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The impact of bank regulations, concentration, and institutions on bank margins

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Author Info
Demirguc, Asli
Laeven, Luc
Levine, Ross

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Abstract

This paper examines the impact of bank regulations, concentration, inflation, and national institutions on bank net interest margins using data from over 1,400 banks across 72 countries while controlling for bank-specific characteristics. The data indicate that tighter regulations on bank entry and bank activities boost net interest margins. Inflation also exerts a robust, positive impact on bank margins. While concentration is positively associated with net interest margins, this relationship breaks down when controlling for regulatory impediments to competition and inflation. Furthermore, bank regulations become insignificant when controlling for national indicators of economic freedom or property rights protection, while these institutional indicators robustly explain cross-bank net interest margins. So, bank regulations cannot be viewed in isolation. They reflect broad, national approaches to private property and competition.

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Paper provided by The World Bank in its series Policy Research Working Paper Series with number 3030.

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Date of creation: 30 Apr 2003
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Handle: RePEc:wbk:wbrwps:3030

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Related research
Keywords: Banks&Banking Reform; Economic Theory&Research; Environmental Economics&Policies; Payment Systems&Infrastructure; International Terrorism&Counterterrorism; Banks&Banking Reform; Economic Theory&Research; Environmental Economics&Policies; Insurance Law; Financial Intermediation;

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  1. Hella Engerer, 2006. "Vom Dreisäulensystem zum Baustein des europäischen Hauses: Wandel von Eigentum und Wettbewerb im deutschen Bankensektor," Vierteljahrshefte zur Wirtschaftsforschung / Quarterly Journal of Economic Research, DIW Berlin, German Institute for Economic Research, vol. 75(4), pages 11-32. [Downloadable!] (restricted)
  2. Gianni De Nicoló & Dmitriy Rozhkov & Sami Geadah, 2003. "Financial Development in the CIS-7 Countries: Bridging the Great Divide," IMF Working Papers 03/205, International Monetary Fund. [Downloadable!]
  3. Harry Huizinga, 2004. "The Taxation of Banking in an Integrating Europe," Asia-Pacific Financial Markets, Springer, vol. 11(4), pages 551-568, August. [Downloadable!] (restricted)
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  4. Donato Masciandaro & María J. Nieto & Henriëtte Prast, 2007. "Financial governance of banking supervision," Banco de España Working Papers 0725, Banco de España. [Downloadable!]
  5. Beck, Thorsten & Fuchs, Michael, 2004. "Structural issues in the Kenyan financial system: improving competition and access," Policy Research Working Paper Series 3363, The World Bank. [Downloadable!]
  6. Ross Levine, 2003. "Denying Foreign Bank Entry: Implications For Bank Interest Margins," Working Papers Central Bank of Chile 222, Central Bank of Chile. [Downloadable!]
  7. Carol Ann Northcott, 2004. "Competition in Banking: A Review of the Literature," Working Papers 04-24, Bank of Canada. [Downloadable!]
  8. Ross Levine, 2003. "More on finance and growth: more finance, more growth?," Review, Federal Reserve Bank of St. Louis, issue Jul, pages 31-46. [Downloadable!]
  9. Hernandez-Canovas, Gines & Koeter-Kant, Johanna, 2006. "SME Financing in Europe: Cross-Country Determinants of Debt Maturity," Serie Research Memoranda 0009, VU University Amsterdam, Faculty of Economics, Business Administration and Econometrics. [Downloadable!]
  10. Joe Crowley, 2007. "Interest Rate Spreads in English-Speaking African Countries," IMF Working Papers 07/101, International Monetary Fund. [Downloadable!]
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