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Review of Finance Vol. 20 No. 3 2016

Risk Attribution Using the Shapley Value: Methodology and Policy Applications

Nikola Tarashev; Kostas Tsatsaronis; Claudio Borio

Monetary and Economic Department, Bank for International Settlements

Abstract

We present the Shapley Value as a methodology for risk attribution and use it to derive measures of banks’ systemic importance. The methodology possesses attractive properties, such as fairness and efficiency. It also leads naturally to a framework for the analysis of different drivers of systemic importance: bank size, bank-specific risk, and the commonality of banks’ exposures. We prove that, all else equal, an increase in bank size leads to a more than proportional increase in systemic importance. We also show how alternative applications of the Shapley Value methodology can be used in designing policy tools with system-wide objectives.

DOI
10.1093/rof/rfv028
Volume
20
Issue
3
Pages
1189-1213
Language
en
Sources
bibtex:phds-export.bib openalex crossref

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