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Regulation and bank stability: Canada and the United States, 1870-1980

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Author Info
Bordo, Michael

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Abstract

Canada and the United States are probably as similar as any two countries in the world, but they have always had very different banking systems. First, the United States has had a unit banking system due to the restrictions on branch banking, which created many small banks. Canada, however, has always had unlimited branching, which led to the emergence of a few large nationwide banks. The author contends that, if one system performs better (in terms of stability and efficiency), this is due to their different regulatory system. Indeed, the two countries are different in terms of: 1) reserve requirements; 2) capital ratios; and 3) requirements to opening a new bank. When the United States has eliminated the barriers to interstate branching, U.S. banking will follow a route similar to that taken earlier by Canada and earlier yet by the United Kingdom. However, since problems may arise during the merger, the monetary authorities must protect the payment system at large as well as small depositors. Canada's banking system may be both more stable and more efficient than the U.S. banking system, but the United States has compensated by developing more open and deep capital markets.

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Publisher Info
Paper provided by The World Bank in its series Policy Research Working Paper Series with number 1532.

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Date of creation: 30 Nov 1995
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Handle: RePEc:wbk:wbrwps:1532

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Related research
Keywords: Financial Intermediation; Banks&Banking Reform; Payment Systems&Infrastructure; Financial Crisis Management&Restructuring; Decentralization; Housing Finance; Banks&Banking Reform; Financial Intermediation; Financial Crisis Management&Restructuring; Municipal Financial Management;

References listed on IDEAS
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  1. Michael D. Bordo & Angela Redish & Hugh Rockoff, 1996. "A Comparison of the Stability and Efficiency of the Canadian and American Banking Systems 1870-1925," NBER Historical Working Papers 0067, National Bureau of Economic Research, Inc. [Downloadable!] (restricted)
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  2. Michael D. Bordo & Hugh Rockoff & Angela Redish, 1996. "A Comparison of the United States and Canadian Banking Systems in the Twentieth Century: Stability vs. Efficiency?," NBER Working Papers 4546, National Bureau of Economic Research, Inc. [Downloadable!] (restricted)
  3. John H. Boyd & Stanley L. Graham, 1991. "Investigating the banking consolidation trend," Quarterly Review, Federal Reserve Bank of Minneapolis, issue Spr, pages 3-15. [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. Jason Allen & Robert Clark & Jean-François Houde, 2008. "Market Structure and the Diffusion of E-Commerce: Evidence from the Retail Banking Industry," Working Papers 08-32, Bank of Canada. [Downloadable!]
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This page was last updated on 2009-12-19.


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