The international banking handbook:
Saved in:
| Format: | Book |
|---|---|
| Language: | English |
| Published: |
Homewood, Ill.
Dow Jones-Irwin
1983
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| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | XX, 853 S. |
| ISBN: | 0870943030 |
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| adam_text | CONTENTS SECTION 1 THE INTERNATIONAL FINANCIAL SYSTEM 1. INTERNATIONAL
FINANCIAL MARKETS 3 CHRISTOPHER M. KORTH THE MAJOR MARKETS: THE LONDON
MARKETS. THE U.S. MARKETS. OTHER MAJOR FINANCIAL MARKETS. THE STRUCTURE
AND SIZE OF INTERNATIONAL FINANCIAL MARKETS: THE FOREIGN SECTOR OF
DOMESTIC MARKETS. THE EUROMARKETS. THE EUROBOND MARKET. OTHER
EUROMARKETS. 2. THE EUROCURRENCY MARKET 16 CHRISTOPHER M. KORTH THE
ESSENCE OF EUROCURRENCIES: TIME DEPOSITS. EUROCURRENCY. INFOR- MAL
MARKETS. EUROBANKS. TRANSFER OF EUROCURRENCIES. EUROCURRENCY DEPOSITS:
THE SIZE OF THE EUROMARKETS. DEPOSITORS. ATTRACTIONS OF EUROCURRENCY
MARKETS: FREEDOM FROM CONTROLS. ATTRACTIONS TO BOR- ROWERS. ATTRACTIONS
TO BANKS. EURO-INVESTMENTS: THE CURRENCY OF INVESTMENT. TYPES OF
INVESTMENTS. LENDING RATES. DESTRUCTION OF EUROCURRENCIES. 3. THE
DEVELOPMENT OF INTERNATIONAL BANKING BY THE UNITED STATES 35 JOHN C.
HALEY AND BARNARD SELIGMAN A BRIEF HISTORY OF INTERNATIONAL BANKING.
REASONS FOR GROWTH. FORMS OF INTERNATIONAL BANKING. THE IMPACT OF U.S.
INTERNATIONAL BANKING. 4. THE ROLE OF FOREIGN BANKS IN INTERNATIONAL
BANKING 47 JOHANN WENDT BRAZIL. CANADA. COMECON COUNTRIES. GERMANY. HONG
KONG. ITALY. JAPAN. KOREA. KUWAIT. MEXICO. SINGAPORE. SPAIN.
SWITZERLAND. UNITED KINGDOM. VENEZUELA. CONTENTS SECTION 2 INTERNATIONAL
CREDITS 5. THE OVERALL ROLE OF THE INTERNATIONAL BANKER AND KEY
CONSIDERATIONS IN LENDING 73 HARRY TAYLOR AND DAVID L. FFLUG, JR.
INTRODUCTION. INTERNATIONAL BANKING TODAY. KEY CONSIDERATIONS IN
LENDING: THE BORROWER. CROSS-NATIONAL RISK. PURPOSE. FOREIGN CUR- RENCY
LENDING. OTHER CONSIDERATIONS. 6. COUNTRY RISK ANALYSIS*NONECONOMIC
FACTORS 85 ALLEN S. WHITING INTRODUCTION: INTERNAL FACTORS: THE
POLITICAL SYSTEM. NATIONAL COHE- SION. POLITICAL GEOGRAPHY. TRADITIONAL
VALUES. EXTERNAL THREAT AND LEADERSHIP ABILITY. EXTERNAL FACTORS:
POLITICAL GEOGRAPHY. TRADI- TIONAL RELATIONS. INTERNAL-EXTERNAL
INTERACTION. 7. COUNTRY RISK ANALYSIS*ECONOMIC CONSIDERATIONS 102 SHEILA
TRIFARI AND J. ANTONIO VILLAMIL THE BASIC PREMISES OF ECONOMIC RISK
ANALYSIS: AN OFFSHORE LENDER S PERSPECTIVE. ANALYZING KEY ECONOMIC RISK
FACTORS: ADEQUACY OF THE RESOURCE BASE. QUALITY AND EFFECTIVENESS OF THE
ECONOMIC AND FINANCIAL MANAGEMENT PROCESS. INDICATORS OF EXTERNAL
FINANCIAL POSITION. 8. BANK-TO-BANK LENDING 117 PHILLIP G. MOON
ASSESSING AND MANAGING RISKS: COUNTRY ANALYSIS. KNOWLEDGE OF A COUNTRY S
BANKING SYSTEM. ANALYZING INDIVIDUAL BANKS. FINANCIAL STATEMENTS.
