Database Systems Principles Design and Implementation by Catherine Ricardo Maxwell Macmillan (Excel)

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					                                           Foreword

                                                                              September 21, 2007


The International Association of Deposit Insurers (IADI) is pleased to issue a Research
Bibliography that provides researchers with another tool to access various research papers in the
area of deposit insurance.


The bibliography is in an Excel format and it contains references to over 700 papers (all in
English) related to deposit insurance. The bibliography is classified into six areas, namely: 1)
General theory and economics of deposit insurance (DI); 2) Design and structure of DI; 3)
Funding, assessment and pricing of DI; 4) Failure resolution and crisis management; 5)
Supervision and risk management, and; 6) Other issues relating to DI.

Among the research sources, the Annotated Bibliography prepared by the Federal Deposit
Insurance Corporation (Deposit Insurance: An Annotated Bibliography 1989-1999 and 2000-
2003) was the main source data for this bibliography.


Compared to FDIC’s Annotated Bibliography, however, this bibliography has some distinct
features:

  - it covers papers for a wide range of period from 1971 to 2007 including a large part of the
    papers from other research database sources such as IDEAS, SSRN, IMF, The World Bank,
    BIS, FRB, NBER, IADI Members and so forth;
  - it mainly covers the papers closely related to common deposit insurance topics;
  - it is prepared in an Excel format so that users may search and sort the bibliographies by
    author, topic, document type and issue date (year), and;
  - it has direct website links to more than half of the papers in place to help users easily
    download those papers on-line.


We hope that this bibliography can be a useful information resource for the researchers in IADI
Members and other interested parties. Should you have any comments or items to be added into
the bibliography please do not hesitate to contact the IADI Secretariat. We are looking forward to
your feedback and contributions to help enhance this bibliography.




                                                  Secretary General
To Michael

This work is dedicated to the memory of our dear friend who passed away on 17 September 2007.
I express our sympathy on behalf of IADI. I hope God will provide comfort for those who will miss
him, especially, Theresa and their sons, Ramon, Anton and Stefan.    - Ray LaBrosse


Michael A. Osmeña

(Nov 2006 ~ Sep 2007) Member of the Executive Council, Research and Guidance Committee,
Finance and Planning Committee, and Asia Regional Committee, International Association of
Deposit Insurance

(Jul 2006 ~ Sep 2007) President, Philippine Deposit Insurance Corporation


Memories of Michael




 (At the Fifth Annual Conference in Rio de Janeiro in November 2006)




 (At his last visit to Basel in May 2007)
                                                                                                                 IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                            International Association of Deposit Insurers
 No.    Name of the Author(s)                      Year(Date)                                        Title                                      Document Type                                Publisher (or Event)                                 Primary Topic             Secondary Topic        On-line Availability
                                                                Charter value, minimum bank capital requirement and deposit insurance                                                                                                          Funding, Assessment        Supervision and Risk
  1     Acharya, Sankarshan                          1996                                                                                         Journal Article       Journal of Banking and Finance Vol. 20(2), pp. 351-75                                                                               Yes
                                                                pricing in equilibrium                                                                                                                                                           and Pricing of DI           Management
                                                                Credit rating enhancement norms and ratings-based bank capital and                Working and           Finance and Economics Discussion Series No. 95-28, Board of            Funding, Assessment        Supervision and Risk
  2     Acharya, Sankarshan                          1995                                                                                                                                                                                                                                                    No
                                                                deposit insurance premium                                                       Discussion Paper        Directors of the Federal Reserve System (U.S.)                           and Pricing of DI           Management
                                                                Efficient Resolution of Moral Hazard under No Arbitrage: Risk Premium,            Working and           Finance and Economics Discussion Series No. 95-15, Board of            General Theory and         Supervision and Risk
  3     Acharya, Sankarshan                          1995                                                                                                                                                                                                                                                    No
                                                                Volatility, and Leverage                                                        Discussion Paper        Directors of the Federal Reserve System (U.S.)                          Economics of DI              Management
                                                                                                                                                  Working and           Finance and Economics Discussion Series No. 178, Board of              General Theory and         Supervision and Risk
  4     Acharya, Sankarshan                          1991       Efficient Resolution of Moral Hazard via Capital Market: Monitoring Banks                                                                                                                                                                    No
                                                                                                                                                Discussion Paper        Directors of the Federal Reserve System (U.S.)                          Economics of DI              Management
        Acharya, Sankarshan, and Jean-                          Optimal Bank Reorganization Policies and the Pricing of Federal Deposit                                                                                                        Funding, Assessment
  5                                                  1989                                                                                         Journal Article       Journal of Finance Vol. 44(5), pp. 1313-33                                                                   -                      Yes
        Francois Dreyfus                                        Insurance                                                                                                                                                                        and Pricing of DI
                                                                                                                                                  Working and           IFA Working Paper No. FIN445, Institute of Finance and                 General Theory and
  6     Acharya, Viral V., and Tanju Yorulmazer      2005       Limited Liability and Bank Herding                                                                                                                                                                                   -                      Yes
                                                                                                                                                Discussion Paper        Accounting, London Business School                                      Economics of DI
                                                                                                                                                  Working and                                                                                  General Theory and
  7     Akerlof, George A., and Paul M. Romer        1994       Looting: The Economic Underworld of Bankruptcy for Profit                                               NBER Reprints No. 1869, National Bureau of Economic Research                                                 -                       No
                                                                                                                                                Discussion Paper                                                                                Economics of DI
                                                                                                                                                                                                                                               Funding, Assessment         General Theory and
  8     Allen, Linda, and Anthony Saunders           1993       Forbearance and Valuation of Deposit Insurance as a Callable Put                  Journal Article       Journal of Banking and Finance, No.17, pp. 629-43                                                                                   Yes
                                                                                                                                                                                                                                                 and Pricing of DI          Economics of DI

        Alexander, William E, Jeffrey M. Davis,                                                                                                                                                                                               Failure Resolution and
  9                                                  1997       Systemic Bank Restructuring and Macroeconomic Policy                                  Book              International Monetary Fund                                                                                  -                       No
        Liam P. Ebrill, and Carl-Johan Lindgren                                                                                                                                                                                                Crisis Management

        Alston, Lee, Wayne Grove, and David                                                                                                                                                                                                    General Theory and
 10                                                  1994       Why Do Banks Fail? Evidence from the 1920s                                        Journal Article       Explorations in Economic History 31, no.4:409-31                                                             -                      Yes
        Wheelock                                                                                                                                                                                                                                Economics of DI
                                                                                                                                                                                                                                              Failure Resolution and       Country and Region
 11     Allen, Linda                                 1994       Deposit Insurance and Bank Closure Policy: The Israeli Banking System             Journal Article       Banking Review No. 4 (June), pp. 31-55, Bank of Israel                                                                               No
                                                                                                                                                                                                                                               Crisis Management                Specific
                                                                An Evaluation of the IMF Best-Practice Deposit Insurance System:                  Working and                                                                                                              Country and Region
 12     Alsalem, Ahmed Mohammed                      2000                                                                                                               Ph. D. diss., Colorado State University                              Design and Structure of DI                                      No
                                                                Lessons from the United States Experience                                       Discussion Paper                                                                                                                Specific
                                                                The Value of Deposit Insurance in the Presence of Interest Rate and Credit                              Financial Markets, Institutions, and Instruments 8, no. 5 :45-61,      Funding, Assessment
 13     Anderson, Ronald W., and Nusret Cakici       1999                                                                                         Journal Article                                                                                                                                            No
                                                                Risk                                                                                                    New York University Solomon Center                                       and Pricing of DI
                                                                Deposit Insurance Coverage, Ownership, and Banks’ Risk-taking in                                        A paper presented at the Annual APEA Conference (July 2007),                                       Country and Region
 14     Angkinand, Apanard, and Clas Whilborg        2007                                                                                           Outreach                                                                                 Design and Structure of DI                                     Yes
                                                                Emerging Markets                                                                                        Asia-Pacific Economic Association                                                                       Specific
                                                                                                                                                  Working and           LEFIC Working Paper, Center for Law, Economics and Financial                                       Country and Region
 15     Angkinand, Apanard, and Clas Whilborg        2006       Deposit Insurance Coverage, Ownership, and Banks’ Risk-taking in Europe                                                                                                      Design and Structure of DI                                     Yes
                                                                                                                                                Discussion Paper        Institutions, Copenhagen Business School                                                                Specific
                                                                                                                                                                                                                                                                           Country and Region
 16     Anyanwu, J. C.                               1991       Deposit Insurance in Nigeria: Benefits, Costs, and Operational Strategies         Journal Article       Savings and Development No.1, pp. 67-77                              Design and Structure of DI                                      No
                                                                                                                                                                                                                                                                                Specific
                                                                Capital Structure, Agency Problems, and Deposit Insurance in Banking                                                                                                           General Theory and
 17     Arshadi, Nasser                              1989                                                                                         Journal Article       Financial Review 24, no. 1:31-52                                                                             -                       No
                                                                Firms                                                                                                                                                                           Economics of DI
                                                                Technical Assistance to the Republic of the Philippines for Institutional    Other (Report, Bulletin,                                                                                                      Country and Region
 18     Asian Development Bank (ADB)                 1997                                                                                                               Report TAR: PHI 31654, Asian Development Bank                        Design and Structure of DI                                      No
                                                                Capacity Building of the Philippine Deposit Insurance Corporation                     etc.)                                                                                                                     Specific
        Association of Supervisors of Banks of                                                                                                                          A special edition published by the Association of Supervisors of                                  Failure Resolution and
 19                                                  2006       Effective Deposit Insurance Schemes and Bank Resolution Practices                     Book                                                                                   Design and Structure of DI                                     Yes
        the Americas (ASBA)                                                                                                                                             Banks of the Americas                                                                              Crisis Management
        Association pour la Garantie des Depots                 The Deposit Guarantee and Investor Compensation Scheme in                    Other (Report, Bulletin,                                                                                                      Country and Region
 20                                                  2003                                                                                                               Association pour la garantie des depots Luxembourg (AGDL)            Design and Structure of DI                                     Yes
        Luxembourg (AGDL)                                       Luxembourg                                                                            etc.)                                                                                                                     Specific
                                                                                                                                                                                                                                               General Theory and         Failure Resolution and
 21     Athavale, Manoj                              2000       Uninsured Deposits and the Too-Big-to-Fail Policy in 1984 and 1991                Journal Article       American Business Review 18, No. 2:123-28                                                                                            No
                                                                                                                                                                                                                                                Economics of DI            Crisis Management
                                                                                                                                                                        Journal of Banking Regulation, Special Issue: Deposit Insurance,      Failure Resolution and
 22     Atay Gulen                                   2006       Promoting international cooperation in resolving bank failures                    Journal Article                                                                                                                    -                       No
                                                                                                                                                                        Volume 8, No. 1 (October), pp. 66-72                                   Crisis Management
                                                                                                                                                                                                                                               Funding, Assessment        Supervision and Risk
 23     Avery, Robert B., and Allen N. Berger        1991       Risk-based capital and deposit insurance reform                                   Journal Article       Journal of Banking and Finance                                                                                                      Yes
                                                                                                                                                                                                                                                 and Pricing of DI           Management
        Avery, Robert B., Gerald A. Hanweck,                                                                                                      Working and           Research Papers in Banking and Financial Economics No. 79,             Funding, Assessment        Supervision and Risk
 24                                                  1985       An analysis of risk-based deposit insurance for commercial banks                                                                                                                                                                             No
        and Myron L. Kwast                                                                                                                      Discussion Paper        Board of Directors of the Federal Reserve System                         and Pricing of DI           Management
                                                                                                                                                                        Economic Review 23, Federal Reserve Bank of Cleveland, pp.             Funding, Assessment        Supervision and Risk
 25     Avery, Robert B., and Terrence M. Belton     1987       A comparison of risk-based capital and risk-based deposit insurance               Journal Article                                                                                                                                           Yes
                                                                                                                                                                        4:20-30                                                                  and Pricing of DI           Management

                                                                Systemic Risk when Depositor Bear Losses: Five Case Studies", in                                        Research of Financial Services: Private and Public Policy, edited      General Theory and         Failure Resolution and
 26     Baer, Herbert, and Daniela Klingebiel        1995                                                                                        Chapter in Book                                                                                                                                             No
                                                                Banking, Financial Market, and Systemic Risk                                                            by George Kaufman (Greenwich, CT: JAI Press), pp. 195-302               Economics of DI            Crisis Management

                                                                                                                                                                        In Financial Markets' Liberalization and the Role of Banks, edited
                                                                                                                                                                                                                                               General Theory and
 27     Baglioni, Angelo, and Giuseppe Marotta       1993       Deposit Insurance: Implications from Financial Intermediation Theory             Chapter in Book        by Vittorio Conti and Rony Hamaui, 337-64, Cambridge University                                              -                       No
                                                                                                                                                                                                                                                Economics of DI
                                                                                                                                                                        Press
                                                                                                                                                  Working and                                                                                 Failure Resolution and
 28     Bank for International Settlements           1999       Bank Restructuring in Practice                                                                          Policy Papers No. 6, Bank for International Settlements                                                      -                      Yes
                                                                                                                                                Discussion Paper                                                                               Crisis Management
                                                                                                                                             Other (Report, Bulletin,
 29     Bank for International Settlements           1998       Report of the Working Group on Strengthening Financial Systems                                          Bank for International Settlements                                   Design and Structure of DI     Financial Stability             Yes
                                                                                                                                                      etc.)
                                                                                                                                                  Working and                                                                                  General Theory and          Country and Region
 30     Barajas, Adolfo, and Roberto Steiner         2000       Depositor Behavior and Market Discipline in Colombia                                                    Working Paper No. 00/214, International Monetary Fund                                                                               Yes
                                                                                                                                                Discussion Paper                                                                                Economics of DI                 Specific


                                                                                                                                                         3
                                                                                                                IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                             International Association of Deposit Insurers
 No.    Name of the Author(s)                      Year(Date)                                      Title                                         Document Type                                Publisher (or Event)                                 Primary Topic             Secondary Topic        On-line Availability
        Barnett, Robert E., Paul M. Horvitz, and
 31                                                  1977       Deposit Insurance: The Present System and Some Alternatives                        Journal Article       The Banking Law Journal (April 1977), pp. 304-32                     Design and Structure of DI             -                        No
        Stanley C. Silverberg
        Barth, James R., Gerard Caprio, and                                                                                                        Working and                                                                                  Supervision and Risk
 32                                                  2001       Bank Regulation and Supervision: What Works Best?                                                        Policy Research Working Paper 2725, The World Bank                                                          -                       Yes
        Ross Levine                                                                                                                              Discussion Paper                                                                                  Management
        Barth, James R., Gerard Caprio, and                     The Regulation and Supervision of Banks around the World: A New                    Working and                                                                                  Supervision and Risk
 33                                                  2001                                                                                                                Policy Research Working Paper 2588, The World Bank                                                          -                       Yes
        Ross Levine                                             Database                                                                         Discussion Paper                                                                                  Management
                                                                                                                                                                                                                                                Supervision and Risk
 34     Barth, James R., and Michael G. Bradley      1989       Thrift Deregulation and Federal Deposit Insurance                                  Journal Article       Journal of Financial Services Research 2, no. 3:231-59                                                      -                        No
                                                                                                                                                                                                                                                   Management
        Barth, James R., Philip F. Bartholomew,                                                                                                                                                                                                Failure Resolution and
 35                                                  1990       Determinants of Thrift Institution Resolution Costs                                Journal Article       Journal of Finance 45, no. 3:730-54                                                                         -                       Yes
        and Michael G. Bradley                                                                                                                                                                                                                  Crisis Management
        Barth, James R., Philip F. Bartholomew,                 The Value of Tax Benefits and the Cost of Liquidating versus Selling Failed                                                                                                    Failure Resolution and
 36                                                  1997                                                                                          Journal Article       Journal of Economics and Finance 21, no. 2:3-11                                                             -                        No
        and Peter J. Elmer                                      Thrift Institutions                                                                                                                                                             Crisis Management
                                                                The Reform of federal deposit insurance: disciplining the government and
 37     Barth, James R., and R. Dan Brumbaugh        1992                                                                                              Book              NEW : Harper Business                                                Design and Structure of DI             -                        No
                                                                protecting taxpayers
        Barth, James R., R. Dan Brumbaugh,                                                                                                                                                                                                     Failure Resolution and
 38                                                  1991       Bank Failures are Sinking the FDIC                                                 Journal Article       Challenge 34, no. 2:4-15                                                                                    -                        No
        and Robert E. Litan                                                                                                                                                                                                                     Crisis Management
        Bartholdy, Jan, Glenn W. Boyle, and                                                                                                                                                                                                     Funding, Assessment        Supervision and Risk
 39                                                  2003       Deposit insurance and the risk premium in bank deposit rates                       Journal Article       Journal of Banking and Finance Vol. 27, pp. 699-717                                                                                 Yes
        Roger D. Stover                                                                                                                                                                                                                           and Pricing of DI           Management
                                                                Principles for home-host supervisory cooperation and allocation
        Basel Committee on Banking                                                                                                            Other (Report, Bulletin,                                                                          Supervision and Risk
 40                                                  2007       mechanisms in the context of Advanced Measurement Approaches (AMA)                                       Basel Committee on Banking Supervision (BCBS)                                                               -                       Yes
        Supervision (BCBS)                                                                                                                             etc.)                                                                                       Management
                                                                – consultative document
        Basel Committee on Banking
                                                                                                                                              Other (Report, Bulletin,   Basel Committee on Banking Supervision (BCBS) and
 41     Supervision (BCBS) and International         2009       Core Principles for Effective Deposit Insurance Systems                                                                                                                       Design and Structure of DI             -                       Yes
                                                                                                                                                       etc.)             International Association of Deposit Insurers (IADI)
        Association of Deposit Insurers (IADI)
        Batholomew, Philip F., and Benton E.                                                                                                                             In European Union Banking Issues: Historical and Contemporary         Failure Resolution and
 42                                                  1999       A Survey of Bank Failures in non-U.S. G-10 Countries since 1980                   Chapter in Book                                                                                                                    -                        No
        Gup                                                                                                                                                              Perspectives, JAI Press                                                Crisis Management
                                                                                                                                                   Working and                                                                                 Failure Resolution and
 43     Beck, Thorsten, and Luc Laeven               2006       Resolution of failed banks by deposit insurers : cross-country evidence                                  Policy Research Working Paper No.3920, The World Bank                                                       -                       Yes
                                                                                                                                                 Discussion Paper                                                                               Crisis Management
                                                                The Incentive-Compatible Design of Deposit Insurance and Bank Failure              Working and                                                                                                             Failure Resolution and
 44     Beck, Thorsten                               2003                                                                                                                Policy Research Working Paper 3043, The World Bank                   Design and Structure of DI                                     Yes
                                                                Resolution: Concepts and Country Studies                                         Discussion Paper                                                                                                           Crisis Management
                                                                                                                                                                                                                                                                            Country and Region
 45     Beck, Thorsten                               2002       Deposit Insurance as Private Club: Is Germany a Model?                             Journal Article       Quarterly Review of Economics and Finance 42, no. 2:701-19           Design and Structure of DI                                     Yes
                                                                                                                                                                                                                                                                                 Specific
        Beck, Thorsten, Asli Demeriguc-Kunt,                                                                                                       Working and                                                                                  Supervision and Risk
 46                                                  2003       Bank Supervision and Corporate Finance                                                                   Policy Research Working Paper No. 3042, The World Bank                                                      -                       Yes
        and Ross Levine                                                                                                                          Discussion Paper                                                                                  Management
                                                                                                                                                                         Economic Review (Spring 1984), Federal Reserve Bank of San             Supervision and Risk       Failure Resolution and
 47     Bennett, Barbara A.                          1984       Bank regulation and deposit insurance: controlling the FDIC's losses               Journal Article                                                                                                                                           Yes
                                                                                                                                                                         Francisco, pp. 16-30                                                      Management               Crisis Management
                                                                Evaluating the Adequacy of the Deposit Insurance Fund: A Credit-Risk               Working and                                                                                  Funding, Assessment
 48     Bennett, Rosalind L.                         2001                                                                                                                Working Paper 2001-02, Federal Deposit Insurance Corporation                                                -                       Yes
                                                                Modeling Approach                                                                Discussion Paper                                                                                 and Pricing of DI
                                                                Failure Resolution and Asset Liquidation: Results of an International                                                                                                          Failure Resolution and
 49     Bennett, Rosalind L.                         2001                                                                                          Journal Article       FDIC Banking Review 14 no. 1:1-28                                                                           -                       Yes
                                                                Survey of Deposit Insurers                                                                                                                                                      Crisis Management
                                                                                                                                                                         In financial Stability in a Changing Environment, edited by Kuniho
                                                                                                                                                                                                                                                General Theory and
 50     Benston, George J.                           1995       Safety Nets and Moral Hazard in Banking                                           Chapter in Book        Sawamoto, Zenta Nakajima, and Hiroo Taguchi, 329-377, Bank                                                  -                        No
                                                                                                                                                                                                                                                 Economics of DI
                                                                                                                                                                         of Japan
        Benston, George J., and George G.                       Deposit Insurance Reform in the FDIC Improvement Act: The Experience                                     Economic Perspectives 22, no 2:2-20, Federal Reserve Bank of                                       Country and Region
 51                                                  1998                                                                                          Journal Article                                                                            Design and Structure of DI                                     Yes
        Kaufman                                                 to Date                                                                                                  Chicago                                                                                                 Specific
        Benston, George J., and George G.                                                                                                                                                                                                                                   Country and Region
 52                                                  1997       FDICIA after Five Years                                                            Journal Article       Journal of Economic Perspectives (Summer 1997), pp. 139-58           Design and Structure of DI                                     Yes
        Kaufman                                                                                                                                                                                                                                                                  Specific
        Benston, George J., and George G.                                                                                                                                Carnegie-Rochester Conference Series on Public Policy, Vol. 38                                     Country and Region
 53                                                  1993       Deposit insurance reform: a functional approach : A comment                        Journal Article                                                                            Design and Structure of DI                                     Yes
        Kaufman                                                                                                                                                          (June), pp. 41-50                                                                                       Specific
        Benston, George J, William C. Hunter,                   Motivations for Bank Mergers and Acquisitions: Enhancing the Deposit                                                                                                            General Theory and
 54                                                  1995                                                                                          Journal Article       Journal of Money, Credit and Banking (August 1995), pp. 777-88                                              -                       Yes
        and Larry D. Wall                                       Insurance Put Option versus Earnings Diversification                                                                                                                             Economics of DI

        Berger, Allen N., Sally M. Davies, and                  Comparing Market and Supervisory Assessments of Bank Performance:                  Working and           Finance and Economics Discussion Series, No. 1998-32                   Supervision and Risk
 55                                                  1998                                                                                                                                                                                                                            -                       Yes
        Mark J. Flannery                                        Who Know What When?                                                              Discussion Paper        (August), Board of Governors of the Federal Reserve System                Management

                                                                Reforming Deposit Insurance and the Regulatory System: The Failure of                                                                                                                                       Country and Region
 56     Berger, George S.                            1994                                                                                          Journal Article       Cato Journal 14, no. 2:221-41                                        Design and Structure of DI                                     Yes
                                                                the Middle Way                                                                                                                                                                                                   Specific
        Berlin, Mitchell, Anthony Saunders, and                                                                                                                                                                                                                             General Theory and
 57                                                  1991       Deposit insurance reform: What are the issues and what needs to be fixed?          Journal Article       Journal of Banking and Finance Vol. 15, pp. 735-52                   Design and Structure of DI                                     Yes
        Gregory F. Udell                                                                                                                                                                                                                                                     Economics of DI
                                                                                                                                                   Working and                                                                                  General Theory and
 58     Besanko, David, and Anjan V. Thakor          2004       Relationship Banking, Deposit Insurance and Bank Portfolio Choice                                        EconWPA Finance Series No. 0411046                                                                          -                       Yes
                                                                                                                                                 Discussion Paper                                                                                Economics of DI
        Bhattacharya, Sudipto, Arnoud Boot, W.                                                                                                                           Journal of Money, Credit and Banking (November 1998), pp. 745-         Supervision and Risk        General Theory and
 59                                                  1998       The Economics of Bank Regulation                                                   Journal Article                                                                                                                                            No
        A., and Anjan V. Thakor                                                                                                                                          70                                                                        Management                Economics of DI



                                                                                                                                                          4
                                                                                                              IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                           International Association of Deposit Insurers
 No.    Name of the Author(s)                    Year(Date)                                         Title                                       Document Type                                Publisher (or Event)                               Primary Topic             Secondary Topic         On-line Availability
        Biswas, Rita, Donald R. Fraser, and                   On the Shareholder Wealth Effects of Deposit Insurance Premium                                                                                                                 Funding, Assessment         General Theory and
 60                                                2000                                                                                           Journal Article       Journal of Financial Research 23, no. 2:223-41                                                                                      No
        Gregory Hebb                                          Revisions on Large, Publicly Traded Commercial Banks                                                                                                                             and Pricing of DI          Economics of DI
                                                                                                                                                                        Economic Review (Jan/Feb 1991), Federal Reserve Bank of              General Theory and         Design and Structure of
 61     Black, Robert P.                           1991       Reflections on deposit insurance                                                    Journal Article                                                                                                                                          Yes
                                                                                                                                                                        Richmond, pp. 3-6                                                     Economics of DI                    DI
        Blair, Christine, Frederick Carns, and                                                                                                                          Journal of Banking Regulation, Special Issue: Deposit Insurance,
 62                                                2006       Instituting a deposit insurance system: Why? How?                                   Journal Article                                                                          Design and Structure of DI              -                        No
        Rose M. Kushmeider                                                                                                                                              Volume 8, No. 1 (October), pp. 4-19
                                                                                                                                                                                                                                             Funding, Assessment
 63     Blair, Christine, and Gary S. Fissel,      1991       A Framework for Analyzing Deposit Insurance Pricing                                 Journal Article       FDIC Banking Review 4, no. 2:25-38                                                                         -                        No
                                                                                                                                                                                                                                               and Pricing of DI
        Blalock, Joseph B., Timothy J. Curry,                                                                                                                                                                                               Failure Resolution and
 64                                                1991       Resolution Costs of Thrift Failures                                                 Journal Article       FDIC Banking Review 4, no. 1:15-26                                                                         -                        No
        and Peter J. Elmer                                                                                                                                                                                                                   Crisis Management
        Bloecher, Eric P., Gary A. Seale, and                                                                                                                                                                                                Funding, Assessment
 65                                                2003       Options for Pricing Federal Deposit Insurance                                       Journal Article       FDIC Banking Review 15 no. 4:1-18                                                                          -                       Yes
        Robert D. Vilim                                                                                                                                                                                                                        and Pricing of DI
        Board of Governors of the Federal                                                                                                         Working and           Staff Study No. 172, Board of Directors of the Federal Reserve       General Theory and
 66                                                1999       Using Subordinated Debt as an Instrument of Market Discipline                                                                                                                                                        -                       Yes
        Reserve System                                                                                                                          Discussion Paper        System                                                                Economics of DI
                                                                                                                                                  Working and                                                                                                            Country and Region
 67     Bojinov, Bojidar                           2003       The Deposit Insurance in Bulgaria: Is the time for change?                                                EconWPA Finance Series No. 0310013                                 Design and Structure of DI                                      Yes
                                                                                                                                                Discussion Paper                                                                                                              Specific
                                                                                                                                                                                                                                             General Theory and          Supervision and Risk
 68     Bond, Eric W., and Keith J. Crocker        1993       Bank Capitalization, Deposit Insurance, and Risk Categorization                     Journal Article       Journal of Risk and Insurance 60, no. 4:547-69                                                                                      No
                                                                                                                                                                                                                                              Economics of DI               Management
        Boot, Arnoud W. A., and Anjan V.                                                                                                                                                                                                     General Theory and          Supervision and Risk
 69                                                1991       Off-Balance Sheet Liabilities, Deposit Insurance, and Capital Regulation            Journal Article       Journal of Banking and Finance 15, no. 4-5:825-46                                                                                  Yes
        Thaker                                                                                                                                                                                                                                Economics of DI               Management
                                                                                                                                                                        In Banking Reform in Central Europe and the Former Soviet
        Boot, Arnoud W. A., and Sweder van                    Financial Sector Design, Regulation and Deposit Insurance in Eastern                                                                                                                                       Country and Region
 70                                                1995                                                                                          Chapter in Book        Union, edited by Jacek Rostowski pp. 42-57, Central European       Design and Structure of DI                                       No
        Wijnbergen                                            Europe                                                                                                                                                                                                          Specific
                                                                                                                                                                        University Press
        Bovenzi, John F., and Maureen E.                                                                                                                                                                                                    Failure Resolution and
 71                                                1990       Failure-Resolution Methods and Policy Considerations                                Journal Article       FDIC Banking Review 3, no. 1:1-11                                                                          -                        No
        Muldoon                                                                                                                                                                                                                              Crisis Management
                                                                                                                                             Other (Report, Bulletin,                                                                                                    Country and Region
 72     Boyd, John H., and Arthur J. Rolnick       1988       A Case for Reforming Federal Deposit Insurance                                                            Annual Report, Federal Reserve Bank of Minneapolis                 Design and Structure of DI                                      Yes
                                                                                                                                                      etc.)                                                                                                                   Specific
        Boyd, John H., Chun Chang, and Bruce                                                                                                                                                                                                 General Theory and
 73                                                2002       Deposit insurance: a reconsideration                                                Journal Article       Journal of Monetary Economics Vol. 49(6), pp. 1235-60                                                      -                       Yes
        D. Smith                                                                                                                                                                                                                              Economics of DI

 74     Bradley, Christine M.                      2000       A Historical Perspective on Deposit Insurance Coverage                              Journal Article       FDIC Banking Review 13, no. 2:1-25                                 Design and Structure of DI              -                       Yes

