FINANCE, SAVING, AND INVESTMENT

Macroeconomics Notes: Finance, Saving, and Investment Chapters

Introduction to Finance, Saving, and Investment

  • Key Learning Objectives:

    • Describe the flow of funds in financial markets.

    • Explain how financial decisions are made and the associated risks.

    • Understand the interaction of lending and borrowing decisions in financial markets.

    • Analyze how governments influence financial markets.

Financial Markets and Financial Institutions

  • Distinction between Finance and Money, and Physical Capital and Financial Capital:

    • Finance:

      • Studies how households and firms obtain and use financial resources.

      • Examines how they manage the risks inherent in these activities.

    • Money:

      • Studies how households and firms utilize money, how much they hold.

      • Explores how banks create and manage money.

      • Investigates how the quantity of money impacts the economy.

    • Capital (Physical Capital):

      • Refers to the tangible assets like tools, instruments, machines, buildings, and other items.

      • These assets were produced in the past and are currently used to produce goods and services.

    • Financial Capital:

      • Represents the funds that firms use specifically to purchase physical capital.

  • Capital and Investment:

    • Gross Investment: The total expenditure on acquiring new capital (e.g., new machines, buildings) and replacing capital that has depreciated.

    • Depreciation: The reduction in the quantity of capital due to wear, tear, and obsolescence over time.

    • Net Investment: The actual change in the quantity of capital during a period.

      • Formula: \text{Net investment} = \text{Gross investment} - \text{Depreciation}

    • Illustration (Figure 7.1 Concept):

      • Initial Capital (e.g., \$30 \text{ thousand} on Jan. 1, 2018).

      • During 2018, there is Gross Investment and Depreciation.

      • Net Investment for the period is the difference.

      • Final Capital (e.g., \$40 \text{ thousand} on Dec. 31, 2018) is initial capital plus net investment.

  • Wealth and Saving:

    • Wealth: The total market value of all assets owned by individuals.

    • Saving: The portion of income that is not used for taxes or consumption of goods and services.

    • Impact of Saving on Wealth: Saving directly increases wealth.

    • Other Factors Affecting Wealth:

      • Capital Gains: Increases in wealth when the market value of assets rises.

      • Capital Losses: Decreases in wealth when the market value of assets falls.

  • Financial Capital Markets:

    • Saving serves as the primary source of funds for financing investment.

    • These funds are exchanged (supplied and demanded) in three main types of financial markets:

      • Loan markets

      • Bond markets

      • Stock markets

  • Financial Institutions:

    • Definition: A firm that participates on both sides of financial capital markets, acting as a borrower in one market and a lender in another.

    • Key Types of Financial Institutions:

      • Commercial banks

      • Government-sponsored mortgage lenders

      • Mutual funds and Pension funds

      • Insurance companies

      • The Federal Reserve (the central bank)

  • Sources of Funds that Finance Investment:

    • Funds available for investment originate from three principal sources:

      1. Household Saving ( S ): Funds saved by individuals and households.

      2. Government Budget Surplus ( T - G ): When government tax revenue ( T ) exceeds government spending ( G ).

      3. Borrowing from the Rest of the World ( M - X ): When imports ( M ) exceed exports ( X ), indicating an inflow of foreign capital.

    • Flows of Funds (Figure 7.2 Concept):

      • Households supply saving to financial markets and institutions.

      • Firms borrow from financial markets for investment.

      • Governments participate through borrowing (deficit) or debt repayment (surplus).

      • The rest of the world interacts via lending to or borrowing from domestic financial markets, influencing net exports ( X - M ).

Financial Decisions and Risk

  • The Time Value of Money:

    • Concept: Money available today is worth more than the same amount in the future due to its potential earning capacity.

    • Converting Future Dollars to Current Dollars:

      • Future Value: The amount of money at a future date.

      • Present Value: The equivalent value of a future amount in current dollars.

      • Formula for Present Value: \text{Present value} = \frac{\text{Future amount}}{ (1 + r)^n }

        • Where r is the interest rate and n is the number of years in the future.

