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Optimal Bail Out Policy, Conditionality and Creative Ambiguity

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Author Info
Xavier Freixas
Abstract

This paper addresses the issue of the optimal behaviour of the Lender of Last Resort (LOLR) in its microeconomic role regarding individual financial institutions in distress. It has been argued that the LOLR should not intervene at the microeconomic level and let any defaulting institution face the market discipline, as it will be confronted with the consequences of the risks it has taken. By considering a simple cost benefit analysis we show that this position my lack a sufficient foundation. We establish that, instead, under reasonable assumptions, the optimal policy has to be conditional on the amount of uninsured debt issued by the defaulting bank. Yet in equilibrium, because the rescue policy is costly, the LOLR will not rescue all the banks that fulfil the uninsured debt requirement condition, but will follow a fixed strategy. This we interpret as the confirmation of the ¶creative ambiguity¶ principle, perfectly in line with the central bankers claim that it is efficient for them to have discretion in lending to individual institutions. Alternatively, in other cases, when the social cost of a banks bankruptcy is too high, it is optimal for the LOLR to bail out the institution, and this gives support to the ¶too big to fail¶ policy.

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Paper provided by Financial Markets Group in its series FMG Discussion Papers with number dp327.

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Date of creation: May 1999
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Handle: RePEc:fmg:fmgdps:dp327

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  1. Blaise Gadanecz & Kostas Tsatsaronis & Yener Altunbas, 2008. "External support and bank behaviour in the international syndicated loan market," BIS Working Papers 265, Bank for International Settlements. [Downloadable!]
  2. Erlenmaier, Ulrich & Gersbach, Hans, 2001. "The Funds Concentration Effect and Discriminatory Bailout," CESifo Working Paper Series CESifo Working Paper No. , CESifo Group Munich. [Downloadable!]
  3. Haizhou Huang & Chenggang Xu, 2000. "Financial Institutions, Financial Contagion, and Financial Crises," William Davidson Institute Working Papers Series 316, William Davidson Institute at the University of Michigan Stephen M. Ross Business School. [Downloadable!]
    Other versions:
  4. Maskin, Eric & Xu, Cheng-Gang, 2001. "Soft Budget Constraint Theories: From Centralization to the Market," CEPR Discussion Papers 2715, C.E.P.R. Discussion Papers. [Downloadable!] (restricted)
    Other versions:
  5. Nancy Silva, 2008. "Deposit Insurance, Moral Hazard and the Risk of Runs," Working Papers Central Bank of Chile 474, Central Bank of Chile. [Downloadable!]
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