[HN Gopher] SVB shows that there are few libertarians in a finan...
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       SVB shows that there are few libertarians in a financial foxhole
        
       Author : CaliforniaKarl
       Score  : 247 points
       Date   : 2023-03-13 16:46 UTC (6 hours ago)
        
 (HTM) web link (www.ft.com)
 (TXT) w3m dump (www.ft.com)
        
       | jmeister wrote:
       | Prominent libertarians who opposed intervention:
       | 
       | https://johnhcochrane.blogspot.com/2023/03/silicon-valley-ba...
       | 
       | https://twitter.com/CliffordAsness/status/163512097142539468...
       | 
       | https://twitter.com/RepThomasMassie/status/16350699533753425...
        
         | viggity wrote:
         | I consider myself to be pretty libertarian but the idea that an
         | intervention was going to cost the government any amount of
         | money that didn't equate to a rounding error is ridiculous.
         | Coupled the contagion it could have caused, this was an easy
         | decision. They had enough in assets to cover 95% of deposits.
         | They weren't just super liquid.
        
           | yunwal wrote:
           | Socialize the losses, privatize the gains, nice
        
             | ummonk wrote:
             | What gains? Depositors weren't getting gains, they were
             | storing money in very low interest (far below inflation or
             | money market yields) checking and savings accounts.
        
               | yunwal wrote:
               | Depositors were getting gains (4.5% interest rate which
               | is very high compared to similar banks, and for something
               | that's supposed to be risk-free). The reason these rates
               | were achievable is because SVB lobbied to remove
               | regulations and allow them to engage in risky behavior.
        
           | postalrat wrote:
           | Not liquid like trying to buy a house with a Pokemon card you
           | guarantee will be worth $300k in 10 years but is only worth
           | $50 now.
        
             | strbean wrote:
             | Are we really comparing treasury bonds to pokemon cards
             | now?
             | 
             | Treasury bonds are guaranteed by the government with the
             | worlds largest economy. US treasuries are pretty much the
             | safest investment instrument in the history of mankind.
             | 
             | In 10 years, they WILL pay out at face value, unless the
             | USA suffers complete collapse. In which case your dollars
             | in the bank are worthless anyways.
        
       | npmaile wrote:
       | Ahh, the pro-fractional reserve banking system libertarians. A
       | group that is well known as much as it is not contradictory.
        
       | supernova87a wrote:
       | "Libertarian reluctantly calls fire department"
       | 
       | -- The Onion
        
       | malchow wrote:
       | Central gov't making statements to quell a bank run is one of the
       | few things most libertarians will always say is properly in the
       | federal toolkit.
        
       | jacktribe wrote:
       | Is there a term for someone that is libertarian inclined, but
       | does believe in a minimal level of government regulation and
       | intervention? A "Lite-Libertarian" of sorts.
        
         | kodah wrote:
         | Plenty of Libertarians do. It's an umbrella term that
         | encompasses everyone from anti-capitalists and Libertarian
         | Socialists to classical liberals.
        
         | SSLy wrote:
         | On a spectrum, minarchists, classical liberals, and so on.
        
         | wnevets wrote:
         | a neoliberal?
        
           | over_bridge wrote:
           | Yes, this is the definition of neoliberals. In their view the
           | government should only ever operate and enforce market rules
           | (which includes protecting the market from external threats
           | via military). The government should have no opinion on
           | anything and just let the world unfold as the market
           | dictates.
           | 
           | Of course there are no pure neoliberal politicians as such a
           | being would have no policies except cutting popular things
           | and privatizing them. Hard to get elected. So we have
           | neoliberalism with left or right characteristics as the
           | mainstream ideologies.
        
             | Apocryphon wrote:
             | A good video that examines neoliberalism's tendency to be
             | hypocritical on arguing against government action:
             | 
             | https://www.youtube.com/watch?v=_1nqvDH-oag
        
         | unpopularopp wrote:
         | [flagged]
        
         | checkcircuits wrote:
         | "Libertarian" is a sliding scale from basically anarcho-
         | capitalism to traditional Republicanism.
         | 
         | While it has been humorous to see these faux-libertarians say
         | in one breath they want small government, but in the very next
         | breath demand to be saved, tankies and other far-left extremes
         | have used this as an opportunity to lump all libertarians into
         | the same boat.
         | 
         | There's no such thing as a "true" libertarian as most
         | libertarians believe in small government, but what that
         | government can do, is generally up to interpretation in all but
         | the most extreme cases. A major central belief the non-
         | aggression principle. However social issues tend to be more
         | wishy-washy.
         | 
         | Prior to the balkanization of America Libertarian-lite could
         | probably be approximated by a classical liberal.
        
         | throwaway6734 wrote:
         | A liberal
        
         | NovemberWhiskey wrote:
         | In countries other than the U.S., this is called "liberalism".
        
         | AdrianB1 wrote:
         | Classic liberal. That was at peak around 100 years ago, when
         | there was more freedom and way less tax in the countries that
         | lived it (Europe). One can argue that in a very limited way it
         | was similar in US in the period of 1800 to 1900, but that is a
         | bit different.
         | 
         | The more modern way (still in Europe) is seen as reasonably
         | minimal level of government regulation, but strongly applied.
         | For example the libertarians I know are for minimal government
         | (and associated taxes), but very strong consumer protections -
         | this is because individuals have very little power against huge
         | corporations, so it is just leveling the field.
        
         | EdwardDiego wrote:
         | I consider myself to be economically liberal in the "laissez
         | faire, laissez passe" sense to a large extent. No government
         | should pick winners or losers, no government should protect
         | uncompetitive businesses.
         | 
         | But I believe that the government must protect the free market
         | against capitalism's inherent tendency towards monopoly, and
         | that likewise, it must protect consumers against exploitative
         | business practices (which arguably, a properly competitive free
         | market could help achieve).
        
           | seanw444 wrote:
           | I'm pretty sure this is the standard belief of most
           | libertarians. People just keep conflating libertarian with
           | ancap.
        
             | Apocryphon wrote:
             | In theory libertarians might be into that, but I don't
             | exactly see prominent libertarians calling for antitrust
             | action. An actual political group that is ostensibly pro-
             | market but also big on making sure rules are followed to
             | keep the market in optimal condition are German
             | ordoliberals.
        
         | yardie wrote:
         | I was going to say neoliberal. But then I have to remember
         | self-confessed neoliberals pushing for war in Iraq and
         | basically giving a blank check to the military industrial
         | complex. And needlessly expanding government on the war on
         | terror. So that term isn't apt either.
        
         | gorjusborg wrote:
         | I do not think there is a label that accurately represents even
         | one individual person's views.
         | 
         | I would suggest you try not to think in labels and embrace the
         | reality: no person is a
         | democrat/republican/tory/labor/whatever. Those are political
         | parties, sure, but what happens when a person disagrees with
         | the platform of that party? Are they no longer a 'whatever'?
         | No, they were never a part of the party to begin with, they
         | just identified with the group that most closely aligned with
         | their views.
        
       | kodah wrote:
       | [flagged]
        
       | gregw2 wrote:
       | From a Libertarian perspective why would we not:
       | 
       | 1) have Congress+FDIC create a new form of deposit insurance that
       | goes up to 10-25 million dollars[1] that is to be used for a new
       | form of account legally dedicated to payroll; funded by a new set
       | of fees since the private market clearly is not handling this
       | issue well (Everybody knows about FDIC limits, and people who
       | spend more than a fraction of time thinking about the risks can
       | easily find out about third-party insurance and (newer) banking
       | services that bundle your capital to multiple banks. )
       | 
       | 2) impose interest rate stress tests against banks with much
       | smaller amounts of capital (not the current $250 billion
       | threshold which must mean only the top 10 banks are subject to
       | it?) (Something that SVB lobbied to keep itself exempt from
       | having to do, and avoided the expense of keeping its interest
       | rate hedges up to date the last ~18 months, leading to their
       | collapse.)
       | 
       | If you don't like one of those, then why not address a bit more
       | of the root cause why businesses only do business with one bank:
       | 
       | 3) require banks legally to not impose exclusive deposit
       | conditions or benefits as a condition of granting loans (ie banks
       | pressuring in any way their lendees to use their deposit
       | services)
       | 
       | The recently revealed sort of moral-hazard/grey-area "backstop-
       | all-deposits-but-only-for-critical-situations" is really anti-
       | competitive if we don't address it. It ensures that startup/SMB
       | business owners, unclear of whether their >250/500k deposits are
       | fully protected or not, will want to move cash to the very
       | biggest "too-big-to-fail" banks just so they don't have to
       | financially architect around the cash flow risks. (Cash flow
       | risks are the #1 cause of failure of small businesses.)
       | 
       | I would much rather have 1000+ banks in our ecosystem than 10;
       | surely that is a more robust system.
       | 
       | To me, guaranteeing all deposits (not just 250/500k or even 10
       | million) is another form of moral hazard where banks "privatize
       | the gains, socialize the losses"; But I think the payroll risk is
       | a systemic societal risk that makes sense for us to develop a
       | societal framework to protect.
       | 
       | [1] 250 employees at 250k each is a monthly payroll of $5
       | million. 6 months payroll is 30 million. If you're bigger than
       | that, you have enough time/resources to put your eggs in more
       | baskets and manage the complexity. I think I am being very
       | generous here.
        
         | tyrrvk wrote:
         | From a Libertarian perspective why would we not:
         | 
         | 1) have Congress+FDIC...
         | 
         | This made me chuckle. I thought Libertarians want gov _out_ of
         | their lives. :)
        
           | smackeyacky wrote:
           | Libertarians, like Trotskyites before them suffer from the
           | logical dead end of purity tests.
           | 
           | https://en.wikipedia.org/wiki/No_true_Scotsman#:~:text=The%2.
           | ..
        
         | JohnFen wrote:
         | > have Congress+FDIC create a new form of deposit insurance
         | 
         | Such insurance exists on the private market already and is
         | commonly used by businesses who have large sums of cash on
         | deposits. Presumably, the depositors at SVB didn't do that
         | because they didn't want to pay for it.
         | 
         | Wouldn't a libertarian prefer that over having the government
         | do it?
        
           | johnbellone wrote:
           | The government needs new regulations to force depositors and
           | banks to purchase this insurance. Otherwise, we're looking at
           | one grift after another.
        
             | beezle wrote:
             | No, the answer is let the SVB depositors take a hair cut
             | and then you will see far better management of free cash.
        
               | tracker1 wrote:
               | +1 ... Until poor investment decisions have real
               | ramifications, from personal liability on executives and
               | boards even levelled to bankrupt and possibly including
               | criminal conviction, things won't change.
               | 
               | I wish the US Govt had done closer to what Iceland and a
               | handful of others did in 2008... No, we aren't bailing
               | you out, you pay out domestic deposits first, and then if
               | there's anything left, the rest. And no, you don't get to
               | take/keep bonuses for it.
               | 
               | Modern corporate structure and liability shields to the
               | level they exist in the US is anything but libertarian.
               | You make bad choices, you live with the consequences.
        
           | seanw444 wrote:
           | Why does everyone conflate libertarians with ancaps? It's not
           | the same thing. Libertarians accept that there is a degree of
           | government that is necessary.
        
             | sangnoir wrote:
             | There is no conflation: parent very clearly pits private
             | deposit insurance (which exists today) vs. a hypothetical
             | government insurance for amounts >$250,0000 (which doesn't
             | exist, proposed by gp).
             | 
             | Perhaps I misunderstand the different strands of
             | libertarianism, but what kind of libertarian prefers
             | _mandatory_ government insurance over voluntary private
             | insurance?
        
             | JohnFen wrote:
             | Is it not a libertarian position that it is preferable that
             | things be done in the private sector than in the public
             | sector?
             | 
             | In the narrow statement that I replied to, a proposal was
             | made to have the federal government enact a kind of
             | insurance that has long been available in the private
             | sector. My understanding of libertarian perspectives (based
             | purely on hearing what libertarians say) is that doing it
             | in the private sector would be preferable.
             | 
             | Particularly considering that the problem for the
             | depositors was that they weren't availing themselves of
             | private-sector solutions, not that those solutions failed.
             | 
             | I may be complete wrong on this, though, as I am not a
             | libertarian.
        
           | [deleted]
        
         | convolvatron wrote:
         | I'll give you (3), but isn't the regulation you're proposing in
         | (1) and (2) counter to a libertarian position?
        
         | worksonmine wrote:
         | Instead of all these complicated hoops, wouldn't a true
         | libertarian expect his money in the deposits to be no-go for
         | gambling. And a separate account for stocks. If the bank want's
         | to gamble they would need the customers approval for that, IE
         | lock your money with us for 10 years and get this interest.
         | Insurance is socialist, even if it packaged as capitalism.
         | 
         | The bank has to cover it, but not today. And it's an agreement
         | and not a surprise when it happens.
         | 
         | No, lets create a complicated mess, fractional reserves, excess
         | liquidity and having money costs money, growth and more growth
         | and ... and .. and. You're all falling for it because you're
         | greedy and don't want to be left behind.
         | 
         | When is anyone going to realize the actual problem? How many
         | times does it have to happen? I'll see you guys again in 10-15
         | years as we have the exact same discussion.
        
           | wins32767 wrote:
           | You think there is complaining now, what do you think would
           | happen if you lost 1-3% of your principal each year forever.
           | And what do you think would happen to society of all that
           | capital was sitting around doing literally nothing instead of
           | being available for others to borrow and use on productive
           | activities?
        
             | worksonmine wrote:
             | I think interest rates would increase and I would be
             | incentivized to put it up for lending and create a healthy
             | economy with our savings being safe while still being able
             | to gamble. Money would get value again. If the banks
             | themselves won't act as the middle-man the gig economy will
             | fill that space in no time.
             | 
             | Would the execs get million dollar bonuses and fly jets?
             | No, and I'm fine with that, I don't have to count on a
             | financial crash once every decade or two.
             | 
             | What do you think would happen?
        
           | gtop3 wrote:
           | > Insurance is socialist, even if it packaged as capitalism.
           | 
           | What? Insurance companies (in general) are some of the most
           | capitalistic. They teams of actuaries calculating risk to
           | leverage a large capital pool to generate more capital.
        
             | tracker1 wrote:
             | Should probably clarify as "Government (mandated)
             | Insurance"
        
             | worksonmine wrote:
             | Yes, I'm being hyperbole. But my point still stands, the
             | view that risk should be risk-free and someone should bail
             | you out when shit hits the fan instead of sucking it up and
             | writing it off as a bad bet is closer to socialism than
             | capitalism.
             | 
             | In the US you have low taxes but have to insure against
             | everything. In the EU we have high taxes but insurance is
             | not a thing unless mandatory (car/home). I don't even have
             | the latter, stupid yes, but I would suck it up and not
             | blame it on the FED.
        
           | fosk wrote:
           | Our deposits are liabilities for the bank (the bank needs the
           | infra to secure the money, make it available everywhere at
           | every ATM, bank tellers and so on). Banks invest the money
           | (and give loans) to both pay for these costs and also make a
           | small return on top.
           | 
           | It is possible to have a bank that just stores the money
           | without touching it, but this bank would charge us for the
           | costs of doing so, and it won't be free, and it won't be
           | popular vs free options (which once every 10-20 years blow
           | up).
        
