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Macroeconomic model reference

Banking System ABM Model

How do interbank lending networks, heterogeneous bank balance sheets, and capital adequacy constraints generate systemic risk, contagion cascades, and too-big-to-fail dynamics that aggregate risk metrics miss entirely?

OverviewGraphProofCompareReferences

Agent-based models · Sources

Banking System ABM sources, papers, and evidence trail

Primary papers, model variants, source notes, and review signals behind the Banking System ABM page.

References

Primary and official sources

First-party releases, central-bank materials, official statistical agencies, and institutional documents.

  1. [S1] International Monetary Fund

    Bookstaber et al. (2018) -- IMF ABBA framework with banking contagion module for macroprudential analysis

    Primary - International Monetary Fund

Reference sources

Reference material used for orientation; read primary and academic sources first when claims conflict.

  1. [S2] Reference

    Iori et al. (2006) -- first ABM of interbank market showing emergent liquidity dynamics from network structure

    Reference

  2. [S3] Reference

    Gai and Kapadia (2010) -- contagion in random financial networks, robust-yet-fragile property

    Reference

  3. [S4] Reference

    Battiston et al. (2012) -- DebtRank: network centrality measure for systemic risk, formalizing too-interconnected-to-fail

    Reference

  4. [S5] Reference

    Georg (2013) -- interbank ABM with central bank as lender of last resort, endogenous network formation

    Reference

  5. [S6] Reference

    Klimek et al. (2015) -- systemic risk ABM calibrated to Austrian banking data with multi-layer exposures

    Reference

  6. [S7] Reference

    Poledna et al. (2017) -- multi-layer network ABM showing amplification across interbank, derivatives, securities, and payments layers

    Reference

How to read this list

Sources are grouped by directness. Start with official releases and methodology pages for measurement claims, then use academic and working-paper sources for mechanisms, identification, and interpretation.

Source mix

  • Primary and official sources1
  • Reference sources6

Continue reading

Concepts, data, and nearby models

Open the concept, data series, policy setting, or neighboring model that anchors this page.

Concepts

Money supplyFinancial marketsInterest rates

Indicators

Broad moneymoney.broad_moneyPrivate creditmoney.credit.privatePolicy ratemoney.policy_rate

Policy

Financial stabilityMacroprudential regulationMonetary policy

Nearby models

Firm-bank networkMonetary-policy ABMMoney multiplier
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© 2026 Mark Jayson Nation

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