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Microfinance with divisible investment projects

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Author Info
BECCHETTI LEONARDO
PISANI FABIO

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Abstract

In this paper we examine how the traditional results of the microfinance literature change under the project divisibility assumption. We show that, under standard debt contracts, loan size and borrower profits are unchanged when lending to uncollateralized borrowers with an individual lending or with a group lending/joint liability scheme, as the positive effect of the latter on bank risk is offset by a negative effect on borrowers’ optimal loan size. We also show that participated (debt plus profit sharing) loan contracts which reduce the lending rate (with respect to standard debt contracts) generate higher loan size and output, but lower borrower profits. Such contracts, however, cannot be enforced in presence of ex post hidden information, unless costly state verification by the lender is possible and economically convenient. We finally show that a problem of borrower heterogeneity may be solved by the lender with a participated loan/group lending scheme since, in this case, it is possible to devise a menu of contracts discriminating among heterogeneous quality groups. In such case we show that, under reasonable parametric conditions, a participated loan/group lending contract ensures higher profits to the high quality borrower than a standard debt individual lending contract.

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Paper provided by Tor Vergata University, CEIS in its series Departmental Working Papers with number 242.

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Date of creation: Oct 2006
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Handle: RePEc:rtv:ceiswp:242

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  1. Ghatak, Maitreesh & Guinnane, Timothy W., 1999. "The economics of lending with joint liability: theory and practice," Journal of Development Economics, Elsevier, vol. 60(1), pages 195-228, October. [Downloadable!] (restricted)
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  2. Becchetti Leonardo & Durante Raffaello & Sambataro Stefania, 2006. "A Matching of two Promises: Microfinance and Social Responsibility," Departmental Working Papers 225, Tor Vergata University, CEIS. [Downloadable!]
  3. de Aghion, Beatriz Armendariz & Gollier, Christian, 2000. "Peer Group Formation in an Adverse Selection Model," Economic Journal, Royal Economic Society, vol. 110(465), pages 632-43, July. [Downloadable!] (restricted)
  4. Armendariz de Aghion, Beatriz, 1999. "On the design of a credit agreement with peer monitoring," Journal of Development Economics, Elsevier, vol. 60(1), pages 79-104, October. [Downloadable!] (restricted)
  5. LAFFONT, Jean-Jacques & REY, Patrick, 2003. "Moral Hazard, Collusion and Group Lending," IDEI Working Papers 122, Institut d'Économie Industrielle (IDEI), Toulouse. [Downloadable!]
  6. Jonathan Conning, 2005. "Monitoring by Peers or by Delegates? Joint Liability Loans and Moral Hazard," Hunter College Department of Economics Working Papers 407, Hunter College: Department of Economics. [Downloadable!]
  7. Ghatak, Maitreesh, 2000. "Screening by the Company You Keep: Joint Liability Lending and the Peer Selection Effect," Economic Journal, Royal Economic Society, vol. 110(465), pages 601-31, July. [Downloadable!] (restricted)
  8. Kenichi Ueda, 2001. "Transitional Growth with Increasing Inequality and Financial Deepening," IMF Working Papers 01/108, International Monetary Fund. [Downloadable!]
  9. Edward S. Prescott, 1997. "Group lending and financial intermediation: an example," Economic Quarterly, Federal Reserve Bank of Richmond, issue Fall, pages 23-48. [Downloadable!]
  10. Stiglitz, Joseph E, 1990. "Peer Monitoring and Credit Markets," World Bank Economic Review, Oxford University Press, vol. 4(3), pages 351-66, September.
  11. Conning, Jonathan, 1999. "Outreach, sustainability and leverage in monitored and peer-monitored lending," Journal of Development Economics, Elsevier, vol. 60(1), pages 51-77, October. [Downloadable!] (restricted)
  12. Chowdhury, Prabal Roy, 2005. "Group-lending: Sequential financing, lender monitoring and joint liability," Journal of Development Economics, Elsevier, vol. 77(2), pages 415-439, August. [Downloadable!] (restricted)
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  13. Laffont, Jean-Jacques & N'Guessan, Tchetche, 2000. "Group lending with adverse selection," European Economic Review, Elsevier, vol. 44(4-6), pages 773-784, May. [Downloadable!] (restricted)
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