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Journal of Financial Intermediation Vol. 44 2020

Bank capital allocation under multiple constraints

Tirupam Goel; Ulf Lewrick; Nikola Tarashev

Bank for International Settlements

Abstract

We study how a bank allocates capital across its business units when facing multiple constraints over several periods. If a constraint tightens – be it because of stricter regulation or higher risk – capital flows to the more efficient unit, i.e. the unit offering a higher marginal return on required capital. Relative efficiency helps explain how a policy measure targeting a specific business unit – e.g. imposing requirements for market risk, or ring-fencing lending – spills over to another, seemingly unrelated unit. It also helps explain the bank’s response to the tightening of a constraint that is contemporaneously slack but likely to bind later on.

DOI
10.1016/j.jfi.2019.100844
Volume
44
Pages
100844
Language
en
Sources
bibtex:phds-export.bib openalex crossref

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