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Debanked : the economic and social consequences of anti-money laundering regulation

Whyte, Jamie - 2024

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015095445

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Debanked: The economic and social consequences of anti-money laundering regulation

Whyte, Jamie - 2024

Book / Working Paper

Learning to navigate a new financial technology : evidence from payroll accounts

Breza, Emily; Kanz, Martin; Klapper, Leora - 2020

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012426698

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Learning to Navigate a New Financial Technology : Evidence from Payroll Accounts

Breza, Emily; Kanz, Martin; Klapper, Leora - 2023

Book / Working Paper

Learning to Navigate a New Financial Technology : Evidence from Payroll Accounts

Breza, Emily - 2020

Book / Working Paper

The interplay among savings accounts and network-based financial arrangements : evidence from a field experiment

Comola, Margherita; Prina, Silvia - 2023

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013543350

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The interplay among savings accounts and network-based financial arrangements : evidence from a field experiment

Comola, Margherita; Prina, Silvia - 2023

Book / Working Paper

The Interplay Among Savings Accounts and Network-Based Financial Arrangements : Evidence from a Field Experiment

Comola, Margherita; Prina, Silvia - 2023

Book / Working Paper

Which types of unbanked households are more (or less) likely to open a bank account?

Hayashi, Fumiko; Routh, Aditi; Toh, Ying Lei - 2023

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014317519

Dynamic Competition for Sleepy Deposits

Egan, Mark L.; Hortaçsu, Ali; Kaplan, Nathan A.; … - 2025

We examine the implications of sleepy deposits and their impact on competition, bank value, and financial stability in the US banking sector. We first document the shopping behavior of depositors using novel data on account openings and closures. Depositors infrequently shop for deposits, with...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015464435

Chapter 21. Employer-based short-term savings accounts

Holmes Berk, Sarah; Beshears, John; Garg, Jay; Choi, … - 2025

We study the introduction of a choice architecture design intended to increase short-term savings among employees at five firms in the United Kingdom. Employees were offered the opportunity to opt into a payroll deduction program that auto-deposits funds from each paycheck into a short-term...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015600043

Passivgeschäft

Wymann, Anita; Hirt, Thomas - 2025 - 16., überarbeitete Auflage

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015549630

Die Wirkung des periodischen Anerkenntnisses auf die Verjährung und Verwirkung von Bereicherungsansprüchen im Kontokorrent

Stößer, Marcus - 2025

Das Kontokorrent bildet die Grundlage für laufende Bankkonten und ermöglicht die Erfassung von Gutschriften und Belastungen. Eine umfassende gesetzliche Regelung fehlt jedoch, besonders zur Wirkung der Verrechnung im Rahmen des Rechnungsabschlusses. Die Untersuchung zeigt, dass die ständige...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015197721

Bank Access to Federal Reserve Accounts and Payment Systems

Hill, Julie Andersen - 2022

Should the Federal Reserve process payments for a Colorado credit union established to serve the cannabis industry? Should the Federal Reserve provide an account for a Connecticut uninsured bank that plans to keep all its depositors’ money in that Federal Reserve account? Should the Federal...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013297888

Employer-Based Short-Term Savings Accounts

Holmes Berk, Sarah; Beshears, John; Garg, Jay; Choi, … - 2024

We study the introduction of a choice architecture design intended to increase short-term savings among employees at five U.K. firms. Employees were offered the opportunity to opt into a payroll deduction program that auto-deposits funds from each paycheck into a short-term savings account from...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014468274

The leaky bucket : transition costs from cash to deposits in a Mexican transfer program

Marquez-Padilla, Fernanda; Parker, Susan - 2024

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015153016

Das Basiskonto - Verbraucherschutz durch Kontrahierungszwang

Günther, Thomas Oliver - 2024

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015062251

Does access to bank accounts as a minor improve financial capability? : evidence from minor bank account laws

Collins, J. Michael; Larrimore, Jeff; Urban, Carly - 2021

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012705009

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Does Access to Bank Accounts as a Minor Improve Financial Capability? Evidence from Minor Bank Account Laws

Collins, J. Michael; Larrimore, Jeff; Urban, Carly - 2021

Book / Working Paper

Isle of Man banking leak: analysing banking data to reveal offshore strategies

Knobel, Andres - 2021

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012792892

Understanding consumer financial wellbeing through banking data

Gladstone, Joe; Nieboer, Jeroen; Raghavan, Karthik - 2020

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013168467

Applying behavioural insight to encourage consumer switching of financial products

Marandola, Ginevra; Proestakis, Antonios; Lourenço, … - 2020

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012322282

An investigation of the factors affecting ownership and use of bank accounts in Ghana

Larquemin, Aurélie - 2020

Enabling everybody to benefit from regulated financial services has become a global policy goal. However, while access to accounts is increasing, use of accounts remains low. This micro-level study considers the transactions and savings components of financial inclusion, and investigates the...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012232988

What can monitoring our bank account cash flows say about our loyalty cards?

