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Banks-Firms Nexus under the Currency Board: Empirical Evidence from Bulgaria

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Author Info
Nikolay Nenovsky ()
Evgeni Peev ()
Todor Yalamov ()

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Abstract

This study analyses bank lending in the larger context of bank-firm relations within the Bulgarian specificity of currency board. It focuses on the ‘intersection’ of credit supply and demand on the side of banks and firms simultaneously. We suggest both traditional and new hypotheses corresponding to the specific conditions of the Bulgarian ownership change, transitional corruption and other institutional and political factors. The model is based on a survey on Bulgarian banks and a unique database on firms. The study found that the dynamics and structure of credit is affected mainly by the features of the institutional environment, whereas the ‘resource’ and traditional factors became secondary. During the period 1998 – 2001, there is separation of the banking sector activity from the activity of the real sector in Bulgaria. In the new conditions of currency board, the dual sector of enterprises and the specific institutional environment continue their existence. Despite its disciplining effect the currency board by itself is not sufficiently effective to overcome the remaining ‘institutional obstacles, associated mainly with the inefficiency of the judicial system, corruption, state capture, uncertain property rights, etc.

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Publisher Info
Paper provided by William Davidson Institute at the University of Michigan Stephen M. Ross Business School in its series William Davidson Institute Working Papers Series with number 555.

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Length: 27 pages
Date of creation: 01 Apr 2003
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Handle: RePEc:wdi:papers:2003-555

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Related research
Keywords: corporate governance; bank lending; currency board; corruption; transition economy;

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Find related papers by JEL classification:
E5 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit
G2 - Financial Economics - - Financial Institutions and Services
L1 - Industrial Organization - - Market Structure, Firm Strategy, and Market Performance
P2 - Economic Systems - - Socialist Systems and Transition Economies

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References listed on IDEAS
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.:
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    Other versions:
  3. Gustavo Enrique Cañonero, 1997. "Bank Concentration and the Supply of Credit in Argentina," IMF Working Papers 97/40, International Monetary Fund.
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  8. Pierre-Olivier Gourinchas & Rodrigo Valdes & Oscar Landerretche, 2001. "Lending Booms: Latin America and the World," NBER Working Papers 8249, National Bureau of Economic Research, Inc. [Downloadable!] (restricted)
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  14. Alessandro Calza & Christine Gartner & Joao Sousa, 2001. "Modelling the demand for loans to the private sector in the Euro area," Working Paper Series 055, European Central Bank. [Downloadable!]
    Other versions:
  15. Greetje Everaert & Antje Hildebrandt, 2001. "On the Causes of Soft Budget Constraints: Firm-Level Evidence from Bulgaria and Romania," LICOS Discussion Papers 10901, LICOS - Centre for Institutions and Economic Performance, K.U.Leuven. [Downloadable!]
  16. Li, D.D., 1992. "Public Ownership as a Sufficient Condition for the Soft Budget Constraint," Papers 93-07, Michigan - Center for Research on Economic & Social Theory.
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Full references

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. Raphael H. Solomon, 2005. "Pocket Banks and Out-of-Pocket Losses: Links between Corruption and Contagion," Working Papers 05-23, Bank of Canada. [Downloadable!]
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