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Introduction To Multinational Banking
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Introduction To Multinational Banking

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  • 1.  
  • 2.
    • An organization, usually a corporation, chartered by a state or federal government, which does most or all of the followings: receives demand deposits and time deposits, honors instruments drawn on them, and pays interest on them; discounts notes, makes loans, and invests in securities; collects checks, drafts, and notes; certifies depositor's checks; and issues drafts and cashier's checks .
  • 3.
    • Engaging in the business of keeping money for savings and checking accounts or for exchange or for issuing loans and credit etc.
    • Transacting business with a bank; depositing or withdrawing funds or requesting a loan etc.
  • 4.
    • A multinational corporation (or transnational corporation) (MNC/TNC) is a corporation or enterprise that manages production establishments or delivers services in at least two countries
  • 5.
    • Multinational banks (MNBs), by definition, are those that physically operate in more than one country.
    • For instance, Citibank operates offices in more than 90 countries around the world
  • 6.
    • International banks engage in cross-border operations and do not set up operations in other countries.
    • A Bank of America loan to a bank in Poland is considered international banking.
  • 7.
    • Top ten banking groups in the world ranked by shareholder equity ($m)
  • 8.  
  • 9.  
  • 10.  
  • 11.
    • Regulatory environment
    • Technological Changes
    • Financial Innovation
    • Growing diversity
    • Economies of scale
  • 12.
    • What is an organizational Structure??
    • The way in which a firm has arranged its lines of authority and communication, and allocated duties and responsibilities; the structure may be of a divisional, geographic or functional kind or some combination of these.
  • 13.  
  • 14.
    • An informal linkage between banks and different countries is set up when bank maintain correspondent accounts with each other.
    • Facilitate international payments and collection for customers.
    • Correspondent --- Mail or Cable communications
  • 15. STATE BANK OF INDIA BANK OF AMERICA A/C OF BANK OF AMERICA A/C OF STATE BANK OF INDIA
  • 16.  
  • 17.
    • To provide their customers help from their own personnel on the spot in foreign countries
    • These are not offices for accepting deposits and loans
    • To provide information about local business practice and conditions – creditworthiness of local customers
    • These are small and appearance of an ordinary office rather than a bank
  • 18.
    • An agency is like a full fledge bank in every respect except that it does not accept deposits.
    • Deals in local money markets, foreign exchange markets, arrange loans, clear bank drafts/cheques and channel foreign funds in to financial markets.
    • Arrange long term loans for customers.
  • 19.
    • Foreign banks are operating banks like local banks except that the director and owners tend to reside elsewhere.
    • Local banking rules and rules at home.
    • Books are incorporated with parent bank.
    • Fast clearance of cheques
  • 20.
    • A foreign subsidiary is a locally incorporated bank that happen to be either completely or partly by a foreign parent.
    • Foreign subsidiaries do all type of banking business
  • 21.
    • Consortium banks are joint venture of larger commercial banks .
    • Primarily concerned with investment , arrangement of loans and underwrite stock and bonds.
  • 22.  
  • 23.
    • Source: Report on trend and progress of banking in India 2006-07, RBI publication
  • 24. Source: Report on trend and progress of banking in India 2006-07, RBI publication

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