{"id":"https://openalex.org/W4309708476","doi":"https://doi.org/10.48077/scihor.25(8).2022.85-105","title":"Diagnostics \u043ef Transparency \u043ef Ukrainian Banking Institutions Using Multivariate Analysis Methods","display_name":"Diagnostics \u043ef Transparency \u043ef Ukrainian Banking Institutions Using Multivariate Analysis Methods","publication_year":2022,"publication_date":"2022-10-20","ids":{"openalex":"https://openalex.org/W4309708476","doi":"https://doi.org/10.48077/scihor.25(8).2022.85-105"},"language":"en","primary_location":{"id":"doi:10.48077/scihor.25(8).2022.85-105","doi":"https://doi.org/10.48077/scihor.25(8).2022.85-105","is_oa":true,"landing_page_url":"https://doi.org/10.48077/scihor.25(8).2022.85-105","pdf_url":"https://sciencehorizon.com.ua/web/uploads/pdf/Scientific Horizins_2022_Vol. 25, No, 8-85-105.pdf","source":{"id":"https://openalex.org/S4210202001","display_name":"Scientific Horizons","issn_l":"2663-2144","issn":["2663-2144","2709-8877"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["erih-plus","poland-20","russia-white-list-3"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Scientific Horizons","raw_type":"journal-article"},"volume":null,"type":"article","is_traditional":true,"indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"diamond","oa_url":"https://sciencehorizon.com.ua/web/uploads/pdf/Scientific Horizins_2022_Vol. 25, No, 8-85-105.pdf","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5025624302","display_name":"Galyna Azarenkova","orcid":"https://orcid.org/0000-0003-0101-2989","observed_orcids":["https://orcid.org/0000-0003-0101-2989"]},"institutions":[{"id":"https://openalex.org/I8765205","display_name":"V. N. Karazin Kharkiv National University","ror":"https://ror.org/03ftejk10","country_code":"UA","type":"education","lineage":["https://openalex.org/I8765205"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"GALYNA AZARENKOVA","raw_affiliation_strings":["Kharkiv National University 61022 , 4 Svobody Sq. , Kharkiv , Ukraine","V. N. Karazin Kharkiv National University 61022, 4 Svobody Sq., Kharkiv, Ukraine"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Kharkiv National University 61022 , 4 Svobody Sq. , Kharkiv , Ukraine","institution_ids":["https://openalex.org/I8765205"]},{"raw_affiliation_string":"V. N. Karazin Kharkiv National University 61022, 4 Svobody Sq., Kharkiv, Ukraine","institution_ids":["https://openalex.org/I8765205"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5051514606","display_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0414\u0437\u044e\u0431\u043b\u044e\u043a","orcid":"https://orcid.org/0000-0002-4967-823X","observed_orcids":["https://orcid.org/0000-0002-4967-823X"]},"institutions":[{"id":"https://openalex.org/I160977438","display_name":"West Ukrainian National University","ror":"https://ror.org/047988g19","country_code":"UA","type":"education","lineage":["https://openalex.org/I160977438"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"OLEKSANDR DZIUBLIUK","raw_affiliation_strings":["West Ukrainian National University 46009, 11 Lvivska Str., Ternopil, Ukraine"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"West Ukrainian National University 46009, 11 Lvivska Str., Ternopil, Ukraine","institution_ids":["https://openalex.org/I160977438"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5071318049","display_name":"Volodymyr \u041aorneev","orcid":"https://orcid.org/0000-0003-0654-5311","observed_orcids":["https://orcid.org/0000-0003-0654-5311"]},"institutions":[{"id":"https://openalex.org/I4405279131","display_name":"State Research Institute for Informatization and Economic Modeling","ror":"https://ror.org/0124pkn71","country_code":"UA","type":"government","lineage":["https://openalex.org/I4210091838","https://openalex.org/I4405279131"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"VOLODYMYR KORNEEV","raw_affiliation_strings":["State