AMALGAMATION MOVEMENT IN U.S. BANKING

AMALGAMATION MOVEMENT IN U.S. BANKING

Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

Literature on question of branch banking after passage of McFadden Act


FORTUNE, February, 1930 (Unsigned)

MBanking, Group and Branch.M

A 10,000 vord survey of the chief current problem in American finance


PONDROM, J.A.

"A Brief for Independent Banking,1* AMERICAN BANKERS ASSOCIATION JOURNAL, January, 1930.


MELLOW, A. W.

Letter to House Banking and Currency Committee, NEW YORK TIMES, February 27, 1930.


MELLOW, A. V.

"Extract from Annual Report discussing Branch and Group Banking," AMERICAN BANKERS ASSOCIATION JOURNAL, December, 1930.


McFADDEN, L. T.

"The N a t i o n ' s Money," NEW YORK HERALD TRIBUNE MAGAZINE, Apr i l 1 3 , 1 9 3 0 .


rOSTEF., M. F.

"Canada's Experience vith Branch Banking," AMERICAN BANKERS ASSOCIATION JOURNAL, February, 1930, and March, 1930.


CARTER, E. A.

"How Will Group Banking Affect the Federal Reserve?" AMERICAN BANKERS ASSOCIATION JOURNAL, March, 1930.


BEEBEj M•P•

"Future of the Independent Country Bank,* AMERICAN BANKERS ASSOCIATION HOURNAL, February, 1930.


BECKHART, B. H.

"The Branch Bank Problem,» NEW YORK HERALD TRIBUNE MAGAZINE, April 20, 1930.


ANDERSON, Jr . , B.M.

Bank consolidations in a period of speculation, THE CHASE ECONOMIC BULLETIN, October 12, 1929.

re branch banking


AMERICAN BANKERS ASSOCIATION

Proceedings, AMERICAN BANKERS ASSOCIATION JOURNAL, October 1929.

on branch banking

Pole, J.V.: National Banks Need Branches; Hecht, R.S.: The Great Web of Chain Banking; Davison, G.W*: Banking Evolution in America; Hammond, T.O.: Group Banking in the Northwest; Price, A.: The Advantages of Group Banking; Nahm, M.B.: Old Fashioned Unit Banking; Sensenich, E*H.: The Next Step in National Banking; Hamilton, G.$#: A Way Out for National Banks; Cantley, S.L.: Unit Banks Must Unite; Beebe, M.P.: Unit Banking Best for Agriculture; Hendrix, C.: Agriculture Needs Branch Banking.


FEDERAL RESERVE BULLETIN

"Branch Banking,w

December 192A; June 1926; May 1927; Feb, 1929; December 1929.


BRADFORD, F. A.

Proposed National Banking L e g i s l a t i o n , AMERICAN ECONOMIC REVIEW, XX, September, 1930, pp. 400-425.


COLLINS, C. V.

THE BRANCH BANKING QUESTION. New York: Macmi l lan , 1 9 2 6 .


OSTBOLENK, Bernhard

THE ECONOMICS OF BRANCH BANKING. New York: Harper, 1930. Pp . x , 209•

Reviewed by F, A. Bradford, A.E.R., June 1930.


SOUTHWOBTH, S. D.

BRANCH BANKING IN THE UNITED STATES. New York: McGraw-Hill , 1 9 2 8 .


VILLIT, V., compiler

SELECTED ARTICLES ON CHAIN, GROUP AND BRANCH BANKING* New York: ¥ilson, 1930. Pp. 346.

An especially useful compilation relating to proposed changes in the banking structure. It contains affirmative and negative briefs, bibliographies (16 pp.), and 62 selected articles chosen from current periodicals and documents.

AER, June 1931 > p. 364.


H. ABBOT, H. V., Jr.

The merger movement amoag Nev York banks, BANKERS MAGAZINE,

August, 1929.


ALHADEFF, David A.

MONOPOLY AND COMPETITION IN BANKING. Berkeley: University of California Press, 1954. Pp. ix, 254.

Review: by L. V. Chandler, REVIEW OF ECONOMICS AND STATISTICS, XXXVIII, Feb., 1956, pp. 112-3.

by Warren J. Gustus, JOURNAL OF POLITICAL ECONOMY LXIII, Aug. 1955, p. 357.


Author File ALHADEFF, David A.

The market structure of commercial banking in the United States, QUARTERLY JOURNAL OF ECONOMICS, LXV, No. 1, Februaiy, 1951, pp* 62-86.

Commercial Banking-Structure


ALHADEFF, David

"The maricet structure of commercial banking in the United States," QUARTERLY. JOURNAL OF ECONCMICS, Vol. LXV, Feb. 1951, pp. 62-86.


AMERICAN BANKERS ASSOCIATION

A Study of Group and Chain Banking. Nev York: 1929. 60 pp.


AMERICAN BANKERS ASSOCIATION, PROCEEDINGS, A.B A. JOURNAL, October, 1929:

Pole, J.V.: National Banks Need Branches; Hecht, R S->: The Great Veb of Chain Banking; Davison, G.W., Banking Evolution in America; Hammond, T.O., Group Banking in the Northwest; Price, A.: The Advantages of Group Banking; Nahm, M. B., "Old Fashioned Unit Banking"; Sensenich, E. H«: "The Next Step in National Banking"; Hamilton, G. H.: "A ¥ay Out for National Banks11; Cantley, S. L.: "Unit Banks Must United: Beebe, M, P,, "Unit Banking Best for Agriculture?"; Hendrix, C : "Agriculture Needs Branch Banking«"


ANDERSON, B. M., Jr.

