Saturday, 29 December 2012

Financial Markets and Institutions

Bond Markets

2 Chapter Outline

Background on bonds

Treasury and federal agency bonds

Municipal bonds

Corporate bonds

Institutional use of bond markets

Globalization of bond markets



3 Background on Bonds



Bonds represents long-term debt securities that are issued by government agencies or corporations

Interest payments occur annually or semiannually

Par value is repaid at maturity

Most bonds have maturities between 10 and 30 years

Bearer bonds require the owner to clip coupons attached to the bonds

Registered bonds require the issuer to maintain records of who owns the bond and automatically send coupon payments to the owners



4 Background on Bonds (cont’d)



Bond yields

The issuer’s cost of financing is measured by the yield to maturity

The annualized yield that is paid by the issuer over the life of the bond

Equates the future coupon and principal payments to the initial proceeds received

Does not include transaction costs associated with issuing the bond

Earned by an investor who invests in a bond when it is issued and holds it until maturity

The holding period return is used by investors who do not hold a bond to maturity



5 Treasury and Federal Agency Bonds



The U.S. Treasury issues Treasury notes or bonds to finance federal government expenditures

Note maturities are usually less than 10 years

Bonds maturities are 10 years or more

An active secondary market exists

The 30-year bond was discontinued in October 2001



6 Treasury and Federal Agency Bonds (cont’d)



Treasury bond auction

Normally held in the middle of each quarter

Financial institutions submit bids for their own accounts or for clients

Bids can be competitive or noncompetitive

Competitive bids specify a price the bidder is willing to pay and a dollar amount of securities to be purchased

Noncompetitive bids specify only a dollar amount of securities to be purchased





7 Treasury and Federal Agency Bonds (cont’d)



Treasury bond auction (cont’d)

The Salomon Brothers scandal

In a 1990 bond auction, Salomon Brothers purchased 65 percent of the bonds issued (exceeding the 35 percent maximum)

Salomon resold the bonds at higher prices to other institutions

In August of 1991, the Treasury Department temporarily barred Salomon Brothers from bidding on Treasury securities

In May 1992 Salomon paid fines of $190 million to the SEC and Justice Department

Salomon created a reserve fund of $100 million to cover claims from civil lawsuits



8 Treasury and Federal Agency Bonds (cont’d)



Trading Treasury bonds

Bond dealers serve as intermediaries in the secondary market and also take positions in the bonds

30 primary dealers dominate the trading

Profit from the bid-ask spread

Conduct trading with the Fed during open market operations

Typical daily volume is about $200 billion

Online trading

TreasuryDirect program (http://www.treasurydirect.gov)



9 Treasury and Federal Agency Bonds (cont’d)



Treasury bond quotations

Published in financial newspapers

The Wall Street Journal

Barron’s

Investor’s Business Daily

Bond quotations are organized according to their maturity, with the shortest maturity listed first

Bid and ask prices are quoted per hundreds of dollars of par value

Online quotations at

http://www.investinginbonds.com

http://www.federalreserve.gov/releases/H15/



10 Treasury and Federal Agency Bonds (cont’d)



Stripped Treasury bonds

One security represents the principal payment and a second security represents the interest payments

Investors who desire a lump sum payment can choose the PO part

Investors desiring periodic cash flows can select the IO part

Degrees of interest rate sensitivity vary

Several securities firms create their own versions of stripped securities



11 Treasury and Federal Agency Bonds (cont’d)



Inflation-indexed Treasury bonds

In 1996, the Treasury started issuing inflation-indexed bonds that provide a return tied to the inflation rate

The coupon rate is lower than the rate on regular Treasuries, but the principal value increases by the amount of the inflation rate every six months

Inflation-indexed bonds are popular in high-inflation countries such as Brazil



12 Computing the Interest Payment of an Inflation-Indexed Bond

A 10-year bond has a par value of $1,000 and a coupon rate of 5 percent. During the first six months after the bond was issued, the inflation rate was 1.3 percent. By how much does the principal of the bond increase? What is the coupon payment after six months?



