Central Bank requirements of solvency, liquidity, provide fewer loans to their shareholders and own more shares of other banks … bankruptcies. According to this research, the fact of being controlled by a foreign bank has a significant negative relationship … with the likelihood of failure and moderates the effect of bank size, performance and growth on the bankruptcy likelihood …

-learning and statistical techniques used in the literature on bank failure prediction. The study finds that though considerable … ability of statistical techniques to predict bank failures is limited. Machine-learning-based models are increasingly becoming …