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U.S. Banker November 2002 Karen Krebsbach	Citigroup's Big Bet on China China is the final financial frontier for U.S. banks, as the country's protectionist measures begin to dissolve under WTO membership. Citibank, which has been offering corporate services on the mainland since 1902, is poised to grab a large share. But will being the early bird pay off?
U.S. Banker March 2011 Christopher Windham	China Matters Although a major player in the global economy, China is a burgeoning market that has, until recently, proven difficult for US and European banks to exert influence in.
BusinessWeek January 23, 2006 Brian Bremner	Year Of The Citi In China? Citigroup's bid for an insolvent Chinese bank could change the banking game in China in its favor.
Wall Street & Technology February 4, 2005 Jim Middlemiss	Setting Sights on China When the Depository Trust & Clearing Corp. was looking for a place to set up a round-the-clock corporate-actions center in South Asia, it undertook an exhaustive evaluation of possible sites.
The Motley Fool July 25, 2007 Matt Koppenheffer	The Investment Banking Business: Money Management These days, investment banks do much more than just investment banking. In addition to traditional asset management they're getting involved in hedge funds and private equity.
BusinessWeek September 6, 2004 Simon Cartledge	Hang Seng Is Scaling The Wall -- Gingerly The bank's foray into China is structured for minimal risk.
BusinessWeek March 7, 2005 Frederik Balfour	Welcome To China's Mutual Fund Jungle With the stock market sinking, China's many management firms will slug it out.
Wall Street & Technology June 9, 2009 Melanie Rodier	China's Mutual Fund Industry Goes International China is opening its mutual fund industry to international investing, injecting more than 1 billion potential investors into the international markets. Meanwhile, Western fund managers and technology providers are scrambling to provide much needed expertise to Chinese investment firms.
BusinessWeek October 31, 2005 Assif Shameen	Jakarta Puts Its Banks On The Block Banking sector privatization could bring a much-needed $4 billion into the government's coffers.
Bank Systems & Technology March 29, 2006 Maria Bruno-Britz	Sticking With the Tried and True The days when large U.S. banks could sustain their old core systems on the IT version of life support are numbered, according to TowerGroup.
BusinessWeek November 5, 2007 Chi-Chu Tschang	Chinese Banks Head for the U.S. American banks are a bargain these days - and Chinese financial firms with big plans are buying.
BusinessWeek May 9, 2005 Brian Bremner	Wanted: A Big Broom For China's Banks Beijing is trying to sweep away corruption and bad loans at its huge state lenders before taking them public.
U.S. Banker November 2009 Joseph Rosta	India Needs More Banks India offers an expanding middle class and a seriously under-banked population. Western banks should be paying attention.
U.S. Banker August 2006 Glen Fest	New Goldman Sachs Head Is Like Bull in China Shop After Paulson, can Blankfein establish Asian ties?
BusinessWeek May 6, 2010 Bruce Einhorn	Get Ready for the World's Biggest IPO Agricultural Bank of China wants to raise at least $30 billion, as Chinese lenders evolve from government playthings to globally competitive banks.
BusinessWeek October 2, 2006 Bremner & Roberts	How Beijing Is Keeping Banks At Bay Beijing is building barriers to full access by foreign financial companies despite its WTO pledge.
Bank Systems & Technology October 14, 2008 Maria Bruno-Britz	U.S. Govt. Unveils Bank Buy-in Plan Also, Treasury announced it will apply compensation restrictions to the most highly compensated executives down the corporate ladder.
U.S. Banker April 2007 Karen Krebsbach	Trading Places National City is making a bold play for underserved U.S. middle-market firms wanting to do business in China.
CFO November 1, 2007 Vincent Ryan	China's Next Miracle? After 15 years of excluding them, the Fed mulls reopening U.S. doors to Chinese banks.
BusinessWeek February 16, 2004 Matthew Miller	China: A Wild World For Funds More foreign firms are moving to set up joint fund management outfits in China.
Bank Systems & Technology June 26, 2006 Maria Bruno-Britz	Lands of Opportunity The international opportunities for U.S. banks with the right IT and know-how can be huge, provided they follow the appropriate strategy.
BusinessWeek September 2, 2010 Cathy Chan	Citigroup Bets Big on China Going where the growth is, Citigroup is investing heavily to expand its presence in the rapidly expanding Chinese market.
The Motley Fool July 23, 2007 Ryan Fuhrmann	Bank of America Is Outbanked Bank of America managed to post a nice net income increase during its second quarter, but only half as much as some of its competitors.
FDIC FYI June 3, 2002	Favorable Interest-Rate Environment Drives Record First-Quarter Bank Earnings Commercial banks earned a record $21.7 billion in the first quarter of 2002, besting the previous quarterly earnings record set in the first quarter of 2001 by 9.6 percent.
FDIC FYI May 18, 2004	An Update on Emerging Issues in Banking Trends in Community Banking... The Declining Number of U.S. Banking Organizations: Will the Trend Continue?... Community Banks: Their Recent Past, Current Performance, and Future Prospects...
The Motley Fool June 17, 2005 Stephen D. Simpson	Bank of America Looks Toward China One of America's largest banks takes a large stake in a major Chinese bank.