13 Treasury and Federal Agency Bonds (cont’d)



Savings bonds

Issued by the Treasury

Denomination is as small as $25

Have a 30-year maturity and no secondary market

Series EE bonds provide a market-based interest rate

Series I bonds provide a rate of interest tied to inflation

Interest on savings bonds is not subject to state and local taxes

Federal agency bonds

Ginnie Mae issues bonds and purchases mortgages that are insured by the FHA and the VA

Freddie Mac issues bonds and purchases conventional mortgages

Fannie Mae issues bonds and purchases residential mortgages



14 Municipal Bonds

Municipal bonds can be classified as either general obligation bonds or revenue bonds

General obligation bonds are supported by the municipal government’s ability to tax

Revenue bonds are supported by the revenues of the project for which the bonds were issued

Municipal bonds typically pay interest semiannually, with minimum denominations of $5,000

Municipal bonds have a secondary market

Most municipal bonds contain a call provision



15 Municipal Bonds (cont’d)



Credit risk

Less than .5 percent of all municipal bonds issued since 1940 have defaulted

Moody’s, Standard and Poor’s, and Fitch Investor Service assign ratings to municipal bonds

Some municipal bonds are insured against default

Results in a higher cost for the investor



16 Municipal Bonds (cont’d)



Variable-rate municipal bonds

Coupon payments adjust to movements in a benchmark interest rate

Some variable-rate munis are convertible to a fixed rate under specified conditions



17 Municipal Bonds (cont’d)



Tax advantages

Interest income is normally exempt from federal taxes

Interest income earned on bonds that are issued by a municipality within a particular state is exempt from state income taxes

Interest income earned on bonds issued by a municipality within a city in which the local government imposes taxes is normally exempt from the local taxes



18 Municipal Bonds (cont’d)



Trading and quotations

Investors can buy or sell munis by contacting brokerage firms

Electronic trading has become popular

http://www.tradingedge.com

Online quotations are available at http://www.munidirect.com and http://www.investinginbonds.com



19 Municipal Bonds (cont’d)

Yields offered on municipal bonds

Differs from the yield on a Treasury bond with the same maturity because:

Of a risk premium to compensate for default risk

Of a liquidity premium to compensate for less liquidity

The federal tax exemption of municipal bonds









20 Municipal Bonds (cont’d)

Yield curve on municipal bonds

Typically lower than the Treasury yield curve because of the tax differential

The municipal yield curve has a similar shape as the Treasury yield curve because:

It is influenced similarly by interest rate expectations

Investors require a premium for longer-term securities with lower liquidity in both markets



21 Corporate Bonds

Corporations issue corporate bonds to borrow for long-term periods

Corporate bonds have a minimum denomination of $1,000

Larger bonds offerings are achieved through public offerings registered with the SEC

Secondary market activity varies

Financial and nonfinancial institutions as well as individuals are common purchasers

Most corporate bonds have maturities between 10 and 30 years

Interest paid by corporations is tax-deductible, which reduces the corporate cost of financing with bonds





22 Corporate Bonds (cont’d)

Corporate bond yields and risk

Interest income earned on corporate represents ordinary income

Yield curve

Affected by interest rate expectations, a liquidity premium, and maturity preferences of corporations

Similar shape as the municipal bond yield curve

Default rate

Depends on economic conditions

Less than 1 percent in the late 1990s

Exceeded 3 percent in 2002



23 Corporate Bonds (cont’d)

Corporate bond yields and risk (cont’d)

Investor assessment of risk

Investors may only consider purchasing corporate bonds after assessing the issuing firm’s financial condition and ability to cover its debt payments

Investors may rely heavily on financial statements created by the issuing firm, which may be misleading

Bond ratings

Bonds with higher ratings have lower yields

Corporations seek investment-grade ratings, since commercial banks will only invest in bonds with that status

Rating agencies will not necessarily detect any misleading information contained in financial statements



24 Corporate Bonds (cont’d)

Private placement of corporate bonds

Often, insurance companies and pension funds purchase privately-placed bonds

Bonds can be placed with the help of a securities firm

Bonds do not have to be registered with the SEC



25 Corporate Bonds (cont’d)

Characteristics of corporate bonds

The bond indenture specifies the rights and obligations of the issuer and the bondholder