        Bradley, Michael G., Carol A. Wambeke,                                                                                                                                                                                               Supervision and Risk       Funding, Assessment
 75                                                1991       Risk Weights, Risk-Based Capital and Deposit Insurance                              Journal Article       Journal of Banking and Finance 15, no. 4-5:875-93                                                                                  Yes
        and David A Whidbee                                                                                                                                                                                                                     Management                and Pricing of DI
                                                                                                                                                                                                                                             General Theory and
 76     Brewer, Elijah, III                        1995       The impact of deposit insurance on S&L shareholders' risk/return trade- offs        Journal Article       Journal of Financial Services Research 9, no. 1:65-89                                                      -                        No
                                                                                                                                                                                                                                              Economics of DI
        Brewer, Elijah, III, and Thomas H.                    An Empirical Test of the Incentive Effects of Deposit Insurance: The Case                                 Journal of Money, Credit and Banking (February 1994), pp. 146-       General Theory and
 77                                                1994                                                                                           Journal Article                                                                                                                  -                       Yes
        Mondschean                                            of Junk Bonds at Savings and Loan Associations                                                            64                                                                    Economics of DI
                                                                                                                                                                        Center for Financial Institutions Working Papers No. 96-15,
        Brewer, Elijah, III, Thomas H.                        The Role of Monitoring in Reducing the Moral Hazard Problem Associated              Working and                                                                                Supervision and Risk        General Theory and
 78                                                1996                                                                                                                 Wharton School Center for Financial Institutions, University of                                                                    Yes
        Mondschean, and Philip Strahan                        with Government Guarantees: Evidence from the Life Insurance Industry             Discussion Paper                                                                                Management                Economics of DI
                                                                                                                                                                        Pennsylvania
        Brickley, James A., and Christopher M.                Access to deposit insurance, insolvency rules and the stock returns of                                                                                                         General Theory and
 79                                                1986                                                                                           Journal Article       Journal of Financial Economics Vol. 16(3), pp. 345-71                                                      -                       Yes
        James                                                 financial institutions                                                                                                                                                          Economics of DI
                                                                                                                                                                                                                                                                         Country and Region
 80     Brock, Philip L.                           2000       Financial Safety Nets: Lessons from Chile                                           Journal Article       The World Bank Research Observer 15, no 1:69-84                    Design and Structure of DI                                      Yes
                                                                                                                                                                                                                                                                              Specific
                                                              Economic Policy Reform, Government Debt Guarantees, and Financial                   Working and                                                                                General Theory and
 81     Brock, Philip L.                           1994                                                                                                                 Policy Research Working Paper No. 1369, The World Bank                                                     -                       Yes
                                                              Bailouts                                                                          Discussion Paper                                                                              Economics of DI
                                                              Resolution Costs and Bank Failures: An Update of the FDIC Historical                                                                                                          Failure Resolution and
 82     Brown, Richard A., and Seth Epstein        1992                                                                                           Journal Article       FDIC Banking Review 5, no. 1:1-16                                                                          -                        No
                                                              Loss Model                                                                                                                                                                     Crisis Management
                                                              Federal Deposit Insurance as a Call Option: Implications for Depository             Working and           Working Paper No. 116, Federal Home Loan Bank Board,                 General Theory and
 83     Brumbaugh, Dan, and Eric Hemel             1984                                                                                                                                                                                                                            -                        No
                                                              Institution and Insurer Behavior                                                  Discussion Paper        Washington D.C.                                                       Economics of DI
                                                                                                                                                                                                                                             General Theory and
 84     Bryant, John                               1980       A model of reserves, bank runs, and deposit insurance                               Journal Article       Journal of Banking and Finance (December 1980), pp. 335-44                                                 -                       Yes
                                                                                                                                                                                                                                              Economics of DI
        Burnett, Amy, Ramesh K. S. Rao, and                   Subsidization of S&Ls under the Flat-Rate Deposit Insurance System:                                                                                                            Funding, Assessment         General Theory and
 85                                                1991                                                                                           Journal Article       Journal of Financial Services Research 5, no. 2:143-64                                                                              No
        Seha M. Tinic                                         Some Empirical Estimates                                                                                                                                                         and Pricing of DI          Economics of DI
                                                                                                                                                                                                                                             General Theory and
 86     Burnham, James B.                          1991       Deposit Insurance: The case for the Narrow Bank                                     Journal Article       Cato Institute Regulation 14, no. 2:35-43                                                                  -                       Yes
                                                                                                                                                                                                                                              Economics of DI
        Buser, Stephen A., Andrew H. Chen, and                                                                                                                                                                                               Supervision and Risk       Design and Structure of
 87                                                1981       Federal Deposit Insurance, Regulatory Policy, and Optimal Bank Capital              Journal Article       Journal of Finance Vol. 47, No.1 pp. 51-60                                                                                         Yes
        Edward J. Kane                                                                                                                                                                                                                          Management                       DI
        Call, Robert, Lemma Senbet, and Marco                                                                                                     Working and                                                                                General Theory and
 88                                                2004       Deposit Insurance and Bank Intermediation in the Long Run                                                 BIS Working Paper No. 156, Bank for International Settlements                                              -                       Yes
        Sorge                                                                                                                                   Discussion Paper                                                                              Economics of DI

 89     Calomoris, Charles W.                      1999       Building an incentive-compatible safety net                                         Journal Article       Journal of Banking and Finance                                     Design and Structure of DI              -                       Yes




                                                                                                                                                         5
                                                                                                              IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                            International Association of Deposit Insurers
 No.    Name of the Author(s)                    Year(Date)                                      Title                                          Document Type                                Publisher (or Event)                                Primary Topic             Secondary Topic         On-line Availability
                                                                                                                                                                        Carnegie-Rochester Conference Series on Public Policy, Vol. 38,                                   Supervision and Risk
 90     Calomoris, Charles W.                      1993       The Decline of Private Deposit Insurance in the United States: A Comment            Journal Article                                                                           Design and Structure of DI                                      Yes
                                                                                                                                                                        pp. 129-42                                                                                           Management
                                                                                                                                                                        In James Barth and R. Dan Brumbaugh (ed.), The Reform of
                                                              Getting the Incentives Right in the Current Deposit Insurance System:
 91     Calomoris, Charles W.                      1992                                                                                          Chapter in Book        Deposit Insurance: Disciplining Government and Protecting           Design and Structure of DI              -                        No
                                                              Successes from the pre-FDIC Era
                                                                                                                                                                        Taxpayers Harper Collins, 13-35, New York
                                                                                                                                                                                                                                              General Theory and
 92     Calomoris, Charles W.                      1990       Is Deposit Insurance Necessary? A Historical Perspective                            Journal Article       Journal of Economic History 50, no 2:283-95                                                                 -                        No
                                                                                                                                                                                                                                               Economics of DI
                                                                                                                                                                        Economic Perspectives 13 (May), pp. 10-30, Federal Reserve            General Theory and
 93     Calomoris, Charles W.                      1989       Deposit Insurance: Lessons from the Record                                          Journal Article                                                                                                                   -                        No
                                                                                                                                                                        Bank of Chicago                                                        Economics of DI
                                                              Do "Vulnerable" Economies Need Deposit Insurance? Lessons from the                  Working and           Issues in Financial Regulation Working Paper Series No. 1989-         General Theory and
 94     Calomoris, Charles W.                      1989                                                                                                                                                                                                                             -                        No
                                                              U.S. Agricultural Boom and Bust of the 1970s                                      Discussion Paper        18, Federal Reserve Bank of Chicago                                    Economics of DI
        Calomiris, Charles W., and Joseph R.                  Contagion and Bank Failures during the Great Depression: The June 1932                                                                                                          General Theory and
 95                                                1997                                                                                           Journal Article       American Economic Review Vol. 87(5), pp. 863-83                                                             -                       Yes
        Mason                                                 Chicago Banking Panic                                                                                                                                                            Economics of DI
        Camara, Modibo K., and Fernando                                                                                                           Working and                                                                                                             Country and Region
 96                                                2006       Deposit insurance and banking reform in Russia                                                            Policy Research Working Paper No. 4056, The World Bank              Design and Structure of DI                                      Yes
        Montes-Negret                                                                                                                           Discussion Paper                                                                                                               Specific
        Cambell, Andrew, John R. LaBrosse,
                                                                                                                                                                                                                                              General Theory and         Design and Structure of
 97     David G. Mayes, and Dalvinder Singh        2007       Deposit Insurance                                                                       Book              Palgrave Macmillan , UK                                                                                                              No
                                                                                                                                                                                                                                               Economics of DI                    DI
        (editors)
                                                                                                                                                                                                                                              General Theory and         Design and Structure of
 98     Campbell, Tim S., David Glenn              1984       Deposit Insurance in a Deregulated Environment                                      Journal Article       Journal of Finance Vol. 39(3), pp. 775-85                                                                                           Yes
                                                                                                                                                                                                                                               Economics of DI                    DI
        Canada Deposit Insurance Corporation                                                                                                 Other (Report, Bulletin,
 99                                                2003       International Deposit Insurance Survey                                                                    Canada Deposit Insurance Corporation (CDIC)                         Design and Structure of DI              -                       Yes
        (CDIC)                                                                                                                                        etc.)
        Canada Deposit Insurance Corporation                  International Conference on Deposit Insurance: Guidance and Future
 100                                               2001                                                                                             Outreach            Conference Proceedings, Canada Deposit Insurance Corporation        Design and Structure of DI              -                        No
        (CDIC)                                                Directions
                                                                                                                                                                                                                                             Failure Resolution and
 101    Caprio, Gerard, and Daniela Klingebiel     1999       Episodes of Systemic and Borderline Financial Crises                                    Book              The World Bank , Washington DC, Mimeo (October)                                                             -                        No
                                                                                                                                                                                                                                              Crisis Management
                                                                                                                                                                        Proceedings of a conference co-sponsored by the Federal
        Caprio, G., W. C. Hunter, G. Kaufman,                                                                                                                                                                                                Failure Resolution and
 102                                               1998       Preventing Bank Crisis: Lessons from Recent Global Bank Failures                      Outreach            Reserve Bank of Chicago and the Economic Development                                                        -                        No
        and D. Leipziger (editors)                                                                                                                                                                                                            Crisis Management
                                                                                                                                                                        Institute of the World Bank, The World Bank
        Cargill, Thomas F., Michael M.                                                                                                                                                                                                                                    Country and Region
 103                                               1996       Deposit Guarantees and the Burst of the Japanese Bubble Economy                     Journal Article       Contemporary Economic Policy No. 15 (July), pp. 41-52               Design and Structure of DI                                       No
        Hutchison, and Takatoshi Ito                                                                                                                                                                                                                                           Specific

 104    Carns, Frederick S.                        1989       Should the $100,000 Deposit Insurance Limit Be Changed?                             Journal Article       FDIC Banking Review 2, no. 1:11-19                                  Design and Structure of DI              -                        No

        Carns, Frederick S., and Lynn A.                      Bank Failure Resolution, the Cost Test, and the Entry and Exit of                                                                                                              Failure Resolution and       General Theory and
 105                                               1992                                                                                           Journal Article       FDIC Banking Review 5, no. 2:1-14                                                                                                    No
        Nejezchleb                                            Resources in the Banking Industry                                                                                                                                               Crisis Management            Economics of DI
        Carr, Jack L., and Franklin G.                                                                                                            Working and           Working Paper No. 8903, Institute for Policy Analysis, University     General Theory and
 106                                               1989       The Effects of Deposit Insurance on Financial Institutions                                                                                                                                                            -                        No
        Mathewson                                                                                                                               Discussion Paper        of Toronto                                                             Economics of DI
        Carr, Jack L., Frank G. Mathewson, and                Stability in the Absence of Deposit Insurance: The Canadian Banking                                       Journal of Money, Credit and Banking (November 1995), pp.             General Theory and          Country and Region
 107                                               1995                                                                                           Journal Article                                                                                                                                           Yes
        Neil C. Quigley                                       System, 1890-1966                                                                                         1137-58                                                                Economics of DI                 Specific
        Carr, Jack L., Frank G. Mathewson, and                                                                                                    Working and                                                                                 General Theory and          Country and Region
 108                                               1994       Ensuring failure: financial system stability and deposit insurance in Canada                              Observation No.36, C.D. Howe Institute, Ottawa                                                                                       No
        Neil C. Quigley                                                                                                                         Discussion Paper                                                                               Economics of DI                 Specific
        Carr, Jack L., Frank G. Mathewson, and                                                                                                    Working and           Research Report No. 9052, Department of Economics, University         General Theory and          Country and Region
 109                                               1994       The Economics of Canadian Deposit Insurance                                                                                                                                                                                                    No
        Neil C. Quigley                                                                                                                         Discussion Paper        of Western Ontario                                                     Economics of DI                 Specific
                                                              Measures to promote effective interrelation-ships among financial safety                                  Journal of Banking Regulation, Special Issue: Deposit Insurance,
 110    Carr, Winston K.                           2006                                                                                           Journal Article                                                                           Design and Structure of DI              -                        No
                                                              net participants                                                                                          Volume 8, No. 1 (October), pp. 73-84
                                                                                                                                                                                                                                             Failure Resolution and       Country and Region
 111    Cebula Richard J.                          1993       The Impact of Federal Deposit Insurance on Savings and Loan Failures                Journal Article       Southern Economic Journal 59, no. 4:620-28                                                                                           No
                                                                                                                                                                                                                                              Crisis Management                Specific
                                                              An Empirical Note on the Impact of Federal Deposit Insurance on Bank                                                                                                           Failure Resolution and       Country and Region
 112    Cebula Richard J., Willie J. Belton        1997                                                                                           Journal Article       International Advances in Economic Research 3, no. 3:281-87                                                                          No
                                                              Failures in the U.S.                                                                                                                                                            Crisis Management                Specific
        Cecchetti, Stephen G., and Stefan                                                                                                         Working and           NBER Working Papers No. 10908, National Bureau of Economic            General Theory and
 113                                               2004       Deposit Insurance and External Finance                                                                                                                                                                                -                       Yes
        Krause                                                                                                                                  Discussion Paper        Research                                                               Economics of DI
                                                                                                                                                                                                                                              General Theory and
 114    Chan, Yuk-Shee, and King-Tim Mak           1985       Depositors' Welfare, Deposit Insurance, and Deregulation                            Journal Article       Journal of Finance Vol. 40(3), pp. 959-74                                                                   -                       Yes
                                                                                                                                                                                                                                               Economics of DI
        Chan, Yuk-Shee, Stuart I. Greenbaum,                                                                                                                                                                                                  Funding, Assessment
 115                                               1992       Is Fairly Priced Deposit Insurance Possible?                                        Journal Article       Journal of Finance Vol. 47, No.1 pp. 227-243                                                                -                       Yes
        and Anjan V. Thakor                                                                                                                                                                                                                     and Pricing of DI
                                                              Banking without Deposit Insurance or Bank Panics: Lessons from a Model                                                                                                          General Theory and
 116    Chari, V. V.                               1989                                                                                           Journal Article       Quarterly Review, Federal Reserve Bank of Minneapolis                                                       -                       Yes
                                                              of the US Banking System                                                                                                                                                         Economics of DI
                                                              Insolvency, Foreign-Branch Deposits, and Option-Based Risk- Adjusted                                      In Research in Finance, vol. 14, edited by Andrew H. Chen, 175-       General Theory and         Design and Structure of
 117    Chen, Andrew H., and Jacky C. So           1996                                                                                          Chapter in Book                                                                                                                                             No
                                                              Deposit Insurance in the 1980s                                                                            95, JAI Press                                                          Economics of DI                    DI
        Chen, Lien-Lien, and Raymond P. H.                    Informal Financial Arrangements and the Stability of Deposit Insurance in                                                                                                                                   Country and Region
 118                                               1993                                                                                           Journal Article       Southern Economic Journal 60, no. 1:157-68                          Design and Structure of DI                                       No
        Fishe                                                 Less Developed Countries                                                                                                                                                                                         Specific
                                                              Bank Deposit Insurance Policies: An International Overview and                                                                                                                                              Country and Region
 119    Chen, Thomas P., and K. Thomas Liaw        1993                                                                                           Journal Article       American Asian Review 11, no. 4:9-29                                Design and Structure of DI                                       No
                                                              Recommendations for Taiwan                                                                                                                                                                                       Specific


                                                                                                                                                         6
                                                                                                                  IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                             International Association of Deposit Insurers
 No.    Name of the Author(s)                       Year(Date)                                      Title                                          Document Type                                 Publisher (or Event)                             Primary Topic             Secondary Topic         On-line Availability
                                                                                                                                                     Working and                                                                               General Theory and
 120    Chen, Yehning                                 1994       The Role of Information Externalities in Bank Runs                                                        Ph.D. diss., University of California at Los Angeles                                                      -                        No
                                                                                                                                                   Discussion Paper                                                                             Economics of DI
                                                                                                                                                     Working and                                                                               General Theory and
 121    Cheng, Anthony Wing-Man                       1996       Estimating the Market Value of Deposit Insurance for Savings and Loans                                    Ph.D. diss., University of Virginia                                                                       -                        No
                                                                                                                                                   Discussion Paper                                                                             Economics of DI
                                                                                                                                                                                                                                               General Theory and         Failure Resolution and
 122    Chu, Gam Hon                                  2003       Deposit Insurance and Banking Crises in the Short and Long Run                      Journal Article       Cato Journal, vol. 23, no. 1:265-80                                                                                               Yes
                                                                                                                                                                                                                                                Economics of DI            Crisis Management
                                                                 Deposit Insurance and the Composition of Bank Suspensions in
                                                                                                                                                     Working and           NBER Working Papers No. 12594, National Bureau of Economic          General Theory and
 123    Chung, Ching-Yi, and Gary Richardson          2006       Developing Economies: Lessons from the State Deposit Insurance                                                                                                                                                      -                       Yes
                                                                                                                                                   Discussion Paper        Research                                                             Economics of DI
                                                                 Experiments of the 1920S
                                                                 Banking Concentration: Implications for Systemic Risk and Safety Net                Working and                                                                               Supervision and Risk       Design and Structure of
 124    Cifuentes, Rodrigo                            2003                                                                                                                 Working Paper No. 231, Central Bank of Chile                                                                                      Yes
                                                                 Design                                                                            Discussion Paper                                                                               Management                       DI
        Claessens, Stijn, Daniela Klingebiel, and                Financial Restructuring in Banking and Corporate Sector Crises: What                Working and           NBER Working Paper No. 8386, National Bureau of Economic           Failure Resolution and
 125                                                  2003                                                                                                                                                                                                                           -                       Yes
        Luc Laeven                                               Policies to Pursue?                                                               Discussion Paper        Research                                                            Crisis Management
        Claessens, Stijn, Simeon Djankov, and                                                                                                   Other (Report, Bulletin,                                                                                                  Failure Resolution and
 126                                                  1999       How to accelerate corporate and financial sector restructuring in East Asia                               Research Viewpoint No. 19931, The World Bank                      Design and Structure of DI                                      Yes
        Daniela Klingebiel                                                                                                                               etc.)                                                                                                             Crisis Management
                                                                                                                                                                                                                                               Funding, Assessment        Design and Structure of
 127    Coburn, Jane F., and John P. O'Keefe          2003       Risk Assessment: Results of an International Survey of Deposit Insurers             Journal Article       FDIC Banking Review 15 no. 1:17-35                                                                                                Yes
                                                                                                                                                                                                                                                 and Pricing of DI                 DI
        Cochran, Bruce, Lawrence C. Rose, and                                                                                                                                                                                                 Failure Resolution and
 128                                                  1995       A market evaluation of FDIC assisted transactions                                   Journal Article       Journal of Banking and Finance 19, no. 2:261-79                                                           -                       Yes
        Donald R. Fraser                                                                                                                                                                                                                       Crisis Management
                                                                                                                                                     Working and                                                                               Funding, Assessment
 129    Colantuoni, Joseph A.                         2002       Pricing Deposit Insurance as a Contingent Claim                                                           Ph. D. diss, University of Virginia                                                                       -                        No
                                                                                                                                                   Discussion Paper                                                                              and Pricing of DI
                                                                                                                                                                                                                                              Failure Resolution and
 130    Cole, Rebel A., and Jeffery W. Gunter         1995       Separating the Likelihood and Timing of Bank Failure                                Journal Article       Journal of Banking and Finance 19, no. 6:1073-89                                                          -                       Yes
                                                                                                                                                                                                                                               Crisis Management
                                                                                                                                                                                                                                              Failure Resolution and       General Theory and
 131    Cole, Rebel A., and Robert A. Eisenbeis       1996       The Role of Principal-Agent Conflicts in the 1980s Thrift Crisis                    Journal Article       Real Estate Economics 24, no. 2:195-218                                                                                            No
                                                                                                                                                                                                                                               Crisis Management            Economics of DI
        Collier, Charles, Sean Forbush, Daniel A.                The SCOR System of Off-Site Monitoring: Its Objectives, Functioning, and                                                                                                      Supervision and Risk
 132                                                  2003                                                                                           Journal Article       FDIC Banking Review 15 no. 3:17-32                                                                        -                       Yes
        Nuxoll, and John O'Keefe                                 Performance                                                                                                                                                                      Management
        Commission of the European                               Directive 94/19/EC of the European Parliament and of the Council of 30
 133                                                  1994                                                                                           Journal Article       Official Journal of European Communities, no L/35/5/12            Design and Structure of DI              -                       Yes
        Communities                                              May 1994 on Deposit Guarantee Schemes
                                                                 Repudiation Risk and Restitution Costs: Toward Understanding Premiums                                                                                                         Funding, Assessment         Supervision and Risk
 134    Cook, Douglas, and Lewis Spellman             1994                                                                                           Journal Article       Journal of Money, Credit and Banking 26, no. 3:439-59                                                                             Yes
                                                                 on Insured Deposits                                                                                                                                                             and Pricing of DI            Management
                                                                                                                                                                                                                                               General Theory and
 135    Cooper, Russel, and Thomas W. Ross            2002       Bank Runs: Deposit Insurance and Capital Requirements                               Journal Article       International Economic Review 43, no. 1:55-72                                                             -                        No
                                                                                                                                                                                                                                                Economics of DI
                                                                                                                                                                                                                                               General Theory and
 136    Cooper, Russel, and Thomas W. Ross            1998       Bank runs: Liquidity costs and investment distortions                               Journal Article       Journal of Monetary Economics 41, no. 1:27-38                                                             -                       Yes
                                                                                                                                                                                                                                                Economics of DI
                                                                                                                                                     Working and           NBER Working Papers No. 3921, National Bureau of Economic           General Theory and
 137    Cooper, Russel, and Thomas W. Ross            1991       Bank Runs: Liquidity and Incentives                                                                                                                                                                                 -                       Yes
                                                                                                                                                   Discussion Paper        Research                                                             Economics of DI
        Cooperstein Richard L., George G.                                                                                                                                                                                                      General Theory and
 138                                                  1995       The Aggregate Cost of Deposit Insurance: A Multi-period Analysis                    Journal Article       Journal of Financial Intermediation (July 1995), pp. 242-71                                               -                       Yes
        Pennacchi, and Stevens Redburn F.                                                                                                                                                                                                       Economics of DI
                                                                 Financial Opening, Deposit Insurance and Risk in a Model of Banking                 Working and           CEPR Discussion Papers No. 1939, Centre for Economic Policy         General Theory and
 139    Cordella, Tito, and Eduardo Levy Yeyati       1998                                                                                                                                                                                                                           -                       Yes
                                                                 Competition                                                                       Discussion Paper        Research                                                             Economics of DI
                                                                 Financial opening, deposit insurance, and risk in a model of banking                                                                                                          General Theory and
 140    Cordella, Tito, and Eduardo Levy Yeyati       2002                                                                                           Journal Article       European Economic Review 46, no. 3:471-85                                                                 -                       Yes
                                                                 competition                                                                                                                                                                    Economics of DI
        Cornett, Marcia Million, Hamid Mehran,                                                                                                                                                                                                 Funding, Assessment         Country and Region
 141                                                  1998       The Impact of Risk-Based Premiums on FDIC-Insured Institutions                      Journal Article       Journal of Financial Services Research 13, no. 2:153-69                                                                            No
        and Hassan Tehranian                                                                                                                                                                                                                     and Pricing of DI              Specific
        Cottrell, Allin F., Michael S Lawlor, and                                                                                                                                                                                             Failure Resolution and
 142                                                  1995       The Causes and Costs of Depository Institution Failures                                 Book              Kluwer Academic Publishers                                                                                -                        No
        John H. Wood, eds.                                                                                                                                                                                                                     Crisis Management

        Covitz, Daniel M., Diana Hancock, and                    Market Discipline in Banking Reconsidered: The Roles of Deposit                     Working and           Financial and Economics Discussion Series, no 2002-46, Board
 143                                                  2002                                                                                                                                                                                   Design and Structure of DI              -                       Yes
        Myron L. Kwast                                           Insurance Reform, Funding Manager Decisions and Bond Market Liquidity             Discussion Paper        of Governors of the Federal Reserve System

                                                                                                                                                                                                                                               Funding, Assessment        Design and Structure of
 144    Craine, Roger                                 1995       Fairly Priced Deposit Insurance and Bank Charter Policy                             Journal Article       Journal of Finance Vol. 50, No. 5, pp. 1735-46                                                                                    Yes
                                                                                                                                                                                                                                                 and Pricing of DI                 DI
                                                                                                                                                     Working and                                                                               General Theory and
 145    Cull, Robert                                  1998       How deposit insurance affects financial depth : a cross-country analysis                                  Policy Research Working Paper No. 1875, The World Bank                                                    -                       Yes
                                                                                                                                                   Discussion Paper                                                                             Economics of DI
        Cull, Robert, Lemma Senbet, and Marco                                                                                                                                                                                                  General Theory and
 146                                                  2005       Deposit Insurance and Financial Development                                         Journal Article       Journal of Money, Credit and Banking (February 2005), pp. 43-82                                           -                        No
        Sorge                                                                                                                                                                                                                                   Economics of DI
        Cull, Robert, Lemma Senbet, and Marco                                                                                                        Working and                                                                               General Theory and
 147                                                  2004       Deposit Insurance and Bank Intermediation in the Long Run                                                 BIS Working Papers No. 156, Bank for International Settlements                                            -                       Yes
        Sorge                                                                                                                                      Discussion Paper                                                                             Economics of DI
        Cull, Robert, Lemma Senbet, and Marco                                                                                                                                                                                                  General Theory and
 148                                                  2002       The effect of deposit insurance on financial depth: A cross-country analysis        Journal Article       Quarterly Review of Economics and Finance 42, pp. 673-94                                                  -                       Yes
        Sorge                                                                                                                                                                                                                                   Economics of DI
        Cull, Robert, Lemma Senbet, and Marco                                                                                                        Working and                                                                               General Theory and
 149                                                  2001       Deposit Insurance and Financial Development                                                               Policy Research Working Paper No. 2682, The World Bank                                                    -                       Yes
        Sorge                                                                                                                                      Discussion Paper                                                                             Economics of DI



                                                                                                                                                            7
                                                                                                              IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                      International Association of Deposit Insurers
 No.    Name of the Author(s)                    Year(Date)                                      Title                                       Document Type                                Publisher (or Event)                             Primary Topic             Secondary Topic         On-line Availability
                                                                                                                                                                                                                                       Failure Resolution and
 150    Curry, Timothy, and Lynn Shibut            2000       The Cost of the Savings and Loan Crisis: Truth and Consequences                  Journal Article       FDIC Banking Review 13 no. 2:26-35                                                                        -                      Yes
                                                                                                                                                                                                                                        Crisis Management
                                                              Strengthening financial infrastructure : deposit insurance and lending of                              Amsterdam : Société Universitaire Européenne de Recherches         General Theory and
 151    Dale, Richard                              2000                                                                                            Book                                                                                                                        -                       No
                                                              last resort                                                                                            Financières (SUERF)                                                 Economics of DI
                                                                                                                                               Working and                                                                             Failure Resolution and
 152    Daniel James A.                            1997       Fiscal Aspects of Bank Restructuring                                                                   Working Paper No. 97/52, International Monetary Fund                                                      -                      Yes
                                                                                                                                             Discussion Paper                                                                           Crisis Management
                                                              Deposit Insurance, the New Basel Accord and the Risk Taking Behaviour            Working and                                                                              Supervision and Risk
 153    Daoud, Barkat Daoud                        2005                                                                                                              Working Paper Series (November) University of Orleans, France                                             -                      Yes
                                                              of Banks                                                                       Discussion Paper                                                                              Management
                                                                                                                                               Working and           Finance and Economic Discussion Series No. 158, Board of           General Theory and
 154    David, Sally M, and Douglas A. Mcmanus     1991       The Effects of Closure Policies on Bank Risk-Taking                                                                                                                                                              -                       No
                                                                                                                                             Discussion Paper        Directors of the Federal Reserve System                             Economics of DI
                                                                                                                                                                                                                                       Failure Resolution and      Design and Structure of
 155    Davison, Lee                               2005       Politics and Policy: The Creation of the Resolution Trust Corporation            Journal Article       FDIC Banking Review 17 no. 2:17-44                                                                                               Yes
                                                                                                                                                                                                                                        Crisis Management                   DI
                                                                                                                                               Working and                                                                             Failure Resolution and
 156    De la Torre, Augusto                       2000       Resolving Bank Failures in Argentina: Recent Developments and Issues                                   Policy Research Working Paper 2295, The World Bank                                                        -                      Yes
                                                                                                                                             Discussion Paper                                                                           Crisis Management
                                                                                                                                                                                                                                        General Theory and
 157    De Nicolo, Gianni                          1996       Run-proof banking without suspension or deposit insurance                        Journal Article       Journal of Monetary Economics Vol. 38(2), pp. 377-90                                                      -                      Yes
                                                                                                                                                                                                                                         Economics of DI
                                                              Deposit Insurance Regulatory Forbearance and Economic Growth:                    Working and                                                                              Supervision and Risk        Country and Region
 158    Dekle, Robert, and Kletzer, Kenneth        2005                                                                                                              Working Paper no. 05/169, International Monetary Fund                                                                            Yes
                                                              Implications for the Japanese Banking Crisis                                   Discussion Paper                                                                              Management                    Specific
                                                              The Japanese Banking Crisis and Economic Growth: Theoretical and
                                                                                                                                                                     Journal of the Japanese and International Economies 17, no.        General Theory and          Supervision and Risk
 159    Dekle, Robert, and Kletzer, Kenneth        2003       Empirical Implications of Deposit Guarantees and Weak Financial                  Journal Article                                                                                                                                        Yes
                                                                                                                                                                     3:305-35                                                            Economics of DI               Management
                                                              Regulation
                                                              Did the Introduction of Fixed-Rate Federal Deposit Insurance Increase            Working and           CFR Working Paper 2006-7, Federal Deposit Insurance                Supervision and Risk       Funding, Assessment
 160    DeLong, Gayle, and Anthony Saunders        2006                                                                                                                                                                                                                                               Yes
                                                              Bank Risk?                                                                     Discussion Paper        Corporation                                                           Management                and Pricing of DI
                                                                                                                                                                     In book: Financial Services and Poverty Reduction in Latin
        Demaestri, Edgardo, David Walker, and                                                                                                                        America and the Caribbean (editors: Luis Tejerina, César           General Theory and
 161                                               2006       Deposit Insurance and Poverty Reduction                                        Chapter in Book                                                                                                                   -                       No
        Facundo Martí                                                                                                                                                Bouillon and Edgardo Demaestri), Inter-American Development         Economics of DI
                                                                                                                                                                     Bank
                                                                                                                                          Other (Report, Bulletin,
 162    Demirguc-Kunt, Asli                        1999       Designing a Bank Safety Net - A Long-term Perspective                                                  Website Policy Note (1999), The World Bank                       Design and Structure of DI               -                      Yes
                                                                                                                                                   etc.)
        Demirguc-Kunt, Asli, Baybars                                                                                                           Working and
 163                                               2005       Deposit Insurance around the World: A Comprehensive Database                                           Policy Research Working Paper No. 3628, The World Bank           Design and Structure of DI               -                      Yes
        Karacaovali, and Luc Laeven                                                                                                          Discussion Paper
        Demirguc-Kunt, Asli, and Detragiache,                                                                                                  Working and                                                                             Failure Resolution and
 164                                               2005       Cross-Country Empirical Studies of Systemic Bank Distress: A Survey                                    Working Paper No. 05/96, International Monetary Fund                                                      -                      Yes
        Enrica                                                                                                                               Discussion Paper                                                                           Crisis Management
                                                                                                                                               Working and
 165    Demirguc-Kunt, Asli, and Edward Kane       2003       Deposit Insurance: Handle With Care                                                                    Working Paper No. 227, Central Bank of Chile                     Design and Structure of DI               -                      Yes
                                                                                                                                             Discussion Paper

 166    Demirguc-Kunt, Asli, and Edward Kane       2002       Cross-Country Evidence on Deposit Insurance                                      Journal Article       Quarterly Review of Economics and Finance 42, no. 2:695-99       Design and Structure of DI               -                       No

 167    Demirguc-Kunt, Asli, and Edward Kane       2002       Deposit Insurance around the World: Where Does it Work?                          Journal Article       Journal of Economic Perspectives (Spring 2002), pp. 175-95       Design and Structure of DI               -                       No

