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A Synthetic Business Cycle Approach to Counterfactual Analysis with Nonstationary Macroeconomic Data

Zhentao Shi, Jin Xi, Haitian Xie

arXiv 28 May 2025 · Econometrics

arXiv:2505.22388 · PDF · DOI · OpenAlex · Extracted main text

Abstract

This paper investigates the use of synthetic control methods for causal inference in macroeconomic settings when dealing with possibly nonstationary data. While the synthetic control approach has gained popularity for estimating counterfactual outcomes, we caution researchers against assuming a common nonstationary trend factor across units for macroeconomic outcomes, as doing so may result in misleading causal estimation-a pitfall we refer to as the spurious synthetic control problem. To address this issue, we propose a synthetic business cycle framework that explicitly separates trend and cyclical components. By leveraging the treated unit's historical data to forecast its trend and using control units only for cyclical fluctuations, our divide-and-conquer strategy eliminates spurious correlations and improves the robustness of counterfactual prediction in macroeconomic applications. As empirical illustrations, we examine the cases of German reunification and the handover of Hong Kong, demonstrating the advantages of the proposed approach.

Citation extraction

49
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99
in-text mentions
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distinct cited
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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
1Masini, R. and M. C. Medeiros (2022) Counterfactual analysis and inference with nonstationary data1.00073100%
2Athey, S., M. Bayati, N. Doudchenko, G. Imbens, and K. Khosravi (2021) Matrix completion methods for causal panel data models1.00053100%
3Hsiao, C., S. H. Ching, and S. K. Wan (2012) A panel data approach for program evaluation: Measuring the benefits of political and economic integration of Hong Kong with mai…0.93511582%
4Abadie, A., A. Diamond, and J. Hainmueller (2015) Comparative politics and the synthetic control method0.87472100%
5Abadie, A., A. Diamond, and J. Hainmueller (2010) Synthetic control methods for comparative case studies: Estimating the effect of California’s tobacco control program0.79412550%
6Hamilton, J. D (2018) Why you should never use the Hodrick-Prescott filter0.7375260%
7Abadie, A. and J. Gardeazabal (2003) The economic costs of conflict: A case study of the basque country0.73732100%
8Doudchenko, N. and G. W. Imbens (2016) Balancing, regression, difference-in-differences and synthetic control methods: A synthesis0.64422100%
9Granger, C. W. and P. Newbold (1974) Spurious regressions in econometrics0.64422100%
10Phillips, P. C (1986) Understanding spurious regressions in econometrics0.64422100%

Showing the top 10 of 49 scored citations.

Cited by, within the corpus

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

Citing paperIntensityMentionsSections
1The Harmonic Synthetic Control Method0.953155