A trustee represents the bondholders in all matters concerning the bond issue

Sinking-fund provision

A requirement to retire a certain amount of the bond issue each year

Protective covenants:

Are restrictions placed on the issuing firm designed to protect the bondholders from being exposed to increasing risk during the investment period

Often limit the amount of dividends and corporate officers’ salaries the firm can pay



26 Corporate Bonds (cont’d)

Characteristics of corporate bonds (cont’d)

Call provisions:

Require the firm to pay a price above par value when it calls its bonds

The difference between the call price and par value is the call premium

Are used to:

Issue bonds with a lower interest rate

Retire bonds as required by a sinking-fund provision

Are a disadvantage to bondholders



27 Corporate Bonds (cont’d)

Bond collateral

Typically, collateral is a mortgage on real property

A first mortgage bond has first claim on the specified assets

A chattel mortgage bond is secured by personal property

Unsecured bonds are debentures

Subordinated debentures have claims against the firm’s assets that are junior to the claims of mortgage bonds and regular debentures





28 Corporate Bonds (cont’d)

Low- and zero-coupon bonds:

Are issued at a deep discount from par value

Require annual tax payments although the interest will not be received until maturity

Have the advantage to the issuer of requiring low or no cash outflow

Variable-rate bonds:

Allow investors to benefit from rising market interest rates over time

Allow issuers of bonds to benefit from declining rates over time

Convertibility

Convertible bonds allow investors to exchange the bond for a stated number of shares of common stock

Investors are willing to accept a lower rate of interest on convertible bonds



29 Corporate Bonds (cont’d)

Trading corporate bonds

Bonds are traded through brokers, who communicate orders to bond dealers

A market order transaction occurs at the prevailing market price

A limit order transaction will occur only if the price reaches a specified limit

Bonds listed on the NYSE are traded through the automated Bond System (ABS)

Online trading is possible at:

http://www.schwab.com

http://www.etrade.com





30 Corporate Bonds (cont’d)

Corporate bond quotations

More than 2,000 bonds are traded on the NYSE with a market value of more than $2 trillion

Corporate bond prices are reported in eighths

Corporate bond quotations normally include the volume of trading and the yield to maturity



31 Corporate Bonds (cont’d)

Junk bonds

Junk bonds have a high degree of credit risk

About two-thirds of junk bonds are used to finance takeovers

Size of the junk bond market

Currently about 3,700 junk bond offerings exist with a market value of $80 billion

Participation in the junk bond market

70 large issuers of junk bonds each have more than $1 billion in debt outstanding

Primary investors in junk bonds are mutual funds, life insurance companies, and pension funds

The junk bond secondary market consists of 20 bond traders



32 Corporate Bonds (cont’d)

Risk premium of junk bonds

The typical premium is between 3 and 7 percent above Treasury bonds with the same maturity

Performance of junk bonds

In the early 1990s, the popularity of junk bonds declined because of

Insider trading allegations

The financial problems of a few major issuers of junk bonds

The financial problems in the thrift industry

In the late-1990s, junk bonds performed well with few defaults



33 Corporate Bonds (cont’d)

Junk bonds (cont’d)

Contagion effects in the junk bond market

Specific adverse information may discourage investors from investment in junk bonds



34 Corporate Bonds (cont’d)

How corporate bonds facilitate restructuring

Using bonds to finance a leveraged buyout

An LBO is typically financed with senior debt and subordinated debt

LBO activity increased dramatically in the later 1980s

Many firms with excessive financial leverage resulting from LBOs reissued stock in the 1990s



35 Corporate Bonds (cont’d)

How corporate bonds facilitate restructuring (cont’d)

Using bonds to revise the capital structure

Debt is perceived to be a cheaper source of capital than equity as long as the corporation can meet its debt payments

Sometimes, corporations issue bonds and use the proceeds for a debt-for-equity swap

Corporations with an excessive amount of debt can conduct an equity-for-debt swap



36 Institutional Use of Bond Markets

All financial institutions participate in bond markets

On any given day, commercial banks, bond mutual funds, insurance companies, and pension funds are dominant participants

