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United States Government The Almighty Buck

US Regulators Bail Out SVB Customers, Who Can Access All Their Money Monday (cnn.com) 227

Breaking news from CNN: Treasury Secretary Janet Yellen on Sunday instructed the Federal Deposit Insurance Corporation to guarantee Silicon Valley Bank customers will have access to all of their money starting Monday.

By guaranteeing all deposits — even the uninsured money customers kept with the failed SVB bank — the government can ensure public confidence in America's banking system, said Yellen, Federal Reserve Chair Jerome Powell and FDIC Chairman Martin J. Gruenberg in a joint statement....

The FDIC opened an auction Sunday for bids to acquire the bank, the Treasury Department said in a briefing with lawmakers in the California delegation, two sources familiar with the briefing told CNN.... Under Secretary for Domestic Finance Nellie Liang and Assistant Secretary for Legislative Affairs Jonathan Davidson led the briefing, during which they told members that the FDIC is prepared "to operate the institution" to ensure depositors can maintain payroll for their employees and that more operations will emerge in coming days, one of the sources said.

The treasury secretary's statement clarified that "No losses associated with the resolution of Silicon Valley Bank will be borne by the taxpayer." We are also announcing a similar systemic risk exception for Signature Bank, New York, New York, which was closed today by its state chartering authority. All depositors of this institution will be made whole. As with the resolution of Silicon Valley Bank, no losses will be borne by the taxpayer. Shareholders and certain unsecured debtholders will not be protected. Senior management has also been removed. Any losses to the Deposit Insurance Fund to support uninsured depositors will be recovered by a special assessment on banks, as required by law.

Finally, the Federal Reserve Board on Sunday announced it will make available additional funding to eligible depository institutions to help assure banks have the ability to meet the needs of all their depositors.

Meanwhile, congresswoman Nancy Pelosi said there are multiple potential buyers for SVB, and "What we would hope to see by tomorrow morning is for some other bank to buy the bank." The UK arm of the bank has already received a bid from the Bank of London.

From the treasury secretary's statement: The U.S. banking system remains resilient and on a solid foundation, in large part due to reforms that were made after the financial crisis that ensured better safeguards for the banking industry.

Those reforms combined with today's actions demonstrate our commitment to take the necessary steps to ensure that depositors' savings remain safe.

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US Regulators Bail Out SVB Customers, Who Can Access All Their Money Monday

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  • by Carewolf ( 581105 ) on Sunday March 12, 2023 @05:50PM (#63364747) Homepage

    Corporate welfare ladies and gentlemen.

    • Re: (Score:2, Insightful)

      by Powercntrl ( 458442 )

      Corporate welfare ladies and gentlemen.

      Yeah, I never want to hear again how students "knew what they were getting into when they took out their loans", when businesses can't even be bothered to read the FDIC placard that is literally right in your face at every bank, yet they get bailed out. Must be nice to be a big wealthy business and have the ear of politicians.

      • by NagrothAgain ( 4130865 ) on Sunday March 12, 2023 @06:36PM (#63364827)
        The bank isn't being bailed out, it's the customers. Most of which are small startups, there's only a handfull of large clients (like Roku) but the amount they had on deposit with this bank isn't all that much.
        • Most of which are small startups

          I'm sure there must be a few rich friends of politicians in there too.

          Maybe even one or two congressmen who saw their money going away. Action had to be taken!

      • Comment removed based on user account deletion
    • by bjdevil66 ( 583941 ) on Sunday March 12, 2023 @06:20PM (#63364803)

      Per Janet Yellen [apnews.com], there's no corporate bailout. This instead looks more like helping customers with deposited funds, lines of credit, etc.

      I wouldn't have covered above and beyond the $250K insurance limit for individual customers (people need to appreciate the FDIC coverage), but otherwise this looks like it's on the up and up - an extreme rarity in the banking industry and government intervention.

      • by Firethorn ( 177587 ) on Sunday March 12, 2023 @06:50PM (#63364861) Homepage Journal

        Depends on what you count as "individual customers" - does that include an entire startup, or are you talking about "individuals" as actual people?

