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"Rip-Off" ATM Surcharges

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Author Info
Nadia Massoud
Dan Bernhardt

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Abstract

We develop a spatial model in which we endogenize both the pricing of ATM services by banks and the choice of home bank and ATM use by consumers. The equilibrium delivers the empirical regularities: Banks set high bank account fees for their own customers, but do not charge them for ATM usage; in contrast, banks charge high ATM fees for non-member users, fees that exceed those levels that would maximize ATM revenues from non-members; and larger banks set higher account fees and demand higher surcharges for ATM use than smaller banks. Paradoxically, (i) A bank's ATM revenues may fall short of its costs of ATM provision; and (ii) Prohibiting banks from surcharging non-members, by forcing banks to charge members and non-members the same ATM price, leads to higher ATM prices, greater bank profits and possibly reduced consumer welfare.

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Publisher Info
Article provided by The RAND Corporation in its journal RAND Journal of Economics.

Volume (Year): 33 (2002)
Issue (Month): 1 (Spring)
Pages: 96-115
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Handle: RePEc:rje:randje:v:33:y:2002:i:spring:p:96-115

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  1. Timothy H. Hannan & Elizabeth K. Kiser & Robin A. Prager & James J. McAndrews, 2001. "To surcharge or not to surcharge: an empirical investigation of ATM pricing," Finance and Economics Discussion Series 2001-38, Board of Governors of the Federal Reserve System (U.S.). [Downloadable!]
    Other versions:
  2. Elizabeth K. Kiser, 2004. "Modeling the whole firm: the effect of multiple inputs and financial intermediation on bank deposit rates," Finance and Economics Discussion Series 2004-07, Board of Governors of the Federal Reserve System (U.S.). [Downloadable!]
  3. Donze, Jocelyn & Dubec, Isabelle, 2008. "Paying for ATM usage : good for consumers, bad for banks ?," MPRA Paper 10892, University Library of Munich, Germany. [Downloadable!]
  4. Gautam Gowrisankaran & John Krainer, 2004. "The welfare consequences of ATM surcharges: evidence from a structural entry model," Working Papers in Applied Economic Theory 2005-01, Federal Reserve Bank of San Francisco. [Downloadable!]
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  5. Christopher R. Knittel & Victor Stango, 2006. "Strategic Incompatibility in ATM Markets," Working Papers 06-08, NET Institute, revised Sep 2006. [Downloadable!]
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  6. repec:bep:eapadv:v:8:y:2008:i:1:p:1731-1731 is not listed on IDEAS
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  7. Christopher R. Knittel & Victor Stango, 2004. "Compatibility and Pricing with Indirect Network Effects: Evidence from ATMs," NBER Working Papers 10774, National Bureau of Economic Research, Inc. [Downloadable!] (restricted)
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  8. Juan Ayuso & Jorge Martínez, 2006. "Assessing banking competition: an application to the Spanish market for (quality-changing) deposits," Banco de España Working Papers 0623, Banco de España. [Downloadable!]
  9. Fumiko Hayashi & Zhu Wang, 2008. "Product innovation and firm survival in a network industry," Research Working Paper RWP 08-14, Federal Reserve Bank of Kansas City. [Downloadable!]
  10. Timothy H. Hannan & Ron Borzekowski, 2007. "Incompatibility and Investment in ATM Networks," Review of Network Economics, Concept Economics, vol. 6(1), pages 1-15, March. [Downloadable!]
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  11. Timothy H. Hannan, 2005. "Retail deposit fees and multimarket banking," Finance and Economics Discussion Series 2005-65, Board of Governors of the Federal Reserve System (U.S.). [Downloadable!]
    Other versions:
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