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Guidance for Developing Effective Deposit Insurance Systems
Bank for International Settlements (BIS). Bank Restructuring in Practice. Policy Paper no. 6. BIS.
Bartholomew, Philip F., and Benton E. Gup. 1999. A Survey of Bank Failures in non-U.S. G-10 Countries since 1980. In European Union Banking Issues: Historical and Contemporary Perspectives, edited by Irene Finel-Honigman. JAI Press.
Beck, Thorsten. 2000. Deposit Insurance as Private Club: Is Germany a Model? Policy Research Working Paper 2559. The World Bank.
Berger, Allen N., Sally M. Davies, and Mark J. Flannery. 1998. Comparing Market and Supervisory Assessments of Bank Performance: Who Knows What When? Working Paper. Board of Governors of the Federal Reserve System.
Blair, Christine, and Gary S. Fissel. 1991. A Framework for Analyzing Deposit Insurance Pricing. FDIC Banking Review 4, no. 2:25–38.
Boot, Arnoud W. A., and Sweder van Wijnbergen. 1995. Financial Sector Design, Regulation and Deposit Insurance in Eastern Europe. In Banking Reform in Central Europe and the Former Soviet Union, edited by Jacek Rostowski, 42–57. Central European University Press.
Bradley, Christine M. 2000. A Historical Perspective on Deposit Insurance Coverage. FDIC Banking Review 13, no. 2:1-25.
Brock, Phillip E. 1994. Economic Policy Reform, Government Debt Guarantees, and Financial Bailouts. Policy Research Working Paper no. 1369. The World Bank.
Caprio, G., W.C. Hunter, G. Kaufman, and D. Leipziger, editors. 1998. Preventing Bank Crisis: Lessons from Recent Global Bank Failures. Proceedings of a conference co-sponsored by the Federal Reserve Bank of Chicago and the Economic Development Institute of the World Bank. The World Bank.
Carns, Frederick S. 1989. Should the $100,000 Deposit Insurance Limit Be Changed? FDIC Banking Review 2, no. 1:11–19.
Cassels, Brock & Blackwell and the Insurance Bureau of Canada. 1995. The Canadian Encyclopedic Digest (Ontario) 17, 3rd edition.
Claessens, Stijn, Simeon Djankov, and Daniela Klingebiel. 1999. Financial Restructuring in East Asia: Halfway There? Financial Sector Discussion Paper no. 3. The World Bank.
Commission of the European Communities. Directive 94/19/EC of the European Parliament and of the Council of 30 May 1994 on Deposit Guarantee Schemes. Official Journal of the European Committees, no. L /35/5-12.
Daniel, James A. 1997. Fiscal Aspects of Bank Restructuring. Working Paper. International Monetary Fund.
de Juan, Aristobulo. no date. Dealing with Problem Banks: The Case of Spain. The World Bank.
de la Torre, Augusto. 2000. Resolving Bank Failures in Argentina: Recent Developments and Issues. The World Bank.
Demirguc-Kunt, Asli. 2000. Rationale for a Bank Safety Net. The World Bank.
Demirguc-Kunt, Asli, and Enrica Detragiache. 2000. Does Deposit Insurance Increase Banking System Stability? An Empirical Investigation. Policy Research Working Paper no. 2247. The World Bank.
Demsetz, Rebecca S., Marc R. Saidenberg, and Philip E. Strahan. 1997. Franchise Value, Ownership Structure, and Risk Taking at Banks. In Proceedings of the 33d Annual Conference on Bank Structure and Competition, 278-83. Federal Reserve Bank of Chicago.
Deutsche Bundesbank. 2000. Deposit Protection and Investor Compensation in Germany. Monthly Report (July):29-45.
Diamond, Douglas, and Philip Dybvig. 1983. Bank Runs, Deposit Insurance, and Liquidity. Journal of Political Economy 91, no. 3:401-19.
Ely, Bert. 1993. Surprise, Congress Just Enacted the Core Banking System. American Banker 158, no. 181 (September 21).
European Shadow Financial Regulatory Committee. 1998. Statement No.1 (22 June).
Federal Deposit Insurance Corporation (FDIC). 1997. History of the Eighties—Lessons for the Future: An Examination of the Banking Crisis of the 1980s and Early 1990s. FDIC.
Federal Deposit Insurance Corporation (FDIC). 1998. Managing the Crisis: The FDIC and RTC Experience, 1980–1994. FDIC.
Federal Deposit Insurance Corporation (FDIC). 1998. Resolutions Handbook: Methods for Resolving Troubled Financial Institutions in the United States. FDIC.
