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Do households care about cash? Exploring the heterogeneous effects of India's demonetization

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Resumo:The recent demonetization exercise in India is a unique monetary experiment that made 86 percent of the total currency in circulation invalid. In a country where currency in circulation constitutes 12 percent of GDP, the policy turned out to be a purely exogenous macroeconomic shock that affected all agents of the economy. This paper documents the impact of this macroeconomic shock on one such systematically important agent of the economy: the household. By construction, the policy helped households with bank accounts in disposing of the demonetized cash. We use a new household-level data set to tease out the effects of this policy on households with no bank accounts relative to households with bank accounts. Our results show that the impact of demonetization on household income and expenditure has been transient with the major impact being seen in December-2016. We find that households with no bank accounts experienced a significant decrease in both income and expenditure in December-2016. There is significant heterogeneity in the impact across households in different asset classes. We also show evidence of recovery of household finances whereby households were able to smooth out consumption during the post-demonetization period. However, this recovery phase is associated with an increase in household borrowing from different sources, primarily for the purpose of consumption. In particular, informal borrowing (money lenders, shops) increased substantially during this period. Thus, the policy although transient in nature, contributed to the unintended consequence of increased leverage for households.
Autores principais:Karmakar, Sudipto
Outros Autores:Narayanan, Abhinav
Assunto:Demonetization Household finance Leverage
Ano:2019
País:Portugal
Tipo de documento:working paper
Tipo de acesso:acesso aberto
Instituição associada:Universidade de Lisboa
Idioma:inglês
Origem:Repositório da Universidade de Lisboa
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author Karmakar, Sudipto
author2 Narayanan, Abhinav
author2_role author
author_facet Karmakar, Sudipto
Narayanan, Abhinav
author_role author
contributor_name_str_mv Repositório Científico de Acesso Aberto da ULisboa
country_str PT
creators_json_txt [{\"Person.name\":\"Karmakar, Sudipto\"},{\"Person.name\":\"Narayanan, Abhinav\"}]
datacite.contributors.contributor.contributorName.fl_str_mv Repositório Científico de Acesso Aberto da ULisboa
datacite.creators.creator.creatorName.fl_str_mv Karmakar, Sudipto
Narayanan, Abhinav
datacite.date.Accepted.fl_str_mv 2019-02-01T00:00:00Z
datacite.date.available.fl_str_mv 2019-02-19T14:31:25Z
datacite.date.embargoed.fl_str_mv 2019-02-19T14:31:25Z
datacite.rights.fl_str_mv http://purl.org/coar/access_right/c_abf2
datacite.subjects.subject.fl_str_mv Demonetization
Household finance
Leverage
datacite.titles.title.fl_str_mv Do households care about cash? Exploring the heterogeneous effects of India's demonetization
dc.contributor.none.fl_str_mv Repositório Científico de Acesso Aberto da ULisboa
dc.creator.none.fl_str_mv Karmakar, Sudipto
Narayanan, Abhinav
dc.date.Accepted.fl_str_mv 2019-02-01T00:00:00Z
dc.date.available.fl_str_mv 2019-02-19T14:31:25Z
dc.date.embargoed.fl_str_mv 2019-02-19T14:31:25Z
dc.format.none.fl_str_mv application/pdf
dc.identifier.none.fl_str_mv http://hdl.handle.net/10400.5/17373
dc.language.none.fl_str_mv eng
dc.publisher.none.fl_str_mv ISEG - REM - Research in Economics and Mathematics
dc.rights.none.fl_str_mv http://purl.org/coar/access_right/c_abf2
dc.subject.none.fl_str_mv Demonetization
Household finance
Leverage
dc.title.fl_str_mv Do households care about cash? Exploring the heterogeneous effects of India's demonetization
dc.type.none.fl_str_mv http://purl.org/coar/resource_type/c_8042
description The recent demonetization exercise in India is a unique monetary experiment that made 86 percent of the total currency in circulation invalid. In a country where currency in circulation constitutes 12 percent of GDP, the policy turned out to be a purely exogenous macroeconomic shock that affected all agents of the economy. This paper documents the impact of this macroeconomic shock on one such systematically important agent of the economy: the household. By construction, the policy helped households with bank accounts in disposing of the demonetized cash. We use a new household-level data set to tease out the effects of this policy on households with no bank accounts relative to households with bank accounts. Our results show that the impact of demonetization on household income and expenditure has been transient with the major impact being seen in December-2016. We find that households with no bank accounts experienced a significant decrease in both income and expenditure in December-2016. There is significant heterogeneity in the impact across households in different asset classes. We also show evidence of recovery of household finances whereby households were able to smooth out consumption during the post-demonetization period. However, this recovery phase is associated with an increase in household borrowing from different sources, primarily for the purpose of consumption. In particular, informal borrowing (money lenders, shops) increased substantially during this period. Thus, the policy although transient in nature, contributed to the unintended consequence of increased leverage for households.
