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Bank failures in Russia: why do banks go bankrupt?

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Author Info
Malyutina Marina ()
Parilova Svetlana
Abstract

More than half of all Russian banks have gone bankrupt since the beginning of commercial banking in Russia ten years ago. It is poor macroeconomic environment that is usually blamed for banking crises. However we think that excessive risk-taking by banks themselves contributed a lot to their troubles. We model the interaction between a bank and a regulator as a dynamic game in which the regulator lacks complete information on the bank's behavior. A weak regulatory framework creates incentives for banks to take on excessive risks, while high discount rates lead to little attention being paid to banks’ reputation. We intend to test our model using an extensive data set on more than 1500 banks during 1998–1999. Possible policy implications of the project include recommendations on improving prudential regulation and creating incentives for more prudent behavior by banks.

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Paper provided by EERC Research Network, Russia and CIS in its series EERC Working Paper Series with number 00-073e.

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Length: 44 pages
Date of creation: 03 Apr 2003
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Handle: RePEc:eer:wpalle:00-073e

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G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Mortgages

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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. Gary Gorton & Andrew Winton, 1995. "Bank Capital Regulation in General Equilibrium," NBER Working Papers 5244, National Bureau of Economic Research, Inc. [Downloadable!] (restricted)
  2. Diamond, Douglas W, 1991. "Monitoring and Reputation: The Choice between Bank Loans and Directly Placed Debt," Journal of Political Economy, University of Chicago Press, vol. 99(4), pages 689-721, August. [Downloadable!] (restricted)
  3. Graciela L. Kaminsky, 1998. "Currency and banking crises: the early warnings of distress," International Finance Discussion Papers 629, Board of Governors of the Federal Reserve System (U.S.). [Downloadable!]
    Other versions:
  4. Gary Gorton & Andrew Winton, . "Bank Capital Regulation in General Equilibrium," Rodney L. White Center for Financial Research Working Papers 17-95, Wharton School Rodney L. White Center for Financial Research.
  5. Xavier Freixas & Jean-Charles Rochet, 1997. "Microeconomics of Banking," MIT Press Books, The MIT Press, edition 1, volume 1, number 0262061937.
  6. 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)
    Other versions:
  7. Janet Mitchell, 1997. "Strategic Creditor Passivity, Regulation, and Bank Bailouts," William Davidson Institute Working Papers Series 46, William Davidson Institute at the University of Michigan Stephen M. Ross Business School. [Downloadable!]
  8. Schnitzer, Monika, 1998. "Bank Competition and Enterprise restructuring in Transition Economies," CEPR Discussion Papers 2045, C.E.P.R. Discussion Papers. [Downloadable!] (restricted)
  9. Dewatripont, M & Maskin, E, 1995. "Credit and Efficiency in Centralized and Decentralized Economies," Review of Economic Studies, Blackwell Publishing, vol. 62(4), pages 541-55, October. [Downloadable!] (restricted)
  10. Thomas F. Hellmann & Kevin C. Murdock & Joseph E. Stiglitz, 2000. "Liberalization, Moral Hazard in Banking, and Prudential Regulation: Are Capital Requirements Enough?," American Economic Review, American Economic Association, vol. 90(1), pages 147-165, March. [Downloadable!] (restricted)
  11. Janet Mitchell, 1999. "Theories of Soft Budget Constraints and the Analysis of Banking Crises," William Davidson Institute Working Papers Series 233, William Davidson Institute at the University of Michigan Stephen M. Ross Business School. [Downloadable!]
  12. Enrica Detragiache & Asli Demirgüç-Kunt, 1999. "Monitoring Banking Sector Fragility - A Multivariate Logit Approach," IMF Working Papers 99/147, International Monetary Fund.
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