Federal Deposit Insurance Corporation (FDIC). 2000. 2000 Annual Performance Plan, Receivership Management, Strategic Goals and Objectives. FDIC.
Federal Deposit Insurance Corporation (FDIC). 2000. Deposit Insurance: An Annotated Bibliography, 1989 – 1999. FDIC.
Federal Deposit Insurance Corporation (FDIC). 2000. Deposit Insurance Options Paper. FDIC.
Federal Ministry of Justice (Germany). 1994. The New German Insolvency Statute.
Financial Stability Forum Working Group on Deposit Insurance. 2000. A Consultative Process and Background Paper. Canada Deposit Insurance Corporation.
Fissel, Gary S. 1994. Risk Measurement, Actuarially-Fair Deposit Insurance Premiums and the FDIC’s Risk-Related Premium System. FDIC Banking Review 7, no. 3:16–27.
Flannery, Mark J. 1991. Pricing Deposit Insurance When the Insurer Measures Bank Risk with Error. Journal of Banking and Finance 15, no. 4–5:975–98.
Fleming, Alex, and Samuel Talley. 1996. The Latvian Banking Crisis: Lessons Learned. Working Paper. The World Bank.
Folkerts-Landau, David and Carl-Johan Lindgren. 1998. Toward a Framework for Financial Stability, World Economic and Financial Surveys. International Monetary Fund.
Fries, Steven M. 1990. Issues in the Reform of Deposit Insurance and the Regulation of Depository Institutions. Working Paper. International Monetary Fund.
Garcia, Gillian. 1996. Deposit Insurance: Obtaining the Benefits and Avoiding the Pitfalls. Working Paper WP/96/83. International Monetary Fund.
Garcia, Gillian. 1998. Deposit Insurance: A Survey of Actual and Best Practices. Working Paper WP/99/54. International Monetary Fund.
Garcia, Gillian. 1999. Deposit Insurance: Actual and Good Practices. IMF Working Paper WP/99/54. International Monetary Fund.
Garcia, Gillian. 2000. Deposit Insurance and Crisis Management. Working Paper. International Monetary Fund.
Group of Ten (G-10). 2001. Consolidation in the Financial Sector. Working Party Report. G-10.
Group of Thirty (G-30). 1996. International Insolvencies in the Financial Sector: Study Group Discussion Draft.
Gup, Benton. 1998. Too Big to Fail: An International Perspective. In Bank Failures in the Major Trading Countries of the World: Causes and Remedies, 69–91. Quorum Books.
Hanc, George. 1999. Deposit Insurance Reform: State of the Debate. FDIC Banking Review 12, no. 3:1–26.
Hausmann, Ricardo, and Liliana Rojas-Suárez, eds. 1996. Banking Crises in Latin America. The Inter-American Development Bank.
Hirschorn, Eric and David Zervos. 1990. Policies to Change the Priority of Claimants: The Case of Depositor Preference Laws. Journal of Financial Services Research 4, no.2:111-26.
Honohan, Patrick, and Daniela Klingebiel. 2000. Controlling Fiscal Costs of Banking Crises. Policy Research Working Paper 2441. The World Bank.
Honohan, Patrick. no date. Banking System Failures in Developing and Transition Countries: Diagnosis and Prediction. Working Paper no. 39. Bank for International Settlements.
Ingves, Stefan, and Lind Goran. 1997. Loan Loss Recoveries and Debt Resolution Agencies: The Swedish Experience. In Banking Soundness and Monetary Policy: Issues and Experiences in the Global Economy, edited by Charles Enoch and John H. Green, 464–78. International Monetary Fund.
International Monetary Fund (IMF). 1999. Orderly and Effective Insolvency Procedures. IMF.
Jones, Kenneth, and Barry Kolatch. 1999. The Federal Safety Net, Banking Subsidies, and Implications for Financial Modernization. FDIC Banking Review 12, no.1:1-17.
Kane, Edward J. 2000. Designing Financial Safety Nets to Fit Country Circumstances. Policy Research Working Paper 2453. The World Bank.
Kane, Edward, J. 1995. Three Paradigms for the Role of Capitalization Requirements in Insured Financial Institutions. Journal of Banking and Finance 19, no. 3–4:431–59.
Kaufman, George G. 1994. Bank Contagion: A Review of the Theory and Evidence. Journal of Financial Services Research 8, no. 2:123-50.
Kaufman, George G. 1996. The New Depositor Preference Act: Time Inconsistency in Action. Chicago: Loyola University.
