Simple Tools to Assist in the Resolution of Troubled Banks

This toolkit is designed to assist authorities in resolving troubled banks. It provides generic forms that can be adapted for use in planning supervisory actions or implementing resolution processes. This toolkit contains forms that are generic and...

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Bibliographic Details
Main Author:	McGuire, Claire L.
Format:	Policy Note
Language:	English en_US
Published:	World Bank, Washington, DC 2013
Subjects:	ACCOUNT HOLDERS ACCOUNTANT ACCOUNTING ACCRUED EXPENSES AFFILIATES AMOUNT OF LOAN ASSET CLASSES ASSET MANAGEMENT ASSET MANAGEMENT COMPANIES ASSET MANAGEMENT COMPANY ASSET POOL ASSET POOLS ASSET QUALITY ASSET VALUE BALANCE SHEET BALANCE SHEETS BANK ASSETS BANK BRANCH BANK CREDITORS BANK INSOLVENCY BANK OWNERS BANK SUPERVISION BANKING CRISIS BANKING LAW BANKING SERVICES BANKING SYSTEM BANKING] LAW BANKRUPTCY BANKS BASIS POINTS BENEFICIARY BID BIDS BONDS BOOK VALUE BORROWER BROKER CAPITAL ADEQUACY CAPITAL REQUIREMENTS CAPITAL STRUCTURE CASH FLOWS CASH PAYMENT CD CENTRAL BANK CERTIFIED PUBLIC ACCOUNTANT CLAIMANTS CLAIMS OF CREDITORS COLLATERAL COLLATERAL FROM BORROWERS COLLECTION AGENCIES COMMERCIAL BANK COMMERCIAL LOANS COMPANY LAWS CONFLICT OF INTEREST CONTINGENT LIABILITIES CORRECTIVE ACTION COST OF CAPITAL COUPON COUPON RATE CREDIT CARD CREDIT UNIONS CREDITORS CURRENCY CURRENCY UNITS DEBENTURES DEBT DEBT INSTRUMENTS DEBT RESTRUCTURING DEBTS DEED DEFALCATION DEPOSIT DEPOSIT ACCOUNT DEPOSIT ACCOUNTS DEPOSIT INSURANCE DEPOSIT INSURANCE FUND DEPOSIT INSURANCE SCHEME DEPOSIT INSURANCE SCHEMES DEPOSIT INSURER DEPOSIT LIABILITIES DEPOSITOR DEPOSITORS DEPOSITORY INSTITUTIONS DEPOSITS DISCOUNT RATE DISCOUNT RATES DISCOUNTED CASH FLOW DISPOSITION DISPOSITION OF ASSETS DUE DILIGENCE EARNING ASSETS ECONOMIC CONDITIONS EMPLOYMENT EQUITABLE DISTRIBUTION ESTATE EXPENDITURES FEDERAL DEPOSIT INSURANCE FEDERAL DEPOSIT INSURANCE CORPORATION FINANCIAL CRISES FINANCIAL DEVELOPMENT FINANCIAL HEALTH FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL PROJECTION FINANCIAL STATEMENT FINANCIAL STATEMENTS FIXED ASSET FIXED ASSETS FLOATING RATE FORECLOSURE FORECLOSURES FOREIGN BANKS FOREIGN CURRENCY FRAUD FUTURE CASH FLOWS GOVERNMENT OWNERSHIP HOLDING IMPAIRED ASSETS INFORMATION SYSTEM INFORMATION TECHNOLOGY INSOLVENCY FRAMEWORK INSTRUMENT INSURANCE POLICIES INSURED DEPOSITS INTANGIBLE INTANGIBLE ASSETS INTEREST INCOMES INTEREST RATE INTEREST RATES INVENTORY JURISDICTION LAWS LEASE FINANCING LEGAL AGREEMENTS LEGAL FRAMEWORK LEGISLATION LENDER LENDING INSTITUTIONS LETTER OF CREDIT LETTERS OF CREDIT LIABILITY LIABILITY SIDES LIENS LIFE INSURANCE LIQUID ASSETS LIQUIDATION LIQUIDATION VALUE LIQUIDITY LIQUIDITY CRISIS LOAN LOAN AMOUNT LOAN BALANCE LOAN COMMITMENTS LOAN CONCENTRATIONS LOAN PORTFOLIO LOCAL CURRENCY LOCAL LAWS MANDATES MARK-TO-MARKET MARKET CONDITIONS MARKET RATE OF RETURN MARKET YIELD MATURITY MATURITY DATE MATURITY STRUCTURE MERGER MORTGAGE MORTGAGE LOAN MORTGAGE LOANS MORTGAGES NET ASSETS NONPERFORMING LOANS OPEN BANK OPERATING EXPENSES ORIGINAL AMOUNT OVERDRAFT PROTECTION OWNERSHIP INTERESTS OWNERSHIP STRUCTURE PAR VALUE PAYMENT TO DEPOSITORS PENALTIES PERSONAL GUARANTEE PLEDGE AGREEMENTS PORTFOLIO PRESENT VALUE PRESENT VALUE ANALYSIS PRIME RATE PRINCIPAL PAYMENTS PRIORITY OF PAYMENT PRIVATE BANKS PRIVATE LAW PRIVATE PARTY PRIVATIZATION PROBLEM BANKS PROMISSORY NOTES PRUDENTIAL REGULATIONS PRUDENTIAL REQUIREMENTS PUBLIC FUNDS PURCHASE AND ASSUMPTION TRANSACTION PURCHASE AND ASSUMPTION TRANSACTIONS REAL ESTATE LOANS RECAPITALIZATION RECEIVER RECEIVERSHIP REORGANIZATION REPAYMENT REPO REPO TRANSACTIONS REPOSSESSION RESERVE RESERVES RESOLUTION MECHANISMS RETIREMENT RISKY ASSETS SAFE DEPOSIT BOXES SALE OF ASSETS SAVINGS SECURITIES SHAREHOLDER SHAREHOLDERS SOLVENCY SUBSIDIARIES SUBSIDIARY SUPERVISORY ACTIONS SUPERVISORY AUTHORITIES SUPERVISORY AUTHORITY SYSTEMIC RISK TANGIBLE ASSETS TAX TELEPHONE LINES TIME DEPOSIT TRANSACTION VALUABLE ASSETS VALUATION VALUATION TECHNIQUES VALUE OF ASSETS WARRANTS WITHDRAWAL
Online Access:	http://documents.worldbank.org/curated/en/2012/01/16226887/simple-tools-assist-resolution-troubled-banks http://hdl.handle.net/10986/12342