        Demirguc-Kunt, Asli, Edward Kane, and                                                                                                  Working and           NBER Working Papers No. 12862, National Bureau of Economic
 168                                               2007       Determinants of Deposit-Insurance Adoption and Design                                                                                                                   Design and Structure of DI               -                      Yes
        Luc Laeven                                                                                                                           Discussion Paper        Research
        Demirguc-Kunt, Asli, Edward Kane, and                 Deposit insurance design and implementation : policy lessons from                Working and
 169                                               2006                                                                                                              Policy Research Working Paper No. 3969, The World Bank           Design and Structure of DI               -                      Yes
        Luc Laeven                                            research and practice                                                          Discussion Paper
        Demirguc-Kunt, Asli, and Enrica                       Does deposit insurance increase banking system stability? An empirical                                                                                                    General Theory and
 170                                               2002                                                                                        Journal Article       Journal of Monetary Economics Vol. 49(7), pp. 1373-1406                                          Financial Stability             Yes
        Detragiache                                           investigation                                                                                                                                                              Economics of DI
        Demirguc-Kunt, Asli, and Enrica                                                                                                        Working and                                                                              General Theory and
 171                                               2000       Does Deposit Insurance Increase Banking System Stability?                                              Working Paper no. 00/3, International Monetary Fund                                              Financial Stability             Yes
        Detragiache                                                                                                                          Discussion Paper                                                                            Economics of DI
        Demirguc-Kunt, Asli, and Enrica                       The determinants of banking crises : evidence from industrial and                Working and                                                                              General Theory and         Failure Resolution and
 172                                               1997                                                                                                              Policy Research Working Paper No. 1828, The World Bank                                                                           Yes
        Detragiache                                           developing countries                                                           Discussion Paper                                                                            Economics of DI            Crisis Management
                                                                                                                                                                                                                                        General Theory and         Design and Structure of
 173    Demirguc-Kunt, Asli, and Harry Huzinga     2004       Market Discipline and Deposit Insurance                                          Journal Article       Journal of Monetary Economics, 51(2):375-399                                                                                     Yes
                                                                                                                                                                                                                                         Economics of DI                    DI
                                                                                                                                               Working and           CEPR Discussion Papers No. 2311, Centre for Economic Policy        General Theory and         Design and Structure of
 174    Demirguc-Kunt, Asli, and Harry Huzinga     1999       Market Discipline and Financial Safety Net Design                                                                                                                                                                                       Yes
                                                                                                                                             Discussion Paper        Research                                                            Economics of DI                    DI
                                                                                                                                                                     The World Bank Economic Review 15, no. 3:481-490, The World
 175    Demirguc-Kunt, Asli, and Tolga Sobaci      2001       A New Development Database: Deposit Insurance around the World                   Journal Article                                                                        Design and Structure of DI               -                      Yes
                                                                                                                                                                     Bank

        Demsetz, Rebecca S., Marc R.                                                                                                                                 In Proceedings of the 33rd Annual Conference on Bank Structure     General Theory and
 176                                               1997       Franchise Value, Ownership Structure, and Risk Taking at Banks                     Outreach                                                                                                                      -                       No
        Saidenberg, and Philip E. Strahan                                                                                                                            and Competition, pp. 278-83, Federal Reserve Bank of Chicago        Economics of DI


        Demsetz, Rebecca S., Marc R.                                                                                                           Working and                                                                              General Theory and
 177                                               1997       Agency Problems and Risk-Taking at Banks                                                               Staff Reports No. 29, Federal Reserve Bank of New York                                                    -                      Yes
        Saidenberg, and Philip E. Strahan                                                                                                    Discussion Paper                                                                            Economics of DI

                                                                                                                                                                                                                                        General Theory and          Country and Region
 178    Dennis, Steven A., and Ah Boon Sim         1996       An evaluation of the deposit insurance subsidisation of Australian banks         Journal Article       Pacific-Basin Finance Journal Vol. 4. pp. 4:421-35                                                                               Yes
                                                                                                                                                                                                                                         Economics of DI                 Specific


                                                                                                                                                      8
                                                                                                                 IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                             International Association of Deposit Insurers
 No.    Name of the Author(s)                      Year(Date)                                      Title                                         Document Type                                Publisher (or Event)                                Primary Topic             Secondary Topic         On-line Availability
        Dennis, Steven A., Ian G. Sharpe, and                   Implicit Deposit Insurance and Deposit Guarantees: Characteristics of                                                                                                          General Theory and          Country and Region
 179                                                 1998                                                                                          Journal Article       Accounting and Finance No. 38, pp. 91-114                                                                                            No
        Ah Boon Sim                                             Australian Bank Risk Premia                                                                                                                                                     Economics of DI                 Specific
                                                                                                                                                   Working and                                                                                 General Theory and          Supervision and Risk
 180    Dermine, Jean                                1992       Deposit Insurance, Credit Risk and Capital Adequacy: A Note                                              Working Paper No. 19, INSEAD                                                                                                         No
                                                                                                                                                 Discussion Paper                                                                               Economics of DI               Management
                                                                                                                                                                                                                                               Funding, Assessment         Supervision and Risk
 181    Dermine, Jean, and Fatma Lajeri              2001       Credit risk and the deposit insurance premium: a note                              Journal Article       Journal of Economics and Business Vol. 53, no. 5:497-508                                                                            Yes
                                                                                                                                                                                                                                                 and Pricing of DI            Management
                                                                                                                                              Other (Report, Bulletin,                                                                                                     Country and Region
 182    Deutsche Bundesbank                          2000       Deposit Protection and Investor Compensation in Germany                                                  Monthly Report (July), Deutsche Bundesbank, pp 29-45                Design and Structure of DI                                      Yes
                                                                                                                                                       etc.)                                                                                                                    Specific
                                                                Structuring Deposit Insurance in Europe: Some Considerations and a                 Working and           Working Paper No. 94-31, Wharton School Center for Financial                                      Country and Region
 183    Di Noia, Carmine                             1994                                                                                                                                                                                    Design and Structure of DI                                      Yes
                                                                Regulatory Game                                                                  Discussion Paper        Institutions, University of Pennsylvania                                                               Specific
        Diamond, Douglas W., and Philip H.                                                                                                                                                                                                     General Theory and          Supervision and Risk
 184                                                 1985       Banking Theory, Deposit Insurance, and Bank Regulation                             Journal Article       Journal of Business Vol. 59, pp. 1:55-68                                                                                            Yes
        Dybvig                                                                                                                                                                                                                                  Economics of DI               Management
        Diamond, Douglas W., and Philip H.                                                                                                                                                                                                     General Theory and
 185                                                 1983       Bank Runs, Deposit Insurance, and Liquidity                                        Journal Article       Journal of Political Economy Vol. 91, No. 3, pp. 401-19                                                      -                      Yes
        Dybvig                                                                                                                                                                                                                                  Economics of DI
                                                                                                                                                   Working and           Working Paper No. 2, Seguro de Depositos Sociedad Anomica             Funding, Assessment
 186    Diz, Adolfo C.                               2004       Differentiating Premiums in Deposit Insurance Schemes                                                                                                                                                                 -                      Yes
                                                                                                                                                 Discussion Paper        (SEDESA)                                                                and Pricing of DI
                                                                The Deposit Insurance VADEMECUM: Recommendations on Deposit                        Working and           Working Paper No. 1, Seguro de Depositos Sociedad Anomica
 187    Diz, Adolfo C., and Martin Lagos             2003                                                                                                                                                                                    Design and Structure of DI               -                      Yes
                                                                Insurance                                                                        Discussion Paper        (SEDESA)
                                                                                                                                                                         Economic Review (Mar/Apr 1990), Federal Reserve Bank of                                           Country and Region
 188    Dotsey, Michael, and Anatoli Kuprianov       1990       Reforming deposit insurance: lessons from the savings and loan crisis              Journal Article                                                                           Design and Structure of DI                                      Yes
                                                                                                                                                                         Richmond, pp. 3-28                                                                                     Specific
                                                                                                                                                                                                                                               General Theory and          Supervision and Risk
 189    Dowd, Kevin                                  2000       Bank Capital Adequacy versus Deposit Insurance                                     Journal Article       Journal of Financial Services Research 17, no. 1:7-15                                                                                No
                                                                                                                                                                                                                                                Economics of DI               Management
                                                                                                                                                                                                                                               General Theory and         Design and Structure of
 190    Dowd, Kevin                                  1993       Re-examining the Case for Government Deposit Insurance                             Journal Article       Southern Economic Journal 59, no. 3:363-70                                                                                           No
                                                                                                                                                                                                                                                Economics of DI                    DI
                                                                                                                                                   Working and           Bonn Econ Discussion Papers No. bgse28_2002, University of            General Theory and
 191    Drehmann, Mathias                            2002       Will an optimal deposit insurance always increase financial stability?                                                                                                                                       Financial Stability              No
                                                                                                                                                 Discussion Paper        Bonn, Germany                                                          Economics of DI
        Dreyfus, Jean-Francois, Anthony                         Deposit Insurance and Regulatory Forbearance: Are Caps on Insured                                                                                                              Supervision and Risk       Design and Structure of
 192                                                 1994                                                                                          Journal Article       Journal of Money, Credit and Banking (August 1994), pp. 412-38                                                                      Yes
        Saunders, and Linda Allen                               Deposits Optimal?                                                                                                                                                                 Management                       DI
        Duan, Jin-Chuan, Arthur F. Moreau, and                  Deposit Insurance and Bank Interest Rate Risk: Pricing and Regulatory                                                                                                          Supervision and Risk       Funding, Assessment
 193                                                 1995                                                                                          Journal Article       Journal of Banking and Finance 19, no. 6:1091-1108                                                                                  Yes
        C. W. Sealey                                            Implications                                                                                                                                                                      Management                and Pricing of DI
        Duan, Jin-Chuan, Arthur F. Moreau, and                  Incentive Compatible Deposit Insurance Pricing and Bank Regulatory                                       In Research in Finance, vol. 11, edited by Andrew Chen, 207-27,       Supervision and Risk       Funding, Assessment
 194                                                 1993                                                                                         Chapter in Book                                                                                                                                             No
        C. W. Sealey                                            Policies                                                                                                 JAI Press                                                                Management                and Pricing of DI
        Duan, Jin-Chuan, Arthur F. Moreau, and                                                                                                                                                                                                 General Theory and         Funding, Assessment
 195                                                 1992       Fixed-rate deposit insurance and risk-shifting behavior at commercial banks        Journal Article       Journal of Banking and Finance 16, no. 4:715-42                                                                                     Yes
        C. W. Sealey                                                                                                                                                                                                                            Economics of DI             and Pricing of DI
                                                                Determinants of Banks' Deposit Insurance Liabilities: Exogenous versus                                   In Research in Finance, vol. 15, edited by Andrew H. Chen, 255-       General Theory and
 196    Duan, Jin-Chuan, and C. W. Sealey            1997                                                                                         Chapter in Book                                                                                                                     -                       No
                                                                Managerial Influences                                                                                    74, JAI Press                                                          Economics of DI
        Duan, Jin-Chuan, and Jean-Guy                           Maximum likelihood estimation of deposit insurance value with interest rate                                                                                                    General Theory and
 197                                                 2002                                                                                          Journal Article       Journal of Empirical Finance 9, no 1:109-32                                                                  -                      Yes
        Simonato                                                risk                                                                                                                                                                            Economics of DI
        Duan, Jin-Chuan, Mao-Wei Hung, and K.                                                                                                                            In Advances in Pacific Basin Business, and Finance, vol. 1,           Funding, Assessment         Country and Region
 198                                                 1995       Pricing Deposit Insurance in Taiwan                                               Chapter in Book                                                                                                                                             No
        Thomas Liaw                                                                                                                                                      edited by Cheng Few Lee, 311-19, JAI Press                              and Pricing of DI              Specific
                                                                Fair insurance guaranty premia in the presence of risk-based capital                                                                                                           Funding, Assessment         Supervision and Risk
 199    Duan, Jin-Chuan, and Min-Teh Yu              2005                                                                                          Journal Article       Journal of Empirical Finance 29, no 10:2435-54                                                                                      Yes
                                                                regulations, stochastic interest rate and catastrophe risk                                                                                                                       and Pricing of DI            Management
                                                                                                                                                                                                                                               Funding, Assessment         Supervision and Risk
 200    Duan, Jin-Chuan, and Min-Teh Yu              1999       Capital standard, forbearance and deposit insurance pricing under GARCH            Journal Article       Journal of Banking and Finance 23, no. 11:1691-706                                                                                  Yes
                                                                                                                                                                                                                                                 and Pricing of DI            Management
                                                                                                                                                                                                                                               Funding, Assessment         Country and Region
 201    Duan, Jin-Chuan, and Min-Teh Yu              1994       Assessing the cost of Taiwan's deposit insurance                                   Journal Article       Pacific-Basin Finance Journal Vol. 2, pp. 1:73-90                                                                                   Yes
                                                                                                                                                                                                                                                 and Pricing of DI              Specific
                                                                                                                                                                                                                                               Funding, Assessment         Supervision and Risk
 202    Duan, Jin-Chuan, and Min-Teh Yu              1994       Forbearance and Pricing Deposit Insurance in a Multi-period Framework              Journal Article       Journal of Risk and Insurance Vol. 61, No. 4, pp. 557-91                                                                             No
                                                                                                                                                                                                                                                 and Pricing of DI            Management

        Duffie, Darrel, Robert Jarrow, Amiyatosh                                                                                                                                                                                               Funding, Assessment         General Theory and
 203                                                 2003       Market Pricing of Deposit Insurance                                                Journal Article       Journal of Financial Services Research 24, no. 1-2:93-119                                                                            No
        Purnanandam, and Wie Yang                                                                                                                                                                                                                and Pricing of DI          Economics of DI

                                                                Deposit Insurance in the American Savings Industry: Analysis and                   Working and                                                                                 General Theory and          Country and Region
 204    Duvic, Robert Conrad                         1990                                                                                                                Ph.D. diss., University of Texas at Austin                                                                                           No
                                                                Extension of the Contingent Claims Approach                                      Discussion Paper                                                                               Economics of DI                 Specific

        Economides, Nicholas, R. Glenn                          The Political Economy of Branching Restrictions and Deposit Insurance: A           Working and           NBER Working Papers No. 5210, National Bureau of Economic             General Theory and
 205                                                 1996                                                                                                                                                                                                                             -                      Yes
        Hubbard, and Darius Palia                               Model of Monopolistic Competition among Small and Large Banks                    Discussion Paper        Research                                                               Economics of DI

                                                                                                                                                   Working and           Center for International and Development Economics Research,         Failure Resolution and
 206    Eichengreen, Barry, and Carlos Arteta C.     2000       Banking Crisis in Emerging Markets: Presumptions and Evidence                                                                                                                                                         -                       No
                                                                                                                                                 Discussion Paper        University of California at Berkeley                                  Crisis Management
                                                                                                                                                                         In the International Banking Conference co-hosted by the Federal
                                                                Home Country versus Cross-Border Negative Externalities in Large                                         Reserve Bank of Chicago and the International Association of         Failure Resolution and       General Theory and
 207    Eisenbeis, Robert                            2006                                                                                            Outreach                                                                                                                                                 No
                                                                Banking Organization Failures and How to Avoid Them                                                      Deposit Insurers, International Financial Stability: Cross-Border     Crisis Management            Economics of DI
                                                                                                                                                                         Banking and National Regulation



                                                                                                                                                          9
                                                                                                                IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                         International Association of Deposit Insurers
 No.    Name of the Author(s)                     Year(Date)                                     Title                                         Document Type                                Publisher (or Event)                              Primary Topic             Secondary Topic         On-line Availability
        Eisenbeis, Robert A., and George G.                    Cross-Border Banking: Challenges for Deposit Insurance and Financial              Working and                                                                              Failure Resolution and
 208                                                2006                                                                                                               Working Paper 2006-15a, Federal Reserve Bank of Atlanta                                           Financial Stability             Yes
        Kaufman                                                Stability in the European Union                                                 Discussion Paper                                                                            Crisis Management
        Eisenbeis, Robert A., and George G.                                                                                                                            Economic Review, Fourth Quarter, pp. 1-18, Federal Reserve         Failure Resolution and
 209                                                2005       Bank crisis resolution and foreign-owned banks                                    Journal Article                                                                                                                  -                      Yes
        Kaufman                                                                                                                                                        Bank of Atlanta                                                     Crisis Management
                                                                                                                                                                       Economic Review, First Quarter, pp. 1-16, Federal Reserve Bank                                  Country and Region
 210    Eisenbeis, Robert A., and Larry D. Wall     2002       Reforming deposit insurance and FDICIA                                            Journal Article                                                                         Design and Structure of DI                                      Yes
                                                                                                                                                                       of Atlanta                                                                                           Specific
                                                               Financial Innovation and Deposit Insurance: The 100 Percent Cross-                                                                                                                                      Country and Region
 211    Ely, Bert                                   1994                                                                                         Journal Article       Cato Journal 13, no. 3:413-36                                     Design and Structure of DI                                      Yes
                                                               Guarantee Concept                                                                                                                                                                                            Specific
                                                                                                                                                                                                                                                                       Country and Region
 212    Ely, Bert                                   1993       Surprise, Congress Just Enacted the Core Banking System                           Journal Article       American Banker 158, no. 181 (September 21)                       Design and Structure of DI                                       No
                                                                                                                                                                                                                                                                            Specific
                                                               The Narrow Bank: A Flawed Response to the Failings of Federal Deposit                                                                                                       General Theory and         Design and Structure of
 213    Ely, Bert                                   1991                                                                                         Journal Article       Cato Institute Regulation 14, no. 2:44-52                                                                                         Yes
                                                               Insurance                                                                                                                                                                    Economics of DI                    DI
                                                                                                                                                                                                                                                                       Country and Region
 214    Ely, David P., and Richard R. Weaver        1991       The Shifting Value of Federal Deposit Insurance: Implications for Reform          Journal Article       Journal of Financial Services Research 5, no. 2:111-30            Design and Structure of DI                                       No
                                                                                                                                                                                                                                                                            Specific
                                                                                                                                                                                                                                           General Theory and
 215    Engineer, Merwan                            1989       Bank Runs and the Suspension of Deposit Convertibility                            Journal Article       Journal of Monetary Economics 24, no. 3:443-54                                                             -                      Yes
                                                                                                                                                                                                                                            Economics of DI
                                                                                                                                                                                                                                           General Theory and         Design and Structure of
 216    England, Catherine                          1985       Private Deposit Insurance: Stabilizing The Banking System                         Journal Article       Policy Analysis No. 54, Cato Institute                                                                                            Yes
                                                                                                                                                                                                                                            Economics of DI                    DI
                                                                                                                                                                       Carnegie-Rochester Conference Series on Public Policy, Vol. 93,                                 General Theory and
 217    English, William B.                         1993       The Decline of Private Deposit Insurance in the United States                     Journal Article                                                                         Design and Structure of DI                                      Yes
                                                                                                                                                                       pp. 57-128                                                                                       Economics of DI
        Enoch, Charles, Gillian Garcia, and V.                                                                                                   Working and                                                                              Failure Resolution and
 218                                                1999       Recapitalizing Banks with Public Funds: Selected Issues                                                 Working Paper No. 99/139, International Monetary Fund                                                      -                      Yes
        Sundararajan                                                                                                                           Discussion Paper                                                                            Crisis Management
        Epps, T. W., Lawrence B. Pulley, and                   Assessing the FDIC's premium and examination policies using 'Soviet' put                                                                                                    Funding, Assessment         Supervision and Risk
 219                                                1996                                                                                         Journal Article       Journal of Banking and Finance 20, no. 4: 699-721                                                                                 Yes
        David B. Humphrey                                      options                                                                                                                                                                       and Pricing of DI            Management
        European Shadow Financial Regulatory                                                                                                Other (Report, Bulletin,                                                                       Supervision and Risk
 220                                                2005       Statement No 23 (21 November): Reforming Banking Supervision in Europe                                  European Shadow Financial Regulatory Committee                                                             -
        Committee                                                                                                                                    etc.)                                                                                    Management
        European Shadow Financial Regulatory                                                                                                Other (Report, Bulletin,
 221                                                1999       Statement No. 5 (18 October): A New Role for Deposit Insurance in Europe                                European Shadow Financial Regulatory Committee                    Design and Structure of DI               -
        Committee                                                                                                                                    etc.)
        European Shadow Financial Regulatory                                                                                                Other (Report, Bulletin,
 222                                                1998       Statement No. 1 (22 June): Dealing with Problem Banks in Europe                                         European Shadow Financial Regulatory Committee                    Design and Structure of DI      Financial Stability             Yes
        Committee                                                                                                                                    etc.)
                                                               Designing and Effective Deposit Insurance Structure: An International        Other (Report, Bulletin,
 223    Evanoff, Douglas D.                         2001                                                                                                               Chicago Fed Letter no. 167c, Federal Reserve Bank of Chicago      Design and Structure of DI               -                      Yes
                                                               Perspective                                                                           etc.)
        Falkenheim, Michael, and George                        The Cost of Deposit Insurance for Privately Held Banks: A Market                                                                                                            General Theory and
 224                                                2003                                                                                         Journal Article       Journal of Financial Services Research 24, no. 1-2:121-48                                                  -                       No
        Pennacchi                                              Comparative Approach                                                                                                                                                         Economics of DI
        Federal Deposit Insurance Corporation                                                                                               Other (Report, Bulletin,
 225                                                  -        Deposit Insurance: An Annotated Bibliography Update: 2000-2003                                          Federal Deposit Insurance Corporation                                   Other Issues                       -                      Yes
        (FDIC)                                                                                                                                       etc.)
        Federal Deposit Insurance Corporation                                                                                               Other (Report, Bulletin,
 226                                                2000       Deposit Insurance: An Annotated Bibliography 1989-1999                                                  Federal Deposit Insurance Corporation                                   Other Issues                       -                      Yes
        (FDIC)                                                                                                                                       etc.)
        Federal Deposit Insurance Corporation
 227                                                2000       Deposit Insurance Options Paper                                                       Book              Federal Deposit Insurance Corporation                             Design and Structure of DI               -                      Yes
        (FDIC)
        Federal Deposit Insurance Corporation                  Resolutions Handbook: Methods for Resolving Troubled Financial                                                                                                             Failure Resolution and       Country and Region
 228                                                1998                                                                                             Book              Federal Deposit Insurance Corporation                                                                                             Yes
        (FDIC)                                                 Institutions in the United States                                                                                                                                           Crisis Management                Specific
        Federal Deposit Insurance Corporation                  History of the 80s-Lessons for the Future: An Examination of the Banking                                                                                                   Failure Resolution and       Country and Region
 229                                                1997                                                                                             Book              Federal Deposit Insurance Corporation                                                                                             Yes
        (FDIC)                                                 Crisis of the 1980s and Early 1990s                                                                                                                                         Crisis Management                Specific
        Federal Deposit Insurance Corporation                                                                                                                                                                                             Failure Resolution and       Country and Region
 230                                                1998       Managing the Crisis: The FDIC and RTC Experience, 1980-1994                           Book              Federal Deposit Insurance Corporation                                                                                             Yes
        (FDIC)                                                                                                                                                                                                                             Crisis Management                Specific
        Federal Deposit Insurance Corporation                                                                                                                                                                                              General Theory and          Country and Region
 231                                                1998       A Brief History of Deposit Insurance                                                  Book              Federal Deposit Insurance Corporation                                                                                             Yes
        (FDIC)                                                                                                                                                                                                                              Economics of DI                 Specific
        Federal Deposit Insurance Corporation                  A Study of Desirability and Feasibility of a Risk-Based Deposit Insurance    Other (Report, Bulletin,                                                                       Funding, Assessment         Supervision and Risk
 232                                                1990                                                                                                               Federal Deposit Insurance Corporation                                                                                              No
        (FDIC)                                                 System                                                                                etc.)                                                                                   and Pricing of DI            Management
        Federal Deposit Insurance Corporation                                                                                               Other (Report, Bulletin,                                                                                                   Country and Region
 233                                                1989       Deposit Insurance for the Nineties: Meeting the Challenge                                               Federal Deposit Insurance Corporation                             Design and Structure of DI                                       No
        (FDIC)                                                                                                                                       etc.)                                                                                                                  Specific
        Federal Deposit Insurance Corporation                                                                                               Other (Report, Bulletin,                                                                                                   Country and Region
 234                                                1987       Mandate for Change: Restructuring the Banking Industry                                                  Federal Deposit Insurance Corporation                             Design and Structure of DI                                       No
        (FDIC)                                                                                                                                       etc.)                                                                                                                  Specific
        Federal Deposit Insurance Corporation                                                                                                                                                                                              General Theory and          Country and Region
 235                                                1984       The First Fifty Years: A History of the FDIC 1933-1983                                Book              Federal Deposit Insurance Corporation                                                                                             Yes
        (FDIC)                                                                                                                                                                                                                              Economics of DI                 Specific
        Federal Deposit Insurance Corporation                                                                                               Other (Report, Bulletin,                                                                                                   General Theory and
 236                                                1983       Deposit Insurance in a Changing Environment                                                             Federal Deposit Insurance Corporation                             Design and Structure of DI                                       No
        (FDIC)                                                                                                                                       etc.)                                                                                                              Economics of DI
                                                                                                                                                                       Proceedings of the 37th Annual Conference on Bank Structure                                     Supervision and Risk
 237    Federal Reserve Bank of Chicago             2001       The Financial Safety Net: Costs, Benefits, and Implications for Regulation          Outreach                                                                              Design and Structure of DI                                       No
                                                                                                                                                                       and Competition                                                                                    Management
                                                                                                                                                                       Proceedings for the conference co-sponsored by the Financial
        Financial Stability Forum and Federal                  Designing an Effective Deposit Insurance Structure: An International
 238                                                2001                                                                                           Outreach            Stability Forum and Federal Reserve Bank of Chicago (December Design and Structure of DI                   -                      Yes
        Reserve Bank of Chicago                                Perspective
                                                                                                                                                                       2000), Prepared by Garcia, G. H. Gillian


                                                                                                                                                       10
                                                                                                                  IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                            International Association of Deposit Insurers
 No.    Name of the Author(s)                      Year(Date)                                       Title                                        Document Type                                Publisher (or Event)                               Primary Topic             Secondary Topic         On-line Availability
        Financial Stability Forum Working Group                                                                                               Other (Report, Bulletin,
 239                                                 2001       Guidance for Developing Effective Deposit Insurance Systems                                              Financial Stability Forum                                          Design and Structure of DI               -                      Yes
        on Deposit Insurance                                                                                                                           etc.)
        Financial Stability Forum Working Group                                                                                               Other (Report, Bulletin,
 240                                                 2001       Volume II: Guidance for Developing Effective Deposit Insurance Systems                                   Financial Stability Forum                                          Design and Structure of DI               -                      Yes
        on Deposit Insurance                                                                                                                           etc.)
        Financial Stability Forum Working Group                                                                                               Other (Report, Bulletin,
 241                                                 2000       A Consultative Process and Background Paper                                                              Financial Stability Forum                                          Design and Structure of DI               -                      Yes
        on Deposit Insurance                                                                                                                           etc.)
                                                                Does Corporate Governance Matter in Deposit Insurance? DI and Moral                Working and           Working Paper No. 0206, Centre Interuniversitaire sur le Risque,     General Theory and         Design and Structure of
 242    Fischer, Klaus P., and Eric M. Fournier      2002                                                                                                                                                                                                                                                   Yes
                                                                Hazard in Joint Stock and Mutual Financial Intermediaries                        Discussion Paper        les Politiques Économiques et l'Emploi (CIRPÉE)                       Economics of DI                    DI
                                                                Risk Management, Actuarially-Fair Deposit Insurance Premiums and the                                                                                                          Funding, Assessment         Supervision and Risk
 243    Fissel, Gary S.                              1994                                                                                          Journal Article       FDIC Banking Review 7, no. 3:16-27                                                                                                  No
                                                                FDIC's Risk-Related Premium System                                                                                                                                              and Pricing of DI            Management
                                                                                                                                                                         Carnegie-Rochester Conference Series on Public Policy, Vol. 38       Supervision and Risk        Country and Region
 244    Flannery, Mark J.                            1993       Deposit insurance reform: a functional approach: A comment                         Journal Article                                                                                                                                          Yes
                                                                                                                                                                         (June), pp. 35-40                                                       Management                    Specific
                                                                                                                                                                                                                                              Funding, Assessment         Supervision and Risk
 245    Flannery, Mark J.                            1991       Pricing Deposit Insurance When the Insurer Measures Bank Risk with Error           Journal Article       Journal of Banking and Finance 15, no 4-5:975-98                                                                                   Yes
                                                                                                                                                                                                                                                and Pricing of DI            Management
                                                                Capital Regulation and Insured Banks' Choice of Individual Loan Default                                                                                                       General Theory and          Supervision and Risk
 246    Flannery, Mark J.                            1989                                                                                          Journal Article       Journal of Monetary Economics, Vol. 24(2), pp. 235-58                                                                              Yes
                                                                Risks                                                                                                                                                                          Economics of DI               Management
                                                                                                                                                   Working and                                                                               Failure Resolution and       Country and Region
 247    Fleming, Alex, and Samuel Talley             1996       The Latvian Banking Crisis: Lessons Learned                                                              Policy Research Working Paper No. 1590, The World Bank                                                                             Yes
                                                                                                                                                 Discussion Paper                                                                             Crisis Management                Specific
                                                                                                                                                                         Review (Jul/Aug 1992), pp. 51-77, Federal Reserve Bank of St.        General Theory and          Country and Region
 248    Flood, Mark D.                               1992       The Great Deposit Insurance Debate                                                 Journal Article                                                                                                                                          Yes
                                                                                                                                                                         Louis                                                                 Economics of DI                 Specific
                                                                                                                                                                         Review (Jan/Feb 1990), pp. 19-35, Federal Reserve Bank of St.        Funding, Assessment         General Theory and
 249    Flood, Mark D.                               1990       On the Use of Option Pricing Models to Analyse Deposit Insurance                   Journal Article                                                                                                                                          Yes
                                                                                                                                                                         Louis                                                                  and Pricing of DI          Economics of DI
        Folkerts-Landau, David and Carl-Johan                                                                                                 Other (Report, Bulletin,   World Economic and Financial Surveys, International Monetary
 250                                                 1998       Toward a Framework for Financial Stability                                                                                                                                  Design and Structure of DI      Financial Stability             Yes
        Lindgren                                                                                                                                       etc.)             Fund
        Fondo Interbancario di Tutela dei                                                                                                     Other (Report, Bulletin,
 251                                                 2001       Report on Deposit Insurance: An International Overlook                                                   Fondo Interbancario di Tutela dei Depositi (FITD)                  Design and Structure of DI               -                       No
        Depositi (FITD)                                                                                                                                etc.)
        Freixas, Xavier, and Emmanuelle                                                                                                            Working and           Economics Working Paper No. 175, Department of Economics             Supervision and Risk
 252                                                 1998       Optimal Regulation of a Fully Insured Deposit Banking System                                                                                                                                                Financial Stability             Yes
        Gabillon                                                                                                                                 Discussion Paper        and Business, Universitat Pompeu Fabra                                  Management
                                                                                                                                                                                                                                              Funding, Assessment         General Theory and
 253    Freixas, Xavier, and Jean-Charles Rochet     1998       Fair pricing of deposit insurance. Is it possible? Yes. Is it desirable? No        Journal Article       Research in Economics 52, no. 3:217-32                                                                                             Yes
                                                                                                                                                                                                                                                and Pricing of DI          Economics of DI
                                                                                                                                                                                                                                             Failure Resolution and       Supervision and Risk
 254    French, George E.                            1991       Early Corrective Action for Troubled Banks                                         Journal Article       FDIC Banking Review 4, no: 2:1-12                                                                                                   No
                                                                                                                                                                                                                                              Crisis Management              Management
                                                                Issues in the Reform of Deposit Insurance and the Regulation of                    Working and                                                                                                            Supervision and Risk
 255    Fries, Steven                                1990                                                                                                                Working Paper No. 90/74, International Monetary Fund               Design and Structure of DI                                       No
                                                                Depository Institutions                                                          Discussion Paper                                                                                                            Management
        Fries, Steven, Pirre Mella-Barral, and                                                                                                                                                                                               Failure Resolution and       Supervision and Risk
 256                                                 1997       Optimal bank reorganization and the fair pricing of deposit guarantees             Journal Article       Journal of Banking and Finance 21, no. 4:441-68                                                                                    Yes
        William Perraudin                                                                                                                                                                                                                     Crisis Management              Management
        Fries, Steven, Robin Mason, and                                                                                                                                  Journal of the Japanese and International Economies 7, no.           Funding, Assessment         Country and Region
 257                                                 1993       Evaluating Deposit Insurance for Japanese Banks                                    Journal Article                                                                                                                                          Yes
        William Perraudin                                                                                                                                                4:356-86                                                               and Pricing of DI              Specific
        Fries, Steven, Robin Mason, and William                                                                                                    Working and                                                                                Funding, Assessment         General Theory and
 258                                                 1991       Banking Policy and the Pricing of Deposit Guarantees - A New Approach                                    Working Paper No. 91/131, International Monetary Fund                                                                               No
        Perraudin                                                                                                                                Discussion Paper                                                                               and Pricing of DI          Economics of DI
                                                                                                                                                   Working and           KUMQRP Discussion Paper Series No. DP2004-4, Keio                                                General Theory and
 259    Frolov, Mikhail                              2004       Deposit Insurance and Its Design: A Literature Review                                                                                                                       Design and Structure of DI                                      Yes
                                                                                                                                                 Discussion Paper        University, Japan                                                                                 Economics of DI
                                                                                                                                                   Working and           KUMQRP Discussion Paper Series No. DP2004-3, Keio
 260    Frolov, Mikhail                              2004       Matching Basic DIS Design To Country-Specific Conditions                                                                                                                    Design and Structure of DI               -                      Yes
                                                                                                                                                 Discussion Paper        University, Japan
                                                                                                                                                   Working and           KUMQRP Discussion Paper Series No. DP2003-21, Keio                   Funding, Assessment        Design and Structure of
 261    Frolov, Mikhail                              2003       Funding Deposit Insurance: Designing Options and Practical Choices                                                                                                                                                                          Yes
                                                                                                                                                 Discussion Paper        University, Japan                                                      and Pricing of DI                 DI
                                                                                                                                                                         Economic Review (Spring 1984), pp. 31-38, Federal Reserve                                        Country and Region
 262    Furlong, Frederick T.                        1984       A view on deposit insurance coverage                                               Journal Article                                                                          Design and Structure of DI                                      Yes
                                                                                                                                                                         Bank of San Francisco                                                                                 Specific
                                                                                                                                                   Working and           FRBSF Economic Letter No. 2002-14, Federal Reserve Bank of                                       Country and Region
 263    Furlong, Frederick T., and Simon Kwan        2002       Deposit Insurance Reform-When Half a Loaf Is Better                                                                                                                         Design and Structure of DI                                      Yes
                                                                                                                                                 Discussion Paper        San Francisco                                                                                         Specific
                                                                                                                                              Other (Report, Bulletin,                                                                        Funding, Assessment         Country and Region
 264    Galac, Tomislav                              2005       Does Croatia Need Risk-Based Deposit Insurance Premia?                                                   Surveys No. 10, Croatian National Bank                                                                                             Yes
                                                                                                                                                       etc.)                                                                                    and Pricing of DI              Specific
                                                                                                                                                                                                                                                                          General Theory and
 265    Garcia, G. H. Gillian                        2000       Deposit Insurance: Actual and Good Practices                                           Book              Occasional Paper No. 197, International Monetary Fund              Design and Structure of DI                                       No
                                                                                                                                                                                                                                                                           Economics of DI
                                                                                                                                                   Working and                                                                               Failure Resolution and      Design and Structure of
 266    Garcia, G. H. Gillian                        2000       Deposit Insurance and Crisis Management                                                                  Working Paper No. 00/57, International Monetary Fund                                                                                No
                                                                                                                                                 Discussion Paper                                                                             Crisis Management                   DI
                                                                                                                                                   Working and                                                                                                            General Theory and
 267    Garcia, G. H. Gillian                        1999       Deposit Insurance - A Survey of Actual and Best Practices                                                Working Paper No. 99/54, International Monetary Fund               Design and Structure of DI                                      Yes
                                                                                                                                                 Discussion Paper                                                                                                          Economics of DI
                                                                                                                                                                         In Banking Soundness and Monetary Policy: Issues and
                                                                                                                                                                                                                                              General Theory and         Design and Structure of
 268    Garcia, G. H. Gillian                        1997       Depositor Protection and Banking Soundness                                        Chapter in Book        Experiences in the Global Economy, edited by Charles Enoch                                                                          No
                                                                                                                                                                                                                                               Economics of DI                    DI
                                                                                                                                                                         and John H. Green, IMF, pp. 464-78
                                                                                                                                                   Working and                                                                                General Theory and         Design and Structure of
 269    Garcia, G. H. Gillian                        1997       Protecting Bank Deposits                                                                                 Economic Issues No. 9, International Monetary Fund                                                                                 Yes
                                                                                                                                                 Discussion Paper                                                                              Economics of DI                    DI


