Are the Largest Banking Organizations Operationally More Risky?

B-Tier
Journal: Journal of Money, Credit, and Banking
Year: 2022
Volume: 54
Issue: 5
Pages: 1223-1259

Authors (3)

FILIPPO CURTI (not in RePEc) W. SCOTT FRAME ATANAS MIHOV (not in RePEc)

Score contribution per author:

0.670 = (α=2.01 / 3 authors) × 1.0x B-tier

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

Abstract

This study demonstrates that, among large U.S. bank holding companies (BHCs), the largest ones are exposed to more operational risk. Specifically, they have higher operational losses per dollar of total assets, a result largely driven by the BHCs' failure to meet professional obligations to clients and/or faulty product design. Operational risk at the largest institutions is also found to: (i) be persistent, (ii) have a countercyclical component, and (iii) materialize through more frequent tail risk events. We illustrate three plausible channels linking BHC size and operational risk—institutional complexity, moral hazard incentives arising from “too‐big‐to‐fail,” and innovation.

Technical Details

RePEc Handle
repec:wly:jmoncb:v:54:y:2022:i:5:p:1223-1259
Journal Field
Macro
Author Count
3
Added to Database
2026-01-25