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Details about Santiago Carbo Valverde

E-mail:
Homepage:http://www.santiagocarbo.com
Postal address:Santiago Carbo-Valverde Departamento de Teoria e Historia Económica Facultad de CCEE y Empresariales Campus Cartuja sn 18011 Spain
Workplace:Departamento de Teoría e Historia Económica (Department of Economic Theory and History), Facultad de Ciencias Económicas y Empresariales (Faculty of Economics and Business), Universidad de Granada (University of Granada), (more information at EDIRC)
Fundación de las Cajas de Ahorros (FUNCAS) (Foundation of the Savings Banks), (more information at EDIRC)
Instituto Valenciano de Investigaciones Económicas (IVIE) (Valencian Institute of Economic Research), (more information at EDIRC)

Access statistics for papers by Santiago Carbo Valverde.

Last updated 2022-05-08. Update your information in the RePEc Author Service.

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Working Papers

2020

  1. All about the state-Fifty years of innovative technology to deliver an inclusive financial sector
    MPRA Paper, University Library of Munich, Germany Downloads
  2. Informe Final del Grupo de Trabajo Mixto Covid-19: POR UN PACTO POLÍTICO Y SOCIAL EN TORNO A UNA ESTRATEGIA DE REACTIVACIÓN Y CRECIMIENTO INCLUSIVOS
    Policy Papers, FEDEA Downloads
  3. Informe Final del Grupo de Trabajo Mixto Covid-19: POR UN PACTO POLÍTICO Y SOCIAL EN TORNO A UNA ESTRATEGIA DE REACTIVACIÓN Y CRECIMIENTO INCLUSIVOS (versión abreviada)
    Policy Papers, FEDEA Downloads
  4. Informes del Grupo de Trabajo Mixto Covid-19. The economic consequences of Covid in Spain and how to deal with them
    Policy Papers, FEDEA Downloads
  5. Nowhere Else to Go: The Determinants of Bank-Firm Relationship Discontinuations after Bank Mergers
    CRC TR 224 Discussion Paper Series, University of Bonn and University of Mannheim, Germany Downloads
    Also in CRC TR 224 Discussion Paper Series, University of Bonn and University of Mannheim, Germany (2018) Downloads
  6. Por la Recuperación Financiera de las Empresas tras el COVID-19
    Policy Papers, FEDEA Downloads

2019

  1. The Consumer Credit Act 1974 and the emergence of the APR as a consumer protection policy tool
    Working Papers, Bangor Business School, Prifysgol Bangor University (Cymru / Wales) Downloads

2015

  1. Escalating crisis in the eurozone: The case for conditional debt relief for Greece (Statement No. 40)
    SAFE Policy Letters, Leibniz Institute for Financial Research SAFE Downloads

2014

  1. Financial regulation in Spain
    Working papers, Financialisation, Economy, Society & Sustainable Development (FESSUD) Project Downloads
  2. Financial reputation, market interventions and debt issuance by banks: a truncated two-part model approach
    Working Paper Series, European Central Bank Downloads View citations (2)

2012

  1. Competing Technologies for Payments: Automated Teller Machines (ATMs), Point of Sale (POS) Terminals and the Demand for Currency
    Working Papers, Fundacion BBVA / BBVA Foundation Downloads
  2. Lending relationships and credit rationing: the impact of securitization
    CEPR Discussion Papers, C.E.P.R. Discussion Papers Downloads View citations (2)
    Also in Discussion Paper, Tilburg University, Center for Economic Research (2011) Downloads View citations (7)
    Other publications TiSEM, Tilburg University, School of Economics and Management (2011) Downloads View citations (4)
    Other publications TiSEM, Tilburg University, School of Economics and Management (2011) Downloads View citations (4)