Research Institute of Informatization and Modeling of Economics 01014, 38 Druzhby Narod\u0456v Blvd., \u041ayiv, Ukraine"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"State Research Institute of Informatization and Modeling of Economics 01014, 38 Druzhby Narod\u0456v Blvd., \u041ayiv, Ukraine","institution_ids":["https://openalex.org/I4405279131"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5112839709","display_name":"\u041e\u043b\u0435\u043d\u0430 \u0413\u043e\u043b\u043e\u0432\u043a\u043e","orcid":"https://orcid.org/0000-0001-6502-4562","observed_orcids":["https://orcid.org/0000-0001-6502-4562","https://orcid.org/0000-0001-9690-5725"]},"institutions":[{"id":"https://openalex.org/I8765205","display_name":"V. N. Karazin Kharkiv National University","ror":"https://ror.org/03ftejk10","country_code":"UA","type":"education","lineage":["https://openalex.org/I8765205"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"OLENA GOLOVKO","raw_affiliation_strings":["Kharkiv National University 61022 , 4 Svobody Sq. , Kharkiv , Ukraine","V. N. Karazin Kharkiv National University 61022, 4 Svobody Sq., Kharkiv, Ukraine"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Kharkiv National University 61022 , 4 Svobody Sq. , Kharkiv , Ukraine","institution_ids":["https://openalex.org/I8765205"]},{"raw_affiliation_string":"V. N. Karazin Kharkiv National University 61022, 4 Svobody Sq., Kharkiv, Ukraine","institution_ids":["https://openalex.org/I8765205"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5085665961","display_name":"Iryna Onishchenko","orcid":"https://orcid.org/0000-0001-8186-6225","observed_orcids":["https://orcid.org/0000-0001-8186-6225"]},"institutions":[{"id":"https://openalex.org/I8765205","display_name":"V. N. Karazin Kharkiv National University","ror":"https://ror.org/03ftejk10","country_code":"UA","type":"education","lineage":["https://openalex.org/I8765205"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"IRYNA ONISHCHENKO","raw_affiliation_strings":["Kharkiv National University 61022 , 4 Svobody Sq. , Kharkiv , Ukraine","V. N. Karazin Kharkiv National University 61022, 4 Svobody Sq., Kharkiv, Ukraine"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Kharkiv National University 61022 , 4 Svobody Sq. , Kharkiv , Ukraine","institution_ids":["https://openalex.org/I8765205"]},{"raw_affiliation_string":"V. N. Karazin Kharkiv National University 61022, 4 Svobody Sq., Kharkiv, Ukraine","institution_ids":["https://openalex.org/I8765205"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":3,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.9983,"has_fulltext":true,"cited_by_count":6,"citation_normalized_percentile":{"value":0.77057868,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":89,"max":98},"biblio":{"volume":"25","issue":"8","first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10127","display_name":"Banking stability, regulation, efficiency","score":0.625,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T10127","display_name":"Banking stability, regulation, efficiency","score":0.625,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14183","display_name":"Banking Sector Performance and Management","score":0.27079999446868896,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13288","display_name":"Banking, Crisis Management, COVID-19 Impact","score":0.01940000057220459,"subfield":{"id":"https://openalex.org/subfields/1408","display_name":"Strategy and Management"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/bank-transparency","display_name":"bank transparency","score":0.7059999704360962},{"id":"https://openalex.org/keywords/ukrainian-banking-system","display_name":"Ukrainian banking sector","score":0.7229999899864197},{"id":"https://openalex.org/keywords/transparency-indicators","display_name":"transparency