*Corresponding author.
E-mail addresses: gt_a23@yahoo.com (G. Taghizad)
© 2014 Growing Science Ltd. All rights reserved.
doi: 10.5267/j.msl.2014.7.007
Management Science Letters 4 (2014) 1765–1772
Contents lists available at GrowingScience
Management Science Letters
homepage: www.GrowingScience.com/msl
Credit risk assessment: Evidence from banking industry
Hassan Ghodrati and Gholamhassan Taghizad
*
Department of Management and Accounting, Kashan Branch, Islamic Azad University, Kashan, Iran
C H R O N I C L E A B S T R A C T
Article history:
Received January 20, 2014
Accepted 5 July 2014
Available online
July 7 2014
Measuring different risk factors such as credit risk in banking industry has been an interesting
area of studies. The artificial neural network is a nonparametric method developed to succeed
for measuring credit risk and this method is applied to measure the credit risk. This research’s
neural network follows back propagation paradigm, which enables it to use historical data for
predicting future values with very good out of sample fitting. Macroeconomic variables
including GDP, exchange rate, inflation rate, stock price index, and M2 are used to forecast
credit risk for two Iranian banks; namely Saderat and Sarmayeh over the period 2007-2011.
Research data are being tested for ADF and Causality Granger tests before entering the ANN to
achieve the best lag structure for the research model. MSE and R values for the developed
ANN in this research respectively are 86 × 10
ସ
and 0.9885, respectively. The results showed
that ANN was able to predict banks’ credit risk with low error. Sensibility analyses which has
accomplished on this research’s ANN corroborates that M2 has the highest effect on the ANN’s
credit risk and should be considered as an additional leading indicator by Iran’s banking
authorities. These matters confirm validation of macroeconomic notions in Iran’s credit
systematic risk.
© 2014 Growing Science Ltd. All rights reserved.
Keywords:
Credit Risk
Artificial Neural Network
Default Risk
Macroeconomic Variables
Iranian banks
1. Introduction
The globalization of financial markets along with remarkable growth on knowledge has created
complexity in banking activities. In the past, banks’ main operations are normally limited in receiving
deposits and granting facilities for gaining interests (Kiss, 2003; Gan & Lee, 2005). Banks’
competition development is on decreasing the borders of their traditional activities interests. The
emergence of new financial markets and omission of traditional borders between banks and non-
banking institutions along with financial crisis happened occasionally in international level, have
drawn financial authorities and bankers’ attention to themselves. Banks are in the exposure of various
types of risks based on their own activities. The risk of banking activities is generally divided into the
two parts of intra organizational and extra organizational ones. In banking industry, economic activity
risk includes credit, liquidity, commercial, financial risk, income and prices structural risk, and the
risks caused by banking debts and assets structure. These kinds of risks can be omitted via right