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Glossary

A

Assets (Bank Balance Sheets)

Criticality: 2

What the bank owns, including its reserves, loans, and securities.

Example:

The loans a bank has made to individuals for homes or cars are its assets because they represent money owed to the bank.

B

Banks

Criticality: 1

Financial institutions that accept deposits from the public and make loans.

Example:

When you open a checking account or apply for a mortgage, you are interacting with a bank.

D

Demand Deposits

Criticality: 2

Money held in checking accounts that can be withdrawn by customers on demand, serving as a bank's primary liability.

Example:

When you pay for groceries with your debit card, you are using funds from your demand deposits.

E

Excess Reserves

Criticality: 3

The amount of money a bank holds beyond its required reserves, which it is free to loan out.

Example:

If a bank has 1,000intotalreservesand1,000 in total reserves and800 in required reserves, it has $200 in excess reserves that can be lent.

F

Fractional Reserve Banking

Criticality: 3

A banking system in which banks hold only a fraction of deposits as reserves and loan out the rest, thereby creating new money in the economy.

Example:

Under fractional reserve banking, if a bank receives a 1,000deposit,itmightonlykeep1,000 deposit, it might only keep100 and lend out $900, expanding the money supply.

L

Liabilities (Bank Balance Sheets)

Criticality: 2

What the bank owes to others, primarily customer deposits.

Example:

The checking and savings accounts held by customers are considered liabilities for a bank because the bank owes that money back to the depositors.

Loans (Bank Balance Sheets)

Criticality: 2

Money that a bank has lent out to borrowers, representing an asset for the bank and a key source of its income.

Example:

A bank's portfolio of student loans and business lines of credit are significant components of its assets.

M

Money Multiplier Formula

Criticality: 3

A formula (1/Reserve Ratio) that calculates the maximum amount the money supply can expand from an initial change in excess reserves.

Example:

With a reserve ratio of 0.25, the money multiplier formula yields a multiplier of 4, indicating that every new dollar of excess reserves can potentially create $4 in new money.

R

Required Reserves

Criticality: 3

The specific amount of money that banks must hold in their vaults or at the Federal Reserve, calculated by multiplying demand deposits by the reserve ratio.

Example:

For a bank with 5,000indepositsanda205,000 in deposits and a 20% reserve ratio, its [object Object] would be1,000.

Reserve Ratio (rr)

Criticality: 3

The fraction of deposits that banks are legally required to keep as reserves, set by the Federal Reserve.

Example:

If the reserve ratio is 10%, a bank must hold 10forevery10 for every100 in deposits.