A financial institution’s investment decisions will often simultaneously affect bond market and other financial market activity



37 Globalization of Bond Markets

Bond markets have become increasingly integrated as a result of frequent cross-border investments in bonds

Low-quality bonds issued globally by governments and large corporations are global junk bonds

The global development of the bond market is primarily attributed to bond offerings by country governments (sovereign bonds)



38 Globalization of Bond Markets (cont’d)

Eurobond market

Bonds denominated in various currencies are placed in the Eurobond market

Dollar-denominated bearer bonds are available in the Eurobond market

Underwriting syndicates help place Eurobond issues



Chapter 6

Money Markets



Financial Markets and Institutions, 7e, Jeff Madura



Copyright ©2006 by South-Western, a division of Thomson Learning. All rights reserved.



2 Chapter Outline

Money market securities

Institutional use of money markets

Valuation of money market securities

Risk of money market securities

Interaction among money market yields



3 Money Market Securities

Money market securities:

Have maturities within one year

Are issued by corporations and governments to obtain short-term funds

Are commonly purchased by corporations and government agencies that have funds available for a short-term period

Provide liquidity to investors



4 Money Market Securities (cont’d)

Treasury bills:

Are issued by the U.S. Treasury

Are sold weekly through an auction

Have a par value of $1,000

Are attractive to investors because they are backed by the federal government and are free of default risk

Are liquid

Can be sold in the secondary market through government security dealers



5 Money Market Securities (cont’d)

Treasury bills (cont’d)

Investors in Treasury bills

Depository institutions because T-bills can be easily liquidated

Other financial institutions in case cash outflows exceed cash inflows

Individuals with substantial savings for liquidity purposes

Corporations to have easy access to funding for unanticipated expenses



6 Money Market Securities (cont’d)

Treasury bills (cont’d)

Pricing Treasury bills

The price is dependent on the investor’s required rate of return:

Treasury bills do not pay interest

To price a T-bill with a maturity less than one year, the annualized return can be reduced by the fraction of the year in which funds would be invested



7 Computing the Price of a Treasury Bill

A one-year Treasury bill has a par value of $10,000. Investors require a return of 8 percent on the T-bill. What is the price investors would be willing to pay for this T-bill?



8 Money Market Securities (cont’d)

Treasury bills (cont’d)

Treasury bill auction

Investors submit bids on T-bill applications for the maturity of their choice

Applications can be obtained from a Federal Reserve district or branch bank

Financial institutions can submit their bids using the Treasury Automated Auction Processing System (TAAPS-Link)

Institutions must set up an account with the Treasury

Payments to the Treasury are withdrawn electronically from the account

Payments received from the Treasury are deposited into the account



9 Money Market Securities (cont’d)

Treasury bills (cont’d)

Treasury bill auction (cont’d)

Weekly auctions include 13-week and 26-week T-bills

4-week T-bills are offered when the Treasury anticipates a short-term cash deficiency

Cash management bills are also occasionally offered

Investors can submit competitive or noncompetitive bids

The bids of noncompetitive bidders are accepted

The highest competitive bids are accepted

Any bids below the cutoff are not accepted

Since 1998, the lowest competitive bid is the price applied to all competitive and noncompetitive bids



10 Money Market Securities (cont’d)

Treasury bills (cont’d)

Estimating the yield

T-bills are sold at a discount from par value

The yield is influenced by the difference between the selling price and the purchase price

If a newly-issued T-bill is purchased and held until maturity, the yield is based on the difference between par value and the purchase price



11 Money Market Securities (cont’d)

Treasury bills (cont’d)

Estimating the yield (cont’d)

The annualized yield is:

Estimating the T-bill discount

The discount represents the percent discount of the purchase price from par value for newly-issued T-bills:





12 Computing the Yield of a Treasury Bill

An investor purchases a 91-day T-bill for $9,782. If the T-bill is held to maturity, what is the yield the investor would earn?



13 Estimating the T-Bill Discount

Using the information from the previous example, what is the T-bill discount?



