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Endogenous Default Boundaries

The classic Merton model assumes default can ONLY happen at maturity ($T$). In reality, a firm can default at any time if it violates covenants or runs out of cash. This leads to First Passage Time models (like Black-Cox, 1976).

The Concept

Instead of checking solvency only at the end, we define a Barrier (usually the Debt level).

  • If the Asset Value ($V_t$) hits this Barrier at any point before maturity, Default is triggered immediately.
  • This is mathematically similar to a Barrier Option (Down-and-Out Call).

Endogenous vs Exogenous

  • Exogenous Boundary: The default point is fixed by the debt contract (e.g., "Default if assets < 100").
  • Endogenous Boundary: The default point is decided by the shareholders. Modeling when shareholders will choose to default optimally.
    • Shareholders might keep a zombie company alive by injecting cash, hoping for a recovery.
    • They will only "throw in the towel" (default) when the option value of waiting drops to zero.

Benefits of Barrier Models

  • Reflects Reality: Companies default throughout the year, not just on bond maturity dates.
  • Higher Default Probabilities: Since the asset path can hit the barrier due to volatility (even if it recovers later), these models typically predict higher (and more accurate) default risks for high-volatility firms.
Note

Analogy:

  • Merton: You drive a car blindfolded. You only check if you are on the road at the finish line.
  • Black-Cox: You default the moment your car touches the guardrail (Barrier) at any point during the race.

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