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Opportunity abounds in emerging markets banks

By Emerging Money August 08, 2012, 03:00:16 PM EDT

Massive growth in the need for financial services in emerging markets has demanded financial competitors to adapt and innovate. This has provided tremendous opportunity for fast-acting companies to benefit.

A report by the World Economic Forum in May this year showed financial institutions active in emerging markets saw their aggregate market capitalization increase by $572 billion from 2006 to 2011. Institutions in developed economies saw their market capitalization shrink by $1.5 trillion over the same period.

While capitalizing on the growth and opportunity and innovating to meet the nascent demand, emerging markets financial services companies are among the firms providing the highest total return to shareholder. The report also concludes that financial services firms from developed and emerging economies should be looking to emerging markets for future growth. For those that do, opportunity exists to provide financial services to an expanding middle class welcoming the rapid ascension of low-income populations. And coincidental to the growth of the middle class, smaller regional institutions are growing and evolving into competitive global organizations.

The report suggests the growth of financial services firms will be heavily dependent on traditional business activities: consumer financing, small to medium business financing, and corporate bonds. One issue -- and area of opportunity, is the current failure of many financial services to reach individuals and companies other than those in higher income areas. There is an enormous opportunity to penetrate lower-income areas with these services.

While China produced the largest banks and financial institutions for more than a decade, many other emerging markets are now producing important companies such as Brazil, Chile, Indonesia, Thailand, Malaysia, Turkey, India and South Africa. According to Global Finance's annual ranking of the 50 biggest banks in emerging markets, the order of country dominance is as follows:

1. China
2. Brazil
3. Russia
4. India
5. South Korea
6. Taiwan
7. South Africa
8. Malaysia
9. Turkey
10. UAE

While that list seems fairly diverse the list of top twenty companies shows a bit more concentration.

1 Industrial & Commercial Bank of China China
2 China Construction Bank Corporation China
3 Bank of China China
4 Agricultural Bank of China China
5 China Development Bank China
6 Bank of Communications China
7 Banco do Brasil Brazil
8 Itaú Unibanco Brazil
9 Banco Bradesco Brazil
10 China Merchants Bank China
11 China CITIC Bank China
12 Sberbank Russia
13 China Minsheng Banking Corporation China
14 State Bank of India India
15 Caixa Economica Federal Brazil
16 Banco Santander-Brasil Brazil
17 Kookmin Bank South Korea
18 China Everbright Bank China
19 Woori Bank South Korea
20 Shinhan Bank South Korea

Of the top twenty banks, ten are from China and five are from Brazil. And while the UAE is ranked number ten on the country list, its first bank to appear is Emirates NBD, which comes in at number forty-four.

It is expected that China will continue to dominate this list so long as it continues to grow and maintain its position as the second largest economy. But that neither minimizes the future opportunity for banking services in China or any of the other countries. Many smaller nations have a lot of work to do and opportunity abounds.

Fortunately for investors, many of these banks trade as ADRs (American Depository Receipts), and many more will in the future. There are also ETF's available that buy ADRs and ordinary shares of emerging market banks and financial services companies. The primary issue is short term versus long term outlook.

Uncertainty concerning the global economy has stifled some business activity which can slow the progress of banks trying to penetrate lower and middle classes in emerging markets. But this is more of a short term concern. Long term there can be little doubt that the emerging middle class in many emerging market economies have a destiny set in place.




The views and opinions expressed herein are the views and opinions of the author and do not necessarily reflect those of The NASDAQ OMX Group, Inc.


This article appears in: Investing, International, Stocks

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