Branch banking throughout federal reserve districts, CHASE ECONOMIC BULLETIN, Vol. X, no. 20.

1930. 15 pp.


ANDERSON, B. M., Jr. Author File

Bank consolidation in a period of speculation, THE CHASE ECONOMIC BULLETIN, Vol. IX, no. 5,

October 12, 1929.

Bank concentration


ANDERSON, B. M., Jr.

Bank consolidations in a period of speculation, CHASE ECONOMIC BULLETIN, Vol. U , no. 5, 1929. 12 pp.

October 12,


ATKINS, W. E. and others

BEGULATION OF SECURITIES MARKETS* Washington, D.C: Brookings Institution, 194.6•


BMKgp* MAGAZINE (Unisnged)

Anonymous

Hov the banks look at branch banking, BANKERS MAGAZINE,

January, 1925.


BANKERS1 MAGAZINE (Unsigned) Anonymous

Branch Banking in De tro i t , BANKERS MAGAZINE,

November, 1922* Pp. 10

Convention opposes branch banking, BANKERS MAGAZINE,

November, 1922. Pp. 2 .

In Detroit where there are 5 nat ional hanks without branches, 179 s t a t e branch banks are operated. The national banks are in an unfavorable p o s i t i o n to compete with the s t a t e banks having many branches. This shows i t s e l f especially in the abi l i ty of the latter to secure savings deposits.

The convention of the A.B.A. adopted a resolution condemning the practice of branch banking.


BECKHART, B. H.

"The Branch Bank Problem," Hew York Herald Tribune Magazine. April 20, 1930.


BEEBE, M P.

"Future of the Independent Country Bank," AMERICAN BANKERS ASSOCIATION JOURNAL, February 1930^


BOECKEL, R.M.

Expansion of branch banking, EDITORIAL RESEARCH REPORT,

February 27, 1937. Pp. 21.


BRADFORD, Frederick A.

THE LEGAL STATUS OF BRANCH BANKING IN THE UNITED STATES. Nev York: American Economists Council for the Study of Branch Banking, 1940.

Pp. 32.


BRADFORD, F. A*

The legal status of branch banking in the United States. Mew Xork: American Economists Council for the Study of Branch Banking, 1940.

32 pp.


BRADFORD, P. A.

"Proposed national banking legislation," AMERICAN ECONOMIC REVIEW, XX, Sept. 1930, pp. 400-^425.


BRADFORD, F. A.

Branch banks vs. national banks, THE ANNALIST, April M , 1924.

Competition between state and national banks imperils federal reserve system. Abstract, by W. 0. Weyfortn, AMERICAN ECONOMIC REVIEW,

SIV, Dec. 1924, p. 585.


CAGLE, Caroline E.

"Branch, Chain, and Group Banking," in BANKING STUDIES. Baltimore: Vaverly Press, 1941-


CAGLE, Caroline E.

Branch, chain and group banking, in BANKING STUDIES. Washington: B/G of the Federal Reserve System, 1941, pp. 113-140.


CAMPBELL. C. A .

Q»7 Mfcr, '• c*sr / yO/O^&Sfc^T HISTORICAL.


CARTER, E A.

"How Will Group Banking Affect the Federal Reserve?" AMERICA! BANKERS ASSOCIATION JOURNAL, Harch, 1930.


CARTINHOUR, Gaines T\

Branch Banks versus Unit Banks, THE ANNALS of the American Academy of Political & Social Science, Vol. 171, January, 195^, pp. J5-46.

Br§nch banks F.R.S. membership


CARTINHOUR, G. T.

BRANCH, GROUP AND CHAIN BANKING. New York: Macmillan, 1931.

branch} group and chain banking— U.S. developments, pp. 82-119.


Branch , Grmsjp a n d

|UcW VorK f The M a c n t i H d n (**&mp3nu , f*!3/«


C* £77A3 HO UK £. T. w •

V " , I'M pp.//7~


CARTINHOUR, G. T.

Federal regulat ion of group banking, BANKERS MAGAZINE,

December, 1931•


M Stocks-Bank

Oartinhour, Gaines T. State laws on group banking. (In: innerican

•Bankers association Journal , June 1931, p*967-1013

Most leg is la t ion dealing directly or indirect ly with the ownership of bank stocks leaves uncertain the legal i ty of a Dank holding corporation. Several s ta tutes have passed specia l s t a tu tes but most of these are held to be ineffective*


CHANDLER, L. V.

"Monopolistic elements in commercial banking," JOURNAL OF POLITICAL ECONOMY, v. 46, February 1938, pp. 1-22.

22 pp.


CHANDLER, Lester V

Monopolistic elements in commercial banking, roUBNAL OF POLITICAL ECONOMY,

February, 1938. Pp. 22.


CHANDLER, Lester V*

"Monopolistic elements in commercial banking," JOURNAL OF POLITICAL ECOHOMI, Vol. TLYI, February 1938.


CHAPMAN, John

BRANCH BANKING. New York: Harper, 19*2.

Branch, group and chain banking, pp. 58-33.


CHAPMAN, John M., lesterfield, Ray B., and Jackson, Gilbert E. and ICegrah, Maurici

Branch Banking. Its Historical and xneoreticax Position in America and Abroad.

New York: Harper & Bros., 1942.


CHAPMAN, John M.

Bilbiography on Branch Banking. Nev York: American Economists Council for the Study of Branch Banking, 1939. 23 pp.


CHAPMAN, John M.