MARKETPLACE REPUTATION. OFFICER VISITS. CREDIT FACILI- TIES. RISKS AND
REWARDS. 9. GOVERNMENT BORROWING IN THE INTERNATIONAL FINANCIAL MARKETS
129 JAMES R. GREENE INTRODUCTION. DIMENSIONS OF EUROMARKET BORROWING.
SOVEREIGN LENDING: PURPOSES OF GOVERNMENT BORROWING. RECENT TRENDS WITH
PARTICULAR REFERENCE TO U.S. BANKS. RISKS IN LENDING TO GOVERN- MENTS:
COUNTRY RISK. DIFFERENTIATING BETWEEN GOVERNMENT BORROW- ERS. DIRECT
POLITICAL CONSIDERATIONS. CREDIT AVAILABILITY: CREDITWOR- THINESS
INDICATORS. MARKET CONDITIONS. THE DEFAULT RECORD: HISTORICAL
EXPERIENCE. RECENT EXPERIENCE. SOVEREIGN IMMUNITY. PRO- TECTION.
PROBLEMS OF SUCCESSFUL PROTECTION. 10. PROJECT FINANCING 161 LOUIS G.
SCHIRANO DEFINING PROJECT FINANCING. THE NATURE OF A PROJECT. EVALUATION
OF THE PROJECT. RISK ANALYSIS AND FINANCING. THE ROLE OF THE PROJECT
ADVISOR. CONTENTS RIII 11. INTERNATIONAL LEASING 173 KARL M. PARRISH
INTERNATIONAL LEASING. BANK-AFFILIATED LEASING COMPANIES. CONSID-
ERATIONS IN ESTABLISHING A FOREIGN OPERATIONS NETWORK. INTERNA- TIONAL
LEASING-PRODUCT PROFILE. FUTURE PROSPECTS. 12. TANKER AND SHIPPING LOANS
183 LESTER D. ANDERSON, JR. INTRODUCTION: DEFINITION OF BREADTH.
SPECIALIZATION. THE TANKER MARKET: OPERATIONS. ECONOMICS. EMPLOYMENT.
THE ANALYSIS: INTRO- DUCTION. THE 3 X 5 CARD. COMPANY ANALYSIS.
PROJECT ANALYSIS. SUMMARY AND RECOMMENDATION. STRUCTURING THE LOAN: THE
OUTLINE OF TERMS. DOCUMENTATION. APPENDIX I. APPENDIX II. 13. SECURITY
UNDERWRITING AND SYNDICATED LOANS 204 DENIS NEWMAN THE INTERNATIONAL
BOND MARKET. FOREIGN BOND MARKETS: THE FOREIGN DOLLAR (YANKEE) BOND
MARKET. SYNDICATED EUROCURRENCY CREDITS. 14. FOREIGN CURRENCY LOANS AND
EUROCURRENCY MARKETS 223 HORST DUSEBERG INTRODUCTION. INTEREST-HATE
STRUCTURE OF THE EUROCURRENCY MARKET. FUNDING A FOREIGN CURRENCY LOAN.
USES OF THE EUROCURRENCY MAR- KET. EUROCURRENCY LOAN AGREEMENT.
PREPAYMENT OF FOREIGN CUR- RENCY LOANS. LONG-TERM LOANS. OPERATIONS.
APPENDIX. SECTION 3 INTERNATIONAL BANKING SERVICES 15. COMMERCIAL
LETTERS OF CREDIT 239 JOSEPH A. COLLERAN FUNCTIONS OF LETTERS OF CREDIT.
IMPORT LETTERS OF CREDIT. EXPORT LETTERS OF CREDIT. AMENDMENTS.
DISCREPANCIES IN DOCUMENTS. FOR- EIGN CURRENCY LETTERS OF CREDIT. 16.
BANKERS ACCEPTANCES 252 JOHN M. CHALK AND WILLIAM F HAMLET ELIGIBILITY.
IMPORT AND EXPORT TRANSACTIONS. TRANSACTIONS INVOLVING GOODS IN TRANSIT.