14 Money Market Securities (cont’d)

Commercial paper:

Is a short-term debt instrument issued by well-known, creditworthy firms

Is typically unsecured

Is issued to provide liquidity to finance a firm’s investment in inventory and accounts receivable

Is an alternative to short-term bank loans

Has a minimum denomination of $100,000

Has a typical maturity between 20 and 270 days

Has no active secondary market

Is typically not purchased directly by individual investors





15 Money Market Securities (cont’d)

Commercial paper (cont’d)

Ratings

The risk of default depends on the issuer’s financial condition and cash flow

Commercial paper rating serves as an indicator of the potential risk of default

Corporations can more easily place commercial paper that is assigned a top-tier rating

Junk commercial paper is rated low or not rated at all



16 Money Market Securities (cont’d)

Commercial paper (cont’d)

Volume of commercial paper:

Has increased substantially over time

Is commonly reduced during recessionary periods

Placement

Some firms place commercial paper directly with investors

Most firms rely on commercial paper dealers to sell

Some firms (such as finance companies) create in-house departments to place commercial paper



17 Money Market Securities (cont’d)

Commercial paper (cont’d)

Backing commercial paper

Issuers typically maintain a backup line of credit

Allows the company the right to borrow a specified maximum amount of funds over a specified period of time

Involves a fee in the form of a direct percentage or in the form of required compensating balances

Estimating the yield

The yield on commercial paper is slightly higher than on a T-bill

The nominal return is the difference between the price paid and the par value



18 Estimating the Commercial Paper Yield

An investor purchases 120-day commercial paper with a par value of $300,000 for a price of $289,000. What is the annualized commercial paper yield?



19 Money Market Securities (cont’d)

Commercial paper (cont’d)

The commercial paper yield curve:

Illustrates the yield offered on commercial paper at various maturities

Is typically established for a maturity range from 0 to 90 days

Is similar to the short-term range of the Treasury yield curve

Is affected by short-term interest rate expectations

Is similar to the yield curve on other money market instruments



20 Money Market Securities (cont’d)

Negotiable certificates of deposit (NCDs):

Are issued by large commercial banks and other depository institutions as a short-term source of funds

Have a minimum denomination of $100,000

Are often purchased by nonfinancial corporations

Are sometimes purchased by money market funds

Have a typical maturity between two weeks and one year

Have a secondary market





21 Money Market Securities (cont’d)

Negotiable certificates of deposit (NCDs) (cont’d)

Placement

Directly

Through a correspondent institution

Through securities dealers

Premium

NCDs offer a premium above the T-bill yield to compensate for less liquidity and safety





22 Money Market Securities (cont’d)

Negotiable certificates of deposit (NCDs) (cont’d)

Yield

NCDs provide a return in the form of interest and the difference between the price at which the NCD was redeemed or sold and the purchase price

If investors purchase a NCD and hold it until maturity, their annualized yield is the interest rate





23 Money Market Securities (cont’d)

Repurchase agreements

One party sells securities to another with an agreement to repurchase them at a specified date and price

Essentially a loan backed by securities

A reverse repo refers to the purchase of securities by one party from another with an agreement to sell them

Bank, S&Ls, and money market funds often participate in repos

Transactions amounts are usually for $10 million or more

Common maturities are from 1 day to 15 days and for one, three, and six months

There is no secondary market for repos



24 Money Market Securities (cont’d)

Repurchase agreements (cont’d)

Placement

Repo transactions are negotiated through a telecommunications network with dealers and repo brokers

When a borrowing firm can find a counterparty to a repo transaction, it avoids the transaction fee

Some companies use in-house departments

Estimating the yield

The repo yield is determined by the difference between the initial selling price and the repurchase price, annualized with a 360-day year



25 Estimating the Repo Yield

An investor initially purchased securities at a price of $9,913,314, with an agreement to sell them back at a price of $10,000,000 at the end of a 90-day period. What is the repo rate?



