一、中文部份
丁文郁，2003。「農業金融法立法意義及其影響」，『臺灣鄉村研究』。2期，133-173。
丁文郁，2004。「農業金融法施行之疑慮及應注意事項之分析」，『農業金融論叢』。51期，113-153。
于宗先、王金利，2005。「台灣金融體制之演變」。台北：聯經出版事業公司。
王嘉麗、郭瑜芳，2000。「我國對問題金融機構之認定暨本次銀行法新增對問題金融機構危機處理規定概述」，『存款保險資訊季刊』。14卷2期，109-123。
王親仁、林佳靜，2002。「問題農會信用部退出市場後農業金融功能措施之研究」，『臺灣銀行季刊』。53卷3期，24-52。王瑜琳、洪嘉聲，2004。「農會信用部擠兌與經營狀態之探討—比例危機模型之應用」，『農業經濟叢刊』。10卷1期，77-100。王心儀，2004。「農業金融法通過後對農業金融體系之影響」，『農民組織學刊』。6卷，159-177。
吳榮杰、周百隆，1997。「台灣農會信用部財務經營狀況之分析—預警機率模型之應用」，『農業金融論叢』。39期，37-67。
吳榮杰、周百隆、陳永琦、黃士榮，2000a。「建構健全完整的農業金融體系」，『農業金融論叢』。44期，29-48。
吳榮杰、周百隆，2000b。「農漁會信用部組織與管理之探討」，『農業金融論叢』。43期，1-42。
吳榮杰等，2003。「農、漁會信用部被銀行整併後對地方金融服務品質之影響分析」。行政院農業委員會。92農科-1.5.7-輔-#1(4)。台灣大學農業經濟研究所。
吳榮杰，2004。「臺灣農會經營轉型的探討－從農業金融談起」，『農業與資源經濟』。2卷1期，25-32。
李紀珠，1993。「金融機構失敗預測模型—加速失敗時間模型之應用」，『經濟論文叢刊』。21卷2期，355-379。李滿治等，2001。「強化我國問題金融機構處理機制之研究」。台北：中央存款保險公司。
李智仁，2005。「處理問題農會信用部之法制規範研究－由農業金融法施行前後併觀」，『建華金融季刊』。28期，145-168。
林惠玲，1993。「廠商之退出率與存活時間之計量模型－台灣電力及電子機械器材製造業的驗證」，『經濟論文叢刊』。21卷4期，411-440。林維義，1997。「從擠兌事件談金融風險管理」，『存款保險季刊』。11卷2期，5-12。林國慶，2002。「農業金融改革」，『農業經濟叢刊』。7卷2期， 189-205。林寶安，2003。「農會金融改革－事件或結構」，發表於台灣社會學會研討會。台北：政治大學。11月29、30日。
林益倍、吳榮杰、顏晃平，2005。「農漁會信用部經營績效提升之研究」。農委會農業金融局。94農科-2.1.7-金-d1。台灣大學農業經濟研究所。
周百隆，2000。「農會信用部經營危機預警模式之研究」。博士論文，台灣大學農業經濟研究所。
胡忠一，2002。「日據時期台灣農會之研究」，『農民組織學刊』。1期， 77-115。
施麗玉，2001。「農會信用部財務危機預測模型之研究—模糊類神經網路系統之應用」。博士論文，中興大學農業經濟研究所。許振明等，2002。「金融機構預警模型之研究」，『存款保險資訊季刊』。17卷2期， 51-75。許振明，2004。「臺灣的農業金融問題之探討」，『國家政策季刊』。3卷4期，125-145。
陳明健，2003。「自然資源與環境經濟學」。台北：雙葉書廊。陳春山，2004。「問題金融機構處理機制之探討」，『法令月刊』。55卷2期，49-63。童士芬，1996。「彰化四信擠兌之傳染效果實證研究」。碩士論文，台灣大學財務金融研究所。
黃欽榮，2004。「如何架構健全的農業金融體系」，『農業金融論叢』。50期，1-13。
黃芳玫與邱敬仁，2005。「台灣農業部門就業期間之研究1980-2002」，『農業與經濟』。34期，2-40。
黃琮琪、施麗玉、陳昇鴻、趙俊淵，2005。「農會信用部內部稽核制度對績效之影響分析」，『農業經濟叢刊』。10卷2期，237-265.傅祖壇、盧永祥，2003。「台灣地區農會之規模經濟與經營效率分析」。行政院國家科學委員會。NSC91-2415-H-001-002。中央研究院經濟研究所。
劉祥熹、吳榮杰、陳永琦，1999。「台灣地區農會信用部經營績效與策略之研究－策略群組方法之應用」，『農業與經濟』。22期，17-50。蔡碩倉，1999。「台灣地區農會信用部金融預警評等系統之研究」。博士論文，中興大學農業經濟研究所。蔡進財，2000。「我國建立問題金融機構處理機制之探討」，『台灣金融財務季刊』。第1輯2期，1-12。蔡宏進，2003。「信用部被接管後農會的變遷、問題與強化管理監督之研究」，『農民組織學刊』。5期，1-42。
賴英照，2000a。「農會信用部管理法制之探討(上)」，『月旦法學雜誌』。56期，92-108。
賴英照，2000b。「農會信用部管理法制之探討(下)」，『月旦法學雜誌』。57期，81-94。
二、英文部份
Altman, E.I.,1968. “Financial Ratios, Discriminant Analysis and the Prediction of Corporate Bankruptcy,” Journal of Finance. 22: 589-609.