                                                                                                                                                         11
                                                                                                                    IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                               International Association of Deposit Insurers
 No.    Name of the Author(s)                        Year(Date)                                      Title                                        Document Type                                Publisher (or Event)                                 Primary Topic             Secondary Topic         On-line Availability
                                                                                                                                                    Working and                                                                                  General Theory and         Design and Structure of
 270    Garcia, G. H. Gillian                          1996       Deposit Insurance - Obtaining the Benefits and Avoiding the Pitfalls                                    Working Paper No. 96/83, International Monetary Fund                                                                                  No
                                                                                                                                                  Discussion Paper                                                                                Economics of DI                    DI
                                                                                                                                                                                                                                                Failure Resolution and       Country and Region
 271    Garcia, G. H. Gillian                          1995       Implementing FDICIA's Mandatory Closure Rule                                      Journal Article       Journal of Banking and Finance 19, no. 3-4:723-25                                                                                    Yes
                                                                                                                                                                                                                                                 Crisis Management                Specific
                                                                  Depositor and Investor Protection in the EU and the Netherlands: A Brief          Working and           Research Series Supervision (discontinued) No. 54, Netherlands                                     Country and Region
 272    Garcia, G. H. Gillian, and Henriette Prast     2003                                                                                                                                                                                    Design and Structure of DI                                      Yes
                                                                  History                                                                         Discussion Paper        Central Bank, Directorate Supervision                                                                   Specific

 273    Garott, Thomas M.                              1991       Deposit Insurance: How Much Can We Afford?                                        Journal Article       Regulation 14, no. 1:20-22, Cato Institute                           Design and Structure of DI              -                        No

        Gay, Gerald D., Stephen G. Timme, and                                                                                                                                                                                                   Failure Resolution and       Country and Region
 274                                                   1991       Bank Failure and Contagion Effects: Evidence from Hong Kong                       Journal Article       Journal of Financial Research 14, no. 2: 155-65                                                                                       No
        Kenneth Yung                                                                                                                                                                                                                             Crisis Management                Specific
                                                                                                                                                    Working and                                                                                 Failure Resolution and       Country and Region
 275    Gerdrup, Karsten R.                            2003       Three Episodes of Financial Fragility in Norway since the 1890s                                         BIS Working Paper No. 142, Bank for International Settlements                                                                        Yes
                                                                                                                                                  Discussion Paper                                                                               Crisis Management                Specific
                                                                                                                                                    Working and           CESifo Working Paper No. 509, Centre for Economic Studies and          General Theory and
 276    Gersbach, Hans                                 2001       The Dynamics of Deposit Insurance and the Consumption Trap                                                                                                                                                           -                       Yes
                                                                                                                                                  Discussion Paper        Ifo Institute for Economic Research, Munich                             Economics of DI
        Giammarino, Ronald, Eduardo Schwartz,                                                                                                                                                                                                    General Theory and          Country and Region
 277                                                   1989       Market Valuation of Bank Assets and Deposit Insurance in Canada                   Journal Article       Canadian Journal of Economics 22, no. 1:109-27                                                                                        No
        and Josef Zechner                                                                                                                                                                                                                         Economics of DI                 Specific
        Giammarino, Ronald M., Tracy R. Lewis,                                                                                                                                                                                                   Supervision and Risk
 278                                                   1993       An Incentive Approach to Banking Regulation                                       Journal Article       Journal of Finance Vol. 48(4), pp.1523-42                                                                    -                       Yes
        and David E. M. Sappington                                                                                                                                                                                                                  Management
                                                                  On the Causes of Overlending: Guarantees on Deposits, Transparency,               Working and           CEPR Discussion Paper no. 4055, Centre for Economic Policy             General Theory and
 279    Giannetti, Mariassunta                         2003                                                                                                                                                                                                                            -                       Yes
                                                                  and Financial Development                                                       Discussion Paper        Research                                                                Economics of DI
                                                                                                                                                                                                                                                 Funding, Assessment         Supervision and Risk
 280    Goldberg, Lawrence, and T. Harikuman           1991       Risk-Taking Incentives of Banks and Risk-Adjusted Deposit Insurance               Journal Article       Journal of Financial Research 14, no. 3:233-39                                                                                        No
                                                                                                                                                                                                                                                   and Pricing of DI            Management
                                                                                                                                                    Working and                                                                                                              Country and Region
 281    Golembe, Carter H.                             1995       Deposit Insurance: Is Privatization an Option?                                                          The Golembe Reports No. 1995-8                                       Design and Structure of DI                                       No
                                                                                                                                                  Discussion Paper                                                                                                                Specific
                                                                                                                                                    Working and                                                                                  General Theory and         Failure Resolution and
 282    Golembe, Carter H.                             1991       Too-Big-to-Fail and All That                                                                            The Golembe Reports No. 1991-4                                                                                                        No
                                                                                                                                                  Discussion Paper                                                                                Economics of DI            Crisis Management
                                                                                                                                                    Working and                                                                                                              Country and Region
 283    Golembe, Carter H.                             1989       Assessing Foreign Deposits, and Deposit Insurance Reform                                                The Golembe Reports No. 1989-4                                       Design and Structure of DI                                       No
                                                                                                                                                  Discussion Paper                                                                                                                Specific
                                                                                                                                                                          In the International Banking Conference hosted by the Federal
                                                                                                                                                                                                                                                 Supervision and Risk       Design and Structure of
 284    Goodhart, C. A. E.                             2004       Multiple Regulators and Regulations                                                 Outreach            Reserve Bank of Chicago, Systemic Financial Crises: Resolving                                                                        Yes
                                                                                                                                                                                                                                                    Management                       DI
                                                                                                                                                                          Large Bank Insolvencies
                                                                                                                                                                                                                                                                             General Theory and
 285    Gorton, Gary                                   1994       Privatizing Deposit Insurance: The Ely Proposal                                   Journal Article       Cato Journal 13, no 3:437-45                                         Design and Structure of DI                                      Yes
                                                                                                                                                                                                                                                                              Economics of DI

                                                                  Diamond and Dybvig's Classic Theory of Financial Intermediation: What's                                 Quarterly Review Vol. 24, No. 1, Federal Reserve Bank of               General Theory and
 286    Green, Edward J, and Ping Lin                  2000                                                                                         Journal Article                                                                                                                    -                       Yes
                                                                  Missing?                                                                                                Minneapolis                                                             Economics of DI

                                                                                                                                                                          Testimony of Mr. Greenspan before the Committee on Banking,
                                                                                                                                               Other (Report, Bulletin,   Housing, and Urban Affairs, US Senate, 26 February 2003,                                           Country and Region
 287    Greenspan, Alan                                2003       Deposit Insurance                                                                                                                                                            Design and Structure of DI                                      Yes
                                                                                                                                                        etc.)             Central Bank Articles and Speeches, Bank for International                                              Specific
                                                                                                                                                                          Settlements
                                                                                                                                                    Working and                                                                                  General Theory and          Supervision and Risk
 288    Gropp, Reint, and Jukka Vesala                 2004       Deposit Insurance, Moral Hazard and Market Monitoring                                                   ECB Working Paper Series No. 302, European Central Bank                                                                              Yes
                                                                                                                                                  Discussion Paper                                                                                Economics of DI               Management
                                                                                                                                                    Working and                                                                                  General Theory and          Supervision and Risk
 289    Gropp, Reint, and Jukka Vesala                 2001       Deposit Insurance and Moral Hazard: Does the Counterfactual Matter?                                     Working Paper Series no. 47, European Central Bank                                                                                   Yes
                                                                                                                                                  Discussion Paper                                                                                Economics of DI               Management
                                                                  Deposit Insurance, Regulation, and Moral Hazard in the Thrift Industry:                                                                                                        General Theory and          Supervision and Risk
 290    Grossman, Richard S.                           1992                                                                                         Journal Article       American Economic Review Vol. 82(4), pp. 800-821                                                                                     Yes
                                                                  Evidence from the 1930's                                                                                                                                                        Economics of DI               Management
                                                                                                                                               Other (Report, Bulletin,
 291    Group of Ten (G-10)                            2001       Conditions in the Financial Sector, Working Party Report                                                G-10                                                                 Design and Structure of DI              -                        No
                                                                                                                                                        etc.)
                                                                  International Insolvencies in the Financial Sector: Study Group Discussion   Other (Report, Bulletin,                                                                         Failure Resolution and
 292    Group of Thirty (G-30)                         1996                                                                                                               G-30                                                                                                         -                        No
                                                                  Draft                                                                                 etc.)                                                                                    Crisis Management
                                                                  A Proposal for the Establishment of an International Deposit Insurance            Working and           Essays in International Finance, No. 133, Princeton: International    Failure Resolution and
 293    Grubel, Herbert G.                             1979                                                                                                                                                                                                                            -                        No
                                                                  Corporation                                                                     Discussion Paper        Finance Section, Princeton University                                  Crisis Management
                                                                                                                                                                          In Bank Failures in the Major Trading Countries of the World:          General Theory and         Failure Resolution and
 294    Gub, Benton                                    1998       Too Big to Fail: An International Perspective                                    Chapter in Book                                                                                                                                              No
                                                                                                                                                                          Causes and Remedies, pp. 69-91, Quorum Books                            Economics of DI            Crisis Management
                                                                  Bank Moral Hazard and the Introduction of Official Deposit Insurance in                                                                                                        General Theory and         Design and Structure of
 295    Gueyie, Jean-Pierre, and Van Son Lai           2003                                                                                         Journal Article       International Review of Economics and Finance 12, no. 2:247-73                                                                        No
                                                                  Canada                                                                                                                                                                          Economics of DI                    DI
        Gunther, Jeffrey W., and Kenneth J.                       Empirical Assessing the Role of Moral Hazard in Increasing the Risk               Working and           Financial Industry Studies Working Paper No. 90-4, Federal             General Theory and          Country and Region
 296                                                   1990                                                                                                                                                                                                                                                     No
        Robinson                                                  Exposure of Texas Banks                                                         Discussion Paper        Reserve Bank of Dallas                                                  Economics of DI                 Specific
        Gunther, Jeffrey W., Linda M. Hooks,                      Adverse Selection and Competing Deposit Insurance Systems in Pre-                 Working and           Financial Industry Studies Working Paper No. 97-4, Federal             General Theory and          Country and Region
 297                                                   1997                                                                                                                                                                                                                                                    Yes
        and Kenneth J. Robinson                                   Depression Texas                                                                Discussion Paper        Reserve Bank of Dallas                                                  Economics of DI                 Specific
                                                                                                                                                                                                                                                Failure Resolution and       Country and Region
 298    Gupta, Atul, and Lalatendu Misra               1999       Failure and Failure Resolution in the U.S. Thrift and Banking Industries          Journal Article       Financial Management 28, no. 4:87-105                                                                                                 No
                                                                                                                                                                                                                                                 Crisis Management                Specific



                                                                                                                                                          12
                                                                                                                IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                   International Association of Deposit Insurers
 No.    Name of the Author(s)                      Year(Date)                                      Title                                     Document Type                           Publisher (or Event)                                Primary Topic             Secondary Topic        On-line Availability
                                                                Restructuring of the Public Enterprise after the Crises: The Case of           Working and      Working Paper, School of Public Policy and Management,               Failure Resolution and       Country and Region
 299    Hahm, Sangmoon                               2002                                                                                                                                                                                                                                          Yes
                                                                Deposit Insurance Fund                                                       Discussion Paper   Korean Development Institute                                          Crisis Management                Specific
                                                                                                                                               Working and                                                                           Failure Resolution and       General Theory and
 300    Halac, Marina, and Sergio L. Schmukler       2003       Distributional Effcets of Crises The Role of Financial Transfers                                Policy Research Working Paper No. 3173, The World Bank                                                                             Yes
                                                                                                                                             Discussion Paper                                                                         Crisis Management            Economics of DI
                                                                                                                                                                In Research in Financial Services: Private and Public Policy,                                     Country and Region
 301    Hall, Maximilian J. B.                       2001       How Good Are EU Deposit Insurance Schemes in a Bubble Environment?           Chapter in Book                                                                        Design and Structure of DI                                      No
                                                                                                                                                                edited by George G. Kaufman, vol. 13, pp. 145-93, JAI Press                                            Specific
                                                                                                                                                                                                                                      General Theory and         Supervision and Risk
 302    Hall, Maximilian J. B. (editor)              2001       The Regulation and Supervision of Banks; vol.2: Deposit Insurance                 Book          Cheltenham : Edward Elgar, 2001                                                                                                     No
                                                                                                                                                                                                                                       Economics of DI              Management
                                                                                                                                                                                                                                                                  Country and Region
 303    Hall, Maximilian J. B., and John Bettles     1999       Deposit Insurance Reform in Japan: Better Late Than Never?                    Journal Article   Journal of Financial Services Research 15, no. 3:211-42             Design and Structure of DI                                      No
                                                                                                                                                                                                                                                                       Specific
                                                                                                                                                                A conference paper presentated at the EFMA 2006 Madrid                Supervision and Risk        General Theory and
 304    Halling, Michael, and Evelyn Hayden          2006       Bank Failure Prediction: A Two-Step Survival Time Approach                      Outreach                                                                                                                                           Yes
                                                                                                                                                                Meetings, The European Financial Management Association                  Management                Economics of DI
                                                                                                                                                                                                                                                                  Country and Region
 305    Hanc, George                                 1999       Deposit Insurance Reform: State of the Debate                                 Journal Article   FDIC Banking Review 12, no. 3:1-26                                  Design and Structure of DI                                     Yes
                                                                                                                                                                                                                                                                       Specific
                                                                Deposit Insurance Issues and the Implications for the Structure of the                                                                                                                           Supervision and Risk
 306    Harrel, Alvin C.                             1993                                                                                     Journal Article   Oklahoma City University Law Review No. 2                           Design and Structure of DI                                      No
                                                                American Financial System                                                                                                                                                                           Management
        Hassan, M. Kabir, Gordon V. Karels, and                 Deposit insurance, market discipline and off-balance sheet banking risk of                                                                                            General Theory and
 307                                                 1994                                                                                     Journal Article   Journal of Banking and Finance 18, no. 3:575-93                                                            -                       Yes
        Manfred O. Peterson                                     large U.S. commercial banks                                                                                                                                            Economics of DI
        Hausmann, Ricardo, and Liliana Rojas-                                                                                                                                                                                        Failure Resolution and       Country and Region
 308                                                 1996       Banking Crisis in Latin America                                                   Book          The Inter-American Development Bank                                                                                                Yes
        Suarez, eds.                                                                                                                                                                                                                  Crisis Management                Specific
                                                                Deposit insurance and regulation in a Diamond-Dybvig banking model with                                                                                               General Theory and         Supervision and Risk
 309    Hazlett, Denise                              1997                                                                                     Journal Article   Economy Theory 9, no. 3:453-70                                                                                                      No
                                                                a risky technology                                                                                                                                                     Economics of DI              Management
                                                                                                                                               Working and                                                                            General Theory and         Funding, Assessment
 310    Hein, Eelis                                  1996       Deposit Insurance: Pricing and Incentives                                                       Studies in Economics and Finance No. E:6, Bank of Finland                                                                           No
                                                                                                                                             Discussion Paper                                                                          Economics of DI             and Pricing of DI
                                                                                                                                                                Finance and Development 36 (March), no 1:22-25, International
 311    Helfer, Ricki Tigert                         1999       What Deposit Insurance Can and Cannot Do                                      Journal Article                                                                       Design and Structure of DI             -                       Yes
                                                                                                                                                                Monetary Fund
                                                                                                                                                                In the International Banking Conference co-hosted by the Federal
                                                                                                                                                                Reserve Bank of Chicago and the International Association of          Supervision and Risk       Failure Resolution and
 312    Herring, Richard J.                          2006       Conflicts between Home & Host Country Prudential Supervisors                    Outreach                                                                                                                                            No
                                                                                                                                                                Deposit Insurers, International Financial Stability: Cross-Border        Management               Crisis Management
                                                                                                                                                                Banking and National Regulation
                                                                Policies to Change the Priority of Claimants: The Case of Depositor
 313    Hirschhron, Eric, and David Zervos           1990                                                                                     Journal Article   Journal of Financial Services Research 4, no. 2:111-26              Design and Structure of DI             -                        No
                                                                Preference Laws
                                                                                                                                                                                                                                      General Theory and
 314    Ho, Lok-Sang                                 1992       Deposit Insurance: An Economic Perspective                                    Journal Article   Hong Kong Economic Papers No. 22, pp:21-33                                                                 -                        No
                                                                                                                                                                                                                                       Economics of DI
                                                                                                                                                                In the International Banking Conference co-hosted by the Federal
        Hoelscher, David. S., and David C.                                                                                                                      Reserve Bank of Chicago and the International Association of         Failure Resolution and
 315                                                 2006       Cross Border Crisis Prevention                                                  Outreach                                                                                                                   -                        No
        Parker                                                                                                                                                  Deposit Insurers, International Financial Stability: Cross-Border     Crisis Management
                                                                                                                                                                Banking and National Regulation
        Hoelscher, David S., Marc Quintyn, and                                                                                                                                                                                       Failure Resolution and
 316                                                 2003       Managing Systemic Banking Crises                                                  Book          Occasional Paper No. 224, International Monetary Fund                                                      -                        No
        Michael Andrews, etc.                                                                                                                                                                                                         Crisis Management
        Hoelscher, David S., Michael Tayler, and
 317                                                 2006       The Design and Implementation of Deposit Insurance Systems                        Book          Occasional Paper no. 251, International Monetary Fund               Design and Structure of DI             -                        No
        Klueh Ulrich H.
        Hoffman, Paul, and Anthony M.                                                                                                          Working and      Working Paper No. 98-05, Wharton School Center for Financial         Failure Resolution and
 318                                                 1998       Problem Bank Resolution: Evaluating the Options                                                                                                                                                            -                       Yes
        Santomero                                                                                                                            Discussion Paper   Institutions, University of Pennsylvania                              Crisis Management
        Hoggarth Glenn, Jack Reidhill, and Peter                                                                                               Working and                                                                           Failure Resolution and
 319                                                 2004       On the Resolution of Banking Crises: Theory and Evidence                                        Working Paper No. 224 (September), Bank of England                                                         -                       Yes
        Sinclair                                                                                                                             Discussion Paper                                                                         Crisis Management
                                                                Controlling Moral Hazard of Federal Deposit Insurance through the Risk-        Working and                                                                            Funding, Assessment         General Theory and
 320    Holguin, Angela H.                           1997                                                                                                       Ph.D. diss., University of Delaware                                                                                                 No
                                                                Related Premium System                                                       Discussion Paper                                                                           and Pricing of DI          Economics of DI
                                                                                                                                               Working and      Discussion Paper No. 03-02, Institut für Kreditwesen, University      General Theory and
 321    Homölle, Susanne                             2003       Risk Reporting and Bank Runs                                                                                                                                                                               -                       Yes
                                                                                                                                             Discussion Paper   of Münster                                                             Economics of DI
                                                                                                                                               Working and                                                                                                        Country and Region
 322    Hong Kong Monetary Authority                 2002       Introducing Deposit Insurance in Hong Kong                                                      Consultation Paper, Hong Kong Monetary Authority                    Design and Structure of DI                                     Yes
                                                                                                                                             Discussion Paper                                                                                                          Specific
                                                                Banking System Failures in Developing and Transition Countries:                Working and                                                                           Failure Resolution and       Country and Region
 323    Honohan, Patrick                             1997                                                                                                       Working Paper no. 39, Bank for International Settlements                                                                           Yes
                                                                Diagnosis and Prediction                                                     Discussion Paper                                                                         Crisis Management                Specific
                                                                                                                                               Working and                                                                           Failure Resolution and
 324    Honohan, Patrick, and Daniela Klingebiel     2000       Controlling Fiscal Costs of Banking Crises                                                      Policy Research Working Paper No. 2441, The World Bank                                                     -                       Yes
                                                                                                                                             Discussion Paper                                                                         Crisis Management
        Hooks, Linda M., and Kenneth J.                         Deposit Insurance and Moral Hazard: Evidence From Texas Banking In                                                                                                    General Theory and          Country and Region
 325                                                 2002                                                                                     Journal Article   The Journal of Economic History Vol. 62, pp. 3:833-53                                                                               No
        Robinson                                                The 1920s                                                                                                                                                              Economics of DI                 Specific
                                                                Transitioning from Blanket to Limited Deposit Guarantees: Thailand Policy      Working and      Occasional Papers no. 32, South East Asian Central Banks                                          Country and Region
 326    Hoontrakul, Ponsak, and David Walker         2002                                                                                                                                                                           Design and Structure of DI                                      No
                                                                Considerations                                                               Discussion Paper   Research and Training Centre (SEACEN)                                                                  Specific
        Hosono, Kaoru, Hiroko Iwaki, and Kotaro                 Banking Crises, Deposit Insurance, and Market Discipline: Lessons from         Working and      Discussion Papers No.05029, Research Institute of Economy,            General Theory and          Country and Region
 327                                                 2005                                                                                                                                                                                                                                          Yes
        Tsuru                                                   the Asian Crises                                                             Discussion Paper   Trade and Industry (RIETI), Japan                                      Economics of DI                 Specific



                                                                                                                                                    13
                                                                                                               IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                         International Association of Deposit Insurers
 No.    Name of the Author(s)                    Year(Date)                                      Title                                          Document Type                                Publisher (or Event)                             Primary Topic             Secondary Topic         On-line Availability
        Hovakiimian, Armen, Edward J. Kane,                                                                                                                                                                                                General Theory and
 328                                               2003       How Country and Safety-Net Characteristics Affect Bank Risk-Shifting                Journal Article       Journal of Financial Services Research 23, no. 3:177-204                                                 -                        No
        and Luc Laeven                                                                                                                                                                                                                      Economics of DI
                                                                                                                                                  Working and           CEPR Discussion Papers No. 5277, Centre for Economic Policy                                    Country and Region
 329    Huizinga, Harry                            2005       The EU Deposit Insurance Directive: Does One Size Fit All?                                                                                                                 Design and Structure of DI                                      Yes
                                                                                                                                                Discussion Paper        Research                                                                                            Specific
                                                                                                                                                                                                                                           General Theory and         Design and Structure of
 330    Huizinga, Harry, and Gaetan Nicodeme       2006       Deposit insurance and international bank liabilities                                Journal Article       Journal of Banking and Finance Vol. 30, pp. 965-87                                                                               Yes
                                                                                                                                                                                                                                            Economics of DI                    DI
                                                                                                                                                  Working and           CEPR Discussion Papers No. 3244, Centre for Economic Policy        General Theory and         Design and Structure of
 331    Huizinga, Harry, and Gaetan Nicodeme       2003       Deposit Insurance and International Bank Deposits                                                                                                                                                                                          Yes
                                                                                                                                                Discussion Paper        Research                                                            Economics of DI                    DI
                                                              Alternative Pricing: Models for Estimating FDIC Deposit Insurance                   Working and                                                                              Funding, Assessment         Country and Region
 332    Hwang, Dar Yeh                             1991                                                                                                                 Ph.D. diss., Rutgers University                                                                                                   No
                                                              Premiums: Theory and Empirical Studies                                            Discussion Paper                                                                             and Pricing of DI              Specific
        Hwang, Dar Yeh, Cheng F. Lee, and K.                                                                                                                                                                                               Supervision and Risk       Funding, Assessment
 333                                               1997       Forecasting Bank Failures and Deposit Insurance Premiums                            Journal Article       International Review of Economics and Finance 6, no. 3:317- 34                                                                    No
        Thomas Liaw                                                                                                                                                                                                                           Management                and Pricing of DI
                                                                                                                                                  Working and           Wesleyan Economics Working Papers No. 2006-007, Wesleyan           General Theory and          Country and Region
 334    Imai, Masami                               2006       Market Discipline and Deposit Insurance Reform in Japan                                                                                                                                                                                    Yes
                                                                                                                                                Discussion Paper        University, Department of Economics                                 Economics of DI                 Specific
        Inakura, Noriko, Satoshi Shimizutani,                 Deposit Insurance and Depositor Discipline: Direct Evidence on Bank                 Working and           Hi-Stat Discussion Paper Series No. d05-125, Institute of          General Theory and          Country and Region
 335                                               2005                                                                                                                                                                                                                                                  Yes
        and Ralph Paprzycki                                   Switching Behavior in Japan                                                       Discussion Paper        Economic Research, Hitotsubashi University                          Economics of DI                 Specific
                                                                                                                                                                        In Banking Soundness and Monetary Policy: Issues and
                                                              Loan Loss Recoveries and Debt Resolution Agencies: The Swedish                                                                                                              Failure Resolution and
 336    Ingves, Stefan, and Lind Goran             1997                                                                                          Chapter in Book        Experiences in the Global Economy, edited by Charles Enoch                                               -                        No
                                                              Experience                                                                                                                                                                   Crisis Management
                                                                                                                                                                        and John H. Green, IMF, pp. 464-78
        International Association of Deposit                                                                                                 Other (Report, Bulletin,
 337                                               2006       Guidance on Interrelationships Among Safety Net Players                                                   Guidance Paper, International Association of Deposit Insurers    Design and Structure of DI              -                       Yes
        Insurers                                                                                                                                      etc.)
        International Association of Deposit                                                                                                 Other (Report, Bulletin,
 338                                               2005       General Guidance for the Resolution of Bank Failures                                                      Guidance Paper, International Association of Deposit Insurers    Design and Structure of DI              -                       Yes
        Insurers                                                                                                                                      etc.)
        International Association of Deposit                                                                                                 Other (Report, Bulletin,
 339                                               2005       General Guidance for Developing Difference Premium Systems                                                Guidance Paper, International Association of Deposit Insurers    Design and Structure of DI              -                       Yes
        Insurers                                                                                                                                      etc.)
                                                              Republic of Belarus: Financial Sector Assessment Program - Technical           Other (Report, Bulletin,                                                                                                  Country and Region
 340    International Monetary Fund                2006                                                                                                                 Country Report no. 06/179, International Monetary Fund           Design and Structure of DI                                      Yes
                                                              Note - Deposit Insurance                                                                etc.)                                                                                                                 Specific
                                                                                                                                                                                                                                          Failure Resolution and
 341    International Monetary Fund                1999       Orderly and Effective Insolvency Procedures                                             Book              Legal department, International Monetary Fund                                                            -                       Yes
                                                                                                                                                                                                                                           Crisis Management
                                                                                                                                                  Working and                                                                              General Theory and         Design and Structure of
 342    Ioannidou, Vasso, and Jan de Dreu          2006       The Impact of Explicit Deposit Insurance on Market Discipline                                             DNB Working Papers No. 089, Netherlands Central Bank                                                                             Yes
                                                                                                                                                Discussion Paper                                                                            Economics of DI                    DI
        Isard, Peter, Donald J. Mathieson, and                A Framework for the Analysis of Financial Reforms and the Cost of Official                                                                                                   General Theory and
 343                                               1996                                                                                           Journal Article       Journal of Development Economics 50, no. 1:25-79                                                         -                       Yes
        Liliana Rojas-Suarez                                  Safety Net                                                                                                                                                                    Economics of DI
                                                                                                                                                                                                                                           General Theory and
 344    Iwamura, Mitsuru                           1993       Deposit Insurance and Moral Hazard                                                  Journal Article       Monetary and Economic Studies 11, no. 1:63-85, Bank of Japan                                             -                        No
                                                                                                                                                                                                                                            Economics of DI
                                                                                                                                                  Working and           Research Paper No. 1265, Graduate School of Business,              General Theory and
 345    Jacklin, Charles J.                        1993       Market Rate versus Fixed Rate Demand Deposits                                                                                                                                                                      -                        No
                                                                                                                                                Discussion Paper        Stanford University                                                 Economics of DI
                                                                                                                                                  Working and           Research Paper No. 1062, Graduate School of Business,              General Theory and
 346    Jacklin, Charles J.                        1989       Demand Equity and Deposit Insurance                                                                                                                                                                                -                        No
                                                                                                                                                Discussion Paper        Stanford University                                                 Economics of DI
                                                                                                                                                                                                                                                                      Failure Resolution and
 347    Jackson, Patricia                          1996       Depositor Protection and Bank Failures in the United Kingdom                       Journal Article        Financial Stability Review Issue 1, pp: 38-43, Bank of England   Design and Structure of DI                                      Yes
                                                                                                                                                                                                                                                                       Crisis Management
                                                                                                                                                                                                                                          Failure Resolution and       Country and Region
 348    Jaffee, Dwight M.                          1989       Symposium on Federal Deposit Insurance for S&L Institutions                         Journal Article       Journal of Economic Perspectives (Fall 1989), pp. 3-9                                                                            Yes
                                                                                                                                                                                                                                           Crisis Management                Specific
                                                                                                                                                                                                                                          Failure Resolution and
 349    James, Christopher                         1991       The Losses Realized in Bank Failures                                                Journal Article       Journal of Finance 46, no. 4:1223-42                                                                     -                        No
                                                                                                                                                                                                                                           Crisis Management
        Jarrow A. Robert, Philip B. Madan, and                Designing Countercyclical and Risk-Based Aggregate Deposit Insurance                Working and           CFR Working Paper No. 2007-02, Center for Financial Research,      Funding, Assessment        Design and Structure of
 350                                               2007                                                                                                                                                                                                                                                  Yes
        Haluk Unal                                            Premia                                                                            Discussion Paper        Federal Deposit Insurane Corporation                                 and Pricing of DI                 DI
        Jayanti, S. V., Anne Marie Whyte, and                                                                                                                                                                                              General Theory and         Failure Resolution and
 351                                               1996       Bank Failures and Contagion Effects: Evidence from Britain and Canada               Journal Article       Journal of Economics and Business 48, no. 2:103-16                                                                               Yes
        Quang A. Do                                                                                                                                                                                                                         Economics of DI            Crisis Management
        Jin-Chuan, Duan, Arthur F. Moreau, and                Deposit insurance and bank interest rate risk: Pricing and regulatory                                                                                                        General Theory and          Supervision and Risk
 352                                               1995                                                                                           Journal Article       Journal of Banking and Finance, Vol. 19, pp. 1091-1108                                                                           Yes
        C. W. Sealey                                          implications                                                                                                                                                                  Economics of DI               Management
        John, Kose, Teresa A. John, and                       Risk-shifting incentives of depository institutions: A new perspective on                                                                                                                                Supervision and Risk
 353                                               1991                                                                                           Journal Article       Journal of Banking and Finance, Vol. 15, pp. 895-915             Design and Structure of DI                                      Yes
        Lemma W. Senbet                                       federal deposit insurance reform                                                                                                                                                                            Management
        Kahn, Charles M., and Joao A. C.                      Allocating bank regulatory powers: lender of last resort, deposit insurance,        Working and                                                                                                          Supervision and Risk
 354                                               2001                                                                                                                 BIS Working Papers No. 102, Bank for International Settlements   Design and Structure of DI                                      Yes
        Santos                                                and supervision                                                                   Discussion Paper                                                                                                          Management
                                                              Deposit Insurance and the Discount Window: Pricing under Asymmetric                                                                                                          General Theory and          Supervision and Risk
 355    Kanatas, George                            1986                                                                                           Journal Article       Journal of Finance Vol. 41, No. 2, pp. 437-50                                                                                    Yes
                                                              Information                                                                                                                                                                   Economics of DI               Management

                                                              Can the European Community Afford to Neglect the Need for More
 356    Kane, Edward J.                            2006                                                                                           Journal Article       Atlantic Economic Journal 34, no. 2:127-44                       Design and Structure of DI              -                       Yes
                                                              Accountable Safety-Net Management?

