To Pool or Not to Pool: Security Design in OTC Markets

Working Paper: NBER ID: w27361

Authors: Vincent Glode; Christian C. Opp; Ruslan Sverchkov

Abstract: We study security issuers' decision whether to pool assets when facing counterparties endowed with market power, as is common in over-the-counter markets. Unlike in competitive markets, pooling assets may be suboptimal in the presence of market power - both privately and socially - in particular, when the potential gains from trade are large. In these cases, pooling assets reduces the elasticity of trade volume in the relevant part of the payoff distribution, exacerbating inefficient rationing associated with the exercise of market power. Our results shed light on recently observed time-variation in the prevalence of pooling in financial markets.

Keywords: Security Design; OTC Markets; Market Power; Pooling Assets

JEL Codes: D82; G32; L14


Causal Claims Network Graph

Edges that are evidenced by causal inference methods are in orange, and the rest are in light blue.


Causal Claims

CauseEffect
Market Power (L11)Issuer's Decision to Pool Assets (G11)
Market Power (L11)Elasticity of Trade Volume (F14)
Pooling Assets (G19)Inefficient Rationing (D45)
Market Power (L11)Preference for Separate Sales (D49)
Scarcity of Liquidity (E51)Preference for Separate Sales (D49)

Back to index