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The Role of Transnational Banks in Ensuring Economic Resilience under Crisis Conditions
Momot O. M.

Momot, Oleksandr M. (2025) “The Role of Transnational Banks in Ensuring Economic Resilience under Crisis Conditions.” Business Inform 6:39–39.
https://doi.org/10.32983/2222-4459-2025-6-39-39

Section: Finance, Money Circulation and Credit

UDC 336

Abstract:
The article reveals that transnational banks (TNB) play a key role in the redeployment of capital and ensure macroeconomic stability, but their activity under crisis conditions is associated with the challenges that represent an understudied topic in the scientific literature. A scientific analysis has shown the non-existence of a single conceptual model for assessing the impact of TNB on global financial stability, and an insufficient empirical basis for systematizing the behavioral strategies of banks during crisis periods, as well as the noncompliance of international regulation, which will increase financial imbalances. The main results of the research may be the identification of a liquidity paradox, in which the TNB, with their significant resources, may cause a crisis of liquidity deficit in terms of crisis in vulnerable economies; substantiating the need for an integrated approach to international regulation of the activities of TNB; defining the factors that weaken the efficiency of national anti-crisis measures. Scientific novelty lies in the development of the author’s own understanding of the essence of transnational banks as guarantors of economic stability in crisis, as well as the creation of a semantic model that reveals their role in global financial system and their impact on macroeconomic stability. The author’s model allows to systematize the relationships between transnational banks, national and international economic systems, as well as the mechanisms of their impact on liquidity, capital flows and lending. This finding makes it possible to better understand how TNB can function as a response to crises, fostering financial stabilization or, vice versa, exacerbating economic problems. The practical significance of the research lies in the consideration that its results can be used to improve international and national mechanisms for regulating the activity of TNB, increasing the stability of financial systems in conditions of macroeconomic instability and, also, for development of effective anti-crisis strategies.

Keywords: transnational banks, economic stability, global financial resilience, crisis conditions, international regulation.

Fig.: 2. Bibl.: 28.

Momot Oleksandr M. – Associate Professor, Kyiv International University (49 Lvivska Str., Kyiv, 03179, Ukraine)
Email: [email protected]

List of references in article

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