Finance & Development March 1, 2001 Neil Gregory & Stoyan Tenev	The Financing of Private Enterprise in China A 1999 survey of more than 600 private Chinese enterprises revealed that they relied primarily on self-financing. For China's private sector to thrive, firms will need increased access to external loan and equity financing...
The Motley Fool August 16, 2007 Matt Koppenheffer	What's on Deck for Investment Banks? It looks like there could be some tougher times for the industry. Investors, there's a lot of uncertainty right now, but keep an eye out for the appearance of a Goldman Sachs or a Merrill Lynch in that ol' bargain bin -- it could happen.
Registered Rep. May 27, 2004 David A. Gaffen	High-End Investment Advice Grows Globally The private banking industry is growing at a level not seen since the late 1990s, reflecting not only an increase in the market but also an influx of new money into these firms.
The Motley Fool January 23, 2006 Stephen D. Simpson	Maybe a Bull Case for Merrill Lynch This large broker-dealer is doing well, but further operating improvements could make it a bargain for investors.
BusinessWeek August 13, 2009 Frederik Balfour	China's Homegrown Private Equity New tax laws and a little help from the government in Beijing are giving domestic private equity firms a big boost against foreign players.
FDIC FYI November 26, 2002	Quarterly Banking Profile Commercial Banking Performance, Third Quarter 2002 Gains on securities sales keep earnings near record level... Weakness in overseas operations limits industry profits... Margins improve at community banks, decline at larger institutions... Strong mortgage demand fuels growth in loans... Asset-quality problems continue to grow at large banks
The Motley Fool September 24, 2007 Matt Koppenheffer	The Investment Banking Wrap-Up A look back at an eventful week in the investment banking segment: Lehman, Morgan Stanley, Goldman Sachs, and Bear Sterns all report; the results are mixed.
Bank Systems & Technology September 27, 2004 Ivan Schneider	UFJ's Purchaser to Gain Scale in IT Outsourcing Two of Japan's largest banks, Bank of Tokyo-Mitsubishi ($970 billion in assets) and Sumitomo Mitsui Financial Group ($860 billion in assets), are vying for control of UFJ ($751 billion in assets).
Commercial Investment Real Estate Mar/Apr 2003 Chere LaRose-Senne	Congress Revisits the Issue of Banks Selling and Managing Real Estate Commercial real estate professionals should stay informed on the progress of the Community Choice in Real Estate Act.
BusinessWeek November 24, 2003 Fairlamb & Reed	The Return Of The Deal After years of cost-cutting and market turmoil, M&A is coming back in Europe.
BusinessWeek October 6, 2003 Frederik Balfour	Another Big Reason China Won't Revalue Already awash in bad loans, its Big Four banks could go under if depositors bolt.
CIO June 1, 2006 Susannah Patton	Online Banking's BOO-BOO People are banking online in greater numbers than ever before, but according to a recent survey, banks aren't keeping up with their customers' appetites for online financial planning assistance.
Bank Technology News March 1, 2008 John Adams	Making the Most Of Mesopotamia Iraqi financial institutions currently offer threadbare services at best, there's a dearth of local bank and IT talent, and consumers who do go into a bank risk being kidnapped on their way out. Some groups are looking to change this.
BusinessWeek October 25, 2004 Assif Shameen	Malaysia Rolls Out The Red Carpet Foreign banks, once shunned, now are wooed as catalysts for change
InternetNews December 21, 2007 Kenneth Corbin	A 'Building Year' For Mobile Banking Research firm Celent looks ahead to the coming year in banking technology.
Finance & Development March 1, 2002 Gerd Hausler	The Globalization of Finance Financial globalization has brought considerable benefits to national economies and to investors and savers, but it has also changed the structure of markets, creating new risks and challenges for market participants and policymakers...
BusinessWeek March 15, 2004 Laura Cohn	The Best Of Times For British Banks Strength in the economy and savvy management are adding up to fat profits
BusinessWeek November 7, 2005 Moon Ihlwan	South Korea: A Great Place To Be A Bank In South Korea, profits are soaring from smarter consumer lending.
The Motley Fool October 18, 2007 Matt Koppenheffer	JPMorgan Shows Citi How It's Done In the financial services and banking industries right now, "good" is the new "not bad," and JPMorgan's quarter was good.
The Motley Fool August 31, 2005 Stephen D. Simpson	A Closer Look at Bank Stocks These investors must deal with unusual terms and funny-looking financial statements, but the rewards can be well worth it.
Bank Systems & Technology January 1, 2007 Maria Bruno-Britz	Study: Banks Need New Ways to Gauge Customer Payment Preferences A recent study shows behavior models can help financial institutions understand clients better and can improve their competitive position in the payments business..
The Motley Fool September 6, 2007 Matt Koppenheffer	Investment Banking: Capital Markets and Proprietary Trading One function of major investment banks is capital markets and proprietary trading. For those who need capital, and those looking for a home for their capital, investment banks function as the middleman.
CFO August 1, 2006 Wu Chen	View from China In the rush to gain a foothold in a market of 1.3 billion people, multinationals are pursuing mergers and acquisitions in China more religiously than ever. But the social tension that simmers beneath the rich/poor divide in China is now spilling over into foreign acquisitions.
Wall Street & Technology February 14, 2006	Small Businesses Big Biz for Banks Capturing small businesses as banking customers will be a top priority for many banks this year, according to a new report.