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Which Banks Choose Deposit Insurance? Evidence of Adverse Selection and Moral Hazard in a Voluntary Insurance System

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Author Info
Wheelock, David C
Kumbhakar, Subal C

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Abstract

This article investigates adverse selection and moral hazard in the voluntary deposit insurance system of Kansas, which operated from 1909 to 1929. Regulations were imposed to limit risk-taking and membership was made voluntary to assuage objections that insurance forces conservative banks to protect depositors of high-risk institutions. The authors find, however, that risk-prone banks were the most likely to join the system at its inception. Using a simultaneous equations model, they also detect both adverse selection and moral hazard behavior throughout the system's first ten years. Copyright 1995 by Ohio State University Press.

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Publisher Info
Article provided by Blackwell Publishing in its journal Journal of Money, Credit and Banking.

Volume (Year): 27 (1995)
Issue (Month): 1 (February)
Pages: 186-201
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Handle: RePEc:mcb:jmoncb:v:27:y:1995:i:1:p:186-201

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Web page: http://www.blackwellpublishing.com/journal.asp?ref=0022-2879

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  1. Linda M. Hooks & Kenneth J. Robinson, 1996. "Moral hazard and Texas banking in the 1920s," Financial Industry Studies Working Paper 96-1, Federal Reserve Bank of Dallas. [Downloadable!]
  2. Alan D. Morrison & Lucy White, 2004. "Is Deposit Insurance a Good Thing, and If So, Who Should Pay for It?," OFRC Working Papers Series 2004fe08, Oxford Financial Research Centre. [Downloadable!]
    Other versions:
  3. Gerald Caprio & Michael Dooley & Danny Leipziger & Carl Walsh, 1996. "The lender of last resort function under a currency board: The case of Argentina," Open Economies Review, Springer, vol. 7(1), pages 625-650, March. [Downloadable!] (restricted)
    Other versions:
  4. Kenneth A. Kim & S. Ghon Rhee, 2000. "A Note on Shareholoder Oversight and the Regulatory Environment: The Japanese Banking Experience," CEI Working Paper Series 2000-2, Center for Economic Institutions, Institute of Economic Research, Hitotsubashi University. [Downloadable!]
  5. Masami Imai, 2006. "Market Discipline and Deposit Insurance Reform in Japan," Wesleyan Economics Working Papers 2006-007, Wesleyan University, Department of Economics. [Downloadable!]
  6. David C. Wheelock & Paul W. Wilson, 1993. "Explaining bank failures: deposit insurance, regulation, and efficiency," Working Papers 1993-002, Federal Reserve Bank of St. Louis. [Downloadable!]
    Other versions:
  7. David C. Wheelock & Subal C. Kumbhaker, 1992. "The slack banker dances: deposit insurance and risk-taking in the banking collapse of the 1920s," Working Papers 1992-002, Federal Reserve Bank of St. Louis. [Downloadable!]
    Other versions:
  8. Camacho-Gutiérrez, Pablo & González-Cantú, Vanessa M., 2007. "Moral hazard in a voluntary deposit insurance system: Revisited," MPRA Paper 3909, University Library of Munich, Germany. [Downloadable!]
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