[HN Gopher] Etsy Delays Seller Payouts Due to Run on Silicon Val...
       ___________________________________________________________________
        
       Etsy Delays Seller Payouts Due to Run on Silicon Valley Bank
        
       Author : O__________O
       Score  : 107 points
       Date   : 2023-03-11 19:06 UTC (3 hours ago)
        
 (HTM) web link (www.ecommercebytes.com)
 (TXT) w3m dump (www.ecommercebytes.com)
        
       | Eumenes wrote:
       | "run"
        
         | wetpaws wrote:
         | It absolutely was a bank run in the most classic sense of this
         | term.
        
           | kolbe wrote:
           | I think the classic sense is when a too many people withdraw,
           | and even though the bank has sufficient assets to cover their
           | liabilities, they don't have necessary cash to honor the
           | withdrawals. SVB doesn't have enough assets, and has been
           | insufficiently capitalized based on proper valuation
           | techniques for quite some time. It's not just a cash on hand
           | issue.
           | 
           | You could say they're both different forms of bank runs, but
           | in SVB's case, they've been essentially legally defrauding
           | their depositors by misrepresenting their capital base. And
           | people got wise to it.
           | 
           | I'm not disagreeing with you, but saying that if someone else
           | wants to make the distinction, I wouldn't quibble.
        
         | yuliyp wrote:
         | Why the quotes? 25% of deposits being withdrawn within a day is
         | pretty much the definition of a bank run, isn't it?
        
         | taspeotis wrote:
         | People took out so much money they were insolvent.
         | 
         | https://dfpi.ca.gov/2023/03/10/california-financial-regulato...
         | 
         | > SAN FRANCISCO - The California Department of Financial
         | Protection and Innovation (DFPI) announced today that, pursuant
         | to California Financial Code section 592, it has taken
         | possession of Silicon Valley Bank, citing inadequate liquidity
         | and insolvency. The DFPI appointed the Federal Deposit
         | Insurance Corporation (FDIC) as receiver of Silicon Valley
         | Bank.
        
           | dahdum wrote:
           | IIUC, they were technically insolvent and desperately trying
           | for an equity raise first, then people took out their money.
        
             | rnk wrote:
             | And this is well explained in many places. SVB had
             | deposits, many over 250k. They bought long term us govt
             | bonds with rates available at the time. Then rates went up
             | quite a bit over a short term. The old bonds lost value,
             | because new bonds had higher rates, making the old bonds
             | with lower rates worth less. These were effectively losses
             | that were not yet recognized. The bank must have bought new
             | bonds with new deposits as rates went up. But they still
             | have loses on their old bonds, those more than a year old
             | or so. That could have been a lot of money.
             | 
             | Then when lots of people starting taking their money out,
             | they had to sell some of those lower rate, lower valued
             | (losses) bonds to pay those people out. This increased as
             | more people started taking their money out, eventually the
             | bank lost all its capital through these "old bond w lower
             | rates losses". This is fascinating, but also impactful
             | because probably lots of banks have the same problem in the
             | us.
        
       | sourcecodeplz wrote:
       | Talk about ripple effects.
        
         | tedivm wrote:
         | Ripple actually got their payroll out late yesterday.
        
       | mikekij wrote:
       | The sentiment on Twitter seems to be "tough. You, Etsy seller,
       | took a risk by selling on a platform that used a bank that made a
       | bad investment. The tax payer shouldn't bail out a bunch of rich
       | pottery artists."
       | 
       | These sorts of effects (Etsy sellers not getting paid) are going
       | to show up all through the ecosystem if 25% of venture backed
       | companies can't make payroll next week.
       | 
       | SVB equity holders should go to zero. But it's in our collective
       | best interest to make sure that depositors have timely access to
       | some meaningful portion of their deposits.
        
         | UncleOxidant wrote:
         | > if 25% of venture backed companies can't make payroll next
         | week.
         | 
         | That percentage seems really high. Is it likely that 25% of
         | _all_ venture backed companies had all of their money in SVB?
         | Of the ones that did, many of the smaller ones could still meet
         | payroll next week and possibly for a few weeks based on $250K
         | that they 'd still have access to.
         | 
         | We found out that Roku, for example, had a large amount of
         | money in SVB, but it was only about 25% of their cash meaning
         | they had cash in other banks as well that are still liquid.
         | Will Roku even lose all of that 25%? Probably not. They won't
         | be able to access it for a while, but in the end they'll
         | probably end up getting at least some of that back.
        
         | mediasavvy wrote:
         | Did I miss Etsy declaring bankruptcy?
        
         | [deleted]
        
         | bpicolo wrote:
         | Etsy's statement makes it seem like this is just a payment
         | rails issue, not a funds issue
        
           | [deleted]
        
           | tedivm wrote:
           | Yeah same thing happened with Rippling- they had to push
           | through some changes so they could handle payroll through
           | another company, but ultimately got it all out.
           | 
           | I remember Gusto having an issue a year or two ago, but since
           | they already had code in place to use a backup they ended up
           | making all payments on time.
        
         | swatcoder wrote:
         | You're mischaracterizing what's happening at Etsy and at most
         | responsibly managed businesses that worked with SVB. There's an
         | inevitable _operational_ issue when a bank fails and this
         | causes delays in normal process as funds, accounts, data, and
         | workflows need to be shuffled around. These organizations will
         | get some, but probably not all, of their money back out and
         | were prepared to weather this sort of event regardless.
         | 
         | That's a different issue than companies thinking they didn't
         | need to prepare for bank troubles. Some of those were naively
         | managed by people who didn't understand the scale of wealth
         | they were tasked to manage and its risks, nor understood that
         | they needed to hire someone who could manage it for them
         | safely. And some of those were managed or advised by people
         | intentionally betting that the government would bail them out
         | of the tail risk that they did know about.
         | 
         | We need to be _extremely_ wary of encouraging that latter
         | group, even if it comes at the expense of burning a few
         | inexperienced startup founders.
        
       ___________________________________________________________________
       (page generated 2023-03-11 23:01 UTC)