Concentration of Banking: the Changing Structure and Control of Banking In the United States• Mev York, Columbia University Press , 1934-

Review: by C. William Phelps, AMEFICAN ECONOMIC REVIEW,

XXIV, Sept. , 1931, pp. 52^-25. by C. S. Tippetts, JOURNAL OF POLITICAL ECONOMY, vo l .

42, Dec , 1934, pp. 812-15.


CHAPMAN, John M.

CONCENTRATION OF BANKING • New York: Columbia University Press , 1934.

Pp. 388.

Bank concentration arguments for and against different types of concentration—chain, group and branch banking


CHAPMAN, John M.

C0NCENTRA3I0I OF BANKING: THE CHANGING STRUCTURE AND CONTROL OF BANKING IN THE UNITED STATES. New York: Columbia University Press, 1934. Pp. xvi /388.

Review by C. S. Tippetts, JPE, v. 42, Dec. 1934.

branch banking


CHAPMAN, John M.

Chain and Group Banking, In THE BANKING SITUATION. AMERICAN POST-WAR PROBLEMS AND DEVELOPMENTS, ed. by H. P. Willis and Sohn M. Chapman. New York: Columbia University Press, 1934* chap. XVI (pp. 373-93).

Branch Banking, loc. cit., chap. XVII fc>p. 394-424).


CHAPMAN, J. M.

Does branch banking check bank failures? BAEKERS MAGAZINE,

November, 1926. Pp. 7.

Conclusion: a limited extension of branch banking would greatly lessen the danger of failure and increase the Banking f a c i l i t i e s for the community.


CHAPMAN, JohnM.

Does branch banking check bank failures? BANKERS MAGAZINE, November, 1926. Pp. 7.

Concludes that a limited extension of branch banking would greatly lessen the danger of failure and increase the banking facilities for the community. Abstract by V. 0. Weyforth, AMERICAN ECONOMIC REVIEW, March, 1927, p. 170.


CHAPMAN, J. M,

Does branch banking check bank failures? BANKERS MAGAZINE,

November, 1926.


CHAPMAN, J. M.

BRANCH BANKING IN THE UNITED STATES AND CHAIN BANKING. Nev Tork:

1926.

Report of an inquiry into contemporary banking in the U.S., edited by H. P. Willis and others, Vol. VI.


CHAPMAN, John M. and WESTERFIELD, R. B.

BRANCH BANKING; ITS HISTORICAL AND THEORETICAL POSITION IN AMERICA AND ABROAD^ Special chapters by G. E. JACKSON and M. MEGRAH. New York: Harper, 1942. Pp. xi, 431.

Review: by E. S. Shaw, AMERICAN ECONOMIC REVIEW, m i l , Sept., 1942, pp. 608-09


CLARK, K. P.

AnotherPhase of the Branch-Banking Controversy, AMERICAN ECONOMIC REV13\F, £111, Deaomber, 192J, pp. 784-786.


COIT, J . D.

THE BRANCH BANKING QUESTION. New Tories 1926. Pp. x i , 182.


COIT, J* D*

Nationwide branch banking, BANKERS MAGAZINE, October, 1928.


COLLINS, C V*

THE BRANCH BANKING QUESTION. New lork, Macmillan,

1926- Pp. xi, 182.

Review ty H. H. Preston, AMERICAN 3C0N. REVIEW, Sept. 1926, pp* 504-6

by (unsigned) JOUENAL OF POLITICAL ECONOMY,

Aug., 1926, p. 5M.

Mr, Collins gives ... a brief but clear treatment of the branch banking question as it has developed in the U.S. in the past few years. His 1st chapters deal with branch braking under state laws, and the number and distribution of statutory branches of national banks*

He then discusses the establishment of additional offices of natl. banks under the rulings announced by Comptroller Crlssenger in 1922, later sustained by an opinion of Attny. General Daughkrty. No mention is made of the establishment of additional offices in some states in which State banks are not allowed to open branches

Chief value is that it brings together the facts in cur

rent controversy in U.S. and summarizes them. Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

'(5LL//US C \\f.


COLLINS, C. V.

THE BRANCH BANKING QUESTION. New Xorii Macmillan, 1926.


COMMERCIAL AND FINANCIAL CHRONICLE (Unsigned) DECLARATION of policy on branch banking by the Federal Reserve Board.

(Commercial and financial chronicle . Nev York, 1923. f ° . v . 117, p . 2036-2037.)


CRICK WF and M/AOsiOoRTtf 0 £

ft Hundred leans of Joint- Sl-ocK

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CROSS, Ira B.

History of the Bank of Italy in California, THE JOURNAL OF ECONOMIC AND BUSINESS HISTORI,

1930, pp. 271-298.


CRUTCHFIELD, James A. and HALD, Earl 0.

"Economic expansion and the American banking system,11 THE JOURNAL OP BUSINESS, Vol* XXIX, No. 2, April, 1956, pp. III-I25.

extent and composition of postdepression expansion of banking faciltties; factors contribut-ting to growth; re gulatory agencies and competitive structure of market for commercial banking facilities and their bearing on nature of bank expansion


DAVISON, G* ¥•

Banking evolution in America; a discussion of mergers, branch banking, chain banking, and the unit bank, BANKERS MAGAZINE,

November, 1929 •


DOWRIE, George W.

"The branch banking situation and outlook,11

HARVARD BUSINESS REVIEW, ' Summer, 1938, pp. 411-423.

Pp. 13.


£c>sM/>*£>7, H.PIP.

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R e v i c i o ^ ^ £ ^ Farch/U, f>Y»enc<>« fc^w/e ^evicts 1 §eph *9// pp. &98--J.