             | worksonmine wrote:
             | Yes and I'm happy to pay, I'm actually paying 50$ a year as
             | it is for my personal account only. They call it online-
             | banking fee.And still they gamble with my money. I also
             | have 2 company accounts where they charge even higher fees,
             | just for deposits. It's not that I'm not willing to pay,
             | but I was never asked to put my savings as collateral.
             | 
             | Meanwhile they're closing offices to save money, and making
             | billions every year. They can make it work, we just have to
             | demand it.
        
             | fidgewidge wrote:
             | Such banks would be highly popular if paired with the other
             | half of the proposal which is to not bail out depositors at
             | collapsed banks.
        
       | doktrin wrote:
       | "Libertarians are like house cats: absolutely convinced of their
       | fierce independence while utterly dependent on a system they
       | don't appreciate or understand."
        
         | CatWChainsaw wrote:
         | Judging by the downvotes you struck a few nerves.
         | 
         | Just like cats will let you pet them but only exactly three
         | times and then _non-aggression principle suddenly violated_
        
         | sdfghswe wrote:
         | Wow that's beautiful.
        
       | elzbardico wrote:
       | The author ignores that behind the downfall of SVB was a climate
       | of excess liquidity on the markets, a bonanza created by the
       | authorities that made SVB see itself with a glut of funds. Now,
       | SVB, loaded with money, could have tried loaning it like crazy,
       | but instead, decided to go the conservative way and buy bonds.
       | 
       | Someone could argue that they could have foreseen that this
       | abundance of liquidity in the markets, along with the supply
       | chain issues, would eventually lead to inflationary pressures and
       | that once inflation has shown its ugly face, those bond's market
       | value would be discounted, and that they could become vulnerable
       | to a bank run.
       | 
       | But in the end, even if we could argue that SVB should have been
       | more prescient, it is clear that the root cause of the problems
       | is the actions of the government and the FED.
       | 
       | That said, please don't confuse me with a libertarian; I am just
       | raising a somewhat contrarian point. Being called a libertarian
       | would be an enormous source of shame and disgust for my mom.
        
         | worksonmine wrote:
         | SVB locking money they might need access to is the FEDS fault
         | do I understand you correctly? Did they hold a gun to their
         | head? I'm not saying they're doing anything different than
         | their competitors, but that's a stupid excuse.
         | 
         | The only thing that's broken is the financial system. A
         | customer should be aware when depositing money that that money
         | might be locked away, and agree to those terms, and get a cut.
         | 
         | This is SVB gambling and losing the bet, simple as. Everything
         | else is just a pathetic excuse, don't enable it.
         | 
         | Just look at the term "excess liquidity", that's newspeak. I
         | expect the bank to have my 100$ the day I ask for it. I'm not a
         | using bank because I want to, but if I store it under my bed I
         | get to deal with the IRS. They make themselves necessary to
         | live, then expect my deposits to work for them.
        
           | scrozier wrote:
           | Why/how does the IRS care if you store it under your bed?
           | Serious question.
        
             | dboreham wrote:
             | > Serious question.
             | 
             | Because criminals/tax evaders do that.
        
               | scrozier wrote:
               | That doesn't answer my question. The IRS taxes income,
               | not assets. They don't care where your money is.
        
               | worksonmine wrote:
               | They do care where it comes from though. And you have to
               | prove it with a bullet-proof paper trail or it's assumed
               | to be criminal gains. I didn't claim I couldn't prove it,
               | but I'll still have to deal with the headache and make my
               | case.
        
               | [deleted]
        
             | notch898a wrote:
             | CTR and/or SAR and/or form 8300 and/or Fincen 105 when you
             | actually spend it, either directly or they investigate and
             | find you're the second link back.
             | 
             | And if you escape civil action by IRS, the fed or local
             | government can simply take it as civil asset forfeiture
             | without accusing you of wrongdoing.
             | 
             | .gov really really hates big piles of printed currency and
             | if they find out you have it the temptation for them to
             | take it can become overwhelming to various entities that
             | survive off of the taking.
        
             | worksonmine wrote:
             | Others have already answered but the proof of guilt is the
             | inverse, I have to prove my money is legit, or it will be
             | confiscated. Then when I deposit it in a bank the bank
             | gambles and looses the money anyways, because excess
             | liquidity.
             | 
             | The game is rigged. Give me a bank where I just deposit my
             | funds, and nobody touches it and I'm happy to pay for the
             | service. Maybe I want a portion of it to grow and I'll
             | allow it to be lended, for interest.
             | 
             | The bank should work in my interest, not their investors.
        
           | strbean wrote:
           | Those darned reckless treasury bond buyers. How dare they
           | recklessly gamble on the conventionally safest investment in
           | the history of mankind!
        
             | reducesuffering wrote:
             | They didn't buy treasury bonds, they bought mortgage-backed
             | securities with average duration of ~10 years (risky), why
             | are people still wrongly repeating this?
        
             | opportune wrote:
             | Bonds of any kind are not safe if you need the capital
             | before they mature (which SVB did) in the face of interest
             | rate increases. The longer duration the bond, the harder it
             | hurts when interest rates increase.
             | 
             | There are financial instruments like interest rate swaps
             | specifically for banks to hedge against this exact
             | scenario.
             | 
             | Let's not extrapolate some simplified personal finance
             | advice to financial professionals who should have known
             | better
        
             | eep_social wrote:
             | Your personal inability to understand the risk SVB took
             | isn't universal.
        
         | anigbrowl wrote:
         | You understand the fundamental problems here and have chosen to
         | share your insights for free. Banks have professional employees
         | who are paid decent money to make these kind of risk
         | assessments even more rigorously. Why would we accept the idea
         | that they can get by with being less objective? I am not an
         | investor at all and even I understand that when the Fed is
         | raising rates to control inflation portfolio owners need to
         | rebalance their asset mix as the financial environment changes.
         | 
         | Stop giving these guys a pass just because of your residual
         | (and justifiable) skepticism about fiscal/monetary policy. I
         | have similar doubts about how government manages public
         | finances, but I also know that depending on a low-yield bond
         | purchased before a pattern of graduated interest rate hikes is
         | gonna leave you with a cash flow problem.
        
         | kqvamxurcagg wrote:
         | You fail to understand the actual reason for their insolvency.
         | Their risk team chose to buy 10 year treasury bonds instead of
         | 1 year treasury bonds. This is because 10 year bonds offered a
         | higher interest rate (more profit for SVB) but at a much much
         | higher risk. The losses were then unrecognised, hoping the
         | market would turn. Only when it was too late did SVB admit
         | defeat. With their equity gone, they attempted a band aid with
         | an equity raise but the market quite rightly recognised the
         | bank's shares were worthless.
         | 
         | Anyone working in risk management will tell you SVB's risk team
         | and executive team should be in jail.
         | 
         | Don't blame SVB's failure on a bank run. SVB caused their own
         | failure with their own risk management policies and it's
         | insolvency was probably inevitable for months.
        
           | concordDance wrote:
           | > Anyone working in risk management will tell you SVB's risk
           | team and executive team should be in jail.
           | 
           | Jail seems extreme for an error in judgement that neither
           | killed nor maimed anyone.
        
             | [deleted]
        
             | colinsane wrote:
             | that might (or might not) be arguable from a moral
             | viewpoint, but it _definitely_ isn't arguable from the
             | actual statistics. about half of the US state prison
             | population is there for non-violent crimes.
             | 
             | https://en.wikipedia.org/wiki/Incarceration_in_the_United_S
             | t...
        
             | anigbrowl wrote:
             | Directly, nobody was injured. Proximately, we really have
             | no idea. I am in favor of strict liability for a broader
             | variety of negligent behavior. Losing one's career over bad
             | judgment is of course a kind of deterrent, but
             | realistically lots of people fuck up and then go on to have
             | moderately profitable second careers by writing a book and
             | giving talks with titles like 'Learning Hard Lessons'. If
             | they're entrepreneurial they can become stars of the MBA
             | circuit.
        
               | geysersam wrote:
               | Yes people make mistakes. That's legal and it should be.
               | 
               | Especially in a business such as finance where the job
               | literally is to estimate risk, someone will make the (in
               | hindsight) wrong decision.
        
               | _rm wrote:
               | Strict liability for negligence would just mean sending
               | business overseas where that rule isn't in play, and
               | chilling it domestically.
               | 
               | No one is interested in the deal "if you get it right,
               | you make some money; if you get it wrong, we obliterate
               | you".
               | 
               | The move from caveat emptor to caveat venditor has
               | coincided with everyone legally ringfencing things with
               | corps & LLCs. People find ways back to a fair deal.
        
             | watwut wrote:
             | People go to jail for all kinds of frauds and all kinds
             | issues they cause to other people.
        
             | nerdponx wrote:
             | It nearly killed billions of dollars in real value and
             | required untold thousands of taxpayer-funded employees
             | working through the weekend to unfuck the situation.
             | 
             | If I drive recklessly, I am still guilty of reckless
             | driving even though I didn't hit anyone or anything.
        
             | tracker1 wrote:
             | They could be jailed for insider trading for selling all
             | their stocks within the past few months. And the funds from
             | those sales should absolutely, at least, be clawed back and
             | then some for their responsibility for their decision
             | making.
             | 
             | I'd, for a change, like to see those responsible for
             | massive business failures held to account personally and
             | financially. The limitations on corporate liability are
             | meant for investors, not executives or board members. And
             | TBH, those accounts with over 100MM in deposit should
             | probably lose the 10% or so under normal rules for this
             | kind of thing, not be bailed out by the Fed, who will in
             | turn likely need to be bailed out by taxpayers, or worse if
             | this happens another couple times in the next couple years.
        
           | nerdponx wrote:
           | And to the original point about libertarians, this would only
           | ever _not_ happen in the face of regulation.
        
             | tracker1 wrote:
             | As a libertarian, I'm perfectly fine with letting a
             | business fail, and holding the management and board to
             | personally account/liability for their actions.
        
               | watwut wrote:
               | The actual "letting it fail" would be to pay up looses
               | only for those insured. Those who did not insured would
               | not be paid looses in "let it fail world".
        
               | tracker1 wrote:
               | Exactly... they liquidate the bank's assets, payout the
               | FDIC insured, and most of the depositors only lose about
               | 10%... the shareholders would lose more... and the
               | executives and board potentially lose everything to pay
               | shareholders. That's how this is supposed to work under
               | existing rules.
        
               | geysersam wrote:
               | Why didn't the fed decide that course of action in this
               | case?
               | 
               | Seems the difference is small. Shareholders still lost
               | everything, depositors lost nothing instead of 10% but
               | that's a minor difference.
               | 
               | Guess one difference is how long it'll take before
               | depositors can access their money. Now they'll get it
               | immediately. If they were waiting for liquidation of the
               | banks assets, that would probably take longer.
        
           | beezle wrote:
           | Your understanding of the HTM portfolio (and reasons for it)
           | are clearly not complete and no, not anyone in risk
           | management will say their risk team should be in jail
           | (excepting the case of documents proving the failure to hedge
           | was done specifically to increase executive
           | compenstation/bonuses). Calling into question the lack of
           | hedging or use of MBS is fair game and not something most
           | other institutions would have done.
           | 
           | For the record, "1 year treasury bonds" are 52 week Treasury
           | Bills. They would not be buying off the run old debt.
        
         | [deleted]
        
         | reducesuffering wrote:
         | > Now, SVB, loaded with money, could have tried loaning it like
         | crazy, but instead, decided to go the conservative way and buy
         | bonds.
         | 
         | No, they bought MBS, yielding 1.6% at the time, which aren't
         | conservative. What they should have done is bought 1 month - 1
         | year Treasuries, yielding 0.10%. Then they couldn't give out
         | above-market interest returns, in excess of 0.5% compared to
         | other banks, which SVB depositors pocketed during the upside,
         | and then failed to realize the risk during the downside, being
         | bailed out by the government.
        
         | machina_ex_deus wrote:
         | "It turned out that one of the biggest risks to our business
         | model was catering to a very tightly knit group of investors
         | who exhibit herd-like mentalities"
         | 
         | And I kind of agree. Yes, the mistake was not hedging MBS and
         | treasuries interest rates.
         | 
         | But are they really the only bank in the world doing that
         | mistake?
         | 
         | What truly made it fatal is the VCs. That's also why nobody is
         | coming to buy them. The speed at which the bank run happened,
         | showed exactly how much they valued the bank.
         | 
         | If you're swimming with sharks, it's a big mistake to bleed.
         | But let's not pretend the sharks are innocents. Bleeding isn't
         | usually so fatal.
         | 
         | Which is why I don't think the sharks deserve a bailout.
        
           | yunwal wrote:
           | > But are they really the only bank in the world doing that
           | mistake?
           | 
           | I'm not sure that looking to the financial sector for
           | examples of fiscal responsibility is actually reasonable, but
           | I'd guess that they're the only bank that's "too-big-to-fail"
           | that could possibly fail because of a single slack
           | discussion.
        
         | avn2109 wrote:
         | >> "... decided to go the conservative way and buy bonds."
         | 
         | Sure but they could have bought shorter bonds instead of a
         | bunch of ten years, there's no reason to take so much duration
         | risk.
         | 
         | Every intro to financial engineering class includes a "build a
         | Treasury ladder" exercise, it's not rocket science.
        
         | miguelazo wrote:
         | Putting aside the glut of misallocated cheap money, isn't the
         | deregulation that allowed this (which SVB pushed for, along
         | with many other banks/Wall Street parasites) precisely the type
         | of policy that Libertarians advocate?
        
           | convolvatron wrote:
           | like always, the market is still insufficiently free to work
           | its true magic. woulda been fine if the fed hadn't been
           | screwing around and ruining things
        
           | fidgewidge wrote:
           | Definitely not. Most libertarians I've encountered want hard
           | money i.e. full reserve banking with no central bank money
           | printing. In FRB you cannot have bank runs and with a
           | restricted central bank which can't print more money you
           | can't have ZIRP and the wild swings all over the financial
           | system that it had caused. Instead you have a system in which
           | bank accounts don't pay interest but that's acceptable in
           | many cases because there also isn't any inflation, and if you
           | want a return you invest in a fund that exposes the liquidity
           | constraints in its terms.
           | 
           | The above scheme requires far less government regulation as
           | well, but it does need some, mostly an extension of the idea
           | of theft to encompass fractional reserve banking.
        
             | miguelazo wrote:
             | I suppose some or even most libertarians would agree with
             | that, although that system is just rigidly regulated in a
             | different way. I think the classic Libertarian model would
             | be private banks, totally disassociated from government.
             | Further, full reserve banking and fixed supply monetary
             | systems are the stuff of fantasies. Totally infeasible in
             | the real world.
        
         | wunderland wrote:
         | Whenever a contradiction of capitalism arrises like this, the
         | problem is always too much interference in the markets, and the
         | solution is always more unfettered capitalism.
        
