Reputational risks in banks: A review of research themes, frameworks, methods, and future research directions
Author
Abstract
Suggested Citation
Download full text from publisher
Other versions of this item:
- David Adeabah & Charles Andoh & Simplice Asongu & Albert Gemegah, 2023. "Reputational risks in banks: A review of research themes, frameworks, methods, and future research directions," Journal of Economic Surveys, Wiley Blackwell, vol. 37(2), pages 321-350, April.
- David Adeabah & Charles Andoh & Simplice A. Asongu & Albert Gemegah, 2021. "Reputational risks in banks: A review of research themes, frameworks, methods, and future research directions," Working Papers 21/028, European Xtramile Centre of African Studies (EXCAS).
- Adeabah, David & Andoh, Charles & Asongu, Simplice & Gemegah, Albert, 2021. "Reputational risks in banks: A review of research themes, frameworks, methods, and future research directions," MPRA Paper 110598, University Library of Munich, Germany.
- David Adeabah & Charles Andoh & Simplice A. Asongu & Albert Gemegah, 2021. "Reputational risks in banks: A review of research themes, frameworks, methods, and future research directions," Working Papers of the African Governance and Development Institute. 21/028, African Governance and Development Institute..
References listed on IDEAS
- Plunus, Séverine & Gillet, Roland & Hübner, Georges, 2012.
"Reputational damage of operational loss on the bond market: Evidence from the financial industry,"
International Review of Financial Analysis, Elsevier, vol. 24(C), pages 66-73.
- Séverine Plunus & Roland Gillet & Georges Hübner, 2012. "Reputational damage of operational loss on the bond market: Evidence from the financial industry," Post-Print hal-03712648, HAL.
- Séverine Plunus & Roland Gillet & Georges Hübner, 2012. "Reputational damage of operational loss on the bond market: Evidence from the financial industry," ULB Institutional Repository 2013/142649, ULB -- Universite Libre de Bruxelles.
- Beatty, Randolph P. & Ritter, Jay R., 1986.
"Investment banking, reputation, and the underpricing of initial public offerings,"
Journal of Financial Economics, Elsevier, vol. 15(1-2), pages 213-232.
- Randolph P. Beatty & Jay R. Ritter, "undated". "Investment Banking, Reputation and the Underpricing of Initial Public Offerings," Rodney L. White Center for Financial Research Working Papers 02-85, Wharton School Rodney L. White Center for Financial Research.
- Randolph P. Beatty & Jay R. Ritter, "undated". "Investment Banking, Reputation and the Underpricing of Initial Public Offerings," Rodney L. White Center for Financial Research Working Papers 2-85, Wharton School Rodney L. White Center for Financial Research.
- Christian Eckert & Nadine Gatzert, 2019. "The impact of spillover effects from operational risk events: a model from a portfolio perspective," Journal of Risk Finance, Emerald Group Publishing Limited, vol. 20(2), pages 176-200, June.
- Ingo Walter, 2016. "Reputational risks and large international banks," Financial Markets and Portfolio Management, Springer;Swiss Society for Financial Market Research, vol. 30(1), pages 1-17, February.
- Harrison Hong & Jeremy C. Stein, 1999.
"A Unified Theory of Underreaction, Momentum Trading, and Overreaction in Asset Markets,"
Journal of Finance, American Finance Association, vol. 54(6), pages 2143-2184, December.
- Harrison Hong & Jeremy C. Stein, 1997. "A Unified Theory of Underreaction, Momentum Trading and Overreaction in Asset Markets," NBER Working Papers 6324, National Bureau of Economic Research, Inc.
- M. M. Kessler, 1963. "Bibliographic coupling between scientific papers," American Documentation, Wiley Blackwell, vol. 14(1), pages 10-25, January.
- Olaf Weber, 2012. "Environmental Credit Risk Management in Banks and Financial Service Institutions," Business Strategy and the Environment, Wiley Blackwell, vol. 21(4), pages 248-263, May.
- Harpal Hungin & Scott James, 2019. "Central Bank Reform and the Politics of Blame Avoidance in the UK," New Political Economy, Taylor & Francis Journals, vol. 24(3), pages 334-349, May.
- Ingo Walter, 2016. "Reputational risks and large international banks," Financial Markets and Portfolio Management, Springer;Swiss Society for Financial Market Research, vol. 30(1), pages 1-17, February.
