Two Competing Models of Banking

The answer to whether deficits cause crises depends entirely on which model of banking is correct:

1. Loanable Funds Model

Core Assumption: Banks are intermediaries between savers and borrowers.

From mainstream textbooks:

“Commercial banks are the best-known type of financial intermediary. They take deposits from savers and use these deposits to make loans to those who have investment projects they need to finance.” - Mankiw (2016)

Key Characteristic: Loans appear as: - Assets of Households (who are the real lenders) - Liabilities of Firms (borrowers) - NOT on bank balance sheets as assets

Godley Table Structure (Loanable Funds)

Complete analysis requires three tables (Banks, Households, Firms) with each transaction appearing four times.

Private Banks:

Flows↓/Stocks→ Reserves Households Firms \(Banks\) A-L-E
Type Asset Liability Liability Equity
Initial 100 40 50 10 0
Pay Wages +Wages -Wages
Buy Goods -Consume +Consume
Borrow Money -Credit +Credit
Pay Interest \(Int_{Firms}\) \(-Int_{Firms}\)
Pay Bank Fee -Fee Fee
Banks Spend \(Spend_{Banks}\) \(-Spend_{Banks}\)
∫ Flows 100 20+∫ 70+∫ 10 0

Households:

Flows↓/Stocks→ Households \(Debt_{Firms}\) \(HH_{Equity}\) A-L-E
Type Asset Asset Equity
Initial 20 0 20 0
Pay Wages +Wages +Wages
Buy Goods -Consume -Consume
Borrow Money -Credit +Credit
Pay Interest +\(Int_{Firms}\) +\(Int_{Firms}\)
Pay Bank Fee -Fee -Fee
∫ Flows 20+∫ 0+∫ 20+∫ 0

Firms:

Flows↓/Stocks→ Firms \(Debt_{Firms}\) \(Firms_{Equity}\) A-L-E
Type Asset Liability Equity
Initial 70 0 70 0
Pay Wages -Wages -Wages
Buy Goods +Consume +Consume
Borrow Money +Credit +Credit
Pay Interest -\(Int_{Firms}\) -\(Int_{Firms}\)
Banks Spend +\(Spend_{Banks}\) +\(Spend_{Banks}\)
∫ Flows 70+∫ 0+∫ 70+∫ 0

Basic Flows (Without Government)

Parameters and flows:

\[Wage_{Share} = 60\%; \quad V_{Firms} = 4; \quad V_{HH} = 12.5 \quad V_{Banks} = 1 \]

\[Int_{Rate} = 5\% \quad Fee_{Rate} = 10\% \quad Credit_{Rate} = 0\%\] \[GDP = {Firms} \times {V_{Firms}}\]

\[Wages = GDP \times Wage_{Share}\]

\[Consume = {Households} \times {V_{HH}} \quad (3)\]

\[Credit = GDP \times Credit_{Rate}\]

\[Int_{Firms} = Debt_{Firms} \times Int_{Rate}\]

\[Fee = Int_{Firms} \times Fee_{Rate}\]

\[Int_{Firms} = Debt_{Firms} \times Int_{Rate}\]

\[Spend_{Banks} = {Banks} \times {V_{Banks}}\]

Adjusting the credit and interest rates will change \(Debt_{Firms}\).

Variable Value
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This system is sustainable with only private sector debt does not get too large. But the growth of GDP is slow, there is a slow growth in household net equity and no growth in the value of firms.


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