The Relationship Between Competition and Risk in the Banking Sector - Bibliometric Analysis

Öz

The purpose of this study is to analyze competition and risk in the banking sector, which is one of the most important sectors that it affects, using bibliometric mapping and to identify possible additional areas of study. For this purpose, 2.674 articles in the Social Sciences Citation Index (SSCI), Emerging Sources Citation Index (ESCI) and Science Citation Index Expanded (SCI- EXPANDED) indexes between 2004 and 2023 were compiled from the Web of Science Core Collection database, and after some screening, the sample size of 1.854 research articles was evaluated using VOSviewer software. As a result, while detailed information on the current state of research on competition and risk was obtained, gaps in areas such as moral hazard, corporate governance, fintech, deposit insurance, etc. that may benefit from additional research were identified.

Anahtar Kelimeler

• Competition
• Risk
• Bank
• Bibliometric Analysis
• VosViewer

Bankacılık Sektöründe Rekabet ve Risk İlişkisi-Bibliyometrik Analiz

Öz

Bu çalışmanın amacı, rekabet ve riski, etkilediği en önemli sektörlerden biri olan bankacılık sektöründeki akademik çalışmalar üzerinden bibliyometrik haritalama kullanarak geniş bir şekilde analiz etmek ve olası ihtiyaç duyulan ilave çalışma alanlarını tespit etmektir. Bu amaçla Web of Science Core Collection veri tabanından 2004- 2023 yılları arasında Social Sciences Citation Index (SSCI), Emerging Sources Citation Index (ESCI) ve Science Citation Index Expanded (SCI- EXPANDED) indekslerinde yer alan 2.674 makale derlenmiş, belge türü ve alan elemelerinden sonra 1.854 araştırma makalesinden oluşan örneklem büyüklüğü, VOSviewer yazılımı kullanılarak değerlendirilmiştir. Sonuç olarak; rekabet ve risk konusundaki çalışmalar hakkında mevcut duruma ilişkin detaylı bilgiler elde edilirken, ilave araştırma yapılması yararlı olabilecek ahlâki tehlike, kurumsal yönetim, fintech, mevduat sigortası gibi çalışma alanlarında boşluklar tespit edilmiştir.

Anahtar Kelimeler

• Rekabet
• Risk
• Banka
• Bibliyometrik Analiz
• VosViewer

Kaynakça

1. Ahmad, N., Naveed, A., Ahmad, S., & Butt, I. (2020). Banking sector performance, profitability, and efficiency: a citation‐based systematic literature review. Journal of Economic Surveys, 34(1), 185-218.
2. Aras, G., Tezcan, N., Furtuna, O. K., & Kazak, E. H. (2017). Corporate Sustainability Measurement Based on Entropy Weight and TOPSIS: A Turkish Banking Case Study. Meditari Accountancy Research, 25(3), 391-413.
3. Arık, M., Afşar, B. Kazak, H., & Akcan, A.T, (2023). Examination of renewable energy in the discipline of economics: content and bibliometric mapping analysis. Five Zero, 3(2), 300-327.
4. Baber, H., Fanea-Ivanovici, M., Lee, Y. T., & Tinmaz, H. (2022). A Bibliometric Analysis of Digital Literacy Research and Emerging Themes Pre-During COVID-19 Pandemic. Information and Learning Sciences, 123(3/4), 214-232.
5. Bahuguna, P. C., Srivastava, R., & Tiwari, S. (2022). Two-Decade Journey of Green Human Resource Management Research: A Bibliometric Analysis. Benchmarking: An International Journal.
6. Banerjee, A. (2011). Risk Management in Banking Sector: An Overview. Management Accountant-New Delhi, 46(8), 679- 682.
7. Borauzima, L. M., & Muller, A. (2023). Bank risk-taking and competition in developing banking markets: Does efficiency level matter? Evidence from Africa. Emerging Markets Review, 55, 100963.
8. Bushman, R. M., Hendricks, B. E., & Williams, C. D. (2016). Bank Competition: Measurement, Decision-Making, and Risk-Taking. Journal of Accounting Research, 54(3), 777–826. http://www.jstor.org/stable/24738234.