26 Money Market Securities (cont’d)

Federal funds

The federal funds market allows depository institutions to lend or borrow short-term funds from each other at the federal funds rate

The rate is influenced by the supply and demand for funds in the federal funds market

The Fed adjusts the amount of funds in depository institutions to influence the rate

All firms monitor the fed funds rate because the Fed manipulates it to affect economic conditions

The fed funds rate is typically slightly higher than the T-bill rate



27 Money Market Securities (cont’d)

Federal funds (cont’d)

Two depository institutions communicate directly through a communications network or through a federal funds broker

The lending institution instructs its Fed district bank to debit its reserve account and to credit the borrowing institution’s reserve account by the amount of the loan

Commercial banks are the most active participants in the federal funds market

Most loan transactions are or $5 million or more and usually have one- to seven-day maturities



28 Money Market Securities (cont’d)

Banker’s acceptances:

Indicate that a bank accepts responsibility for a future payments

Are commonly used for international trade transactions

An unknown importer’s bank may serve as the guarantor

Exporters frequently sell an acceptance before the payment date

Have a return equal to the difference between the discounted price paid and the amount to be received in the future

Have an active secondary market facilitated by dealers





29 Money Market Securities (cont’d)

Banker’s acceptances (cont’d)

Steps involved in banker’s acceptances

First, the U.S. importer places a purchase order for goods

The importer asks its bank to issue a letter of credit (L/C) on its behalf

Represents a commitment by that bank to back the payment owed to the foreign exporter

The L/C is presented to the exporter’s bank

The exporter sends the goods to the importer and the shipping documents to its bank

The shipping documents are passed along to the importer’s bank

Sequence of Steps in the Creation of A Banker’s Acceptance

Importer

Exporter

American Bank

(Importer’s Bank)

Japanese Bank

(Exporter’s Bank)

Purchase Order

Shipment of Goods

L/C Application

L/C

Shipping Documents & Time Draft Accepted

L/C Notification

Shipping Documents & Time Draft





31 Institutional Use of Money Markets

Financial institutions purchase money market securities to earn a return and maintain adequate liquidity

Institutions issue money market securities when experiencing a temporary shortage of cash

Money market securities enhance liquidity:

Newly-issued securities generate cash

Institutions that previously purchased securities will generate cash upon liquidation

Most institutions hold either securities that have very active secondary markets or securities with short-term maturities



32 Institutional Use of Money Markets (cont’d)

Financial institutions with uncertain cash in- and outflows maintain additional money market securities

Institutions that purchase securities act as a creditor to the initial issuer

Some institutions issue their own money market instruments to obtain cash





33 Valuation of Money Market Securities

For money market securities making no interest payments, the value reflects the present value of a future lump-sum payment

The discount rate is the required rate of return by investors





34 Valuation of Money Market Securities (cont’d)

Explaining money market price movements

The price of a noninterest-paying money market security is:



A change in the price can be modeled as:



35 Valuation of Money Market Securities (cont’d)





Indicators of future money market security prices

Economic growth is monitored since it signals changes in short-term interest rates and the required return from investing in money market securities

Employment

GDP

Retail sales

Industrial production

Consumer confidence

Indicators of inflation



36 Risk of Money Market Securities

Because of the short maturity, money market securities are generally not subject to interest rate risk, but they are subject to default risk

Investors commonly invest in securities that offer a slightly higher yield than T-bills and are very unlikely to default

Although investors can assess economic and firm-specific conditions to determine credit risk, information about the issuer’s financial condition is limited

Measuring risk

Money market participants can use sensitivity analysis to determine how the value of money market securities may change in response to a change in interest rates



37 Interaction Among Money Market Yields

Money market instruments are substitutes for each other

Market forces will correct disparities in yield and the yields among securities tend to be similar

In periods of heightened uncertainty, investors tend to shift from risky money market securities to Treasuries

Flight to quality

Creates a greater differential between yields





38 Globalization of Money Markets

Interest rate differentials occur because geographic markets are somewhat segmented

Interest rates have become more highly correlated:

Conversion to the euro

The flow of funds between countries has increased because of:

Tax differences

Speculation on exchange rate movements

A reduction in government barriers

Eurodollar deposits, Euronotes, and Euro-commercial paper are widely traded in international money markets



39 Globalization of Money Markets (cont’d)

Eurodollar deposits and Euronotes

Eurodollar certificates of deposit are U.S. dollar deposits in non-U.S. banks

Have increased because of increasing international trade and historical U.S. interest rate ceilings