Apergis, Emmanuel - 2023

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013483436

Opening a federal reserve account

Hill, Julie Andersen - 2023

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014339085

On her own account: How strengthening women's financial control impacts labor supply and gender norms

Field, Erica Marie; Pande, Rohini; Rigol, Natalia; … - 2019

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012387282

On Her Own Account : How Strengthening Women's Financial Control Affects Labor Supply and Gender Norms

Field, Erica M. - 2019

Can greater control over earned income incentivize women to work and influence gender norms? In collaboration with Indian government partners, we provided rural women with individual bank accounts and randomly varied whether their wages from a public workfare program were directly deposited into...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012480239

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On Her Own Account : How Strengthening Women's Financial Control Affects Labor Supply and Gender Norms

Field, Erica - 2019

Book / Working Paper

Inertia and pass-through in retail deposit markets

Deuflhard, Florian - 2018

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012099361

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Inertia and Pass-Through in Retail Deposit Markets

Deuflhard, Florian - 2019

Book / Working Paper

On her own account : how strengthening women's financial control impacts labor supply and gender norms

Field, Erica Marie; Pande, Rohini; Rigol, Natalia; … - 2021

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012614163

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On her own account : how strengthening women's financial control impacts labor supply and gender norms

Field, Erica Marie; Pande, Rohini; Rigol, Natalia; … - 2019

Book / Working Paper

On her own account : how strengthening women's financial control impacts labor supply and gender norms

Field, Erica Marie; Pande, Rohini; Rigol, Natalia; … - 2019

Book / Working Paper

On her own account : how strengthening women's financial control impacts labor supply and gender norms

Field, Erica Marie; Pande, Rohini; Rigol, Natalia; … - 2019

Book / Working Paper

On Her Own Account : How Strengthening Women’s Financial Control Impacts Labor Supply and Gender Norms

Field, Erica Marie; Pande, Rohini; Rigol, Natalia; … - 2019

Book / Working Paper

Payment habits in Poland in 2020

Kotkowski, Radosław; Dulinicz, Marta; Maciejewski, … - 2022

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013483117

Bank Accounts for the Unbanked : Evidence from a Big Bang Experiment

Chopra, Yakshup - 2018

We provide empirical evidence from India's PMJDY program, a “big bang” supply shock that gives bank accounts to virtually all of its 280 million unbanked. Proprietary data from individual bank account statements shows that there is significant uptake, usage, usage growth, and balance...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012934654

Quantifying inertia in retail deposit markets

Deuflhard, Florian - 2018

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012099360

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Quantifying inertia in retail deposit markets

Deuflhard, Florian - 2018 - Draft: March 2018

Edition: Draft: March 2018

Book / Working Paper

Quantifying Inertia in Retail Deposit Markets

Deuflhard, Florian - 2017

Book / Working Paper

Credit risk reduction effect on small and medium-sized enterprise finance through the use of bank account information

Nemoto, Naoko; Yoshino, Naoyuki; Okubo, Yutaka; Inaba, … - 2018

This paper verifies the impact of bank account information, such as information on deposits and withdrawals, that is not necessarily fully accounted for in conventional internal ratings and that can affect the accuracy of the default predictions of small and medium-sized enterprises (SMEs). The...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10011884409

Banking the Unbanked : What Do 255 Million New Bank Accounts Reveal about Financial Access?

Agarwal, Sumit - 2017

Using administrative account level data, we study the largest financial inclusion program in India that led to 255 million new bank account openings. About 77% of these accounts maintain a positive balance. While the initial usage remains quite infrequent, it gradually converges to that of...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012964578

Message Received? The Impact of Annual Summaries, Text Alerts and Mobile Apps on Consumer Banking Behaviour

Garavito, Fabian - 2017

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012967690

How much does having a bank account help the poor?

Sen, Gitanjali; De, Sankar - 2018

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012169449

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How Much Does Having a Bank Account Help the Poor?

Sen, Gitanjali - 2017

Book / Working Paper

Financial literacy and savings account returns

Deuflhard, Florian; Georgarakos, Dimitris; Inderst, Roman - 2019

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012161265

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Financial literacy and savings account returns

Deuflhard, Florian; Georgarakos, Dimitris; Inderst, Roman - 2018

Article

Financial Literacy and Savings Account Returns

Deuflhard, Florian - 2017

Book / Working Paper

Financial Literacy and Savings Account Returns

Deuflhard, Florian - 2017

Book / Working Paper

Financial Literacy and Savings Account Returns

Deuflhard, Florian - 2015

Book / Working Paper

Financial Literacy and Savings Account Returns

Deuflhard, Florian - 2015

Book / Working Paper

Tradability of output and the current account : an empirical investigation for Europe

