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Cooperative Financial Institutions Issues in Governance, Regulation, and Supervision

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The Credit Register information used here is based exclusively at the transaction or loan level, not at the level of borrowers. A given borrower may enter into several loans with the same bank or with different banks. As some characteristics of the loans cannot readily be aggregated for a given borrower (collateral, maturity, type of instrument), in order to distinguish their impact it is essential to perform the analysis at the level of each loan. If all of a borrower’s loans with various different banks are grouped together it also becomes impossible to distinguish differences in behaviour between.

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