# **Annex 1: Characteristics of EMDE groups in EMDE host countries**

## Top home countries based on number of active banks in host EMDE countries, by region (2013)

|Home|No. E<br>activ<br>EMDE|MDE banks<br>e in host<br>countries|No. host<br>EMDE<br>countries|Total Assets<br>host cou<br>(US$ mi|in EMDE<br>ntries<br>llion)|Total asset<br>in host co<br>Total A<br>Financ|s EMDE banks<br>untries (% of<br>ssets Home<br>ial Sector)|<br>Total l<br>banks in<br>(% of T<br>Home Fi|ending EMDE<br>host countries<br>otal Lending<br>nancial Sector)|Total De<br>ban<br>countrie<br>Depo<br>Finan|posits EMDE<br>ks in host<br>s (% of Total<br>sits Home<br>cial Sector)|Loan to<br>(weigh<br>as|Deposit Ratio<br>ted mean by<br>sets, %)|Retu<br>(weigh<br>a|rn on Assets<br>ted mean by<br>ssets, %)|Regu<br>Ratio (<br>by|latory Capital<br>weighted mean<br>assets, %)|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Country||||||||||||||||||
||2013|Change<br>from 2009|2013|2013|Change<br>from|2013|Change from<br>2009|2013|Change from<br>2009|2013|Change from<br>2009|<br>2013|Change from<br>2009|2013|Change from<br>2009|<br>2013|Change from<br>2009|
|||(abs.value)|||2009 (%)||(percent pts)||(percent pts)||(percent pts)||(percent pts)||(percent pts)||(percent pts)|
|East Asi|a and Pa|cific||||||||||||||||
|CHN|14|4|8|413,717.8|15.6|2.1|-2.9|2.2|-2.2|2.0|-2.4|67.6|33.2|1.4|0.0|20.1|-6.1|
|SGP|13|2|8|168,365.9|172.2|23.5|7.8|25.2|5.0|26.1|8.6|69.9|-2.9|0.7|0.3|15.3|-6.0|
|MYS|8|1|5|29,735.0|75.3|5.3|0.5|5.9|-0.1|5.3|0.5|72.9|-5.3|1.2|0.0|20.6|8.3|
|TWN|5|1|4|54,814.1|132.2|2.3|-0.3|1.8|-0.2|2.2|-0.2|79.5|-8.3|1.2|-0.1|28.7|0.3|
|HKG|5|0|1|63,274.8|76.0|4.4|0.6|5.3|-1.9|4.7|0.5|66.8|-13.9|0.5|-0.3|12.6|-3.7|
|THA|4|1|4|3,912.3|118.0|0.7|0.1|0.4|-0.2|0.6|0.2|66.2|-9.6|0.4|0.0|36.4|..|
|PHL|2|1|2|1,144.3|557.6|0.6|0.4|0.6|0.4|0.6|..|65.2|-186.8|0.9|-0.1|36.5|..|
|VNM|1|0|1|113.6|209.4|0.1|0.0|0.1|..|0.1|..|115.3|109.0|0.5|2.0|..|..|
|Europe|and Cen|tral Asia||||||||||||||||
|RUS|19|8|10|53,027.9|209.4|3.3|2.5|4.0|3.2|5.8|4.4|85.5|4.8|0.9|-0.1|18.9|-11.0|
|TUR|13|2|10|18,701.8|4.3|0.8|0.1|0.6|0.2|0.9|0.2|74.0|33.8|1.3|0.3|18.6|-42.5|
|KAZ|6|1|5|1,131.6|230.0|2.5|1.4|2.1|0.9|2.2|1.6|84.6|-13.0|-0.8|0.0|20.1|-145.3|
|CYP|5|3|4|3,958.4|-88.7|5.5|3.5|5.8|3.5|3.8|2.4|92.3|-7.9|-0.5|0.1|14.3|-2.2|
|SRB|3|0|2|665.4|35.9|2.2|0.4|2.3|0.4|2.3|0.3|90.4|14.6|0.3|-0.3|29.2|13.5|
|BGR|2|1|2|207.9|175.2|0.5|..|0.3|..|0.5|..|59.7|-40.6|-1.0|6.8|22.0|-68.0|
|UZB|1|..|1|138.2|..|2.0|..|0.8|..|1.9|..|41.8|..|1.8|..|59.9|..|
|UKR|1|0|1|3,502.4|219.3|1.2|0.1|0.7|-0.3|1.1|0.1|58.1|-26.6|-0.7|-1.0|..|..|
|GEO|1|..|1|362.1|..|8.8|..|6.4|..|10.4|..|55.8|..|0.1|..|..|..|
|Latin A|merica an|d the Caribb|ean|||||||||||||||
|COL|17|12|9|31,697.2|490.9|10.1|4.6|10.3|5.5|10.9|5.5|83.0|50.3|1.3|-0.6|13.7|..|
|BRA|8|1|5|27,581.5|244.9|1.0|0.8|1.8|1.6|1.2|0.9|57.3|-3.7|4.1|0.8|..|..|
|NIC|7|1|5|4,377.7|25.2|88.1|35.4|98.9|33.1|96.5|37.7|78.3|3.7|0.9|-0.2|..|..|
|ECU|7|6|3|4,173.2|327.9|12.6|6.8|14.2|5.8|13.6|7.6|78.0|-6.9|0.9|0.3|18.8|..|
|VEN|4|1|3|979.8|133.7|0.4|0.0|0.5|0.2|0.4|0.0|68.9|19.3|0.3|3.5|23.2|-43.4|
|MEX|4|0|4|566.5|178.1|1.2|0.3|3.7|0.6|1.3|-0.2|77.0|-28.8|6.9|3.9|39.4|-28.4|
|ARG|4|0|3|354.9|29.7|0.3|0.1|0.1|0.0|0.3|0.1|71.7|25.7|0.7|0.6|..|..|
|GTM|3|1|2|1,659.0|64.4|5.9|-0.1|7.0|-0.4|6.0|-0.2|75.5|1.4|1.1|0.3|15.8|2.0|
|PER|3|1|2|1,957.1|77.4|2.1|0.1|2.3|0.9|2.4|0.3|84.6|-7.8|1.5|-3.4|18.3|-1.3|
|PAN|2|0|2|860.8|93.5|2.5|1.0|3.2|1.7|2.4|1.2|91.0|-19.5|1.4|1.1|12.4|-5.9|

Note: Weighted mean calculated in 2 steps: first, weighted mean for all EMDE banks from home country active in host country; second, weighted mean across host countries Source: Claessens and Van Horen (2015); Orbis Bank Focus; team calculations.

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