         | UncleOxidant wrote:
         | > But in the end, even if we could argue that SVB should have
         | been more prescient, it is clear that the root cause of the
         | problems is the actions of the government and the FED.
         | 
         | Yes, the FED did leave interest rates too low for much too
         | long. Rates should probably have been in the 3 to 4% range
         | prior to the pandemic which means they should've been
         | tightening more since about 2015. But lowering to essentially 0
         | during the early stage of the pandemic in order to keep us out
         | of another great depression seems like the right decision.
         | 
         | As for the SVB downfall: there's plenty of blame to go around.
         | Yes, SVB should have diversified their bond buys (more shorter
         | term durations mixed in). And as mentioned above, the Fed bears
         | _some_ blame. But so do the VCs who panicked startups into a
         | bank run last week - the VCs who probably strongly recommended
         | that their startups put their money in SVB in the first place.
         | And the startups themselves could have been doing a better job
         | spreading their money around to other banks in order to
         | minimize their risk in case of bank failure (admittedly, most
         | startups probably don 't have this top of mind as they're busy
         | with other things).
         | 
         | Ultimately, the entire idea of a Silicon Valley Bank that was
         | essentially just serving VC funded startups was probably a bad
         | one from the start. Diversification of customer base,
         | geography, industry served, etc. was absent. It's like monocrop
         | farming: A pest that comes in and attacks your one crop can
         | wipe you out more easily than if you grow a variety of crops.
        
         | exmicrosoldier wrote:
         | They had other choices - they could have lowered the interest
         | rate they return to account holders as more and more deposits
         | came in. They could have lowered their profit guidance to
         | shareholders instead of taking actions that wiped them out.
         | 
         | As I understand it, the reason they failed is because they
         | gambled on interest rates staying low and chased returns to
         | maximize profits to shareholders.
         | 
         | Shareholders deserve to lose money when they are pushing - or
         | even remaining silent on - increasingly risky corporate
         | behaviors as absentee owners.
        
         | originalcopying wrote:
         | > _Being called a libertarian would be an enormous source of
         | shame and disgust for my mom._
         | 
         | But you are not your mom. you don't have to share on the
         | disgust and shame, however you may chose to do so if you want.
         | 
         | the points being: the disgust is your mom's not necessarily
         | yours. whether to partake on your parent's shame of being
         | called a libertarian _is a choice_.
        
           | elzbardico wrote:
           | A choice that I deliberately made years ago.
        
             | originalcopying wrote:
             | good for you!
             | 
             | therapy for me has been about finding subconscious choices
             | like those
             | 
             | on the other hand, sorry for you... why would one choose to
             | feel negative emotions like shame?
        
         | AustinDev wrote:
         | > Now, SVB, loaded with money, could have tried loaning it like
         | crazy, but instead, decided to go the conservative way and buy
         | bonds.
         | 
         | They could have taken a look at inflation and the glut of
         | liquidity and bought shorter dated bonds but instead they
         | locked them money up for 3-10 years at paltry interest rates.
        
         | olivermarks wrote:
         | It was their unwise bet on ten year T bonds that got SVB into
         | difficulties, a far larger societal economic issue than is
         | being acknowledged.
         | 
         | 'This decade's learning: bonds aren't a universally safe asset
         | class.' ...the US federal reserve are playing a dangerous game
         | battling the inflation they enabled with rate hikes
         | 
         | http://www.brooock.com/a/svb-collapse-exposes-cracks-in-econ...
        
           | mhb wrote:
           | What is the larger issue? That people buying bonds don't
           | understand that their value drops when interest rates go up
           | and that if you might need the money from the bonds before
           | the bond matures you need to hedge for that?
        
             | cal5k wrote:
             | At the time they were purchased, central banks around the
             | world were going out of their way to assure people that
             | rates would not be going up for a long time.
             | 
             | Not excusing their failure to properly account for duration
             | risk, but regulators didn't see this coming either - what
             | they were doing was considered to be not only wholly
             | acceptable, but downright "safe".
        
               | eep_social wrote:
               | Central banks have been telegraphing rate increases for
               | over a year. Your statement might have been true on the
               | day of the purchase but SVB had an entire year to fix
               | their mistake and failed to do so.
        
               | olivermarks wrote:
               | It was naive, lazy and dangerous of SVB to assume in a 10
               | year window nothing would change IMO
        
               | mhb wrote:
               | Don't forget greedy. Not hedging saves money.
        
             | olivermarks wrote:
             | From the link I posted:
             | 
             | 'What this means going forward
             | 
             | An unintended side effect of the Federal Reserve's rate
             | hikes is that many banks and institutions are holding an
             | unfathomable amount of low-yield debt that is now worth far
             | less than it was a year ago. We went from a world where
             | 100-Year Austrian bonds would pay only 0.39% yields, to one
             | where we're now concerned about 8-9% annual inflation, in
             | just two years.
             | 
             | If institutions rightfully start deeming long-dated bonds
             | to be a risky asset that isn't safe to hold on sensitive
             | balance sheets, we could see bond premiums rise for these
             | longer-dated bonds, raising the cost of capital for
             | companies and governments alike...'
        
               | JohnFen wrote:
               | Don't see how that means it's the fed's fault, though.
               | Anyone who has even halfway paid attention to markets
               | over the just the past few decades should be acutely
               | aware that markets can change very quickly. Expecting
               | current conditions to last forever, or that you will
               | always have notice that change is afoot, is just insanity
               | or incompetence.
        
               | mhb wrote:
               | Safe is doing a lot of work here. Government bonds are
               | safe from default. Not from changing value when interest
               | rates change.
        
           | shagie wrote:
           | The bonds are worth exactly what they thought they'd be worth
           | if held. There is no bet on that part.
           | 
           | The purchase of 10 year bonds _also_ implied a bet that
           | faster maturing bonds won 't be more valuable.
           | 
           | As shown in https://fred.stlouisfed.org/series/T10Y3M that is
           | no longer a true statement and _that_ bet failed. It was a
           | true statement for about 15 years with one flirtation in
           | August of 2019. It appears that this is is more than a
           | flirtation and more of a dip than past events have been.
           | 
           | The bonds are as secure as ever - just that more money can be
           | made faster in something other than the 10 year bonds.
           | 
           | If (and that's two letters with a lot of weight) we had
           | continued the tech growth seen in the early part of the
           | pandemic and money flowing into SVB, their plan would have
           | worked (or worked better at least), but they failed to
           | account for the possibility that interest rates would go up
           | and that people would be hesitant to fund startups and the
           | startups would be taking money out for payroll faster than
           | they put it in from new rounds of funding.
        
             | pg314 wrote:
             | > The bonds are worth exactly what they thought they'd be
             | worth if held.
             | 
             | That's wrong. A 10 year treasury bond with a .60% you
             | bought in august 2020 is now worth significantly less.
             | Whether you hold it or not is irrelevant. If you disagree,
             | I'm willing to give you one, if you give me a 7 year
             | treasury bond at the current interest rate of 3.86%.
        
               | shagie wrote:
               | Has the amount that it pays when it reaches maturity
               | changed?
               | 
               | The yield curve has gone negative - the shorter term
               | bonds are worth more than the longer term ones (and
               | certainly the longer term ones bought back in 2021).
               | 
               | And if you were trying to sell me a 10 year note at 0.6%
               | I'd want a serious discount because even your 7 year note
               | at 3.86%, I can do better with a 3 month note at 4.794%
               | or a 6 month note at 5.086%. https://www.marketwatch.com/
               | investing/bond/tmubmusd03m?count...
               | 
               | But that's if you were trying to sell it _now_. The
               | amount it will pay at maturity remains unchanged and in
               | 10 years it will be worth exactly the same no matter what
               | the financial history that brought it to that point was.
        
               | lordfrito wrote:
               | > But that's if you were trying to sell it _now_. The
               | amount it will pay at maturity remains unchanged and in
               | 10 years
               | 
               | This point is lost on everyone. They will get their money
               | back, in 10 years. That's why it's a called 10 year note.
               | 
               | They messed up not considering they'd need the money
               | sooner, and failed to seriously consider that no one
               | would want to buy their notes if interest rates went up,
               | because there would be much better deals out there.
               | 
               | They made a 10 year bet that interest rates wouldn't go
               | up significantly. They bet wrong.
        
               | shagie wrote:
               | A Planet Money episode on bonds as turtles and the impact
               | of changing rates.
               | https://www.npr.org/2022/10/06/1127357539/why-are-stocks-
               | and...
               | 
               | Note that Planet Money is intended more for accessibility
               | and entertainment than hard hitting economic news... but
               | they still get their facts right.
        
         | fnordpiglet wrote:
         | Well, I'd argue that they should have hedged their rates risk
         | especially as inflation started to tick up. They just don't
         | have good risk managers. But that said, if there hadn't been a
         | run the causal issues would have been a foot note in a
         | quarterly filing. Everyone is acting as if SVB were Lehman or
         | Bear Sterns. They just got caught with their pants down and
         | everyone ran over to take a picture and post it on Twitter.
        
           | psychlops wrote:
           | > just don't have good risk managers
           | 
           | They had _no_ chief risk officer for 8 months. They argued
           | publicly against stress testing banks. Their complete absence
           | of hedging guaranteed that time bomb that would have gone off
           | now or later.
        
             | fnordpiglet wrote:
             | I agree 100% up to the point of the necessity of a bank
             | run. I think they faced some serious quarterly losses for
             | some time to come, but many banks see that without a run on
             | the bank. That's why I suspect someone large and
             | influential in the startup world operated a bank run
             | whisper campaign for their personal benefit. I've no proof,
             | but I'll wager $5 on it.
        
               | psychlops wrote:
               | It's entirely possible, but they wouldn't have been a
               | random target. They put themselves into a very precarious
               | position with the unhedged bets they made and the very
               | selective client base they held. Consider that (nearly)
               | all other banks weathered the storm just fine so far
               | through correct risk management.
        
           | tracker1 wrote:
           | I think it's rather telling that they were run on, and pushed
           | over the ledge instead of bolstered by those now calling for
           | bailout. And now they get what they really wanted, a
           | crosspoint to the Fed rate hikes, and cover under the "too
           | big to fail" umbrella... This won't lead to better practices
           | until people are jailed and or bankrupted over these kinds of
           | actions.
        
           | cronix wrote:
           | > They just don't have good risk managers.
           | 
           | It was worse than not having good risk managers... They
           | didn't have a CRO _at all_ for 8 months, until 2 months ago.
           | 
           | > In the run-up to all this, SVB's proxy statement, filed
           | earlier this month, reveals that the firm's chief risk
           | officer stepped away from her role early last year, and the
           | bank did not hire a replacement until this past January.
           | 
           | https://fortune.com/2023/03/10/silicon-valley-bank-chief-
           | ris...
        
           | el_nahual wrote:
           | I saw on another HN thread that when a bank has bonds
           | designated as "hold to maturity" they are not allowed to
           | hedge against rate risk--because there isn't any! The bonds
           | will be held til expiration for purposes of the coupon, not
           | to trade.
        
           | ralph84 wrote:
           | Why hedge when we privatize the profits and socialize the
           | losses? SVB execs sold tens of $millions in stock before the
           | failure. Are the execs going to be forced to return the
           | compensation they received for showing higher profits by not
           | hedging?
        
             | psychlops wrote:
             | Don't forget they also paid bonuses the morning they
             | failed.
        
               | fnordpiglet wrote:
               | This is the time of the year when banks pay bonuses for
               | the prior years work. My understanding is it was
               | scheduled annually at the same time and happened to occur
               | the day they went insolvent. Frankly I'm down with Nancy
               | in client confirm generation getting her bonus. The
               | senior managers all got fired and their comp clawed back,
               | so seems legit.
        
               | psychlops wrote:
               | I've no problems with Nancy, she's pretty cool. Firing
               | isn't really enough, loss of license and industry bans
               | should be on the table as well as criminal investigations
               | for fraud and negligence of custodial funds.
        
               | jgon wrote:
               | You seem pretty emphatic that senior managers have had
               | their compensation clawed back but have posted absolutely
               | zero proof that this is the case. Care to show any reason
               | we should believe you?
        
             | fnordpiglet wrote:
             | Yes. It's called clawback provisions. They were summarily
             | fired and their compensation was clawed back.
             | 
             | And how are the losses being socialized? The assets of the
             | bank are collateralizing the lines of credit they're
             | getting to stay solvent. It won't cost anyone a thin penny,
             | other than bank management and shareholders.
        
               | nerdponx wrote:
               | I imagine taxpayers did pay at least something in the
               | form of treasury and fed employees working over the
               | weekend and getting paid overtime. Or is that not how it
               | works?
        
               | ip26 wrote:
               | Are police wages "socializing the cost of crime"? I
               | consider enforcement necessary overhead.
        
               | nerdponx wrote:
               | I'd say they are. And I agree with you that it's
               | necessary overhead. The action is what "cost the
               | taxpayers money" because it required enforcement action.
               | Crime is actually a great example: we _all_ pay when
               | crimes are committed, so we should all take interest in
               | preventing crime rather than just reacting whenever it
               | happens. The same is true for things like rail freight
               | safety, air travel safety, and banking.
        
               | tripletao wrote:
               | The FDIC is guaranteeing all SVB deposits, including
               | deposits above $250k. Any deficit will be paid from the
               | FDIC's insurance fund, which if necessary will be topped
               | up by a special assessment on all participating banks. So
               | the losses (if any) won't be socialized over taxpayers,
               | but they will be socialized over some combination of bank
               | owners and customers.
               | 
               | https://www.federalreserve.gov/newsevents/pressreleases/m
               | one...
        
               | dragonwriter wrote:
               | > So the losses (if any) won't be socialized over
               | taxpayers,
               | 
               | I mean, a "special assessment" is just a different word
               | for a one-time tax, and it being directly on all banks
               | and indirectly on everyone who banks, or does business
               | with entities who bank, makes distinguishing the payers
               | of _this_ tax and "taxpayers" ludicrous hair-splitting.
        
         | sdfghswe wrote:
         | > But in the end, even if we could argue that SVB should have
         | been more prescient, it is clear that the root cause of the
         | problems is the actions of the government and the FED.
         | 
         | No. SVB hid market to market losses by saying "these securities
         | are held to maturity so I don't have to realize losses". THAT
         | is the source of the problem. Not all banks did this. Sure
         | excess liquidity was necessary for this behavior to be
         | possible, but it wasn't the cause.
         | 
         | That's like saying the person who leaves their car unlocked is
         | the root cause of the theft. No, the thief is. "Your honour...
         | I plead not guilty, the car was unlocked."
        
           | pookha wrote:
           | Here's another source of the problem...Pumping trillions of
           | active currency into the economy, over heating the CPI, and
           | ignoring demand-side inflation (hey it's "transitory") for
           | ideological reasons.
        
           | kurthr wrote:
           | And they wouldn't have been able to do that, if not for the
           | regulations being rolled back (from $50B to $250B by a friend
           | of Thiel and lobbying by SVB). Lots of sowing and reaping
           | going on.
           | 
           | https://www.reuters.com/article/us-usa-trump-dodd-
           | frank/trum...
        