2011

  1. Are covered bonds a substitute for mortgage-backed securities?
    Working Paper Series, Federal Reserve Bank of Chicago Downloads View citations (3)
    See also Journal Article in Journal of Economic Policy Reform (2017)
  2. Safety-Net Benefits Conferred on Difficult-to-Fail-and-Unwind Banks in the US and EU Before and During the Great Recession
    NBER Working Papers, National Bureau of Economic Research, Inc Downloads View citations (5)
    Also in Proceedings, Federal Reserve Bank of Chicago (2011)

    See also Journal Article in Journal of Banking & Finance (2013)
  3. Securitization, bank lending and credit quality: the case of Spain
    Working Paper Series, European Central Bank Downloads View citations (5)

2010

  1. A revenue-based frontier measure of banking competition
    Working Papers, Federal Reserve Bank of Philadelphia Downloads
    See also Chapter (2011)

2009

  1. Estimating the intensity of price and non-price competition in banking
    MPRA Paper, University Library of Munich, Germany Downloads View citations (8)
  2. Evidence of Regulatory Arbitrage in Cross-Border Mergers of Banks in the EU
    NBER Working Papers, National Bureau of Economic Research, Inc Downloads View citations (7)
  3. How Effective Are Rewards Programs in Promoting Payment Card Usage? Empirical Evidence
    Working Papers, Fundacion BBVA / BBVA Foundation Downloads View citations (3)
    Also in Working Paper Series, European Central Bank (2009) Downloads View citations (4)

    See also Journal Article in Journal of Banking & Finance (2011)
  4. Regulating two-sided markets: an empirical investigation
    Working Paper Series, Federal Reserve Bank of Chicago Downloads View citations (3)
    Also in Working Paper Series, European Central Bank (2009) Downloads View citations (8)

2008

  1. Bank lending, financing constraints and SME investment
    Working Paper Series, Federal Reserve Bank of Chicago Downloads View citations (2)
  2. Bank lending, financing constraints, SME investment
    Proceedings, Federal Reserve Bank of Chicago View citations (3)
  3. Evidence of Differences in the Effectiveness of Safety-Net Management in European Union Countries
    NBER Working Papers, National Bureau of Economic Research, Inc Downloads View citations (20)
    See also Journal Article in Journal of Financial Services Research (2008)

2007

  1. MARKET POWER AND WILLINGNESS TO PAY IN NETWORK INDUSTRIES: EVIDENCE FROM PAYMENT CARDS WITHIN MULTIPRODUCT BANKING
    FEG Working Paper Series, Faculty of Economics and Business (University of Granada) Downloads
  2. The Economics of Credit Cards, Debit Cards and ATMs: A Survey and Some New Evidence
    Working Papers, Fundacion BBVA / BBVA Foundation Downloads View citations (10)
    See also Journal Article in Journal of Banking & Finance (2008)

2006

  1. Bank market power and SME financing constraints
    Proceedings, Federal Reserve Bank of Chicago View citations (5)
    See also Journal Article in Review of Finance (2009)
  2. Cross-Country Comparisons of Competition and Pricing Power in European Banking
    MPRA Paper, University Library of Munich, Germany Downloads View citations (10)
    Also in Working Papers, Fundacion BBVA / BBVA Foundation (2006) Downloads View citations (18)
    Proceedings, Federal Reserve Bank of Chicago (2006) View citations (1)

    See also Journal Article in Journal of International Money and Finance (2009)

2005

  1. Do non-financial firms react to monetary policy actions as banks do?
    ThE Papers, Department of Economic Theory and Economic History of the University of Granada. Downloads
  2. Estimating the intensity of price and non-price competition in banking: an application to the Spanish case
    MPRA Paper, University Library of Munich, Germany Downloads View citations (7)
    Also in Working Papers, Fundacion BBVA / BBVA Foundation (2005) Downloads View citations (6)
  3. New evidence of scope economies among lending,deposit-taking, loan commitments and mutual fund activities
    ThE Papers, Department of Economic Theory and Economic History of the University of Granada. Downloads View citations (2)
    See also Journal Article in Journal of Economics and Business (2005)
  4. The determinants of bank margins revisited: A note on the effects of diversification
    ThE Papers, Department of Economic Theory and Economic History of the University of Granada. Downloads

