Index

A

  1. ABN Amro, problems
  2. Abu Dhabi Aviation
  3. Abu Dhabi Commercial Bank
  4. Abu Dhabi Investment Authority
  5. Abu Dhabi Investment Council (ADIC)
  6. Abu Dhabi National Insurance
  7. Accenture
    1. survey
  8. Account deficits
  9. Acquia, stakes
  10. ADIC. See Abu Dhabi Investment Council
  11. Alibaba
    1. Aliyun (cloud business)
    2. business
      1. knowledge
      2. restriction
    3. Chinese financial institution knowledge
    4. cloud
      1. business
    5. emergence
    6. growth
    7. information powerhouse, consumer spectrum
    8. NO IOE policy
    9. operation, government/military approval
    10. Palantir, contrast
    11. services, offering
    12. stakes
  12. Alicloud
    1. Aliyun
    2. financial data
    3. growth, impact
    4. highlights
  13. Alipay
  14. Aliyun (Alicloud)
  15. All the Presidents' Bankers (Prins)
  16. AlphaClone
  17. Alternative investments, revolution
  18. Amazon
    1. cloud usage
    2. payment systems
    3. political/military structure connection
  19. American Express
    1. banking activity
  20. Analytics
  21. Apple
    1. user connections
  22. Apple Pay
  23. Applied Predictive Technologies, investment
  24. AQR holdings
  25. Arendt, Hannah
  26. Asia
    1. banking system, health
    2. banks, condition
    3. crisis
      1. momentum, increase
    4. financial bubble
    5. lessons
  27. Assets
    1. central bank control
    2. lowering
    3. prices
      1. acceleration
      2. increase
      3. local currency terms
    4. sale
      1. problems
    5. toxic bad assets
    6. values, increase
  28. Australia
    1. currency exposure
    2. house prices
    3. LDR
    4. prices, Spanish prices (differential)
  29. Aviva (McFarlane chairmanship)

B

  1. Babel, development
  2. Bad debt
    1. purge
    2. write-off
  3. Baidu
  4. Balance sheets
    1. deleveraging
    2. recessions
      1. United States
  5. Bankers, fiefdom (protection)
  6. Banking
    1. crisis, impact
    2. future, cloud business (Alibaba)
    3. overwork, ethic
    4. prudent banking policy
    5. revenue, telecom company exploitation
    6. services, Google/Facebook (impact)
    7. system, problem
    8. technology, impact. See High-touch banking.
    9. Thailand, deleveraging
  7. Bank Niaga, assets
  8. Bank of America
    1. deposits
    2. LDR level
    3. Palantir software usage
    4. Royal Bank of Scotland/Deutsche Bank trading
    5. stake, sale
  9. Bank of America Merrill Lynch, infrastructure construction
  10. Bank of China
  11. Bank of England
    1. interest rates
  12. Bank of International Settlements
    1. discussions
  13. Bank of Japan, balance sheet
  14. Banks
    1. bad assets, placement
    2. bad debt
    3. bailout, expectations
    4. balance sheets, bleeding (reduction)
    5. bureaucracy
    6. capital structure, hemorrhage
    7. change, ability
    8. consumers, Hundsun connection
    9. cost structure
    10. credit, importance
    11. debt positions, unwinding
    12. deposit offering
    13. District Attorney, relationship
    14. divisions
    15. economic crimes, sheriff/DA (impact)
    16. financial technology
    17. global investor abandonment
    18. hedge fund abandonment
    19. impact
    20. junk status
    21. loans, GDP percentage
    22. long-term debt usage
    23. market cap/deposits, problems
    24. market cap/total market cap
    25. money, lending method
    26. overevaluation
    27. ownership
    28. paper, holding
    29. price to earnings (P/E) ratios
    30. problems
    31. profit motive
    32. recapitalization
      1. assistance
    33. regulator goodwill, loss
    34. return on equity (ROE)
    35. solutions, creation
    36. sustainability
    37. technology, investment problems
    38. value
  15. Banksters, impact
  16. Bank stocks
    1. analysis, price to earnings ratios (usage)
    2. prices
      1. decline
      2. indicator
    3. public trading
    4. return on capital, impact
  17. Barclays
    1. assets
    2. McFarlane control
    3. problem
  18. Basel Committee, action
  19. Basel I
    1. consequence
  20. Basel II
    1. regulations, impact
  21. Basel III
    1. compliance
    2. entry
    3. evolution
    4. requirements
    5. rules, impact
    6. zero-weighting
  22. Basel III Handbook
  23. BBVA
    1. cell phone banking activity
  24. BCA, cell phone banking activity
  25. Bear Sterns
    1. leverage
    2. problems
  26. Beats Electronics, Apple acquisition
  27. Bernanke, Ben
    1. action
    2. argument
    3. Essays on the Great Depression
    4. ten commandments
  28. Big data. See PayPal
    1. citizen funding
    2. crowfunding/SME, relationship
    3. goldmine
    4. revolution
  29. Big Data (Mayer-Schonberger/Cukier)
  30. Bitcoin, usage
  31. Blackrock, emergence
  32. Blackstone
    1. emergence
    2. portfolio, diversity
  33. Black swans
    1. events
  34. Blanchard, Olivier
  35. BNP
    1. assets
    2. divisions
  36. BNP Paribas, leverage
  37. Bonds, locus
  38. Bots, impact
  39. Brazil
    1. banks
      1. LDR
      2. market cap/deposits
    2. capital markets
    3. credit crisis survival
    4. currency exposure
    5. debt, increase
    6. financial system, recession
    7. LDR, increase
    8. loan/debt ratio
    9. private enterprise
    10. World Cup construction
  40. Brazil national development bank (BNDES)
  41. Brazil, Russia, India, China (BRIC), releveraging
  42. Bridge loan, offering
  43. British Petroleum, overwork/tiredness
  44. Bubbles. See Financial bubbles
  45. Buffett, Warren
  46. Bulletproof mortgages
  47. Bush, George H.W.
    1. defeat
  48. Businesses (replacement), banks (impact)