           | tyre wrote:
           | > No. SVB hid market to market losses by saying "these
           | securities are held to maturity so I don't have to realize
           | losses".
           | 
           | It did not hide them. This was in their financial statements 
           | (https://s201.q4cdn.com/589201576/files/doc_financials/2022/q
           | ... at page 15):
           | 
           | > Held-to-maturity securities, at amortized cost and net of
           | allowance for credit losses of $6, $6 and $7 (fair value of
           | $76,169, $77,370 and $97,227), respectively
           | 
           | > December 31, 2022 | September 30, 2022 | December 31, 2021
           | 
           | > 91,321 93,286 98,195
           | 
           | This shows that they had assets on 12/31/22 with an amortized
           | value of $91bn and a fair value of $76bn
        
           | tfehring wrote:
           | > _No. SVB hid market to market losses by saying "these
           | securities are held to maturity so I don't have to realize
           | losses". THAT is the source of the problem. Not all banks did
           | this._
           | 
           | All major US banks - and all or virtually all US banks in
           | general - have assets that are designated as held to
           | maturity. Continuously marking all assets to market would
           | create massive swings in banks' income and obscure the real
           | gains and losses from their operations.
           | 
           | SVB probably had a somewhat longer asset duration and
           | somewhat lower book yield than US banks on average, since its
           | deposit base grew so quickly in a low interest rate
           | environment in 2020-2021. It also had a higher share of
           | uninsured deposits. But nothing that SVB did was
           | categorically different than other banks, and in the absence
           | of a government backstop, I'm not convinced that any US bank
           | would fare much better if faced with a similar volume of
           | deposit outflows. "Magically" transforming long-dated assets
           | into short-dated liabilities wasn't any kind of malfeasance
           | on SVB's part - it's just how banking works.
        
             | trilobyte wrote:
             | Any investment strategy will require addressing various
             | forms of risk and making tradeoffs, but it is a choice. SVB
             | did not properly hedge against this risk which, as soon as
             | interest rates started rising, should have been a priority
             | for their leadership to have a plan to address.
        
             | beezle wrote:
             | Well, I'll take issue with your post as you captured the
             | problem with the others. Where SVB was different than other
             | banks is the absence of hedging. SVB's tier 1 capital was
             | basically wiped out by a mark of the HTM portfolio, unlike
             | other banks who suffered hits but far, far smaller.
        
             | [deleted]
        
           | fnordpiglet wrote:
           | I don't understand. If you hold a bond to maturity you get
           | it's NPV. Valuing it at NPV vs mark to market has more to do
           | with your plan than any sort of fundamental truth - they're
           | both legitimate ways of valuing it. The mark to market only
           | comes relevant if you're experiencing a run, which they were
           | holding sufficient regulatory liquidity for. They should have
           | hedged their rates risk a bit better, especially as inflation
           | became even a whisper, but if it hadn't devolved into a run
           | this whole story would be a foot note in a quarterly filing.
           | Rather I suspect there was a bit of market manipulation by
           | some wealthy valley insiders that took a relatively routine
           | asset management event and turned it into a crisis. For
           | profit.
        
             | swatcoder wrote:
             | You say it takes a run, but all it really takes is an
             | aggregate change in deposit behavior.
             | 
             | Like, for instance, your disproportionate share of startup
             | clients easing off the cheap loans you had been offering
             | them, because they're no longer so cheap, and instead
             | drawing down on (or moving) the balances that you had
             | insisted they keep with you as collateral. Trouble was
             | brewing on both sides of the business, not just on the
             | asset position.
        
               | fnordpiglet wrote:
               | That's what led up to the need to create more liquidity.
               | The run happened after that when depositors spooked and
               | drew down faster than the bank could liquidate assets.
               | They were never, even MTM, under water. They just
               | couldn't raise enough cash in a single day to pay out all
               | the withdrawals. But the cause of the run is the
               | suspicious part to my mind. It feels orchestrated, and I
               | have heard rumblings that Theils founders fund was
               | spreading a whisper campaign against SVB while shorting.
        
               | at-fates-hands wrote:
               | >> But the cause of the run is the suspicious part to my
               | mind.
               | 
               | I've heard multiple reports that one of their large
               | investors got wind of their attempts to get a $2B loan so
               | they wouldn't lose that money in their bond investments
               | and thought it was a huge red flag and was the first to
               | take out all of their money. The theory goes it was a
               | large SV company, and news travelled on social media and
               | the SV financial circles about they did and their belief
               | that the bank was about to implode.
               | 
               | This created a long line forming on Friday morning of
               | companies wanting to get their money out as well.
               | 
               | I agree, I'm not sure if the rumor was enough to spook
               | people, or an orchestrated move by several companies,
               | once one company found out what they were doing - but its
               | very suspicious. Add in the founders were busy taking
               | money at the same time they were liquidating their
               | positions, which I'm sure the SEC will have something to
               | say about as well.
               | 
               | Add in all the people who may have found out early and
               | took out short positions as well who are now poised to
               | possibly make a good chunk of money in all this chaos.
        
               | tripletao wrote:
               | > They were never, even MTM, under water.
               | 
               | This is completely false. If the SVB (or any other bank)
               | had been adequately capitalized on a MTM basis, then they
               | could have borrowed from the Fed to withstand any bank
               | run. The SVB was not:
               | 
               | https://www.bloomberg.com/news/articles/2023-03-10/the-
               | balan...
               | 
               | The hold-to-maturity accounting allowed them to pretend
               | otherwise, disregarding losses on long-term bonds when
               | interest rates increased. They--and their regulators,
               | since such accounting is perfectly legal--hoped this
               | would let them ignore the problem until they could earn
               | their way out of the hole. Instead interest rates
               | increased further, the hole got deeper, and the SVB blew
               | up.
               | 
               | It's not impossible that Thiel somehow benefitted from
               | the collapse, though I'm not aware of any evidence for
               | that yet. It's also possible that he simply didn't want
               | his money in an insolvent bank.
        
             | amluto wrote:
             | > If you hold a bond to maturity you get it's NPV.
             | 
             | Which, if you are being at all honest, means you calculate
             | its present value by applying a discount rate in line with
             | current risk free returns over the relevant time horizon,
             | which will be a number suspiciously similar to the Treasury
             | yield curve, and you will end up with something quite close
             | to the mark-to-market value.
             | 
             | (And it has to be this way. Otherwise you could go buy two-
             | year-old long dated bonds at a discount on the secondary
             | market and make a killing, because the transaction would
             | have an immediate NPV gain of 30% or more.)
             | 
             | Banks are a bit unique in that they can generally borrow at
             | a cost much lower than the risk free rate due to the
             | existence of non-interest-bearing and low-interest
             | accounts, but IMO those should be thought of as a variable
             | source of future profits, not as a reduction in the risk-
             | free rate to be used for financial projections.
        
             | pg314 wrote:
             | > If you hold a bond to maturity you get it's NPV. Valuing
             | it at NPV vs mark to market
             | 
             | The NPV calculation should use the market intrest rate. If
             | you use that, it should be pretty much the same thing: an
             | efficient market should value a bond at its NPV.
             | 
             | However, they were allowed to value HTM (hold to maturity)
             | bonds at face value. That is just non-sensical from an
             | economics perspective and just hides losses.
        
               | lordnacho wrote:
               | This is the right answer. Everything that has a market
               | should be marked to market. This should be the default
               | decision until some kind of good reason it's given to do
               | otherwise.
        
             | fach wrote:
             | Aren't the order of operations here incorrect? They were
             | experiencing a lack of deposits due to VC pullback due to
             | the interest rate rise, while depositors did not cut
             | spending. This led to a liquidity crunch where they needed
             | to sell discounted bonds to fill the gap. When the gap was
             | conveyed to shareholders, the run began. If this is true,
             | isn't marking to market providing feedback about a
             | potential liquidity crunch much earlier, ideally before the
             | crunch even begins?
        
               | fnordpiglet wrote:
               | The "when the gap" bit is the piece that's suspect to me.
               | This isn't an irregular occurrence in the world. The
               | events are a little fishy to me because this isn't crisis
               | material. Banks go public _precisely_ for the purpose of
               | having access to additional liquidity in situations like
               | this. The balance sheet hole was _tiny_ compared to their
               | assets.
               | 
               | Liquidity calculations for banks definitely include mark
               | to market for HTM portfolios. But even then they were
               | legally deemed sufficiently liquid. The run on the bank
               | wasn't expected or normal behavior.
        
               | wstuartcl wrote:
               | this is why imho I see the pull out of the clients
               | especially those that happened before the sale offer even
               | came to term as an orchestrated ploy to tank the bank and
               | then be in a position to offer shark bridge loans to
               | those impacted. These were not naive clients making the
               | move early -- and to me it seems less to do about the
               | actual bank asset state and more to do with wanting blood
               | in the water for wringing out equity and loan shark rates
               | on those bridge offers.
        
             | beezle wrote:
             | If you hold a bond to maturity you get the par value of the
             | bond, typically "100"
             | 
             | They were not holding sufficient tier 1 capital against a
             | run or they would still be here today. The did, on the
             | other hand, have enough to exceed regulatory requirements.
             | 
             | They apparently did not hedge at all and additionally, they
             | invested heavily in mortgages which are well known to
             | decline more in value in rising rate environments due to
             | extension risk.
             | 
             | As an earlier poster noted, the primary reason to have a
             | HTM portfolio is to avoid wild swings in reported earnings
             | each quarter from a mark to market as their is no counter
             | on the balance sheet that rises/falls in a similar manner.
             | 
             | You are probably correct in that if there was not a run it
             | likely would be rear view. They would have done their
             | capital raise and probably taken additional measures to
             | improve their ability to withstand such an event. Of
             | course, this all was trigger by a ratings agency and a few
             | bloggers calling into question the unrealized losses in the
             | HTM portfolio.
             | 
             | Then again, had the stress tests still be in place it is
             | unlikely to have even gotten to the capital raise point.
        
             | toast0 wrote:
             | > If you hold a bond to maturity you get it's NPV. Valuing
             | it at NPV vs mark to market has more to do with your plan
             | than any sort of fundamental truth - they're both
             | legitimate ways of valuing it.
             | 
             | If you hold a bond to maturity, you get it's Net Present
             | Value _at maturity_ which is actually Net Future Value.
             | Mark to market of treasury bonds is essentially the NPV of
             | the bond, considering current interest rates. When interest
             | rates are near zero, sure, a dollar today and a dollar
             | tomorrow are the same, with significant interest rates,
             | they aren 't. And there's the problem.
             | 
             | You can't give a depositor a $100 treasury bond, due in
             | 2028, when they want $100 now. That's only worth $85 today
             | (or whatever the value is, I dunno).
        
             | sdfghswe wrote:
             | > I don't understand. If you hold a bond to maturity you
             | get it's NPV. Valuing it at NPV vs mark to market has more
             | to do with your plan than any sort of fundamental truth -
             | they're both legitimate ways of valuing it.
             | 
             | Correct. So, if you have customers and you put THEIR money
             | into a bond and say you're holding it to maturity, but then
             | your customers want their money, what exactly was the plan?
        
               | jmvoodoo wrote:
               | So, your plan is to do away with fractional reserve
               | banking entirely ? How do you think that would impact GDP
               | and the overall functioning of the economy?
        
               | nomay wrote:
               | You just explained the businness model of banking.
        
               | sdfghswe wrote:
               | Wrong. The business model of banking is managing the
               | money to an appropriate duration. Locking it up isn't a
               | business model.
        
               | vkou wrote:
               | The whole point of banking is that you borrow money from
               | your depositors at low interest rates, but at a variable
               | term length (The depositor can always withdraw), and you
               | lend money to borrowers at high interest rates, but at a
               | fixed term length (The bank can't just call in your
               | mortgage tomorrow.)
               | 
               | Borrow short, lend long. The latter necessitates 'locking
               | money up'.
               | 
               | A well-managed bank will properly manage the risk of the
               | short loans getting called.
               | 
               | A poorly-managed bank will go all-in on getting short
               | loans from people who are likely all going to call them
               | in at the same time (startups), while putting their
               | entire lending portfolio into lending long in an
               | environment where long-term loans are dropping in value.
        
               | beezle wrote:
               | I know you are generalizing but there are times the yield
               | curve is the other way and it is better to lend short and
               | borrow long. But a well managed bank takes care to
               | duration(not maturity) match their assets and liabilities
               | while also taking into account liquidity needs and
               | buffers. Also, the above applies to use of their own
               | capital as well.
        
               | notch898a wrote:
               | Demand deposits can be immediately be recalled, so where
               | exactly do you suggest they park it? In the central bank
               | -- no bueno they've denied banking license for narrow
               | banking. Margin lending that allows recall at any moment?
               | I can think of some options but frankly I'd rather have
               | my money in a bank that over-extends themselves on
               | treasuries than most the alternatives. At least I'd most
               | likely get 90+% of my money back eventually.
               | 
               | Only retroactively in a bank run are you really able to
               | see just what duration and what amounts were the limit.
        
               | sdfghswe wrote:
               | > Only retroactively in a bank run are you really able to
               | see just what duration and what amounts were the limit.
               | 
               | Exactly, so don't lock it up. Glad you agree with me.
        
               | notch898a wrote:
               | So put it where? Narrow banking is illegal by virtue of
               | denying the banking license. You're basically left with
               | what, something like recallable loans/margin? What are
               | the other options?
        
               | tripletao wrote:
               | Put it in bonds of whatever duration the bank chooses,
               | but require sufficient equity that the shareholders will
               | bear the loss and not the depositors?
               | 
               | Interest rates didn't increase in a single step. If the
               | SVB had been forced to recognize their losses on a
               | continuous MTM basis, then they'd have been forced to
               | raise capital (or liquidate if they couldn't) by late
               | 2022, when they were undercapitalized but not insolvent.
               | The shareholders might still have been zeroed, but the
               | depositors would have been fine.
               | 
               | In fact, the SVB designated those bonds as held-to-
               | maturity, which allowed them to avoid reporting the loss,
               | leaving them adequately capitalized for regulatory
               | purposes despite being MTM insolvent. That accounting
               | treatment doesn't change the actual economics though, so
               | they still blew up.
        
               | selectodude wrote:
               | >Put it in bonds of whatever duration the bank chooses,
               | but require sufficient equity that the shareholders will
               | bear the loss and not the depositors?
               | 
               | But that's literally what they did. They put it in 10
               | year treasuries that they had to sell for 87 cents on the
               | dollar because every "thought leader" in Silicon Valley
               | had the same idea at the same time and triggered a bank
               | run on their own bank.
               | 
               | Everybody who has deposits will get 100 percent of their
               | money back and everybody who holds equity in SVB will be
               | (mostly) wiped out.
        
               | maxbond wrote:
               | It's not that they shouldn't have bought treasuries, it's
               | that they shouldn't have bought such long dated
               | treasuries, and if they did, they should have hedged
               | against interest rates, and if they didn't, they should
               | have realized the loss when it was smaller. But they did
               | none of those things and it was fatal to them.
               | 
               | The Fed kept making it clear that it was raising rates,
               | and it seems like SVB just slipped quietly into that good
               | night without lifting a finger to save itself. Which is
               | bizarre and confusing and there must be more to the story
               | (and details are coming out, like the risk manager role
               | remaining open for nine months), but it does seem like
               | crazy risks were taken. But not in pursuit of additional
               | gains, like we are used to seeing, but it's looking more
               | like negligence or a misunderstanding of their position.
        