  • Net Present Value (NPV):

    • Definition: The present value of all future money flows resulting from a financial decision, minus the initial cost of that decision.

    • Example: Jack's Game Bot:

      • Initial Cost: \$500

      • Future Sale Price (after 2 years): \$2,420

      • Interest Rate: 10\% per year (or 0.1 )

      • Calculation of Present Value:
        \text{PV} = \frac{\$2,420}{(1 + 0.1)^2} = \frac{\$2,420}{(1.1)^2} = \frac{\$2,420}{1.21} = \$2,000

      • Calculation of Net Present Value:
        \text{NPV} = \text{PV of future flows} - \text{Initial cost} = \$2,000 - \$500 = \$1,500

  • Financial Decision Rule:

    • Risk-Free Scenario: If the net present value is positive (e.g., \$1,500 in Jack's example), the decision should be undertaken (it maximizes wealth).

    • Risky Scenario: If the future money flows are uncertain, the rule is modified: undertake the project if the net present value is sufficiently large to make a loss unlikely.

  • Financial Risk: Insolvency and Illiquidity:

    • Financial Institution's Net Worth: The market value of its lent assets minus the market value of its borrowed liabilities.

    • Solvency: If net worth is positive, the institution is solvent and can continue operations.

    • Insolvency: If net worth is negative, the institution is insolvent and will cease business operations.

    • (Illiquidity is mentioned as a risk but not explicitly defined in the provided text beyond being grouped with insolvency).

  • Market Risk: Interest Rates and Asset Prices:

    • Interest Rate on a Financial Asset: The interest received expressed as a percentage of the asset's price.

    • Inverse Relationship: The price of an existing financial asset and its interest rate move in opposite directions.

    • Example:

      • Asset Price: \$50

      • Interest: \$5

      • Interest Rate: (\$5 / \$50) \times 100\% = 10\%

      • If Asset Price Rises to \$200 (Interest \$5 ): Interest Rate Falls to (\$5 / \$200) \times 100\% = 2.5\%

      • If Asset Price Falls to \$20 (Interest \$5 ): Interest Rate Rises to (\$5 / \$20) \times 100\% = 25\%

  • Getting Real: Nominal vs. Real Interest Rates:

    • Nominal Interest Rate: The stated interest rate; the number of dollars paid/received in interest per year as a percentage of the dollars borrowed/lent.

      • Example: For a \$500 loan with \$25 annual interest, the nominal rate is (\$25 / \$500) \times 100\% = 5\% per year.

    • Real Interest Rate: The nominal interest rate adjusted for inflation, reflecting the change in the buying power of money.

      • Approximation Formula: \text{Real interest rate} \approx \text{Nominal interest rate} - \text{Inflation rate}

      • Example: If nominal interest rate is 5\% and inflation rate is 2\% , the real interest rate is 5\% - 2\% = 3\% per year.

    • Significance: The real interest rate represents the true opportunity cost of borrowing.

The Loanable Funds Market

  • Overview:

    • The aggregate of all individual financial markets.

    • Determines the real interest rate, the quantity of funds loaned, saving levels, and investment levels.

    • Initial analysis often ignores government and international borrowing/lending.

  • The Demand for Loanable Funds ( D_{LF} ):

    • Definition: The relationship between the quantity of loanable funds demanded and the real interest rate, assuming all other factors influencing borrowing plans are constant.

    • Main Component: Business investment.

    • Determinants:

      1. The Real Interest Rate: An inverse relationship. A higher real interest rate discourages borrowing for investment, decreasing the quantity of loanable funds demanded.

      2. Expected Profit: A direct relationship. Higher expected profits from new capital projects increase the demand for loanable funds.

    • Demand Curve (Figure 7.3 Concept):

      • Slopes downward: As the real interest rate falls, the quantity of loanable funds demanded increases (and vice-versa).

    • Changes in Demand: A change in expected profit shifts the entire D_{LF} curve.

      • Greater expected profit \implies greater investment \implies greater demand for loanable funds ( D_{LF} shifts rightward).