C

  1. Cain, Susan
  2. Cameron, David
  3. Capital
    1. adequacy, BIS rules
    2. controls
    3. cost, decline
    4. cycles
    5. expense
    6. inflows
    7. requirements, creation (alternative)
    8. structures, G7 problems
  4. Capital account
    1. flow
    2. inflows
  5. Capital Adequacy Ratios (CARs)
  6. Carlyle Group, internal rate of return
  7. Carter, Jimmy
  8. Carthaginian Peace
  9. Cassandra
    1. attack
    2. impact
  10. Cassidy, John
  11. CBA. See Commonwealth Bank of Australia
  12. CDB. See China Development Bank
  13. Central banks
    1. assets
    2. balance sheet, global combination
    3. deflationary spiral
    4. global comparisons
    5. global financial crisis
    6. government debt
    7. government-manipulated oligopoly
    8. intervention
    9. loads/outcomes
    10. total assets
    11. weight, GDP percent basis
  14. Central Intelligence Agency (CIA)
    1. Palantir software usage
    2. private equity arm
  15. CFTC
  16. Chicago Mercantile Exchange (CME)
  17. Chicago School of Economics
  18. China. See People's Republic of China
  19. China Cinda
  20. China Construction Bank, Bank of America stake (sale)
  21. China Development Bank (CBD)
  22. China Investment Corporation (CIC)
    1. fund interference/politicization
    2. money, raising
  23. China's Communist Party (Shambaugh)
  24. Chinese yuan renminbi (CNY), movement
  25. Cisco
    1. internal investment banking team
    2. traffic flow, estimation
  26. Citadel
  27. Citi
    1. assets
    2. deposits
    3. divisions
    4. investments
    5. LDR level
    6. Palantir Capital Market software, usage
  28. Citizen lenders
  29. Clinton, Bill
  30. Closed systems
  31. Cloud
    1. annual revenues
    2. business. See Alibaba.
    3. service, types
  32. Cloud, usage
  33. CME. See Chicago Mercantile Exchange
  34. Cognitive dissonance
    1. acknowledgment
  35. Cohen, Steve
  36. Collateralized debt obligation (CDO)
    1. boom and bust
    2. counterfeit status
    3. fraud
    4. ratings, decrease
  37. Collective psychosis
  38. Commonwealth Bank of Australia (CBA)
    1. cell phone banking activity
  39. Comptroller of the Currency
  40. Conflict, control
  41. Consolidation
  42. Corporate access
  43. Corporations, return on capital (importance)
  44. Countries. See G7 countries
    1. bank market cap/total market cap
    2. foreign borrowing binge
    3. savings deployment
  45. Credit
    1. activity, difference
    2. attention, absence
    3. checking, usage
    4. cooperative, BIS sponsorship
    5. marginal withdrawal
    6. methods, finding
    7. problems
    8. ratings. See PayPal.
      1. creation
    9. window, shutting
  46. Credit card companies, bots (usage)
  47. Credit crisis (crises)
    1. anatomy
    2. survivors
  48. Credit cycle
    1. exhaustion
    2. management
    3. realities
    4. stalling
  49. Credit model
    1. corporate example
    2. errors
    3. reality
  50. Creditor, loan closure
  51. Credit Suisse
    1. balance sheet, long-term debt
    2. derivatives
    3. divisions
    4. financial technology
    5. problem
  52. Crisis. See Financial crisis
    1. anatomy
    2. peak
  53. Crowdfunding
    1. big data, relationship
    2. changes/variations
    3. diversification/citizen funding
    4. equity-funding crowdfunders
    5. funds, raising
    6. impact
    7. small- and medium-sized enterprise (SME), relationship
  54. Cukier, Kenneth
  55. Currency
    1. assets, changes
    2. collapse
    3. devaluation
      1. United States
    4. values (determination), LDRs (usage)
  56. Current account
    1. deficits
    2. LDR, contrast
  57. Cybersecurity. See PayPal

