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The Neighborhood Distribution of Subprime Mortgage Lending

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Author Info
Paul S. Calem
Kevin Gillen
Susan Wachter

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Abstract

Subprime lending in the residential mortgage market, characterized by relatively high credit risk and high interest rates or fees, has become a prominent segment of the market in the last ten years. Research indicates there is geographical concentration of subprime mortgages in Census tracts comprising high concentrations of low-income and minority households. The growth in subprime lending represents an expansion of mortgage credit among households who do not meet prime market underwriting standards. Nonetheless, its apparent concentration in minority and lower-income neighborhoods has generated concerns that households in these areas may not be obtaining equal opportunity in the prime mortgage market, hence undermining efforts to revitalize minority and lower-income areas.

This paper examines the robustness of previous findings of minority and low-income concentration, but also adds to the existing literature. We selected Chicago and Philadelphia as the subjects of this study. The city-level analysis allows us to identify factors associated with within-city concentrations of subprime loans and eliminates the need to control for systematic differences in lending patterns across cities. Second, we investigate the spatial concentration of subprime lending across Census tracts within each city more closely than previous studies, by examining its spatial association with risk measures along with tract demographic variables. The incorporated tract-level risk variables include the proportion of individuals (of borrowing age) that have low credit ratings and the proportion without ratings, based on data from a major national credit bureau. Third, we supplement the analysis of subprime distribution across Census tracts with a logit regression analysis at the borrower level, where we relate whether the loan obtained was subprime to both tract and borrower characteristics.

Our goal is to provide a broad overview of within-city, cross-neighborhood subprime lending patterns, making the best use of available data.

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Paper provided by Wharton School Samuel Zell and Robert Lurie Real Estate Center, University of Pennsylvania in its series Zell/Lurie Center Working Papers with number 404.

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Handle: RePEc:wop:pennzl:404

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  1. Stephen L. Ross, 2005. "The Continuing Practice and Impact of Discrimination," Working papers 2005-19, University of Connecticut, Department of Economics, revised Jul 2006. [Downloadable!]
  2. Xudong An & Raphael Bostic, 2008. "GSE Activity, FHA Feedback, and Implications for the Efficacy of the Affordable Housing Goals," The Journal of Real Estate Finance and Economics, Springer, vol. 36(2), pages 207-231, February. [Downloadable!] (restricted)
  3. Jonathan Hershaff & Karl Russo & Susan M. Wachter, 2005. "Subprime lending: neighborhood patterns over time," Proceedings, Federal Reserve Bank of Chicago, issue Apr. [Downloadable!]
  4. Souphala Chomsisengphet & Anthony Pennington-Cross, 2006. "The evolution of the subprime mortgage market," Review, Federal Reserve Bank of St. Louis, issue Jan, pages 31-56. [Downloadable!]
  5. W. Scott Frame & Lawrence J. White, 2009. "Technological change, financial innovation, and diffusion in banking," Working Paper 2009-10, Federal Reserve Bank of Atlanta. [Downloadable!]
  6. Giang Ho & Anthony Pennington-Cross, 2007. "The varying effects of predatory lending laws on high-cost mortgage applications," Review, Federal Reserve Bank of St. Louis, issue Jan, pages 39-60. [Downloadable!]
  7. Michelle A. Danis & Anthony Pennington-Cross, 2005. "A dynamic look at subprime loan performance," Working Papers 2005-029, Federal Reserve Bank of St. Louis. [Downloadable!]
  8. William Apgar & Gary Fauth & Allegra Calder, 2005. "Industry structure perpetuates dual market," Proceedings, Federal Reserve Bank of Chicago, issue Apr. [Downloadable!]
  9. Kristopher S. Gerardi & Paul S. Willen, 2009. "Subprime mortgages, foreclosures, and urban neighborhoods," Working Paper 2009-01, Federal Reserve Bank of Atlanta. [Downloadable!]
  10. Kelly D. Edmiston & Roger Zalneraitis, 2007. "Rising foreclosures in the United States: a perfect storm," Economic Review, Federal Reserve Bank of Kansas City, issue Q IV, pages 115-145. [Downloadable!]
  11. Kristin L. Perkins, 2009. "The geography of foreclosure in Contra Costa County, California," Community Development Investment Center Working Paper 2009-03, Federal Reserve Bank of San Francisco. [Downloadable!]
  12. Giang Ho & Anthony Pennington-Cross, 2005. "The impact of local predatory lending laws," Working Papers 2005-049, Federal Reserve Bank of St. Louis. [Downloadable!]
  13. Giang Ho & Anthony Pennington-Cross, 2006. "The impact of local predatory lending laws on the flow of subprime credit," Working Papers 2006-009, Federal Reserve Bank of St. Louis. [Downloadable!]
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