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Competitive Lending with Partial Knowledge of Loan Repayment

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Author Info
William A. Brock
Charles F. Manski

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Abstract

We study a competitive credit market in which lenders with partial knowledge of loan repayment use one of three decision criteria – maximization of expected utility, maximin, or minimax regret – to make lending decisions. Lenders allocate endowments between loans and a safe asset, while borrowers demand loans to undertake investments. Borrowers may incompletely repay their loans when investment productivity turns out to be low ex post. We characterize market equilibrium, the contracted repayment rate being the price variable that equilibrates loan supply and demand. Supposing that a public Authority wants to maximize the net social return to borrowing, we study two interventions in the credit market to achieve this objective. One intervention manipulates the return on the safe asset and the other guarantees a minimum loan return to lenders. In a simple scenario, we find that manipulation of the return on the safe asset can be an effective way to achieve the socially desired outcome if lender beliefs about the return to lending are not too pessimistic relative to the beliefs of the Authority. Contrariwise, guaranteeing a minimum loan return can be effective if lender beliefs are not too optimistic relative to the beliefs of the Authority.

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Paper provided by National Bureau of Economic Research, Inc in its series NBER Working Papers with number 14378.

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Date of creation: Oct 2008
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Handle: RePEc:nbr:nberwo:14378

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Find related papers by JEL classification:
E43 - Macroeconomics and Monetary Economics - - Money and Interest Rates - - - Determination of Interest Rates; Term Structure of Interest Rates
G11 - Financial Economics - - General Financial Markets - - - Portfolio Choice; Investment Decisions
G18 - Financial Economics - - General Financial Markets - - - Government Policy and Regulation
H81 - Public Economics - - Miscellaneous Issues - - - Governmental Loans and Credits

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References listed on IDEAS
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  1. William A. Brock, 2006. "Profiling Problems With Partially Identified Structure," Economic Journal, Royal Economic Society, vol. 116(515), pages F427-F440, November. [Downloadable!] (restricted)
  2. Alan Greenspan, 2004. "Risk and Uncertainty in Monetary Policy," American Economic Review, American Economic Association, vol. 94(2), pages 33-40, May. [Downloadable!]
  3. Charles F. Manski, 2006. "Search Profiling With Partial Knowledge of Deterrence," Economic Journal, Royal Economic Society, vol. 116(515), pages F385-F401, November. [Downloadable!] (restricted)
    Other versions:
  4. Charles Manski, 2008. "Adaptive partial policy innovation: coping with ambiguity through diversification," CeMMAP working papers CWP10/08, Centre for Microdata Methods and Practice, Institute for Fiscal Studies. [Downloadable!]
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