TRANSACTIONS INVOLVING GOODS IN STORAGE. TRANSAC- TIONS FOR DOLLAR
EXCHANGE. ELEMENTS OF COST FOR THE BORROWER. AD- VANTAGES/DISADVANTAGES
FOR THE BORROWER. ACCEPTANCES PROVIDE OPPORTUNITY FOR BANKS. BENEFITS TO
BANKS. BANK ORGANIZATION AND MARKETING. CONCLUSION: TRANSACTION. XIV
CONTENTS 17. INTERNATIONAL COLLECTIONS 270 LEONARD A. BACK EXPORTERS*
OPTIONS FOR PAYMENT: CASH ADVANCE TERMS. LETTER-OF- CREDIT TERMS. OPEN
ACCOUNT TERMS. COLLECTION TERMS. COLLECTION DRAFTS: SIGHT OR USANCE
DRAFTS. UNDERSTANDING DRAFT TERMS. CHECKS FOR COLLECTION. CLEAN AND
DOCUMENTARY DRAFTS. COLLECTIO N INSTRUC- TIONS FOR THE BANK: IN CASE OF
DISHONOR. REMITTANCE OF PROCEEDS. WHO PAYS BANK FEE. PROTEST
INSTRUCTIONS. HOLD FOR ARRIVAL OF MER- CHANDISE. PROVISIONAL DEPOSIT.
DISCOUNT OR INTEREST. IN CASE OF NEED- LEGAL ACTION. PRINCIPAL/AGENT
RELATIONSHIP. SHIPPING DOCUMENTS: COMMERCIAL INVOICE. BILL OF LADING.
INSURANCE CERTIFICATE OR POLICY. CONSULAR INVOICE OR CUSTOMS INVOICE.
INSPECTION CERTIFICATE. COLLEC- TION PROCESS FOR EXPORTERS: AGREE ON
TERMS. EFFECT SHIPMENT. DIS- PATCH COLLECTION TO THE BANK. RECEIVE
ADVICES/GIVE INSTRUCTIONS. RECEIVE PAYMENT. DRAFTS FOR NEGOTIATION OR
PURCHASE: UNIFORM RULES FOR COLLECTIONS. COLLECTIONS FOR IMPORTERS.
APPENDIX. 18. FUNDS TRANSFER AND CORPORATE CASH MANAGEMENT 290 . DON A.
RESLER INTRODUCTION. CROSS-BORDER TRANSFERS. CORPORATE CASH MANAGEMENT
CONSIDERATIONS. 19. MERCHANT BANKING 299 H. G. ASHTON INTRODUCTION.
COMMERCIAL BANKING. CORPORATE FINANCE SERVICES: NEW ISSUES. MERGERS AND
ACQUISITIONS. GENERAL FINANCIAL ADVICE- INVESTMENT MANAGEMENT. PROJECT
FINANCE: COMMERCIAL PROJECT FI- NANCE. EXPORT CREDIT. ADVISORY WORK.
OTHER SERVICES: CURRENCY MANAGEMENT. THE FUTURE. SECTION 4 FOREIGN
EXCHANGE 20. A GENERAL DESCRIPTION OF FOREIGN EXCHANGE TRANSACTIONS AND
FUNCTIONS 319 ARTHUR H. MEEHAN WHY FOREIGN EXCHANGE? WHAT IS FOREIGN
EXCHANGE? FOREIGN EX- CHANGE AS MONEY. FOREIGN EXCHANGE AS A COMMODITY:
THE CASH TRANSACTION. THE COMMODITY TRANSACTION. THE IMPORT-EXPORT
TRANSACTION. THE CORPORATE TRANSACTION. THE FINANCIAL TRANSACTION. THE
PROFESSIONAL ARBITRAGE TRANSACTION. THE SPECULATIVE TRANSAC- TION. 21.
THE MAJOR FOREIGN EXCHANGE MARKETS 331 DAVID E. BODNER MARKET
PARTICIPANTS. MECHANICS OF FOREIGN EXCHANGE TRADING. CUR- RENCIES
TRADED. THE WHERE AND WHEN OF FOREIGN EXCHANGE MAR- KETS. THE OPERATION
OF THE MAJOR MARKETS. CONTENTS 22. EXCHANGE OF MINOR CURRENCIES AND
SPECIAL EXCHANGE SYSTEMS 348 EARL I. JOHNSON INTRODUCTION.
CHARACTERISTICS OF MINOR CURRENCY MARKETS. EXCHANGE RATE ARRANGEMENTS
AND POLICIES. SPECIAL DRAWING RIGHT (SDR). EU- ROPEAN SECONDARY
CURRENCIES: SCANDINAVIAN CURRENCIES. SPANISH PESETA. GREEK DRACHMA.
PORTUGUESE ESCUDO. AUSTRIAN SCHILLING. IRISH POUND. MIDEAST AND AFRICAN
CURRENCIES: SAUDI ARABIAN RIYAL. KUWAITI DINAR. SOUTH AFRICAN RAND.
ASIAN CURRENCIES: HONG KONG DOLLAR. SINGAPORE DOLLAR. AUSTRALIAN DOLLAR.
NEW ZEALAND DOLLAR. MALAYSIAN RINGGIT. INDIAN RUPEE. LATIN AMERICAN
CURRENCIES: MEX- ICAN PESO. BRAZILIAN CRUZEIRO. ARGENTINE PESO.