In the Eurodollar market, banks channel deposited funds to other firms that need to borrow them in the form of Eurodollar loans

Typical transactions are $1 million or more

Eurodollar CDs are not subject to reserve requirements

Interest rates are attractive for both depositors and borrowers

Rates offered on Eurodollar deposits are slightly higher than NCD rates





40 Globalization of Money Markets (cont’d)

Eurodollar deposits and Euronotes (cont’d)

Investors in fixed-rate Eurodollar CDs are adversely affected by rising market rates

Issuers of fixed-rate Eurodollar CDs are adversely affected by declining rates

Eurodollar-floating-rate CDs (FRCDs) periodically adjust to LIBOR

The Eurocurrency market is made up of Eurobanks that accept large deposits and provide large loans in foreign currencies

Loans in the Eurocredit market have longer maturities than loans in the Eurocurrency market

Short-term Euronotes are issued in bearer form with maturities of one, three, and six months



41 Globalization of Money Markets (cont’d)

Euro-commercial paper (Euro-CP):

Is issued without the backing of a banking syndicate

Has maturities tailored to satisfy investors

Has a secondary market run by CP dealers

Has a rate 50 to 100 basis points above LIBOR

Is sold by dealers at a transaction cost between 5 and 10 basis points of the face value





42 Globalization of Money Markets (cont’d)

Performance of foreign money market securities

Measured by the effective yield (adjusted for the exchange rate





Depends on:

The yield earned on the money market security in the foreign currency

The exchange rate effect





43 Computing the Effective Yield

A U.S. investor buys euros for $1.15 and invests in a one-year European security with a yield of 8 percent. After one year, the investor converts the proceeds from the investment back to dollars at the spot rate of $1.16 per euro. What is the effective yield earned by the investor?





Chapter 2

Determination of Interest Rates

Financial Markets and Institutions, 7e, Jeff Madura



2 Chapter Outline

Loanable funds theory

Economic forces that affect interest rates

Forecasting interest rates



3 Loanable Funds Theory

Loanable funds theory suggests that the market interest rate is determined by the factors that affect the supply of and demand for loanable funds

Can be used to explain movements in the general level of interest rates of a particular country

Can be used to explain why interest rates among debt securities of a given country vary



4 Loanable Funds Theory (cont’d)

Household demand for loanable funds

Households demand loanable funds to finance

Housing expenditures

Automobiles

Household items

There is an inverse relationship between the interest rate and the quantity of loanable funds demanded





5 Loanable Funds Theory (cont’d)

Business demand for loanable funds

Businesses demand loanable funds to invest in fixed assets and short-term assets

Businesses evaluate projects using net present value (NPV):

Projects with a positive NPV are accepted

There is an inverse relationship between interest rates and business demand for loanable funds





6 Loanable Funds Theory (cont’d)

Government demand for loanable funds

Governments demand funds when planned expenditures are not covered by incoming revenues

Municipalities issue municipal bonds

The federal government issues Treasury securities and federal agency securities

Government demand for loanable funds is interest-inelastic



7 Loanable Funds Theory (cont’d)

Foreign Demand for loanable funds

Foreign demand for U.S. funds is influenced by the interest rate differential between countries

The quantity of U.S. loanable funds demanded by foreign governments or firms is inversely related to U.S. interest rates

The foreign demand schedule will shift in response to economic conditions



8 Loanable Funds Theory (cont’d)

Aggregate demand for loanable funds

The sum of the quantities demanded by the separate sectors at any given interest rate is the aggregate demand for loanable funds



9 Loanable Funds Theory (cont’d)

Household Demand

Business Demand



10 Loanable Funds Theory (cont’d)

Dg

Federal Government Demand

Dm

Municipal Government Demand



11 Loanable Funds Theory (cont’d)

Foreign Demand





12 Loanable Funds Theory (cont’d)

Aggregate Demand



13Loanable Funds Theory (cont’d)

Supply of loanable funds

Funds are provided to financial markets by

Households (net suppliers of funds)

Government units and businesses (net borrowers of funds)

Suppliers of loanable funds supply more funds at higher interest rates



14 Loanable Funds Theory (cont’d)

Supply of loanable funds (cont’d)