               | reducesuffering wrote:
               | They didn't buy treasuries, they bought mortgage-backed
               | securities.
        
               | maxbond wrote:
               | You can `s/treasuries/mortgage-backed securities/g` into
               | my comment and it doesn't change much, but my
               | understanding is that they had a lot of treasuries (not
               | to the exclusion of having MBSs).
               | 
               | > To fund the redemptions, on Wednesday Silicon Valley
               | Bank sold a $21bn bond portfolio consisting mostly of US
               | Treasuries.
               | 
               | https://www.theguardian.com/us-news/2023/mar/10/silicon-
               | vall...
        
               | refulgentis wrote:
               | Correct. And they failed at it. Swap bonds for magic
               | beans and see if it's defensible. We know the bonds were
               | worth less, but it doesn't obviate failing to manage the
               | half of the business that isn't people handing you money
        
               | wolfendin wrote:
               | Magic beans could be anything. So I'm not sure that works
        
               | refulgentis wrote:
               | Correct. I think you are being blinded by the word
               | "bonds" when evaluating the proportions you assign to
               | mismanagement vs. being blindsided. I feel inviting
               | swapping in a word that is anything except bonds may be a
               | way to continue this interesting conversation
        
               | hypothesis wrote:
               | Sounds exactly like "held-to-mortality" plan! It does
               | appear to work in at least some cases. The rest is
               | getting bailed out.
               | 
               | [0] https://news.ycombinator.com/item?id=35130979
        
               | fnordpiglet wrote:
               | That's literally the purpose of a bank my friend.
               | Welcome, yes, the emperor has no clothes and never has.
        
               | sdfghswe wrote:
               | No you didn't answer my question.
               | 
               | You made the case that how you value it depends on the
               | plan. So what was the plan?
               | 
               | The answer, of course, was that these people didn't have
               | a plan because they're incompetent, and that has nothing
               | to do with the "purpose of a bank". It's just
               | incompetence, nothing more.
        
               | fnordpiglet wrote:
               | The plan in a normal bank operations is to hold a mixture
               | of long, medium, short, and liquid assets proportionate
               | to a normal heavy withdrawal of funds. No bank stays
               | liquid enough to survive the drawdowns they saw, because
               | they're not required to by law. They operate within the
               | regulatory construct they exist in. The way they pay
               | interest on deposits is by investing them to begin with,
               | and if they're invested in anything other than cash or
               | treasuries, they face liquidity risk. That risk is not
               | zero. It's actually not even insubstantial. And risks are
               | what the word implies, a risk. In an unlikely situation,
               | they are insolvent while they liquidate assets - and
               | often their long terms assets must be liquidated at a
               | loss. This is literally how every bank operates. This is
               | also why the government was able to step in and restore
               | bank operations in a few days. They know how banks work
               | too, they wrote the rules. So they know _exactly_ what to
               | do in this situation - because since it's a risk of
               | banking business, it can and will happen.
               | 
               | You seem to understand the concepts enough, where is the
               | disconnect? It's genuinely confusing. This isn't a novel
               | take on how a bank works.
        
               | fisherjeff wrote:
               | I mean, it's a balancing act, right? If you plan to be
               | able to accommodate 20% redemption in _a single day_ ,
               | you're left with a portfolio maturity of 5 days. You will
               | be almost unavoidably marked to market but your yield,
               | even when rates are high, is going to be roughly zero and
               | you're going out of business anyway.
        
               | yunwal wrote:
               | If your customers actions are all highly correlated, you
               | need to be planning for things like this. The fact that
               | having your whole customer base in a single group chat is
               | a bad business model for a bank should not be the
               | taxpayers' problem.
        
               | fisherjeff wrote:
               | Exactly right. I do think the speed of deposit growth in
               | a low rate environment made that challenging though.
               | 
               | Like if it were me, I'd grudgingly buy long-dated assets
               | to keep the doors open, but also look toward reducing
               | maturity as rates increase and start acquiring customers.
               | Problem is that, very roughly speaking, those things only
               | work if rates increase more slowly than you can acquire
               | new customers.
        
               | wstuartcl wrote:
               | it's good then that the funds to support the deposits are
               | coming from the bank funded fdic fund not taxes then.
        
               | yunwal wrote:
               | The whole argument is whether uninsured deposits should
               | be provided by the FDIC. I have no problems with the
               | insured amount being returned to customers.
               | 
               | The FDIC is a government owned business and shouldn't be
               | acting outside of it's financial interests and
               | obligations.
        
               | wstuartcl wrote:
               | The other good news is that it will probably net out to
               | costing little to nothing in the long term as they had
               | enough assets to cover liabilities -- it was a liquidity
               | crunch. Seems very much relevant to what the FDIC was
               | created for -- to make depositors whole and stop
               | contagion. It would be different if the bank was not
               | properly asset backed.
        
               | yunwal wrote:
               | > The other good news is that it will probably net out to
               | costing little to nothing in the long term
               | 
               | If it cost nothing with no risk, surely a larger banking
               | institution would have been willing to step in to solve
               | it.
               | 
               | > Seems very much relevant to what the FDIC was created
               | for
               | 
               | The FDIC was created to be an insurance corporation, not
               | to bail out banks at their discretion.
        
               | fisherjeff wrote:
               | The only risk for other banks is opportunity cost: right
               | now, there are much more productive uses of their money
               | than buying old agencies at par. If you had $200b or
               | whatever laying around, you could buy their portfolio and
               | make about the lowest risk $10b there is. But if you just
               | bought new agencies at the same durations instead, you
               | could easily double that.
               | 
               | EDIT: To clarify, this is the primary risk at large
               | banks, where they could absorb a chunk of the bonds
               | without significantly affecting their average maturity.
               | Smaller banks obviously risk replaying the SVB run.
        
               | actually_a_dog wrote:
               | Banks are not being "bailed out." Depositors are. SVB _no
               | longer exists._ Now, you can certainly argue over the
               | merits of bailing out depositors, but disingenuously
               | framing it as a  "bank bailout" is not the position to
               | start from.
               | 
               | On that point, the government does have an obligation to
               | "provide for the common defense and the general welfare
               | of the United States," and that is clearly one of the
               | overarching purposes of the Constitution itself. I find
               | it hard to argue that saving tens of thousands of jobs[0]
               | but by making the depositors whole, when the assets of
               | SVB, illiquid though they may be, can cover 60-90% of the
               | cost, is at all the wrong thing to do. _This is literally
               | part of why we have a government, and why markets are
               | regulated at all._
               | 
               | [0]: I couldn't find a good source on the number of jobs,
               | but that seems like the correct order of magnitude,
               | anyway.
        
               | benlivengood wrote:
               | You offer customers CDs if they want higher interest
               | rates. Isn't that how it's been done for decades?
        
               | fisherjeff wrote:
               | Yes, that would narrow the maturity gap and pass some
               | rate risk on to customers. In SVB's case, though, they
               | would've needed to sell a _lot_ of CDs relatively
               | quickly, which means their rates (i.e., borrowing cost)
               | would have to be high.
        
               | wstuartcl wrote:
               | They had 13b in cash going into this year and other
               | highly liquid assets, those evaporated as the draw downs
               | happened. Its not like they tucked away all assets into
               | 10 year lockups (or higher risk loans). Even the bonds
               | they did lock up -- in what would be considered 99%
               | "normal" markets given the last few decades a sell off of
               | those bonds would not have been highly problematic. It
               | became problematic when they were so low return needing
               | to be sold to reblalance the 10/90 rule when market rates
               | were much better and they needed to be discounted due to
               | the huge rate hikes.
               | 
               | SVB was pretty much considered the "boyscouts" of the
               | industry and in normal circumstances they took a super
               | conservative placement of the deposits. The only thing
               | they could have done better was to (what would have
               | normally been considered) overly hedge the bonds reducing
               | their return even more.
               | 
               | I personally think they were too transparent with the
               | liquidity crunch, and the investors and their companies
               | that pulled out 20-30b before they even could execute the
               | sell probably saw the ability to crash the bank and offer
               | shark hooked bridge funding to the competitive companies
               | left in the lurch. Its not like these folks were naive
               | clients -- imho they were looking to do damage and get
               | blood returns/equity on those bridge funding after the
               | fall.
        
               | matthewdgreen wrote:
               | They had a customer base that would knife them at the
               | first hint of a liquidity issue, then they had a
               | liquidity issue. Of course a different approach would
               | have reduced their returns, but then they'd still be in
               | business.
        
               | beezle wrote:
               | Not all of the capital was in a HTM portfolio. SVB I'm
               | sure had a good handle on the typical flow of funds and
               | based off of that with some margin of error (that was
               | obviously not everyone wants everything today).
        
               | cowuser666 wrote:
               | this is inherent to fractional reserve banks and maturity
               | transformation. any bank would be vulnerable if there's a
               | bank run. this is a basic thing to understand before
               | making claims on this issue imho.
        
           | ren_engineer wrote:
           | at the time they bought them the Fed was saying they had no
           | plans to increase rates. You can blame SVB somewhat for not
           | hedging but they took the Fed at their word and got burned
           | for it, not exactly something that builds confidence in the
           | financial system. The Fed bowed to political pressure related
           | to high inflation rather than following the plan they laid
           | out
        
             | beezle wrote:
             | They did not buy everything in one day long before the Fed
             | moved. The moves by the Fed were well telegraphed in
             | advance and once the initial hike was done it was off to
             | the races so to speak.
             | 
             | SVB had many opportunities to do hedge and honestly, why on
             | earth should bank or anyone else "take the Fed at their
             | word". People make mistakes, institutions make mistakes,
             | people misunderstand and on and on.
        
             | sdfghswe wrote:
             | > The Fed bowed to political pressure related to high
             | inflation rather than following the plan they laid out
             | 
             | When circumstances changed, they changed their plan. What
             | do you normally do?
        
             | watwut wrote:
             | They had no plans, things changed, plans changed. It is
             | completely valid to blame SVB for not hedging. It is valid
             | to blame them for lobbying to loose up regulation over how
             | much risk they can take too.
             | 
             | If anything is damaging trust, it is banks and investors
             | lobbying to loosen up regulations, claiming the banks are
             | too small to pose systemic risks and then ask for special
             | exceptions the moment it does not work out.
        
             | reducesuffering wrote:
             | The Fed never said they wouldn't raise rates for 10 years,
             | which is the duration that SVB bought mortgage-backed
             | securities for. The Fed didn't bow to political pressure,
             | they _are_ following the plan which is their dual-mandate
             | for 2% inflation and maximum employment. They had rates at
             | 0 while employment numbers were bad, now that employment #
             | 's are good and inflation is bad, it was time to raise
             | rates. It's a balancing act.
        
         | twblalock wrote:
         | It's also very unlikely that SVB is the only bank that made
         | those kind of investments back when rates were low.
        
         | ajross wrote:
         | > Now, SVB, loaded with money, could have tried loaning it like
         | crazy, but instead, decided to go the conservative way and buy
         | bonds.
         | 
         | That's revisionist and silly[1]. Spending all your liquidity on
         | long term bonds isn't "conservative" _if you 're a bank_. It's
         | not your money! It's your customer's money that you're just
         | holding for them, and you just dropped it all in a vehicle that
         | doesn't mature for 10 years. What if the customers want their
         | money back? Yeah, we just found out.
         | 
         | No, the conservative option if you can't invest it is just to
         | sit on it. That's what banks do. They sit on other people's
         | money. That they are _allowed_ to spend some of that money on
         | speculation is a reasonable optimization, but it 's just that.
         | Obviously just sitting on it wasn't going to get the returns
         | they'd promised to investors though. So they placed bets
         | instead.
         | 
         | [1] And I'm not going to touch the idea that the "authorities"
         | somehow forced them into this. No. Just no.
        
           | wins32767 wrote:
           | Do you really think putting it out as mortgages would lock
           | the money up for a shorter duration? SVB had a reasonable
           | amount of liquidity for normal stresses. They'd gotten close
           | to breaching their regulatory cushion for spare capital which
           | was why they were trying to recapitalize.
           | 
           | However once the VCs panicked started a bank run, they
           | folded. Just like literally any bank would. ~45b of net
           | withdrawals in a single day is going to cause any bank
           | significant trouble.
        
             | lscharen wrote:
             | If SVB were _originating_ mortgages then, yes, that should
             | have helped because then, like every other originator, they
             | would have immediately sold the mortgage into the secondary
             | market where it would be turned into a Mortgage-Backed
             | Security and SVB would have cash on-hand and unloaded the
             | long-duration risk.
             | 
             | Instead, they were the ones _buying_ the MBSs and _taking
             | on_ the long-duration risk.
        
           | initplus wrote:
           | The government actually wants banks to speculate with
           | customer funds. You might think that the safest bank would be
           | one that doesn't do anything with customer deposits, just
           | sits on them.
           | 
           | Well this "safe bank" actually falls foul of US banking
           | regulation - there are regulatory requirements for minimum
           | levels of "speculation" as a bank.
           | 
           | Now clearly SVB got in over their heads here with risk. But
           | just sit on all the money isn't a legal alternative.
        
           | [deleted]
        
         | swatcoder wrote:
         | You can chase root causes all the way back to some Roman
         | prelate if you want.
         | 
         | But at some point, there was a cause very close to the material
         | problem you're looking at. In this case, that's the compounded
         | risk that SVB took on in courting a concentrated clientele and
         | trying to balance their books with unusually long-term
         | purchases.
         | 
         | If you step past that and look at the government role, that's a
         | fine starting point for discussion about systemic issues in our
         | society, but doesn't absolve SVB of being the most proximate
         | "root cause" of their own problems.
        
           | ramesh31 wrote:
           | >If you step past that and look at the government role,
           | that's a fine starting point for discussion about systemic
           | issues in our society, but doesn't absolve SVB of being the
           | most proximate "root cause" of their own problems.
           | 
           | I think it's time we stop imagining that financial
           | institutions will ever do anything that they are not legally
           | required to do. This was a failure of regulation. Calling it
           | personal responsibility is about the same as getting mad at
           | the dog for getting into the garbage. It's our fault for not
           | taking out the trash.
        
             | tracker1 wrote:
             | I think the failure, in terms of regulation, is holding
             | accountability in the first place when they violate
             | existing laws and SEC regulations. Not to mention, ever
             | actually holding executives and boards to account in terms
             | of liability against their personal wealth.
        
         | rufus_foreman wrote:
         | >> even if we could argue that SVB should have been more
         | prescient, it is clear that the root cause of the problems is
         | the actions of the government and the FED
         | 
         | From SVB's bio of President and CEO Greg Becker at
         | https://www.svb.com/profile/greg-becker:
         | 
         | "He is a Class A Director for the Federal Reserve Bank of San
         | Francisco"
        
         | tppiotrowski wrote:
         | I don't know much about finance and have never worked in
         | banking but anyone more than 40 years old should know that fed
         | rates can go into double digits. It's not like a black swan.
         | It's happened before so I'm a bit surprised people are so
         | shocked by the feds moves.
        
           | psychlops wrote:
           | Not taking the side, but there is a strong belief that the
           | fed can't raise rates much more as it needs to inflate away a
           | large portion of debt to get the economy back on track. It's
           | unlikely we will see a volcker economy halting maneuver
           | anytime soon.
        
