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Differentiation Of Banking Defaults Due To License Cancellation
[Дифференциация Банковских Дефолтов По Причинами Отзыва Лицензии]

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Abstract

This paper investigates the reasons for the recall between January 2013 and September 2020. During this period 454 banks lost their licenses due to money laundering. Using multinomial logistic regression models, in this work, we analyzed the factors that affect the probability of license revocation for one of the reasons. Based on the constructed model, a comparison of the quality of forecasts for the binary and multinomial models is carried out.

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  • Zubarev Andrey & Shilov Kirill & Bekirova Olga, 2021. "Differentiation Of Banking Defaults Due To License Cancellation [Дифференциация Банковских Дефолтов По Причинами Отзыва Лицензии]," Working Papers s21131, Russian Presidential Academy of National Economy and Public Administration.
    • Handle: RePEc:rnp:wpaper:s21131
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