2004

  1. Operaciones fuera de balance y economías de escala en el sector bancario español
    Economic Working Papers at Centro de Estudios Andaluces, Centro de Estudios Andaluces Downloads
    See also Journal Article in Investigaciones Economicas (2005)
  2. Scope Economies and Competition Beyond the Balance Sheet: a ‘broad banking’ Experience
    Economic Working Papers at Centro de Estudios Andaluces, Centro de Estudios Andaluces Downloads
  3. The finance-growth nexus: a regional perspective
    Economic Working Papers at Centro de Estudios Andaluces, Centro de Estudios Andaluces Downloads View citations (2)

1993

  1. BANK REGULATION AND CAPITAL AUGMENTATIONS IN SPAIN
    Working Papers. Serie EC, Instituto Valenciano de Investigaciones Económicas, S.A. (Ivie) Downloads View citations (1)

Journal Articles

2022

  1. Entrepreneurial, institutional and financial strategies for FinTech profitability
    Financial Innovation, 2022, 8, (1), 1-36 Downloads

2021

  1. EDITORIAL NOTE
    Journal of Financial Management, Markets and Institutions (JFMMI), 2021, 09, (02), 1-3 Downloads
  2. EDITORIAL NOTE
    Journal of Financial Management, Markets and Institutions (JFMMI), 2021, 09, (01), 1-2 Downloads
  3. Non-pricing drivers of underwriters’ market shares in corporate bond markets
    International Review of Economics & Finance, 2021, 76, (C), 671-693 Downloads
  4. The effects of negative interest rates: a literature review and additional evidence on the performance of the European banking sector
    The European Journal of Finance, 2021, 27, (18), 1908-1938 Downloads
  5. The impact of lending relationships on the choice and structure of bond underwriting syndicates
    Journal of International Financial Markets, Institutions and Money, 2021, 74, (C) Downloads
  6. Underwriting bank bonds: Information sharing, certification and distribution networks
    Journal of Corporate Finance, 2021, 70, (C) Downloads

2020

  1. A machine learning approach to the digitalization of bank customers: Evidence from random and causal forests
    PLOS ONE, 2020, 15, (10), 1-39 Downloads View citations (4)
  2. Do bank bailouts have an impact on the underwriting business?
    Journal of Financial Stability, 2020, 49, (C) Downloads View citations (5)
  3. EDITORIAL NOTE
    Journal of Financial Management, Markets and Institutions (JFMMI), 2020, 08, (02), 1-2 Downloads
  4. EDITORIAL NOTE
    Journal of Financial Management, Markets and Institutions (JFMMI), 2020, 08, (01), 1-4 Downloads
  5. FINANCIAL DIGITALIZATION: BANKS, FINTECH, BIGTECH, AND CONSUMERS
    Journal of Financial Management, Markets and Institutions (JFMMI), 2020, 08, (01), 1-13 Downloads
  6. Taxonomy of the Spanish FinTech ecosystem and the drivers of FinTechs’ performance
    Revista de Estabilidad Financiera, 2020, (Spring) Downloads
  7. The Effect of Banks' IT Investments on the Digitalization of their Customers
    Global Policy, 2020, 11, (S1), 9-17 Downloads View citations (2)
  8. “When in Rome, do as Romans”. Similarities of banks performance drivers in CESEE
    Bank i Kredyt, 2020, 51, (5), 467-504 Downloads

2019

  1. EDITORIAL NOTE
    Journal of Financial Management, Markets and Institutions (JFMMI), 2019, 07, (01), 1-3 Downloads
  2. EDITORIAL NOTE
    Journal of Financial Management, Markets and Institutions (JFMMI), 2019, 07, (02), 1-3 Downloads

