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Improving Banking Supervisory Mechanisms
In the OIC Member Countries
43
Table 9: Ownership Restrictions (Selected OIC Countries)
Source: World Bank, Bank Regulation and Supervision Survey
Table 10: Ownership Restrictions
Source: World Bank, Bank Regulation and Supervision Survey
Ownership
Restrictions
Survey Indonesia Kazakhstan Malaysia Nigeria Pakistan Turkey UAE Saudi Arabia Algeria
Selected
OIC
Average
Bank Owning
Non-financial
Firms
2000
4
3
3
3
3
3 N/A.
3
N/A.
3,1
Range 1-4
2003
4
3
3
3
3
2
3
3
3
3,0
2007
4
3
3
3
3
N/A.
N/A.
3
4
3,3
2011
4
N/A.
N/A.
3
3
2
4
N/A.
N/A.
3,2
Non-financial
Firms Owning
Banks
2000
1
2
3
1
N/A.
1 N/A.
1
N/A.
1,5
Range 1-4
2003 N/A.
3
3
2
2
2
1
1
1
1,9
2007
2
2
3
2
3
N/A.
N/A.
2
4
2,6
2011
3
N/A.
3
2
2
2
3
N/A.
N/A.
2,5
Non-bank
financial Firms
Owning Banks
2000 N/A.
N/A.
3
1
N/A.
1 N/A.
1
N/A.
1,5
Range 1-4
2003 N/A.
3
3
2
2
2
1
2
2
2,1
2007
2
2
3
2
3
N/A.
N/A.
2
4
2,6
2011
3
N/A.
3
2
2
2
3
N/A.
N/A.
2,5
Overall Degree
of Restrictions
2000
7,5
7,5
9
5
N/A.
5 N/A.
5
N/A.
6,5
Range 3-12
2003 N/A.
9
9
7
7
6
5
6
6
6,9
2007
8
7
9
7
9
N/A.
N/A.
7
12
8,4
2011
10
N/A.
9
7
7
6
10
N/A.
N/A.
8,2
Ownership
Restrictions
Survey
Selected
OIC
Average
OIC
Average
OIC-High
Income
Average
OIC-Upper-
Middle
Income
Average
OIC-
Lower-
Middle
Income
Average
OIC-Low
Income
Average
EU-27
Average
United
States
Bank Owning
Non-financial
Firms
2000
3,1
2,7 2,97
2,98
2,96 2,96
2,2
3
Range 1-4
2003
3,0
2,8 2,79
2,85
2,90 2,91
2,2
3
2007
3,3
2,8 3,28
3,18
3,26 3,26
2,1
3
2011
3,2
3,0 3,05
3,04
3,07 3,23
2,4
4
Non-financial
Firms Owning
Banks
2000
1,5
2,0 1,38
1,56
1,50 1,50
1,7
3
Range 1-4
2003
1,9
2,1 1,49
1,74
1,53 1,47
1,9
3
2007
2,6
2,5 2,78
2,74
2,77 2,77
2,0
2
2011
2,5
2,5 2,50
2,44
2,48 2,57
2,0
3
Non-bank
financial Firms
Owning Banks
2000
1,5
1,8 1,32
1,51
1,42 1,42
1,4 N/A.
Range 1-4
2003
2,1
2,1 1,87
2,01
2,02 1,89
1,9
2
2007
2,6
2,2 2,70
2,68
2,69 2,69
2,0
2
2011
2,5
2,4 2,48
2,42
2,46 2,55
2,0
3
Overall Degree
of Restrictions
2000
6,5
6,6 5,77
6,12
5,99 5,99
5,4
9
Range 3-12
2003
6,9
6,9 6,13
6,59
6,41 6,24
6,0
8
2007
8,4
7,6 8,76
8,60
8,73 8,73
6,1
7
2011
8,2
7,9 8,01
7,88
7,98 8,31
6,3
10