Gerard Caprio

Williams College

Professor

Williamstown, MA 01267

United States

SCHOLARLY PAPERS

31

DOWNLOADS
Rank 1,387

SSRN RANKINGS

Top 1,387

in Total Papers Downloads

25,364

SSRN CITATIONS
Rank 535

SSRN RANKINGS

Top 535

in Total Papers Citations

291

CROSSREF CITATIONS

1,541

Scholarly Papers (31)

1.

The Regulation and Supervision of Banks Around the World: A New Database

University of Minnesota Financial Studies Working Paper No. 0006; World Bank Policy Research Working Paper No. 2588
Number of pages: 88 Posted: 10 Apr 2001
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 4,866 (2,112)
Citation 6

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2.
Downloads 3,465 ( 3,818)
Citation 491

Bank Regulation and Supervision: What Works Best?

Number of pages: 65 Posted: 17 May 2001
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 3,299 (4,076)
Citation 47

Abstract:

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Bank Regulation and Supervision: What Works Best?

NBER Working Paper No. w9323
Number of pages: 48 Posted: 15 Nov 2002 Last Revised: 24 Jun 2021
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 166 (219,984)
Citation 48

Abstract:

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3.

Bank Insolvencies: Cross-Country Experience

Number of pages: 60 Posted: 20 Apr 2016
Gerard Caprio and Daniela Klingebiel
Williams College and World Bank - Policy Unit
Downloads 2,280 (7,713)
Citation 4

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4.

Financial Regulation and Performance: Cross-Country Evidence

Number of pages: 37 Posted: 20 Apr 2016
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 2,235 (7,955)

Abstract:

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5.

Banking Systems Around the Globe: Do Regulation and Ownership Affect Performance and Stability?

World Bank Policy Research Working Paper No. 2325
Number of pages: 63 Posted: 20 Apr 2016
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 2,135 (8,555)
Citation 10

Abstract:

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The 2007 Meltdown in Structured Securitization: Searching for Lessons, Not Scapegoats

World Bank Policy Research Working Paper No. 4756
Number of pages: 51 Posted: 20 Apr 2016
Williams College, World Bank and Boston College - Department of Finance
Downloads 1,107 (23,500)

Abstract:

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Debt Markets, Banks & Banking Reform, Emerging Markets, Access to Finance

The 2007 Meltdown in Structured Securitization: Searching for Lessons not Scapegoats

Paolo Baffi Centre Research Paper No. 2009-49
Number of pages: 50 Posted: 24 Jun 2009
Williams College, World Bank and Boston College - Department of Finance
Downloads 413 (86,788)
Citation 3

Abstract:

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financial crisis, securitization, regulation and supervision, safety nets

7.
Downloads 1,325 ( 18,311)
Citation 85

Governance and Bank Valuation

Number of pages: 48 Posted: 02 Jan 2004
Gerard Caprio, Luc Laeven and Ross Levine
Williams College, European Central Bank (ECB) and University of California, Berkeley - Haas School of Business
Downloads 1,258 (19,399)
Citation 1

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Governance and Bank Valuation

NBER Working Paper No. w10158
Number of pages: 49 Posted: 23 Dec 2003
Gerard Caprio, Luc Laeven and Ross Levine
Williams College, European Central Bank (ECB) and University of California, Berkeley - Haas School of Business
Downloads 67 (413,299)
Citation 15

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8.

Bank Regulations are Changing: For Better or Worse?

World Bank Policy Research Working Paper No. 4646
Number of pages: 31 Posted: 20 Apr 2016
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 1,243 (20,107)
Citation 7

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Banks & Banking Reform, Access to Finance, Debt Markets, Emerging Markets

Macro Financial Determinants of the Great Financial Crisis: Implications for Financial Regulation

Number of pages: 43 Posted: 21 Oct 2010 Last Revised: 22 Jun 2011
Williams College, Center for Relationship Banking and Economics, LUMSA University and University of Naples Federico II - Department of Economic and Statistical Sciences
Downloads 476 (73,261)
Citation 12

Abstract:

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Banking Crisis, Government Intervention, Regulation

Macro Financial Determinants of the Great Financial Crisis: Implications for Financial Regulation

Number of pages: 46 Posted: 23 Mar 2011 Last Revised: 07 Jul 2014
Williams College, Center for Relationship Banking and Economics, LUMSA University and University of Naples Federico II - Department of Economic and Statistical Sciences
Downloads 194 (191,767)
Citation 3

Abstract:

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Banking Crisis, Government Intervention, Regulation

10.