Stöllinger, Roman - 2017

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10011603509

The Economic Impact of Banking the Unbanked : Evidence from Mexico

Bruhn, Miriam - 2016

This paper examines the effects of providing financial services to low-income individuals on entrepreneurial activity, employment, and income. The analysis exploits cross-time and cross-municipality variation in the opening of Banco Azteca in Mexico to measure these effects with a...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013009237

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The Economic Impact of Banking the Unbanked : Evidence From Mexico

Bruhn, Miriam - 2009

Book / Working Paper

Banking the unbanked? : evidence from three countries

Dupas, Pascaline; Karlan, Dean; Robinson, Jonathan; … - 2018

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10011845510

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Banking the unbanked? : evidence from three countries

Dupas, Pascaline; Karlan, Dean; Robinson, Jonathan; … - 2016

Book / Working Paper

Banking the unbanked? : evidence from three countries

Dupas, Pascaline; Karlan, Dean; Robinson, Jonathan; … - 2016

Book / Working Paper

Banking the unbanked? : evidence from three countries

Dupas, Pascaline; Karlan, Dean; Robinson, Jonathan; … - 2016 - This version: July 13, 2016

Edition: This version: July 13, 2016

Book / Working Paper

Banking the unbanked? : evidence from three countries

Dupas, Pascaline; Karlan, Dean; Robinson, Jonathan; … - 2016

Book / Working Paper

Banking the unbanked? : evidence from three countries

Dupas, Pascaline; Karlan, Dean; Robinson, Jonathan; … - 2016

Book / Working Paper

Banking the Unbanked? Evidence from Three Countries

Dupas, Pascaline - 2016

Book / Working Paper

Banking the Unbanked? Evidence From Three Countries

Dupas, Pascaline - 2016

Book / Working Paper

Banking the Unbanked : Evidence from Three Countries

Dupas, Pascaline - 2016

Book / Working Paper

Banking the unbanked? : evidence from three countries

Karlan, Dean; Dupas, Pascaline; Robinson, Jonathan; … - 2016

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10011523521

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Banking the unbanked? : evidence from three countries

Karlan, Dean; Dupas, Pascaline; Robinson, Jonathan; … - 2016

Book / Working Paper

Banking the Unbanked? Evidence from Three Countries

Karlan, Dean - 2016

Book / Working Paper

Banking the unbanked : evidence from three countries

Drupas, Pascaline; Karlan, Dean; Robinson, Jonathan; … - 2016

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10011575894

The 'Sale' of a Bank Account

Lawack, VA - 2015

The internet is often used to perpetrate frauds on unsuspecting victims. Fraudsters use the internet to get hold of someone's banking details or to persuade some unsuspecting victim to make a payment to the fraudster as a result of some misrepresentation or “scam”. Most of the internet users...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013017711

Message received? : the impact of annual summaries, text alerts and mobile apps on consumer banking behaviour

Hunt, Stefan; Kelly, Darragh; Garavito, Fabian - 2015

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012888513

Financial literacy and savings account returns

Deuflhard, Florian; Georgarakos, Dimitris; Inderst, Roman - 2015

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10011349804

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Financial literacy and savings account returns

Deuflhard, Florian; Georgarakos, Dimitris; Inderst, Roman - 2015

Book / Working Paper

Financial literacy and savings account returns

Deuflhard, Florian; Georgarakos, Dimitris; Inderst, Roman - 2014

Book / Working Paper

Financial literacy and savings account returns

Deuflhard, Florian; Georgarakos, Dimitris; Inderst, Roman - 2014

Book / Working Paper

Financial literacy and savings account returns

2015

Savings accounts are owned by most households, but little is known about the performance of households' investments. We create a unique dataset by matching information on individual savings accounts from the DNB Household Survey with market data on account-specific interest rates and...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015297767

A view on financial inclusion in Asian countries

Fungáčová, Zuzana; Weill, Laurent - 2014

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10010457193

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A view on financial inclusion in Asian countries

Fungáčová, Zuzana; Weill, Laurent - 2014

Book / Working Paper

Saving More to Borrow Less : Experimental Evidence from Access to Formal Savings Accounts in Chile

Kast, Felipe - 2014

Poverty is often characterized not only by low and unstable income, but also by heavy debt burdens. We find that reducing barriers to saving through access to free savings accounts decreases participants' short-term debt by about 20%. In addition, participants who experience an economic shock...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013052103

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Saving More to Borrow Less : Experimental Evidence from Access to Formal Savings Accounts in Chile

Kast, Felipe - 2014

Book / Working Paper

Saving More to Borrow Less : Experimental Evidence from Access to Formal Savings Accounts in Chile

Kast, Felipe - 2014

Book / Working Paper

Financial Education and Access to Savings Accounts : Complements or Substitutes? Evidence from Ugandan Youth Clubs

Jamison, Julian C. - 2014

Evidence on the effectiveness of financial education and formal savings account access is lacking, particularly for youth. We randomly assign 250 youth clubs to receive either financial education, access to a cheap group account, or both. The financial education treatments increase financial...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013053839

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