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Agency problems and risk taking at banks

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Author Info
Rebecca S. Demsetz
Marc R. Saidenberg
Philip E. Strahan
Abstract

The moral hazard problem associated with deposit insurance generates the potential for excessive risk taking on the part of bank owners. The banking literature identifies franchise value--a firm's profit-generating potential--as one force mitigating that risk taking. We argue that in the presence of owner/manager agency problems, managerial risk aversion may also offset the excessive risk taking that stems from moral hazard. Empirical models of bank risk tend to focus either on the disciplinary role of franchise value or on owner/manager agency problems. We estimate a unified model and find that both franchise value and ownership structure affect risk at banks. More important, we identify an interesting interaction effect: The relationship between ownership structure and risk is significant only at low-franchise value banks--those where moral hazard problems are most severe and where conflicts between owner and manager risk preferences are therefore strongest. For these banks, insider holdings affect risk taking through asset risk, while ownership concentration affects risk taking through leverage. This is consistent with the idea that outside blockholders more readily control managerial risk-taking by influencing leverage than by influencing asset risk.

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Paper provided by Federal Reserve Bank of New York in its series Research Paper with number 9709.

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Date of creation: 1997
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Handle: RePEc:fip:fednrp:9709

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Related research
Keywords: Risk ; Deposit insurance ; Bank management;

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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. Elijah Brewer, III & Marc R. Saidenberg, 1996. "Franchise value, ownership structure, and risk at savings institutions," Research Paper 9632, Federal Reserve Bank of New York. [Downloadable!]
  2. Houston, Joel F. & James, Christopher, 1995. "CEO compensation and bank risk Is compensation in banking structured to promote risk taking?," Journal of Monetary Economics, Elsevier, vol. 36(2), pages 405-431, November. [Downloadable!] (restricted)
  3. Jensen, Michael C. & Meckling, William H., 1976. "Theory of the firm: Managerial behavior, agency costs and ownership structure," Journal of Financial Economics, Elsevier, vol. 3(4), pages 305-360, October. [Downloadable!] (restricted)
  4. Keeley, Michael C, 1990. "Deposit Insurance, Risk, and Market Power in Banking," American Economic Review, American Economic Association, vol. 80(5), pages 1183-1200, December. [Downloadable!] (restricted)
  5. Berger, Allen N & Udell, Gregory F, 1995. "Relationship Lending and Lines of Credit in Small Firm Finance," Journal of Business, University of Chicago Press, vol. 68(3), pages 351-81, July. [Downloadable!] (restricted)
  6. Gorton, Gary & Rosen, Richard, 1995. " Corporate Control, Portfolio Choice, and the Decline of Banking," Journal of Finance, American Finance Association, vol. 50(5), pages 1377-1420, December. [Downloadable!] (restricted)
  7. Acharya, Sankarshan, 1996. "Charter value, minimum bank capital requirement and deposit insurance pricing in equilibrium," Journal of Banking & Finance, Elsevier, vol. 20(2), pages 351-375, March. [Downloadable!] (restricted)
  8. Saunders, Anthony & Strock, Elizabeth & Travlos, Nickolaos G, 1990. " Ownership Structure, Deregulation, and Bank Risk Taking," Journal of Finance, American Finance Association, vol. 45(2), pages 643-54, June. [Downloadable!] (restricted)
  9. Demsetz, Rebecca S & Strahan, Philip E, 1997. "Diversification, Size, and Risk at Bank Holding Companies," Journal of Money, Credit and Banking, Blackwell Publishing, vol. 29(3), pages 300-313, August.
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Cited by:
(explanations, 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. Martin BROWNBRIDGE, 1998. "The Causes Of Financial Distress In Local Banks In Africa And Implications For Prudential Policy," UNCTAD Discussion Papers 132, United Nations Conference on Trade and Development. [Downloadable!]
  2. Christine Marsal, 2006. "La cohérence dans la mobilisation du capital humain:une illustration de la théorie de l’architecture organisationnelle dans les banques de réseau," Working Papers FARGO 1060501, Université de Bourgogne - Latec/Fargo (Research center in Finance,organizational ARchitecture and GOvernance). [Downloadable!]
  3. D.T. Llewellyn, 2000. "Some Lessons for Bank Regulation from Recent Crises," DNB Staff Reports (discontinued) 51, Netherlands Central Bank. [Downloadable!]
  4. Richard J. Sullivan & Kenneth R. Spong, 1998. "How does ownership structure and manager wealth influence risk? : a look at ownership structure, manager wealth, and risk in commercial banks," Financial Industry Perspectives, Federal Reserve Bank of Kansas City, issue Dec, pages 15-40. [Downloadable!]
  5. Robert DeYoung & Kenneth Spong & Richard J. Sullivan, 1999. "Who's minding the store? motivating and monitoring hired managers at small, closely held firms: the case of commercial banks," Working Paper Series WP-99-17, Federal Reserve Bank of Chicago. [Downloadable!]
  6. David T. Llewellyn, 2002. "An analysis of the causes of recent banking crises," European Journal of Finance, Taylor and Francis Journals, vol. 8(2), pages 152-175, June. [Downloadable!] (restricted)
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