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Banking industry dynamics and size-dependent capital regulation

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This paper presents a general equilibrium model with a dynamic banking sector to characterize optimal size-dependent bank capital regulation (CR). Bank leverage choices are subject to the risk-return trade-off: high leverage increases expected return on capital, but also increases return variance and bank failure risk. Financial frictions imply that bank leverage choices are socially inefficient, providing scope for a welfare-enhancing CR that imposes a cap on bank leverage. The optimal CR is tighter relative to the ...

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