                                                              What kind of multinational deposit-insurance arrangements might best                                                                                                                                     General Theory and
 357    Kane, Edward J.                            2003                                                                                           Journal Article       Pacific-Basin Finance Journal Vol. 11, pp. 4:413-28              Design and Structure of DI                                      Yes
                                                              enhance world welfare?                                                                                                                                                                                    Economics of DI



                                                                                                                                                        14
                                                                                                               IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                     International Association of Deposit Insurers
 No.    Name of the Author(s)                     Year(Date)                                      Title                                      Document Type                           Publisher (or Event)                                 Primary Topic             Secondary Topic         On-line Availability
                                                               Financial Safety Nets: Restructuring and Modeling a Policymaking                                 Journal of International Trade & Economic Development 10, pp.
 358    Kane, Edward J.                             2001                                                                                      Journal Article                                                                        Design and Structure of DI              -                       Yes
                                                               Metaphor                                                                                         237-73
                                                                                                                                               Working and
 359    Kane, Edward J.                             2000       Designing Financial Safety Nets to Fit Country Circumstances                                     Policy Research Working Paper No. 2453, The World Bank               Design and Structure of DI              -                       Yes
                                                                                                                                             Discussion Paper
                                                               Three Paradigms for the Role of Capitalization Requirements in Insured                                                                                                  General Theory and
 360    Kane, Edward J.                             1995                                                                                      Journal Article   Journal of Banking and Finance, Vol. 19, pp. 431-59                                                          -                       Yes
                                                               Financial Institutions                                                                                                                                                   Economics of DI
                                                                                                                                                                Journal of the Japanese and International Economies 7, no.                                         Country and Region
 361    Kane, Edward J.                             1993       What Lessons Should Japan Learn from the U.S. Deposit Insurance Mess?          Journal Article                                                                        Design and Structure of DI                                      Yes
                                                                                                                                                                4:329-55                                                                                                Specific
                                                                                                                                                                                                                                       General Theory and
 362    Kane, Edward J.                             1992       How Incentive-Incompatible Deposit Insurance Funds Fail?                       Journal Article   Journal of Financial Services Research, Vol. 4, pp. 51-91                                                    -                        No
                                                                                                                                                                                                                                        Economics of DI
                                                                                                                                               Working and      NBER Working Papers No. 2836, National Bureau of Economic              General Theory and
 363    Kane, Edward J.                             1989       How Incentive-Incompatible Deposit Insurance Funds Fail?                                                                                                                                                      -                       Yes
                                                                                                                                             Discussion Paper   Research                                                                Economics of DI
                                                                                                                                               Working and      NBER Working Paper No. 2317, National Bureau of Economic                                           Country and Region
 364    Kane, Edward J.                             1987       No Room for Weak Links in the Chain of Deposit Insurance Reform                                                                                                       Design and Structure of DI                                      Yes
                                                                                                                                             Discussion Paper   Research                                                                                                Specific
                                                                                                                                                                                                                                                                   Country and Region
 365    Kane, Edward J.                             1986       Appearance and reality in deposit insurance: The case for reform               Journal Article   Journal of Banking and Finance, Vol. 10, pp. 175-88                  Design and Structure of DI                                      Yes
                                                                                                                                                                                                                                                                        Specific
                                                               A Contracting-Theory Interpretation of the Origins of Federal Deposit                                                                                                   General Theory and
 366    Kane, Edward J., and Berry K. Wilson        1998                                                                                      Journal Article   Journal of Money, Credit and Banking (August 1998), pp. 573-95                                               -                        No
                                                               Insurance                                                                                                                                                                Economics of DI
                                                                                                                                                                                                                                      Failure Resolution and      Design and Structure of
 367    Kane, Edward J., and Daniela Klingebiel     2004       Alternatives to blanket guarantees for containing a systemic crisis            Journal Article   Journal of Financial Stability Volume 1, Issue 1, pp:31-63                                                                           Yes
                                                                                                                                                                                                                                       Crisis Management                   DI
        Kane, Edward J., Demirguc-Kunt, Asli,                                                                                                  Working and
 368                                                2006       Determinants of Deposit Insurance Adoption and Design                                            Policy Research Working Paper No. 3849, The World Bank               Design and Structure of DI              -                       Yes
        and Luc Laeven                                                                                                                       Discussion Paper
                                                                                                                                                                                                                                      Failure Resolution and       Country and Region
 369    Kane, Edward J., and Min-Teh Yu             1995       Measuring the true profile of taxpayer losses in the S & L insurance mess      Journal Article   Journal of Banking and Finance 19, no. 8:1459-77                                                                                     Yes
                                                                                                                                                                                                                                       Crisis Management                Specific
                                                               How Much Did Capital Forbearance Add to the Cost of the S&L Insurance           Working and      NBER Working Papers No. 4701, National Bureau of Economic             Failure Resolution and       Country and Region
 370    Kane, Edward J., and Min-Teh Yu             1994                                                                                                                                                                                                                                             Yes
                                                               Mess                                                                          Discussion Paper   Research                                                               Crisis Management                Specific
                                                                                                                                                                                                                                                                  Failure Resolution and
 371    Kane, Edward J. and Robert Hendershott      1996       The federal deposit insurance fund that didn't put a bite on U.S. taxpayers    Journal Article   Journal of Banking and Finance 20, no. 8:1305-27                     Design and Structure of DI                                      Yes
                                                                                                                                                                                                                                                                   Crisis Management
                                                               Three Essays in Financial Economics: Partial Deposit Insurance; Strategic       Working and                                                                             General Theory and
 372    Kangpenkae, Popon                           2000                                                                                                        Ph. D diss., Queen's University at Kingston, Ontario                                                         -                        No
                                                               Nonperforming Loans; Debt Auctions                                            Discussion Paper                                                                           Economics of DI
                                                                                                                                                                                                                                       General Theory and          Country and Region
 373    Kaplan-Appio, Idanna                        2002       Estimating the Value of Implicit Government Guarantees to Thai Banks           Journal Article   Review of International Economics 10, no. 1:26-35                                                                                    Yes
                                                                                                                                                                                                                                        Economics of DI                 Specific
                                                               The Financial Crisis in Southeast Asia: Measuring the Size of Implicit
                                                                                                                                               Working and                                                                             General Theory and          Country and Region
 374    Kaplan-Appio, Idanna                        2000       Deposit Insurance Guarantees (Indonesia, Malaysia, Singapore, Korea,                             Ph. D diss., University of Washington                                                                                                 No
                                                                                                                                             Discussion Paper                                                                           Economics of DI                 Specific
                                                               Thailand

        Karas, Alexei, William Pyle, and Koen                  Sophisticated Discipline in a Nascent Deposit Market: Evidence from Post-       Working and      Working Papers No. 07/450, Faculty of Economics and Business           General Theory and          Country and Region
 375                                                2007                                                                                                                                                                                                                                             Yes
        Schoors                                                Communist Russia                                                              Discussion Paper   Administration, Ghent University, Belgium                               Economics of DI                 Specific

                                                                                                                                                                                                                                       General Theory and
 376    Kareken, John H., Neil Wallace              1978       Deposit Insurance and Bank Regulation: A Partial-Equilibrium Exposition        Journal Article   Journal of Business Vol. 51, pp. 3:413-38                                                                    -                       Yes
                                                                                                                                                                                                                                        Economics of DI
        Karels, Gordon V., Christine A.                                                                                                                                                                                                General Theory and          Supervision and Risk
 377                                                1999       Deposit insurance and risk-taking behavior in the credit union industry        Journal Article   Journal of Banking and Finance Vol. 23, pp. 105-34                                                                                   Yes
        McClatchey                                                                                                                                                                                                                      Economics of DI               Management
        Karels, Gordon V., John M. Geppert, and                Deposit Insurance, Capital Adequacy Requirements, and Interest Rate                              Journal of Business, Finance and Accounting 24, no. 9-10: 1311-        General Theory and          Supervision and Risk
 378                                                1997                                                                                      Journal Article                                                                                                                                        Yes
        Arun J. Prakash                                        Dynamics                                                                                         31                                                                      Economics of DI               Management
                                                               Using efficient bank insolvency resolution to solve the deposit insurance                        Journal of Banking Regulation, Special Issue: Deposit Insurance,      Failure Resolution and
 379    Kaufman, George G.                          2006                                                                                      Journal Article                                                                                                                -                        No
                                                               problem                                                                                          Volume 8, No. 1 (October), pp. 40-50                                   Crisis Management
                                                                                                                                               Working and                                                                            Failure Resolution and
 380    Kaufman, George G.                          2003       Depositor Liquidity and Loss-Sharing in Bank Resolutions                                         Working Paper no. 2003-02, Federal Reserve Bank of Chicago                                                   -                       Yes
                                                                                                                                             Discussion Paper                                                                          Crisis Management
                                                                                                                                                                                                                                      Failure Resolution and       General Theory and
 381    Kaufman, George G.                          2002       Too Big to Fail in Banking: What Remains?                                      Journal Article   Quarterly Review of Economics and Finance 42, no 3:423-36                                                                            Yes
                                                                                                                                                                                                                                       Crisis Management            Economics of DI
                                                                                                                                                                                                                                      Failure Resolution and      Design and Structure of
 382    Kaufman, George G.                          2002       FDIC Reform: Don't Put Taxpayers Back at Risk                                  Journal Article   Policy Analysis No. 432, Cato Institute                                                                                              Yes
                                                                                                                                                                                                                                       Crisis Management                   DI
                                                                                                                                                                                                                                      Failure Resolution and       Supervision and Risk
 383    Kaufman, George G.                          1996       Bank Failures, Systemic Risk, and Bank Regulation                              Journal Article   Cato Journal 16, no 1:17-45                                                                                                          Yes
                                                                                                                                                                                                                                       Crisis Management              Management

 384    Kaufman, George G.                          1996       The New Depositor Preference Act: Time Inconsistency in Action                     Book          Loyola University, Chicago                                           Design and Structure of DI              -                        No

                                                                                                                                                                                                                                       General Theory and
 385    Kaufman, George G.                          1994       Bank Contagion: A Review of the Theory and Evidence                            Journal Article   Journal of Financial Services Research 8, no. 2:123-50                                                       -                        No
                                                                                                                                                                                                                                        Economics of DI
                                                                                                                                                                Research in Financial Services: Private and Public Policy, vol. 9,                                 Country and Region
 386    Kaufman, George G., ed.                     1997       FDICIA: Banking Reform Five Years Later and Five Years Ahead                       Book                                                                               Design and Structure of DI                                       No
                                                                                                                                                                JAI Press                                                                                               Specific

        Kaufman, George G., and Steven A.                      Post-Resolution Treatment of Depositors at Failed Banks: Implications for       Working and                                                                            Failure Resolution and
 387                                                2001                                                                                                        Working Paper 01/83, International Monetary Fund                                                             -                        No
        Seelig                                                 the Severity of Banking Crises, Systemic Risk, and Too-Big-To-Fail            Discussion Paper                                                                          Crisis Management


                                                                                                                                                    15
                                                                                                               IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                     International Association of Deposit Insurers
 No.    Name of the Author(s)                     Year(Date)                                     Title                                        Document Type                           Publisher (or Event)                                Primary Topic             Secondary Topic         On-line Availability
                                                                                                                                                                                                                                       General Theory and
 388    Keeley, Michael C.                          1990       Deposit Insurance, Risk, and Market Power in Banking                            Journal Article   American Economic Review Vol. 80(5), pp. 1183-1200                                                           -                      Yes
                                                                                                                                                                                                                                        Economics of DI
                                                                                                                                                                 Economic Review 1Q: 33-54, Federal Reserve Bank of Kansas            Failure Resolution and      Design and Structure of
 389    Keeton, William R.                          1992       The Reconstruction Finance Corporation: Would It Work Today?                    Journal Article                                                                                                                                       Yes
                                                                                                                                                                 City                                                                  Crisis Management                   DI
                                                                                                                                                                 Economic Review (Sep 1990), Federal Reserve Bank of Kansas            General Theory and
 390    Keeton, William R.                          1990       Small and large bank views of deposit insurance: today vs. the 1930s            Journal Article                                                                                                                -                      Yes
                                                                                                                                                                 City, pp. 23-35                                                        Economics of DI
                                                                                                                                                Working and      Research Working Papers No. 87-03, Federal Reserve Bank of            General Theory and
 391    Keeton, William R.                          1987       Deposit insurance, deposit deregulation and bank risk-taking                                                                                                                                                   -                       No
                                                                                                                                              Discussion Paper   Kansas City                                                            Economics of DI
                                                                                                                                                                                                                                       Funding, Assessment         General Theory and
 392    Kendall, Sarah B.                           1992       A note on the existence and characteristics of fair deposit insurance premia    Journal Article   Journal of Banking and Finance 16, no. 2:289-97                                                                                     Yes
                                                                                                                                                                                                                                         and Pricing of DI          Economics of DI
                                                                                                                                                                                                                                       Funding, Assessment         General Theory and
 393    Kendall, Sarah B., and Mark E. Levonian     1991       A simple approach to better deposit insurance pricing                           Journal Article   Journal of Banking and Finance Vol. 15, pp. 999-1018                                                                                Yes
                                                                                                                                                                                                                                         and Pricing of DI          Economics of DI
        Kennickell, Arthur B., Myron L. Kwast,                 Households' Deposit Insurance Coverage: Evidence and Analysis of                                  Journal of Money, Credit and Banking, Blackwell Publishing, vol.
 394                                                1996                                                                                       Journal Article                                                                       Design and Structure of DI               -                      Yes
        and Martha Starr-McCluer                               Potential Reforms                                                                                 28(3), pages 311-22, August
                                                                                                                                                                 The Geneva Papers on Risk and Insurance Theory 18, no. 2:111-         Funding, Assessment
 395    Kerfriden, C., and J. C. Rochet             1993       Actuarial Pricing of Deposit Insurance                                          Journal Article                                                                                                                -                       No
                                                                                                                                                                 30                                                                      and Pricing of DI
                                                                                                                                                Working and      BIS Policy Paper, November 1999, Bank for International
 396    Ketcha, Jr. Nicolas J.                      1999       Deposit insurance system, design and considerations                                                                                                                   Design and Structure of DI               -                      Yes
                                                                                                                                              Discussion Paper   Settlements, pp. 221-39
                                                                                                                                                Working and                                                                                                        Country and Region
 397    Key, Sydney J.                              1992       Deposit-Protection Schemes: Issues for an EC Directive                                            Research Report No. 11, Centre for European Policy Studies          Design and Structure of DI                                       No
                                                                                                                                              Discussion Paper                                                                                                          Specific
                                                               Real Deposit Insurance, Limits, the Moral Hazard Problem, and Bank               Working and                                                                            General Theory and         Design and Structure of
 398    Khorassani, Jacqueline                      1997                                                                                                         Ph.D. diss., West Virginia University                                                                                                No
                                                               Failure                                                                        Discussion Paper                                                                          Economics of DI                    DI
        King, Kathleen Kuester, and James M.                   Market-based, risk-adjusted examination schedules for depository                                                                                                        Supervision and Risk
 399                                                1991                                                                                       Journal Article   Journal of Banking and Finance 15, no. 4-5:955-74                                                            -                      Yes
        O'Brien                                                institutions                                                                                                                                                               Management
                                                               The Use of Asset Management Companies in the Resolution of Banking               Working and                                                                           Failure Resolution and      Design and Structure of
 400    Klingebiel, Daniela                         2000                                                                                                         Policy Research Working Paper No. 2284, The World Bank                                                                              Yes
                                                               Crises: Cross-Country Experiences                                              Discussion Paper                                                                         Crisis Management                   DI
                                                                                                                                                Working and      Discussion Papers in Economics No. 662, University of Munich,
 401    Klüh, Ulrich                                2005       Safety Net Design and Systemic Risk: New Empirical Evidence                                                                                                           Design and Structure of DI      Financial Stability             Yes
                                                                                                                                              Discussion Paper   Department of Economics
                                                                                                                                                                 Korean Journal of International and Comparative Law No. 25,                                       Country and Region
 402    Ko, Dong Won                                1997       Bank Deposit Insurance System in Korea                                          Journal Article                                                                       Design and Structure of DI                                       No
                                                                                                                                                                 pp. 93-117                                                                                             Specific
                                                                                                                                                                                                                                       General Theory and
 403    Kocherlakota, Narayana R.                   2001       Risky Collateral and Deposit Insurance                                          Journal Article   Advances in Macroeconomics 1, no. 1:1-18                                                                     -                      Yes
                                                                                                                                                                                                                                        Economics of DI
        Kocherlakota, Narayana R., and Ilhyock                                                                                                  Working and                                                                           Failure Resolution and      Design and Structure of
 404                                                2005       Forbearance and prompt corrective action                                                          BIS Working Papers No. 177, Bank for International Settlements                                                                      Yes
        Shim                                                                                                                                  Discussion Paper                                                                         Crisis Management                   DI
                                                                                                                                                Working and
 405    Konstas, Panos                              2005       Reforming FDIC Insurance with FDIC-Sponsored Deposit Self-Insurance                               Working Paper 2005-04, Federal Deposit Insurance Corporation        Design and Structure of DI               -                      Yes
                                                                                                                                              Discussion Paper

 406    Konstas, Panos                              1992       The Bank Insurance Fund: Trends, Initiatives, and the Road Ahead                Journal Article   FDIC Banking Review 5, no. 2:15-23                                  Design and Structure of DI               -                       No

                                                                                                                                                Working and                                                                            General Theory and          Supervision and Risk
 407    Kopcke, Richard W.                          2000       Deposit Insurance, Capital Requirements, and Financial Stability                                  Working Paper no. 00-3, Federal Reserve Bank of Boston                                                                              Yes
                                                                                                                                              Discussion Paper                                                                          Economics of DI               Management
                                                               Safety and Soundness of Financial Intermediaries: Capital Requirements,                           New England Economic Review (Nov./Dec.): 37-65, Federal               General Theory and          Supervision and Risk
 408    Kopcke, Richard W.                          1995                                                                                       Journal Article                                                                                                                                        No
                                                               Deposit Insurance, and Monetary Policy                                                            Reserve Bank of Boston                                                 Economics of DI               Management
        Korea Deposit Insurance Corporation                    Effective depositor protection : enhancing governance arrangements :                              Proceedings of the Second Annual Conference of the
 409                                                2004                                                                                         Outreach                                                                            Design and Structure of DI               -                       No
        (KDIC)                                                 2003 IADI conference                                                                              International Association of Deposit Insurers
        Korea Deposit Insurance Corporation                                                                                                                      Proceedings of an International Financial Symposium held in          Failure Resolution and       Country and Region
 410                                                2002       Financial Crisis and the Role of Deposit Insurance System                         Outreach                                                                                                                                            Yes
        (KDIC)                                                                                                                                                   KDIC on October 2002                                                  Crisis Management                Specific
        Korea Deposit Insurance Corporation                                                                                                                      Proceedings of an International Financial Symposium held in          Failure Resolution and       Country and Region
 411                                                2001       The Financial Crisis and Beyond                                                   Outreach                                                                                                                                            Yes
        (KDIC)                                                                                                                                                   KDIC on December 2001                                                 Crisis Management                Specific
        Korea Deposit Insurance Corporation                                                                                                                      Proceedings of an International Financial Symposium held in          Failure Resolution and       Country and Region
 412                                                2000       Overcoming Financial Crisis: Financial Reform in Asia                             Outreach                                                                                                                                            Yes
        (KDIC)                                                                                                                                                   KDIC on November 2002                                                 Crisis Management                Specific
                                                               Depositors' selection of banks and the deposit insurance system in Japan:        Working and      Discussion Papers 03024, Research Institute of Economy, Trade         General Theory and          Country and Region
 413    Kotaro, Tsuru                               2003                                                                                                                                                                                                                                             Yes
                                                               Empirical evidence and its policy implications                                 Discussion Paper   and Industry (RIETI), Japan                                            Economics of DI                 Specific
        Kreps, Clifton H, Jr., and Richard F.
 414                                                1971       A More Constructive Role for Deposit Insurance                                  Journal Article   Journal of Finance Vol. 26(2), pp. 605-13                           Design and Structure of DI               -                      Yes
        Wacht
                                                                                                                                                                 In the International Banking Conference co-hosted by the Federal
                                                                                                                                                                 Reserve Bank of Chicago and the International Association of         Failure Resolution and
 415    Krimminger, Michael                         2006       Cross-Border Bank Resolutions: Issues & Challenges                                Outreach                                                                                                                     -                       No
                                                                                                                                                                 Deposit Insurers, International Financial Stability: Cross-Border     Crisis Management
                                                                                                                                                                 Banking and National Regulation
                                                               Deposit Insurance and Bank Insolvency in a Changing World: Synergies                                                                                                   Failure Resolution and
 416    Krimminger, Michael                         2004                                                                                         Outreach        International Monetary Fund Conference, May 2004                                                             -                      Yes
                                                               and Challenges                                                                                                                                                          Crisis Management
        Kuester, Kathleen A., and James M.                                                                                                      Working and      Finance and Economics Discussion Series No.150, Board of              Funding, Assessment
 417                                                1991       Market-based deposit insurance premiums: an evaluation                                                                                                                                                         -                       No
        O'Brien                                                                                                                               Discussion Paper   Directors of the Federal Reserve System (U.S.)                          and Pricing of DI



                                                                                                                                                     16
                                                                                                                IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                  International Association of Deposit Insurers
 No.    Name of the Author(s)                     Year(Date)                                      Title                                      Document Type                            Publisher (or Event)                              Primary Topic            Secondary Topic         On-line Availability
        Kuester, Kathleen A., and James M.                     Bank Equity Values, Bank Risk, and the Implied Market Value of Banks'           Working and      Finance and Economics Discussion Series No. 98, Board of             General Theory and
 418                                                1989                                                                                                                                                                                                                  -                        No
        O'Brien                                                Assets, Liabilities, and Deposit Insurance                                    Discussion Paper   Directors of the Federal Reserve System                               Economics of DI
                                                                                                                                                                FRBNY Economic Policy Review, Federal Reserve Bank of New                                       Supervision and Risk
 419    Kupiec, Paul H., and James M. O'Brien       1998       Deposit Insurance, Bank Incentives, and the Design of Regulatory Policy        Journal Article                                                                      Design and Structure of DI                                     Yes
                                                                                                                                                                York, October 1998                                                                                 Management
                                                                                                                                                                Economic Review (May/June 1989), pp. 3-15, Federal Reserve
 420    Kuprianov, Anatoli, and David L. Mengle     1989       The future of deposit insurance: an analysis of the alternatives               Journal Article                                                                      Design and Structure of DI             -                       Yes
                                                                                                                                                                Bank of Richmond
        Kuritzkes, Andrew, Til Schuermann, and                 Deposit Insurance and Risk Management of the U.S. Banking System:               Working and      Working Paper No. 02-02, Wharton School Center for Financial                                    Supervision and Risk
 421                                                2002                                                                                                                                                                           Design and Structure of DI                                     Yes
        Scott Weiner                                           How Much? How Safe? Who Pays?                                                 Discussion Paper   Institutions, University of Pennsylvania                                                           Management
                                                                                                                                               Working and
 422    Kyei, Alexander                             1995       Deposit Protection Arrangements: A Survey                                                        Working Paper 95/134, International Monetary Fund                  Design and Structure of DI             -                        No
                                                                                                                                             Discussion Paper
                                                               The Role of Deposit Insurance in Promoting Financial System Stability: A                                                                                              General Theory and
 423    LaBrosse, John Raymond                      2005                                                                                      Journal Article   NDIC Quarterly 15, Nigeria Deposit Insurance Corporation                                         Financial Stability               No
                                                               Global Perspective                                                                                                                                                     Economics of DI
                                                               Interrelationships and its Role in Promoting Effective Deposit Insurance
 424    LaBrosse, John Raymond                    2/17/2004                                                                                     Outreach        APEC Policy Group on Deposit Insurance                             Design and Structure of DI             -                        No
                                                               Systems
                                                                                                                                                                The Second IADI Annual Conference at the Korea Deposit
 425    LaBrosse, John Raymond                    10/23/2003   Effective Depositor Protection: Enhancing Governance Arrangements                Outreach                                                                           Design and Structure of DI             -                        No
                                                                                                                                                                Insurance Corporation, Seoul, Korea

 426    LaBrosse, John Raymond                    9/19/2001    Guidance for Developing Effective Deposit Insurance Systems                      Outreach        Meeting of the ICC                                                 Design and Structure of DI             -                        No

                                                                                                                                                                Outreach Session in Lusaka, Zambia, Working Group on Deposit
 427    LaBrosse, John Raymond                    4/30/2001    Powers                                                                           Outreach                                                                           Design and Structure of DI             -                        No
                                                                                                                                                                Insurance, Financial Stability Forum

                                                                                                                                                                Outreach Session in Lusaka, Zambia, Working Group on Deposit
 428    LaBrosse, John Raymond                    4/30/2001    Interrelationships among Safety-Net Players                                      Outreach                                                                           Design and Structure of DI             -                        No
                                                                                                                                                                Insurance, Financial Stability Forum

                                                                                                                                                                Outreach Session in Lusaka, Zambia, Working Group on Deposit
 429    LaBrosse, John Raymond                    4/27/2001    Guidance on Deposit Insurance Policy Makers                                      Outreach                                                                           Design and Structure of DI             -                        No
                                                                                                                                                                Insurance, Financial Stability Forum
                                                                                                                                                                Outreach Session in Rome, Working Group on Deposit                   General Theory and
 430    LaBrosse, John Raymond                    4/19/2001    Overview of Working Group Guidance on Public Policy Objectives                   Outreach                                                                                                                  -                        No
                                                                                                                                                                Insurance, Financial Stability Forum                                  Economics of DI

 431    LaBrosse, John Raymond                     3/9/2001    Activities of the Working Group on Deposit Insurance                             Outreach        The Fifth Conference of Financial Sector Development, OECD         Design and Structure of DI             -                        No

                                                                                                                                                                Outreach Session in Berlin, Working Group on Deposit                 Funding, Assessment
 432    LaBrosse, John Raymond                     3/7/2001    Funding                                                                          Outreach                                                                                                                  -                        No
                                                                                                                                                                Insurance, Financial Stability Forum                                   and Pricing of DI
                                                                                                                                                                Outreach Session in Berlin, Working Group on Deposit
 433    LaBrosse, John Raymond                     3/7/2001    Structure and Organization                                                       Outreach                                                                           Design and Structure of DI             -                        No
                                                                                                                                                                Insurance, Financial Stability Forum
                                                                                                                                                                Outreach Session in Berlin, Working Group on Deposit
 434    LaBrosse, John Raymond                     3/7/2001    Public Awareness                                                                 Outreach                                                                           Design and Structure of DI             -                        No
                                                                                                                                                                Insurance, Financial Stability Forum

 435    LaBrosse, John Raymond                    5/11/2000    Deposit Insurance Public Policy Objectives and Country Conditions                Outreach        FSI Seminar, Financial Stability Institute                         Design and Structure of DI             -                        No

 436    LaBrosse, John Raymond                    5/10/2000    Conditions for Setting up an Effective Deposit Insurance System                  Outreach        FSI Seminar, Financial Stability Institute                         Design and Structure of DI             -                        No