- Rasheed Saleuddin, 2014. "Reputation risk management in financial firms: protecting (some) small investors," Journal of Financial Regulation and Compliance, Emerald Group Publishing Limited, vol. 22(4), pages 286-299, November.
- Umar A. Oseni & Sodiq O. Omoola, 2017. "Prospects of an online dispute resolution framework for Islamic Banks in Malaysia," Journal of Financial Regulation and Compliance, Emerald Group Publishing Limited, vol. 25(1), pages 39-55, February.
- Cummins, J. David & Lewis, Christopher M. & Wei, Ran, 2006. "The market value impact of operational loss events for US banks and insurers," Journal of Banking & Finance, Elsevier, vol. 30(10), pages 2605-2634, October.
- Snehal Bawre & Sujata Kar, 2019. "Social media and financial institutions in the Indian context," International Journal of Economics and Business Research, Inderscience Enterprises Ltd, vol. 18(3), pages 343-355.
- Gillet, Roland & Hübner, Georges & Plunus, Séverine, 2010.
"Operational risk and reputation in the financial industry,"
Journal of Banking & Finance, Elsevier, vol. 34(1), pages 224-235, January.
- Roland Gillet & Georges Hübner & Séverine Plunus, 2010. "Operational risk and reputation in the financial industry," Post-Print hal-03712703, HAL.
- Roland Gillet & Georges Hübner & Séverine Plunus, 2010. "Operational risk and reputation in the financial industry," ULB Institutional Repository 2013/142646, ULB -- Universite Libre de Bruxelles.
- Samuelson, William & Zeckhauser, Richard, 1988. "Status Quo Bias in Decision Making," Journal of Risk and Uncertainty, Springer, vol. 1(1), pages 7-59, March.
- SJ Ferreira & E. Redda & SH Dunga, 2019. "A structural equation model of reputational risk in South Africa," Cogent Economics & Finance, Taylor & Francis Journals, vol. 7(1), pages 1625739-162, January.
- Sturm, Philipp, 2013. "Operational and reputational risk in the European banking industry: The market reaction to operational risk events," Journal of Economic Behavior & Organization, Elsevier, vol. 85(C), pages 191-206.
- Gatzert, Nadine, 2015. "The impact of corporate reputation and reputation damaging events on financial performance: Empirical evidence from the literature," European Management Journal, Elsevier, vol. 33(6), pages 485-499.
- Ingo Walter, 2013. "The value of reputational capital and risk in banking and finance," International Journal of Banking, Accounting and Finance, Inderscience Enterprises Ltd, vol. 5(1/2), pages 205-219.
- Satish Kumar & Riya Sureka & Sisira Colombage, 2020. "Capital structure of SMEs: a systematic literature review and bibliometric analysis," Management Review Quarterly, Springer, vol. 70(4), pages 535-565, November.
- Asongu, Simplice A, 2013.
"Finance and growth: New evidence from Meta-analysis,"
MPRA Paper
52210, University Library of Munich, Germany.
- Asongu Simplice, 2013. "Finance and growth: New evidence from Meta-analysis," Working Papers of the African Governance and Development Institute. 13/029, African Governance and Development Institute..
- Barakat, Ahmed & Ashby, Simon & Fenn, Paul & Bryce, Cormac, 2019. "Operational risk and reputation in financial institutions: Does media tone make a difference?," Journal of Banking & Finance, Elsevier, vol. 98(C), pages 1-24.
- Thomas McDermott & Alan Stainer & Lorice Stainer, 2005. "Contaminated land: bank credit risk for small and medium size UK enterprises," International Journal of Environmental Technology and Management, Inderscience Enterprises Ltd, vol. 5(1), pages 1-13.
- Benjamin Born & Michael Ehrmann & Marcel Fratzscher, 2012. "Communicating About Macro-prudential Supervision – A New Challenge for Central Banks," International Finance, Wiley Blackwell, vol. 15(2), pages 179-203, June.
- Li, Mingsheng & Liu, Desheng & Peng, Hongfeng & Zhang, Luxiu, 2022. "Political connection and its impact on equity market," Research in International Business and Finance, Elsevier, vol. 60(C).
- Laeven, Luc & Levine, Ross, 2009.
"Bank governance, regulation and risk taking,"
Journal of Financial Economics, Elsevier, vol. 93(2), pages 259-275, August.
