Student or educator? Sign up with your school email and get 6 months of Pro free.
CoChat
Sign Up
Cited by 2,296

The DOI matches its Crossref record; 4 of the 4 references it cites were found in a registry or an index.

Bank regulation and supervision: what works best?

Barth, James R., Caprio, Gerard, Levine, Ross·2004·Journal of Financial Intermediation
DOI 10.1016/j.jfi.2003.06.002
Open this paper in CoChat — free account

Overview

The claims and statistics of this paper haven’t been checked yet.

Run the check — free, no account needed. It reads the open-access text and checks the sources it cites.

A few free checks a day · papers already verified open instantly · results are public

Integrity signals

Registry

Crossref · 10.1016/j.jfi.2003.06.002

Cites

4 of 4 references verified0 citation errors · 0 not checkable

Statistics

Verification

Claims the paper makes

The claims and statistics of this paper haven’t been checked yet.

Run the check — free, no account needed. It reads the open-access text and checks the sources it cites.

A few free checks a day · papers already verified open instantly · results are public

Self-check

Percentages, sums and reported differences re-computed from the paper’s own numbers.

The self-check needs the paper’s full text.

Citations

Cites

Research works printed but not linked: 39

  1. Ang, 1994, The underpricing experience of commercial bank affiliates prior to the Glass–Steagall act: a re-examination of evidence for passage of the act, J. Banking Finance, 18, 351, 10.1016/0378-4266(94)00039-5 · DOI
  2. Beck, 2003, Law, endowments, and finance, J. Finan. Econ., 10.1016/S0304-405X(03)00144-2 · DOI · Paper page
  3. Berger, 1999, The consolidation of the financial services industry: causes, consequences, and implications for the future, J. Banking Finance, 23, 135, 10.1016/S0378-4266(98)00125-3 · DOI · Paper page
  4. Berger, 1995, The role of capital in financial institutions, J. Banking Finance, 19, 257, 10.1016/0378-4266(95)00002-X · DOI · Paper page
  5. Besanko, 1996, The regulation of bank capital: Do capital standards promote bank safety?, J. Finan. Intermediation, 5, 160, 10.1006/jfin.1996.0009 · DOI · Paper page
  6. Blum, 1999, Do capital adequacy requirements reduce risks in banking?, J. Banking Finance, 23, 755, 10.1016/S0378-4266(98)00113-7 · DOI · Paper page
  7. Boot, 1993, Self-interested bank regulation, Amer. Econ. Rev., 83, 206
  8. Boot, 1997, Financial system architecture, Rev. Finan. Stud., 10, 693, 10.1093/rfs/10.3.693 · DOI · Paper page
  9. Boyd, 1998, Moral hazard under commercial and universal banking, J. Money, Credit, Banking, 30, 426, 10.2307/2601249 · DOI
  10. Caprio Jr., G., Martinez, A.E., 2000. Avoiding disaster: Policies to reduce the risk of banking crises. World Bank mimeo. Working paper no. 47. Egyptian Center for Economic Studies · DOI
  11. Demirgüç-Kunt, 2002, Does deposit insurance increase banking system stability? An empirical investigation, J. Monet. Econ., 10.1016/S0304-3932(02)00171-X · DOI · Paper page
  12. Easterly, 2003, Tropics, germs, and crops: How endowments influence economic development, J. Monet. Econ., 50, 3, 10.1016/S0304-3932(02)00200-3 · DOI · Paper page
  13. Greenspan, 1998, The role of capital in optimal banking supervision and regulation, Proceedings of a Conference, FRBNY Economic Policy Review, 4
  14. Gorton, G., Winton, A., 2000. Liquidity provision, bank capital, and the macroeconomy. Mimeo. University of Minnesota · DOI
  15. Gorton, 2003, Financial intermediation, 10.1016/S1574-0102(03)01012-4 · DOI · Paper page
  16. Hansen, 1982, Large sample properties of generalized method of moment estimators, Econometrica, 50, 1029, 10.2307/1912775 · DOI · Paper page
  17. John, 1994, Universal banking and firm risk taking, J. Banking Finance, 18, 307, 10.1016/0378-4266(94)00037-9 · DOI
  18. Kane, 1990, Principal-agent problems in S&L salvage, J. Finance, 45, 755, 10.2307/2328791 · DOI
  19. Keeley, 1990, Deposit insurance, risk, and market power in banking, Amer. Econ. Rev., 80, 1183
  20. Keeley, 1990, A re-examination of mean–variance analysis of bank capital regulations, J. Banking Finance, 14, 69, 10.1016/0378-4266(90)90036-2 · DOI · Paper page
  21. King, 1993, Finance and growth: Schumpeter might be right, Quart. J. Econ., 108, 717, 10.2307/2118406 · DOI · Paper page
  22. King, 1993, Finance, entrepreneurship, and growth: theory and evidence, J. Monet. Econ., 32, 513, 10.1016/0304-3932(93)90028-E · DOI · Paper page
  23. Kim, 1988, Risk in banking and capital regulation, J. Finance, 35, 1219, 10.2307/2328216 · DOI
  24. Koehn, 1980, Regulation of bank capital and portfolio risk, J. Finance, 35, 1235, 10.2307/2327096 · DOI
  25. Kroszner, 1994, Is the Glass–Steagall act justified? A study of the US experience with universal banking before 1933, Amer. Econ. Rev., 84, 810
  26. La Porta, 2002, Government ownership of commercial banks, J. Finance, 57, 265, 10.1111/1540-6261.00422 · DOI · Paper page
  27. Levine, 2000, Financial intermediation and growth: causality and causes, J. Monet. Econ., 46, 31, 10.1016/S0304-3932(00)00017-9 · DOI · Paper page
  28. Levine, 1998, Stock markets, banks, and economic growth, Amer. Econ. Rev., 88, 537
  29. Levine, 1997, Financial development and economic growth: views and agenda, J. Econ. Lit., 35, 688
  30. Mullins, 1994, Liquidation costs and risk-based bank capital, J. Banking Finance, 18, 113, 10.1016/0378-4266(94)00081-6 · DOI
  31. Puri, 1996, Commercial banks in investment banking: conflict of interest or certification role?, J. Finan. Econ., 40, 373, 10.1016/0304-405X(95)00855-9 · DOI · Paper page
  32. Quintyn, M., Taylor, M., 2002. Regulatory and supervisory independence and financial stability. International Monetary Fund working paper No. 02/46, March · DOI
  33. Ramirez, 1995, Did J.P. Morgan's men add liquidity? Corporate investment, cash-flow, and financial structure at the turn of the century, J. Finance, 50, 661, 10.2307/2329423 · DOI
  34. Santos, 2001, Bank capital regulation in contemporary banking theory: a review of the literature, Finan. Markets, Inst. Instruments, 10, 41, 10.1111/1468-0416.00042 · DOI · Paper page
  35. Saunders, 1985, Conflicts of interest: an economc view, 207
  36. Stulz, 2003, Culture, openness, and finance, J. Finan. Econ., 10.1016/S0304-405X(03)00173-9 · DOI · Paper page
  37. Stigler, 1971, The theory of economic regulation, Bell J. Econ., 2, 3, 10.2307/3003160 · DOI · Paper page
  38. Thakor, 1996, Capital requirements, monetary policy, and aggregate bank lending: theory and evidence, J. Finance, 51, 279, 10.2307/2329310 · DOI
  39. White, 1986, Before the Glass–Steagall act: An analysis of the investment banking activities of commercial banks, Explor. Econ. History, 23, 33, 10.1016/0014-4983(86)90018-5 · DOI · Paper page