        Because the latter doesn't exist with SVB, it was a pure "corporate" bank, no individual accounts. At which point the $250k becomes something of a joke.

        Let's say that you have a bunch of $60k employees. That's $5k/month, which means that if you have more than 50 employees, you need $250k in the bank just for payroll.

        Do anything else, such as pay your lease with that account, and the amount goes up even more.

        And note I mentioned payroll - that's why they're ensuring the customers keep access to their funds, because, well, we don't want the businesses to default on their payroll, that means employees not getting paid. Which is bad on the individual level.

        And from what I've been seeing, the bank actually has the assets to pay out all the funds, it's just that because of the run, they can'd do it right now. So the FDIC will get their money back soon enough.

        • by Powercntrl ( 458442 ) on Sunday March 12, 2023 @07:30PM (#63364949) Homepage

          At which point the $250k becomes something of a joke.

          Which really does seem like an issue that the FDIC should address with higher levels of insurance specifically for business accounts, and funding such insurance accordingly. Bending the rules arbitrarily because you're too lazy to address an obvious issue is just bad governing.

          • Which really does seem like an issue that the FDIC should address with higher levels of insurance specifically for business accounts, and funding such insurance accordingly.

            It could also include a few rules about what to do with bankers who gamble and cause this situation

            eg. Some time in prison.

          • I'll point out here that the FDIC coverage amount is set by congress, so they have to be the one changing it, not the FDIC itself.

            So, given the deadlock there, they're just doing the best they can to protect ALL depositors.

          • It's worth pointing out that they aren't bending the rules here. It just so happens that SVB already had sufficient assets to make its former customers whole, so the USG is simply informing the public of a distribution plan that allows them to provide those assets back to customers. Anything less would mean the USG was robbing those customers.

            In short, SVB's problem wasn't a lack of assets—their assets actually exceeded their debts—but rather that they weren't liquid enough to keep up with a run

      • Re: (Score:3, Interesting)

        Janet Yellen does political damage control. This is bailout of much greater proportions that they let on. They are backstopping the entire banking system built on top of deteriorating debt markets. The end result will be bunch of zombie banks with loads of worthless paper in reserves.
        • The paper is not worthless, but it's not liquid, they can't sell it today for its face value. The bond will be worth its face value sometime in the future, but they need the money today.

          So basically they need the Fed to be a payday lender. It's not exactly reassuring, but the lender of last resort is in the Fed's job description.

          Where the Fed will fail is in jailing the C-level executives who bungled their jobs or the regulators who who bungled theirs.

          One other note, the bank run supposedly moved $42 billio

      • The bank shareholders lose everything good. Some lenders to the bank lose everything. good.

        But the high end depositors should not have been made whole, not 100% not this soon.

        Give them enough liquidity to run payroll and pay the bills. Give 75% back immediately. 20% more after checking the books, the last 5% subject some cap.

        The depositors who chased returns should have to take a haircut. Else there is moral hazard.

        • They probably did check the books. It's just that, well, being a bank and not a cryptocurrency exchange, their books were actually in good shape and didn't take that long to verify that after giving the shareholders and lenders a haircut, the depositors could all get their money.

          Given interest rates well under 1% for deposit accounts, my question would be "what returns were they chasing?". FDIC insured accounts, which these were other than the "pretty much everybody exceeds the limits", don't pay much.

          It

          • The depositors weren't changing returns. The bank convinced a bunch of recently-funded startups to keep their cash at SVB at low interest rates because somehow SVB was the best bank for such customers (no idea what there marketing said). SVB then took all of that money where they were paying 1% interest and bought mostly 10-year treasuries (I believe) with about a 3% yield. This would have been incredibly profitable if the customers had stayed or if interest rates had risen slowly. The challenge right no
            • The bank was not well run. They did not hedge their T bills for interest rate hike. They left the Chief Risk Officer position vacant for more than a year.

              But fundamentally you are correct. The bank was solvent. It was just on the cusp of being rated Aa to Aaa thats all.

              It was the liquidity crises, sparked by a Peter Thiel hedge fund advisory that triggered a run on the bank.