EOKARDT, H. M. P . ( 1 8 6 9 - )

A RATIONAL BANKING SYSTEM: COMPREHENSIVE STUDY OF THE ADVANTAGES OF THE BRANCH BANK SYSTEM.

New Yorks Harper and B r o t h e r s , 1911 . P p . 5 2 9 .


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sW<f c£ for feJi^ri^e-s c^- l t tp b~r*ntL

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ECKARDT, H. M. P.

"Branch Banking Among the State Banks,* THE ANNALS OF THE AMERICAN ACADEMY OF POLITICAL AND SOCIAL SCIENCE, Vol. 36, No. 3, November 1910, pp. 626-639.


ECKARDT, H. M. P.

If the United States had branch banks [in advocacy of the system! ATLANTIC MONTHLY,

April, 1908.


EDWARDS, G. W.

How far will the bank merger movement go? BANKERS MAGAZINE,

June, 1926.


ELLIOTT, D. C.

"What about brach banking?" BANKERS MAGAZINE, January, 1926. Pp. 8*

Favors amendment of the Rational Bank Act so as to permit state-vide branches for national banks in states which authorize such branches for state banks. Abstract by V. 0. ¥eyforth, AMERICAN ECONOMIC REVIEW, June, 1926, p. 376.


ELLIOTT, D. C.

What about-branch banking? BANKERS MAGAZINE (Nev York),

1926, v. 112, pp. 67-74.


FEDERAL RESERVE BANK OF PHILADELPHIA

The Branch and Merger Movement in the Third Federal Reserve District.

1954 and 1955.


Report of the Federal Reserve Ccanmittee on Branch, Chain and Group Banking, II.

1933-



article on group banking in U.S. as of Dec. 31, 1936.

February, 1938.



tabular analysis of changes in number of national and State banks during 1921-1936, by States.

November, 1937.

T his analysis covered factors of increase such as primary organization, reopenings, etc., and factors of decrease (suspensions, conversions, consolidations, anc mergers, etc.f '



Federal and state lave relating to branch banking within the United States.

November, 193&.


Vol, 1

Vol* IT; &*HK#n<j &*«yj.s « / # ft*/** .


FOHQAN, J . B.

"Branch Banking." Address before the Bankers Olub of Milwaukee, May 1902. Reprinted i n PRACTICAL PROBLEMS IN BANKING AND CURRENCY, ed . by W. H. H u l l . New York: The Macmillan Company, 1907, pp. 2J8-254.


FOKJAN, James B.

Braneh banking, SOUND CURRENCY, June, 1902.


FORTUHE

•Banking, Group and Branch,* A 10,000 word-survey of the chief current problem in American finance (unsigned), February, 1930.


FOSTER, M. F.

"Canada's Experience with BranJi Banking,1* AMERICAN BANKERS ASSOCIATION JOURNAL, February, 1930, and March, 1930.


FRAME, A. J.

The dangerous drift towards monopolized banking in the United States, ECOHTOMIC WORLD,

August, 1916.


FREW, W. I.

Favorable opinion on braneh bank question. BANKERS MAGAZINE,

Noyember, 1922. Pp. k.

Branch banking dare lop a the field and stimulates banking business generally in the community to the benefit of the independent institution as well as to the merged banks. Abstract by N.R. Whitney, AMERICAN

ECONOMIC REVIEW, XIII, March, 1925, p. 181.


GALBRAITH, J. K.

Branch banking and its bearing on agricultural credit, JOURNAL OF FARM ECONOMICS,

April, 193 A. Pp. U .


GALBRAITH, J. K.

"Branch banking and its bearing on agricultural credit," JOURNAL OF FARM ECONOMICS,

April 1934-

14- PP.


GEPHABT, ¥ . F.

"The Present Branch Banking Controversy," AMERICAN ECONOMIC REVIEW, Vol. XII, No. 4 , December, 392?, pp. 728-734.


GIANNINI, A. P.

Branch banking and the Bank of Italy. BANKERS MAGAZINE,

June, 1927.


HARR, L. A.

BRANCH BANKING IN ENGLAND. Philadelphia: University of Pennsylvania Press,

1929. Pp. xv i i , 139-

Brief reviev by R. B. Westerfield, AMERICAN ECONOMIC REVIEW, XIX, June, 1929, pp. 3 U - 5 .


HAER, L. A.

Branoh banking In Bagland. Philadelphia: 1929. Pp. xvii, 139.


HARTSOUGH, Mildred

THE TWIN CITIES AS A METROPOLITAN MARKET. Minneapllis:

1926.

chain banking


HARTSOUGH, Mildred

THE TWIN CITIES AS A METROPOLITAN MARKET. M i n n e a p o l i s :

1926.

chain banking


HARTSOUGH, M. L.

THE DEVELOPMENT OF THE TWIN CITIES (Minneapolis and St. Paul) AS A METROPOLITAN MARKET.

Minneapolis: 1924.

Chain banking


HATES, V.

The branch banking battle, BANKERS MAGAZINE,

January, 1927.


HECHT, R. S. Chairman of Economic Policy Conmittee, AMERICAN BANKERS ASSOCIATION

A Study of Group and Chain Banking. New York, 1929.


HECHT, R. S,

A study of group and chain banking y

COMMERCIAL & FINANCIAL CHRONICLE, October 19, 1929.


HECHT, R. S,

Vhere is oar banking system headed? A comprehensive study of the bank concentration and chain banking movements and their possible effects on the unit banking system* BANKERS MAGAZINE,

August, 1929.