Cited by

See all 2,296

Metadata

Authors
Barth, J. R., Caprio, G., & Levine, R.
Venue
Journal of Financial Intermediation
Publisher
Elsevier BV
Published
2004-04
Volume
13
Issue
2
Pages
205-248
ISSN
1042-9573 (ISSN-L)
DOI
10.1016/j.jfi.2003.06.002
OpenAlex
W3123183289
Cited by
2,296
References
4
FWCI
78.94
Type
journal article
Language
en
Open access
closed
Licence
www.elsevier.com/tdm/userlicense/1.0/ (tdm)

About these checks

Registry, retraction, Cites and statistics results are computed, not judged, with one exception: a printed reference that no index lists is read once by a model before it counts as a citation error. Claims are extracted by a model and kept only when their quote appears verbatim in the text; each cited source is then checked, with a model’s help, for whether it says what the claim relies on. Those verdicts can be wrong — read the claim’s quote and the cited source before relying on one.

Statistics and arithmetic are recomputed, not judged.

Confidence bands are shown only for fields calibrated on our annotated test set. None is calibrated yet, so no band is shown.

What counts as a claim ›How we measure confidence ›How we check this ›

Are you an author, or do you see a problem with this page? Request a review

Data sources

Bibliographic data: Semantic Scholar, OpenAlex, Crossref.

Contains information from the Semantic Scholar Academic Graph Datasets, made available under the ODC Attribution License (ODC-BY 1.0).

Semantic Scholar’s data is described in: Kinney, R., et al. (2023). The Semantic Scholar Open Data Platform. arXiv:2301.10140.