         | jmull wrote:
         | > it is clear that the root cause of the problems is the
         | actions of the government and the FED
         | 
         | That's not clear to me.
         | 
         | I think the purpose of banks is to handle funds well. If a bank
         | is "made" to "see itself with a glut of funds" it's needs to be
         | able to figure out how to handle that.
         | 
         | I'm not endorsing the last several decades of federal monetary
         | policy, but regardless, it doesn't make senses that it should
         | necessarily focus on making things simple for regional banks.
        
         | jonnycomputer wrote:
         | Always want someone else to blame, and why not the Fed. Nobody
         | likes them.
        
         | Workaccount2 wrote:
         | >decided to go the conservative way and buy bonds.
         | 
         | While strictly true, they did decide to go with long dated
         | bonds that would tie up those funds for years potentially.
         | Typically banks will buy bonds of shorter duration.
         | 
         | SVB however couldn't resist the higher interest rates of those
         | long dated bonds. IIRC they had an average maturity of six
         | years, whereas most banks are typically under one year.
        
         | garyfirestorm wrote:
         | Just saying not all other banks are collapsing like SVB. They
         | were over leveraged and played a risky game. That came to bite
         | them. So it's important to point blame at the issue and if 98%
         | of other banks didn't engage in this behavior then it's not fed
         | issue or systemic issue.
        
         | juve1996 wrote:
         | > But in the end, even if we could argue that SVB should have
         | been more prescient, it is clear that the root cause of the
         | problems is the actions of the government and the FED.
         | 
         | The fact that many other banks were prescient disproves this
         | point handily.
        
           | yunwal wrote:
           | This is obviously also stupid, but no other bank has the vast
           | majority of their clientele clued into a single group chat
           | discussion
        
         | dpweb wrote:
         | Glut yes, but that not the cause - nor was the bank run.
         | Simply, hubris.
         | 
         | They bet billions on zero interest rate policy and didn't hedge
         | that bet.
         | 
         | Glut or no glut, would have failed just like LTCM or any other
         | huge bets that failed to consider tail risk.
        
         | Waterluvian wrote:
         | I appreciate you're just playing Devil's Arbalest here, but
         | this feels like the least libertarian take possible. It's the
         | government's fault that my customers are handing me so much
         | money to manage and I managed it poorly?
         | 
         | Admittedly, I still don't fully understand the link between
         | investing too cautiously and seeing poor returns and there
         | being a run on the bank.
        
           | Swenrekcah wrote:
           | The link is that the investments went down in value and so
           | the bank couldn't sell enough of them when they suddenly
           | needed a lot of money to pay out deposits.
           | 
           | I agree it's peculiar to phrase it as the government is to
           | blame. Except perhaps to the degree that the government in
           | 2018 relaxed risk test requirements that would otherwise have
           | included SVB, those requirements were originally set after
           | and in response to the 2008 collapse.
           | 
           | But ultimately the blame lies with the bank executives.
        
         | jmyeet wrote:
         | > it is clear that the root cause of the problems is the
         | actions of the government and the FED.
         | 
         | No it's not.
         | 
         | SVB bought 10 year MBS a couple of years ago to hold capital.
         | They could've instead just rolled 90 day Fed debt and thus have
         | been largely immune to interest rate changes. What they did was
         | they took a risk with custodial assets. This is 100% the bank's
         | fault.
         | 
         | Why did they do that? Because 10 year MBS had a higher yield
         | than 90 day debt. So they took a risk. Why? For the benefit of
         | executives and shareholders.
         | 
         | SVB did this to themselves, possibly with Thiel instigating a
         | bank run for whatever reason.
        
         | WinstonSmith84 wrote:
         | Reasonably, the least we could expect from a bank is to keep
         | the money we give to them, instead of gambling it. But even
         | that, despite all the audits, is not a given, as a matter of
         | fact.
         | 
         | I wish to see the proof of reserve implemented for traditional
         | banks, or the trust will just keep eroding...
        
         | khyryk wrote:
         | Loading up on bonds when rates are rock bottom instead of bills
         | is asking for trouble. Sure, when yields are at averages or
         | historic highs, back the truck up; otherwise, there's not much
         | difference between yielding 0% and 1%, but a lot of difference
         | in liquidity.
         | 
         | As an aside, I remember in recent times various institutions,
         | either by law or voluntarily, loading up on long term bonds at
         | 0% +/- 0.5% bonds. I'm sure that's going to be a fun situation
         | should they face even a slight liquidity crisis of, say, more
         | retirees pulling money out than there are young people
         | depositing into pensions and whatnot.
        
           | jurassic wrote:
           | Can you explain the difference between bills and bonds and
           | why the difference was significant in this case? For myself
           | and probably a lot of engineers reading this comment, it
           | seems like inside baseball.
        
             | khyryk wrote:
             | Bills are shorter duration, bonds are longer duration. You
             | can look up the terms to get exact time ranges. When the
             | yields for both are very low, there's next to no upside to
             | holding onto the low yield for longer. The downside is that
             | if one is in critical need of cash immediately, nobody
             | wants the old low-yield (compared to current yields) bonds
             | and will only buy them at a discount. For bills, due to the
             | shorter duration, extra liquidity is built-in.
        
         | TuringNYC wrote:
         | >> But in the end, even if we could argue that SVB should have
         | been more prescient, it is clear that the root cause of the
         | problems is the actions of the government and the FED.
         | 
         | Once the losses on their bonds approached the totality of the
         | SVB equity tier, they should have either accepted the loss, or
         | they should have hedged it away (with an interest rate swap,
         | and locked in a loss.) At that point they would have had to
         | declare the loss (not hide behind AFS accounting treatment) --
         | and taken a massive equity hit. However, in the above case, the
         | depositors would not have been at risk.
         | 
         | SVB would have lost equity value, but would be a going concern.
         | Instead, once SVB's unrealized losses piled up, SVB rolled the
         | dice hoping things would turn and effectively bet depositor
         | money.
         | 
         | This is not the customers/depositors' fault.
         | 
         | This is not the government's fault.
         | 
         | This is not the Fed's fault.
         | 
         | This is the fault of bank management, specifically
         | risk+accounting+exec teams.
        
         | GavinMcG wrote:
         | Putting all their eggs in an illiquid basket was not
         | "conservative" and the interest rate exposure they had for some
         | time was not unforeseeable.
        
         | dools wrote:
         | > Now, SVB, loaded with money, could have tried loaning it like
         | crazy, but instead, decided to go the conservative way and buy
         | bonds.
         | 
         | They did try to originate more credit, but couldn't.
         | 
         | But you don't "loan out deposits". Having deposits makes your
         | credit creation more profitable because the cost of that
         | capital is zero, but you only need reserves sufficient to
         | satisfy net flows of funds.
         | 
         | EDIT: Also note that if the bank buys government bonds, the
         | central bank will always buy them back (or at the very least
         | lend you money against them very inexpensively). Government
         | securities satisfy liquidity requirements.
        
         | NovemberWhiskey wrote:
         | > _decided to go the conservative way and buy bonds._
         | 
         | Just because government bonds are unlikely to default, that
         | doesn't make acquiring them "conservative". If you're a bank,
         | with an entire function dedicated to making sure that assets
         | match liabilities ("treasury"), and that ought to be aware of
         | things like "DV01" and "duration risk", then you're supposed to
         | know this.
        
         | mathattack wrote:
         | It's not a matter of being prescient. They made an explicit
         | bet. "Rates won't go down, so let's get as much yield as
         | possible via long term securities"
         | 
         | They could have just as easily done what most other financial
         | institutions do: match the duration of their liabilities with
         | the duration of their bonds. If people can quickly pull their
         | money, then keep the money in short term bonds and money market
         | funds.
         | 
         | The problem with that is it's harder to make big bonuses when
         | you're being fiscally conservative.
        
           | dboreham wrote:
           | They also had to pay out significant interest to depositors.
           | The graph of those outflows looks like a hockey stick. So
           | seeking a high return on their assets wasn't unreasonable.
           | Presumably if they had paid low interest on deposits,
           | depositors would have moved their money to some other
           | institution, leading to the same outcome.
        
             | mathattack wrote:
             | They chose to. They didn't need to. If they were getting
             | too many deposits, they could lower the interest they paid
             | on them.
             | 
             | The problem is they bought a bunch of long dates securities
             | yielding 1.5-2% and when the deposits flooded in they
             | started paying more than 1.5-2%.
             | 
             | They have been better off buying T bills or something else
             | without duration risk and paying something less than Fed
             | Funds. This is what most banks do.
        
       | jojobas wrote:
       | A typical libertarian response is "I've been robbed with taxes
       | for so long, might as well use the help". They'd still prefer to
       | not pay the taxes.
        
       | olivermarks wrote:
       | A few libertarians are no match for the California supermajority
       | and their pals, which of course includes the @FT...
       | 
       | https://openthebooks.substack.com/p/the-silicon-valley-bank-...
        
       | newman314 wrote:
       | I once read somewhere that "Libertarians are like Republican
       | housecats" and I suppose that sounds about right.
       | 
       | Housecats are convinced that they are fully independent and do
       | not need "you" for anything.
        
       | braingenious wrote:
       | This reminds me of one of my favorite books from the past couple
       | years, A Libertarian Walks Into a Bear.
       | 
       | It's a fascinating deep dive into an attempt to create a sort of
       | libertarian utopia in a small town called Grafton, New Hampshire.
       | The speed at which they arrive at "we need government services"
       | after they eviscerate government services is... unsurprising.
       | 
       | 10/10 I highly recommend it for anyone that's interested in real-
       | life examples of libertarianism as applied to real populations in
       | the real world.
       | 
       | https://www.goodreads.com/book/show/50358538-a-libertarian-w...
        
         | mtlmtlmtlmtl wrote:
         | I'm probably wrong more often than I'm right when it comes to
         | politics on average.
         | 
         | But libertarianism has been obviously illogical to me since I
         | was about 15, half my lifetime ago. Since then I've spoken to
         | some very intelligent libertarians at length and... nope, it
         | still doesn't make any sense. It makes less sense than ever, in
         | fact. At least when I was 15 I just thought they must be
         | stupid, but no, not necessarily. Now my operating theory is
         | that it's similar to how some people become completely
         | engrossed in a fictional universe and wish it was the real
         | world.
        
           | dools wrote:
           | Check out the Dave Troy podcast Dave Troy Presents
        
             | mtlmtlmtlmtl wrote:
             | Looks very interesting. Thanks for the recommendation!
        
           | bigtex88 wrote:
           | That's because it is illogical.
           | 
           | "There are two novels that can change a bookish fourteen-year
           | old's life: The Lord of the Rings and Atlas Shrugged. One is
           | a childish fantasy that often engenders a lifelong obsession
           | with its unbelievable heroes, leading to an emotionally
           | stunted, socially crippled adulthood, unable to deal with the
           | real world. The other, of course, involves orcs."
           | 
           | Libertarians are stuck in a pubescent state-of-mind and are
           | wholly incapable of viewing the real world as it is. Hence
           | their absolutely insane "political leanings".
        
             | mtlmtlmtlmtl wrote:
             | Who's that quote from? It's funny you should use that one,
             | I happen to be an avid Tolkien nerd, starting around that
             | age :D
             | 
             | Bit of a tangent, but it continues to amaze how relevant
             | Tolkien continues to be to this day considering he started
             | developing his legendarium almost a century ago now. Gender
             | issues, sexism, addiction, free will, the allure of power
             | and wealth, all explored in an amazingly prescient way that
             | still stands up to scrutiny today.
        
               | JabavuAdams wrote:
               | It hasn't aged well in some other ways. I was a die-hard
               | Tolkien fan from an early age -- I think I read LotR at
               | around age 10 or so. But ... it's kind of hard to read to
               | your beautiful brown daughter when you constantly have to
               | stop and do teaching moments because Tolkien goes on and
               | on about how fair and beautiful all the good guys are,
               | and how swarthy etc. the nasty Southrons are.
        
               | vxNsr wrote:
               | Or you could just explain that fair and beautiful refer
               | to the content of their character and swarthy is a
               | synonym for smarmy, or evil and has nothing to do with
               | skin color at all.
        
               | oblio wrote:
               | But that's not what he meant and we both know it.
        
               | mtlmtlmtlmtl wrote:
               | True, it hasn't held up in that sense.
               | 
               | Although diving deeper into the legendarium, there is the
               | fact that the southrons and easterlings were corrupted by
               | Sauron to worship him as a god. So you could choose to
               | view those descriptions as consequences of that rather
               | than perceived racial or cultural inferiority. And indeed
               | the "fair and beautiful" Numenoreans were at one point
               | corrupted by Sauron in very much the same way.
               | 
               | But yeah, you definitely have to give Tolkien a lot of
               | help on this one, and it's not terribly helpful in the
               | context of reading to your children :/
        
           | vxNsr wrote:
           | Cool, now do socialism.
           | 
           | Anything in the extreme is bad. Can any system work if
           | everyone acts perfectly rationally and and the same time with
           | full empathy? Sure, but such people in reality are few and
           | far between so instead we need to account for the edge cases
           | of which there are many. And as any good software engineer
           | knows you end up spending 80% of your time chasing down the
           | last 1% of your edge cases.
        
         | fidgewidge wrote:
         | This book isn't about libertarians. It's about anarchists.
         | 
         | "Once upon a time, a group of libertarians got together and
         | hatched the Free Town Project, a plan to take over an American
         | town and completely eliminate its government ... They built a
         | tent city in an effort to get off the grid. The bears smelled
         | food and opportunity."
         | 
         | Nobody who knows anything about libertarians and is trying to
         | accurately represent it would write that, because the whole
         | reason it exists as an independent thing from anarchism is that
         | libertarians do _not_ want to eliminate the government. They
         | have very clear ideas about what exactly the government should
         | do and that role is much less expansive than in a socialist
         | country or even in America of today, but it 's not literally
         | nothing and it certainly doesn't involve living in tents.
         | That's much closer to the Occupy Wall Street crowd in behaviour
         | than libertarians.
        
           | tracker1 wrote:
           | I think that government should exist to implicitly ensure
           | essential infrastructure. What is essential is up for debate,
           | but generally can include, common defense, upholding contract
           | law and enabling transportation, trade and commerce. In this
           | day and age, I think internet, telephone and radio
           | communications would be included as well.
           | 
           | Anarchists will often identify as Libertarians, as there are
           | also left-leaning Libertarians that I don't really get as
           | well. I'm a bit more pragmatic in terms of a from where we
           | are standpoint in that I think there are less intrusive
           | solutions to many problems than full regulation or more
           | government. I think the crux is starting by holding those
           | that are responsible for these things (corporate or banking
           | execs and boards) liable for their decisions and actions,
           | which doesn't happen currently, and most Libertarians I know
           | would celebrate.
        
           | doctor_eval wrote:
           | OK, but US style right-libertarianism is also known as
           | anarcho-capitalism [0], and the line between that and anarchy
           | - which resists hierarchy, not organisation - is pretty thin.
           | The main difference is that anarcho-capitalism,
           | unsurprisingly, deeply favours those who own property.
           | 
           | [0] https://en.m.wikipedia.org/wiki/Anarcho-capitalism
        
             | fidgewidge wrote:
             | Libertarianism isn't the same as anarcho-capitalism. If
             | some people are claiming they're the same thing then, well,
             | see above.
        