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id ul_7bba84d61ba526920ee6fd2bc1fe196a
identifier.url.fl_str_mv http://hdl.handle.net/10400.5/17373
inst_facet_str urn:organizationAcronym:ul{{{_:::_}}}Universidade de Lisboa
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language eng
network_acronym_str ul
network_name_str Repositório da Universidade de Lisboa
oai_identifier_str oai:repositorio.ulisboa.pt:10400.5/17373
organization_str_mv urn:organizationAcronym:ul
person_str_mv Karmakar, Sudipto
Narayanan, Abhinav
publishDate 2019
publisher.none.fl_str_mv ISEG - REM - Research in Economics and Mathematics
repo_facet_str urn:repositoryAcronym:ul{{{_:::_}}}Repositório da Universidade de Lisboa
reponame_str Repositório da Universidade de Lisboa
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spelling engISEG - REM - Research in Economics and Mathematicspt_PTThe recent demonetization exercise in India is a unique monetary experiment that made 86 percent of the total currency in circulation invalid. In a country where currency in circulation constitutes 12 percent of GDP, the policy turned out to be a purely exogenous macroeconomic shock that affected all agents of the economy. This paper documents the impact of this macroeconomic shock on one such systematically important agent of the economy: the household. By construction, the policy helped households with bank accounts in disposing of the demonetized cash. We use a new household-level data set to tease out the effects of this policy on households with no bank accounts relative to households with bank accounts. Our results show that the impact of demonetization on household income and expenditure has been transient with the major impact being seen in December-2016. We find that households with no bank accounts experienced a significant decrease in both income and expenditure in December-2016. There is significant heterogeneity in the impact across households in different asset classes. We also show evidence of recovery of household finances whereby households were able to smooth out consumption during the post-demonetization period. However, this recovery phase is associated with an increase in household borrowing from different sources, primarily for the purpose of consumption. In particular, informal borrowing (money lenders, shops) increased substantially during this period. Thus, the policy although transient in nature, contributed to the unintended consequence of increased leverage for households.application/pdfpt_PTDo households care about cash? Exploring the heterogeneous effects of India's demonetizationKarmakar, SudiptoNarayanan, AbhinavHostingInstitutionOrganizationalRepositório Científico de Acesso Aberto da ULisboae-mailmailto:repositorio@reitoria.ulisboa.ptrepositorio@reitoria.ulisboa.ptISSNIsPartOf2184-108X2019-02-19T14:31:25Z2019-022019-02-01T00:00:00ZHandlehttp://hdl.handle.net/10400.5/17373http://purl.org/coar/access_right/c_abf2open accessDemonetizationHousehold financeLeverage1226748 bytesother research producthttp://purl.org/coar/resource_type/c_8042working paperhttp://purl.org/coar/access_right/c_abf2application/pdffulltexthttps://repositorio.ulisboa.pt/bitstreams/a546bd0b-760b-48aa-a95f-1d3e73152cca/download
spellingShingle Do households care about cash? Exploring the heterogeneous effects of India's demonetization
Karmakar, Sudipto
Demonetization
Household finance
Leverage
status SINGLETON
subject.fl_str_mv Demonetization
Household finance
Leverage
title Do households care about cash? Exploring the heterogeneous effects of India's demonetization
title_full Do households care about cash? Exploring the heterogeneous effects of India's demonetization
title_fullStr Do households care about cash? Exploring the heterogeneous effects of India's demonetization
title_full_unstemmed Do households care about cash? Exploring the heterogeneous effects of India's demonetization
title_short Do households care about cash? Exploring the heterogeneous effects of India's demonetization
title_sort Do households care about cash? Exploring the heterogeneous effects of India's demonetization
topic Demonetization
Household finance
Leverage
topic_facet Demonetization
Household finance
Leverage
url http://hdl.handle.net/10400.5/17373
visible 1