indicators","score":0.5389999747276306},{"id":"https://openalex.org/keywords/bank-classification","display_name":"bank classification","score":0.824999988079071},{"id":"https://openalex.org/keywords/information-asymmetry","display_name":"information asymmetry","score":0.8389999866485596},{"id":"https://openalex.org/keywords/financial-performance","display_name":"financial performance","score":0.5429999828338623},{"id":"https://openalex.org/keywords/corporate-reputation","display_name":"corporate reputation","score":0.6190000176429749},{"id":"https://openalex.org/keywords/financial-flows","display_name":"financial flows","score":0.5320000052452087},{"id":"https://openalex.org/keywords/insolvency","display_name":"insolvency","score":0.36899998784065247}],"concepts":[{"id":"https://openalex.org/C2780233690","wikidata":"https://www.wikidata.org/wiki/Q535347","display_name":"Transparency (behavior)","level":2,"score":0.8960120677947998},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.5275309085845947},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.44084253907203674},{"id":"https://openalex.org/C40700","wikidata":"https://www.wikidata.org/wiki/Q1411783","display_name":"Industrial organization","level":1,"score":0.3667547404766083},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.3266908526420593},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.0}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.48077/scihor.25(8).2022.85-105","doi":"https://doi.org/10.48077/scihor.25(8).2022.85-105","is_oa":true,"landing_page_url":"https://doi.org/10.48077/scihor.25(8).2022.85-105","pdf_url":"https://sciencehorizon.com.ua/web/uploads/pdf/Scientific Horizins_2022_Vol. 25, No, 8-85-105.pdf","source":{"id":"https://openalex.org/S4210202001","display_name":"Scientific Horizons","issn_l":"2663-2144","issn":["2663-2144","2709-8877"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["erih-plus","poland-20","russia-white-list-3"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Scientific Horizons","raw_type":"journal-article"},{"id":"pmh:oai:ir.znau.edu.ua:123456789/13539","doi":null,"is_oa":true,"landing_page_url":"http://ir.znau.edu.ua/handle/123456789/13539","pdf_url":"http://ir.polissiauniver.edu.ua/bitstream/123456789/13539/3/SH_2022_25_8_85-105.pdf","source":{"id":"https://openalex.org/S4306401146","display_name":"Institutional Repository of Zhytomyr National Agroecological University (Zhytomyr National Agroecological University)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I3129431789","host_organization_name":"Polissia National University","host_organization_lineage":["https://openalex.org/I3129431789"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"Article"}],"best_oa_location":{"id":"doi:10.48077/scihor.25(8).2022.85-105","doi":"https://doi.org/10.48077/scihor.25(8).2022.85-105","is_oa":true,"landing_page_url":"https://doi.org/10.48077/scihor.25(8).2022.85-105","pdf_url":"https://sciencehorizon.com.ua/web/uploads/pdf/Scientific Horizins_2022_Vol. 25, No, 8-85-105.pdf","source":{"id":"https://openalex.org/S4210202001","display_name":"Scientific Horizons","issn_l":"2663-2144","issn":["2663-2144","2709-8877"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["erih-plus","poland-20","russia-white-list-3"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Scientific Horizons","raw_type":"journal-article"},"sustainable_development_goals":[],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4309708476.pdf","grobid_xml":"https://content.openalex.org/works/W4309708476.grobid-xml"},"referenced_works_count":18,"referenced_works":["https://openalex.org/W1529008628","https://openalex.org/W1978347622","https://openalex.org/W2492680858","https://openalex.org/W2510170628","https://openalex.org/W2606439362","https://openalex.org/W2790793082","https://openalex.org/W2900086273","https://openalex.org/W2902669965","https://openalex.org/W2916921308","https://openalex