Allison,P.D, 1995. Survival Analysis Using the SAS System :A Practical Guide. north Carolina:Sas Institute Inc.
Bandopadhyaya , A. and S. Jaggia,2001. “An Analysis of Second Time around Bankruptcies Using a Split-Population Duration Model, “ Journal of Empirical Finance.8:201-218.
Basle Committee ,2002.Supervisory Guidance on Dealing with weak banks at 8,
Balcaen ,S.and H.Ooghe, 2006.” 35 Years of Studies on Business Failure: an Overview of the Classic Statistical Methodologies and Their Related Problems,” British Accounting Review. 38 (1) : 63 -93.
Beaver,W.H. ,1966.”Financial Ratios as Predictors of Failure,”Journal of accounting Research. 4:72-102.
Burgstahler,D. and I. Dichev,1997.“Earnings Management to Avoid Earnings Decreases and Losses,”Journal of Accounting and Economics.24:99-126.
Canbas, S., A. Cabuk, and S. B. Kilic, 2005. “Prediction of Commercial Bank Failure via Multivariate Statistical Analysis of Financial Structures: the Turkish Case,” European Journal of Operation Research .166:528-546.
Courtis, J.K. , 1978 .” Modeling a Financial Ratios Categoric Framework ” , Journal of Business Finance and Accounting, 5：371-386.
Cole ,S. and J. Gunther,1995. “Separating the Likelihood and Timing of Bank Failure,“ Journal of banking and Finance.19:1073-1089.
Cox, D.R.,1972. “Regression Models and Life Tables,” Journal of the Royal Statistical Society.34:187-220.
Cox, D.R. ,1984. Analysis of Survival Data . New York : Chapman and Hall.
Dahl ,D. and M.F. Spivey,1995. “Prompt Corrective Action and Bank Efforts to Recover from Undercapitalization,“ Journal of banking and Finance .19:225-243.
Daubie ,M.and N. Meskens, 2002.” Business Failure Prediction : a Review and Analysis of the Literature,”. Paper presented at Catholic. University of Mons. Belgium.
Dimitras, A.I, S.H. Zanakis, C. Zopounidis,1996.” A Survey of Business Failures with an Emphasis on Prediction Methods and Industrial Applications,” European Journal of Operational Research .90:487–513.
Degeorge,F., J.Patel,R. Zeckhauser ,1999.“Earnings Management to Exceed Thresholds ,” Journal of Business.72(1):1-33.
DeYoung ,R., 1999. ”Birth,Growth,and Life or Death of Newly Chartered Banks,” Economic Perspectives.23:18-34.
DeYoung ,R., 2003. ”The Failure of New Entrants in Commercial Banking Markets：a Split-Population Duration Analysis,” Review of Financial Economics.12:7-33.
Emel, A.B, M.Oral, A. Reisman, and R. Yolalan, 2003. “A Credit Scoring Approach for the Commercial Banking System,” Journal of Socio-Economic Planning Sciences. 37:103-123.
Espahbodi, H.and P. Espahbodi,2003.” Binary Choice Models and Corporate Takeover, “Journal of Banking and Finance, 27 (4): 549-574.
Green, W. H. ,2002. Econometric Analysis, Prentice Hall.
Henebry,K L.,1996.”Do Cash Flow Variables Improve the Predictive Accurancy of Cox Proportional Hazards Model for Bank Failure?”, The quarterly review of economics and finance.36:395-409.
