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  • 2024
  • Working Paper

Loan Officers Impede Graduation From Microcredit: Evidence from a Large Microfinance Institution

By: Natalia Rigol and Benjamin N. Roth
  • Format:Print
  • | Language:English
  • | Pages:83
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Abstract

Graduating microcredit borrowers to larger loans can increase livelihoods. We demonstrate that loan officers impede borrower graduation due to common features of their compensation. Through an experiment with one of Chile’s largest microfinance institutions (MFIs), we change loan officer compensation and find they refer more borrowers for graduation. Borrowers referred after the change repay graduation loans at higher rates and their businesses grow more. Using novel data, we document that about half of MFIs have internal graduation programs, and of these, 48% employ the same compensation practices as our partner. Loan officer incentives may therefore deter borrower graduation worldwide.

Keywords

Loan Officers; Strategic Behavior; Strategic Disclosure; Microfinance; Financial Institutions; Financing and Loans

Citation

Rigol, Natalia, and Benjamin N. Roth. "Loan Officers Impede Graduation From Microcredit: Evidence from a Large Microfinance Institution." NBER Working Paper Series, No. 29427, October 2021. (Revise and Resubmit, Journal of Political Economy.)
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About The Authors

Natalia Rigol

Entrepreneurial Management
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Benjamin N. Roth

Entrepreneurial Management
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More from the Authors

    • 2025
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    Default Contagion in Group Lending

    By: Natalia Rigol, Benjamin N. Roth and Rafael Tiara Torres
    • 2025
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    When Microcredit Hurts: Overindebtedness in Times of Uncertainty

    By: Natalia Rigol and Benjamin N. Roth
    • September 2025
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    Fondo Esperanza

    By: Benjamin N. Roth and Natalia Rigol
More from the Authors
  • Default Contagion in Group Lending By: Natalia Rigol, Benjamin N. Roth and Rafael Tiara Torres
  • When Microcredit Hurts: Overindebtedness in Times of Uncertainty By: Natalia Rigol and Benjamin N. Roth
  • Fondo Esperanza By: Benjamin N. Roth and Natalia Rigol
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