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Bayesian Model Averaging in Causal Instrumental Variable Models

Gregor Steiner, Mark Steel

arXiv 18 Apr 2025 · Statistics — Methodology

arXiv:2504.13520 · PDF · Extracted main text

Abstract

Instrumental variables are a popular tool to infer causal effects under unobserved confounding, but choosing suitable instruments is challenging in practice. We propose gIVBMA, a Bayesian model averaging procedure that addresses this challenge by averaging across different sets of instrumental variables and covariates in a structural equation model. Our approach extends previous work through a scale-invariant prior structure and accommodates non-Gaussian outcomes and treatments, offering greater flexibility than existing methods. The computational strategy uses conditional Bayes factors to update models separately for the outcome and treatments. We prove that this model selection procedure is consistent. By explicitly accounting for model uncertainty, gIVBMA allows instruments and covariates to switch roles and provides robustness against invalid instruments. In simulation experiments, gIVBMA outperforms current state-of-the-art methods. We demonstrate its usefulness in two empirical applications: the effects of malaria and institutions on income per capita and the returns to schooling. A software implementation of gIVBMA is available in Julia.

Citation extraction

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Most heavily cited references

The works this paper leans on most, across its whole bibliography — not restricted to papers in our corpus. Ranked by composite intensity, which combines how often a work is mentioned, how many sections mention it, and how much of that falls in the main text rather than the appendix.

ReferenceIntensityMentionsSectionsMain text
1Steel, M. F. J. and Zens, G (2026) Model uncertainty in latent Gaussian models with univariate link function self1.00054100%
2Karl, A. and Lenkoski, A (2012) Instrumental Variable Bayesian Model Averaging via Conditional Bayes Factors0.90916875%
3Kang, H., Zhang, A., Cai, T. T., and Small, D. S (2016) Instrumental Variables Estimation With Some Invalid Instruments and its Application to Mendelian Randomization0.8746367%
4Lee, J. and Lenkoski, A (2022) Incorporating Model Uncertainty in Market Response Models with Multiple Endogenous Variables by Bayesian Model Averaging0.8434375%
5Kuersteiner, G. and Okui, R (2010) Constructing Optimal Instruments by First-Stage Prediction Averaging0.7946350%
6Fernández, C., Ley, E., and Steel, M. F. J (2001) Benchmark priors for Bayesian model averaging self0.7547443%
7DiTraglia, F. J (2016) Using invalid instruments on purpose: Focused moment selection and averaging for GMM0.73732100%
8Card, D (1995) Using geographic variation in college proximity to estimate the return to schooling0.64410240%
9Lopes, H. F. and Polson, N. G (2014) Bayesian Instrumental Variables: Priors and Likelihoods0.64422100%
10Windmeijer, F., Farbmacher, H., Davies, N., and Davey Smith, G (2019) On the Use of the Lasso for Instrumental Variables Estimation with Some Invalid Instruments0.64422100%

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Cited by, within the corpus

arXiv econ.EM papers that cite this one, ranked by how heavily they lean on it.

Citing paperIntensityMentionsSections
1Possibilistic Instrumental Variable Regression0.64422