- Luc Laeven & Ross Levine, 2008. "Bank Governance, Regulation, and Risk Taking," NBER Working Papers 14113, National Bureau of Economic Research, Inc.
- Carter, Richard B & Manaster, Steven, 1990. "Initial Public Offerings and Underwriter Reputation," Journal of Finance, American Finance Association, vol. 45(4), pages 1045-1067, September.
- Gambetta, Nicolás & Zorio-Grima, Ana & García-Benau, María Antonia, 2015. "Complaints management and bank risk profile," Journal of Business Research, Elsevier, vol. 68(7), pages 1599-1601.
- Brett CLANCY, 2014. "Lending to ‘Lemons’: Adverse Selection and the Failure of New Bank Tokyo," Social Science Japan Journal, University of Tokyo and Oxford University Press, vol. 17(2), pages 155-167.
- Fiordelisi, Franco & Soana, Maria-Gaia & Schwizer, Paola, 2013. "The determinants of reputational risk in the banking sector," Journal of Banking & Finance, Elsevier, vol. 37(5), pages 1359-1371.
- Niccolò Comerio & Fernanda Strozzi, 2019. "Tourism and its economic impact: A literature review using bibliometric tools," Tourism Economics, , vol. 25(1), pages 109-131, February.
- Richard Duncombe & Richard Boateng, 2009. "Mobile Phones and Financial Services in Developing Countries: a review of concepts, methods, issues, evidence and future research directions," Third World Quarterly, Taylor & Francis Journals, vol. 30(7), pages 1237-1258.
- Mara Faccio, 2006. "Politically Connected Firms," American Economic Review, American Economic Association, vol. 96(1), pages 369-386, March.
- Rasheed Saleuddin, 2014. "Reputation risk management in financial firms: protecting (some) small investors," Journal of Financial Regulation and Compliance, Emerald Group Publishing Limited, vol. 22(4), pages 286-299, November.
- Laurentiu Tachiciu & Melinda Timea Fulop & Andreea Marin-Pantelescu & Ionica Oncioiu & Dan Ioan Topor, 2020. "Non-Financial Reporting and Reputational Risk in the Romanian Financial Sector," The AMFITEATRU ECONOMIC journal, Academy of Economic Studies - Bucharest, Romania, vol. 22(55), pages 668-668, August.
- Contreras, Gabriela & Bos, Jaap W.B. & Kleimeier, Stefanie, 2019. "Self-regulation in sustainable finance: The adoption of the Equator Principles," World Development, Elsevier, vol. 122(C), pages 306-324.
- Simplice A. Asongu, 2015.
"Finance and growth: new evidence from meta-analysis,"
Managerial Finance, Emerald Group Publishing, vol. 41(6), pages 615-639, June.
- Asongu Simplice, 2013. "Finance and growth: New evidence from Meta-analysis," Working Papers of the African Governance and Development Institute. 13/029, African Governance and Development Institute..
- Asongu, Simplice A, 2013. "Finance and growth: New evidence from Meta-analysis," MPRA Paper 52210, University Library of Munich, Germany.
- Richard B Carter & Mark L Power, 2012. "Reputational Signals and Capital Acquisition When Insurance Companies Go Public," The Geneva Papers on Risk and Insurance - Issues and Practice, Palgrave Macmillan;The Geneva Association, vol. 37(3), pages 485-508, July.
- Titman, Sheridan & Trueman, Brett, 1986. "Information quality and the valuation of new issues," Journal of Accounting and Economics, Elsevier, vol. 8(2), pages 159-172, June.
- repec:eme:mfppss:v:41:y:2015:i:6:p:615-639 is not listed on IDEAS
- Nadine Gatzert & Joan T. Schmit & Andreas Kolb, 2016. "Assessing the Risks of Insuring Reputation Risk," Journal of Risk & Insurance, The American Risk and Insurance Association, vol. 83(3), pages 641-679, September.
- Heidinger, Dinah & Gatzert, Nadine, 2018. "Awareness, determinants and value of reputation risk management: Empirical evidence from the banking and insurance industry," Journal of Banking & Finance, Elsevier, vol. 91(C), pages 106-118.
- Sebastian Eisenbach & Dirk Schiereck & Julian Trillig & Paschen von Flotow, 2014. "Sustainable Project Finance, the Adoption of the Equator Principles and Shareholder Value Effects," Business Strategy and the Environment, Wiley Blackwell, vol. 23(6), pages 375-394, September.
