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Setting the Stage for a New Banking Crisis
Published : March 29th, 2011
927 words - Reading time : 2 - 3 minutes
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If you thought the banking crisis was over, guess what -- the stage has been set for an even bigger one...

With all the other stuff going on, it's at least a relief we don't have to worry about the banks. With big bank shares going up, Citi planning a reverse stock split, and the Fed allowing dividends again, the crisis is clearly behind us.

Ha ha, right. And if you believe that, April Fool's came early this year.

Plenty of Wall Streeters are bullish on the banks. Barron's ran a column the other day arguing Bank of America (BAC:NYSE) could see its share price rise 40%.

There is just one problem with this rosy view. Many problems actually, but one major one: No one actually knows how these banks are positioned, or what their hidden risks are to changes in the macro environment.

This assertion doesn't just come from yours truly. It comes from Paul Singer, a highly knowledgeable (and extremely wealthy) financier.

Singer's hedge fund, Elliott Management, runs $17 billion in assets. At 14.3% compounded, the fund's long-term track record trounces the S&P 500, dating all the way back to 1977.

What's more, the fund specializes in complex finance situations. Singer has made much of his money over the years buying distressed debt -- wading into messy default situations and handling the hairballs.

So if anyone knows their way around a balance sheet, it's these guys -- a team that has been successful for decades. Yet even Paul Singer says the megabanks are impossible to understand. Their balance sheets are too complicated... making it impossible to assess the risks. Washington's efforts to reform Wall Street, in the form of the Dodd-Frank legislation, may have only made things worse.

"Dodd-Frank has made the system more brittle and has shaped the next crisis in a very negative way," Singer tells The Wall Street Journal. "The opacity of financial institution financial statements has not been addressed or changed at all... We have a very large analytical research effort here and we have not found anybody that can parse [the data]... You can't do it."

Singer further believes the ratings agencies to be useless. "Rumor and feeling is all you have," he tells the WSJ. "You don't know the financial conditions of [Citigroup], JPMorgan, Bank of America, any of them."

In his view, the remaining megabanks are "a random collection of survivors," saved not by logic or merit but "mostly an accident, meaning who got bailed out first..."

The long and short of this is that, under truly adverse conditions -- as opposed to the phony-baloney "stress tests" whipped up on both sides of the Atlantic -- we have no idea how the megabanks will hold up.

What will happen to the banks if interest rates shoot up suddenly? We don't know. If housing double dips and default rates climb higher? We don't know. If gas prices spike and consumer credit violently contracts? Again we just don't know...

The dominant mentality is one of "what, me worry" based on rising asset prices. If stock prices are holding up -- or better yet marching higher -- then how can things be bad? But Singer points out the uselessness of such thinking in a stimulated environment. "Of course printing money is going to support asset prices," he says. But what does it change?

Fearing the Aftermath

The thought of lurching into another crisis that no one is prepared for is frightening. More frightening still, perhaps, is what could come after.

As a consequence of bailouts and new legislation, the fate of the megabanks has become ever more intertwined with the whims of government. In a very real sense, then, the megabanks have become the government.

What this means in practice is that, if an institution were "too big to fail" (TBTF) before, it is even more so TBTF now. When the next wave of financial trauma rolls over us, the megabanks will again be first to drink from the public trough. Meanwhile small to medium-sized competitors, not as connected and not deemed "systemically important," will be allowed to wither and die.

The Godfather advised keeping "your friends close and your enemies closer." In a sense this is exactly what the megabanks have done. After "winning" the first round of global financial crisis -- in terms of coming out bigger and stronger than before -- the megabanks have ensured an even greater level of octopus-like intertwining of their interests and Washington's.

The net result is something like the final scene in Orwell's Animal Farm, when the pigs and the farmers are sitting in the house talking. As the other animals look through the window, their supposed representatives -- the pigs -- appear indistinguishable from the humans who had enslaved them all along.

So what are some of the drivers that could bring a new banking crisis about? We'll look into that soon...

Editor's Note:The dying wish of an elderly San Diego woman could pay you $4,000. It was "Mary Catherine's" final wish to give all of the money in her estate to charity. That estate is worth around $9.4 billion. And you could claim your share of it before the end of April. Learn more about Taipan's New Growth Investor.

 

 

Justice Litle

Taipan Publishing Group

 

Article brought to you by Taipan Publishing Group. Additional valuable content can be syndicated via their News RSS feed.  www.taipanpublishinggroup.com. Don't forget to follow Justice Little on Facebook and Twitter for the latest in financial market news, investment commentary and exclusive special promotions. Article originally published here

 

 

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Justice Litle

Justice Litle is the Editorial Director of Taipan Publishing Group, Editor of Justice Litle’s Macro Trader, and Managing Editor to the free investing and trading e-letter Taipan Daily. His articles have been featured in Futures magazine, he has been quoted in The Wall Street Journal and has even contributed regular market commentary to Reuters and Dow Jones.
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