D

  1. Das, Satyajit
  2. Data collection, example
  3. Data miners, impact
  4. Data mining (Palantir)
  5. Data points, correlation
  6. Dealogic
  7. Debt
    1. bad debt
      1. purge
      2. write-off
    2. binges
    3. deflation, impact
    4. meltdown
    5. positions, bank unwinding
    6. problems
    7. sterling issuers
  8. Debt-fueled deflationary depression
  9. Debt to GDP ratio, increase
  10. Deficit spending
  11. Deflation
    1. impact
    2. prevention
  12. Deflationary depression, avoidance
  13. Deleveraging
    1. process
  14. Delusional bubble
  15. Demand, conditions
  16. Deposits
    1. liabilities
      1. guarantees
    2. loss
    3. reduction
    4. voluntary deposits
  17. Depression. See Great Depression
    1. avoidance. See Deflationary depression.
  18. Derivatives. See also Global financial crisis; Leftover derivatives
  19. Deutsche Bank
    1. assets
    2. balance sheet, long-term debt
    3. Bank of America trading
    4. credit rating
    5. derivatives
    6. divisions
    7. financial technology
    8. leverage
      1. levels
    9. management, change
    10. performance, problems
    11. problem
  20. Disney
  21. Dissonance. See Cognitive dissonance
  22. Diversification
  23. Dodd-Frank Act
  24. Domestic confidence, decline
  25. Domestic liquidity
  26. Domestic savings, exhaustion
  27. Dropbox

E

  1. Earnings per share (EPS), meaning (absence)
  2. Earnings safety, absence
  3. East Asia, progression
  4. Eastern LDRs
    1. movements (1990–2014)
  5. eBay
  6. ECB. See European Central Bank
  7. Economic blinders
  8. Economic Consequences of the Peace, The (Keynes)
  9. Economic modeling
  10. Economics, mechanics
  11. Economy (Thailand), stimulation
  12. Ecosystems, impact
  13. eHarmony
  14. Emerging markets, developed markets (interplay)
  15. Emerging world
    1. big data/SME lending (revolution)
    2. growth, stabilization
  16. EPS. See Earnings per share
  17. EquaMetrics
  18. Equities
    1. funding
    2. increase
    3. market, recovery
    4. research tools
  19. Essays on the Great Depression (Bernanke)
  20. Estimize
  21. eToro
  22. Europe
    1. banks, problems
    2. central bank, comparison
    3. governments, collapse
  23. European Central Bank (ECB)
    1. assistance
    2. balance sheet
  24. Eurozone, gross domestic product (GDP)
  25. Exotic instruments
  26. Extroverts

