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<article article-type="research-article" dtd-version="1.3" xmlns:mml="http://www.w3.org/1998/Math/MathML" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xml:lang="ru"><front><journal-meta><journal-id journal-id-type="publisher-id">voprecotest</journal-id><journal-title-group><journal-title xml:lang="ru">Вопросы экономики</journal-title><trans-title-group xml:lang="en"><trans-title>Voprosy Ekonomiki</trans-title></trans-title-group></journal-title-group><issn pub-type="ppub">0042-8736</issn><publisher><publisher-name>Voprosy Ekonomiki, NP</publisher-name></publisher></journal-meta><article-meta><article-id pub-id-type="doi">10.32609/0042-8736-2006-10-114-123</article-id><article-id custom-type="elpub" pub-id-type="custom">voprecotest-1799</article-id><article-categories><subj-group subj-group-type="heading"><subject>Research Article</subject></subj-group><subj-group subj-group-type="section-heading" xml:lang="ru"><subject>БАНКОВСКАЯ СФЕРА</subject></subj-group><subj-group subj-group-type="section-heading" xml:lang="en"><subject>BANKING SPHERE</subject></subj-group></article-categories><title-group><article-title>Транснациональные банки и финансовые институты: сущность и стратегии развития</article-title><trans-title-group xml:lang="en"><trans-title>Transnational Banks and Financial Institutions: The Essence and Strategy of Development</trans-title></trans-title-group></title-group><contrib-group><contrib contrib-type="author" corresp="yes"><name-alternatives><name name-style="eastern" xml:lang="ru"><surname>Яковлева</surname><given-names>А.</given-names></name><name name-style="western" xml:lang="en"><surname>Yakovleva</surname><given-names>A.</given-names></name></name-alternatives><bio xml:lang="ru"><p>аспирантка</p><p> </p></bio><xref ref-type="aff" rid="aff-1"/></contrib></contrib-group><aff-alternatives id="aff-1"><aff xml:lang="ru"><institution>ГУ-ВШЭ</institution><country>Россия</country></aff><aff xml:lang="en"><institution>State University - Higher School of Economics</institution><country>Russian Federation</country></aff></aff-alternatives><pub-date pub-type="collection"><year>2006</year></pub-date><pub-date pub-type="epub"><day>20</day><month>10</month><year>2006</year></pub-date><volume>0</volume><issue>10</issue><fpage>114</fpage><lpage>123</lpage><permissions><copyright-statement>Copyright &amp;#x00A9; Voprosy Ekonomiki, NP, 2006</copyright-statement><copyright-year>2006</copyright-year><copyright-holder xml:lang="ru">Voprosy Ekonomiki, NP</copyright-holder><copyright-holder xml:lang="en">Voprosy Ekonomiki, NP</copyright-holder><license xlink:href="https://www.vopreco.ru/jour/about/submissions#copyrightNotice" xlink:type="simple"><license-p>https://www.vopreco.ru/jour/about/submissions#copyrightNotice</license-p></license></permissions><self-uri xlink:href="https://www.vopreco.ru/jour/article/view/1799">https://www.vopreco.ru/jour/article/view/1799</self-uri><abstract><p>В статье рассматриваются различные аспекты деятельности транснациональных банков (ТНБ) и их отличия от национальных банковских учреждений. Основное внимание уделено принципам функционирования ТНБ, политике и стратегии развития, видам деятельности и предоставляемых услуг, а также основным рискам и методам их преодоления. Развитие транснациональных банков в мире рассматривается на примере Citibank. Изучение опыта деятельности ТНБ представляет значительный интерес для российского банковского сообщества.</p></abstract><trans-abstract xml:lang="en"><p>The article considers various aspects of the activity of transnational banks (TNB) and their differences from national banks. Special attention is paid to principles of TNB functioning, policies and strategies of development, types of activity and examples of services as well as basic risks and methods of their overcoming. Development of transnational banks in the world is illustrated with the example of Citibank. Studying the experience of TNB activity is very useful for the Russian banking community.</p></trans-abstract><kwd-group xml:lang="ru"><kwd>банковская система</kwd><kwd>транснациональные банки</kwd><kwd>кредитная деятельность</kwd><kwd>диверсификация</kwd></kwd-group><kwd-group xml:lang="en"><kwd>banking system</kwd><kwd>transnational banks</kwd><kwd>credit activity</kwd><kwd>diversification</kwd></kwd-group></article-meta></front><back><ref-list><title>References</title><ref id="cit1"><label>1</label><citation-alternatives><mixed-citation xml:lang="ru">Круглов В. В. Основы международных финансовых и кредитных отношений. М., 1999.</mixed-citation><mixed-citation xml:lang="en">Круглов В. В. Основы международных финансовых и кредитных отношений. М., 1999.</mixed-citation></citation-alternatives></ref><ref id="cit2"><label>2</label><citation-alternatives><mixed-citation xml:lang="ru">Ansoff I. The New Corporative Strategy. 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