Int. J. Economics and Business Research, Vol. 6, No. 3, 2013 261
Copyright © 2013 Inderscience Enterprises Ltd.
Contending with liberalisation: crisis and recovery of
the Argentine banking sector in the period of 1994 to
2011
Mine Aysen Doyran*
Department of Economics and Business,
Lehman College,
The City University of New York (CUNY),
250 Bedford Park Blvd.,
West Bronx, New York City, NY 10468-1589 USA
E-mail: Mine.Doyran@lehman.cuny.edu
*Corresponding author
Emre Erdogan
Department of International Relations,
İstanbul Bilgi University,
Kurtuluş Deresi Cad. Yahya Köprüsü Sok,
No. 1 Dolapdere 34440 Beyoğlu, İstanbul Turkey
E-mail: emre.erdogan@infakto.com.tr
Abstract: From the early 1990s until 1998, Argentina liberalised its banking
system as part of a strategy to enter a globalised economy. The subsequent
monetary policies, combined with ‘convertibilidad’ and an elevated
government debt, led to a loss of confidence in the financial system, ending in
the deep recession of 1998–2002. A sovereign debt default of $100 billion in
December 2001 followed, and in January 2002 the fixed exchange regime was
officially abandoned. This paper examines how firm-specific characteristics
and the overall financial and macroeconomic environment affected Argentine
bank profitability over the period 1994-2011. We use a large panel data of 62
commercial banks drawn from the Bankscope database. Our findings highlight
that internal characteristics of banks (i.e., capitalisation, credit risk, operating
expenses), financial environment of the banking industry and macroeconomic
trends such as the growth in GDP per capita income have a significant effect on
bank returns. Finally, we discuss policy outcomes including the way Central
Bank of Argentina handled the crisis and trends in the banking industry. This
study seeks to draw the strategic implications for banking systems in
developing countries that are contending with globalisation.
Keywords: Argentina; Latin America; banking and economic development;
financial policy; financial crisis; bank profitability; industrial organisation.
Reference to this paper should be made as follows: Doyran, M.A. and
Erdogan, E. (2013) ‘Contending with liberalisation: crisis and recovery of the
Argentine banking sector in the period of 1994 to 2011’, Int. J. Economics and
Business Research, Vol. 6, No. 3, pp.261–283.