Operating Manuals




The Resolution Process for a Bank in Crisis: Six Operating Manuals for that Process


Operating Manual 1: Conducting a Bank Receivership
By Fernando de Mergelina

Operating Manual 2: Separating the Good Bank from the Bad Bank. The residual Unit
By Fernando de Mergelina and Laura Fernández

Operating Manual 3: Profitability Analysis of a Banking Branch
By Luis Bermejo and Pedro Fernández Mariana

Operating Manual 4: Managing Residual Assets from Banking Liquidations
By Fernando de Mergelina and Francisco Rivillas

Operating Manuals 5 and 6: The Data Room Process, Due Diligence and the Valuation of Financial Entities
By Laura Fernández Lord and Fernando de Mergelina



Infrastructure and Financial Markets Division
Private Enterprise and Financial Markets Subdepartment
Sustainable Development Department
Inter-American Development Bank

Last updated: 06/01/07