    • by rcb1974 ( 654474 )
      nailed it. the reason the FDIC is going to insure all accounts even ones that exceed $250k is because they're _terrified_ the entire system would collapse and we enter a depression. this is just more evidence of how fragile the financial system is thanks to endless QE and ZIRP.
      • You say they are terrified of a depression, but it's quite clear that the Federal Reserve is trying to engineer a recession. Incidentally, one of the reasons this bank failed is rate hikes by the Fed.

      • by SoonerC ( 6423252 ) on Sunday March 12, 2023 @10:35PM (#63365279)

        nailed it. the reason the FDIC is going to insure all accounts even ones that exceed $250k is because they're _terrified_ the entire system would collapse and we enter a depression. this is just more evidence of how fragile the financial system is thanks to endless QE and ZIRP.

        It's about confidence. 20 years ago SVB could have weathered this with ease because without social media and instant communication there wouldn't have been a run of 1/4 of their deposits in a mere day. There isn't any bank that can withstand that.

        There are 4 banks that are "Tier 1, too big to fail". Everybody else is Tier 2 or less. If they don't guarantee the deposits for the smaller banks then why would anyone keep their money there after seeing this?

        This had to be stopped

    • by aaarrrgggh ( 9205 ) on Sunday March 12, 2023 @09:00PM (#63365123)

      No it isn't. The bailout is of depositors not investors or corporate debt holders, and the money is paid in by the banks themselves to FDIC. All this does is shuffle the chairs a bit.

      Protecting the depositors was actually pretty important, as businesses have to keep a lot of cash in the banking system to cover operating expenses. SVB specifically had a lot of business accounts which added to their risk.

      The corrupt portion of it (which will likely be pursued by the government) was the CEO selling shares before the liquidation and certain people having adance notice that the bank was in peril and moving their money out. Rumors that Peter Theil both transferred all his money out and shorted the bank, which will be interesting if true.

      • Rumors that Peter Theil both transferred all his money out and shorted the bank, which will be interesting if true.

        I wouldn't say that's a rumour, Theils Founders Fund specifically and publicly advised companies to pull money out of SVB several days before the bank's collapse.

        The only question is on what basis did Peter Theil short the bank. If it was on publicly available information then that's fair game. If it was on privileged / confidential information then he may have a lot to answer for.

    • Privatize the profit, and nationalize the risk

      Corporate welfare ladies and gentlemen.

      No one other than SVB is paying for their mistakes.

      You seem to have missed that SVB is being allowed to fail, as well as the "No losses associated with the resolution of Silicon Valley Bank will be borne by the taxpayer" in the summary. No one is paying for their mistakes, other than SVB itself, which is now a—past tense—failed bank (i.e. they are not getting a bailout like you suggest).

      Lest you object on the basis that someone has to pay...no, no one does, because SVB already had sufficient ass

  • By guaranteeing all deposits â" even the uninsured money customers kept with the failed SVB bank â" the government can ensure public confidence in Americaâ(TM)s banking system, said Yellen, Federal Reserve Chair Jerome Powell and FDIC Chairman Martin J. Gruenberg in a joint statement.

    You keep using that word. I do not think it means what you think it means.

    • Yeah, that's a bit of a sticking point. Now, if the FDIC had refused to insure that money, but upon review decided that denial had been in error, that would make some sense.
      Wish I could bet on a "sure thing" and get all my money back after it all went to hell.
      But the second strangest part is that statement about confidence in America's banking system; last I checked, companies with "Bank" in the name are not literally required to be FDIC insured, they'll just have trouble competing...unless they can gener
      • by edwdig ( 47888 )

        But the second strangest part is that statement about confidence in America's banking system; last I checked, companies with "Bank" in the name are not literally required to be FDIC insured, they'll just have trouble competing...unless they can generate enough buzz and groundswell and wtf-ever, apparently. If that's their interpretation, then FDIC insurance should be mandated and the premiums be assessed in line with other insurance products (including risk-factors).

        The bank is FDIC insured. The problem is the bank's customers are tech businesses, not individuals. $250K insurance is a lot for a personal account, but it's nothing for the account that handhelds payroll for a team of engineers.