VENEZUELA BOLIVAR. 23. FOREIGN EXCHANGE AND INTERNATIONAL MONEY BROKING
362 DAVID H. RILEY A BACKWARD GLANCE. HOW DO BROKERS OPERATE IN THE
FOREIGN EX- CHANGE AND INTERNATIONAL CURRENCY DEPOSIT MARKETS? HOW DOES
THE BANK DEALER OPERATE? DEALER-BROKER INTERACTION. SETTLEMENT
PROCEDURES FOR ERRORS. CONTROL AND SUPERVISION IN LONDON. THE BROKER AS
AN INDIVIDUAL. COMPOSITION OF A BROKER S OFFICE: LONDON. OVERSEAS.
CONTINENTAL BROKERS. INTRODUCING NEW BANKS TO THE INTER- NATIONAL
MARKET. LONG-TERM PROSPECTS FOR BROKERS. MARKET CUSTOM, PRACTICE, AND
ETHICS. POSSIBILITIES FOR THE FUTURE: DIRECT DEALING. CENTRAL CLEARING
HOUSES. REUTERS PROPOSED SYSTEM. 24. MANAGING THE EXCHANGE RISK 373
DONALD R. MANDICH POLICIES. PROCEDURES AND CONTROLS. SPECIAL PROBLEMS.
25. MULTICURRENCY RESERVE ASSETS 379 A. D. ORSICH INTRODUCTION: THE
EVOLUTION OF CURRENCY BASKETS. SPECIAL DRAWING RIGHTS. A EUROPEAN
COUNTERPART: THE ECU. THE PERFORMANCE OF THE SDR AND THE ECU.
MARKETABILITY. THE MECHANICS OF MULTICUR- RENCY BUSINESS. OTHER CURRENCY
BASKETS. SECTION 5 SPECIAL INSTITUTIONS AND PROGRAMS 26. THE
EXPORT-IMPORT BANK OF THE UNITED STATES 393 TURHAN TIRANA INTRODUCTION.
EXPOSURE. HISTORY. CONGRESSIONAL AND PUBLIC RELA- TIONS. COMPETITION.
EXIMBANK PROGRAMS: DIRECT CREDITS. SUPPLIER CREDITS. MEDIUM-TERM
GUARANTEES. DISCOUNT LOANS. THE FUTURE. CONTENTS 27. FOREIGN CREDIT
INSURANCE ASSOCIATION 410 ROBERT KEENAN FCIA*HISTORY AND ORGANIZATION.
BENEFITS OF FCIA COVERAGE: IN- SURANCE PROTECTION. FINANCING ASSETS.
MARKETING TOOL. BENEFITS TO COMMERCIAL BANKS. COVERAGE: PRODUCTS COVERED
AND TERMS EX- TENDED. OVERVIEW OF POLICIES. MULTIBUYER POLICIES: THE
MASTER POL- ICY. SHORT-TERM COMPREHENSIVE. BUYER CREDITS. SUPPLIER
CREDITS. AGRICULTURAL COMMODITIES PROGRAM. PROCEDURE FOR APPROVAL OF
LIM- ITS. PREQUALIFIED FOREIGN BANKS. PREMIUM. SMALL BUSINESS POLICY.
THE SERVICES POLICY. SINGLE BUYER POLICIES: MEDIUM-TERM SINGLE SALES
(MTS). MEDIUM-TERM REPETITIVE (MTR). SHORT-TERM-MEDIUM- TERM COMBINATION
POLICY (MSC). POLITICA L ONLY POLICIES. SPECIAL COVERAGES:
NONACCEPTANCE. PRESHIPMENT COVERAGE. CONSIGNMENT COVERAGE. ASSIGNMENTS.
CLAIMS. 28. PRIVATE EXPORT FUNDING CORPORATION 428 FRANK W. NEE
INTRODUCTION AND SUMMARY. ORIGIN AND RELATIONSHIP WITH EXIM- BANK.
LENDING OPERATIONS: GENERAL CHARACTERISTICS. PEFCO S FIXED INTEREST
RATE. DEFERRED PRICING. COMMITMENT FEE. WHEN AND HOW TO APPROACH PEFCO
FOR AN OFFER. LOAN AGREEMENTS AND OTHER DOCUMENTS. DISBURSEMENT
PROCEDURES. PEFCO S LOAN PURCHASE PROGRAM (LPP). HOW PEFCO FUNDS ITSELF.