Financial History: Lessons of the Past for Reformers of the Present

Number of pages: 36 Posted: 20 Apr 2016
Gerard Caprio and Dimitri Vittas
Williams College and World Bank - Financial Sector Development
Downloads 639 (51,155)
Citation 1

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China's Changing Financial System: Can it Catch up with, or Even Drive Growth

Number of pages: 52 Posted: 01 Mar 2007
James R. Barth and Gerard Caprio
Auburn University and Williams College
Downloads 413 (86,788)
Citation 1

Abstract:

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China, Banking, Exports, Foreign Exchange Rates, Financial System

China's Changing Financial System: Can it Catch Up With, or Even Drive Growth

Networks Financial Institute Policy Brief No. 2007-PB-05
Number of pages: 51 Posted: 16 May 2007
James R. Barth and Gerard Caprio
Auburn University and Williams College
Downloads 222 (168,855)
Citation 1

Abstract:

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China, financial regulation, financial system

12.

The Evolution and Impact of Bank Regulations

World Bank Policy Research Working Paper No. 6288
Number of pages: 27 Posted: 20 Apr 2016
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 611 (54,262)

Abstract:

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Banks & Banking Reform, Access to Finance, Debt Markets, Public Sector Corruption & Anticorruption Measures, Emerging Markets

13.

The Role of Long-Term Finance: Theory and Evidence

Number of pages: 31 Posted: 20 Apr 2016
Gerard Caprio and Asli Demirgüç-Kunt
Williams College and World Bank
Downloads 583 (57,543)
Citation 1

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Bank Regulation and Supervision in 180 Countries from 1999 to 2011

Number of pages: 111 Posted: 19 Jan 2013 Last Revised: 29 Jul 2014
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 448 (78,879)
Citation 4

Abstract:

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financial institutions, Government Policy and Regulation, Comparative Financial Systems

Bank Regulation and Supervision in 180 Countries from 1999 to 2011

NBER Working Paper No. w18733
Number of pages: 112 Posted: 26 Jan 2013 Last Revised: 10 Mar 2021
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 45 (499,159)
Citation 33

Abstract:

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Safe and Sound Banking: A Role for Countercyclical Regulatory Requirements?

Finlawmetrics 2010 Conference Paper
Number of pages: 38 Posted: 01 Feb 2010
Gerard Caprio
Williams College
Downloads 214 (174,911)
Citation 1

Abstract:

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Financial crisis, Securitization, Regulation and Supervision, Safety Nets

Safe and Sound Banking: A Role for Countercyclical Regulatory Requirements?

Paolo Baffi Centre Research Paper No. 2010-76
Number of pages: 39 Posted: 23 Jul 2010 Last Revised: 20 Nov 2010
Gerard Caprio
Williams College
Downloads 134 (262,700)
Citation 1

Abstract:

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Financial crisis, Securitization, Regulation and Supervision, Safety Nets

Safe and Sound Banking: A Role for Countercyclical Regulatory Requirements?

World Bank Policy Research Working Paper No. 5198
Number of pages: 32 Posted: 20 Apr 2016
Gerard Caprio
Williams College
Downloads 123 (280,272)

Abstract:

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Banks & Banking Reform, Access to Finance, Financial Intermediation, Debt Markets, Emerging Markets

16.

Financial Regulation after the Crisis: How Did We Get Here, and How Do We Get Out?

Number of pages: 49 Posted: 07 Nov 2013
Gerard Caprio
Williams College
Downloads 344 (107,923)
Citation 5

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Financial Regulation, Basel, risk weighting, Sentinel

17.

Bank Regulation: The Case of the Missing Model

Number of pages: 32 Posted: 20 Apr 2016
Gerard Caprio
Williams College
Downloads 301 (124,730)

Abstract:

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18.