F

  1. Facebook
    1. financial technology usage
    2. impact
    3. internal investment banking team
    4. multicultural virtual financial center
  2. Federal Bureau of Intelligence (FBI), Palantir software usage
  3. Federal Deposit Insurance Corporation (FDIC)
    1. deposits, usage
  4. Federal Home Loan Mortgage Corporation (FHLMC)
    1. impact
    2. stabilization, U.S. central bank role
    3. wholesale funding, withdrawal
  5. Federal National Mortgage Association (FNMA)
    1. collapse
    2. funding
    3. impact
    4. local deposit funding, absence
    5. mortgages, increase
    6. stabilization, U.S. central bank role
    7. worthlessness
  6. Federal Reserve (Fed)
    1. assets
    2. balance sheet
    3. banks, detachment
    4. bonds, amount
    5. crisis
    6. debt, appropriation
    7. deposits, bank offering
    8. liabilities
    9. mortgage-backed securities market intervention
  7. Fidelity, infrastructure construction
  8. Finance One
    1. market cap
  9. Financial bubbles
    1. avoidance, rules
    2. course, change
    3. data/resources
    4. development
    5. executive committee, decisions
    6. invulnerability, belief
    7. reasons/dangers
  10. Financial crisis
    1. impact
    2. stimulus, net effect
  11. Financial data, processing
  12. Financial markets, treatment
  13. Financial services, Hundsun information
  14. Financials, value (indication)
  15. Financial systems
    1. creation
    2. equilibrium
  16. Financial technology
    1. firms, bank competition
    2. SME lending
    3. upstarts, revolution
  17. FINRA
  18. Fiscal stimulus, analogy
  19. FI trading
  20. Fixed income, research tools
  21. Flight or fight limbic system (lizard brain)
  22. FNM, problems
  23. Forbes survey
  24. Foreign Account Tax Compliance Act
  25. Foreign banks
  26. Foreign borrowing, filler
  27. Foreign currency, borrowing
  28. Foreign exchange
    1. banker/policy rescuer, impact
    2. fair value, LDR (contrast)
    3. markets, intervention
  29. Foreign money, perspective
  30. Foreign savings
    1. borrowing
  31. Fortis, problems
  32. France, banks (return on equity problems)
  33. From High Finance to iFinance
  34. Front-facing businesses
  35. FSA. See United Kingdom
  36. Funding Circle
  37. Fund managers, corporate access
  38. Future credit, availability

G

  1. G7 countries
    1. capital structures, problems
  2. “Generation Like” (PBS Frontline)
  3. Germany
    1. credit risk
    2. war reparations
    3. wholesale funding
  4. Gertner survey
  5. GIIPS. See Greece, Ireland, Italy, Portugal, and Spain
  6. Glass-Steagall Act, abolition (lobbying)
  7. Global banks
    1. delusional bubble
    2. regulatory/legal nightmare
    3. return on capital, price to book ratio (contrast)
  8. Global credit system (2010)
  9. Global emerging market banks, bonds (absence)
  10. Global financial crisis
    1. leftover derivatives
    2. problem
    3. solution, central banks (involvement)
  11. Global FX markets, problem
  12. Global investment banks, avoidance
  13. Global leverage, level
  14. Global liquidity
  15. Gmail, PRC blockage
  16. Goldman Sachs
    1. adaptation, ability
    2. assets
  17. Gonzales, Francisco
  18. Google
    1. cloud usage
    2. impact
    3. political/military structure connection
  19. Government
    1. bonds
      1. funding
      2. purchase
    2. collapse
    3. debt/GDP ratios
      1. increase
      2. level
    4. securities, Basel III zero-weighting
    5. subsidies
  20. Government debt
    1. bank appetite
    2. bank holdings
    3. boom and bust
    4. central bank ownership
    5. impact
    6. levels, increase
    7. supply, impact
  21. Government sponsored entities (GSEs)
    1. interest, charge (absence)
    2. losses
  22. Great Depression (1929)
  23. Great Recession
  24. Greece, Ireland, Italy, Portugal, and Spain (GIIPS)
    1. countries
    2. loan/deposit ratio (GIIPS LDR), deleveraging process
  25. Greenbook
  26. Greenspan, Alan
  27. Gross domestic product (GDP)
    1. central bank weight
    2. growth, difference
  28. Group derangement
  29. Group insularity, danger signs
  30. Group psychosis, impact
  31. Groupthink, signs

H

  1. Haldane, Andy
  2. HBOS, purchase
  3. Hedge funds
    1. growth
    2. holdings
    3. technology, usage
  4. Heffernan, Margaret
  5. Heidegger, Martin
  6. High-frequency trading
  7. High-touch banking, technology (impact)
  8. Hintz, Brad
  9. HKMA
  10. Hong Kong banks, long/debt ratio
  11. Howery, Ken
  12. HSBC
    1. assets
    2. financial impropriety
    3. financial technology
      1. platform
    4. global operation
    5. LDR level
    6. management, changes
  13. Huawei
  14. Huijin (fund)
  15. Human beliefs
  16. Human folly
  17. Hundsun
    1. bank/consumer connection
    2. financial data
    3. financial service information
    4. infrastructure
    5. internal security
  18. Hyde, Dan