        • The bank is FDIC insured. The problem is the bank's customers are tech businesses, not individuals. $250K insurance is a lot for a personal account, but it's nothing for the account that handhelds payroll for a team of engineers.

          How do real businesses with actual professional accounting staff deal with this problem? It does not seem insurmountable.

          • They normally have their accounts with very large banks who specialize in corporate banking, and depend on the banking regulations to prevent their banks from taking risks that could cause the entire bank to go under without any warning. Then they take out additional private insurance to cover known liabilities like payroll, at reasonable rates because the risk of the insurer having to pay out is (supposedly) very low. FDIC insurance isn't relevant to this situation. This all is also why banking regulations

          • You trust the banking system. You can break accounts up for a few logical pools of money like business units, payroll, receivables, payables, reserves, but most of your pools are going to be over $250k. My company (~40 employees) has four accounts-- one with a small bank and three with one of the big banks; all are over the FDIC limit. Back in 2008 when we were smaller we had accounts at four different banks, but that is really a pain in the butt.

            (Oh, and if you are really smart you also have some T-Bill

      • Wish I could bet on a "sure thing" and get all my money back after it all went to hell.

        Remember, this isn't the investors getting their money back, this is the depositors getting their money back.

        As for the FDIC bank thing, that gets complicated. Yes, you can get told off for calling yourself a "bank" and not being FDIC. But there are some exceptions for stuff like "Seed bank", where they store seeds for the future, not money.

    • It's a horrible judgement! It makes the FDIC and non-FDIC banks idiots. It erodes the FDIC system. This was a bad move. They should have left the damage to as small of a market segment as possible. The rest of the market can put up shields to stop the contagion.

      Imagine if you paid the same amount of insurance for your civic as the lamb owner. But when both of you crashed, you both got the full amount of your car's value... even thou the insurance over-covered yours and only 50% of the lamb's. That's

  • by quonset ( 4839537 ) on Sunday March 12, 2023 @05:55PM (#63364759)

    The next time a bank, any bank goes under, everyone gets their money, even if it's above the $250,000 FDIC limit.

    To do otherwise would be the ultimate act of hypocrisy.

    • by bloodhawk ( 813939 ) on Sunday March 12, 2023 @06:16PM (#63364797)
      Since when has the US government ever shied away from hypocrisy?
    • by cowdung ( 702933 )

      I hope so.
      The more the banking system protects depositors, the better it is.

      Now if the FDIC has to take measures to make this possible (for example charge banks a small percentage higher) its well worth it to live in a country where the FDIC insures all or even most of your funds, no matter how large they are.

      It helps banks, people, companies and the economy as a whole. And there's no reason it should cost the taxpayers a cent.

      • There is already an option for that. DIF! Has been around for a LONG time. Insures your entire account.

        These banks and their customers chose FDIC limits.

        FDIC shouldn't have raised the rate to $250 back then and this is just dumb. You don't change limits before the insurance rate change. They should happen at the same time.

        • DIF is really just used by a (small number of) small banks. As I understand it (which could be incorrect) it is to give confidence to depositors at smaller banks. I couldn't find any of the top-20 banks listed as members, nor could I find any smaller banks I know with deposits of around $2-3B listed as members.

          I don't know if there are similar dif's for larger banks, but I couldn't find any information on them.

    • Actually, this is far from the first time this has happened. Generally speaking, if there are enough assets remaining to make everybody good, then they do so.

      Indeed, in various interests, the FDIC will often cover all deposits under the limit, THEN the remaining assets go towards making those with uncovered over $250k investments whole. At which point most of the time enough money/assets can be found to make them fully whole.

    • by Torodung ( 31985 )

      In this case, the bank had assets to cover the deposits, so the FDIC is providing liquidity to cover the assets. All the money gets returned in the end.

      I don't know what everyone is whining about. The bank faced a liquidity crisis due to the run; it isn't insolvent.

  • by cowdung ( 702933 ) on Sunday March 12, 2023 @06:23PM (#63364809)

    I think FDIC should insure all deposits. It would only make the banking system stronger.

    There is no benefit for depositors to lose their money. It's not them that did any risky investments.

