Document Type

Discussion Paper

Publication Date

11-2020

CFDP Number

2262R

CFDP Revision Date

3-02-2022

CFDP Pages

58

Journal of Economic Literature (JEL) Code(s)

G21, L13, L52, O33, O36

Abstract

Open banking facilitates data sharing consented to by customers who generate the data, with the regulatory goal of promoting competition between traditional banks and challenger fintech entrants. We study lending market competition when sharing banks’ customer transaction data enables better borrower screening. Open banking can make the entire financial industry better off yet leave all borrowers worse off, even if borrowers have the control of whether to share their banking data. We highlight the importance of the equilibrium credit quality inference from borrowers’ endogenous sign-up decisions. We also study extensions with fintech affinities and data sharing on borrower preferences.

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Economics Commons

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