I

  1. IBM, cloud usage
  2. India. See Brazil, Russia, India, China
  3. Indiegogo
  4. Indonesia
    1. banks
      1. LDR
      2. market cap/deposits
    2. currency
    3. debt/GDP, increase
    4. deficit, increase
    5. economy
      1. collapse
    6. government debt/GDP
    7. growth, acceleration
    8. liquidity, creation
    9. loan/debt ratio (LDR)
      1. increase
    10. post-crisis economy
  5. Indonesia, credit crisis survival
  6. Industrial and Commercial Bank of China (ICBC), Goldman Sachs stake
  7. Inflation, Fed comments
  8. Infrastructure as a service (IaaS)
  9. Infrastructure, impact
  10. ING Direct
  11. ING, problems
  12. Initial public offering (IPO) research
  13. Innovation, revolution
  14. In-Q-Tel
  15. Instability
    1. creation, uncapped LDRs (impact)
    2. cycles, LDRs (impact)
  16. Insularity, signs
  17. Intangible asset, value
  18. Interest rates
    1. decrease
    2. increase
  19. International Financial Accounting Standards Board, offshore investment vehicles creation advocacy
  20. International Monetary Fund (IMF)
    1. balance sheets
    2. study
  21. Introverts
  22. Intuit, financial system creation
  23. Investment banks, lobbying
  24. Ireland
    1. account deficits
    2. Celtic Tiger
    3. credit
      1. cost
      2. risk
    4. government debt/GDP
    5. lending, problems
    6. loan/deposit ratio. See Greece, Ireland, Italy, Portugal, and Spain.
    7. loan/deposit ratio (LDR)
  25. Irrational behavior
  26. Italy, banks (return on equity problems)

J

  1. Japan
    1. balance sheet
    2. banks, return on equity (problem)
    3. bubble, deflation
    4. central bank, comparison
    5. debt deflation
    6. financial M&A boom and bust
  2. Japanese government bonds (JGBs)
  3. Jenkins, Antony
  4. Jesudason, Rob
  5. Jobs Act
  6. J.P. Morgan
    1. assets
    2. divisions
    3. infrastructure construction
    4. money lending
  7. J.P. Morgan Chase
    1. deposits
    2. Palantir software usage

K

  1. Kabbage
  2. Kaggle, platform
  3. Kennedy, John F.
  4. Keynes, John Maynard
    1. advocacy
    2. deficit spending
  5. Keynes, John Maynard (economics)
    1. discussion
    2. effectiveness
    3. function
    4. merits
    5. viability/success, discussion
  6. Keynes, John Maynard (stimulus)
  7. Kickstarter
  8. Kim, Y.S.
  9. Kiva
  10. KKR, return on equity
  11. Klarna
  12. Koo, Richard
  13. Korea, loan/deposit ratio

L

  1. Labour Party, political loss
  2. Lanier, Jaron
  3. Latin America, debt crisis
  4. LeBor, Adam
  5. Leftover derivatives
  6. Lehman Brothers
    1. money lending
    2. problems
  7. Lehman Brothers Credit Research
  8. Lending
    1. crowfunding, impact
    2. decline
    3. pools, impact
  9. Lending Club
  10. Levchin, Max
  11. Leverage. See Tangible leverage
    1. cessation
    2. decrease
      1. methods
      2. TARP, impact
    3. foreign entity funding
    4. level
  12. Lewis, Michael
  13. LIBOR. See London Interbank Offered Rate
  14. Lines of credit
    1. bank withdrawals
    2. wholesale bank withdrawals
  15. Lionsgate
  16. Liquidity
    1. adequacy
    2. draining
    3. excess
    4. global liquidity
    5. indication
    6. perspective
    7. rebuilding
    8. short-term liquidity, impact
    9. solvency, differences
    10. tightening
    11. usage
  17. Lizard brain. See Flight or fight limbic system
  18. Loan/deposit ratio (LDR)
    1. creation
    2. current account
      1. deficit, relationship
      2. relationship
    3. danger
    4. decline
    5. determination
    6. elevation
    7. excess
      1. marker
    8. foreign exchange, fair value (contrast)
    9. Greece, Ireland, Italy, Portugal, and Spain loan/deposit ratio (GIIPS LDR)
    10. increase
    11. level, danger
    12. liquidity
      1. point of view
      2. tightening
    13. reduction
      1. achievement
    14. Schulte bank valuation model, impact
    15. trends
    16. uncapped LDRs, impact
    17. unsustainability
    18. usage
    19. Western/Eastern LDRs
  19. Loans
    1. reduction. See Nonperforming loans.
    2. restructuring
    3. write-off
  20. London Interbank Offered Rate (LIBOR)
  21. Long-term debt, bank usage
  22. Lula da Silva, Luiz Inacio

