U.S. Banking Sector Operational Losses and the Macroeconomic Environment

B-Tier
Journal: Journal of Money, Credit, and Banking
Year: 2020
Volume: 52
Issue: 1
Pages: 115-144

Authors (3)

AZAMAT ABDYMOMUNOV (not in RePEc) FILIPPO CURTI (Federal Reserve Bank of Richmo...) ATANAS MIHOV (not in RePEc)

Score contribution per author:

0.673 = (α=2.02 / 3 authors) × 1.0x B-tier

α: calibrated so average coauthorship-adjusted count equals average raw count

Abstract

Using supervisory data from large U.S. bank holding companies (BHCs), we find that BHCs incur more operational losses in adverse macroeconomic conditions driven significantly by the higher frequency and severity of tail events. Among different operational risk types, we find that losses from BHCs' failure to meet obligations to clients or from the design of their products are particularly countercyclical. We also show that larger and more leveraged BHCs have a higher macroeconomic sensitivity of operational risk. Overall, our findings provide new evidence regarding U.S. banking organizations' exposure to macroeconomic shocks with implications for risk management practices and supervisory policy.

Technical Details

RePEc Handle
repec:wly:jmoncb:v:52:y:2020:i:1:p:115-144
Journal Field
Macro
Author Count
3
Added to Database
2026-01-25