DISCS AND PEFCOS DEBT OBLIGATIONS. 29. OVERSEAS PRIVATE INVESTMENT
CORPORATION 436 JAMES L. KAMMERT PURPOSE AND BACKGROUND. OPERATIONS AND
RESOURCES. ORGANIZATION AND POLICIES. BASIC INSURANCE DEFINITIONS. BASIC
INSURANCE COVERAGE. BASIC AND SPECIAL PROGRAM COSTS. SPECIAL INSURANCE
COVERAGES. IN- SURANCE APPLICATION PROCEDURE. FINANCE PROGRAMS.
CONTACTING OPIC. FUTURE TRENDS. 30. THE WORLD BANK CROUP 462 JAMES L.
KAMMERT INTRODUCTION. HISTORY AND PURPOSE. ORGANIZATION. OPERATING
METHOD. INTERNATIONAL RELATIONS AND COORDINATION. CO-FINANCING PROGRAM.
RESEARCH AND INFORMATION SERVICES. TREASURY FUNCTIONS AND FUTURE TRENDS.
31. INTERNATIONAL FINANCE CORPORATION 486 JAMES L. KAMMERT INTRODUCTION.
FINANCIAL RESOURCES AND OPERATIONAL SCOPE. ORGANIZA- TION, MANAGEMENT,
AND STAFF. INVESTMENT POLICIES. IFC S CATALYTIC ROLE. TECHNICAL
ASSISTANCE AND FINANCIAL SERVICES. FUTURE TRENDS. CONTACTING IFC.
CONTENTS 32. INTER-AMERICAN DEVELOPMENT BANK 503 JOSE D. EPSTEIN
INTRODUCTION. ORIGINS: A MULTIPURPOSE APPROACH. A BANK FOR INTER-
AMERICAN DEVELOPMENT. MEMBERSHIP, PURPOSE, AND ORGANIZATION: MEMBERSHIP.
PURPOSE AND FUNCTIONS. LEVELS OF AUTHORITY. INSTITU- TIONAL FEATURES.
DEVELOPMENT ROLE. LATIN AMERICA S ECONOMIC INTE- GRATION. RESOURCES: THE
CAPITAL RESOURCES. THE FUND FOR SPECIAL OPERATIONS. OTHER FUNDS.
MOBILIZATION OF OTHER RESOURCES. TWO- WAY BENEFITS. THE BANK S LENDING:
PROJECT SUPERVISION. PROCURE- MENT. ACHIEVEMENTS. OUTLOOK FOR THE 1980S.
33. REGIONAL DEVELOPMENT AGENCIES 522 KEIGO TATSUMI ASIAN DEVELOPMENT
BANK*ADB MANILA, THE PHILIPPINES: HISTORY. MEMBERSHIP. SOURCES OF FUNDS.
ACTIVITIES. RECORD OF ACCOMPLISH- MENTS. AFRICAN DEVELOPMENT BANK*AFDB
ABIDJAN, IVORY COAST: HISTORY. MEMBERSHIP. SOURCES OF FUNDS. ACTIVITIES.
RECORD OF ACCOM- PLISHMENTS. AFRICAN DEVELOPMENT FUND*AFDF ABIDJAN,
IVOIY COAST: HISTORY. MEMBERSHIP. SOURCES OF FUNDS. ACTIVITIES. RECORD
OF ACCOMPLISHMENTS. EUROPEAN INVESTMENT BANK*EIB LUXEM- BOURG: HISTORY.
MEMBERSHIP. SOURCES OF FUNDS. ACTIVITIES. RECORD OF ACCOMPLISHMENTS.
EUROPEAN DEVELOPMENT FUND*EDF BRUS- SELS, BELGIUM: HISTORY. MEMBERSHIP.
SOURCES OF FUNDS. ACTIVITIES. ISLAMIC DEVELOPMENT BANK*JEDDA, SAUDI
ARABIA: HISTORY. MEMBER- SHIP. SOURCES OF FUNDS. ACTIVITIES. RECORD OF
ACCOMPLISHMENTS. PRI- VATE INVESTMENT COMPANY FOR ASIA (PICA) S. A.
REGISTERED HEAD OFFICE*PANAMA CITY, PANAMA OPERATING HEADQUARTERS:
SINGAPORE: HISTORY. SHAREHOLDERS. SOURCES OF FUNDS. ACTIVITIES. RECORD
OF AC- COMPLISHMENTS. EXPORT-IMPORT BANK OF JAPAN*TOKYO, JAPAN: HIS-
TORY. SOURCES OF FUNDS. ACTIVITIES. RECORD OF ACCOMPLISHMENTS. EX- PORT
DEVELOPMENT CORPORATION*EDC OTTAWA, CANADA: HISTORY. SOURCES OF FUNDS.