Klingebiel, Daniela. 2000. The Use of Asset Management Companies in the Resolution of Banking Crises: Cross-Country Experiences. Policy Research Working Paper 2284. The World Bank.
Konstas, Panos. 1992. The Bank Insurance Fund: Trends, Initiatives, and the Road Ahead. FDIC Banking Review 5, no. 2:15–23.
Lee, Jae-Youn. 2000. Special Considerations when Transitioning from Blanket Deposit Guarantees to Limited-Coverage Deposit Insurance Systems. Correspondence. Korea Institute of Finance.
Marino, James A., and Rosalind L. Bennett. 1999. The Consequences of National Depositor Preference. FDIC Banking Review 12, no. 2:19–38.
Miller, Geoffrey P. 1996. Is Deposit Insurance Inevitable? Lessons from Argentina. International Review of Law and Economics, 16, no. 211:11-21.
Milner, Donald. 2001. Comments on Depositor Priority, Collateralization and Rights of Set-off Issues. Fasken Martineau DuMoulin.
Norling, Thomas. 2000. Special Considerations when Transitioning from Blanket Deposit Guarantees to Limited-Coverage Deposit Insurance Systems. Correspondence The Swedish Deposit Guarantee Board.
Nyberg, Peter, and Vesa Vihriala. 1994. The Finnish Banking Crisis and Its Handling. Discussion Paper. Bank of Finland.
Omar, Paul J. 2000. Insolvency in Private International Law: The Rule in Malaysia and Singapore. Malayan Law Journal (June).
Oshinsky, Robert. 1999. Effects of Bank Consolidation on the Bank Insurance Fund. Working Paper 99-3. Federal Deposit Insurance Corporation.
Oshinsky, Robert. 1999. Merging the BIF and the SAIF: Would a Merger Improve the Funds’ Viability? Working Paper 99-4. Federal Deposit Insurance Corporation.
Osterberg, William P. 1996. The Impact of Depositor Preference Laws. Federal Reserve Bank of Cleveland Economic Review 32, no. 3:2–11.
Osterberg, William, and James B. Thomson. 1994. Depositor Preference and the Cost of Capital for Insured Depository Institutions. Working Paper Series, no. 9404. Federal Reserve Bank of Cleveland.
Osterberg, William P., and James B. Thomson. 1999. Depositor-Preference Laws and the Cost of Debt Capital. Federal Reserve Bank of Cleveland Economic Review 35, no. 3:10–20.
Pennacchi, George. 1987. A Reexamination of the Over- (or Under-) Pricing of Deposit Insurance. Journal of Money, Credit and Banking 19, no. 3:340-60.
Saint-Pierre, Guy L. 2000. Objects and Failure Resolution Methods. Presentation at the conference on Establishing a Deposit Insurance System. Federal Deposit Insurance Corporation and the Financial Stability Institute.
Sabourin, J. P. 2000. Lessons Learned: A Deposit Insurer Perspective. Paper presented at the conference on Deposit Insurance: Design and Implementation. The World Bank.
Sheng, Andrew, ed. 1996. Bank Restructuring: Lessons from the 1980s. The World Bank.
Silverberg, Stanley C. 1994. A Report on Depositor Preference, Insurance Costs, and the Cost of Supervision. The Golembe Reports 1994-2.
Talley, Samuel H. and Ignacio Mas. 1992. The Role of Deposit Insurance. In Financial Regulation: Changing the Rules of the Game, edited by Dimitri Vittas, 321-51. The World Bank Economic Development Institute.
Tetangco, Jr., Armando M. Comment. In Banking Soundness and Monetary Policy: Issues and Experiences in the Global Economy, edited by Charles Enoch and John H. Green, 464–78. International Monetary Fund.
Viotti, Steffan. 2000. Dealing with Banking Crises – Proposal for a New Regulatory Framework. Economic Review, 3.
Viotti, Steffan, and Martin Anderson. 1999. Managing and Preventing Financial Crises – Lessons from the Swedish Experience. Quarterly Review, 1.
Wassom, Molly S. 2000. Lessons Learned From Bank and Thrift Failures of the Late 1980s and Early 1990s. Board of Governors of the Federal Reserve System.
Wood, Phillip R. 1995. Principles of International Insolvency. London: Sweet and Maxwell.
Working Group on International Financial Crises. 1998. Report of the Working Group on International Financial Crises.
The World Bank. 2001. Finance for Growth: Policy Choices in a Volatile World. Oxford University Press.
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