2018

  1. DO BANKS GAME ON DYNAMIC PROVISIONING?
    Journal of Financial Management, Markets and Institutions (JFMMI), 2018, 06, (01), 1-22 Downloads
  2. Disentangling the Effects of Household Financial Constraints and Risk Profile on Mortgage Rates
    The Journal of Real Estate Finance and Economics, 2018, 56, (1), 76-100 Downloads View citations (2)
  3. EDITORIAL
    Journal of Financial Management, Markets and Institutions (JFMMI), 2018, 06, (01), 1-3 Downloads
  4. EDITORIAL
    International Journal of Modern Physics C (IJMPC), 2018, 06, (01), 1-3 Downloads
  5. EDITORIAL NOTE
    Journal of Financial Management, Markets and Institutions (JFMMI), 2018, 06, (02), 1-3 Downloads

2017

  1. Are covered bonds a substitute for mortgage-backed securities?
    Journal of Economic Policy Reform, 2017, 20, (3), 238-253 Downloads
    See also Working Paper (2011)
  2. Do banks and industrial companies have equal access to reputable underwriters in debt markets?
    Journal of Corporate Finance, 2017, 45, (C), 176-202 Downloads View citations (6)
  3. Editor's Notes
    Journal of Financial Management, Markets and Institutions, 2017, (1), 3-4 Downloads
  4. The Impact on Digitalization on Banking and Financial Stability
    Journal of Financial Management, Markets and Institutions, 2017, (1), 133-140 Downloads View citations (1)

2016

  1. The Role of Interchange Fees in Two-Sided Markets: An Empirical Investigation on Payment Cards
    The Review of Economics and Statistics, 2016, 98, (2), 367-381 Downloads View citations (7)
  2. Trade Credit, the Financial Crisis, and SME Access to Finance
    Journal of Money, Credit and Banking, 2016, 48, (1), 113-143 Downloads View citations (78)

2015

  1. Regulatory response to the financial crisis in Europe: recent developments (2010-2013)
    Journal of Financial Economic Policy, 2015, 7, (1), 29-50 Downloads View citations (1)
    See also Chapter (2015)
  2. The impact of securitization on credit rationing: Empirical evidence
    Journal of Financial Stability, 2015, 20, (C), 36-50 Downloads View citations (12)

2014

  1. ATM withdrawals, debit card transactions at the point of sale and the demand for currency
    SERIEs: Journal of the Spanish Economic Association, 2014, 5, (4), 399-417 Downloads View citations (3)
  2. Trust in banks after the financial crisis
    Journal of Financial Perspectives, 2014, 2, (2), 187-195 View citations (1)

2013

  1. Safety-net benefits conferred on difficult-to-fail-and-unwind banks in the US and EU before and during the great recession
    Journal of Banking & Finance, 2013, 37, (6), 1845-1859 Downloads View citations (8)
    See also Working Paper (2011)
  2. Transformaciones en la estructura financiera: implicaciones para la financiación de la economía españolainterna
    EKONOMIAZ. Revista vasca de Economía, 2013, 84, (03), 92-109 Downloads

2012

  1. Feedback Loop Effects in Payment Card Markets: Empirical Evidence
    Review of Network Economics, 2012, 11, (2), 1-24 Downloads View citations (1)
  2. Regulatory Arbitrage in Cross-Border Banking Mergers within the EU
    Journal of Money, Credit and Banking, 2012, 44, (8), 1609-1629 Downloads View citations (27)
    Also in Journal of Money, Credit and Banking, 2012, 44, (8), 1609-1629 (2012) Downloads View citations (2)
  3. Securitization, risk-transferring and financial instability: The case of Spain
    Journal of International Money and Finance, 2012, 31, (1), 80-101 Downloads View citations (13)

2011

  1. Exploiting old customers and attracting new ones: The case of bank deposit pricing
    European Economic Review, 2011, 55, (7), 903-915 Downloads View citations (23)
  2. How effective are rewards programs in promoting payment card usage? Empirical evidence
    Journal of Banking & Finance, 2011, 35, (12), 3275-3291 Downloads View citations (3)
    See also Working Paper (2009)