ACTIVITIES. RECORD OF ACCOMPLISHMENTS. EXPORT CREDITS GUARANTEE
DEPARTMENT*ECGD LONDON, UNITED KINGDOM: HISTORY. SOURCES OF FUNDS.
ACTIVITIES. RECORD OF ACCOMPLISHMENT. SECTION 6 APPROACHES TO WORLD
FINANCIAL MARKETS 34. CORRESPONDENT BANKING 547 ALBERT F. NAVEJA
REIMBURSEMENT BANKS. CREDIT RELATED CORRESPONDENT RELATION- SHIPS:
LETTERS OF CREDIT. ACCEPTANCES. MONEY MARKET CREDITS. SPECIAL- PURPOSE
LETTERS OF CREDIT. NONCREDIT SERVICES: PAYMENTS. CLEARINGS. COLLECTION.
FOREIGN EXCHANGE SERVICES. DOCUMENTATION OF THE COR- RESPONDENT
RELATIONSHIP. TRADE DEVELOPMENT AND BUSINESS REFER- RALS. CONTENTS 35.
FOREIGN BRANCHES 557 DONALD R. MARSH INTRODUCTION. REASONS FOR
ESTABLISHING BRANCHES. ACTIVITIES OF FOR- EIGN BRANCHES. PROBLEMS. THE
FUTURE. 36. FOREIGN AFFILIATES AND SUBSIDIARIES 580 STEWART E. SUTIN
PRE-INVESTMENT CONSIDERATIONS: STRATEGIC PLANNING. FEASIBILITY STUDY.
EQUITY INVESTMENT OPTIONS. MANAGING FOREIGN INVESTMENT VEHICLES. 37.
REPRESENTATIVE OFFICES 594 MILTON E. BERGLUND, JR. DEFINITION. BASIC
RATIONALE. CONDITIONS PRECEDENT TO OPENING. SET- TING OUT A DEFINED
BUSINESS STRATEGY. NORMAL ACTIVITIES AND RESPON- SIBILITIES OF THE
REPRESENTATIVE. VARIATION*A REGIONAL REPRESENTA- TIVE OFFICE. SELECTION
OF THE REPRESENTATIVE OFFICE PERSONNEL. REPRESENTATIVE OFFICES*AN
INTERPRETIVE EVALUATION. 38. EDGE ACT AND AGREEMENT CORPORATIONS 603 E.
C. STONE SECTION 7 MANAGING INTERNATIONAL BANKING ACTIVITIES 39.
INTERNAL ORGANIZATION AND PERSONNEL 615 CHARLES F. TURNER INTRODUCTION.
TRADITIONAL STRUCTURE. FUNCTIONALLY INTEGRATED STRUC- TURE. CHOOSING THE
APPROPRIATE STRUCTURE. STAFFING THE INTERNATIONAL FUNCTION. 40.
MARKETING INTERNATIONAL SERVICES 624 AIDAN H. F. HARLAND DEVELOPING
MARKETING PLANS. DEVELOPING ACCOUNT PLANS. TRIP ORGA- NIZATION. SELLING
TECHNIQUES*PERSONAL LEVEL. WITHHOLDING TAX POL- ICY. DIRECT MAIL AND
ADVERTISING ASSISTANCE. SALES TRAINING. APPEN- DIX. 41. MANAGING
INTERNATIONAL FUNDING AND LIQUIDITY 644 PAUL H. AUSTIN INTERNATIONAL
FLOW OF FUNDS. MULTICURRENCY FUNDING. DOMESTIC AND OFFSHORE MARKETS.
LIQUIDITY. RISKS ASSOCIATED WITH CAPPING. MANAG- ING THE INTEREST-RATE
RISK UNDER CAPPING. MANAGING LIQUIDITY RISK UNDER CAPPING. CONTENTS 42.
ACCOUNTING AND INTERNAL CONTROLS 656 M. C. NELSON INTERNATIONAL BANKING
OPERATIONS. INTERNAL CONTROL. CASH AND DUE FROM BANKS. LENDING. FOREIGN
EXCHANGE TRADING. FOREIGN CURRENCY TRANSLATION. INCOME TAXES. FOREIGN
CORRUPT PRACTICES ACT OF 1977. OTHER REFERENCE. 43. FUNDAMENTAL U.S.
TAXATION OF INTERNATIONAL BANKING OPERATIONS 674 JOHN PATRICK CASEY AND
LEONARD A. LIPSON OVERVIEW. THE FOREIGN TAX CREDIT: DIRECT FOREIGN TAX
CREDIT. INDI- RECT FOREIGN TAX CREDIT CREDITABLE FOREIGN INCOME TAXES.