M

  1. Macroeconomic growth, sustainability
  2. Macroeconomics, adaptation
  3. Ma, Jack
  4. Malaysia banks, loan/debt ratio
  5. March of Folly, The (Tuchman)
  6. Market cap/deposits
    1. problem
    2. value
  7. MasterCard, banking activity
  8. Mayer-Schonberger, Kictor
  9. McFarlane, John (Barclays control)
  10. Mellon, Andrew
  11. Mergers and acquisitions (M&As)
  12. Merrill Lynch, investments
  13. Microsoft
    1. cloud usage
    2. political/military structure connection
  14. Mitsubishi UFJ Financial Group (MUFG)
  15. Mobile phone, revolution
  16. Money
    1. country lending
    2. managers, blind spot
    3. recirculation
  17. Moody's Analytics
    1. bots, usage
    2. technology, usage
  18. Moral compass
  19. Moral thinking, sliding scale
  20. Morgan Stanley
    1. divisions
  21. Mortgage-backed securities
    1. Fannie Mae funding
    2. market, Federal Reserve intervention
  22. Mortgages
    1. originations
  23. Musk, Elon
  24. Mutual funds

N

  1. NASDAQ
  2. Neiman Marcus, TPG privatization
  3. Net capital flows, expansion
  4. News Corp., Palantir software usage
  5. Nixon, Richard M.
  6. NO IOE policy (Alibaba)
  7. Nonperforming loans, reduction
  8. Northern Rock
    1. collapse
    2. Great Recession example
    3. impact
  9. Nosek, Luke

O

  1. Obama, Barack
  2. Och Ziff
  3. Oculus, Facebook purchase
  4. Offshore investment vehicles (creation), International Financial Accounting Standards Board advocacy
  5. Oligopolies, government creation
  6. Olive Belt countries
    1. Southern Europe
  7. Orbitz
  8. Organization for Economic Cooperation and Development (OECD)
  9. Overseas money, usage

P

  1. Pactual, problem
  2. Palantir
    1. Alibaba, contrast
    2. data mining
    3. information platform access
    4. political/military structure connection
    5. revenues, estimation
    6. software, usage
    7. Unauthorized Trading algorithm
  3. Palantir Capital Market software, usage
  4. Palantir Gotham
  5. Palantir Metropolis
  6. Paulson, Henry
  7. Payables, squeeze
  8. Payment
    1. experiments, credit checking (impact)
    2. systems
      1. impact
  9. PayPal
    1. big data
    2. creation
    3. credit ratings
    4. cybersecurity
    5. data processing
    6. financial ecosystem
    7. fortunes
    8. Mafia
    9. research
    10. services, offering
    11. summit
  10. PCCW, financial applications
  11. P/E. See Price to earnings
  12. Peer-to-peer (P2P) funding
  13. Peer-to-peer (P2P) lenders
  14. People's Bank of China (PBOC)
    1. financial services, problems
    2. impact
    3. infrastructure, beneficiaries
  15. People's Republic of China (PRC). See Brazil, Russia, India, China
    1. central bank, comparison
    2. entrepreneurs
      1. impact
      2. political protection loss
    3. financial institutions, Alibaba knowledge
    4. Gmail blockage
    5. house prices
    6. internal security, Hundsun construction
    7. leverage, impact
    8. property prices
  16. Petrobras
    1. collapse
    2. financial troubles
  17. PIMCO
    1. infrastructure, construction
  18. Platform as a Service (PaaS)
  19. Platform, impact
  20. Plutocracy
  21. Point72 Asset Management
  22. Political chaos
    1. creation, greed (impact)
  23. Portfolio, cloning
  24. Portugal, loan/deposit ratio. See Greece, Ireland, Italy, Portugal, and Spain
  25. PPP. See Purchasing power parity
  26. PRC. See People's Republic of China
  27. Priceline, services
  28. Price to book ratio, return on capital (contrast)
  29. Price to earnings (P/E) ratio
    1. meaning, absence
    2. reliability, absence
  30. Principal, debt liability
  31. Prins, Nomi
  32. Prinz, Nomi
  33. Private equity
    1. capital bases, increase
    2. dynamic activity
  34. Private information, loss
  35. Pro-cyclical flows
  36. Productivity gains
  37. Property
    1. banker/policy rescuer, impact
    2. prices, decline
  38. Property-related transactions, taxes
  39. Prosper
  40. Prudent banking policy
  41. Prudential banking, backfiring
  42. Prudential, infrastructure construction
  43. PSI, stakes
  44. Purchasing power parity (PPP)