HEPBUBN, A. Barton

Branch banks and the currency problem. SOUND CtJRHEMCY,

March, 1902.


HEPBURN, A. Barton

Branch banks and the currency problem, SOUND CURRENCY,

March 1902.


HEVMER, 0. F.

"Independent vs. branch banks," BANKERS MAGAZINE, October 1926- Pp. 3.

Customer in a formerly independent bank which is absorbed as a branch by a larger institution retains all of the advantages that fc* had before and gains the benefit of the broader services and facilities that only the larger banks can render*

Abstract by V. 0. Weyforth, A.E.R., March, 1927, p. 170.


HEVENER, 0. F*

Independent vs« branch banks, BANKERS MAGAZINE,

October, 1926.


HINES, George ¥ .

Branch banking in the United States* (Howard review. Washington, 1925. 8 ° . v« 2, p* 78-120.)


H0GEN30N, P. T.

ECONOMICS OF GROUP BANKING. Washington, D.C.: Public Affairs Press , c . 1955.


HOGENSON, Palmer T.

THE ECONOMICS OF GEOUP BANKING. Washington, D.C.; Public Affairs Press , 1955.

Pp. 199.


HOYT, J. A.

Branch banking in Detroit and Cleveland; a reply to an argument against branch banking by Vernon R. Loucks, BANKERS MAGAZINE, January, 1923-

Definining the branch banking issue, BANKERS MAGAZINE, April 1923.


JAMES, F. Cyril

A COLLOQUY ON BBANCH BANKING: CONTEMPORARY QUESTIONS AND ANSWERS. New York: American Economists Council for the Study of Branch Banking, 1939. Pp. 23.


JAMES, F. Cyril

A COLLOQUY ON BRANCH BANKING: CONTEMPORARY QUESTIONS AND ANSWERS. New York: American Economists Council for the Study of Branch Banking, 1939. Pp. 28.


JAMES, Marquis

BIOGRAPHT OF A BANK. New York* Harper Bros., 1954.

Branch Banking


JAMISON, C. L.

MANAGEMENT OF UNIT BAMS. Michigan Business Studies, Vol. I I I . Ann Arbor: Univ. of Michigan,

1931.

279 P P . * unit banks in 5th and 7th Reserve D i s t r i c t s

s ize and profi table bank operation


KNAPPEN, T. M.

Will branch banks eclipse the Federal Reserve? MAGAZINE OF WALL STREET, November 7, 1925.


LA¥RENCE, Joseph Stagg

BANKING CONCENTRATION IN THE UNITED STATES. New York: Bankers Publishing Co», 1930.

318 pp.

Case for larger banks and branch banking argued by J. ¥. Pole

Case for unit banking by fonaer Comptroller Dawes.


LAVROTCE, J. S.

Problem of banking concentration; ctirrent changes in banking trends are arousing both public and political interest, BANKERS MAGAZINE,

September, 1930•


LAWRENCE, J. S.

Is the large bank safer? BANKERS MAGAZINE, December, 1930 •


LAURENCE, Joseph Stagg

BANKING CONCENTRATION IN THE UNITED STATES. New York: Bankers Publishing Co., 1930. Pp. xv, 318.

Review: by F. A. Bradford, AMERICAN ECONOMIC FEVIEtf, XH, June, 1931> pp. 347-49.

Critical analysis of the forces leading to banking concentration in the U.S.—significance of the movement and necessity for legislative action.

2 chs. on case for larger banks and branch banking as defended by Comptroller of the Currency Pole; and case for unit banking as presented by former Comptroller Dawes.


K*Vi*v. hHCS. T,ppey^ Jovrrto/of AMr^T

£ * ™ ^ y^ 3 9 ^ / , J93/ pp *?/-?>.


LOUOKS, V. R.

"Argument against branch banking »w BANKERS1

MAGAZine, November, 1922.

Pp. 6 .

Branch banking would result in the gradual elimination of the small independent bank and the close relationship existing between these banks and their clientele. Abstract by N«R. Whitney,

AMERICAN ECONOMIC REVIEW, XlII, March, 1925, p. 182,


LOUCKS, V. R.

^An Argument against Branch Banking.^1 An Address. Qiicago: Chicago and Cook Country Bankers Association, 1924*


L0U3KS, V.R.

^ Aigonent aga in s t branch banking, BACKERS MAGAZINE,

November, 1922. Pp. 6 .

Branch banking would r e s u l t i n the g radua l e l imina t ion of the small independent bank and the close r e l a t i o n s h i p e x i s t i n g between t h e s e banks and t h e i r c l i e n t e l e . Abs t r ac t by N.H. Whitney, AMERICAN

EOONOMIC REVIEW, X I I I , March, 1925, P* 182.


LOUCKS, V. R.

An argument against branch banking, BANKERS MAGAZINE, November, 1922.


LYMAN, Rollo La Verne (Editor)

GOVERNMENT INSURANCE OF BANK DEPOSITS. Reprints of

portions of articles by Alexander H. Revell, Governor £. H. Hoch, J. B. Forgan, Prof. J. L. Loughlin, H. M. Zimmerman and others. Madison, Wisconsin: Democrat Printing Co., 1908. 106 pp.


MEGRAH, Maurice

THE ORGANIZATION AND FUNCTIONING OF BRANCH BANKING IN ENGLAND AND VALES New York: American Economists Council for the Study of Branch Banking, 19U. 37 pp.


MELLON, A. V.

•Extract from Annual Report Discussing Branch and Group Banking ,n AMERICAN BANKERS ASSOCIATION JOURNAL, December, 1930.