    Instead maybe the FDIC could provide (maybe optional) extended insurance where 0.1% (or some other small number) is paid on deposits to fund a safety net fund for deposits say, over 1M dollars. Then when a bank fails, the FDIC can pay back maybe up to some percentage like 80% of the amount in the bank.

    But companies with 10 million dollars in the account don't have to close because they cannot make payroll and have to lay off thousands upon thousands of their employees.

    The depositors shouldn't be punished, but rather the shareholders. They should lose it all.

    • I think instead we should keep track of which ones lobbied to remove the Dodd-Frank regulations or donated to politicians that voted to remove them and those depositors shouldn't get their money back.
    • Depositors Insurance Fund. Just as old. Private.

      The federal government should NOT cover Jeff Bezos personal bank account with tax payers' funds.

    • by fermion ( 181285 )
      The US government provides flood insurance and encourages stupid people who want to build near powered keg forests by sending in fire fighters to die to protect easily replaceable property. All this has done is to encourage people to take extreme risks knowing the nanny state will protect them.

      The purpose of the FDIC is not to manage risk. It is to eliminate risk for the average depositor so the banking system will remain vibrant even if bankers donâ(TM)t manage risk.

      The only thing we might do dif

    • Insuring all deposits creates perverse incentives. A bad actor could open a bank, embezzle billions in deposits, and disappear. There would be no incentive for depositors to ensure regulations and audits are followed, so embezzlement would happen more often, and we the taxpayer would end up covering it.
  • Kinda. Because it's all a lie, like the rest of it. The system is rigged. You lose, you lose. They lose, there's a puff of smoke, the ground shifts, they win.

  • They also just shuttered crypto-friendly Signature Bank. About time.

    https://www.coindesk.com/polic... [coindesk.com]

  • by david.emery ( 127135 ) on Sunday March 12, 2023 @06:36PM (#63364825)

    The implication I took from Yellen's remarks is there's enough there to make the depositors whole. There's some mention of "unsecured creditors" losing money (not sure who they are) and of course stockholders are SOL.

    Failing to do this would have added substantial economic risk to the US economy, I think. Thus if Yellen is correct and no taxpayer dollars get spent, this is absolutely the right call. (FDIC will burn a lot of its capital reserves executing the liquidation, both of secured deposits and of the rest of the deposits, but that's what FDIC gets paid to do!) At some point, I'm presuming we'll get to see a final balance sheet to understand how the bank was liquidated and who didn't get their money back.

    Actions (criminal or 'just' regulatory/administrative) taken against the SVB officials and employees will also be interesting to watch.

    Thus I come down on the side of "We probably shouldn't have gotten here, but we seem to be doing the best to dig back out of the hole."

    • Voting Republican. There, I said it. Bring on the down mods, but I'm not gonna stop saying it.

      It was Trump & the GOP that repealed the regulations that would have stopped this. They did it in a sneaky way. Instead of repealing Dodd-Frank (which would've made headlines) they passed laws removing all of it's provisions and left the law *technically* in place. And we let them, because reasons.
      • This is true. Trump and his ilk weakened smaller bank regulations. Also, SVB lobbied against regulations.

        AND THEY FAILED!

      • The fix is class warfare and socialism, right?

        Or maybe you're just wrong and they went under because they violated very basic investment safety concepts by putting most of their eggs in one basket and got it wrong.

  • That is the way it should be. Save the account holders. Let the people who ran the bank fail and learn their lessons.
    • by Luthair ( 847766 )
      They should claw back the bonuses. Also, one wonders whether they ought to claw back recent withdrawals why should connected parties who knew the bank was failing get proportionally more money than other affected parties?
  • How SVB failed (Score:5, Informative)

    by jacks smirking reven ( 909048 ) on Sunday March 12, 2023 @06:46PM (#63364847)

    Matt Levine at Bloomberg summed it up pretty well

    And so if you were the Bank of Startups, just like if you were the Bank of Crypto, it turned out that you had made a huge concentrated bet on interest rates. Your customers were flush with cash, so they gave you all that cash, but they didn't need loans so you invested all that cash in longer-dated fixed-income securities, which lost value when rates went up. But also, when rates went up, your customers all got smoked, because it turned out that they were creatures of low interest rates, and in a higher-interest-rate environment they didn't have money anymore. So they withdrew their deposits, so you had to sell those securities at a loss to pay them back. Now you have lost money and look financially shaky, so customers get spooked and withdraw more money, so you sell more securities, so you book more losses, oops oops oops

  • by istartedi ( 132515 ) on Sunday March 12, 2023 @06:48PM (#63364851) Journal

    NOT FINANCIAL ADVICE. Do your own DD.