- Martina K Linnenluecke & Mauricio Marrone & Abhay K Singh, 2020. "Conducting systematic literature reviews and bibliometric analyses," Australian Journal of Management, Australian School of Business, vol. 45(2), pages 175-194, May.
- Barakat, Ahmed & Ashby, Simon & Fenn, Paul, 2018. "The reputational effects of analysts' stock recommendations and credit ratings: Evidence from operational risk announcements in the financial industry," International Review of Financial Analysis, Elsevier, vol. 55(C), pages 1-22.
- Ingo Walter, 2016. "Reputational Risks and Large International Banks," World Scientific Book Chapters, in: Asli Demirgüç-Kunt & Douglas D Evanoff & George G Kaufman (ed.), The Future of Large, Internationally Active Banks, chapter 3, pages 29-52, World Scientific Publishing Co. Pte. Ltd..
- Karyna Trostianska & Ilona Semencha, 2019. "Reputational risk management in conditions of credibility gap in the banking system," Journal of Financial Economic Policy, Emerald Group Publishing Limited, vol. 12(3), pages 327-343, September.
- Franco Fiordelisi & Maria-Gaia Soana & Paola Schwizer, 2014. "Reputational losses and operational risk in banking," The European Journal of Finance, Taylor & Francis Journals, vol. 20(2), pages 105-124, February.
- Don M. Autore & Jeffrey Hobbs & Tunde Kovacs & Vivek Singh, 2019. "Do shareholder rights influence the direct costs of issuing seasoned equity?," Review of Quantitative Finance and Accounting, Springer, vol. 52(1), pages 1-33, January.
- Simon Zaby & Michael Pohl, 2019. "The Management of Reputational Risks in Banks: Findings From Germany and Switzerland," SAGE Open, , vol. 9(3), pages 21582440198, July.
- Ivo Mulder & Thomas Koellner, 2011. "Hardwiring green: how banks account for biodiversity risks and opportunities," Journal of Sustainable Finance & Investment, Taylor & Francis Journals, vol. 1(2), pages 103-120, April.
- Mooweon Rhee & Pamela R. Haunschild, 2006. "The Liability of Good Reputation: A Study of Product Recalls in the U.S. Automobile Industry," Organization Science, INFORMS, vol. 17(1), pages 101-117, February.
Citations
Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
Cited by:
- Idrees Liaqat & Yongqiang Gao & Faheem Ur Rehman & Zoltán Lakner & Judit Oláh, 2022. "National Culture and Financial Inclusion: Evidence from Belt and Road Economies," Sustainability, MDPI, vol. 14(6), pages 1-21, March.
- Carnevale, Concetta & Drago, Danilo, 2024. "Do banks price ESG risks? A critical review of empirical research," Research in International Business and Finance, Elsevier, vol. 69(C).
Most related items
These are the items that most often cite the same works as this one and are cited by the same works as this one.- Barakat, Ahmed & Ashby, Simon & Fenn, Paul & Bryce, Cormac, 2019. "Operational risk and reputation in financial institutions: Does media tone make a difference?," Journal of Banking & Finance, Elsevier, vol. 98(C), pages 1-24.
- Barakat, Ahmed & Ashby, Simon & Fenn, Paul, 2018. "The reputational effects of analysts' stock recommendations and credit ratings: Evidence from operational risk announcements in the financial industry," International Review of Financial Analysis, Elsevier, vol. 55(C), pages 1-22.
- Xiaoqian Zhu & Yinghui Wang & Jianping Li, 2022. "What drives reputational risk? Evidence from textual risk disclosures in financial statements," Palgrave Communications, Palgrave Macmillan, vol. 9(1), pages 1-15, December.
- Eckert, Christian & Gatzert, Nadine, 2017. "Modeling operational risk incorporating reputation risk: An integrated analysis for financial firms," Insurance: Mathematics and Economics, Elsevier, vol. 72(C), pages 122-137.
- Heidinger, Dinah & Gatzert, Nadine, 2018. "Awareness, determinants and value of reputation risk management: Empirical evidence from the banking and insurance industry," Journal of Banking & Finance, Elsevier, vol. 91(C), pages 106-118.
- Paraskevi Katsiampa & Paul B. McGuinness & Jean-Philippe Serbera & Kun Zhao, 2022. "The financial and prudential performance of Chinese banks and Fintech lenders in the era of digitalization," Review of Quantitative Finance and Accounting, Springer, vol. 58(4), pages 1451-1503, May.