Healy, P. and J. Wahlen ,1999.“A Review of the Earnings Management Literature and Its Implications for Standard Setting,” Accounting Horizons .13:365-383.
Hunter, W C., J A. Verbrugge, and D A. Whidbee ,1996. “Risk Taking and. Failure in De Novo Savings and Loans in the 1980s,” Journal of Financial Services Research.10： 235–272.
Kalbfleisch,J.D.and R.L. Prentice,1980. The Statistical Analysis of Failure Time Data.New York:John Wiley.
Lane, W.R., S.W., Looney., and J.W. , Wansley ,1986.”An Aplication of the Cox Proportional Hazards Model to Bank Failure, “Journal of banking and Finance.10: 511-531.
Lancaster, T. ,1990. The Econometric Analysis of Transition Data, Cambridge University Press.
Long , J. Scott.,1997..Regression Models for Categorical and Limited Dependent Variables.California :Sage Publications .
Luoma, M.and E.K Laitinen, 1991. “Survival Analysis as a Tool for Company Failure Prediction,”Omega International Journal of Management Science. 19(6):673-678.
Martin, D., 1977.” Early Warning of Bank Failure: A logit regression approach,” Journal of Banking and Finance .1:249-276.
Maggiolini ,P. and P.E. Mistrulli,2005. “A Survival Analysis of De Novo Co-operative Credit Banks,“ Empirical Economics.30:359-378.
Meyer, P. A., and H. W. Pifer, 1970.”Prediction of Bank Failures,” The Journal of Finance. 25, September: 853-868.
Molina,C.A., 2002. ”Predicting Bank Failures Using a Hazard Model:the Venezuelan Banking Crisis,” Emerging Markets Review.3:31-50.
Ohlson, J .A. ,1980. “Financial Ratios and the Probabilistic Prediction of Bankruptcy,” Journal of Accounting Research. 18: 109-131.
Palepu,K.G.,1986.”Predicting Takeover Targets,” Journal of Accounting and Economics.8:3-35.
Sinkey,J.F.,1975.“A Multivariate Statistical Analysis of the Characteristics of Problem Banks,”The Journal of Finance. 30：21-36.
Santarelli, E. ,2000. “The Duration of New Firms in Banking: an Application of Cox Regression Analysis,” Empirical Economics. 25, 315–325.
Schmidt ,P. and A.D. Witte,1989. “Predicting Criminal Recidivism Using Split Population Survival Time Model,“ Journal of Econometrics.40:141-159.
Servigny, De A. and O. Renault,2004. Measuuring and Managing Credit Risk. New York:McGraw Hill.
Sharma,S,1996. Applied Multivariate Techniques. New York:John Wiley & Sons.
Shen,C.H. and H.L. Chih ,2005. “Investor Protection, Prospect Theory, and Earnings Management: an International Comparison of the Banking Industry,”Journal of Banking and Finance .29,2675-2697.
Tableman M. and J.S. Kim,2004. Survival Analysis Using S . New York : Chapman and Hall.
Ursacki, T. and I. Vertinsky , 1992. "Choice of Entry Timing and Scale by Foreign Banks in Japan and Korea," Journal of Banking & Finance. Elsevier, vol. 16(2): 405-421.
West,R.C.,1985.“A Factor-Analytic Approach to Bank Condition,”Journal of Banking and Finance.9:253-266.
Whalen, G.., 1991. "A Proportional Hazards Model of Bank Failure: an Examination of Its Usefulness as an Early Warning Tool," Economic Review. Federal Reserve Bank of Cleveland, issue QI: 21-31.
Wheelock,D.C. and P.W. Wilson,1995. “Explaining Bank Failures:Deposit Insurance,Regulation,and Efficiency,“ The Review of Economics and Statistics.77:689-700.
Wheelock,D.C. and P.W. Wilson,2000. “Why Do Banks Disappear? The Determinants of U.S. Bank Failures and Acquisitions, “ The Review of Economics and Statistics.82(1):127-138.
Zanakis,S.H. and G..A. Walter,1994. “ Discriminant Characteristics of US Banks Acquired with or Without Federal Assistance “ , European Journal of Operational Research.77:440-465.
Zanakis,S.H. and C. Zopounidis,1997. “ Prediction of Greek Company Takeovers via Multivariate Analysis of Financial Ratios ,“ Journal of the Operation Research Society.48:678-687.
Zmijewski M.E., 1984.” Methodological Issues Related to the Estimation of Financial Distress Prediction Models”, Journal of Accounting Research.Supplement to Vol. 22: 59-86.