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Aggregate bankruptcy probabilities and their role in explaining banks’ loan losses

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Author Info
Olga Andreeva (Norges Bank)
Abstract

Increased competition forces banks to narrow lending margins and at the same time relaxed lending standards worsen the pool of borrowers. To preserve sound banking system it is important task to monitor credit risk as one of the dominant factors leading to bank failures and financial vulnerability. Norwegian banks traditionally have a large share of loans to nonfinancial enterprises in their investment portfolios, and we focus on risk related to loans provided to limited liability enterprises. By combining statistics on loans to Norwegian industries and regions and bankruptcy probabilities for individual corporate borrowers, we construct a proxy reflecting risk profile of the banks’ loan portfolios. Aggregation within industries and counties provides a bank-level panel of risk indicators, which are used to estimate banks’ loan losses during the period 1988 – 2001. Constructed aggregate bankruptcy probabilities prove to be meaningful measures, which explain loan losses if we control for the macroeconomic and bank specific factors. JEL Classification: G21, C81

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Paper provided by Norges Bank in its series Working Paper with number 2004/02.

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Length: 44 pages
Date of creation: 24 Feb 2004
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Handle: RePEc:bno:worpap:2004_02

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Keywords: Bank losses bankruptcy probabilities aggregation

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  1. Chirinko, Robert S. & Guill, Gene D., 1991. "A framework for assessing credit risk in depository institutions: Toward regulatory reform," Journal of Banking & Finance, Elsevier, vol. 15(4-5), pages 785-804, September. [Downloadable!] (restricted)
  2. William R. Keeton, 1999. "Does faster loan growth lead to higher loan losses?," Economic Review, Federal Reserve Bank of Kansas City, issue Q II, pages 57-75. [Downloadable!]
  3. Caminal, Ramon & Matutes, Carmen, 2002. "Market power and banking failures," International Journal of Industrial Organization, Elsevier, vol. 20(9), pages 1341-1361, November. [Downloadable!] (restricted)
  4. Allen N. Berger & Robert DeYoung, 1997. "Problem loans and cost efficiency in commercial banks," Finance and Economics Discussion Series 1997-8, Board of Governors of the Federal Reserve System (U.S.). [Downloadable!]
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  5. Boyd, John H. & Runkle, David E., 1993. "Size and performance of banking firms : Testing the predictions of theory," Journal of Monetary Economics, Elsevier, vol. 31(1), pages 47-67, February. [Downloadable!] (restricted)
  6. Perotti, Enrico C. & Suarez, Javier, 2002. "Last bank standing: What do I gain if you fail?," European Economic Review, Elsevier, vol. 46(9), pages 1599-1622, October. [Downloadable!] (restricted)
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  7. Mailath George J. & Mester Loretta J., 1994. "A Positive Analysis of Bank Closure," Journal of Financial Intermediation, Elsevier, vol. 3(3), pages 272-299, June. [Downloadable!] (restricted)
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  8. Sean Becketti & Charles Morris, 1992. "Are bank loans still special?," Economic Review, Federal Reserve Bank of Kansas City, issue Q III, pages 71-84. [Downloadable!]
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