         | wnevets wrote:
         | A more recent example is the water crisis taking place in
         | Cochise county.
         | 
         | https://grist.org/regulation/arizona-groundwater-cochise-cou...
        
         | karaterobot wrote:
         | I know a few libertarians, and I've never heard of them "we
         | don't need government services". I think that's the straw man
         | version of libertarianism, the one that's easiest to dismiss.
         | 
         | It's always a question of which services are best provided by
         | the government, and which are best provided by private
         | entities, or partnership of the two. Different libertarians
         | arrive at different definitions of "state capacity".
         | 
         | I really don't think of that philosophically as being quite as
         | simple as it's portrayed a lot of the time. In fact, I'd say
         | it's harder to predict what a libertarian believes, since that
         | group has more than its share of contrarians.
        
       | varispeed wrote:
       | Libertarianism, socialism, capitalism etc. all fail to take into
       | account human nature and that's where all the conflicts come
       | from.
       | 
       | Regulation is necessary to ensure that people who manage to get
       | into position of power, who have certain kinds of personality
       | disorders and other issues won't be able to game the system to
       | their own personal advantage or satisfaction.
       | 
       | In most cases whether it is socialism or capitalism, while they
       | have good intentions, they are always ruined by corruption and
       | other other undesirable behaviours that typically people climbing
       | to the top have.
        
         | UncleSlacky wrote:
         | "To look at people in capitalist society and conclude that
         | human nature is egoism, is like looking at people in a factory
         | where pollution is destroying their lungs and saying that it is
         | human nature to cough." - Andrew Collier
        
       | balderdash wrote:
       | While libertarian tendencies may be more prevalent in the VC
       | community, they seem to still be a small minority (or at least
       | that's my perception).
       | 
       | I for one undoubtedly think the treasuries actions create real
       | moral hazard, but also am grateful that the depositors
       | potentially affected by this won't be harmed...
        
         | kodah wrote:
         | Other than Peter Thiel there's not a lot of Libertarians on
         | this list:
         | https://www.opensecrets.org/industries/contrib.php?cycle=202...
         | 
         | This conjecture about Libertarians in tech is dated. Might've
         | been true in the 90s, but the industry has been captured since
         | then.
        
           | yunwal wrote:
           | To say this when crypto-currency has been hailed as
           | disrupting the dollar by half of Silicon Valley is
           | astonishing.
        
             | kodah wrote:
             | To conflate political alignment with investor opportunism
             | is astonishing.
        
               | yunwal wrote:
               | Oh ok so they're only libertarian when it benefits them
               | financially. I actually don't think anyone disagrees with
               | that.
        
               | kodah wrote:
               | You should probably look at the link my guy. 13/20 of
               | those definitely aren't Libertarians.
        
               | yunwal wrote:
               | I don't care about what political party they belong to.
               | Do they regularly argue to slash regulations on the basis
               | of government=bad? Do they routinely try to convince
               | people that technology companies should be in charge of
               | social organization rather than the government?
               | 
               | This is the type of shit that gets talked about at VC
               | conferences all the time: https://youtu.be/K8JIzP8HmjQ
        
               | [deleted]
        
               | kodah wrote:
               | Great, so sounds like we've found the actual culprit
               | then. Technology companies and investors, despite their
               | political affiliations, actually like a hands off
               | environment.
               | 
               | Do you understand how that's a little different from your
               | Libertarian strawman?
        
               | yunwal wrote:
               | Libertarian is not just a political party. It's a set of
               | ideas and beliefs. VCs and founders in SV routinely
               | espouse these beliefs and try to pull both major parties
               | in their direction.
               | 
               | There are plenty of communists out there voting for
               | democrats but that doesn't make them not communists.
        
               | Apocryphon wrote:
               | Wanting a hands off business environment automatically
               | puts one and the same tendency as libertarianism, as a
               | fellow traveller. Neoliberals, deregulator
               | Reaganites/Thatcherites, Grover Norquist "starve the
               | beast" types, etc. they're all adjacent to libertarians.
               | Even Bill Clinton and the New Democrats are not that far
               | from libertarianism, as they were comparatively fiscally
               | conservative than earlier versions of the Democratic
               | Party and pushed for financial deregulation and
               | championed market-based solutions!
               | 
               | And even a cursory glance at the OpenSecrets list shows
               | that the two party dichotomy is a false one. For
               | instance, Marc Andreessen at least nominally supported
               | Romney in 2012, then Carly Fiorina in 2016. Does that
               | sound like a far leftist who is against libertarian
               | ideals?
        
               | malermeister wrote:
               | Libertarianism is opportunism as a political alignment.
        
               | kodah wrote:
               | [flagged]
        
               | malermeister wrote:
               | Is there anything factually wrong with that statement or
               | is this just a cheap attempt at an ad hominem?
        
             | ummonk wrote:
             | Nobody asked for bailouts to crypto banks / exchanges
             | though.
        
               | yunwal wrote:
               | How is this relevant?
               | 
               | The comment I was responding to stated that there's no
               | underlying libertarian streak in Silicon Valley. That's
               | clearly false.
        
       | ummonk wrote:
       | Libertarians invested in FTX and other crypto banks. They haven't
       | demanded government bail them out.
       | 
       | Businesses putting their deposits in reputable regulated banks is
       | a different matter. Nothing libertarian about that. They're
       | following standard practice as expected by the government and the
       | government rightly decided to make them whole and maintain
       | confidence in the system to ensure businesses would continue to
       | engage in normal banking behavior as desired by the government
       | instead of trying to adhere to 250k limits on deposit sizes.
        
         | JohnFen wrote:
         | > They're following standard practice
         | 
         | They weren't mitigating the risk of how they were using their
         | deposit accounts. That's not following standard practice.
        
           | initplus wrote:
           | Splitting deposits to stay under the 250k limit is artificial
           | behaviour that doesn't change the overall risk profile for
           | FDIC. The total amount of money covered by insurance is the
           | same regardless of how it's subdivided.
           | 
           | Splitting up deposits isn't the intended outcome by
           | regulators here. It doesn't actually achieve anything
           | meaningful.
        
             | em500 wrote:
             | Splitting deposits to stay under the 250k limit would have
             | reduced funding for this specific, narrow focused bank with
             | an exceptionally high duration risk. It's less likely that
             | the customers would try to pull 250k from 4 bank accounts
             | at once because they believe all of them are unsafe than 1M
             | from a single account. How could that not change the
             | overall risk profile for the FDIC?
        
             | JohnFen wrote:
             | Splitting deposits isn't the only option and is often not
             | the best one. There are a number of other solutions
             | available, including buying your own insurance. FDIC
             | insurance isn't the only insurance available (and isn't
             | even intended primarily for businesses). It's just the free
             | one.
        
               | initplus wrote:
               | There isn't enough money in the world to insure the bank
               | deposits of every business. Think about how big insurers
               | would have to be if they needed to insure all the
               | deposits of every business. "Every business should have
               | private deposit insurance" isn't the goal of regulators
               | because it's not a workable solution.
               | 
               | So instead the government acts as a sort of "insurer of
               | last resort" by promising they will do everything they
               | can to protect depositors in the case of banking
               | instability.
        
       | anon291 wrote:
       | I mean... I'm fine with less regulation so long as we actually
       | let large businesses and investors fail.
        
         | sdfghswe wrote:
         | Which is exactly what is happening here. A large business is
         | failing and its investors are losing their investment.
        
           | doodlesdev wrote:
           | Depositors aren't though, which is the issue. FDIC will cover
           | losses that weren't actually insured (above $250K). The money
           | doesn't come out of the "taxpayer" but instead from the
           | banks, but guess from where the banks get money from?
        
             | thereddaikon wrote:
             | They are getting it from liquidating the assets of the
             | Bank. There are three parties who are "owed" here. The
             | depositors, holders of debt and investors. Depositors are
             | being made whole. Anyone who holds secured debt will get
             | what's left. Owners of unsecured debt and investors are
             | left out. Which is fine by me.
        
               | johnbellone wrote:
               | Those assets may take years to liquidate. Nobody wants to
               | be in the business of holding the bag on an interest free
               | loan for that length of time. Especially when that totals
               | to >$150B.
        
               | doodlesdev wrote:
               | > Owners of unsecured debt and investors are left out.
               | Which is fine by me.
               | 
               | Also fine by me.
               | 
               | The distinction I attempted to make in my comment was
               | that there are actually something like four parties in
               | this case: Holders of debt, investors, insured deposits
               | and uninsured deposits. I find it absurd the FDIC is
               | going to realize a loss to cover uninsured deposits,
               | because that's simply not what they should do if they
               | followed their own standard. Remember, even though it's
               | state-owned the FDIC is a company, Americans should be
               | worried if the FDIC takes actions that could ultimately
               | put in risk money that _is_ actually insured. If they run
               | dry, they will have to tap into the government's pockets
               | and that's when shit truly hits the fan.
        
             | sdfghswe wrote:
             | That's like saying that any time any one makes a loss, it's
             | everyone _else's_ loss, because guess where their money
             | comes from. What do you suggest should happen here?
        
               | johnbellone wrote:
               | So, what's the point of having an explicit insurance
               | limit?
               | 
               | Any account used for business operating expenses needs to
               | be mandated to have premium insurance on it. That same
               | insurance should be available for all depositors.
               | 
               | The next time this happens if you do not have that
               | insurance you receive your receivership certificate and
               | wait for your dividends. Like everyone else.
        
               | doodlesdev wrote:
               | I suggest that the FDIC does what it should do and cover
               | all losses that were insured, and let the uninsured
               | losses be realized, as they should be normally. There's a
               | gigantic moral risk in the FDIC covering uninsured
               | losses, because that's a value judgement, and if next
               | week my bank fails why shouldn't the FDIC cover all of my
               | uninsured losses too?
               | 
               | The value judgement that was done here is that if they
               | didn't do it this bank collapse would generate contagion,
               | which I believe is understandable, however if that is the
               | case there should be other ways to prevent this kind of
               | thing such as regulation that prevents banks from putting
               | customer deposits into mortgage-backed securities (what
               | the actual fuck, I still can't believe they've done this,
               | it's like the world has learned nothing from 2008).
               | 
               | Specifically I note that around 2018 there was regulation
               | passed that reduced the amount of scrutiny banks such as
               | Sillicon Valley Bank would receive [0], which we all know
               | now how well that worked. Everyone needs to be taken
               | accountable to the same degree, there should be no
               | special cases or "exceptions". And if a need for those
               | appears that should indicate a systemic problem instead
               | of simply a isolated one-time event.
               | 
               | [0]: https://www.forbes.com/sites/mayrarodriguezvalladare
               | s/2023/0...
        
               | senko wrote:
               | > I suggest that the FDIC does what it should do and
               | cover all losses that were insured, and let the uninsured
               | losses be realized, as they should be normally.
               | 
               | And then a bunch of small business fail, then everyone
               | else looks at 20 other small and middle-tier banks and
               | realizes they don't want to end up the same way and pull
               | their money out, then they fail, per your suggestion FDIC
               | still does nothing, then another couple dozen banks and
               | couple thousand business fail ...and next week you're
               | back in 2008.
        
               | eep_social wrote:
               | You are echoing bullshit driven by the VC freak out over
               | the weekend. There are literally hundreds of ways that
               | actual small businesses could have bridged this
               | disruption. Those that failed this basic risk-management
               | exercise would have richly deserved what they got. How
               | else are they going to learn?
        
               | Gwypaas wrote:
               | > And then a bunch of small business fail, then everyone
               | else looks at 20 other small and middle-tier banks and
               | realizes they don't want to end up the same way and pull
               | their money out, then they fail, per your suggestion FDIC
               | still does nothing, then another couple dozen banks and
               | couple thousand business fail ...and next week you're
               | back in 2008.
               | 
               | That is already in motion. Every company that had yet to
               | do it is now looking into its liquidity management.
        
               | doodlesdev wrote:
               | > And then a bunch of small business fail, then everyone
               | else looks at 20 other small and middle-tier banks and
               | realizes they don't want to end up the same way and pull
               | their money out, then they fail
               | 
               | Why the hell should a bank fail if people take their
               | money out of it? THAT's the problem. It's just not a
               | thing in other parts of the world _even with fractional
               | banking_. The fact a "bank run" can generate losses for
               | depositors is simply a consequence of a lack of
               | regulation. The further fact this can generate a
               | "contagion" is a consequence of the banking system simply
               | not hedging their investments correctly and not applying
               | simple risk-management mechanisms, and they do it for the
               | same reason: lack of regulation that keeps the
               | accountable.
               | 
               | Again, this kind of problem simply doesn't exist
               | elsewhere. Just look outside the United States and the
               | solution is simple: either you deregulate or you
               | regulate, you can't have your cake and eat it too.
        
               | sdfghswe wrote:
               | > I suggest that the FDIC does what it should do and
               | cover all losses that were insured, and let the uninsured
               | losses be realized, as they should be normally
               | 
               | To which someone like would you say "but who's paying for
               | that? the other banks? and guess where their money comes
               | from?
        
               | doodlesdev wrote:
               | That is ok as long everyone plays by the same rules. The
               | problem I have specifically is the fact they are making a
               | "special exception" for Silicon Valley bank, but haven't
               | done for other bank collapses. This case of course had
               | the potential to generate contagion, but if that's a
               | thing that happens too often, then there is a systemic
               | issue with how banks are regulated in the United States.
               | I should note this is my point of view as an outsider.
               | Outside the United States issues such as the one we are
               | discussing simply aren't a thing because banks are held
               | to much larger scrutiny, and thus spending depositors
               | money into MBS is not really a thing.
               | 
               | Again, regardless of your political stance or economical,
               | I recommend you read the linked Forbes article about the
               | "Reform Act" I linked to previously [0].
               | 
               | [0]: https://www.forbes.com/sites/mayrarodriguezvalladare
               | s/2023/0...
        
               | tracker1 wrote:
               | I'm inside the US and generally agree. Those that had
               | deposits over 250k should be prepared to lose the
               | estimated ~10% or so... as for the shareholders, they
               | should be prepared to lose all... and the executives and
               | board members who drew fat bonuses or sold stock in the
               | past few months should see it clawed back and be held
               | personally liable for the losses, and if that bankrupts
               | them, so be it.
               | 
               | That also doesn't count possible insider trading for
               | recent stock sales.
        
             | ummonk wrote:
             | The banks get their money from their profits. Same as how
             | they would have taken an even bigger loss to their profits
             | if this contagion had been allowed to spread.
        
