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Sufficient Statistics for Markovian Feedback Processes and Unobserved Heterogeneity in Dynamic Panel Logit Models

Sukgyu Shin

arXiv 4 Nov 2025 · Econometrics

arXiv:2511.02816 · PDF · Extracted main text

Abstract

In this paper, we examine identification in a dynamic panel logit model with state dependence, first-order Markov feedback processes, and individual unobserved heterogeneity by introducing sufficient statistics for the feedback process and unobserved heterogeneity. If a sequentially exogenous discrete covariate follows a first-order Markov process, identification of the coefficient on the covariate via conditional likelihood is infeasible, whereas identification of the coefficient on the lagged dependent variable is feasible when there are at least three periods after the initial-condition period. If the feedback depends only on the lagged dependent variable, the coefficient on the covariate is identified with at least two periods, and the coefficient on the lagged dependent variable is identified with at least three periods.

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33
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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
1Bonhomme, Stéphane, Dano, Kevin, Graham, Bryan S (2023) Identification in a binary choice panel data model with a predetermined covariate0.874132100%
2Dano, Kevin, Honoré, Bo E., Weidner, Martin (2025) Binary choice logit models with general fixed effects for panel and network data0.81142100%
3Andersen, Erling Bernhard (1970) Asymptotic Properties of Conditional Maximum-Likelihood Estimators0.7373367%
4Arellano, Manuel, Carrasco, Raquel (2003) Binary choice panel data models with predetermined variables0.73732100%
5Honoré, Bo E, Weidner, Martin (2024) Moment Conditions for Dynamic Panel Logit Models with Fixed Effects0.73732100%
6Bonhomme, Stéphane, Dano, Kevin, Graham, Bryan S (2025) Moment Restrictions for Nonlinear Panel Data Models with Feedback0.73732100%
7Bekker, Paul, Wansbeek, Tom (2001) Identification in parametric models0.51121100%
8Bonhomme, Stéphane (2012) Functional Differencing0.51121100%
9Chamberlain, Gary (2010) Binary response models for panel data: Identification and information0.51121100%
10Davezies, Laurent, D'Haultfœuille, Xavier, Laage, Louise (2024) Identification and Estimation of Average Causal Effects in Fixed Effects Logit Models0.51121100%

Showing the top 10 of 33 scored citations.