This file is part of IDEAS, which uses RePEc data


[ Papers | Articles | Software | Books | Chapters | Authors | Institutions | JEL Classification | NEP reports | Search | New papers by email | Author registration | Rankings | Volunteers | FAQ | Blog | Help! ]

Who is unbanked, and why: results from a large, new survey of low- and moderate-income individuals

Author info | Abstract | Publisher info | Download info | Related research | Statistics
Author Info
Todd Vermilyea
James A. Wilcox
Abstract

This paper uses data from a new, large survey to estimate the demand for financial services of low-and-moderate income households. We show that socio-economic characteristics have significant and importantly different effects on the choices about which bank accounts to have. In particular, racial and ethnic minorities were less likely to have checking accounts than whites were, but were more likely to have savings accounts. Our estimates could be used to support Caskey’s recommendation that efforts to reach LMI individuals should focus on savings accounts. Caskey’s view that managing a checking account is particularly difficult (and likely very costly) for the very poor is consonant with our findings that those with less income, education, and wealth are more likely to own a savings account than a checking account. We also provide evidence that, in addition to individuals’ characteristics, neighborhood characteristics significantly affected whether individuals were unbanked. Our estimates showed that everyone living in neighborhoods with higher proportions of racial or ethnic minorities was less likely to have any bank account and that the likelihood of owning a checking account was particularly reduced by neighborhood effects.

Download Info
To download:

If you experience problems downloading a file, check if you have the proper application to view it first. Information about this may be contained in the File-Format links below. In case of further problems read the IDEAS help page. Note that these files are not on the IDEAS site. Please be patient as the files may be large.

File URL: http://www.chicagofed.org/news_and_conferences/conferences_and_events/files/2002_bank_structure_who_is_unbanked_and_why.pdf
File Format: application/pdf
File Function:
Download Restriction: no

Publisher Info
Article provided by Federal Reserve Bank of Chicago in its journal Proceedings.

Volume (Year): (2002)
Issue (Month): May ()
Pages: 442-468
Download reference. The following formats are available: HTML (with abstract), plain text (with abstract), BibTeX, RIS (EndNote, RefMan, ProCite), ReDIF
Handle: RePEc:fip:fedhpr:y:2002:i:may:p:442-468

Contact details of provider:
Postal: P.O. Box 834, 230 South LaSalle Street, Chicago, Illinois 60690-0834
Phone: 312/322-5111
Fax: 312/322-5515
Email:
Web page: http://www.chicagofed.org/
More information through EDIRC

Order Information:
Email:

For technical questions regarding this item, or to correct its listing, contact: (Diane Rosenberger).

Related research
Keywords: Unbanked ; Income;

Other versions of this item:

References listed on IDEAS
Please report citation or reference errors to , or , if you are the registered author of the cited work, log in to your RePEc Author Service profile, click on "citations" and make appropriate adjustments.:
  1. Philip Bond & Robert Townsend, 1996. "Formal and informal financing in a Chicago neighborhood," Economic Perspectives, Federal Reserve Bank of Chicago, issue Jul, pages 3-27. [Downloadable!]
  2. Constance R. Dunham, 2001. "The role of banks and nonbanks in serving low- and moderate income communities," Proceedings, Federal Reserve Bank of Chicago, issue Apr, pages 31-58. [Downloadable!]
  3. John P. Caskey, 2001. "Reaching out to the unbanked," Proceedings, Federal Reserve Bank of Chicago, issue Apr, pages 81-92. [Downloadable!]
  4. Edward S. Prescott & Daniel D. Tatar, 1999. "Means of payment, the unbanked, and EFT '99," Economic Quarterly, Federal Reserve Bank of Richmond, issue Fall, pages 49-70. [Downloadable!]
  5. Ross Levine & Sara Zervos, . "Stock markets, banks and economic growth ," CERF Discussion Paper Series 95-11, Economics and Finance Section, School of Social Sciences, Brunel University.
    Other versions:
Full references

Statistics
Access and download statistics

Did you know? IDEAS uses the data collected within the RePEc project, the largest online bibliographic database in Economics.

This page was last updated on 2009-12-12.


This information is provided to you by IDEAS at the Department of Economics, College of Liberal Arts and Sciences, University of Connecticut using RePEc data on a server sponsored by the Society for Economic Dynamics.