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Journal of Financial Intermediation Vol. 63 2025

Effects of bank capital requirements on lending by banks and non-bank financial institutions

Peter Bednarek1; Olga Briukhova2; Steven Ongena2; Natalja von Westernhagen1

1 Deutsche Bundesbank · 2 Swiss Finance Institute

open access

Abstract

What is the impact of a sudden and sizeable increase in bank capital requirements on the lending activity by directly affected banks and by non-affected non-bank financial institutions (NBFIs)? To answer this question, we apply a difference-in-differences methodology around the capital exercise by the European Banking Authority (EBA) in 2011 with German credit register data. We find that insurance companies, financial enterprises, and factoring companies — but not leasing companies or very large NBFIs — and Non-EBA banks expand their corporate lending relative to EBA banks. In particular, NBFIs use the opportunity to expand their credit activities, in riskier and more competitive borrower segments.

DOI
10.1016/j.jfi.2025.101167
Volume
63
Pages
101167
Language
en
Sources
bibtex:phds-export.bib openalex crossref

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