Foreign households, governments, and corporations supply funds by purchasing Treasury securities

Foreign households have a high savings rate

The supply is influenced by monetary policy implemented by the Federal Reserve System

The Fed controls the amount of reserves held by depository institutions

The supply curve can shift in response to economic conditions

Households would save more funds during a strong economy



15 Loanable Funds Theory (cont’d)

SA

Aggregate Supply



16 Loanable Funds Theory (cont’d)

Equilibrium interest rate - algebraic

The aggregate demand can be written as

The aggregate supply can be written as



17 Loanable Funds Theory (cont’d)

SA

Equilibrium Interest Rate - Graphic



18 Economic Forces That Affect Interest Rates

Economic growth

Shifts the demand schedule outward (to the right)

There is no obvious impact on the supply schedule

Supply could increase if income increases as a result of the expansion

The combined effect is an increase in the equilibrium interest rate





19 Loanable Funds Theory (cont’d)

SA

Impact of Economic Expansion



20 Economic Forces That Affect Interest Rates (cont’d)

Inflation

Shifts the supply schedule inward (to the left)

Households increase consumption now if inflation is expected to increase

Shifts the demand schedule outward (to the right)

Households and businesses borrow more to purchase products before prices rise



21Loanable Funds Theory (cont’d)

SA

Impact of Expected Increase in Inflation



22 Economic Forces That Affect Interest Rates (cont’d)

Fisher effect

Nominal interest payments compensate savers for:

Reduced purchasing power

A premium for forgoing present consumption

The relationship between interest rates and expected inflation is often referred to as the Fisher effect



23 Economic Forces That Affect Interest Rates (cont’d)

Fisher effect (cont’d)

Fisher effect equation:

The difference between the nominal interest rate and the expected inflation rate is the real interest rate:





24 Economic Forces That Affect Interest Rates (cont’d)

Money supply

If the Fed increases the money supply, the supply of loanable funds increases

If inflationary expectations are affected, the demand for loanable funds may also increase

If the Fed reduces the money supply, the supply of loanable funds decreases

During 2001, the Fed increased the growth of the money supply several times





25 Economic Forces That Affect Interest Rates (cont’d)

Money supply (cont’d)

September 11

Firms cut back on expansion plans

Households cut back on borrowing plans

The demand of loanable funds declined

The weak economy in 2001–2002

Reduced demand for loanable funds

The Fed increased the money supply growth

Interest rates reached very low levels



26 Economic Forces That Affect Interest Rates (cont’d)

Budget deficit

A high deficit means a high demand for loanable funds by the government

Shifts the demand schedule outward (to the right)

Interest rates increase

The government may be willing to pay whatever is necessary to borrow funds, but the private sector may not

Crowding-out effect

The supply schedule may shift outward if the government creates more jobs by spending more funds than it collects from the public





27 Economic Forces That Affect Interest Rates (cont’d)

Foreign flows of funds

The interest rate for a currency is determined by the demand for and supply of that currency

Impacted by the economic forces that affect the equilibrium interest rate in a given country, such as:

Economic growth

Inflation

Shifts in the flows of funds between countries cause adjustments in the supply of funds available in each country





28 Economic Forces That Affect Interest Rates (cont’d)

Explaining the variation in interest rates over time

Late 1970s: high interest rates as a result of strong economy and inflationary expectations

Early 1980s: recession led to a decline in interest rates

Late 1980s: interest rates increased in response to a strong economy

Early 1990s: interest rates declined as a result of a weak economy

1994: interest rates increased as economic growth increased

Drifted lower for next several years despite strong economic growth, partly due to the U.S. budget surplus



29 Forecasting Interest Rates

It is difficult to predict the precise change in the interest rate due to a particular event

Being able to assess the direction of supply or demand schedule shifts can help in understanding why rates changed

30 Forecasting Interest Rates (cont’d)
To forecast future interest rates, the net demand for funds (ND) should be forecast:

31 Forecasting Interest Rates (cont’d)

A positive disequilibrium in ND will be corrected by an increase in interest rates

A negative disequilibrium in ND will be corrected by a decrease in interest rates

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