                                                                                                                                                                EBRD Seminar, European Bank for Restructuring and
 437    LaBrosse, John Raymond                    4/10/2000    Conditions for Setting Deposit Insurance System                                  Outreach                                                                           Design and Structure of DI             -                        No
                                                                                                                                                                Development
        LaBrosse, John Raymond, and David K.                   Contingency planning: A practitioner's guide drawing from lessons learned                        Journal of Banking Regulation, Special Issue: Deposit Insurance,    Failure Resolution and
 438                                                2006                                                                                      Journal Article                                                                                                             -                        No
        Walker                                                 from dealing with bank failures                                                                  Volume 8, No. 1 (October), pp. 51-65                                 Crisis Management
                                                                                                                                               Working and                                                                           General Theory and
 439    Laeven, Luc                                 2004       The Political Economy of Deposit Insurance                                                       Policy Research Working Paper No. 3247, The World Bank                                                    -                       Yes
                                                                                                                                             Discussion Paper                                                                         Economics of DI
                                                                                                                                               Working and                                                                           Funding, Assessment
 440    Laeven, Luc                                 2002       Pricing of Deposit Insurance                                                                     Policy Research Working Paper no, 2871, The World Bank                                                    -                       Yes
                                                                                                                                             Discussion Paper                                                                          and Pricing of DI
                                                                                                                                                                                                                                     General Theory and
 441    Laeven, Luc                                 2002       International evidence on the value of deposit insurance                       Journal Article   Quarterly Journal of Economics and Finance 42, pp. 721-32                                                 -                       Yes
                                                                                                                                                                                                                                      Economics of DI
                                                                                                                                                                                                                                     General Theory and         Funding, Assessment
 442    Laeven, Luc                                 2002       Bank Risk and Deposit Insurance                                                Journal Article   Economic Review 16, no. 1:109-37, The World Bank                                                                                  Yes
                                                                                                                                                                                                                                      Economics of DI             and Pricing of DI
                                                                                                                                               Working and                                                                           General Theory and
 443    Laeven, Luc                                 2000       Banking Risks around the World: The Implicit Safety Net Subsidy Approach                         Policy Research Working Paper No. 2473, The World Bank                                                    -                       Yes
                                                                                                                                             Discussion Paper                                                                         Economics of DI
                                                                                                                                                                In Research in Finance, vol. 15, edited by Andrew H. Chen, 275-                                 General Theory and
 444    Lai, Van Son                                1997       Coinsurance and Private-Public Partnership in Deposit Insurance               Chapter in Book                                                                       Design and Structure of DI                                      No
                                                                                                                                                                303, JAI Press                                                                                   Economics of DI
                                                               The Effects of Variations in Laxity (or Strictness) of Closure Rules on the                                                                                           General Theory and
 445    Lai, Van Son                                1996                                                                                      Journal Article   The Financial Review 31, no. 4:721-46                                                                     -                        No
                                                               Valuation of Deposit Insurance                                                                                                                                         Economics of DI
                                                                                                                                               Working and                                                                           General Theory and
 446    Lai, Van Son                                1989       Essays in Deposit Insurance, Financial Guarantees, and Gap Management                            Ph.D. diss., University of Georgia                                                                        -                        No
                                                                                                                                             Discussion Paper                                                                         Economics of DI
                                                                                                                                                                                                                                     Funding, Assessment        General Theory and
 447    Landskroner, Yoram, and Jacob Paroush       1994       Deposit insurance pricing and social welfare                                   Journal Article   Journal of Banking and Finance Vol. 18, pp.531-52                                                                                 Yes
                                                                                                                                                                                                                                       and Pricing of DI         Economics of DI
                                                                                                                                                                                                                                     General Theory and
 448    Lane, Philip R., and Selen Sarisoy          2000       Does Deposit Insurance Stimulate Capital Inflows?                              Journal Article   Economic Letters 69, no. 2:193-200                                                                        -                        No
                                                                                                                                                                                                                                      Economics of DI


                                                                                                                                                    17
                                                                                                                IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                              International Association of Deposit Insurers
 No.    Name of the Author(s)                       Year(Date)                                     Title                                        Document Type                                 Publisher (or Event)                                 Primary Topic             Secondary Topic         On-line Availability
        Lang, William W., and Leonard I.                                                                                                          Working and                                                                                  Failure Resolution and       Supervision and Risk
 449                                                  1990       Optimal Bank Closure for Deposit Insurers                                                              Working Paper No. 90-12, Federal Reserve Bank of Philadelphia                                                                          No
        Nakamura                                                                                                                                Discussion Paper                                                                                Crisis Management              Management
                                                                                                                                                                        In the International Banking Conference co-hosted by the Federal
                                                                                                                                                                        Reserve Bank of Chicago and the International Association of           Failure Resolution and
 450    Lastra, Rosa M.                               2006       Cross-border Resolution of Banking Crises                                          Outreach                                                                                                                          -                        No
                                                                                                                                                                        Deposit Insurers, International Financial Stability: Cross-Border       Crisis Management
                                                                                                                                                                        Banking and National Regulation
                                                                                                                                                                        Journal of Money, Credit and Banking, Vol. 13(3), pp. 314-24,           General Theory and         Design and Structure of
 451    Laurent, Robert D.                            1981       Reserve Requirements, Deposit Insurance and Monetary Control                     Journal Article                                                                                                                                             Yes
                                                                                                                                                                        August                                                                   Economics of DI                    DI
                                                                                                                                                  Working and                                                                                   General Theory and
 452    Lee, Inmoo                                    1995       Two Essays in Finance (Equilibrium, Deposit Insurance)                                                 Ph.D. diss., University of Illinois at Urbana-Champaign                                                       -                        No
                                                                                                                                                Discussion Paper                                                                                 Economics of DI
                                                                 Special Considerations when Transitioning from Blanket Deposit                   Working and                                                                                                               Country and Region
 453    Lee, Jae-Youn                                 2000                                                                                                              Korea Institute of Finance                                            Design and Structure of DI                                       No
                                                                 Guarantees to Limited-Coverage Deposit Insurance Systems                       Discussion Paper                                                                                                                 Specific

 454    Lee, Wai Sing, and Chunk C. Y. Kwok           2000       Domestic and international practice of deposit insurance: a survey              Journal Article        Journal of Multinational Financial Management 10, no. 1:29-62         Design and Structure of DI              -                       Yes

                                                                 The Role of the Financial Early-Warning System in Strengthening Financial                              Presented at the International Conference on Early-Warning              Supervision and Risk       Design and Structure of
 455    Lee, Wei-Yi                                   2000                                                                                          Outreach                                                                                                                                                   No
                                                                 Supervision and the Deposit Insurance Mechanism                                                        Systems for Financial Crises, Taipei, Taiwan, January 20-21                Management                       DI
                                                                                                                                                  Working and                                                                                   General Theory and
 456    Li, Anlong                                    1991       Optimal bank portfolio choice under fixed-rate deposit insurance                                       Working Paper No. 9111, Federal Reserve Bank of Cleveland                                                     -                       Yes
                                                                                                                                                Discussion Paper                                                                                 Economics of DI
                                                                 The Behavior of Banks under the Deposit Insurance and Capital                                          Computing in Economics and Finance No. 407, Society for                 General Theory and
 457    Liang, Xiaozhong                              2005                                                                                        Journal Article                                                                                                                     -                       Yes
                                                                 Requirements                                                                                           Computational Economics                                                  Economics of DI
                                                                                                                                                                        In the International Banking Conference co-hosted by the Federal
                                                                                                                                                                        Reserve Bank of Chicago and the International Association of           Failure Resolution and
 458    Lindgren, Carl-Johan                          2006       Actual and Near-Miss Cross-Border Crises                                           Outreach                                                                                                                          -                        No
                                                                                                                                                                        Deposit Insurers, International Financial Stability: Cross-Border       Crisis Management
                                                                                                                                                                        Banking and National Regulation
        Lindgren, Carl-Johan, Gillian Garcia, and                                                                                                                                                                                               General Theory and         Design and Structure of
 459                                                  1996       Bank Soundness and Macroeconomic Policy                                              Book              International Monetary Fund                                                                                                            No
        Matthew Saal                                                                                                                                                                                                                             Economics of DI                    DI
        Lindgren, Carl-Johan, Tomas J. T.
                                                                                                                                                                                                                                               Failure Resolution and       Country and Region
 460    Balino, Charles Enoch, Anne-Marie             2000       Financial Sector Crisis and Restructuring: Lessons from Asia                         Book              Occasional Paper No. 188, International Monetary Fund                                                                                 Yes
                                                                                                                                                                                                                                                Crisis Management                Specific
        Gulde, Mark Quintyn, and Leslie Teo
                                                                                                                                                  Working and           PDIC Occasional Paper, Philippine Deposit Insurance                     General Theory and          Country and Region
 461    Llanto, Gilbert                               2005       Deposit Insurance: Role, Limitations and Challenges                                                                                                                                                                                          Yes
                                                                                                                                                Discussion Paper        Corporation (PDIC)                                                       Economics of DI                 Specific
                                                                 Multinational Bank Regulation with Deposit Insurance and Diversification         Working and           CEPR Discussion Paper no. 4148, Centre for Economic Policy              Supervision and Risk        General Theory and
 462    Lóránth, Gyöngyi , and Alan Morrison          2003                                                                                                                                                                                                                                                    Yes
                                                                 Effects                                                                        Discussion Paper        Research                                                                   Management                Economics of DI
        Maccario, Aurelio, Andrea Sironi, and                                                                                                     Working and                                                                                   Funding, Assessment         Country and Region
 463                                                  2003       Credit Risk Models: An Application to Deposit Insurance Pricing                                        SDA BOCCONI Research Division Working Paper No. 03-84                                                                                 Yes
        Cristiano Zazzara                                                                                                                       Discussion Paper                                                                                  and Pricing of DI              Specific
                                                                                                                                                                        Handbooks in Central Banking No.9, Centre for Central Banking           General Theory and
 464    MacDonald, Ronald                             1996       Deposit Insurance                                                                    Book                                                                                                                            -                        No
                                                                                                                                                                        Studies, Bank of England                                                 Economics of DI
                                                                 The Dynamics of Federal Deposit Insurance: A Feedback View of System             Working and                                                                                   General Theory and
 465    MacDonald, Roderick Hanlon, Jr.               2002                                                                                                              Ph. D diss., State University of New York at Albany                                                           -                        No
                                                                 Behavior                                                                       Discussion Paper                                                                                 Economics of DI
        Macey, Jonathan R., and Geoffrey P.                      Deposit Insurance, the Implicit Regulatory Contract, and the Mismatch in                                                                                                       Supervision and Risk        General Theory and
 466                                                  1995                                                                                        Journal Article       Yale Journal of Regulation 12, no. 1:1-24                                                                                              No
        Miller                                                   the Term Structure of Banks' Assets and Liabilities                                                                                                                               Management                Economics of DI
        Macey, Jonathan R., and Geoffrey P.                                                                                                                             In Prudential Regulation of Banks and Securities Firms, edited by       Supervision and Risk
 467                                                  1994       Towards a Regulatory Analysis of Deposit Insurance                              Chapter in Book                                                                                                                      -                        No
        Miller                                                                                                                                                          Guido Ferrarini, 209-90, Kluwer Law International                          Management
                                                                 Report on Comprehensive Evaluation of the Operations and Functions of
                                                                                                                                             Other (Report, Bulletin,   Report to the Congress of Mexico, Institution for the Protection of                                 Country and Region
 468    Mackey, Michael M.                            1999       the Fund for the Protection of Bank Savings "FOBAPROA" and Quality of                                                                                                        Design and Structure of DI                                       No
                                                                                                                                                      etc.)             Bank Savings, Mexico                                                                                     Specific
                                                                 Supervision of the FOBAPROA Program 1995-1998
        Maechler Andrea M., and Kathleen M.                                                                                                       Working and                                                                                   General Theory and
 469                                                  2003       Dynamic Depositor Discipline in U.S. Banks                                                             Working Paper 2003-07, Federal Deposit Insurance Corporation                                                  -                       Yes
        McDill                                                                                                                                  Discussion Paper                                                                                 Economics of DI
                                                                 The Role of Market-Value Accounting in Reducing Potential Taxpayer                                                                                                             General Theory and         Design and Structure of
 470    Mantripragada, Krishna G.                     1991                                                                                        Journal Article       Public Budgeting Finance 11, no. 4:20-32                                                                                               No
                                                                 Subsidies: The Case of Deposit Insurance                                                                                                                                        Economics of DI                    DI
        Mantripragada, Krishna G., and H.                                                                                                                                                                                                                                   Country and Region
 471                                                  1995       Private Deposit Insurance: An Assessment                                         Journal Article       Journal of Insurance Regulation 14, no. 1:90-114                      Design and Structure of DI                                       No
        Banarjee Rau                                                                                                                                                                                                                                                             Specific
                                                                                                                                                  Working and                                                                                                               Country and Region
 472    Manukyan, Artak                               2003       A deposit insurance system for Armenia                                                                 Working Paper No. 03-06, Federal Reserve Bank of Cleveland            Design and Structure of DI                                      Yes
                                                                                                                                                Discussion Paper                                                                                                                 Specific
                                                                                                                                                                        Journal of Money, Credit and Banking, Vol. 16(4), pp. 446-60,           Funding, Assessment         Country and Region
 473    Marcus, Alan J., and Israel Shaked            1984       The Valuation of FDIC Deposit Insurance Using Option-Pricing Estimates           Journal Article                                                                                                                                             Yes
                                                                                                                                                                        November                                                                  and Pricing of DI              Specific
                                                                                                                                                                                                                                                General Theory and          Supervision and Risk
 474    Marini, Francois                              2003       Bank Insolvency, Deposit Insurance, and Capital Adequacy                         Journal Article       Journal of Financial Services Research 24, no. 1:67-78                                                                                 No
                                                                                                                                                                                                                                                 Economics of DI               Management
        Marino, James A., and Rosalind L.                                                                                                                                                                                                                                   Country and Region
 475                                                  1999       The Consequences of National Depositor Preference                                Journal Article       FDIC Banking Review 12 no. 2:19-38                                    Design and Structure of DI                                      Yes
        Bennett                                                                                                                                                                                                                                                                  Specific
                                                                 Deposit insurance assessments on deposits at foreign branches of U.S.            Working and           International Finance Discussion Papers No. 299, Board of               Funding, Assessment        Design and Structure of
 476    Marquardt, Jeffrey C.                         1987                                                                                                                                                                                                                                                     No
                                                                 banks                                                                          Discussion Paper        Governors of the Federal Reserve System (U.S.)                            and Pricing of DI                 DI



                                                                                                                                                        18
                                                                                                             IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                         International Association of Deposit Insurers
 No.    Name of the Author(s)                   Year(Date)                                     Title                                         Document Type                                Publisher (or Event)                                Primary Topic             Secondary Topic         On-line Availability
                                                                                                                                                                     Economic Review (Spring 2003), pp. 29-54, Federal Reserve
 477    Martin, Antoine                           2003       A guide to deposit insurance reform                                               Journal Article                                                                           Design and Structure of DI              -                       Yes
                                                                                                                                                                     Bank of Kansas City
                                                             Liquidity Provision vs. Deposit Insurance: Preventing Bank Panics without         Working and           Working Paper no. RWP 01-05, Federal Reserve Bank of Kansas           General Theory and
 478    Martin, Antoine                           2001                                                                                                                                                                                                                           -                       Yes
                                                             Moral Hazard?                                                                   Discussion Paper        City                                                                   Economics of DI
                                                                                                                                                                                                                                                                       Country and Region
 479    Matherat, Sylvie, and Vichett Oung        2000       An Overview of France's New Deposit Insurance System                              Journal Article       Revue d'economie financiere, no 60:221-32 (Published in English) Design and Structure of DI                                          No
                                                                                                                                                                                                                                                                            Specific
                                                                                                                                                                                                                                           General Theory and
 480    Matutes, Carmen, and Xavier Vives         1996       Competition for Deposits, Fragility, and Insurance                                Journal Article       Journal of Financial Intermediation 5, no. 2:184-216                                                         -                      Yes
                                                                                                                                                                                                                                            Economics of DI
                                                                                                                                               Working and                                                                                 Supervision and Risk        General Theory and
 481    Matutes, Carmen, and Xavier Vives         1995       Imperfect Competition, Risk-Taking, and Regulation in Banking                                           Discussion Paper No. 1177, Centre for Economic Policy Research                                                                       No
                                                                                                                                             Discussion Paper                                                                                 Management                Economics of DI
                                                                                                                                               Working and                                                                                 Funding, Assessment         Country and Region
 482    Maude, David, and William Perraudin       1995       Pricing Deposit Insurance in the United Kingdom                                                         Working Paper No. 29, Bank of England                                                                                                No
                                                                                                                                             Discussion Paper                                                                                and Pricing of DI              Specific
                                                                                                                                                                     In the International Banking Conference co-hosted by the Federal
                                                                                                                                                                     Reserve Bank of Chicago and the International Association of         Failure Resolution and       General Theory and
 483    Mayes, David G.                           2006       Bridge Banks and Too Big To Fail: Systemic Risk Exemption                           Outreach                                                                                                                                                 No
                                                                                                                                                                     Deposit Insurers, International Financial Stability: Cross-Border     Crisis Management            Economics of DI
                                                                                                                                                                     Banking and National Regulation
                                                             Financial stability in a world of cross-border banking: Nordic and                                      Journal of Banking Regulation, Special Issue: Deposit Insurance,     Failure Resolution and
 484    Mayes, David G.                           2006                                                                                         Journal Article                                                                                                           Financial Stability              No
                                                             Antipodean solutions to the problem of responsibility without power                                     Volume 8, No. 1 (October), pp. 20-39                                  Crisis Management
                                                             Early Warnings of the Hazards of Federal Deposit Insurance at Times of Its                                                                                                                                Country and Region
 485    McCallie, John D.                         1995                                                                                         Journal Article       History of Political Economy 27, no. 4:687-703                      Design and Structure of DI                                       No
                                                             Inception                                                                                                                                                                                                      Specific
                                                             The Impact of Deregulation and Deposit Insurance on the Thrift Industry:          Working and                                                                                 General Theory and          Supervision and Risk
 486    McCallie, John D.                         1990                                                                                                               Ph.D. diss., Auburn University                                                                                                       No
                                                             An Empirical Analysis                                                           Discussion Paper                                                                               Economics of DI               Management
                                                                                                                                               Working and                                                                                 General Theory and         Design and Structure of
 487    McCarthy, Ian S.                          1980       Deposit Insurance: Theory and Practice                                                                  Staff Papers Vol. 27 (September), IMF, pp. 578-600                                                                                   No
                                                                                                                                             Discussion Paper                                                                               Economics of DI                    DI
                                                             The Impact of Deposit Insurance on Risk-Taking Behavior: An Application           Working and                                                                                 General Theory and
 488    McClatchey, Christine Anna                1995                                                                                                               Ph.D. diss., University of Nebraska at Lincoln                                                               -                       No
                                                             to Credit Unions                                                                Discussion Paper                                                                               Economics of DI
                                                                                                                                                                     Seminar on Current Developments in Monetary and Financial             General Theory and
 489    McCoy, Patricia, A.                       2007       The Moral Hazard Implications of Deposit Insurance: Theory and Evidence             Outreach                                                                                                                        -                       Yes
                                                                                                                                                                     Law, Washington D.C. October 23-27, 2006, IMF                          Economics of DI
                                                                                                                                                                                                                                           General Theory and          Supervision and Risk
 490    McCulloch, J. Huston                      1986       Bank Regulation and Deposit Insurance                                             Journal Article       Journal of Business Vol. 59, pp. 1:79-85                                                                                            Yes
                                                                                                                                                                                                                                            Economics of DI               Management
                                                                                                                                                                                                                                           Funding, Assessment
 491    McCulloch, J. Huston                      1985       Interest-Risk Sensitive Deposit Insurance Premia: Stable ACH Estimates            Journal Article       Journal of Banking and Finance (March 1985), pp. 137-56                                                     -                       Yes
                                                                                                                                                                                                                                             and Pricing of DI
                                                                                                                                                                                                                                           General Theory and
 492    McCulloch, J. Huston, and Min Teh Yu      1998       Government Deposit Insurance and the Diamond-Dybvig Model                         Journal Article       Geneva Papers on Risk and Insurance Theory 23, no. 2:139- 49                                                 -                       No
                                                                                                                                                                                                                                            Economics of DI
                                                                                                                                               Working and                                                                                Failure Resolution and
 493    McDill, Kathleen                          2004       Resolution Costs and the Business Cycle                                                                 Working Paper 2004-01, Federal Deposit Insurance Corporation                                                -                       Yes
                                                                                                                                             Discussion Paper                                                                              Crisis Management
                                                                                                                                                                                                                                           General Theory and
 494    McKenzie, George                          1990       Capital Adequacy Requirements, Deposit Insurance, and Bank Behavior               Journal Article       Economic and Social Review 21, no. 4:363-75                                                                  -                       No
                                                                                                                                                                                                                                            Economics of DI
                                                                                                                                                                                                                                                                       Country and Region
 495    McKenzie, George, and Manzoor Khalidi     1994       The EU Directive on Deposit Insurance: A Critical Evaluation                      Journal Article       Journal of Common Market Studies 32, no. 2: 171-90                  Design and Structure of DI                                       No
                                                                                                                                                                                                                                                                            Specific
                                                                                                                                                                     Economic Review 84, no. 3:14-29, Federal Reserve Bank of             Failure Resolution and       Country and Region
 496    McQuery, Elizabeth                        1999       The Banking Sector Rescue in Mexico                                               Journal Article                                                                                                                                           Yes
                                                                                                                                                                     Atlanta                                                               Crisis Management                Specific
                                                                                                                                                                                                                                           General Theory and
 497    Merton, Robert C.                         1978       On the Cost of Deposit Insurance When There Are Surveillance Costs                Journal Article       Journal of Business (July 1978), pp. 439-52                                                                 -                       Yes
                                                                                                                                                                                                                                            Economics of DI
                                                             An Analytic Derivation of the Cost of Deposit Insurance and Loan                                                                                                              Funding, Assessment
 498    Merton, Robert C.                         1977                                                                                         Journal Article       Journal of Banking and Finance (Juan 1977), pp. 3-11                                                        -                       Yes
                                                             Guarantee: An Application of Modern Option Pricing Theory                                                                                                                       and Pricing of DI
                                                                                                                                                                     Carnegie-Rochester Conference Series on Public Policy, Vol. 38,
 499    Merton, Robert C., and Zvi Bodie          1993       Deposit Insurance Reform: A Functional Approach                                   Journal Article                                                                           Design and Structure of DI              -                       Yes
                                                                                                                                                                     pp. 1-34
                                                             Can Money Market Funds Provide Sufficient Liquidity to Replace Deposit                                                                                                        General Theory and
 500    Miles, William                            2001                                                                                         Journal Article       Journal of Economics and Finance, Vol. 25, No. 3, pp. 328-42                                                 -                       No
                                                             Insurance?                                                                                                                                                                     Economics of DI
                                                             Japan's experience with deposit insurance and failing banks: implications         Working and           IMES Discussion Paper E-Series No. 99-E-8, Institute for                                          Country and Region
 501    Milhaupt, Curtis J.                       1999                                                                                                                                                                                   Design and Structure of DI                                      Yes
                                                             for financial regulatory design?                                                Discussion Paper        Monetary and Economic Studies, Bank of Japan                                                           Specific
                                                                                                                                                                                                                                                                       Country and Region
 502    Miller, Geoffrey P.                       1996       Is Deposit Insurance Inevitable? Lessons from Argentina                           Journal Article       International Review of Law and Economics, 16, no. 211:11-32        Design and Structure of DI                                       No
                                                                                                                                                                                                                                                                            Specific
                                                             Comments on Depositor Priority, Collateralization and Rights of Set-off      Other (Report, Bulletin,
 503    Milner, Donald                            2001                                                                                                               Fasken Martineau DuMoulin                                           Design and Structure of DI              -                        No
                                                             Issues                                                                                etc.)
        Mishra, Chandrasekhar, and Jorgo L.                                                                                                                                                                                                General Theory and         Design and Structure of
 504                                              1995       Deposit Insurance Subsidies, Moral Hazard, and Bank Regulation                    Journal Article       Journal of Economics and Finance, Vol. 19, No. 1, pp. 63-74                                                                          No
        Urrutia                                                                                                                                                                                                                             Economics of DI                    DI
                                                             Deposit Guarantee Nonperformance, Bank Insurance Fund, and Private                Working and                                                                                 General Theory and         Design and Structure of
 505    Mishra, Chandrasekhar                     1991                                                                                                               Ph.D. diss., University of Texas at Dallas                                                                                           No
                                                             Reinsurance for a Vulnerable Deposit Insurer                                    Discussion Paper                                                                               Economics of DI                    DI
                                                                                                                                                                     Presented at the First IADI Annual Conference, International                                      Country and Region
 506    Mladenov, Mileti                          2002       Transitioning from Blanket Guarantees: The Case of Bulgaria                         Outreach                                                                                Design and Structure of DI                                      Yes
                                                                                                                                                                     Association of Deposit Insurers (IADI)                                                                 Specific



                                                                                                                                                     19
                                                                                                                 IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                              International Association of Deposit Insurers
 No.    Name of the Author(s)                       Year(Date)                                      Title                                         Document Type                                 Publisher (or Event)                               Primary Topic             Secondary Topic         On-line Availability
        Moe, Thorvald G., Jon A. Sloheim, and                                                                                                                                                                                                  Failure Resolution and       Country and Region
 507                                                  2004       The Norwegian Banking Crisis                                                           Book              Occasional Papers No. 33, Norges Bank, Oslo                                                                                         Yes
        Bent Vale (eds.)                                                                                                                                                                                                                        Crisis Management                Specific
        Mondschean, Thomas S., and Timothy                       Bank time deposit rates and market discipline in Poland: the impact of             Working and                                                                                                             Country and Region
 508                                                  1998                                                                                                                Working Paper No. WP-98-13, Federal Reserve Bank of Chicago         Design and Structure of DI                                      Yes
        P. Opiela                                                state ownership and deposit insurance reform                                     Discussion Paper                                                                                                               Specific
                                                                                                                                                                          In Payment Systems in the Global Economy: Risk and
        Mondschean, Thomas S., and Timothy                                                                                                                                Opportunities, Proceedings of the 34th Annual Conference on                                       Country and Region
 509                                                  1998       The Impact of Deposit Insurance Reform on Market Discipline in Poland             Chapter in Book                                                                            Design and Structure of DI                                       No
        P. Opiela                                                                                                                                                         Banking Structure and Competition, 443-53, Federal Reserve                                             Specific
                                                                                                                                                                          Bank of Chicago
                                                                                                                                                    Working and           Consultation Paper, Supervisory Policy Department, Monetary                                       Country and Region
 510    Monetary Authority of Singapore               2002       Deposit Insurance Scheme                                                                                                                                                     Design and Structure of DI                                      Yes
                                                                                                                                                  Discussion Paper        Authority of Singapore                                                                                 Specific
                                                                 A Methodology for Determining Quasi-Market Deposit Insurance Premium               Working and                                                                                 Funding, Assessment
 511    Moore, Scott Bradley                          1990                                                                                                                Ph.D. diss., University of Kentucky                                                                         -                        No
                                                                 Rates for Savings Institutions                                                   Discussion Paper                                                                                and Pricing of DI
                                                                                                                                                                                                                                                Supervision and Risk        General Theory and
 512    Morel, Christophe                             2000       Deposit Insurance as a Tool for Banking Supervision                                Journal Article       Revue d'economie financiere, no 60:233-44 (Available in English)                                                                     No
                                                                                                                                                                                                                                                   Management                Economics of DI
        Moreland-Gunn, Penelope, Peter J.                                                                                                                                                                                                      Failure Resolution and
 513                                                  1995       Reps and Warranties                                                                Journal Article       FDIC Banking Review 8, no. 3:1-9                                                                            -                       Yes
        Elmer, and Timothy J. Curry                                                                                                                                                                                                             Crisis Management
                                                                                                                                                    Working and           CEPR Discussion Papers No. 4424, Centre for Economic Policy           General Theory and
 514    Morrison, Alan, and Lucy White                2004       Is Deposit Insurance A Good Thing, And If So, Who Should Pay for It?                                                                                                                                                 -                       Yes
                                                                                                                                                  Discussion Paper        Research                                                               Economics of DI
                                                                                                                                                                                                                                               Failure Resolution and       General Theory and
 515    Moyer, R. Charles, and Robert R. Lamy         1992       "Too Big to Fail": Rationale, Consequences, and Alternatives                       Journal Article       Business Economics 27, no. 3:19-24                                                                                                   No
                                                                                                                                                                                                                                                Crisis Management            Economics of DI
                                                                 Summary of Proceedings: International Conference on Deposit Insurance                                    FDIC Banking Review 4, no. 1:27-34, Federal Deposit Insurance        Failure Resolution and      Design and Structure of
 516    Moysich, Alane K.                             1991                                                                                          Journal Article                                                                                                                                            No
                                                                 and Problem-Bank Resolution Policies                                                                     Corporation                                                           Crisis Management                   DI
                                                                 Acquisitions of Failed-Bank Deposits: In-Market vs, Out-of-Market Cost                                                                                                        Failure Resolution and
 517    Murphy, Neil B.                               1992                                                                                          Journal Article       FDIC Banking Review 5, no. 2:24-33                                                                          -                        No
                                                                 Effects                                                                                                                                                                        Crisis Management
                                                                                                                                                    Working and                                                                                 General Theory and
 518    Murton, Arthur J.                             1992       Essays in Banking and Deposit Insurance                                                                  Ph.D. diss., University of Virginia                                                                         -                        No
                                                                                                                                                  Discussion Paper                                                                               Economics of DI
                                                                                                                                                                          FDIC Banking Review 2, no. 1:1-10, Federal Deposit Insurance          General Theory and
 519    Murton, Arthur J.                             1989       Bank Intermediation, Bank Runs, and Deposit Insurance                              Journal Article                                                                                                                   -                        No
                                                                                                                                                                          Corporation                                                            Economics of DI
                                                                                                                                                                                                                                                Supervision and Risk       Funding, Assessment
 520    Nagarajan, S., and C. W. Sealey               1998       State-contingent regulatory mechanisms and fairly priced deposit insurance         Journal Article       Journal of Banking and Finance 22, no. 9:1139-56                                                                                    Yes
                                                                                                                                                                                                                                                   Management                and Pricing of DI
                                                                 Forbearance, deposit insurance pricing, and incentive compatible bank                                                                                                          Supervision and Risk       Funding, Assessment
 521    Nagarajan, S., and C. W. Sealey               1995                                                                                          Journal Article       Journal of Banking and Finance Vol. 19, pp. 1109-30                                                                                 Yes
                                                                 regulation                                                                                                                                                                        Management                and Pricing of DI
                                                                 Reforming deposit insurance when banks conduct loan workouts and runs              Working and
 522    Nakamura, Leonard I.                          1990                                                                                                                Working Paper No. 90-30, Federal Reserve Bank of Philadelphia       Design and Structure of DI              -                        No
                                                                 are possible                                                                     Discussion Paper
                                                                                                                                                                          In Stability in the Financial System, edited by Dimitri B.
                                                                                                                                                                                                                                                Supervision and Risk
 523    Nelson, Richard W.                            1996       Supervision and the Great Deposit Insurance Debate                                Chapter in Book        Papadimitriou, 84-93, Jerome Levy Economics Institute Series,                                               -                        No
                                                                                                                                                                                                                                                   Management
                                                                                                                                                                          St. Martin's Press
                                                                                                                                                    Working and           Working Paper No. 2003-617, William Davidson Institute at the                                     Country and Region
 524    Nenovsky, Nikolay, and Kalina Dimitrova       2003       Deposit Insurance During EU Accession                                                                                                                                        Design and Structure of DI                                      Yes
                                                                                                                                                  Discussion Paper        University of Michigan Stephen M. Ross Business School                                                 Specific
                                                                                                                                                                          In the International Banking Conference co-hosted by the Federal
                                                                 Prompt Corrective Action: Is There a Case for an International Banking                                   Reserve Bank of Chicago and the International Association of         Failure Resolution and       Supervision and Risk
 525    Nieto, Maria J., and Larry D. Wall            2006                                                                                            Outreach                                                                                                                                                 No
                                                                 Standard?                                                                                                Deposit Insurers, International Financial Stability: Cross-Border     Crisis Management              Management
                                                                                                                                                                          Banking and National Regulation
                                                                                                                                                                                                                                                Funding, Assessment
 526    Niinimaki, Juha-Pekka                         2003       Fairly Priced Deposit Insurance under Adverse Selection                            Journal Article       Finnish Economic Papers 16, no. 1:38-48                                                                     -                        No
                                                                                                                                                                                                                                                  and Pricing of DI
                                                                 The Effects of Competition on Banks' Risk Taking with and without Deposit          Working and           Discussion Paper No.21/00, Bank of Finland, Research                  General Theory and
 527    Niinimaki, Juha-Pekka                         2000                                                                                                                                                                                                                            -                       Yes
                                                                 Insurance                                                                        Discussion Paper        Department                                                             Economics of DI
                                                                 Special Considerations when Transitioning from Blanket Deposit                Other (Report, Bulletin,
 528    Norling, Thomas                               2000                                                                                                                The Swedish Deposit Guarantee Board                                 Design and Structure of DI              -                        No
                                                                 Guarantees to Limited-Coverage Deposit Insurance Systems                               etc.)
                                                                                                                                                                                                                                                                            Country and Region
 529    Nowakowski, Jerzy                             1997       Bank Deposit Guarantee System in Poland                                            Journal Article       Eastern European Economics 35, no. 2:84-95                          Design and Structure of DI                                       No
                                                                                                                                                                                                                                                                                 Specific
                                                                                                                                                    Working and                                                                                Failure Resolution and       Country and Region
 530    Nyberg, Peter, and Vesa Vihriala              1994       The Finnish Banking Crisis and Its Handling                                                              Discussion Paper, Bank of Finland, Research Department                                                                               No
                                                                                                                                                  Discussion Paper                                                                              Crisis Management                Specific
                                                                 Estimating fair premium rates for deposit insurance using option pricing           Working and           IMES Discussion Paper E-Series No. 98-E-11, Institute for             Funding, Assessment         Country and Region
 531    Oda, Nobuyuki                                 1998                                                                                                                                                                                                                                                    Yes
                                                                 theory: an empirical study on Japanese banks                                     Discussion Paper        Monetary and Economic Studies, Bank of Japan                            and Pricing of DI              Specific
                                                                 Problem Bank Identification, Rehabilitation, and Resolution: a Guide for                                                                                                      Failure Resolution and       Supervision and Risk
 532    Office of the Comptroller of the Currency     2001                                                                                              Book              Office of the Comptroller of the Currency                                                                                           Yes
                                                                 Examiners                                                                                                                                                                      Crisis Management              Management
                                                                 Bank Failure: An Evaluation of the Factors Contributing to the Failure of                                                                                                     Failure Resolution and       Supervision and Risk
 533    Office of the Comptroller of the Currency     1988                                                                                              Book              Office of the Comptroller of the Currency                                                                                           Yes
                                                                 National Banks                                                                                                                                                                 Crisis Management              Management
                                                                 The Role of Deposit Insurance in Promoting Financial System Stability in                                                                                                       General Theory and          Country and Region
 534    Ogunleye, Ganiyu A.                           2005                                                                                          Journal Article       NDIC Quarterly 15, Nigeria Deposit Insurance Corporation                                                                             No
                                                                 Nigeria                                                                                                                                                                         Economics of DI                 Specific
                                                                                                                                                                                                                                                General Theory and
 535    O'Hara, Maureen, and Wayne Shaw               1990       Deposit Insurance and Wealth Effects: The Value of Being "Too Big to Fail."        Journal Article       Journal of Finance Vol. 45, No. 5, pp.1587-1600                                                             -                       Yes
                                                                                                                                                                                                                                                 Economics of DI