2010

  1. DOES THE DEVELOPMENT OF NON‐CASH PAYMENTS AFFECT BANK LENDING?
    Manchester School, 2010, 78, (5), 412-436 Downloads View citations (1)
  2. Spatial Cournot equilibrium: do branches matter?
    The Annals of Regional Science, 2010, 44, (2), 377-407 Downloads
  3. What is the role of public authorities in retail payment systems?
    Chicago Fed Letter, 2010, (Nov) Downloads View citations (2)

2009

  1. Bank Market Power and SME Financing Constraints
    Review of Finance, 2009, 13, (2), 309-340 Downloads View citations (98)
    See also Working Paper (2006)
  2. Bank-lending channel and non-financial firms: evidence for Spain
    Spanish Economic Review, 2009, 11, (2), 125-140 Downloads View citations (1)
  3. Cross-country comparisons of competition and pricing power in European banking
    Journal of International Money and Finance, 2009, 28, (1), 115-134 Downloads View citations (201)
    See also Working Paper (2006)
  4. Finance and Regional Development: A Survey for Hazardous Times
    SCIENZE REGIONALI, 2009, 8, (2), 5-18 Downloads

2008

  1. Evidence of Differences in the Effectiveness of Safety-Net Management in European Union Countries
    Journal of Financial Services Research, 2008, 34, (2), 151-176 Downloads View citations (21)
    See also Working Paper (2008)
  2. The economics of credit cards, debit cards and ATMs: A survey and some new evidence
    Journal of Banking & Finance, 2008, 32, (8), 1468-1483 Downloads View citations (34)
    See also Working Paper (2007)

2007

  1. Do cross-country differences in bank efficiency support a policy of "national champions"?
    Journal of Banking & Finance, 2007, 31, (7), 2173-2188 Downloads View citations (22)
  2. Examining the Relationships between Capital, Risk and Efficiency in European Banking
    European Financial Management, 2007, 13, (1), 49-70 Downloads View citations (240)
  3. Financial Exclusion in Europe
    Public Money & Management, 2007, 27, (1), 21-27 Downloads View citations (13)
    See also Chapter (2005)
  4. Financial Innovations in Banking: Impact on Regional Growth
    Regional Studies, 2007, 41, (3), 311-326 Downloads View citations (11)
  5. Implications of Basel II for Different Bank Ownership Patterns in Europe
    Atlantic Economic Journal, 2007, 35, (4), 391-397 Downloads
  6. Opening the black box: Finding the source of cost inefficiency
    Journal of Productivity Analysis, 2007, 27, (3), 209-220 Downloads View citations (26)
  7. The determinants of bank margins in European banking
    Journal of Banking & Finance, 2007, 31, (7), 2043-2063 Downloads View citations (131)

2005

  1. COURNOT COMPETITION IN A TWO‐DIMENSIONAL CIRCULAR CITY
    Manchester School, 2005, 73, (1), 40-49 Downloads View citations (2)
  2. New evidence of scope economies among lending, deposit-taking, loan commitments and mutual fund activities
    Journal of Economics and Business, 2005, 57, (3), 187-207 Downloads View citations (8)
    See also Working Paper (2005)
  3. Operaciones fuera de balance y economías de escala en el sector bancario español
    Investigaciones Economicas, 2005, 29, (2), 389-430 Downloads
    See also Working Paper (2004)

2004

  1. La regulación de los órganos de gobierno de las cajas de ahorros: consideraciones electorales
    Hacienda Pública Española / Review of Public Economics, 2004, 171, (4), 33-55 Downloads
  2. Predicted and actual costs from individual bank mergers
    Journal of Economics and Business, 2004, 56, (2), 137-157 Downloads View citations (8)

