Federal Reserve Flow of Funds

Z.1 Q3 2009

Federal Reserve Q3 2009 Z.1 “flow of funds” report.

The Fed’s third quarter Z.1 “flow of funds” report offers little positive news. At a 2.8% seasonally-adjusted and annualized rate (SAAR), Total Non-financial Credit growth actually slowed from Q2’s 4.5%. Non-Financial Credit was up $1.493 TN, or 4.5%, over the past four quarters, a likely insufficient amount to spur self-reinforcing Credit system recovery. Total (non-financial and financial) system Credit actually declined $113bn during the quarter to $52.617 TN, the second straight decline (Q2 down $169bn). Total system Credit increased only $547bn over the past year, or 1.1%, with financial sector Credit down 5.2% y-o-y to $16.1 TN. The ratio of total system debt to GDP was at a near-record 369%.

By major sector, Household Credit declined at a 2.6% rate during Q3, with Mortgage Credit contracting 3.6% SAAR and Consumer debt contracting 3.2% SAAR. Corporate borrowings expanded 1.3% SAAR (up from Q2’s 0.8%), although total Business debt contracted 2.6% SAAR (lower than Q2’s negative 2.2%). State & Local debt expanded 5.1% SAAR, up from Q2’s 3.6% - to the strongest rate of growth since Q4 2007.

Once again, system Credit expansion was almost completely dominated by federal borrowings. For the quarter, federal government debt expanded at 20.6% annualized, down from Q2’s 28.2%, Q1’s 22.6%, and Q4 2008’s 37.0% SAAR. Domestic financial sector Credit contracted 9.3% SAAR, an improvement from Q2’s 12.5% contraction. Foreign sector U.S. borrowings expanded at a 14.9% rate, the strongest since Q1 2008.

In nominal SAAR dollars, non-financial debt expanded $966bn, down from Q2’s $1.514 TN. Household sector borrowings contracted $351bn SAAR, and Non-farm Noncorporate Business declined $368bn SAAR. Non-financial Corporate Business expanded borrowings $94bn, while Farm Business contracted $10bn SAAR. Government debt carried a heavy load. State & Local Government borrowings expanded $116bn SAAR, and the Federal Government increased its debt $1.485 TN SAAR during the quarter.

Over the past year, Treasury debt expanded $1.743 TN, or 30.2%, to $7.521 TN. Treasury borrowings were up $2.270 TN, or 43%, in just five quarters. And despite the contraction in overall mortgage borrowings, outstanding GSE MBS expanded $408bn, or 8.3%, over the past year to $5.30 TN. In the past eight quarters, GSE MBS expanded $1.057 TN, or 25%. For the quarter, GSE MBS expanded $481bn SAAR. In just five quarters, combined Treasury and GSE MBS expanded an unprecedented $2.810 TN. “Flow of funds” data continue to confirm the Government Finance Bubble thesis.

Outside of GSE MBS, the financial sector was notably moribund. In nominal dollars, Asset-backed securities (ABS) declined $152bn, or 15.9%, to $3.650 TN. ABS was down $588bn, or 13.9%, over the past year. GSE balance sheets (as opposed to guaranteed MBS) continue to contract. GSE assets dropped another $140.7bn during the quarter to $3.126 TN, with a one-year decline of $288bn, or 8.4% (as the Fed acquires its massive MBS holdings).

Commercial Bank assets declined a nominal $48bn (1.4% annualized) during the quarter to $14.167 TN. At least this was an improvement from Q2’s $252bn (7.0% annualized) contraction. Less encouraging, Bank Credit dropped a nominal $223bn. Bank holdings of Mortgages contracted a nominal $102bn to $3.796 TN, and bank Loans dropped $165bn to $1.864 TN. Holdings of government debt rose $20bn to $1.365 TN and holdings of corporate bonds increased $8bn to $947bn. On the Bank Liability side, total deposits expanded nominal $99bn, or 5.4% annualized, to $7.383 TN. Bank Credit market borrowings declined $36bn, or 8.3%, to $2.466 TN.

Securities Broker/Dealer assets expanded for the second straight quarter. Asset grew a nominal $44.9bn to $2.062 TN. Holdings of Credit Market Instruments declined $58bn (to $543bn), while Miscellaneous Assets jumped $69bn (to $1.155TN). Broker/Dealer assets are down $940bn, or 31.3%, from a year earlier (although a slug of this – including Bear Stearns and Merrill Lynch - was transferred to Bank assets).

Money Market Fund assets declined a nominal $211bn during Q3 to $3.363 TN. Money Fund assets were little changed over the past year. Life Insurance assets expanded at a 17.3% pace during the quarter to $4.749 TN (up 0.7% y-o-y). Savings Institutions contracted at a 9.0% pace to $1.229 TN (down 11.1% y-o-y). Finance Company assets declined at a 9.7% pace during the quarter to $1.734 TN (down 9.2% y-o-y). Real Estate Investment Trust (REIT) Assets expanded at a 9.4% pace during Q3 to $266bn (down 9.2% y-o-y). Credit Union assets expanded at a 2.2% rate during the quarter and were up 9.2% from a year earlier.

No encouraging news on the fiscal front. Third quarter Federal government Receipts were down 11.2% from a year ago to $2.212 TN SAAR. Federal Expenditures jumped 12.7% to $3.555 TN SAAR. Compared to three years ago, Receipts were down 12% while spending was up 29%. State & Local Receipts were up 0.7% from Q3 2008 to $2.002 TN. State & Local Expenditures were down 1.3% y-o-y to $2.019 TN.

Rest of World (ROW) holdings of U.S. assets increased a small $21bn for the quarter to $15.052 TN. There appears little heightened appetite for our risk assets. Treasury holdings were up $101bn during Q3 to $3.584 TN, with a one-year gain of $794bn, or 28.4%. “Official” Treasury holdings surged $126bn during the quarter to $2.693 TN (up 32.3% y-o-y). Total holdings of Agencies declined $42.6bn during Q3 to $1.319 TN (down 14.1% y-o-y). Holdings of U.S. corporate bonds declined $34bn.

Not surprisingly, the massive inflation of government debt has worked to stabilize system incomes. National Income increased $133bn during the quarter to $12.352 TN SAAR, the strongest expansion in six quarters. National Income was down 3.4% year-over-year. Total Compensation expanded $22bn during the quarter to $7.838 TN SAAR. Total Compensation was down a modest 2.9% from a year earlier.

Massive government borrowings have also helped reflate the Household balance sheet. For the quarter, Household Assets jumped $3.104 TN, or 19.3% annualized, to $67.485 TN. And with Liabilities little changed at $14.061 TN, Household Net Worth rose a notable $3.116 TN to $53.424 TN (one-year high). Real Estate holdings were up $295bn during the quarter (to $18.25TN), the first gain in almost three years. Holdings of Financial Assets surged $2.36 TN (22.4% annualized) for the quarter to $44.415 TN. Over the past year, Household Net Worth declined – a not disastrous - $3.388 TN, or 6.0%. During this period, Real Estate assets declined $2.140 TN, or 10.5%, and Financial Assets dropped $1.740 TN, or 3.8%.