                                                                                                                                                          20
                                                                                                                IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                     International Association of Deposit Insurers
 No.    Name of the Author(s)                     Year(Date)                                      Title                                       Document Type                            Publisher (or Event)                               Primary Topic             Secondary Topic         On-line Availability
        Okeahalam, Charles C., and Tudor                                                                                                                                                                                                                           Country and Region
 536                                                2001       Deposit Insurance Design and Bank Regulation in South Africa                    Journal Article   Journal of Financial Regulation and Compliance 9, no. 2:139-50      Design and Structure of DI                                       No
        Maxwell                                                                                                                                                                                                                                                         Specific
                                                               Bank Failure Resolutions: Implications for Banking Industry Structure,                                                                                                 Failure Resolution and
 537    O'Keefe, John                               1992                                                                                       Journal Article   FDIC Banking Review 5, no. 1:17-35                                                                          -                        No
                                                               Conduct, and Performance                                                                                                                                                Crisis Management
        O’Keefe, John, Virginia Olin, and                      Bank Loan-Underwriting Practices: Can Examiners’ Risk Assessments                Working and                                                                            Supervision and Risk       Design and Structure of
 538                                                2003                                                                                                         Working Paper 2003-06, Federal Deposit Insurance Corporation                                                                        Yes
        Christopher A. Richardson                              Contribute to Early-Warning Systems?                                           Discussion Paper                                                                            Management                       DI
                                                               Coping with the Failure of Financial Institutions through Reforms of the                                                                                               Failure Resolution and      Design and Structure of
 539    Okina, Yuri                                 1995                                                                                       Journal Article   Japan Research Quarterly 4, no. 3:73-76                                                                                              No
                                                               Deposit Insurance System                                                                                                                                                Crisis Management                   DI
                                                                                                                                                Working and                                                                            Funding, Assessment        Design and Structure of
 540    Oorlog, Dale Robert                         1991       Risk-Adjusted Deposit Insurance Premiums at Optimal Audit Frequencies                             Ph.D. diss., University of Nebraska at Lincoln                                                                                       No
                                                                                                                                              Discussion Paper                                                                           and Pricing of DI                 DI
                                                                                                                                                                                                                                                                   Country and Region
 541    Osborne, Dale K., and Seokwon Lee           2001       Effects of Deposit Insurance Reform on Moral Hazards in US Banking              Journal Article   Journal of Business and Accounting, Vol. 28, Sep./Oct. 2001         Design and Structure of DI                                       No
                                                                                                                                                                                                                                                                        Specific
                                                                                                                                                Working and                                                                            General Theory and         Funding, Assessment
 542    Oshinsky, Robert                            1999       Effects of Bank Consolidation on the Bank Insurance Fund                                          Working Paper 99-3, Federal Deposit Insurance Corporation                                                                           Yes
                                                                                                                                              Discussion Paper                                                                          Economics of DI             and Pricing of DI
                                                                                                                                                Working and                                                                            General Theory and
 543    Oshinsky, Robert, and Virginia Olin         2005       Troubled Banks: Why Don't They All Fail?                                                          Working Paper 05-3, Federal Deposit Insurance Corporation                                                   -                       Yes
                                                                                                                                              Discussion Paper                                                                          Economics of DI
                                                                                                                                                                 Economic Review 32, no. 3:2-11, Federal Reserve Bank of
 544    Osterberg, William P.                       1996       The Impact of Depositor Preference Laws                                         Journal Article                                                                       Design and Structure of DI              -                       Yes
                                                                                                                                                                 Cleveland
        Osterberg, William P., and James B.                                                                                                                      Economic Review 35, Federal Reserve Bank of Cleveland, no.
 545                                                1999       Depositor-Preference Laws and the Cost of Debt Capital                          Journal Article                                                                       Design and Structure of DI              -                       Yes
        Thomson                                                                                                                                                  3:10-20
        Osterberg, William P., and James B.                                                                                                     Working and                                                                           Failure Resolution and
 546                                                1994       Underlying Determinants of Closed-Bank Resolution Costs                                           Working Paper No. 9403, Federal Reserve Bank of Cleveland                                                   -                       Yes
        Thomson                                                                                                                               Discussion Paper                                                                         Crisis Management
        Osterberg, William P., and James B.                    Depositor Preference and the Cost of Capital for Insured Depository              Working and
 547                                                1994                                                                                                         Working Paper No. 9404, Federal Reserve Bank of Cleveland           Design and Structure of DI              -                       Yes
        Thomson                                                Institutions                                                                   Discussion Paper
        Osterberg, William P., and James B.                    The effect of subordinated debt and surety bonds on the cost of capital for                                                                                             Funding, Assessment
 548                                                1991                                                                                       Journal Article   Journal of Banking and Finance Vol. 15, pp. 939-53                                                          -                       Yes
        Thomson                                                banks and the value of federal deposit insurance                                                                                                                          and Pricing of DI
        Osterberg, William P., and James B.                                                                                                     Working and                                                                            Funding, Assessment
 549                                                1987       Deposit insurance and the cost of capital                                                         Working Paper No. 8714, Federal Reserve Bank of Cleveland                                                   -                       Yes
        Thomson                                                                                                                               Discussion Paper                                                                           and Pricing of DI
                                                                                                                                                                 A conference paper presentated at the EFMA 2002 London                General Theory and
 550    Özyıldırım, Süheyla                         2002       Optimal Interest Margin, Deposit Insurance Premium and Bank Size                  Outreach                                                                                                                    -                       Yes
                                                                                                                                                                 Meetings, The European Financial Management Association                Economics of DI
                                                                                                                                                Working and                                                                            Supervision and Risk       Design and Structure of
 551    Pages, Henri, and Joao A. C. Santos         2003       Optimal supervisory policies and depositor-preference laws                                        BIS Working Papers No. 131, Bank for International Settlements                                                                      Yes
                                                                                                                                              Discussion Paper                                                                            Management                       DI
                                                               Bank Deposit Pricing and Moral Hazard: New Evidence From Distressed              Working and                                                                            General Theory and
 552    Palvia, Ajay A.                             2006                                                                                                         Cornell University                                                                                          -                       Yes
                                                               Banks                                                                          Discussion Paper                                                                          Economics of DI
                                                                                                                                                                                                                                       General Theory and
 553    Park, Sangkyun                              1996       Banking and Deposit Insurance as a Risk-Transfer Mechanism                      Journal Article   Journal of Financial Intermediation 5, no. 3:284-304                                                        -                       Yes
                                                                                                                                                                                                                                        Economics of DI
                                                                                                                                                Working and                                                                            General Theory and
 554    Park, Sangkyun                              1991       The Behavior of Uninsured Deposits: Market Discipline of "Too Big to Fail"                        Research Papers No. 9130, Federal Reserve Bank of New York                                                  -                        No
                                                                                                                                              Discussion Paper                                                                          Economics of DI
                                                               Contagion of Bank Failures: The Relation of Deposit Insurance and                Working and                                                                            General Theory and
 555    Park, Sangkyun                              1990                                                                                                         Ph.D., diss., University of California at Los Angeles                                                       -                        No
                                                               Information                                                                    Discussion Paper                                                                          Economics of DI
                                                                                                                                                                                                                                       Funding, Assessment         Supervision and Risk
 556    Pecchenino, Rowena A.                       1992       Risk-Based Deposit Insurance: An Incentive Compatible Plan                      Journal Article   Journal of Money, Credit and Banking 24, no. 4:499-510                                                                              Yes
                                                                                                                                                                                                                                         and Pricing of DI            Management
        Penati, Alessandro, and Aris                           The effect of implicit deposit insurance on banks' portfolio choices with an                                                                                            General Theory and
 557                                                1988                                                                                       Journal Article   Journal of Monetary Economics Vol. 21(1), pp.107-26                                                         -                       Yes
        Protopapadakis                                         application to international `overexposure'                                                                                                                              Economics of DI
                                                                                                                                                                                                                                       General Theory and
 558    Pennacchi, George G.                        2006       Deposit insurance, bank regulation, and financial system risks                  Journal Article   Journal of Monetary Economics Vol. 53(1), pp.1-30                                                           -                       Yes
                                                                                                                                                                                                                                        Economics of DI
                                                                                                                                                                                                                                       Supervision and Risk       Funding, Assessment
 559    Pennacchi, George G.                        2005       Risk-based capital standards, deposit insurance, and procyclicality             Journal Article   Journal of Financial Intermediation (October 1995), pp. 432-65                                                                      Yes
                                                                                                                                                                                                                                          Management                and Pricing of DI
                                                               Bank Deposit Insurance and Business Cycle: Controlling the Volatility of         Working and      Working Paper, Department of Finance, University of Illinois,         Funding, Assessment
 560    Pennacchi, George G.                        2002                                                                                                                                                                                                                     -                        No
                                                               Risk-Based Premium                                                             Discussion Paper   March 2002                                                              and Pricing of DI
                                                                                                                                                                 In the Financial Safety Net: Cost, Benefits, and Implications for
                                                               Estimating Fair Deposit Insurance Premiums for a Sample of Banks under                            Regulation, Proceedings of 37th Annual Conference on Bank             Funding, Assessment
 561    Pennacchi, George G.                        2001                                                                                      Chapter in Book                                                                                                                -                        No
                                                               a New Long-Term Insurance Pricing Methodology                                                     Structure and Competition, 756-76, Federal Reserve Bank of              and Pricing of DI
                                                                                                                                                                 Chicago
                                                                                                                                                                                                                                       Funding, Assessment         Supervision and Risk
 562    Pennacchi, George G.                        1987       Alternatives Forms of Deposit Insurance: Pricing and Incentive Issues           Journal Article   Journal of Banking and Finance Vol. 11, pp. 291-312                                                                                 Yes
                                                                                                                                                                                                                                         and Pricing of DI            Management
                                                                                                                                                                                                                                       Funding, Assessment
 563    Pennacchi, George G.                        1987       A Reexamination of the Over- (or Under-) Pricing of Deposit Insurance           Journal Article   Journal of Money, Credit and Banking 19, no. 3:340-60                                                       -                       Yes
                                                                                                                                                                                                                                         and Pricing of DI
        Peresetsky, A. A., A. M. Karminsky, and                                                                                                 Working and      BOFIT Discussion Paper No. 2/2007, Bank of Finland, Institutes        General Theory and
 564                                                2007       Russian banks´ private deposit interest rates and market discipline                                                                                                                                           -                       Yes
        S. V. Golovan                                                                                                                         Discussion Paper   for Economies in Transition                                            Economics of DI
                                                               Do Depositors Punish Banks for Bad Behavior? Market Discipline, Deposit                                                                                                 General Theory and
 565    Peria, Maria Soledad Martinez               2001                                                                                       Journal Article   Journal of Finance Vol. 56(3), pp 1029-1051                                                                 -                       Yes
                                                               Insurance, and Banking Crises                                                                                                                                            Economics of DI



                                                                                                                                                     21
                                                                                                                   IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                             International Association of Deposit Insurers
 No.    Name of the Author(s)                       Year(Date)                                       Title                                       Document Type                                Publisher (or Event)                                Primary Topic             Secondary Topic         On-line Availability
        Philippine Deposit Insurance Corporation                                                                                                   Working and           PDIC Forum, Vol. 2, No. 2, Philippine Deposit Insurance              Failure Resolution and       Country and Region
 566                                                  2004       Towards More Effective Liquidation of Closed Banks                                                                                                                                                                                          Yes
        (PDIC)                                                                                                                                   Discussion Paper        Corporation                                                           Crisis Management                Specific
        Philippine Deposit Insurance Corporation                                                                                                   Working and           PDIC Forum, Vol. 2, No. 1, Philippine Deposit Insurance               Supervision and Risk        Country and Region
 567                                                  2004       Strengthening Deposit Insurance System through Effective Supervision                                                                                                                                                                        Yes
        (PDIC)                                                                                                                                   Discussion Paper        Corporation                                                              Management                    Specific
        Philippine Deposit Insurance Corporation                 Increasing Maximum Deposit Insuance Coverage: Rationale and                       Working and           PDIC Forum, Vol. 1, No. 1, Philippine Deposit Insurance                                           Country and Region
 568                                                  2003                                                                                                                                                                                   Design and Structure of DI                                      Yes
        (PDIC)                                                   Implications                                                                    Discussion Paper        Corporation                                                                                            Specific
                                                                                                                                                                         In Safeguarding the Banking System in an Environment of
                                                                                                                                                                                                                                               Supervision and Risk
 569    Pierce, James L.                              1993       The Functional Approach to Deposit Insurance and Regulation                      Chapter in Book        Financial Cycles, Conference Series no. 37, 111-30, Federal                                                 -                        No
                                                                                                                                                                                                                                                  Management
                                                                                                                                                                         Reserve Bank of Boston
                                                                 Reinsurance and Securitization of Deposit Insurance; A Workable Proposal          Working and           Research Program in Finance Working Papers No. RPF-207,               Funding, Assessment        Design and Structure of
 570    Plaut, Steven E.                              1991                                                                                                                                                                                                                                                    No
                                                                 for Risk-Based Pricing                                                          Discussion Paper        University of California at Berkeley                                    and Pricing of DI                 DI
                                                                                                                                                   Working and
 571    Pongsak Hoontrakul                            2008       Global Financial Crisis & Implications to Thailand: An Ex-Banker's View                                 Sasin University                                                          Other Issues                      -                       Yes
                                                                                                                                                 Discussion Paper
                                                                                                                                                                         In the International Banking Conference co-hosted by the Federal
                                                                                                                                                                         Reserve Bank of Chicago and the International Association of          General Theory and         Design and Structure of
 572    Powell, Andrew, and Giovanni Majnoni          2006       International Banks, Cross Border Guarantees and Regulation                         Outreach                                                                                                                                                 No
                                                                                                                                                                         Deposit Insurers, International Financial Stability: Cross-Border      Economics of DI                    DI
                                                                                                                                                                         Banking and National Regulation
                                                                                                                                                                                                                                                                           Country and Region
 573    Pozdena, Randall J.                           1992       Danish Banking: Lessons for Deposit Insurance Reform                              Journal Article       Journal of Financial Services Research 5, no. 3:289-98              Design and Structure of DI                                       No
                                                                                                                                                                                                                                                                                Specific
                                                                                                                                                                         Economic Quarterly Vol. 88/2, Federal Reserve Bank of                 Funding, Assessment         General Theory and
 574    Prescott, Edward                              2002       Can Risk Based Deposit Insurance Premiums Control Moral Hazards?                  Journal Article                                                                                                                                           Yes
                                                                                                                                                                         Richmond                                                                and Pricing of DI          Economics of DI
                                                                                                                                                                                                                                               General Theory and         Failure Resolution and
 575    Pyle, David H.                                1986       Capital regulation and deposit insurance                                          Journal Article       Journal of Banking and Finance Vol. 10, pp. 189-201                                                                                 Yes
                                                                                                                                                                                                                                                Economics of DI            Crisis Management
                                                                                                                                                                         Economic Review (Spring 1984), Federal Reserve Bank of San            General Theory and         Design and Structure of
 576    Pyle, David H.                                1984       Deregulation and Deposit Insurance Reform                                         Journal Article                                                                                                                                           Yes
                                                                                                                                                                         Francisco, pp. 5-15                                                    Economics of DI                    DI
                                                                                                                                                   Working and           Working Paper No. 83-05, Federal Reserve Bank of San                  Funding, Assessment
 577    Pyle, David H.                                1983       Pricing Deposit Insurance: The Effects of Mismeasurement                                                                                                                                                            -                        No
                                                                                                                                                 Discussion Paper        Francisco                                                               and Pricing of DI
                                                                                                                                                   Working and                                                                                 General Theory and
 578    Radecki, Lawrence J.                          1990       A Survey of the Origins and Purposes of Deposit Protection Programs                                     Research Paper No 9034, Federal Reserve Bank of New York                                                    -                        No
                                                                                                                                                 Discussion Paper                                                                               Economics of DI
                                                                 Do Bank Failures Affect Real Economic Activity? State-Level Evidence              Working and           CFR Working Paper No. 2005-06, Federal Deposit Insurance              General Theory and
 579    Ramirez, Carlos D., and Philip A. Shively     2005                                                                                                                                                                                                                           -                       Yes
                                                                 from the Pre-Depression Era                                                     Discussion Paper        Corporation                                                            Economics of DI
                                                                                                                                                   Working and           Working paper Series, No. 96-8, Issues in Financial Regulation,       General Theory and
 580    Ramos, Alberto M.                             1996       Deposit insurance, bank capital structures and the demand for liquidity                                                                                                                                             -                        No
                                                                                                                                                 Discussion Paper        Federal Reserve Bank of Chicago                                        Economics of DI
                                                                 The Need to Protect Depositors of Large Banks, and the Implications for                                 New England Economic Review 11, no. 11: 63-75, Federal                General Theory and
 581    Randall, Richard E.                           1990                                                                                         Journal Article                                                                                                                   -                        No
                                                                 Bank Powers and Ownership                                                                               Reserve Bank of Boston                                                 Economics of DI

 582    Repullo, Rafael                               2000       Who Should Act as Lender of Last Resort? An Incomplete Contracts Model            Journal Article       Journal of Money, Credit and Banking 32, no. 3:580-610              Design and Structure of DI              -                        No

                                                                                                                                                   Working and           Working Paper No. 0015, Centro de Estudios Monetarios y               General Theory and          Supervision and Risk
 583    Repullo, Rafael                               2000       A Model of Takeovers of Foreign Banks                                                                                                                                                                                                       Yes
                                                                                                                                                 Discussion Paper        Financieros, Spain                                                     Economics of DI               Management
                                                                                                                                              Other (Report, Bulletin,                                                                                                     Country and Region
 584    Reserve Bank of India                         1999       Report on Reforms in Deposit Insurance in India                                                         Reserve Bank of India                                               Design and Structure of DI                                       No
                                                                                                                                                       etc.)                                                                                                                    Specific
                                                                 Open Bank Assistance: A Study of Government Assistance to Troubled           Other (Report, Bulletin,                                                                        Failure Resolution and
 585    Resolution Trust Corporation (RTC)            1990                                                                                                               Resolution Trust Corporation (RTC)                                                                          -                        No
                                                                 Banks from the RFC to the Present                                                     etc.)                                                                                   Crisis Management
                                                                                                                                                   Working and           NBER Working Papers No. 12719, National Bureau of Economic            General Theory and
 586    Richardson, Gary                              2006       A Comment Concerning Deposit Insurance and Moral Hazard                                                                                                                                                             -                       Yes
                                                                                                                                                 Discussion Paper        Research                                                               Economics of DI
        Ritchken, Peter, James B. Thomson,                       The Changing Role of Banks and the Changing Value of Deposit                      Working and                                                                                 Funding, Assessment
 587                                                  1995                                                                                                               Working Paper No. 9502, Federal Reserve Bank of Cleveland                                                   -                       Yes
        and Ivilina Popova                                       Guarantees                                                                      Discussion Paper                                                                                and Pricing of DI
        Ritchken, Peter, James B. Thomson,                                                                                                                               In Research in Finance, vol. 13, edited by Andrew H. Chen, 219-       Funding, Assessment
 588                                                  1995       The Asset Flexibility Option and the Value of Deposit Insurance                  Chapter in Book                                                                                                                    -                        No
        Ramon P. DeGennaro, and Anlong Li                                                                                                                                36, JAI Press                                                           and Pricing of DI
        Ritchken, Peter, James B. Thomson,                       On flexibility, capital structure and investment decisions for the insured                                                                                                    General Theory and
 589                                                  1993                                                                                         Journal Article       Journal of Banking and Finance 17, no. 6:1133-46                                                            -                       Yes
        Ramon P. DeGennaro, and Anlong Li                        bank                                                                                                                                                                           Economics of DI
                                                                                                                                                                                                                                               Funding, Assessment
 590    Ronn, Ehud I., and Avinash K. Verma           1986       Pricing Risk-Adjusted Deposit Insurance: An Option-Based Model                    Journal Article       Journal of Finance Vol. 41(4), pp.871-95                                                                    -                       Yes
                                                                                                                                                                                                                                                 and Pricing of DI
                                                                                                                                                   Working and           Unpublished paper, Ecole des Hautes Etudes Commerciales,              Funding, Assessment
 591    Roy, Jean                                     2000       A Preliminary Analysis of Deposit Insurance Funding Issues                                                                                                                                                          -                       Yes
                                                                                                                                                 Discussion Paper        Montreal, Canada                                                        and Pricing of DI

 592    Russell, Steven, ed.                          1993       The Government's Role in Deposit Insurance                                        Journal Article       Review 75, no: 1:3-34, Federal Reserve Bank of St. Louis            Design and Structure of DI              -                       Yes

                                                                                                                                                                         At the 9th SEACEN Conference of Directors of Supervisors of          Failure Resolution and
 593    Sabourin, Jean Pierre                        7/9/2007    Management of Troubled Banks: A Practitioner's Approach                             Outreach                                                                                                                        -                       Yes
                                                                                                                                                                         Asia-Pacific Economies, Singapore                                     Crisis Management
                                                                                                                                                                         In the 5th IADI-Asia Regional Committee Meeting and
                                                                 Macroeconomic Policy and the Role of Deposit Insurance in the Era of                                                                                                          General Theory and
 594    Sabourin, Jean Pierre                       3/28/2007                                                                                        Outreach            International Conference co-hosted by the Deposit Insurance of                                              -                       Yes
                                                                 Globalisation                                                                                                                                                                  Economics of DI
                                                                                                                                                                         Vietnam and the Asian Development Bank, Hanoi



                                                                                                                                                         22
                                                                                                                IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                 International Association of Deposit Insurers
 No.    Name of the Author(s)                     Year(Date)                                      Title                                     Document Type                           Publisher (or Event)                              Primary Topic             Secondary Topic         On-line Availability
                                                                                                                                                               In the International Banking Conference hosted by the Federal
                                                                                                                                                                                                                                   General Theory and
 595    Sabourin, Jean Pierre                     9/30/2004    Deposit Insurer's Role in Maintaining Financial Stability                       Outreach        Reserve Bank of Chicago, Systemic Financial Crises: Resolving                                     Financial Stability             Yes
                                                                                                                                                                                                                                    Economics of DI
                                                                                                                                                               Large Bank Insolvencies
                                                                                                                                                               The Second IADI Annual Conference at the Korea Deposit
 596    Sabourin, Jean Pierre                     10/23/2003   Effective Depositor Protection: Enhancing Governance Arrangements               Outreach                                                                          Design and Structure of DI               -                       No
                                                                                                                                                               Insurance Corporation, Seoul, Korea
                                                               Strengthening Financial Safety Nets Through Effective Deposit Insurance
 597    Sabourin, Jean Pierre                      7/9/2002                                                                                    Outreach        MEFMI Governor's Forum, Basel, Switzerland                        Design and Structure of DI               -                       No
                                                               Systems

 598    Sabourin, Jean Pierre                     6/28/2002    Creating an International Forum for Deposit Insurance                           Outreach        7th Annual Meeting of the IFIs Chief Legal Officers               Design and Structure of DI               -                       No

                                                               Effective Deposit Insurance Systems: Their Role to Contributing to                              Regional Seminar on Comparative Experiences in Confronting
 599    Sabourin, Jean Pierre                     3/15/2002                                                                                    Outreach                                                                          Design and Structure of DI               -                       No
                                                               Financial Stability                                                                             Banking Sectors, Montevideo, Uruguay

 600    Sabourin, Jean Pierre                     1/21/2002    Guiding Principles for Effective Deposit Insurance Systems                      Outreach        Basel, Switzerland                                                Design and Structure of DI               -                       No

                                                                                                                                                               Outreach Session in Rome, Working Group on Deposit
 601    Sabourin, Jean Pierre                     4/19/2001    Guidance on Deposit Insurance for Policy Makers                                 Outreach                                                                          Design and Structure of DI               -                       No
                                                                                                                                                               Insurance, Financial Stability Forum

 602    Sabourin, Jean Pierre                      3/9/2001    Guidance on Deposit Insurance for Policy Makers                                 Outreach        The Fifth Conference of Financial Sector Development, OECD        Design and Structure of DI               -                       No

                                                                                                                                                               Outreach Session in Berlin, Working Group on Deposit
 603    Sabourin, Jean Pierre                      3/7/2001    Guidance on Deposit Insurance for Policy Makers                                 Outreach                                                                          Design and Structure of DI               -                       No
                                                                                                                                                               Insurance, Financial Stability Forum
                                                                                                                                                               Outreach Session in Berlin, Working Group on Deposit
 604    Sabourin, Jean Pierre                      3/7/2001    Claims and Recoveries, and Deposit Priority                                     Outreach                                                                          Design and Structure of DI               -                       No
                                                                                                                                                               Insurance, Financial Stability Forum

 605    Sabourin, Jean Pierre                     11/15/2000   Presentation on the FSF Working Group on Deposit Insurance                      Outreach        National Deposit Insurance Fund, Budapest, Hungary                Design and Structure of DI               -                       No

 606    Sabourin, Jean Pierre                      6/7/2000    Conditions for Setting up a Deposit Insurance System                            Outreach        The World Bank                                                    Design and Structure of DI               -                       No

