Lock‐In Effects in Relationship Lending: Evidence from DIP Loans

Department

Economics, Finance and Quantitative Analysis

Document Type

Article

Publication Date

11-1-2018

Abstract

Do prior lending relationships result in pass‐through savings (lower interest rates) for borrowers, or do they lock in higher costs for borrowers? Theoretical models suggest that when borrowers experience greater information asymmetry, higher switching costs, and limited access to capital markets, they become locked into higher costs from their existing lenders. Firms in Chapter 11 seeking debtor‐in‐possession (DIP) financing often fit this profile. We investigate the presence of lock‐in effects using a sample of 348 DIP loans. We account for endogeneity using the instrument variable (IV) approach and the Heckman selection model and find consistent evidence that prior lending relationship is associated with higher interest costs and the effect is more severe for stronger existing relationships. Our study provides direct evidence that prior lending relationships do create a lock‐in effect under certain circumstances, such as DIP financing.

Journal Title

Journal of Money, Credit and Banking

Journal ISSN

0022-2879,1538-4616

Volume

51

Issue

4

First Page

1021

Last Page

1043

Digital Object Identifier (DOI)

10.1111/jmcb.12569

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