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Expert Speak Back
Expert Speak: Impact of demonetization on MFI sector
13-Dec-2016

We  hosted  a  call  with  Ms  Ratna  Vishwanathan,  CEO  of    Micro finance  Institutions  Network  (MFIN),  to understand the  impact  of  demonetization  on  the MFI  sector.  As  micro  finance  collections   are   largely in cash,   it is   one   of   the   most   vulnerable   businesses (due   to demonization) in  the  financial  services  space.  According  to  MFIN,  despite  demonetization,  collection  efficiency  was  good  at  80%+,  with  two  large MFIs  reporting  90%+.  Due  to  the moderate  pace  of  new  currency  notes  issued  in  the  system,  disbursements  have  come  down  by  ~50%.  In states where  elections  are  scheduled  in  the  near  future,  collections  have  slowed  down sharply due to local issues. It is difficult to frame views on disbursements/recoveries in the ensuing days, and much will depend on how soon liquidity returns back to the system.

Overall collection efficiency of ~80%
All  MFIs  have collectively  achieved  collection  efficiency  of  ~80%  since  8  November2016,  as  borrowers were  able  to  exchange  old  currency  until 25  November.  MFIs  operating under monthly repayment models received majority of their collections in the first  week  of  November  itself.  However,  there  could  be  some  stress  on  collections  in  December  as  the  window  to  exchange  old  notes  has  expired.  Ms  Vishwanathan  said  more clarity would emerge on the impact of demonetization by end-December.

Collection efficiency varying across geographies and companies
Ms  Vishwanathan said only  two  of the 55  companies  in  MFIN  recorded  collection  efficiency  of  90%+.  States  such  as  Orissa  and  Jharkhand  recorded  90%+  collection  efficiency,   while MP,  UP,  Maharashtra  and  to  some  extent  Uttarakhand  witnessed  below-average collections.   This   was   partly   due   to   confusion   regarding   the   RBI’s  dispensation   on   NPA   recognition   resulting   in   some borrowers   being   politically misguided  to  skip  repayment.  However,  collection  efficiency  in  these  states  has  been  improving. Average industry-level collection  pre-demonetization  was  INR2.1-2.15b/ day.

SFBs at advantage v/s NBFC-MFIsMs
Vishwanathan  said only  banks  and  SFBs  were  allowed  to  collect  old  notes.  Even  companies with in-principle SFB license but yet to convert to SFBs were not allowed to collect  old  currency.  While  MFIN  had  made  a  proposal  to  the  RBI  to  allow  MFIs  to  collect  old  currency  from  customers,  it  was  rejected  on  the  grounds  of  impartiality  toward the sector. SFBs thus have been at a significant advantage v/s NBFC-MFIs so far.

Disbursements impacted due to lack of liquidity
Pre-demonetization,  MFIs  collectively  disbursed  INR2.2-2.3b/day. However,  disbursals  have   declined   45-50%   since   8 November.   MFIs   have   recycled   collections   into   disbursements  as  they  have  not  been  able  to  withdraw  money  from  banks.  Also,  MFIs  have not been disbursing much electronically as borrowers are unable to withdraw enough money from their bank accounts. While maximum withdrawal is INR24,000 per week, there is barely enough cash actually in circulation to meet this demand, especially in rural geographies. Ticket size of disbursements has dropped, but MFIs have been disbursing loans to borrowers to keep the system running. There has been hardly any growth in unique customer base over the  past  month.  Ms  Vishwanathan  opined that disbursements pick-up will  happen  only  after  sufficient  re-monetization.