                                                                                                                                                               At the Conference on Deposit Insurance: Design and
 607    Sabourin, Jean Pierre                       2000       Lessons Learned: A Deposit Insurance Perspective                                Outreach                                                                          Design and Structure of DI               -                       No
                                                                                                                                                               Implementation, The World Bank
                                                                                                                                                               At the Conference on Establishing a Deposit Insurance System,
                                                                                                                                                                                                                                  Failure Resolution and
 608    Saint-Pirre, Guy L.                         2000       Objects and Failure Resolution Methods                                          Outreach        Federal Deposit Insurance Corporation and Financial Stability                                              -                       No
                                                                                                                                                                                                                                   Crisis Management
                                                                                                                                                               Institute
                                                               Suspension of Convertibility versus Deposit Insurance: A Welfare                                                                                                    General Theory and
 609    Samartin, Margarita                         2002                                                                                     Journal Article   European Finance Review 6, no. 2:223-44                                                                    -                       No
                                                               Comparison                                                                                                                                                           Economics of DI
                                                                                                                                              Working and      Working Paper No. 97-35, Wharton School Center for Financial        General Theory and
 610    Santomero, Anthony                          1997       Deposit Insurance : Do We Need It and Why?                                                                                                                                                                 -                      Yes
                                                                                                                                            Discussion Paper   Institutions, University of Pennsylvania                             Economics of DI
                                                                                                                                                               Center for Financial Institutions Working Papers No. 94-22,
                                                                                                                                              Working and                                                                                                      Country and Region
 611    Santomero, Anthony, and Jeffrey Trester     1993       Structuring Deposit Insurance for a United Europe                                               Wharton School Center for Financial Institutions, University of   Design and Structure of DI                                      Yes
                                                                                                                                            Discussion Paper                                                                                                        Specific
                                                                                                                                                               Pennsylvania
        Sato , Ryuzo, and Rama V.                                                                                                             Working and      NBER Working Papers No. 3314, National Bureau of Economic           Funding, Assessment         Country and Region
 612                                                1990       Risk Adjusted Deposit Insurance for Japanese Banks                                                                                                                                                                                Yes
        Ramachandran, and Bohyong Kang                                                                                                      Discussion Paper   Research                                                              and Pricing of DI              Specific
                                                               If History Could Be Rerun: The Provision and Pricing of Deposit Insurance                                                                                           Funding, Assessment
 613    Saunders Anthony, and Berry Wilson          1995                                                                                     Journal Article   Journal of Financial Intermediation (October 1995), pp. 396-413                                            -                      Yes
                                                               in 1933                                                                                                                                                               and Pricing of DI
                                                               The Second Banking Directive and Deposit Insurance in the European                              George Washington Journal of International Law 28, no.1:171 -                                   Country and Region
 614    Scheer, Craig M.                            1994                                                                                     Journal Article                                                                     Design and Structure of DI                                       No
                                                               Union: Implications for U. S. Banks                                                             207                                                                                                  Specific
                                                                                                                                                                                                                                                               Country and Region
 615    Schoenmaker, Dirk                           1993       Internationalization of Banking Supervision and Deposit Insurance             Journal Article   Journal of International Banking Law 8, no. 3:106-12              Design and Structure of DI                                       No
                                                                                                                                                                                                                                                                    Specific
                                                                                                                                                               In Money and Banking Issues for the Twenty-First Century-
                                                                                                                                                                                                                                                               Country and Region
 616    Schoenmaker, Dirk                           1993       Home Country Deposit Insurance?                                              Chapter in Book    Essays in Honor of Stephen F. Frowen, edited by Philip Arestis,   Design and Structure of DI                                       No
                                                                                                                                                                                                                                                                    Specific
                                                                                                                                                               2d ed., 95-116, St Martin's Press
                                                               Bank runs and currency run in a system without a safety net: Argentina and
 617    Schumacher, Liliana                         2000                                                                                     Journal Article   Journal of Monetary Economics 46, no. 1:257-77                    Design and Structure of DI               -                      Yes
                                                               the 'tequila' shock
                                                                                                                                                                                                                                   General Theory and         Design and Structure of
 618    Scott, Kenneth E.                           1989       Deposit Insurance and Bank Regulation: The Policy Choices                     Journal Article   Business Lawyer 44, no. 3:907-33                                                                                                   No
                                                                                                                                                                                                                                    Economics of DI                    DI
        Seguro de Depositos Sociedad Anomica                   Issues on Deposit Insurance and Safety Net: A New Compendium Based
 619                                                2005                                                                                         Book          Seguro de Depositos Sociedad Anomica                              Design and Structure of DI               -                      Yes
        (SEDESA)                                               on the Symposia of SEDESA
        Seguro de Depositos Sociedad Anomica                                                                                                                   Proceedings of the Fifth Annual Symposium on Deposit               Failure Resolution and
 620                                                2004       Financial Crises: Prevention, Diagnosis and Resolution                          Outreach                                                                                                                   -                      Yes
        (SEDESA)                                                                                                                                               Insurance, SEDESA                                                   Crisis Management
        Seguro de Depositos Sociedad Anomica                   The Deposit Insurance System: A Compendium Based on the Symposia of
 621                                                2002                                                                                         Book          Seguro de Depositos Sociedad Anomica                              Design and Structure of DI               -                      Yes
        (SEDESA)                                               SEDESA
                                                                                                                                              Working and      NBER Working Papers No. 0209, National Bureau of Economic           General Theory and
 622    Sharpe, William F.                          1977       Bank Capital Adequacy, Deposit Insurance and Security Values, Part I                                                                                                                                       -                      Yes
                                                                                                                                            Discussion Paper   Research                                                             Economics of DI
                                                                                                                                                                                                                                   Funding, Assessment
 623    Shaffer, Sherrill                           1997       Deposit Insurance Pricing: The Hidden Burden of Premium Rate Volatility       Journal Article   Cato Journal 17, no 1: 81-90                                                                               -                      Yes
                                                                                                                                                                                                                                     and Pricing of DI



                                                                                                                                                   23
                                                                                                               IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                         International Association of Deposit Insurers
 No.    Name of the Author(s)                    Year(Date)                                      Title                                         Document Type                                Publisher (or Event)                               Primary Topic            Secondary Topic         On-line Availability
                                                                                                                                                                                                                                            Funding, Assessment
 624    Shaffer, Sherrill                          1991       Aggregate deposit insurance funding and taxpayer bailouts                          Journal Article       Journal of Banking and Finance Vol. 15, pp. 1019-1037                                                     -                       Yes
                                                                                                                                                                                                                                              and Pricing of DI
                                                                                                                                                                                                                                            General Theory and
 625    Sheehan, Kevin P.                          2003       Catastrophe Securities and the Market Sharing of Deposit Insurance Risk            Journal Article       FDIC Banking Review 15, no. 1:1-16                                                                        -                       Yes
                                                                                                                                                                                                                                             Economics of DI
                                                                                                                                                                                                                                           Failure Resolution and
 626    Sheng, Andrew, ed.                         1996       Bank Restructuring: Lessons from 1980s                                                 Book              The World Bank                                                                                            -                        No
                                                                                                                                                                                                                                            Crisis Management
                                                                                                                                                 Working and                                                                                Funding, Assessment        Supervision and Risk
 627    Shibut, Lynn                               2002       Should Bank Liability Structure Influence Deposit Insurance Pricing?                                     Working Paper 2002-01, Federal Deposit Insurance Corporation                                                                      Yes
                                                                                                                                               Discussion Paper                                                                               and Pricing of DI           Management
                                                                                                                                                                                                                                            General Theory and
 628    Shiers, Alden F                            1994       Deposit insurance and banking system risk: Some empirical evidence                 Journal Article       Quarterly Review of Economics and Finance 34, pp. 347-61                                                  -                       Yes
                                                                                                                                                                                                                                             Economics of DI
                                                              Deposit Insurance and Banks' Risk-Taking Incentives with Forbearance               Working and                                                                                General Theory and
 629    Sivasangaram, Murugesu                     1991                                                                                                                Ph.D. diss., Queen's University at Kingston                                                               -                        No
                                                              and Uncertain Insolvency Resolution                                              Discussion Paper                                                                              Economics of DI
                                                              A Report on Depositor Preference, Insurance Costs, and the Cost of                 Working and                                                                                General Theory and         Supervision and Risk
 630    Silverberg, Stanley C.                     1994                                                                                                                The Golembe Reports 1994-2                                                                                                         No
                                                              Supervision                                                                      Discussion Paper                                                                              Economics of DI              Management
                                                                                                                                                 Working and                                                                               Failure Resolution and
 631    Silverberg, Stanley C.                     1992       The High Cost of Bank Failures                                                                           The Golembe Reports 1992-3                                                                                -                        No
                                                                                                                                               Discussion Paper                                                                             Crisis Management
                                                                                                                                                 Working and                                                                               Failure Resolution and
 632    Silverberg, Stanley C.                     1989       M Corp and the Handling of Large Bank Failures                                                           The Golembe Reports 1989-3                                                                                -                        No
                                                                                                                                               Discussion Paper                                                                             Crisis Management
                                                              On Deposit Insurance and Banking Bankruptcies: Reflections on Two Draft                                                                                                                                  Country and Region
 633    Simanovskii A. I.                          1997                                                                                          Journal Article       Russian and East European Finance and Trade 33, no. 4:78-90        Design and Structure of DI                                      No
                                                              Laws                                                                                                                                                                                                          Specific
                                                              A Risk-Based Evaluation of Deposit Insurance Premiums for Select Banks             Working and                                                                                Funding, Assessment        Country and Region
 634    Singh, Sandeep                             1992                                                                                                                Ph.D. diss., Kent State University                                                                                                 No
                                                              in G-5 Countries and Canada                                                      Discussion Paper                                                                               and Pricing of DI             Specific
                                                                                                                                                 Working and                                                                                                           Country and Region
 635    Sjaastad, Larry A.                         1997       Deposit Insurance: Do We Really Need It?                                                                 Discussion Paper, No. 360, The World Bank                          Design and Structure of DI                                      No
                                                                                                                                               Discussion Paper                                                                                                             Specific
                                                                                                                                                                                                                                            General Theory and
 636    Sleet, Christopher, and Bruce D. Smith     2000       Deposit Insurance and Lender-of Last-Resort Functions                              Journal Article       Journal of Money, Credit and Banking (August 2000), pp. 518-75                                            -                        No
                                                                                                                                                                                                                                             Economics of DI
                                                              The Impact of Stabilization of Interim Audits on the Pricing of Deposit                                                                                                       General Theory and
 637    Smith, Brian, and Robert White             1992                                                                                          Journal Article       Journal of Business Finance and Accounting 19, no. 1:113-32                                               -                        No
                                                              Insurance                                                                                                                                                                      Economics of DI
                                                              Repeated insurance relationships in a costly state verification model: With                                                                                                   General Theory and
 638    Smith, Bruce D., and Cheng Wang            1998                                                                                          Journal Article       Journal of Monetary Economics Vol. 42(2), pp. 207-40                                                      -                       Yes
                                                              an application to deposit insurance                                                                                                                                            Economics of DI
                                                                                                                                                                                                                                            General Theory and
 639    So, Jacky, and Janson Z. Wei               2004       Deposit Insurance and Forbearance Under Moral Hazards                              Journal Article       Journal of Risk and Insurance Vol. 71, No. 4, pp. 707-35                                                  -                        No
                                                                                                                                                                                                                                             Economics of DI
                                                                                                                                                 Working and                                                                                General Theory and
 640    Sole, Juan                                 2007       Introducing Islamic Banks into Coventional Banking Systems                                               Working Paper No. 07/175, International Monetary Fund                                                     -                       Yes
                                                                                                                                               Discussion Paper                                                                              Economics of DI
                                                              Efficient Lending and a New Aspect of Government Deposit Insurance                                                                                                                                       Country and Region
 641    Souma, Toshiyuki                           2001                                                                                          Journal Article       Osaka Economic Papers 3, no. 1:1-21                                Design and Structure of DI                                      No
                                                              Agency                                                                                                                                                                                                        Specific
                                                              The Evolution of "Too-Big-to-Fail" Policy in Japan: Evidence from Market           Working and           Pacific Basin Working Paper Series No. PB00-01, Federal              General Theory and         Country and Region
 642    Spiegel, Mark M., and Nobuyoshi Yamori     2000                                                                                                                                                                                                                                                  Yes
                                                              Equity Values                                                                    Discussion Paper        Reserve Bank of San Francisco                                         Economics of DI                Specific
                                                                                                                                                                       Economic Review, No. 3, Federal Reserve Bank of San                  General Theory and         Country and Region
 643    Spiegel, Mark M.                           1999       Moral Hazard under the Japanese "Convoy" Banking System                            Journal Article                                                                                                                                         Yes
                                                                                                                                                                       Francisco, pp. 3-13                                                   Economics of DI                Specific
                                                                                                                                                                       Economic Review, No. 2, Federal Reserve Bank of San                  General Theory and
 644    Spiegel, Mark M.                           1996       Fixed-premium deposit insurance and international credit crunches                  Journal Article                                                                                                                 -                       Yes
                                                                                                                                                                       Francisco, pp. 3-15                                                   Economics of DI
                                                              Fixed-Premium Deposit Insurance and Collective Action Problems Among               Working and           Working Paper No. 93-14, C.V. Starr Center for Applied               General Theory and
 645    Spiegel, Mark M.                           1993                                                                                                                                                                                                                          -                       Yes
                                                              Banks                                                                            Discussion Paper        Economics, New York University                                        Economics of DI
                                                              Risk Aversion, Deposit Insurance, And Collective Action Problems Among             Working and           Working Paper No. 89-03, C.V. Starr Center for Applied               General Theory and
 646    Spiegel, Mark M.                           1989                                                                                                                                                                                                                          -                       Yes
                                                              Banks                                                                            Discussion Paper        Economics, New York University                                        Economics of DI
                                                              Comment on: "Deposit insurance, bank regulation and financial system                                                                                                          General Theory and
 647    Strahan, Philip E.                         2006                                                                                          Journal Article       Journal of Monetary Economics Vol. 53(1), pp.31-34                                                        -                       Yes
                                                              risks"                                                                                                                                                                         Economics of DI
                                                              Government Safety Nets, Banking System Stability, and Economic
 648    Stern, Gary H.                             1998                                                                                          Journal Article       Journal of Asian Economics 9, no. 1:21-29                          Design and Structure of DI             -                       Yes
                                                              Development
                                                                                                                                                                       Journal of Banking Regulation, Special Issue: Deposit Insurance,    Failure Resolution and
 649    Su, William                                2006       General guidance for the resolution of bank failures                               Journal Article                                                                                                                 -                        No
                                                                                                                                                                       Volume 8, No. 1 (October), pp. 85-112                                Crisis Management
                                                              Deposit protection and the spread of deposit insurance: some guidelines       Other (Report, Bulletin,
 650    Talley, Samuel H.                          1994                                                                                                                Research Viewpoint No. 16956, The World Bank                       Design and Structure of DI             -                       Yes
                                                              for developing countries                                                               etc.)
                                                                                                                                                                       In Financial Regulation: Changing the Rules of the Game, edited      General Theory and
 651    Talley, Samuel H., and Ignacio Mas         1992       The Role of Deposit Insurance                                                     Chapter in Book                                                                                                                  -                        No
                                                                                                                                                                       by Dimitri Vittas, 321-51, The World Bank                             Economics of DI
                                                                                                                                                 Working and
 652    Talley, Samuel H., and Ignacio Mas         1990       Deposit Insurance in Developing Countries                                                                Policy Research Working Paper No. 548, The World Bank              Design and Structure of DI             -                       Yes
                                                                                                                                               Discussion Paper
                                                              The Savings & Loan Crisis: Which Train Derailed-Deregulation or Deposit                                                                                                      Failure Resolution and      Country and Region
 653    Tammen, Melanie S.                         1990                                                                                          Journal Article       Journal of Law and Politics 6, no. 2:311-42                                                                                        No
                                                              Insurance?                                                                                                                                                                    Crisis Management               Specific
                                                                                                                                                                       Business Review (November/December), pp. 3-14, Federal               General Theory and
 654    Temzelides, Ted                            1997       Are Bank Runs Contagious?                                                          Journal Article                                                                                                                 -                       Yes
                                                                                                                                                                       Reserve Bank of Philadelphia                                          Economics of DI



                                                                                                                                                       24
                                                                                                                     IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                              International Association of Deposit Insurers
 No.    Name of the Author(s)                         Year(Date)                                       Title                                       Document Type                                Publisher (or Event)                               Primary Topic             Secondary Topic         On-line Availability
        The Basel Committee on Banking
 655                                                    1998       Deposit Protection Schemes in Member Countries of the Basle Committee                 Book              Compendium of Documents, BCBS                                      Design and Structure of DI              -                       Yes
        Supervision (BCBS)

 656    The World Bank                                  2001       Finance for Growth: Policy Choices in a Volatile World                                Book              Oxford University Press                                            Design and Structure of DI              -                        No

                                                                                                                                                                                                                                                General Theory and          Country and Region
 657    Thies, Clifford F., and Daniel A. Gerlowski     1989       Deposit Insurance: A History of Failure                                           Journal Article       Cato Journal 8, no. 3:677-93                                                                                                       Yes
                                                                                                                                                                                                                                                 Economics of DI                 Specific
                                                                                                                                                Other (Report, Bulletin,   Economic Commentary (February 15), Federal Reserve Bank of
 658    Thomson, James B.                               1994       The National Depositor Preference Law                                                                                                                                      Design and Structure of DI              -                       Yes
                                                                                                                                                         etc.)             Cleveland
                                                                   Using Market Incentives to Reform Bank Regulation and Federal Deposit                                   Economic Review 26, no. 1:28-40, Federal Reserve Bank of                                         Country and Region
 659    Thomson, James B.                               1990                                                                                         Journal Article                                                                          Design and Structure of DI                                      Yes
                                                                   Insurance                                                                                               Cleveland                                                                                             Specific
                                                                                                                                                                           Journal of Money, Credit and Banking (November 1987), pp. 528-       Funding, Assessment
 660    Thomson, James B.                               1987       The Use of Market Information in Pricing Deposit Insurance                        Journal Article                                                                                                                  -                       Yes
                                                                                                                                                                           37                                                                     and Pricing of DI
                                                                   Similarities and dissimilarities in the collapses of three state-chartered        Working and                                                                                                            Country and Region
 661    Todd, Walker F.                                 1994                                                                                                               Working Paper No. 9411, Federal Reserve Bank of Cleveland          Design and Structure of DI                                      Yes
                                                                   private deposit insurance funds                                                 Discussion Paper                                                                                                              Specific
        Todd, Walker F., and Gerald P.                                                                                                                                     In The Crisis in American Banking, edited by Lawrence H. White,                                  Country and Region
 662                                                    1993       Deposit Insurance Reform Is Not Enough                                           Chapter in Book                                                                           Design and Structure of DI                                       No
        O'Driscoll Jr.                                                                                                                                                     119-38, New York University Press                                                                     Specific
                                                                                                                                                     Working and                                                                                General Theory and
 663    Todd, Walker F., and James B. Thomson           1990       An Insider's View of the Political Economy of the Too Big to Fail Doctrine                              Working Paper No. 9017, Federal Reserve Bank of Cleveland                                                  -                        No
                                                                                                                                                   Discussion Paper                                                                              Economics of DI

                                                                   Optimal Fiscal Policy and Government Provision of Contingent Liabilities:         Working and
 664    Towe, Christopher M.                            1989                                                                                                               Working Paper No. 89/84, International Monetary Fund               Design and Structure of DI              -                        No
                                                                   The Example of Government Loan and Deposit Guarantees                           Discussion Paper

                                                                                                                                                                                                                                                Funding, Assessment         General Theory and
 665    Urrutia, Jorge                                  1990       The Cost of Deposit Insurance : Derivation of a Risk-Adjusted Premium             Journal Article       Insurance, Mathematics, and Economics 9, no. 4:281-90                                                                              Yes
                                                                                                                                                                                                                                                  and Pricing of DI          Economics of DI
        Vaez-Zadeh, Reza, Danyang Xie, and                                                                                                           Working and                                                                                General Theory and         Design and Structure of
 666                                                    2002       MODIS: A Market-Oriented Deposit Insurance Scheme                                                       Working Paper no. 02/207, International Monetary Fund                                                                              Yes
        Zoli, Edda                                                                                                                                 Discussion Paper                                                                              Economics of DI                    DI
                                                                                                                                                Other (Report, Bulletin,                                                                                                    Country and Region
 667    Valori, V. P., and J. Vesala                    1998       Reform of the Finnish Deposit Guarantee Scheme                                                          Bank of Finland Bulletin No. 3                                     Design and Structure of DI                                      Yes
                                                                                                                                                         etc.)                                                                                                                   Specific
                                                                   Early Warning Indicators, Deposit Insurance and Methods for Resolving
                                                                                                                                                                                                                                               Failure Resolution and
 668    Villanueva, Delano                              1999       Failed Financial Institutions: Selected Papers of the SEACEN Workshop               Outreach            SEACEN Centre, Kuala Lumpur                                                                                -                        No
                                                                                                                                                                                                                                                Crisis Management
                                                                   on a Regulator's Action Plan on Bank Failures
                                                                                                                                                                                                                                               Failure Resolution and       Country and Region
 669    Viotti, Steffan                                 2000       Dealing with Baking Crises - Proposal for a New Regulatory Framework              Journal Article       Economic Review No. 3/2000, Sveriges Riksbank, Sweden                                                                              Yes
                                                                                                                                                                                                                                                Crisis Management                Specific
                                                                   Managing and Preventing Financial Crises - Lessons from the Swedish                                                                                                         Failure Resolution and       Country and Region
 670    Viotti, Steffan, and Martin Anderson            1999                                                                                         Journal Article       Quarterly Review No. 1/1999, Sveriges Riksbank, Sweden                                                                             Yes
                                                                   Experience                                                                                                                                                                   Crisis Management                Specific
                                                                   Harnessing the Free Market: Reinsurance Models for FDIC Deposit                                                                                                              Funding, Assessment
 671    Walker, Anna Kuzmik                             1995                                                                                         Journal Article       Harvard Journal of Law and Public Policy 18, no. 3:736-92                                                  -                        No
                                                                   Insurance Pricing                                                                                                                                                              and Pricing of DI
                                                                                                                                                     Working and           Occasional Papers No. 44, South East Asian Central Banks                                         Country and Region
 672    Walker, David K.                                2006       New Deposit Insurance Systems in East Asia                                                                                                                                 Design and Structure of DI                                       No
                                                                                                                                                   Discussion Paper        Research and Training Centre (SEACEN)                                                                 Specific
                                                                   Comprehensive Early Warning Systems and the Experience of the Canada              Working and           Occasional Papers No. 35, South East Asian Central Banks             Supervision and Risk        Country and Region
 673    Walker, David K.                                2002                                                                                                                                                                                                                                                   No
                                                                   Deposit Insurance Corporation (CDIC)                                            Discussion Paper        Research and Training Centre (SEACEN)                                   Management                    Specific
                                                                   Transitioning from Blanket to Limited Deposit Guarantees: Thailand Policy         Working and           Occasional Papers No. 32, South East Asian Central Banks                                         Country and Region
 674    Walker, David, and Pongsak Hoontrakul           2002                                                                                                                                                                                  Design and Structure of DI                                       No
                                                                   Considerations                                                                  Discussion Paper        Research and Training Centre (SEACEN)                                                                 Specific
                                                                   Taking note of the deposit insurance fund: a plan for the FDIC to issue                                 Economic Review, First Quarter, pp. 14-30, Federal Reserve
 675    Wall, Larry D.                                  1997                                                                                         Journal Article                                                                          Design and Structure of DI              -                       Yes
                                                                   capital notes                                                                                           Bank of Atlanta
                                                                                                                                                                           In Emerging Challenges for the International Financial Services
                                                                                                                                                                           Industry, edited by James R. Barth and Philip F. Bartholomew,
 676    Wall, Larry D.                                  1992       Government Deposit Insurance: Problems and Prospects                             Chapter in Book                                                                           Design and Structure of DI              -                        No
                                                                                                                                                                           157-176, Research in International Business and Finance, vol. 9,
                                                                                                                                                                           JAI Press
                                                                   A Plan for Reducing Future Deposit Insurance Losses: Putable                                            Economic Review 74, no. 4:2-17, Federal Reserve Bank of                                          Country and Region
 677    Wall, Larry D.                                  1989                                                                                         Journal Article                                                                          Design and Structure of DI                                       No
                                                                   Subordinated Debt                                                                                       Atlanta                                                                                               Specific
                                                                                                                                                                           Economic Quarterly 90, no. 1:51-68, Federal Reserve Bank of         Failure Resolution and
 678    Walter, John R.                                 2004       Closing troubled banks : how the process works                                    Journal Article                                                                                                                  -                       Yes
                                                                                                                                                                           Richmond                                                             Crisis Management
                                                                                                                                                                           Economic Quarterly 84, no. 1:1-20, Federal Reserve Bank of
 679    Walter, John R.                                 1998       Can a Safety Net Subsidy Be Contained?                                            Journal Article                                                                          Design and Structure of DI              -                       Yes
                                                                                                                                                                           Richmond
                                                                                                                                                                                                                                                                            Country and Region
 680    Walter, John R., and John A. Weinberg           2002       How Large is the Federal Safety Net?                                              Journal Article       Cato Journal 21, no. 3:360-93                                      Design and Structure of DI                                      Yes
                                                                                                                                                                                                                                                                                 Specific
                                                                                                                                                     Working and                                                                                General Theory and
 681    Wang, Yu-Lin                                    1994       The Resource Allocation Effects of Deposit Insurance: A Pilot Study                                     Ph.D. diss., University of Minnesota                                                                       -                        No
                                                                                                                                                   Discussion Paper                                                                              Economics of DI
                                                                                                                                                                                                                                                General Theory and          Supervision and Risk
 682    Weinstein, Harris                               1992       Moral Hazard, Deposit Insurance, and Banking Regulation                           Journal Article       Cornell Law Review 77, no. 5:1099-104                                                                                               No
                                                                                                                                                                                                                                                 Economics of DI               Management
                                                                                                                                                     Working and                                                                                General Theory and
 683    Wenninger, John                                 1993       Implications of Narrow Banking for Monetary Policy                                                      Research Papers No. 9327, Federal Reserve Bank of New York                                                 -                        No
                                                                                                                                                   Discussion Paper                                                                              Economics of DI



                                                                                                                                                           25
                                                                                                               IADI Research Bibliograpy on Deposit Insurance
         aristo
Last update on 21 September 2007.                                                                                                                                                                                                                                International Association of Deposit Insurers
 No.    Name of the Author(s)                    Year(Date)                                      Title                                    Document Type                           Publisher (or Event)                                Primary Topic            Secondary Topic         On-line Availability
                                                                                                                                            Working and      Economics Working Paper No. 97-9, Office of the Comptroller of        Funding, Assessment
 684    Whalen, Gary                               1997       The Competitive Implications of Safety Net-Related Subsidies                                                                                                                                              -                       Yes
                                                                                                                                          Discussion Paper   the Currency                                                            and Pricing of DI
                                                                                                                                                                                                                                   General Theory and
 685    Wheelock, David C.                         1992       Deposit Insurance and Bank Failures: New Evidence from the 1920s             Journal Article   Economic Inquiry 30, no. 3:530-43                                                                          -                        No
                                                                                                                                                                                                                                    Economics of DI
                                                              Can Deposit Insurance Increase the Risk of Bank Failure? Some Historical                       Review (May/Jun 1994), pp. 57-71, Federal Reserve Bank of St.         General Theory and
 686    Wheelock, David C., and Paul W. Wilson     1994                                                                                    Journal Article                                                                                                              -                       Yes
                                                              Evidence                                                                                       Louis                                                                  Economics of DI
                                                                                                                                            Working and                                                                            General Theory and
 687    Wheelock, David C., and Paul W. Wilson     1993       Explaining bank failures: deposit insurance, regulation, and efficiency                        Working Papers 1993-002, Federal Reserve Bank of St. Louis                                                 -                       Yes
                                                                                                                                          Discussion Paper                                                                          Economics of DI
        Wheelock, David C., and Subal C.                      Which Banks Choose Deposit Insurance? Evidence of Adverse Selection                                                                                                  General Theory and
 688                                               1995                                                                                    Journal Article   Journal of Money, Credit and Banking Vol. 27(1), pp. 186-201                                               -                       Yes
        Kumbhaker                                             and Moral Hazard in a Voluntary Insurance System                                                                                                                      Economics of DI
        Wheelock, David C., and Subal C.                      The slack banker dances: deposit insurance and risk-taking in the banking     Working and                                                                            General Theory and
 689                                               1992                                                                                                      Working Paper No. 1992-002, Federal Reserve Bank of St. Louis                                              -                       Yes
        Kumbhaker                                             collapse of the 1920s                                                       Discussion Paper                                                                          Economics of DI
        Wheelock, David C., and Subal C.                      Which Banks Choose Deposit Insurance? Evidence of Adverse Selection           Working and                                                                            General Theory and
 690                                               1991                                                                                                      Working Paper 1991-005B, Federal Reserve Bank of St. Louis                                                 -                       Yes
        Kumbhaker                                             and Moral Hazard in a Voluntary Insurance System                            Discussion Paper                                                                          Economics of DI
                                                              The Legacy of Deposit Insurance: The Growth, Spread, and Cost of              Working and      NBER Working Papers No. 6063, National Bureau of Economic             General Theory and
 691    White, Eugene N.                           1997                                                                                                                                                                                                                 -                       Yes
                                                              Insuring Financial Intermediaries                                           Discussion Paper   Research                                                               Economics of DI
                                                                                                                                            Working and                                                                            General Theory and
 692    White, Eugene N.                           1995       Deposit insurance                                                                              Policy Research Working Paper No. 1541, The World Bank                                                     -                       Yes
                                                                                                                                          Discussion Paper                                                                          Economics of DI
                                                                                                                                                             In the Crisis in American Banking, edited by Lawrence H. White,
                                                              Why Is the U.S. Banking Industry in Trouble? Business Cycles, Loan                                                                                                   General Theory and         Country and Region
 693    White, Lawrence J.                         1993                                                                                   Chapter in Book    7-28, The Political Economy of the Austrian School Series, New                                                                      No
                                                              Losses, and Deposit Insurance                                                                                                                                         Economics of DI                Specific
                                                                                                                                                             York University Press
                                                                                                                                                                                                                                   Funding, Assessment
 694    White, Lawrence J.                         1991       The Value of Market Value Accounting for the Deposit Insurance System        Journal Article   Journal of Accounting, Auditing and Finance 6, no. 2:289-302                                               -                        No
                                                                                                                                                                                                                                     and Pricing of DI
                                                                                                                                                                                                                                                              Country and Region
 695    White, Lawrence J.                         1990       Reforming Regulation and Insurance                                           Journal Article   Journal of Retail Banking 12, no. 3:31-42                           Design and Structure of DI                                      No
                                                                                                                                                                                                                                                                   Specific
                                                                                                                                                                                                                                                              Country and Region
 696    White, Lawrence J.                         1989       The Reform of Federal Deposit Insurance                                      Journal Article   Journal of Economic Perspectives (Fall 1989), pp. 11-29             Design and Structure of DI                                     Yes
                                                                                                                                                                                                                                                                   Specific
                                                                                                                                                                                                                                                              Country and Region
 697    Wilcox, James A.                           2001       MIMIC: A Proposal for Deposit Insurance Reform                               Journal Article   Journal of Financial Regulation and Compliance 9, no. 4:338-49      Design and Structure of DI                                      No
                                                                                                                                                                                                                                                                   Specific
                                                                                                                                                                                                                                   General Theory and
 698    Williamson, Stephen D.                     1998       Discount Window Lending and Deposit Insurance                                Journal Article   Review of Economic Dynamics 1, no. 1:246-75                                                                -                       Yes
                                                                                                                                                                                                                                    Economics of DI
                                                                                                                                                                                                                                  Failure Resolution and
 699    Wood, Phillip R.                           1995       Principles of International Insolvency                                           Book          Sweet and Maxwell, London                                                                                  -                        No
                                                                                                                                                                                                                                   Crisis Management
                                                                                                                                                             In the International Banking Conference co-hosted by the Federal
                                                                                                                                                             Reserve Bank of Chicago and the International Association of         Failure Resolution and
 700    Wright, Paul                               2006       Cross Border Non-Bank Risks                                                    Outreach                                                                                                                   -                        No
                                                                                                                                                             Deposit Insurers, International Financial Stability: Cross-Border     Crisis Management
                                                                                                                                                             Banking and National Regulation
                                                              Bank Runs and Deposit Insurance in Developing Countries: The Case of          Working and                                                                                                       Country and Region
 701    Yilmaz, Rasim                              2003                                                                                                      Ph.D. diss., The American University, Washington D. C.              Design and Structure of DI                                      No
                                                              Turkey                                                                      Discussion Paper                                                                                                         Specific
        Yoon, Suk Heun, and Sumon C.                          Fairly Priced Deposit Insurance, Incentive Compatible Regulations, and                         The Geneva Papers on Risk and Insurance Theory 21, no. 1:123 -        Funding, Assessment        Supervision and Risk
 702                                               1996                                                                                    Journal Article                                                                                                                                       No
        Mazumdar                                              Bank Asset Choices                                                                             41                                                                      and Pricing of DI           Management
                                                                                                                                            Working and                                                                            General Theory and
 703    Yu, Min Teh                                1991       Two Essays in Deposit Insurance                                                                Ph.D., diss., Ohio State University                                                                        -                        No
                                                                                                                                          Discussion Paper                                                                          Economics of DI
                                                              Optimal Bank Interest Margin under Capital Regulation and Deposit                                                                                                    General Theory and
 704    Zarruk, Emilio R., and Jeff madura         1992                                                                                    Journal Article   Journal of Financial and Quantitative Analysis 27, no. 1:143- 49                                           -                        No
                                                              Insurance                                                                                                                                                             Economics of DI
                                                                                                                                            Working and                                                                            General Theory and
 705    Zhu, Haibin                                2001       Bank runs, welfare and policy implications                                                     BIS Working Paper No.107, Bank for International Settlements                                               -                       Yes
                                                                                                                                          Discussion Paper                                                                          Economics of DI




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