Citation: Qi, B.; Marie, M.;
Abdelwahed, A.S.; Khatatbeh, I.N.;
Omran, M.; Fayad, A.A.S. Bank Risk
Literature (1978–2022):
A Bibliometric Analysis and Research
Front Mapping. Sustainability 2023,
15, 4508. https://doi.org/10.3390/
su15054508
Academic Editor: Giuliana Birindelli
Received: 29 December 2022
Revised: 15 February 2023
Accepted: 24 February 2023
Published: 2 March 2023
Copyright: © 2023 by the authors.
Licensee MDPI, Basel, Switzerland.
This article is an open access article
distributed under the terms and
conditions of the Creative Commons
Attribution (CC BY) license (https://
creativecommons.org/licenses/by/
4.0/).
sustainability
Review
Bank Risk Literature (1978–2022): A Bibliometric Analysis and
Research Front Mapping
Baolei Qi
1,2,
*, Mohamed Marie
2,3,
* , Ahmed S. Abdelwahed
3,4
, Ibrahim N. Khatatbeh
5
,
Mohamed Omran
6
and Abdallah A. S. Fayad
7
1
School of Economics and Management, Xinjiang University, Ürümqi 830046, China
2
School of Management, Xi’an Jiaotong University, Xi’an 710049, China
3
Faculty of Commerce, Cairo University, Cairo 12613, Egypt
4
School of International Business, Faculty of International Business and Humanities,
Egypt-Japan University of Science and Technology, Alexandria 21934, Egypt
5
Department of Banking and Financial Sciences, Faculty of Economics and Administrative Sciences,
The Hashemite University, Zarqa 13133, Jordan
6
International Business School Suzhou, Xi’an Jiaotong-Liverpool University, Suzhou 215123, China
7
Tunku Puteri Intan Safinaz School of Accountancy, Universiti Utara Malaysia,
UUM Sintok 06010, Kedah, Malaysia
* Correspondence: baoleiqi@xjtu.edu.cn (B.Q.); mohamed_marei@foc.cu.edu.eg (M.M.);
Tel.: +86-318-1607-0366/+86-187-0094-6997 (B.Q.)
Abstract: This study maps the conceptual structure of the body of knowledge concerning bank
risk to understand this research strand better. A bibliometric analysis including 671 publications
from January 1978 to October 2022 was conducted to achieve the aim of the study. The analysis of
descriptive indicators identifies the main traits of scholars debating bank risk in terms of the annual
production of publications; most productive authors, countries, affiliations, and journals; and most
cited articles in the dataset. This study performs a co-word analysis by adopting social network
analysis tools to analyze the conceptual structure of the dataset. The results highlight growing
academic interest in bank risk research topics, especially following the global financial crisis. The
bibliometric analysis reveals three main topics concerning the consideration of bank risk: (1) the
adoption of risk management and bank risk, (2) the use of bank risk during the financial crisis, and
(3) the interrelations between corporate governance and bank risk.
Keywords: bank risk; bibliometric analysis; co-occurrences; co-word analysis; conceptual structure
map; Scopus
1. Introduction
Since the global financial crisis (GFC) of 2008, bank risk has received considerable
attention from academics, bankers, and regulators. It is a divergent topic and is related to
many functions, whether inside or outside the bank. This crisis highlighted the tendency of
banks to take excessive risks to achieve the highest possible returns [1,2]. In addition, bank
risks are expected to evolve and change over time, owing to changes inside and outside
banks. According to [3], the bank risk function will be different in 2025 than it is today.
The continuous increase in banking regulations, promotion of customer expectations, and
exponential growth in risk types are the most critical factors that lead to fundamental
changes in bank risk management functions.
Many studies have shed light on the complexity of the banking industry, which is
surrounded by various risks, whether financial or non-financial [4–7]. Over time, banks’
risks have become more threatening to the operations and survival of the entire banking
industry [8]. Consequently, banks must understand and determine their risk exposures [9].
Additionally, a deep comprehension of different risks is vital for banks to set appropri-
ate risk management strategies to mitigate those risks [10]. Although various studies
Sustainability 2023, 15, 4508. https://doi.org/10.3390/su15054508 https://www.mdpi.com/journal/sustainability