Letter to House Banking and Currency Committee, ffew York Times, February 27, 1930•


MELIN, H.

The development of branch banking in Sweden, BANKERS MAGAZINE,

September, 1924.


MHiLER, M. D.

Branch banking and the small borrover, BANKERS MAGAZINE,

July, 1924.


MILLER, M. D.

"Branch banking and the small borrower,11

BANKERS MAGAZINE, July 1924.

How the branch banking, system affects the small borrower; the services he receives) the kind of cooperation from branch managers; how the small independent community is affected. Abstract by W.O. Weyforth, AMERICAN ECONOMIC REVIEW,

XIV, Dec. 192^, p. 807.


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u Oi.trolank, B ernhard

Abolishing state banks vs« branch banking* (In: Bankers magazine, N.Y,, July 1931, p# 43-47.)

The enactment of legis lat ion permitting membr banks of the Reserve System to establish branches would strengthen the system.

An analysis of Owen D* Young9s speech suggest ing compulsory membership in the System

Federal reserve system-l!amber3hip Branch banks*


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OSTROLESK, B . e r n k a r d

THE ECONOMICS OF BRANCH BANKING. New York a n d London, Harper, 1930 .


OSTROLEHK, B.

THE ECONOMICS OF BRANCH BANKING. Nev York and London:

1930 . Pp . x , 2 0 9 .


OSTRDLEHK, B.

Abolishing state banks vs. branch banking, BANKERS MAGAZINE,

July, 1931.


PERET, G. B.

Group Banking in the Northwest, HARVARD BUSINESS REVIEW, Vol. IX, no. 2,

January, 1931. PP- 235-247.


p£ft«M, G. B .

Group 'krjfc.in^ , n 4^ e AJordicocst

Hn«.v/»ftc? 8OS/AJ£SS 8ev /eu / y t/<&/. i x

Mo. 2 JanoAr«| /^3i pp . 25^-2,47


PLATT, E»

Country branch banking aa panacea for failures, TRUST COMPANIES,

June 1927.

The establishment of country bank branches should be encouraged through consolidations of present small banks as a sound and sensible way of extending better end safer banking facilities to small places•

Abstract by V.O. Veyforth, AMERICAN ECONOMIC REVIEW, XVII, Dec*, 1927, p. 759.


POLE, John ¥• (Comptroller of the Currency)

"National Banks Need Branches," AMERICAN BANKERS ASSOCIATION JOURNAL,

October, 19*9 •

This was reprinted as a separate pamphlet.


POLE

Annual report of Comptroller of Currency Pole; recommendation renewed for legislation to permit national banks to establish branches in regional trade areas; also proposes that authority be given Comptroller to examine investment companies affiliated with national b-nks, COMMERCIAL & FINAMCIAL CHRONICLE,

January 3, 1931*


4

Branch 5anKia^ Wl+hin l*&<ie ^ r c 3 5

TRi75T Coi^PAAiifcS Vol . i- A J o . 3 ,

IVUrch 1 ^ ^ , pp. 3 * t f - 3 5 * .


POHDROM, J . A.

"A Brief for Independent Banking,» AMERICAN BANKERS ASSOCIATION JOURNAL, January 1930.


PONDROM, J. A.

"A Brief for Independent Banking," AMERICAN BANKERS ASSOCIATION JOURNAL, January 1930.


POPPLE, C. S.

DEVELOPMENT OF TWO BANK GROUPS IN THE CENTRAL NORTHWEST. Cambridge: Harvard University Press, 19U-

branch, group and chain banking, pp. 174-299.


Cham tfa/ifling * R * / u * i _ o fvb^uno


PI&STON, H. H*

The trend jp chain banking, AMERICAN BANKERS ASSOCIATION JOURNAL, April, 1928, pp. 761-762.

Dominant trend in chain banking is toward the holding company


M Preston, H*H»

The trend if chain banking, ( in : American bankers association jourriLa, Apr i l , 19281 p#76L~ 762*)

The dominant trend in chain banking- • • • i s toward the holding company*

Branck banks Chain banks Bank s and banking-Mergers*


PRESTON, H. H.

Becent Developments i n Branch Banking, AMERICAN ECONOMIC REVIEW, XIV, September 1924,

pp. 443^62


PRESTON, Howard H.

"Recent Developments in Branch Banking,1' AMERICAN ECONOMIC REVIEW, XIV, September, 1924, pp. 443-462.


PRESTON, H. H. Author File

Branch banking vith special reference to California conditions, JOURNAL OF POLITICAL ECONOMI, XXX , no. A, August, 1922. pp. .494-517.

gpanch, group, and chain banking


PRESTON, H. H.

Branch Banking with special reference to California conditions, JOURNAL OF POLITICAL ECONOMY, Vol. XXX, no. 4, August, 1922. PP* 494-517.

23 pp.


PRESTON, ! ! . ! ! •

Branch Banking in Cal i fornia , JOURNAL OP POLITICAL ECONOMY,

August 1922 • PP. 25.

General survey of branah banking in the U.S. with special reference to the experience of Cal i fornia banks. Recommends the amendment of the National Bank act to permit the establishment of branches in those s ta tes where s ta te banks have such pr iv i l eges*

Abstract by N.R. Whitney, AMERICAN ECONOMIC REVIEW, XIII, March, 1925, p . 185-


PRICE, A,

The group banking movementj significant factors entering into the development of group banking through companies, BANKERS MAGAZINE,

December, 1929.


Author Fi le RAPP, Robert E.