Q

  1. Quasi-banking activity
  2. Quasi-bank lending
  3. Quiet (Cain)
  4. Quotas, impact

R

  1. Rajan, Raghuram
  2. Ratings agencies
    1. impact
  3. RBS. See Royal Bank of Scotland
  4. Reagan, Ronald
  5. Real estate-related bonds derivatives
  6. Real estate-related debt, U.S. bank issuance
  7. Real world, credit crisis examples
  8. Recapitalization, funding
  9. Receivables, squeeze
  10. Recession. See Balance sheet recessions
    1. tendency
  11. Regan, Donald
  12. Regulator goodwill, loss
  13. Research. See PayPal
  14. Return on capital
    1. importance
    2. price to book ratio, contrast
    3. return on equity, equivalence
  15. Return on equity (ROE)
    1. increase
    2. measure, capability
    3. measurement
    4. return on capital, equivalence
  16. Risk assets, private sector purchases
  17. Risk shifts, preference
  18. Rogoff, Ken
  19. Rousseff, Dilma
  20. Royal Bank of Scotland (RBS)
    1. Bank of America trading
    2. government shareholder role
    3. nationalization
    4. problems
  21. Russell, Bertrand
  22. Russia. See Brazil, Russia, India, China
    1. collectivization
    2. crop rotation
    3. default

S

  1. SAC Capital
  2. Sanford Bernstein Research
  3. Santander
    1. cell phone banking activity
    2. financial technology platform
  4. Savings, decline
  5. Schulte Bank valuation model, impact
  6. Second-generation payments, initiation
  7. SecondMarket
  8. Securities
    1. bubble, emergence
    2. holdings, liquidation
  9. Securities Act of
  10. Selective bias
  11. Sesame! (credit rating service)
  12. Shambaugh, David
  13. Shanda
  14. Shareholder dilution, problems
  15. Sherman Antitrust Act
  16. Shinawatra, Thaksin
  17. Short-term crisis
  18. Short-term liquidity, impact
  19. Silicon Valley, political contributors
  20. Small- and medium-sized enterprise (SME)
    1. big data, relationship
    2. credit, opening
    3. crowdfunding, relationship
    4. funding structure, disruption
    5. market
    6. software entrepreneurs
  21. Small- and medium-sized enterprise (SME) lending
  22. SmarTone, financial applications
  23. Snowden, Edward
  24. Social networks, payment systems (impact)
  25. Société Générale
    1. divisions
    2. leverage
  26. Software as a Service (SaaS)
  27. Software, impact
  28. Sony
  29. Southeast Asia, trade surpluses
  30. Sovereign wealth funds
    1. size/returns
  31. Soviet Union
    1. banking models, capitalist banker creation
    2. financial system, collapse
  32. Spain
    1. account deficits
    2. borrowing
    3. credit
      1. cost
      2. risk
    4. government debt/GDP
    5. house prices
    6. lending, problems
    7. loan/deposit ratio (LDR). See also Greece, Ireland, Italy, Portugal, and Spain.
    8. Miracle/Mirage
      1. absence
    9. prices
      1. Australian prices, differential
      2. decline
    10. property, purchase
  33. Spotify
  34. Square
    1. fortunes
    2. stakes
  35. Standard Chartered
    1. Bank, equity sales closure
    2. financial technology
    3. global operation
    4. LDR level
    5. lending
    6. management, change
    7. Temasek investment
    8. wholesale lending problem
  36. Stand-by facilities, corporate grab
  37. Stiglitz, Joseph
  38. Stimulus package, effectiveness
  39. Stock market, problems
  40. Stocks
    1. banker/policy rescuer, impact
    2. holdings, capital usage (problem)
    3. prices
      1. decline
      2. usage
  41. Stripe
  42. Subsidiaries, rules
  43. Subsidiarization rules
  44. Suharto, Haji Mohammad
  45. Sunk cost theory, avoidance
  46. Surplus countries, money lending
  47. Switzerland, banks (leverage levels)

