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Impact of financial constraints and financial distress on cash holdings Cover

Impact of financial constraints and financial distress on cash holdings

Open Access
|Mar 2023

Figures & Tables

Variable specification and expected impact of variables on cash holdings

VariableFormulaExpected sign of impact on cash holdings
DV
Cash ratioCash and cash equivalentsTo total assets minus cash and cash equivalents (%)NA
IV
KZ indexKaplan–Zingales index of financial constraints“ + ”
Z-scoreAltman Z-score of financial distress“-” for normal time“+” for crisis time
Crisis1 for crisis time (2009, 2020), 0 otherwise“ + ”
CVs
SizeNatural logarithm of total assets“-”
ProfitabilityOperating profit to total assets (%)“ + ”
Debt ratioTotal liabilities to total assets (%)“-”
Asset turnoverSales revenue to total assets (%)“ + ”

Regression analysis results with LnCash as DV and KZ index/Z-score as independent variable

Whole period Whole period
KZ index        0.003Z-score        0.024***
Crisis        0.025**Crisis        0.025**
Size        0.817***Size        0.819***
Profitability        0.041***Profitability        0.041***
Debt ratio      −0.013Debt ratio          X
Asset turnover        0.055***Asset turnover        0.056***
R square        0.669R square        0.669
F statistics1,479.041***F statistics1,778.564***

Descriptive statistics of variables (mean and median) in normal and crisis times

Normal timesCrisis timesU Mann–Whitney test
Cash ratio    9.3  10.5−3.227***
    5.7    7.1
KZ index213.2268.5−1.645*
    3.9    4.4
Z-score    7.5    7.2−0.849
    7.0    7.0
Profitability    1.8    1.4−1.672*
    3.7    3.4
Debt ratio  50.3  51.9−0.939
  49.2  50.2
Asset turnover104.0  99.1−1.154
  91.8  88.9

Descriptive statistics of the variables included in the research

VariablesMeanMedianMinMaxSD
Cash ratio9.45.90.245.110.3
KZ index220.84.0−120.26,615.91,043.7
Z-score7.57.0−4.820.64.4
Profitability1.83.7−5.031.514.7
Debt ratio50.549.48.9119.823.2
Asset turnover103.391.48.4340.576.6

Regression analysis results with the cash ratio as the DV and KZ index as the independent variable

Whole periodWhole periodWhole periodCrisis timeCrisis timeNormal timeNormal time
1234567
KZ index−0.072***(1.000)−0.090***(1.009)−0.032*(1.096)−0.046(1.000)−0.003(1.128)−0.078***(1.000)−0.037*(1.085)
CrisisX0.044**(1.000)0.050**(1.002)XxxX
SizeXX−0.168***(1.118)X−0.126**(1.091) −0.175***(1.123)
ProfitabilityXX0.083***(1.350)X0.050(1.459) 0.088***(1.338)
Debt ratioXX−0.184***(1.228)X−0.148**(1.404) −0.191***(1.274)
Asset turnoverXX0.072***(1.206)X0.085*(1.235) 0.070***(1.203)
R square0.0050.0420.0940.0020.0570.0060.101
F statistics22.975***65.684***76.763***1.2837.234***23.257***85.226***

Regression analysis results with cash ratio as DV and Z-score as independent variable

Whole periodWhole periodWhole periodCrisis timeCrisis timeNormal timeNormal time
891011121314
Z-score0.373***(1.000)0.372***(1.019)0.389***(1.454)0.338***(1.000)0.397***(1.537)0.381***(1.000)0.388***(1.447)
CrisisX0.050***(1.001)0.053***(1.001)XXxX
SizeXX−0.114***(1.125)X−0.093*(1.061) −0.118***(1.137)
ProfitabilityXX−0.055**(1.582)X−0.121*(1.712) −0.044*(1.567)
Debt ratioXXXXXXX
Asset turnoverXX0.102***(1.141)X0.110**(1.140) 0.101***(1.142)
R square0.1390.1420.1680.1140.1430.1450.173
F statistics713.217***243.569***179.212***77.705***24.926***645.321***198.399***
DOI: https://doi.org/10.2478/ijme-2022-0032 | Journal eISSN: 2543-5361 | Journal ISSN: 2299-9701
Language: English
Page range: 13 - 31
Submitted on: Apr 5, 2022
Accepted on: Dec 14, 2022
Published on: Mar 31, 2023
Published by: Warsaw School of Economics
In partnership with: Paradigm Publishing Services
Publication frequency: 4 issues per year

© 2023 Elżbieta Bukalska, Anna Maziarczyk, published by Warsaw School of Economics
This work is licensed under the Creative Commons Attribution 4.0 License.