Comparative International Characteristics of Banking

Number of pages: 78 Posted: 31 Aug 2013
James R. Barth, Gerard Caprio and Daniel E. Nolle
Auburn University, Williams College and affiliation not provided to SSRN
Downloads 216 (173,688)
Citation 12

Abstract:

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19.

Beyond Capital Ideals: Restoring Banking Stability

Number of pages: 41 Posted: 20 Apr 2016
Gerard Caprio and Patrick Honohan
Williams College and Trinity College Dublin - Department of Economics
Downloads 213 (175,988)

Abstract:

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20.

Does Financial Reform Increase or Reduce Savings?

Number of pages: 61 Posted: 20 Apr 2016
Williams College, Trinity College Dublin - Department of Economics, London School of Economics & Political Science (LSE) - Suntory and Toyota International Centres for Economics and Related Disciplines (STICERD) and Boston College - Department of Economics
Downloads 208 (179,982)

Abstract:

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21.

Can the Unsophisticated Market Provide Discipline?

Number of pages: 41 Posted: 20 Apr 2016
Gerard Caprio and Patrick Honohan
Williams College and Trinity College Dublin - Department of Economics
Downloads 200 (186,643)

Abstract:

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22.

The Lender of Last Resort Function Under a Currency Board: The Case of Argentina

Number of pages: 54 Posted: 20 Apr 2016
Williams College, University of California at Santa Cruz, World Bank and University of California at Santa Cruz
Downloads 200 (186,643)

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23.

Misdiagnosis: Incomplete Cures of Financial Regulatory Failures

Number of pages: 35 Posted: 30 Jul 2014
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business
Downloads 181 (204,002)
Citation 4

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Regulation, Supervision, Systemic Risk, Financial Crises, Central Banking

24.

Banking Policy and Macroeconomic Stability: An Exploration

Number of pages: 37 Posted: 20 Apr 2016
Gerard Caprio and Patrick Honohan
Williams College and Trinity College Dublin - Department of Economics
Downloads 163 (223,187)

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25.

Mexico's Banking Crisis: Devaluation and Asset Concentration Effects

NYU Working Paper No. FIN-98-075
Number of pages: 46 Posted: 11 Nov 2008
Gerard Caprio
Williams College
Downloads 91 (342,122)
Citation 15

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26.

Changes in the Payday Lending Industry: Does Regulation Depend Solely on Which Party Holds Power?

Number of pages: 8 Posted: 25 Aug 2015 Last Revised: 10 Oct 2015
James R. Barth, Gerard Caprio and Moutusi Sau
Auburn University, Williams College and Milken Institute
Downloads 76 (380,969)

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Payday Lending, Predatory Lending

27.

Book Review: Guardians of Finance Making Regulators Work for Us

Journal of Applied Finance, Fall/Winter 2012, Volume 22, No.2
Posted: 11 Sep 2012
James R. Barth, Gerard Caprio and Ross Levine
Auburn University, Williams College and University of California, Berkeley - Haas School of Business

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financial crisis, Glass-Steagall Act, Dodd Frank Act (DFA)

28.

Financial Regulation in a Changing World: Lessons from the Recent Crisis

Posted: 05 Feb 2010
Gerard Caprio
Williams College

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Financial crisis, Securitization, Regulation and Supervision, Safety Nets

29.

'Preface to' Cross-Border Banking: Regulatory Challenges

World Scientific Studies in International Economics, Vol. 1, September 15, 2006
Posted: 02 Oct 2009
Williams College, Federal Reserve Bank of Chicago and Loyola University Chicago

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Cross-Border Banking, Home-Host Coordination, International Banking, International Bank Mergers, Regulation of Cross-Border Banking, Failure of Internationally Active Banks, Geographic Expansion in Banking

30.

Mexico's Financial Sector Crisis: Propagative Linkages to Devaluation

Posted: 03 Nov 2000
Berry K. Wilson, Anthony Saunders and Gerard Caprio
Pace University, New York University - Leonard N. Stern School of Business and Williams College

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31.

Financial Fragility and Mexico's 1994 Peso Crisis: An Event-Window Analysis of Market-Valuation Effects

Posted: 09 Jun 2000
Berry K. Wilson, Anthony Saunders and Gerard Caprio
Pace University, New York University - Leonard N. Stern School of Business and Williams College

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