The Hamilton National Associates, Inc.—A Case Study in Group Banking, P t s . I - I I , THE SOUTHERN ECONOMIC JOURNAL, Vol. IX, No. 1, Ju ly , 1942, pp. 1-Ui and P t . I I , Vol. IX, No. 2,

and October, 1942. PP- 105-121.

P t . I : Origin, Development, and present Status; P. I I : An Analysis of Operating Resul ts .


RAPP, R. E . A u t h o r F i l e

The Hamilton National Associates, Inc.—A case study in group banking. SOUTHERN ECONOMIC JOURNAL,

Part I . Ju ly , 1942. Pp. H .

Part I I . October, 1942. Pp. 17


The Hintiihn IO*hona( /kiociaiezj Inc.- A

(Lie $Wy M Group BcugM,^ / p+.x : Ony*

Vevtlop*»rtt «W(/ tanwir Shtus; Pf.JT;

lx Mo. I Ju/y mi ff>. / - W ; A)o ^ Ctfofeei


ROUSE, H. L.

The benefits of amalgamation in banking, BANKERS' INSURANCE MANAG. and AGENTS' MAGAZINE,

April, 1938. Pp. 11.


' l Ch*;n 6a»vRin^ looms htr$e. ,

XXI No ^ / ^ ^ s t 1 ^ * , p . 1 1 7 .


SHEBWELL, Cu B.

American branch banking in Latin America, JOUBNAL OF AMERICAN BANKERS ASSOCIATION,

December, 1923.

Describes the manner of operation of American banks as compared with European banks* Abstract by ¥ . 0. Weyforth, AMERICAN ECONOMIC

REVIEW, XIV, March, 1924, p- 180-


SIMPSON, J. H.

Branch banking In the United States, CMADIAN BANKER,

April, 1938. Pp. 7.


SOUTHWORTH, S. D.

BRANCH BANKING IN THE UNITED STATES. New Yoric: 1928, Pp. xvi, 236.


SOUTHWORTH, S. D. and CHAPMAN, J. M.

BANKING FACILITIES FOR BANKLESS TOWNS. New York: American Economists Council for the Study of Branch Banking, 1941.

Pp. 75.


SOUTHWOETH, Shirley Donald, and CHAPMAN, John M.

BANKING FACILITIES FOR BANKLESS TOWNS. Nev York: American Economists Council for the Study of Branch Banking, 1941. Pp. 75.


SOUTHVORTH, Shirley Donald, end CHAPMAN, John M.

BANKING FACILITIES FOP BANKLESS TOVNS. New York* American Econondsts Council for the Study of Branch Banking, 1941.

Pp. 7$.


SOUTHVORTH, S. D.

BRANCH BANKING IN THE UNITED STATES. New York, McGraw-Hill, 1928


SPRAGUE, 0. M. V.

Branc h banking in the United States, QUARTERLY JOURNAL OF ECONOMICS, XVII, Feb., 1903, pp. 242-60.


~ %»*„* fax;* '>* ft* i/*;W&t*.^

/9t>3 pp.xtt-- zu0


SPRA£o£ , OJA*/.

Branch. BaoHioQ m +W* United Sfafrsy

* v n , Feb. I , 6 S pp-2^^4,0*


SPRWUB, O.M.tf.

Branch banking in the United States, QUARTERLY JOURNAL OF EOONOMIOS, Vol. XVII,

February, 1905. PP- 242-260.


STARNES, G. T.

S i m IEARS OF BRANCH BANKING IN VIRGINIA. New Xork:

1931. Pp. viii, H 2 .

Sixty years of branch banking in Virginia, JOURNAL OF POLITICAL ECONOMT,

August, 1928.


/ q e.<o


The ws R6-

Lvyccyirihbr, ,n h*'?fi"?'] c*V^r*>l ifafofA


THOMAS , RoMiVi 6 .

taferlocftio^ t>ir*c^ord'ks a^ »«j pit ied bt|

Chicago Ba^Ks^1 tU»i4/e«rsihj cC Oi«c*^o J

Ja*uar<j l*B > pp !-**/•


THOMAS, Rollin G.

Concentration in Banking Control through Interlocking Directorates as Typified by Chicago Banks, (University of Chicago) JOURNAL OF BUSINESS,

Vol. VI, January, 1933. pp. 1-U. Pp. H .


THORSTON, W. B., Jr.

Another opinion on branch banking (letter to the editor), BANKERS MAGAZINE,

October, 1924..


U.S. COMPTROLLER OF THE CURRENCY

Consolidations, national banks, and state banks. Washington:

1928. 40 PP*


U*S. House of Representatives•

Hearings on Branch. Chain and (frra p ^VS^^r H- Res. 141.

1930.


U.S Senate-. wnKm^ and C*4,r«s.n*-y \£n»s**//E^


WEINSTEIN, M. H.

The banks and monopoly, BANKERS MAGAZINE,

August, 1938. Pp. U.


VERNETTE, J . P.

"Branch Banking i n C a l i f o r n i a and Bank F a i l u r e s , " QUAETERLI JODRHAL OF ECONOMICS, Vol . 46 , A)o.± t FdtL^rH 14?Z~

pp . 362-4>J>5\


VEBNETTE, J. P.

Branch banking in California and bank failures, QUAKTEELY JOURNAL OF ECONOMICS, XLVI, February, 1932, pp. 362-375.


¥ESTERFIELD, Ray B.

HISTOBICll SURVEY OF BRANCH BANKING IN THE UNITED STATES. New York: American Economists Council for the Study of Branch Banking, 1939. Pp« 39*


VESTERFIELD, R. B.