- Gatzert, Nadine, 2015. "The impact of corporate reputation and reputation damaging events on financial performance: Empirical evidence from the literature," European Management Journal, Elsevier, vol. 33(6), pages 485-499.
- Eckert, Christian & Gatzert, Nadine & Heidinger, Dinah, 2020. "Empirically assessing and modeling spillover effects from operational risk events in the insurance industry," Insurance: Mathematics and Economics, Elsevier, vol. 93(C), pages 72-83.
- Nadine Gatzert & Joan T. Schmit & Andreas Kolb, 2016. "Assessing the Risks of Insuring Reputation Risk," Journal of Risk & Insurance, The American Risk and Insurance Association, vol. 83(3), pages 641-679, September.
- Simon Zaby & Michael Pohl, 2019. "The Management of Reputational Risks in Banks: Findings From Germany and Switzerland," SAGE Open, , vol. 9(3), pages 21582440198, July.
- Lu Wei & Jianping Li & Xiaoqian Zhu, 2018. "Operational Loss Data Collection: A Literature Review," Annals of Data Science, Springer, vol. 5(3), pages 313-337, September.
- Annika Veh & Markus Göbel & Rick Vogel, 2019. "Corporate reputation in management research: a review of the literature and assessment of the concept," Business Research, Springer;German Academic Association for Business Research, vol. 12(2), pages 315-353, December.
- Galletta, Simona & Goodell, John W. & Mazzù, Sebastiano & Paltrinieri, Andrea, 2023. "Bank reputation and operational risk: The impact of ESG," Finance Research Letters, Elsevier, vol. 51(C).
- Xing Huan & Antonio Parbonetti & Giulia Redigolo & Zhewei Zhang, 2024. "Social media disclosure and reputational damage," Review of Quantitative Finance and Accounting, Springer, vol. 62(4), pages 1355-1396, May.
- Mariano González Sánchez & María Encina Morales de Vega, 2018. "Corporate reputation and firms' performance: Evidence from Spain," Corporate Social Responsibility and Environmental Management, John Wiley & Sons, vol. 25(6), pages 1231-1245, November.
- Laurentiu Tachiciu & Melinda Timea Fulop & Andreea Marin-Pantelescu & Ionica Oncioiu & Dan Ioan Topor, 2020. "Non-Financial Reporting and Reputational Risk in the Romanian Financial Sector," The AMFITEATRU ECONOMIC journal, Academy of Economic Studies - Bucharest, Romania, vol. 22(55), pages 668-668, August.
- Francesco Gangi & Antonio Meles & Eugenio D'Angelo & Lucia Michela Daniele, 2019. "Sustainable development and corporate governance in the financial system: Are environmentally friendly banks less risky?," Corporate Social Responsibility and Environmental Management, John Wiley & Sons, vol. 26(3), pages 529-547, May.
- Christian Eckert, 2020. "Risk and risk management of spillover effects: Evidence from the literature," Risk Management and Insurance Review, American Risk and Insurance Association, vol. 23(1), pages 75-104, March.
- Agoraki, Maria-Eleni K. & Gounopoulos, Dimitrios & Kouretas, Georgios P., 2022. "U.S. banks’ IPOs and political money contributions," Journal of Financial Stability, Elsevier, vol. 63(C).
- Carbó-Valverde, Santiago & Cuadros-Solas, Pedro J. & Rodríguez-Fernández, Francisco, 2020. "Do bank bailouts have an impact on the underwriting business?," Journal of Financial Stability, Elsevier, vol. 49(C).
More about this item
Keywords
reputational risks; banks; systematic literature review;All these keywords.
JEL classification:
- G0 - Financial Economics - - General
- G2 - Financial Economics - - Financial Institutions and Services
- G3 - Financial Economics - - Corporate Finance and Governance
NEP fields
This paper has been announced in the following NEP Reports:- NEP-BAN-2021-09-27 (Banking)
- NEP-ISF-2021-09-27 (Islamic Finance)
Statistics
Access and download statisticsCorrections
All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:abh:wpaper:21/028. See general information about how to correct material in RePEc.
If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.
If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .
If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.
For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Anutechia Asongu Simplice (email available below). General contact details of provider: http://www.resanet.org .
Please note that corrections may take a couple of weeks to filter through the various RePEc services.