.org/W2945725735","https://openalex.org/W3000063246","https://openalex.org/W3003919717","https://openalex.org/W3006105637","https://openalex.org/W3011625162","https://openalex.org/W3026513772","https://openalex.org/W3027841657","https://openalex.org/W3043773313","https://openalex.org/W3157596095"],"related_works":["https://openalex.org/W3157699051","https://openalex.org/W4387019929","https://openalex.org/W4401048942","https://openalex.org/W7025895135","https://openalex.org/W7039610485","https://openalex.org/W6989521792","https://openalex.org/W4302339045","https://openalex.org/W2565424213","https://openalex.org/W7093928088","https://openalex.org/W7015424708"],"abstract_inverted_index":{"Due":[0],"to":[1,22,56,84,109,129,132,159,182,194,252],"the":[2,8,14,24,38,58,62,68,86,94,100,121,124,160,168,175,196,209,221,226,239,245,248,275,283,292,300],"imperfect":[3],"state":[4,222],"of":[5,11,26,52,60,63,71,82,89,96,102,113,120,126,142,167,173,178,186,199,220,223,225,231,241,247,278,294],"transformations":[6],"in":[7,30,78,258,269,274,287,299],"financial":[9,210,270,276,295],"system":[10,81,112,185],"Ukraine":[12],"and":[13,44,104,151,191,234,265,285],"banking":[15,39,64,179,204],"sector,":[16],"there":[17],"is":[18,34,55,123,170,266],"a":[19,80,110,171,183,200,216],"steady":[20],"tendency":[21],"increase":[23,244,291],"number":[25],"financially":[27],"insolvent":[28],"enterprises":[29],"various":[31],"industries.":[32],"This":[33],"especially":[35],"true":[36],"for":[37,135],"market,":[40],"where":[41],"considerable":[42],"qualitative":[43],"quantitative":[45],"changes":[46],"have":[47],"occurred":[48],"recently.":[49],"The":[50,74,117,140,165,188,229],"purpose":[51],"this":[53,232],"study":[54,219],"investigate":[57],"problem":[59],"managing":[61],"institutions":[65,180],"by":[66],"diagnosing":[67],"transparency":[69,87,130,137,161,176,197,293],"level":[70,88,95,101,131,177,198,240],"their":[72,262],"activities.":[73],"research":[75],"methodology":[76,122],"lies":[77],"forming":[79],"indicators":[83],"estimate":[85],"business":[90,106,156,201,227,249,259,263,280],"entities\u2019":[91],"activities,":[92],"assessing":[93],"direct":[97],"impact":[98],"on":[99],"transparency,":[103],"classifying":[105,155],"entities":[107,157],"according":[108,128,158,181],"two-level":[111,184],"factors":[114],"influencing":[115],"transparency.":[116],"final":[118],"stage":[119],"positioning":[125,174],"banks":[127],"formulate":[133],"vectors":[134],"improving":[136],"management":[138],"policies.":[139],"combination":[141],"multidimensional":[143],"analysis":[144],"methods,":[145,149],"namely":[146,203],"applied":[147],"econometric":[148],"cluster":[150],"variance":[152],"analysis,":[153],"allows":[154],"level,":[162],"considering":[163],"differentiation.":[164],"result":[166],"differentiation":[169],"matrix":[172],"factors.":[187],"proposed":[189],"scientific":[190,233],"methodological":[192,235],"approach":[193,236],"calculating":[195],"entity,":[202],"institutions,":[205],"which,":[206],"apart":[207],"from":[208],"block,":[211],"includes":[212],"other":[213],"criteria,":[214],"enables":[215],"much":[217],"broader":[218],"activity":[224],"entity.":[228],"use":[230],"helps":[237],"reduce":[238],"information":[242],"asymmetry,":[243],"flexibility":[246,284],"entity\u2019s":[250],"response":[251],"external":[253],"shocks,":[254],"which":[255],"increases":[256],"confidence":[257],"entities,":[260,281],"improves":[261],"reputation":[264],"certainly":[267],"reflected":[268],"indicators.":[271],"Positive":[272],"improvements":[273],"performance":[277],"individual":[279],"increasing":[282],"trust":[286],"them,":[288],"will":[289],"help":[290],"flows":[296],"that":[297],"move":[298],"country.":[301]},"counts_by_year":[{"year":2025,"cited_by_count":1},{"year":2024,"cited_by_count":5}],"updated_date":"2026-11-07T11:25:07.637180","created_date":"2022-11-29T00:00:00"}