IN LIEU FOREIGN TAXES. LIMITATIONS ON USE. SOURCE OF INCOME: INTEREST
IN- COME. DIVIDENDS. PERSONAL-SERVICES INCOME. RENTAL AND ROYALTY IN-
COME. CAIN FROM THE DISPOSITION OF A U.S. REAL PROPERTY INTEREST. GAINS
FROM THE SALE OR EXCHANGE OF PERSONAL PROPERTY. UNDERWRIT- ING INCOME.
OTHER. ALLOCATION AND APPORTIONMENT OF DEDUCTIONS: GENERAL CONCEPTS.
INTEREST EXPENSE. RESEARCH AND EXPERIMENTAL EX- PENDITURES. STEWARDSHIP
AND OTHER SERVICE EXPENSES. LEGAL AND ACCOUNTING FEES. INCOME TAXES. NET
OPERATING LOSS DEDUCTION. LOSSES FROM PROPERTY TRANSACTIONS. OTHER
DEDUCTIONS. BLOCKED FOR- EIGN INCOME. FOREIGN BRANCH TRANSLATIONS.
CONTROLLED FOREIGN COR- PORATIONS: TAXATION OF OPERATIONS. DISPOSITIONS.
MINIMUM TAX FOR TAX PREFERENCES. U.S. EMPLOYEES WORKING ABROAD.
TRANSACTIONS IN FOREIGN CURRENCY: GENERAL RULES. 44. AUDITS AND
EXAMINATIONS 710 STEPHEN C. EYRE AND DANIEL T. JACOBSEN INTERNAL AUDITS:
INDEPENDENCE. MONITORING CONTROLS. REPORTING. OR- GANIZATION AND
STAFFING. CREDIT REVIEW. EXTERNAL AUDITORS. SUPERVI- SORY EXAMINATIONS.
AUDITING INTERNATIONAL BANKING ACTIVITIES: SCOPE OF OVERSEAS RUSINESS.
REGULATION AND ACCOUNTING PRACTICES. HOST- COUNTRY CULTURES. INVESTMENT
BANKING. AUTOMATION. ORGANIZATION OF OVERSEAS AUDITING. EXTERNAL
AUDITING AND EXAMINATION OVERSEAS: OUTSIDE AUDITORS. REGULATORY
EXAMINATIONS. SECTION 8 LEGAL AND REGULATORY FRAMEWORK FOR INTERNATIONAL
BANKING 45. LEGAL CONSTRAINTS WITHIN THE UNITED STATES 723 CLARK H.
HUTTON INTRODUCTION. LEGAL CONSTRAINTS AFFECTING COSTS TO BANKS. LEGAL
CON- STRAINTS AFFECTING THE ACTIVITIES OF BANKS. 46. LEGAL AND
REGULATORY CONSTRAINTS WITHIN OTHER COUNTRIES 734 WILLIAM J. KORSVIK
INTRODUCTION. CLASSIFICATION OF RESTRICTIONS. ENTRY RESTRICTIONS: OTHER
EFFECTIVE BARRIERS. OPERATING RESTRAINTS. XX CONTENTS 47. THE FEDERAL
RESERVE SYSTEM AND REGULATION OF INTERNATIONAL BANKING 751 C. KEEFE
HURLEY, JR. MEMBER BANKS: FOREIGN BRANCHES. BANKERS ACCEPTANCES.
INVEST- MENTS IN FOREIGN BANKS. EDGE AND AGREEMENT CORPORATIONS. DO-
MESTIC AND FOREIGN BANK HOLDING COMPANIES: FOREIGN ACTIVITIES OF U.S.
BANKING ORGANIZATIONS. FOREIGN BANKS AND FOREIGN BANK HOLDING COMPANIES.
INTERNATIONAL BANKING FACILITIES. 48. THE PRUDENTIAL FRAMEWORK FOR
INTERNATIONAL BANKING 764 ROBERT H. BENCH INTRODUCTION. PURPOSES OF BANK
SUPERVISION: SUPERVISORY FRAMEWORK FOR INTERNATIONAL ACTIVITIES OF U.S.
BANKS. EXAMINATION OF U.S. BANKS INTERNATIONAL ACTIVITIES. THE U.S.
SUPERVISORY APPROACHES FOR EVALUATING COUNTRY RISK AND BANKS COUNTRY
EXPOSURE MANAGE- MENT SYSTEMS. FUNDS MANAGEMENT. FOREIGN EXCHANGE AND
INTER- BANK DEPOSIT ACTIVITY. MULTILATERAL SUPERVISION OF INTERNATIONAL
BANKING: MULTILATERAL COORDINATION AND COOPERATION AMONG BANK
SUPERVISORS. THE INTERNATIONAL SUPERVISORY AGENDA. SECTION 9 THE FUTURE
OF INTERNATIONAL BANKING 49. EXPANSION OF FOREIGN BANKS IN THE UNITED
STATES 785 JAMES B. SOMMERS EARLY HISTORY. POSTWAR HISTORY. EXPANSION.