2003

  1. A note on technical change in banking: the case of European savings banks
    Applied Economics, 2003, 35, (6), 705-719 Downloads View citations (12)
  2. Bank deregulation is better than mergers
    Journal of International Financial Markets, Institutions and Money, 2003, 13, (5), 429-449 Downloads View citations (20)
  3. Deregulation, Bank Competition and Regional Growth
    Regional Studies, 2003, 37, (3), 227-237 Downloads View citations (45)

2002

  1. Efficiency in Banking: Empirical Evidence from the Savings Banks Sector
    Manchester School, 2002, 70, (2), 204-228 Downloads View citations (34)

2000

  1. CAR 2: the impact of CAR on bank capital augmentation in Spain
    Applied Financial Economics, 2000, 10, (5), 507-518 Downloads View citations (1)

Books

2005

  1. Financial Exclusion
    Palgrave Macmillan Studies in Banking and Financial Institutions, Palgrave Macmillan View citations (2)

Edited books

2016

  1. Bank Funding, Financial Instruments and Decision-Making in the Banking Industry
    Palgrave Macmillan Studies in Banking and Financial Institutions, Palgrave Macmillan View citations (2)
  2. Liquidity Risk, Efficiency and New Bank Business Models
    Palgrave Macmillan Studies in Banking and Financial Institutions, Palgrave Macmillan View citations (2)

Chapters

2021

  1. FinTech and Banking: An Evolving Relationship
    Palgrave Macmillan View citations (1)

2016

  1. Introduction
    Palgrave Macmillan
  2. Introduction
    Palgrave Macmillan
  3. The Reputable Underwriting Matching in Corporate Bond Issuances: Evidence for Non-financial Bonds
    Palgrave Macmillan

2015

  1. Bank Crisis Resolution and the Insufficiency of Fiscal Backstops: The Case of Spain
    Chapter 17 in The First Great Financial Crisis of the 21st Century A Retrospective, 2015, pp 461-487 Downloads
  2. Regulatory Response to the Financial Crisis in Europe: Recent Developments (2010–2013)
    Chapter 7 in The First Great Financial Crisis of the 21st Century A Retrospective, 2015, pp 167-218 Downloads
    See also Journal Article in Journal of Financial Economic Policy (2015)

2013

  1. Financial Stability and Economic Growth
    Palgrave Macmillan
  2. Monetary Policy and Trade Credit: Evidence for Spain
    Palgrave Macmillan
  3. The Relationship between Mortgage Credit and Property Prices: The Chinese Case
    Palgrave Macmillan

2011

  1. A Revenue-Based Frontier Measure of Banking Competition
    Palgrave Macmillan
    See also Working Paper (2010)

2010

  1. Financial Crisis and Regulation: The Case of Spain
    Palgrave Macmillan

2009

  1. Technological Innovation in Banking: The Shift to ATMs and Implicit Pricing of Network Convenience
    Chapter 4 in Financial Innovation in Retail and Corporate Banking, 2009 Downloads

2005

  1. European Policy on Financial Exclusion and Bank Strategies
    Palgrave Macmillan View citations (2)
  2. Financial Exclusion in Developing Countries
    Palgrave Macmillan View citations (6)
  3. Financial Exclusion in Europe
    Palgrave Macmillan View citations (2)
    See also Journal Article in Public Money & Management (2007)
  4. Financial Exclusion in the UK
    Palgrave Macmillan View citations (3)
    Also in Palgrave Macmillan (2005) View citations (1)
  5. Financial Exclusion – Areas for Further Study
    Palgrave Macmillan View citations (1)
  6. Introduction
    Palgrave Macmillan
  7. Nature, Consequences and Policy Reactions: An Overview
    Palgrave Macmillan
  8. Tackling Financial Exclusion in the UK
    Palgrave Macmillan View citations (1)

2001

  1. The Impact of CAR on Bank Capital Augmentation in Spain
    Palgrave Macmillan

2000

  1. Adaptive Strategies by European Savings Banks: A Case Study of Spain
    Palgrave Macmillan
  2. Stakeholder Value in European Savings Banks
    Palgrave Macmillan View citations (2)
 
Page updated 2022-07-01