T

  1. Tangible leverage
    1. decline
    2. measurement
    3. solution, difference
  2. Taobao
  3. TARP. See Troubled Asset Relief Program
  4. Taxes
  5. Tea Party, impact
  6. Technology
    1. advance, speed
    2. banks
      1. investment problems
      2. reaction
    3. global investor interest
    4. hedge fund usage
    5. impact. See High-touch banking.
  7. Technology, advance
  8. Telecom
    1. companies, banking revenue
    2. financial applications
  9. Temasek, investment
  10. Tencent
    1. services, offering
  11. Thailand
    1. asset prices, collapse
    2. banking sector, deleveraging
    3. banks
      1. loan/debt ratio (LDR)
      2. market cap/deposit
    4. bank stocks, LDR perspective
    5. credit crisis
      1. aftermath
      2. survival
    6. debt blowout
    7. debt/gross domestic product
    8. deficit spending, terminal problem
    9. domestic credit, excess
    10. domestic entities, impact
    11. economic activity, decline
    12. economy
      1. implosion
      2. stimulation
    13. excess credit, unwinding
    14. government
      1. collapse
      2. debt/GDP ratio
    15. growth, sluggishness
    16. interest rates, decline
    17. lending center
    18. leveraged purchases
    19. loan/deposit ratio (LDR)
      1. bottoming
      2. peak
    20. unemployment level
    21. United States, relationship
  12. Thailand baht (THB)
    1. devaluation
    2. prevailing rate
  13. Thiel, Peter
  14. This Is Money (Hyde)
  15. This Time Is Different (Rogoff)
  16. Thrift, paradox
  17. Tier 2 capital, presence
  18. Tmall
  19. Total assets
    1. industry categorization
  20. Tower of Basel (LeBor)
  21. Toxic bad assets
  22. Trade
    1. flows
    2. surpluses, high level
  23. Trading
    1. commissions
    2. fraud, frequency
  24. Trading with the Enemy Act, violations
  25. Treaty of Versailles
  26. Troubled Asset Relief Program (TARP) program
    1. impact
  27. Tsai, Joseph
  28. Tuchman, Margaret
    1. themes
  29. Turkey, meltdown
  30. Twitter

U

  1. Uber
    1. impact
  2. UBS
    1. derivatives
    2. investment
  3. Unemployment
    1. increase
    2. problem
  4. United Kingdom
    1. balance sheet, reduction
    2. banks
      1. LDR
      2. market cap/deposits
      3. recapitalization
      4. return on equity, problems
    3. central bank, comparison
    4. credit crisis survival
    5. economy
      1. problems
    6. FSA, impact
    7. government debt/GDP
    8. LDR, peak
    9. public debt
    10. stimulus process
    11. wholesale funders, loans (withdrawal)
  5. United States
    1. balance sheet recession
    2. banking system
      1. balance sheet, size
      2. LDR peak
    3. banks
      1. bailout
      2. LDR
      3. market cap/deposits
      4. stocks, level
    4. central bank, comparison
    5. credit crisis survival
    6. currency, devaluation
    7. debt/GDP ratio
    8. deficit, increase
    9. deleveraging
    10. economy
      1. bottoming-out process
      2. GSE, impact
    11. free capital flows
    12. government debt/GDP
      1. increase
    13. gross domestic product (GDP) level
    14. house prices
    15. loan/deposit ratio (LDR), decline
    16. market capitalization
    17. non-bank financial structures, complexity
    18. postwar stimulus programs
    19. property prices, collapse
    20. public debt
    21. real estate-related debt, bank issuance
    22. Thailand, relationship
    23. unemployment rate (1941)
  6. UOB
  7. UPS, financial agreements
  8. US Foodservice, Sysco buyout

V

  1. Venmo
  2. Visa, banking activity
  3. Voluntary deposits
  4. Voluntary reserves
    1. level
  5. Volunteerism, impact

W

  1. Wages (decline), deflation (impact)
  2. Walmart
    1. exclusive arrangements
    2. purchases, analysis
  3. Washington Mutual, problems
  4. Wealth
    1. management
    2. products, company entry
  5. Wealthfront
  6. Wells Fargo, assets
  7. Western LDRs
    1. movement (1990–2014)
  8. Whistleblowers
  9. White, Bill (analysis)
  10. White, Ted
  11. Wholesale banking, problems
  12. Wholesale borrowing
  13. Wholesale funding
  14. Wholesale lending
    1. movement
    2. problems
  15. Who Owns the Future? (Lanier)
  16. Willful Blindness (Heffernan)

Y

  1. Yellin, Janet
  2. Yudhoyono, Susilo Bambang
  3. Yu'e Bao

Z

  1. Zhejiang Rongxin
  2. ZoomSystems, stakes
  3. Zopa
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