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Cooperative Banks and Financial Stability

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Author Info
Martin Cihák
Heiko Hesse

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Abstract

Cooperative banks are an important, and growing, part of many financial systems. This paper empirically analyzes the role of cooperative banks in financial stability. Contrary to some suggestions in the literature, we find that cooperative banks are more stable than commercial banks. This finding is due to the lower volatility of the cooperative banks' returns, which more than offsets their lower profitability and capitalization. This is most likely due to cooperative banks' ability to use customer surplus as a cushion in weaker periods. We also find that in systems with a high presence of cooperative banks, weak commercial banks are less stable than they would be otherwise. The overall impact of a higher cooperative presence on bank stability is positive on average but insignificant in some specifications.

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Paper provided by International Monetary Fund in its series IMF Working Papers with number 07/2.

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Length: 36 pages
Date of creation: 11 Jan 2007
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Handle: RePEc:imf:imfwpa:07/2

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Related research
Keywords: Banks ; Financial stability ; Economic models ;

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This paper has been announced in the following NEP Reports: References listed on IDEAS
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  1. Fabio R. Chaddad & Michael L. Cook, 2004. "The Economics of Organization Structure Changes: a US perspective on demutualization," Annals of Public and Cooperative Economics, Blackwell Publishing, vol. 75(4), pages 575-594, December. [Downloadable!] (restricted)
  2. Valnek, Tomas, 1999. "The comparative performance of mutual building societies and stock retail banks," Journal of Banking & Finance, Elsevier, vol. 23(6), pages 925-938, June. [Downloadable!] (restricted)
  3. Franklin Allen & Douglas Gale, 2004. "Competition and financial stability," Proceedings, Federal Reserve Bank of Cleveland, pages 453-486.
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  4. Allan D. Brunner & Jörg Decressin & Daniel C. L. Hardy & Beata Kudela, 2004. "Germany's Three-Pillar Banking System: Cross-Country Perspectives in Europe," IMF Occasional Papers 233, International Monetary Fund.
  5. Altunbas, Yener & Evans, Lynne & Molyneux, Philip, 2001. "Bank Ownership and Efficiency," Journal of Money, Credit and Banking, Blackwell Publishing, vol. 33(4), pages 926-54, November.
  6. Martin Desrochers & Klaus P. Fischer, 2005. "The Power of Networks: Integration and Financial Cooperative Performance," Annals of Public and Cooperative Economics, Blackwell Publishing, vol. 76(3), pages 307-354, 09. [Downloadable!] (restricted)
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  7. Martin Cihák & Klaus Schaeck & Simon Wolfe, 2006. "Are More Competitive Banking Systems More Stable?," IMF Working Papers 06/143, International Monetary Fund. [Downloadable!]
  8. Beck, Thorsten & Cull, Robert & Jerome, Afeikhena, 2005. "Bank privatization and performance - emprical evidence from Nigeria," Policy Research Working Paper Series 3511, The World Bank. [Downloadable!]
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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. Wim Fonteyne, 2007. "Cooperative Banks in Europe--Policy Issues," IMF Working Papers 07/159, International Monetary Fund. [Downloadable!]
  2. Martin Cihák & Heiko Hesse, 2008. "Islamic Banks and Financial Stability: An Empirical Analysis," IMF Working Papers 08/16, International Monetary Fund. [Downloadable!]
  3. Michele Moretto & Gianpaolo Rossini, 2008. "Are Workers Enterprises Entry Policies Conventional?," "Marco Fanno" Working Papers 0066, Dipartimento di Scienze Economiche "Marco Fanno". [Downloadable!]
  4. M. Moretto & G. Rossini, 2007. "Are Workers' Enterprises entry policies conventional?," Working Papers 582, Dipartimento Scienze Economiche, Universita' di Bologna. [Downloadable!]
  5. Martin ČIHÁK, 2007. "Systemic Loss: A Measure of Financial Stability (in English)," Czech Journal of Economics and Finance (Finance a uver), Charles University Prague, Faculty of Social Sciences, vol. 57(1-2), pages 5-26, March. [Downloadable!]
  6. Michele Moretto & Gianpaolo Rossini, 2007. "Are Workers. Enterprises Entry Policies Conventional," Working Papers 2007.31, Fondazione Eni Enrico Mattei. [Downloadable!]
  7. Eva Gutierrez, 2008. "The Reform of Italian Cooperative Banks: Discussion of Proposals," IMF Working Papers 08/74, International Monetary Fund. [Downloadable!]
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