FORM AND STRUCTURE. FOREIGN BANK OPERATIONS IN THE UNITED STATES.
INTERNATIONAL BANK- ING ACT OF 1978 AND COMPETITION. FUTURE. 50. THE
FUTURE ROLE OF U.S. BANKS IN THE WORLD ECONOMY 800 ALFRED F. MIOSSI
INTRODUCTION. SETTING THE STAGE: AN OVERVIEW OF GROWTH. THE SCENE BEGINS
TO SHIFT. RISING ENERGY COSTS: TODAY S SITUATION. FOREIGN EX- CHANGE
VOLATILITY. INCREASED ECONOMIC CONFLICT. EVOLVING POSITION OF THE UNITED
STATES. SLOWER OVERSEAS GROWTH AND NEW INTERNA- TIONAL OPPORTUNITIES.
INTERNATIONALIZATION: ACHIEVEMENT AND CHAL- LENGE. COMPETITION AND
CAPITAL. WHERE TO COMPETE: U.S. OPPORTU- NITIES. FOREIGN BANKS IN THE
UNITED STATES. REGULATORY CHANGE IN THE UNITED STATES: OPTIONS MULTIPLY.
THE INTERNATIONAL BANKING ACT. THE OMNIBUS BANKING BILL. THE CHANGING
SHAPE OF BANKING: THE FINANCIAL SUPERMARKET. CHANGING APPROACHES.
PETRODOLLAR RECY- CLING: A CHANGING ISSUE. 51. INTERNATIONAL BANKING:
THE ACHIEVEMENT AND THE CHALLENGE 817 DAVID ROCKEFELLER GLOBAL
CONVALESCENCE. THE THIRD WORLD: FIRST IN TRADE. FAITH IN TRADE. A
SURPLUS OF DEBT. POLITICAL QUARRELS, ECONOMIC NEEDS. GOV- ERNMENT
INTERVENTION. INDEX 827
|
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| callnumber-subject | HG - Finance |
| classification_rvk | QK 000 QK 640 |
| ctrlnum | (OCoLC)9836289 (DE-599)BVBBV003446561 |
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| dewey-ones | 332 - Financial economics |
| dewey-raw | 332.1/5/068 |
| dewey-search | 332.1/5/068 |
| dewey-sort | 3332.1 15 268 |
| dewey-tens | 330 - Economics |
| discipline | Wirtschaftswissenschaften |
| format | Book |
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| id | DE-604.BV003446561 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T16:00:03Z |
| institution | BVB |
| isbn | 0870943030 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-002181787 |
| oclc_num | 9836289 |
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| owner_facet | DE-384 DE-703 DE-83 DE-188 |
| physical | XX, 853 S. |
| psigel | TUB-nseb |
| publishDate | 1983 |
| publishDateSearch | 1983 |
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| publisher | Dow Jones-Irwin |
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| spelling | The international banking handbook Hrsg. von William H. Baughn* Homewood, Ill. Dow Jones-Irwin 1983 XX, 853 S. txt rdacontent n rdamedia nc rdacarrier Banks and banking, International Handbooks, manuals, etc Internationale Bank (DE-588)4140009-4 gnd rswk-swf (DE-588)4143413-4 Aufsatzsammlung gnd-content Internationale Bank (DE-588)4140009-4 s DE-604 Baughn, William H. Sonstige oth SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=002181787&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | The international banking handbook Banks and banking, International Handbooks, manuals, etc Internationale Bank (DE-588)4140009-4 gnd |
| subject_GND | (DE-588)4140009-4 (DE-588)4143413-4 |
| title | The international banking handbook |
| title_auth | The international banking handbook |
| title_exact_search | The international banking handbook |
| title_full | The international banking handbook Hrsg. von William H. Baughn* |
| title_fullStr | The international banking handbook Hrsg. von William H. Baughn* |
| title_full_unstemmed | The international banking handbook Hrsg. von William H. Baughn* |
| title_short | The international banking handbook |
| title_sort | the international banking handbook |
| topic | Banks and banking, International Handbooks, manuals, etc Internationale Bank (DE-588)4140009-4 gnd |
| topic_facet | Banks and banking, International Handbooks, manuals, etc Internationale Bank Aufsatzsammlung |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=002181787&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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