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BANKSCOPE是欧洲财务信息提供商Bureau van Dijk (BvD) 与银行业权威机构FitchRatings（惠誉）合作开发的银行业著名产品。它详细提供了全球12000多家主要银行及世界重要金融机构的经营与财务信息。可以说，BANKSCOPE是当今全球银行业最具权威性的行业分析库，也是各国银行与金融研究机构、金融院校内的学者及分析人员在银行业学术文章中参考并引用频率最高的专业数据库。看过使用这个数据库写出来的论文的同学们应该很清楚地知道它的份量。
附件里面的数据涵盖1998-2005年（有些银行个别年份缺失）中国大陆106家银行的财务及股东资料。全世界没有哪个公开数据库能提供更新更全的中国银行业数据了。用它做中国银行业的panel data分析，搞定硕士博士论文都够用了。下载了觉得满意的同学请顶一下，谢谢支持。
附件为RAR压缩文件格式，解压缩后有三个Excel文件。
每一家银行在Excel里面都是一个独立的sheet，都有如下指标值，请明鉴：
BALANCE SHEET
Assets
Loans
Other Earning Assets
Total Earning Assets
Fixed Assets
Non-Earning Assets
Total Assets
Liabilities & Equity
Deposits & Short term funding
Other Funding
Other (Non-Interest bearing)
Equity
Total Liabilities & Equity
Off Balance Sheet Items
Loan Loss Reserves (Memo)
Liquid Assets (Memo)
INCOME STATEMENT
Net Interest Revenue
Other Operating Income
Overheads
Other
Profit before Tax
Tax
Net Income
Total Capital Ratio
Tier 1 Ratio
Total Capital
Tier 1 Capital
Net-Charge Offs
MEMO LINES
Due from Banks (Memo)
Impaired Loans (Memo)
Due to Banks (Memo)
Intangibles (Memo)
Operating Income (Memo)
RATIOS
Assets Quality
Loan Loss Res / Gross Loans
Loan Loss Prov / Net Int Rev
Loan Loss Res / Impaired Loans
Impaired Loans / Gross Loans
NCO / Average Gross Loans
NCO / Net Inc Bef Ln Lss Prov
Impaired Loans / Equity
Unreserved Impaired Loans / Equity
Capital
Tier 1 Ratio
Total Capital Ratio
Equity / Tot Assets
Equity / Net Loans
Equity / Dep & ST Funding
Equity / Liabilities
Cap Funds / Tot Assets
Cap Funds / Net Loans
Cap Funds / Dep & ST Funding
Cap Funds / Liabilities
Subord Debt / Cap Funds
Operations
Net Interest Margin
Net Int Rev / Avg Assets
Oth Op Inc / Avg Assets
Non Int Exp / Avg Assets
Pre-Tax Op Inc / Avg Assets
Non Op Items & Taxes / Avg Ast
Return On Avg Assets (ROAA)
Return On Avg Equity (ROAE)
Dividend Pay-Out
Inc Net Of Dist / Avg Equity
Non Op Items / Net Income
Cost To Income Ratio
Recurring Earning Power
Liquidity
Interbank Ratio
Net Loans / Tot Assets
Net Loans / Dep & ST Funding
Net Loans / Tot Dep & Bor
Liquid Assets / Dep & ST Funding
Liquid Assets / Tot Dep & Bor
SECURITY AND PRICE INFORMATION
This is an unlisted bank
MERGERS AND ACQUISITIONS
SHAREHOLDERS
应一位同学的要求，给出对于shareholder的详细定义：
- Bank
B
- Financial company
F
- Insurance company
A
Industrial companies
This is a generic term; this category includes all companies that are not banks or financial companies nor insurance companies. They can be involved in manufacturing activities but also in trading activities (wholesalers, retailers, brokers, etc.). They include also companies active in B2B or B2C non-financial services.
C
- Mutual & Pension Fund/Nominee/Trust/Trustee
E
- Foundation/Research Institute
J
Public authorities, States, Governments
This category includes states, governmental agencies, governmental departments, or local authorities.
S
One or more known individuals or families
Besides single private individuals or families, shareholders designated by more than one named individual or families are in this category. The idea behind this is that they would probably exert their voting power together. This latter case corresponds to entries like:
"Mr Gregory Edward Bailey & Mrs Margaret Ethel Bailey";
"Mme Bringaud et son fils";
"Mme Sotto et M Cohen";
"Families Courault and Andrivon".
I
Employees/Managers/Directors
This category raises a delicate issue. It could be considered as a collectively designated category, unable to jointly exert a power of control (just as the "public" in the case of the publicly listed companies). It could also be considered as syndicated and jointly exerting its voting power. This is this last hypothesis that has been considered by BvDEP. This means that this category can be considered to be the Ultimate Owner of a given company (which is not the case for the categories "public" or for "Unnamed private shareholders, aggregated").
M
- Self ownership
H
- Private equity firms
P
Public
Public is used only for publicly quoted companies.
Z
Unnamed private shareholders, aggregated
This category includes entries indicating that there are more than one private shareholders, collectively designated. This includes entries like:
"Private shareholders";
"Private citizens (760)";
"1073 Private persons";
"Private investors with less than 2%";
"Private shareholders in United Arab Emirates".
When the number of shareholders is indicated, in most cases this concerns companies organised under a cooperative structure.
D
Other unnamed shareholders, aggregated
this category includes more than one unnamed shareholder, either companies (unnamed) or a mixture of companies and private owners. This includes entries like:
"Other shareholders";
"Affiliated companies";
"Australian institutional investors";
"Companies, Mutual funds & Trusts";
"More than 3000 shareholders";
"Financial and Insurance institutions";
"Leasing companies";
"Private citizens and Corporate entities";
"Companies, Associations, Private persons".
83263.rar
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[此贴子已经被作者于2007-9-29 8:59:20编辑过]
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