolio of impact investments and was among... View Details

Citation

Educators

24 Apr 2014
News

For African farmers looking to escape poverty, honey brings sweet success

Yusuf Keshavjee (OPM 17, 1991) helps African farmers and their families escape poverty through beekeeping. He cofounded Honey Care Africa (HCA), a private-sector enterprise in Kenya that partners with local NGOs and international development and View Details

01 Mar 2010
News

Faculty Books

financial globalization; and the challenges and policies of large economies. The cases, set in Africa, Asia, Europe, Latin America, and the United States, approach these themes by exploring institutional... View Details

Keywords: Colleges, Universities, and Professional Schools; Educational Services; Management

09 Apr 2020
Research & Ideas

How Social Entrepreneurs Can Increase Their Investment Impact

Both impact investing and traditional philanthropy are on the rise after the decade-long economic boom following the Great Recession. But when does an impact investment make a bigger difference than a grant? The question is far more complicated than simply evaluating... View Details

Keywords: by Rachel Layne

01 Mar 2005
News

One-on-One with Edwin Reed

Reed Edwin C. Reed (MBA ’79) spends Saturdays with his family, but on Sundays, you’ll always find him at the office. Reed is the CFO of the Allen African Methodist Episcopal Church in Jamaica, Queens — a powerhouse religious institution... View Details

Keywords: Mary Ellen Gardner; Religious, Grantmaking, Civic, Professional, and Similar Organizations; Personal Services

Profile

Sekou Calliste

Caribbean region. Traditionally, when one of our financial institutions does well, it's swallowed by a larger international player. I want to keep a successful firm local and grow it – to take it... View Details

2008
Working Paper

Consumer Demand for Prize-Linked Savings: A Preliminary Analysis

By: P. Tufano, Nick Maynard and Jan-Emmanuel De Neve

This paper reports on a small-scale survey of the potential American demand for prize-linked savings accounts, an account that awards prizes as part of the saving product's return. In October 2006, Centra Credit Union launched a prize-linked savings pilot. As part of... View Details

Keywords: Saving; Income; Consumer Behavior; Personal Finance; Investment Return; Banks and Banking; Clarksville

Citation

Read Now

January 2004
Case

Macroeconomic Policy and the State of the U.S. Economy, 2003

By: David A. Moss

Based on excerpts from Federal Reserve Chairman Alan Greenspan's testimony before the U.S. Senate Committee on Banking, Housing, and Urban Affairs on July 16, 2003, as well as economic data that were available to Chairman Greenspan at the time. Taken together, the text... View Details

Keywords: Macroeconomics; Banks and Banking; Policy; Housing; Analytics and Data Science; Problems and Challenges; Urban Development; United States

Citation

Educators

Fast Answer

Bloomberg: company information

for dividend/split history. EE for earnings estimates. ERN for earnings. FA for financial analysis. HDS for institutional and insider holdings. HG for historical price graph. HP for historical price table.... View Details

10 Sep 2020
News

Jane Fraser Named CEO of Citi, Breaking Wall Street’s Glass Ceiling

Jane Fraser (MBA 1994) was named the next CEO of Citigroup on Thursday. When she takes the reins in February, she will become the first woman to lead a major American bank. Fraser will replace Michael Corbat, who was named CEO in 2012, when the bank was still reeling... View Details