    This explains why Dow futures are up 0.9%, although NASDAQ is more relevant and those futures are up 1.3% as of this writing.

    I was thinking "curbs in" on Monday, and I bet they were too. Nobody wants this to blow up if they can avoid it, but historically they're usually just sand-bagging against a tsunami. We had, IIRC several months of relative calm between Bear Stearns and Lehman. SVB could be the Bear Stearns of this Bear cycle (seriously, did they let that one collapse first on purpose?)

    So what have we got now? Persistent high inflation, so if the Fed doesn't keep tightening you're looking at eggs for $20/doz and $10/gal gas. Bonds will keep selling off. This bank had significant assets in bonds. Those were marked to market, so the banks assets started to drop and people got spooked (allegedly Peter Theil yelled "fire", but it could have been anybody). So what other banks have a significant portion of their investments in these MBSs, which are falling in value? As long as people keep paying their mortgages, the notes will perform. They'll get their money, they just can't flip the bonds to pay depositors *RIGHT NOW*. Classic panic, but that doesn't mean it can't screw us, and if the Fed has to keep raising rates we'll see more of it. Eventually it might be too big to bail out and/or payrolls will stop for a while which was the really big fear here--a lot of Si Valley workers were not going to get paid because startups had huge uninsured deposits in the bank they thought was secure, and it mostly was because like I said, most people are paying their mortgages so the bank will *eventually* get principal and interest on the loans... just not today.

    Finance, dude. Not even once. Glad I'm not directly involved.

    • by Cyberax ( 705495 )

      Persistent high inflation

      Right now long-term bond rates don't indicate high inflation expectations. Neither do the numbers, from the high of 9.6% it's down to 6.4% and projected to fall further.

  • FED could have easily made sure the pay roll could be run and day to day bills could be paid. Something like 75% guaranteed on Monday. Additional 20% by Friday after checking the records. The last 5% subject to some cap to allow smaller companies to get full benefit while the larger ones eat their losses.

    Government is telling the depositors they can continue to seek highest return and dont have to pay attention to how well the bank is run.

    All the hedge fundies, people pontificated about moral hazard on

    • We are making progress. In 2008 the very trading desk that created the meltdown did not even lose their "performance bonus".

      At least this time they bank share holders and the unsecured lenders to the bank are losing everything.

      They should claw back insider sale proceeds, and they should also claw back shareholder dividends.

    • As I understand it SVB wasn't run (too) poorly or engaging in shady or exceptionally risky practices. It's only mistake was to concentrate on a single sector for it's customers and depositors. It has enough assets to cover it's liabilities to depositors, it's making reasonable money on it's loans, it's not at any huge risk over the medium-to-long term. What is has is a liquidity crunch where a large percentage of it's depositors demanded their cash right now and it doesn't have enough cash or assets it can

      • The root cause was they did not hedge their long TBill purchase in 2021. It is the job of the Chief Risk Officer to make sure the position is hedged against interest rate hikes. The CEO was on the Frisco FED board. They should have hedged it. The lack of hedge made Moody asking for 1.8 billion more in AFS (available for sale funds). The HTM (hold to maturity) funds was there, it was enough. That Moody demand triggered serious of events that snowballed into this avalanche.

        About how well the bank was run: T

  • In the student loan forgiveness case, the SCOTUS not only took up the case, but also mused a lot about fairness. The conservative justices were all about "what about those who paid it back diligently? Is it fair to them?" "What about those who scrimped and saved, is it fair to them?"

    Would anyone sue the Fed under this doctrine? Companies that check the credit rating of the banks and avoid chasing that extra 0.25% lower interest rate in their LOC.. Is it fair to them? Banks that hedged their long Tbill pur

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