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Record W4287887621 · doi:10.2139/ssrn.4163319

The Cost of Intermediary Market Power for Distressed Borrowers

2022· article· en· W4287887621 on OpenAlexafffund
Winston Wei Dou, Wei Wang, Wenyu Wang

Bibliographic record

VenueSSRN Electronic Journal · 2022
Typearticle
Languageen
FieldEconomics, Econometrics and Finance
TopicBanking stability, regulation, efficiency
Canadian institutionsQueen's University
FundersSocial Sciences and Humanities Research Council of Canada
KeywordsMarket powerLoanMarket liquidityMonetary economicsCollusionBusinessSyndicated loanCompetition (biology)EconomicsFinancial systemFinanceMicroeconomicsIndustrial organization

Abstract

fetched live from OpenAlex

Distressed firms need urgent financing to preserve operations and avoid inefficient liquidation, but they borrow in concentrated markets shaped by existing-creditor blocking power and a small group of specialized lenders. We show that these borrowers pay exceptionally high loan spreads even after removing compensation for credit risk, liquidity risk, and non-risk loan-making costs. To quantify and decompose lender market power, we develop and estimate a dynamic game-theoretic model of distressed lending with latent demand heterogeneity, endogenous lender participation, creditor blocking power, and tacit collusion sustained by repeated syndication. Using granular facility-level data on debtor-in-possession (DIP) and highly speculative loans, we find that lender market power explains 533 bps of risk-adjusted spreads in the DIP market and 300 bps in the highly speculative loan market, including about 140 bps from tacit collusion in each market. Smaller borrowers are especially vulnerable because their weaker bargaining positions and less elastic demand strengthen specialized lenders' incentives to collude. Lender market power is therefore a major source of financial distress costs, reducing survival-critical liquidity by 16--20\% and thereby worsening asset-value destruction.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame machine prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.

metaresearch head score (Codex)0.002
metaresearch head score (Gemma)0.017
Version: metacan-v3-hybrid-931329e0061cValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Observational · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.018
Threshold uncertainty score0.062

Distilled classifier scores by category (both heads)

CategoryCodexGemma
Metaresearch0.0020.017
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0010.000
Bibliometrics0.0010.001
Science and technology studies0.0010.002
Scholarly communication0.0050.004
Open science0.0010.001
Research integrity0.0020.002
Insufficient payload (model declined to judge)0.0180.001

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.008
GPT teacher head0.216
Teacher spread0.208 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designObservational
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations19
Published2022
Admission routes2
Has abstractno

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