Historical Survey of Branch Banking in the United States. New York: American Economists Council for the Study of Branch Banking, 1939• 39 pp*


WESTERFIELD, R. B.

HISTORICAL SURREY OF BRANCH BANKING IN THE UNITED STATES. New York: American Economists Council for the Study of Branch Banking, 1939. Pp. 39.


W«fcrCU/ R. 9.

todhavial \fevsus $laU 8a^?f,s Tt+£ AAMSJ&Z

* 3* . ^ - S ^ ^ j


M '.Vesterf ie ld, Pay B.

National versus s t a t e banks. (In: American Acadeny of Po l i t i ca l & Social Science, 2he ^nnals, Jan. 1934, p.17-841.

Our system of small , independent, irresponsible competitive banks,divided among 49 j u r i s d i c t i o n s , i s the epitome of vdiat a banking s t ructure should not be.

[The power of Congress to unify commercial banking in a national system is assured.

Banks and b u n i c i n g - l ^ a e f e i t k i *• -•• system-*., ember ship


WESTERFIELD, R, B.

The branch bank crises in California, THE ANNALIST, September 25, 1925•

California branch banking vs. unit banking, THE ANNALIST, October 23, 1925*


WESTERFIELD, R. B.

The branch bank crisis in California, THE ANNALIST, September 25, 1925. P. 1.

[Describes contest between bankers favoring restriction and those favoring extension of branch banking system]

California branch banking vs. unit banking, THE ANNALIST, October 23, 1925- P. 1. Explains the

reasons for the success in the development of

branch banking in California.


VESTERFIELD, R. B.

"The branch bank crisis in California," THE ANNALIST, September 25, 1925, p. 1. Describes contest between bankers favoring restriction and those favoring extension of branch banking system.

"California branch banking vs. unit banking,n THE ANNALIST, P. 1. Explains the reasons for the success in the development of branch banking in California.

Abstracts by V. 0. Weyforth, AMERICAN ECONOMIC REVIEW, XVI, March, 1926, p. IBS.


WESTIRPIELD, R. B.

An examination of the oppos i t ion to branah banking, THE ANNALIST,

October, 1922. Pp • 2*

The opposition is based on feeling rather than on reason; on fallacy rather than on sound economics•


WESTERPIELD, R. B.

"An axamination of opposition to braneh banking," THE ANNALIST,

October, 1922. Pp. 2 .

The opposition i s based on feeling rather than on reason; on fallacy rather than on sound economics.

Abetraet by N.R. l//hitney, AMERICAN ECONOMIC REVIEW, XIII, March, 192J, p. I85.


M

Whipple, Howard Credit Management in Branch Banking, (ins

Banking, J 0umal of the A*B.A# February 1935,p. 20-21 & 68jMarch 19«55,p*20-21 *69sApril 1935tp#42-43f70-?l;llsy 1955, p.42,45,84,85)

In a series of four articles the author discusses vjredit extension in a branch system*Believes that in br*xich banking the limitation of each community should be based on the quality of its loan applications rather than on their volume in dollars*

Branch banks


WHIPPLE, Eo-.-rard

Social Importance of Branch Banking, BANKERS MAGAZINE (New York),

April, 1925, pp. 65&-6k9'


WHITE, Horace

Braneh banking; i t s economics and advantages, SOUND OURRMCI,

June, 1902.


Vitus + CtonPt^AnJ

\ke b ^ n ^ n < ^ ^ i + u a l T w . American Post-War Problems and Developments* New York: Columbia Univer

s i t y Press , CJOCLIO . xv\ ~ 1934.


WILLIS, H. P.

Branch Banking, ENCYCLOPAEDIA OF SOCIAL SCIEHCES, ed. by E.R.A. Seligman,Yol. II. New Yoric:

1930, pp. 679-682.


M

7 / i l l i s , H.Parker Bank amalgamations in t h e United S t a t e s *

( I n : The B anker, May,192?, p«166.)

L i s t enumerating the more important amalgama* t i o n s of t h e kind between January 1 , 192 8, and Apr i l 1,1929.

and banking-Merg


WILLIS, H. Parker

See his discussion filed with U.S. Senatei Banking and Currency Committee, in connection with the "Bank Inquiry of 1925.n

branch and chain banking;


WILLIS, H. P.

see discussion filed with U.S. Senate, Committee on Banking and Currency in connection with "Bank Inquiry of 1925."

branch and chain banking


WJHit/ ViA|i7f CmpiUr

A)«io VftHt: The W-WT. Widuiv, CL.

Pp. 4 / - 7 7 .


WILLIT, V., Compiler

SELECTED ARTICLES ON CHAIN, GROUP AND BRANCH BANKING. Nev Tork:

1930. Pp. 346.


WILLIT, V., Compiler

"Selected art ic les on chain, group and branch banking. New York: Wilson, 1930.

346 pp.


it Wilson, Carl

The march of the mergers* (in* American Bankers Association Journal, Feb.l929, p.773)

Table: Number of mergers affecting member banks of the Federal Reserve system, thirteen years, 1915-1921.

Banks and bonking Merger


WISEMAN, P. S.

Branch banking profits—a discussion of methods and policies, BANKERS MAGAZINE,

December 1926.


ZIMMERMAN, C. F.

"The branch banking fallacy," SPHERE, December 1934*


ZIMMERMAN, C. F,

The branch-banking fallacy, SPHERE, December, 1934*


ZIMMERMAN, C. F.

Branch banking to be or not to be, BANKERS MAGAZINE,

May, 1930.


AMALGAMATION MOVEMENT IN U.S. BANKING

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