9. Doğan, M. ve Kevser, M. (2021). Relationship Between Sustainability Report, Financial Performance, and Ownership Structure: Research on The Turkish Banking Sector. Istanbul Business Research, 50(1), 77-102.
10. Donthu, N., Kumar, S., Mukherjee, D., Pandey, N., & Lim, W. M. (2021). How to conduct a bibliometric analysis: An overview and guidelines. Journal of business research, 133, 285-296.
11. https://tr.wikipedia.org/wiki/Web_of_Science
12. Ikra, S. S., Rahman, M. A., Wanke, P., & Azad, M. A. K. (2021). Islamic banking efficiency literature (2000–2020): a bibliometric analysis and research front mapping. International Journal of Islamic and Middle Eastern Finance and Management, 14(5), 1043-1060.
13. Janbaz, M., Hassan, M. K., Floreani, J., Dreassi, A., & Jiménez, A. (2022). Political risk in banks: A review and agenda. Research in International Business and Finance, 62, 101713.
14. Jiang, L., Levine, R., & Lin, C. (2023). Does competition affect bank risk?. Journal of Money, Credit and Banking, 55(5), 1043-1076.
15. Liu, J., Yahya, M. H., & Saidin, S. F. (2023). A Bibliometric Review of FinTech's Impact on Banking Risk. Cuadernos de Economía, 46(132), 147-156.
16. Minassian, G. (2013). Bulgarian Banking: Looking for Sustainability. Contemporary Economics, 7(3), 95-114.
17. Nguyen, T. H., & Tran, H. G. (2020). Competition, Risk And Profitability In Banking System—Evidence From Vietnam. The Singapore economic review, 65(06), 1491-1505.
18. Nizam, E., Ng, A., Dewandaru, G., Nagayev, R., & Nkoba, M. A. (2019). The Impact of Social and Environmental Sustainability on Financial Performance: A Global Analysis of the Banking Sector. Journal of Multinational Financial Management, 49, 35-53.
19. Oladinrin, O. T., Arif, M., Rana, M. Q., & Gyoh, L. (2023). Interrelations between construction ethics and innovation: A bibliometric analysis using VOSviewer. Construction Innovation, 23(3), 505-523.
20. Özköse, H., Ozyurt, O., & Ayaz, A. (2023). Management information systems research: A topic modeling based bibliometric analysis. Journal of Computer Information Systems, 63(5), 1166-1182.
21. Qi, B., Marie, M., Abdelwahed, A. S., Khatatbeh, I. N., Omran, M., & Fayad, A. A. (2023). Bank Risk Literature (1978–2022): A Bibliometric Analysis and Research Front Mapping. Sustainability, 15(5), 4508.
22. Rastogi, S., Sharma, A., Pinto, G., & Bhimavarapu, V. M. (2022). A literature review of risk, regulation, and profitability of banks using a scientometric study. Future Business Journal, 8(1), 28.
23. Saif-Alyousfi, A. Y., Saha, A., & Md-Rus, R. (2020). The impact of bank competition and concentration on bank risk-taking behavior and stability: Evidence from GCC countries. The North American Journal of Economics and Finance, 51, 100867.
24. Van Nunen, K., Li, J., Reniers, G., & Ponnet, K. (2018). Bibliometric analysis of safety culture research. Safety science, 108, 248-258.
25. Yusgiantoro, I., Soedarmono, W., & Tarazi, A. (2019). Bank consolidation and financial stability in Indonesia. International Economics, 159, 94-104.
26. Wu, J., Wang, F., Wang, Z., Hu, H., Yang, L., & Hui-Zhen, F. U. (2022). Global Performance and Trends of Research on Per-And Polyfluoroalkyl Substances (PFASs) between 2001–2018 Using Bibliometric Analysis. Chemosphere, 133853.