               | doodlesdev wrote:
               | That would all be ideal and ok if fractional banking
               | wasn't a thing. Your bank makes money out of investing
               | your money. That's just how it works. But for some
               | reason, some banks are more privileged than others.
               | Citibank can't stop receiving bailouts every 50
               | microseconds because their management sucks. Silicon
               | Valley Bank depositors receive back money from
               | _uninsured_ deposits. Ultimately, someone has to pay the
               | bill.
               | 
               | I'm not saying prevent the contagion is a bad thing. We
               | all know what happens when contagion becomes a systemic
               | problem (2008). What I'm suggesting is that the fact a
               | bank like this can even fail in a way like this is
               | absurd. I'm mostly someone who defends less regulation
               | over more, but if we are going to regulate banks we need
               | to hold everyone to the same standards, and make sure
               | everyone is accountable for their mistakes and risks
               | taken. If that requires the FDIC raising the amount of
               | deposits that are insured, sure, go with it, but creating
               | "exceptions" every time a medium-sized bank fails is sure
               | to create moral problems, corruption and increase
               | inequality systematically.
               | 
               | What I'm talking about is thing such as the "Reform Act"
               | from 2018, which was basically what allowed this Silicon
               | Valley Bank disaster to happen [0].
               | 
               | [0]: https://www.forbes.com/sites/mayrarodriguezvalladare
               | s/2023/0...
        
             | breck wrote:
             | > but guess from where the banks get money from?
             | 
             | Oh, I know this one! https://breckyunits.com/the-great-
             | bank-robbery.html
        
           | anon291 wrote:
           | Well no it's not. Depositors,especially large ones, are
           | creditors.
           | 
           | What's going on here is the fed is deciding that certain
           | creditors are too big to fail.
        
       | cypherpunks01 wrote:
       | https://t.co/kw7ykC3763
       | 
       | Without paywall courtesy of FT twitter post
        
         | colpabar wrote:
         | So I'm assuming that's a link posted on twitter that includes
         | some flag that prevents the site from paywalling the article?
         | Neat.
         | 
         | I'll still post a humble archive link as well.
         | 
         | https://archive.is/6MBEL
        
           | cypherpunks01 wrote:
           | Yes, FT's article links posted on twitter have a cool
           | behavior where it bypasses paywall if you enter through the
           | right Referer (I assume)
           | 
           | Garnered from
           | https://twitter.com/FT/status/1635265357048082435
           | 
           | I like them for this, but I don't see a lot of other news
           | outlets doing this. Most other places simply post links to
           | their paywalled articles.
        
             | doodlesdev wrote:
             | It's just Google Tag Manager, that's also why if you have
             | JavaScript disabled or ClearURLs (or similar) it won't work
             | as they won't be able to see the UTM tag.
        
           | shagie wrote:
           | Chasing links...                 https://t.co/kw7ykC3763
           | returns a 301 to https://on.ft.com/3Jy8UBY
           | https://on.ft.com/3Jy8UBY  returns a 301 to
           | https://ft.trib.al/b2FR72U       https://ft.trib.al/b2FR72U
           | returns a 301 to https://www.ft.com/content/ebba73d9-d319-463
           | 4-aa09-bbf09ee4a03b
           | 
           | There's certainly some magic with going from the t.co link -
           | going to the other two direct hit the paywall.
           | :method: GET         :scheme: https         :authority:
           | www.ft.com         :path:
           | /content/ebba73d9-d319-4634-aa09-bbf09ee4a03b         {cookie
           | with lots of stuff in it redacted}         Accept: text/html,
           | application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
           | Accept-Encoding: gzip, deflate, br         Host: www.ft.com
           | User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7)
           | AppleWebKit/605.1.15 (KHTML, like Gecko) Version/16.3
           | Safari/605.1.15         Accept-Language: en-US,en;q=0.9
           | Referer: https://t.co/         Connection: keep-alive
           | 
           | Yep, there's a referer in there.
           | 
           | Curling the page gets the trial text (ghads that's verbose
           | html).                   curl --referer https://t.co/ https:/
           | /www.ft.com/content/ebba73d9-d319-4634-aa09-bbf09ee4a03b |
           | less
           | 
           | And that returns the expected trial-less text.
        
       | tus666 wrote:
       | Is there any evidence they were libertarians to begin with? Peter
       | Thiel might be, but he isn't asking for a bailout - he got
       | himself out.
        
         | Analemma_ wrote:
         | Yes, lots. There's a fun meme going around where you take any
         | random VC ""thoughtleader"" demanding a complete backstop for
         | SVB depositors and search "bailout until:2023-03-09" on their
         | Twitter account to see what they thought about bailouts and
         | moral hazard before last Thursday.
        
           | BurningFrog wrote:
           | I don't have any polls to support this, but I'd be very
           | surprised if the median VC thoughtleader is particularly
           | libertarian.
           | 
           | There are a few outspoken ones, sure. But just a few.
        
       | storf45 wrote:
       | I'm proudly libertarian - in fact, we have an explanation for
       | these boom/bust business cycles via
       | https://en.wikipedia.org/wiki/Austrian_business_cycle_theory.
       | Libertarians have criticized cheap/free money for a very long
       | time so it's not surprising that an institution that had to
       | invest excess deposits into 'safe' treasuries is in trouble once
       | interest rates started to rise. There are likely many other
       | banks, company's, and institutions in trouble right now because
       | of operating assumptions build on free/cheap money are invalid.
        
         | dools wrote:
         | The natural rate of interest is zero for money with a floating
         | exchange rate. Governments interfere to increase the interest
         | rate, not lower it.
        
       | Animats wrote:
       | Right.
       | 
       | Without a bailout, each customer would have $250K today (if they
       | had that much n deposit) and probably another 10-20% this week,
       | as assets were sold off. The FDIC could have worked a deal so
       | that depositors were paid off in a few weeks, but in Treasury
       | bonds with 5-10 years to maturity, to match the maturities of SVB
       | assets. Depositors who really had to could sell their bonds
       | immediately at a discount. That would have given time to
       | liquidate SVB's loan portfolio. Depositors probably would have
       | lost 5%-20%.
        
         | Waterluvian wrote:
         | > Depositors who really had to could sell their bonds
         | immediately at a discount.
         | 
         | How does this kind of thing function? I assume the bank pools
         | all the money and buys various investment products. Is there
         | just another wild level of abstraction where"you own X% of this
         | investment product. Feel free to sell your share to someone
         | else" ?
        
           | Animats wrote:
           | The normal FDIC procedure would be that depositors get
           | receivership certificates which represent a share of SVB's
           | assets. Those are hard to trade, though. Somebody would offer
           | to buy them, but at a deep discount.
           | 
           | A better offer from the FDIC would be to offer Treasury bonds
           | instead to those who want them, at a discount based on the
           | FDIC's valuation of SVB's assets. The FDIC is well placed to
           | sell off illiquid assets slowly. That's what they do after a
           | bank failure. Depositors would have quick liquidity if they
           | wanted, but it would cost them something.
           | 
           | Is SVB's balance sheet, from the FDIC, out yet?
        
             | Waterluvian wrote:
             | Ahh okay. So the FDIC is doing that big government thing of
             | acting collectively in everyone's interest, I suppose?
             | 
             | Instead of everyone getting their piece of the frozen pie,
             | starving as it thaws (possibly having to sell it at a steep
             | loss of degrees to the radian), the FDIC just says, "I'll
             | hold on to the whole pie and hand out slices from my backup
             | pie stash. Then once it thaws, I'll add it to my backup pie
             | stash."
        
               | nerdponx wrote:
               | I think they are also rebuilding the backup pie stash by
               | charging everyone a slightly bigger slice of pie than
               | before.
        
         | steve76 wrote:
         | [dead]
        
         | FormerBandmate wrote:
         | There would have also been massive bank runs. Check out
         | regional bank stocks, tons of them were down 30% this morning
         | for no reason and a lot are still down. The rich panicked,
         | which destroyed Washington Mutual and Wachovia in 08 and caused
         | both the Great Recession and Great Depression
        
           | david927 wrote:
           | > for no reason
           | 
           | For reason. This is far from over.
        
             | epistasis wrote:
             | The only thing we have to fear is fear itself!
             | 
             | Bank runs are quite often a crisis of unreason, and I think
             | this one is mostly caused by poor communication. The
             | contagion effect is as much a mental virus as it is an
             | assessment of liquidity.
        
           | anon291 wrote:
           | Okay well banks are not owed existence. If the banks went out
           | of business give the deposit holders the choice of holding
           | the underlying assets or the choice of selling them on the
           | market.
           | 
           | If you held the same portfolio as the bond, you too would not
           | be able to withdraw at full face value.
           | 
           | You are believing a lie if you think a ten million dollar
           | deposit can be immediately withdrawn anywhere in its
           | entirety.
        
       | thepasswordis wrote:
       | Why on earth would libertarians give up tens of billions of
       | dollars to a bank which the government could decide to
       | nationalize?
        
         | alchemist1e9 wrote:
         | Exactly there isn't lots of libertarian depositors at SVB,
         | quite the opposite most likely. It seems because of Thiel
         | involvement the FT author decided it was enough to write a
         | propaganda article.
        
       | smugma wrote:
       | The key line says it all about how the US (in agreement with tech
       | tycoons) does things:
       | 
       | "Just like many of the banking titans after the global financial
       | crisis of 2008, tech tycoons appear to favour the privatisation
       | of profits and the socialisation of losses. There are few
       | libertarians in a financial foxhole."
        
         | vxNsr wrote:
         | Didn't they announce HSBC is buying SVB. And they specifically
         | said that no tax payer funds would be used here. The only loses
         | here are for the shareholders of SVB. Did the gov broker the
         | deal, sure, but it sounds like most of that brokering happened
         | on the other side of the ocean. Basically it sounds like
         | exactly the sort of thing a libertarian would support.
        
         | beezle wrote:
         | Indeed. This entire Fed action has been a bailout of uninsured
         | depositors who really should have known better. So now
         | "uninsured by FDIC" has the implicit meaning "insured by the
         | Federal Reserve".
         | 
         | I'm not suggesting that corps should have managed every last
         | penny to prevent an uninsured balance but the vast majority of
         | their free cash should have been and sadly easily could have
         | been insured and still readily available.
        
       | spaceman_2020 wrote:
       | A while back, a small regional coop bank defaulted here in India
       | and could not pay its depositors. The depositors had to protest
       | and camp outside the bank for several days. Most of these were
       | ordinary folks, many retirees, who were just trying to keep their
       | savings in a neighborhood bank.
       | 
       | Of course, since this was a political issue and the depositors
       | were innocent, the government stepped in and promised to make
       | them whole.
       | 
       | While this move was welcomed, even in a country with deeply
       | entrenched socialist values like India, there were quite a few
       | voices asking: "why did you keep your money in a tiny bank like
       | that and not a major national bank?"
       | 
       | I understand that SVB was doing a lot for Silicon Valley, but
       | when it was one of the few (perhaps _only_ ) that allowed anyone
       | to open a bank account without visiting the country (it was also
       | a part of Stripe Atlas), one should have asked if they were
       | practicing proper risk management. If _no_ other bank does this,
       | but you do, it does indicate that there 's a certain approach to
       | risk in your entire business operations. And that approach can
       | eventually manifest in making some very poor bets without
       | adequate hedging.
        
         | lotsofpulp wrote:
         | The question is, now that we have computers and money is just
         | an entry in a database, why are banks even necessary for
         | storing and moving money?
         | 
         | The whole small bank and big bank issue is moot. Technology has
         | long solved this problem so the government could roll out a
         | solution where no one ever risks any deposits, no FDIC is
         | needed, and no bailouts are ever needed.
        
           | em500 wrote:
           | It's not a technological problem. The Fed doesn't want narrow
           | banks that only only keeps deposits safe and are deliberately
           | blocking their formation. John Cochrane speculated that the
           | Fed is forcing deposits into risk taking lenders in the
           | believe that it makes lending to businesses and consumers
           | cheaper:
           | 
           | https://johnhcochrane.blogspot.com/2019/03/fed-vs-narrow-
           | ban...
        
           | frankreyes wrote:
           | This is the argument for CBDC. the Fed taking over deposits.
           | 
           | The issue comes when you want to get a loan or mortgage. How
           | does the Fed know if you're financially stable? How on earth
           | can the Fed know how to centrally decide?
           | 
           | In general the answer is: split the savings and investments
           | in two different entities. One entity that saves but has
           | forbidden to invest, and an independent entity that invests.
        
             | lotsofpulp wrote:
             | If you want to borrow money, you can go to a lender, just
             | like you do now. Lenders do not have to be banks that take
             | deposits.
        
               | oblio wrote:
               | Where do the lenders get their money from?
        
       | somewhereoutth wrote:
       | Somewhat mangling what I believe is the commonly accepted phrase:
       | 'No atheists in a foxhole, no libertarians in a bank run'
        
         | nemothekid wrote:
         | > _commonly accepted phrase_
         | 
         | I can't find any source for the "no libertarians in a bank run"
         | part before this weekend.
        
           | cypherpunks01 wrote:
           | Probably transformed from this article:
           | 
           | https://www.belfercenter.org/publication/no-atheists-
           | foxhole...
           | 
           | 2008 pub date
        
             | Grimburger wrote:
             | Which is incredibly strange because I remember libertarians
             | screaming to the hills against bailouts back then. Plenty
             | of people who weren't in that camp were against it too. The
             | 2008 bailouts directly led to Occupy Wallstreet which was a
             | big tent of political affiliations.
             | 
             | Satoshi Nakamoto released bitcoin with "The Times
             | 03/Jan/2009 Chancellor on brink of second bailout for
             | banks" recorded in the first block which is clearly a
             | political statement against them.
        
               | cypherpunks01 wrote:
               | I think the "phrase" in question has a more limited
               | meaning than you are trying to ascribe to it.
               | 
               | It means that people who are in a situation where they
               | stand to directly benefit from a bailout (depositors,
               | bondholders, shareholders) will lean away from
               | libertarian views, based on their own needs at the time.
               | It doesn't claim that libertarians are for/against
               | bailouts in general.
               | 
               | People who would not be directly helped, or who might
               | even be harmed by a bailout (taxpayers), rail against
               | them as being unfair, as in the examples you point out.
        
         | [deleted]
        
       | zac23or wrote:
       | I read a lot of hackernews, for the technical part. But I never
       | liked or believed in the VC/Startup bullshit. If HN had a filter
       | just for technical stories, that would be great.
       | 
       | I never believed in the talk of "let the market decide", "we
       | invested in that startup to change the world", "disruption",
       | "good product will win" and other nonsense.
       | 
       | Everything revolves around money, money and money. And there's
       | nothing wrong with that, the problem is the bulshit not to assume
       | it.
       | 
       | For now, every time someone starts with this kind of bullshit, I
       | will submit the YCombinator petition to the government.
        
         | masklinn wrote:
         | > I read a lot of hackernews, for the technical part. But I
         | never liked or believed in the VC/Startup bullshit.
         | 
         | VC/Startup bullshit is literally hn's business daddy though,
         | that's what the domain it lives on does.
        
           | zac23or wrote:
           | True. In launch batches of YC startups, this becomes
           | unusable.
        
         | ElfinTrousers wrote:
         | > If HN had a filter just for technical stories, that would be
         | great.
         | 
         | You might be ready for https://lobste.rs.
        
         | elliotto wrote:
         | There's a lot wrong with everything revolving around money,
         | such as this bank failure for one.
        
       | atleastoptimal wrote:
       | There are always few (people who subscribe to an ideology that if
       | applied universally would benefit their usual circumstances) in a
       | (circumstance where applying that ideology would not benefit
       | them)
        
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       (page generated 2023-03-13 23:01 UTC)