  • The Supply of Loanable Funds ( S_{LF} ):

    • Definition: The relationship between the quantity of loanable funds supplied and the real interest rate, assuming all other factors influencing lending plans are constant.

    • Main Component: Saving.

    • Determinants:

      1. The Real Interest Rate: A direct relationship. A higher real interest rate incentivizes saving, increasing the quantity of loanable funds supplied.

      2. Disposable Income: An increase in disposable income (income after taxes) increases saving and thus S_{LF} .

      3. Expected Future Income: A decrease in expected future income typically leads to increased current saving to prepare for the future, increasing S_{LF} . An increase in expected future income might decrease current saving.

      4. Wealth: A decrease in wealth often prompts individuals to save more to rebuild their financial position, increasing S_{LF} . An increase in wealth might decrease saving.

      5. Default Risk: A fall in default risk (lower perceived risk that borrowers will not repay) makes lending more attractive, increasing S_{LF} .

    • Supply Curve (Figure 7.4 Concept):

      • Slopes upward: As the real interest rate rises, the quantity of loanable funds supplied increases (and vice-versa).

    • Changes in Supply: A change in disposable income, expected future income, wealth, or default risk shifts the entire S_{LF} curve.

      • An increase in disposable income, a decrease in expected future income, a decrease in wealth, or a fall in default risk all increase saving and thus increase the supply of loanable funds ( S_{LF} shifts rightward).

  • Equilibrium in the Loanable Funds Market:

    • Definition: Occurs at the real interest rate where the quantity of loanable funds demanded equals the quantity of loanable funds supplied.

    • Market Adjustment (Figure 7.5 Concept):

      • Surplus of Funds: If the real interest rate is above equilibrium (e.g., 7\% ), the quantity supplied exceeds the quantity demanded, causing the real interest rate to fall.

      • Shortage of Funds: If the real interest rate is below equilibrium (e.g., 5\% ), the quantity demanded exceeds the quantity supplied, causing the real interest rate to rise.

      • Equilibrium: The market settles at a rate (e.g., 6\% ) where demand and supply are balanced.

  • Changes in Demand and Supply:

    • Financial markets exhibit short-run volatility but long-run stability.

    • Volatility Drivers: Fluctuations in either the demand for or supply of loanable funds.

    • Consequences: These fluctuations lead to changes in the real interest rate, the equilibrium quantity of funds, and asset prices.

    • Increase in Demand (Figure 7.6(a) Concept):

      • Caused by: Increased expected profits.

      • Effect: The D_{LF} curve shifts rightward.

      • Outcome: The real interest rate rises, and the quantity of loanable funds (and saving) increases.

    • Increase in Supply (Figure 7.6(b) Concept):

      • Caused by: Changes influencing saving (e.g., increased disposable income, decreased expected future income, decreased wealth, or fall in default risk).

      • Effect: The S_{LF} curve shifts rightward.

      • Outcome: The real interest rate falls, and investment increases.

Government in the Loanable Funds Market

  • The government influences the loanable funds market through its budget decisions (surplus or deficit).

  • Government Budget Surplus ( T > G ):

    • Effect: A government budget surplus increases the overall supply of funds in the market.

    • Outcome (Figure 7.7 Concept):

      • The S_{LF} curve (or available funds for private use) shifts rightward.

      • The real interest rate falls.

      • Private saving may decrease (as lower interest rates reduce the incentive to save).

      • Investment (private) increases (due to lower borrowing costs).

  • Government Budget Deficit ( G > T ):

    • Effect: A government budget deficit increases the overall demand for funds (as the government must borrow to cover the deficit).

    • Outcome (Figure 7.8 Concept):

      • The D_{LF} curve shifts rightward (representing increased demand for funds).

      • The real interest rate rises.

      • Private saving may increase (as higher interest rates incentivize saving).

      • Investment (private) decreases, a phenomenon known as crowding-out, because the government's borrowing consumes funds that would otherwise be available for private investment.

  • The Ricardo-Barro Effect:

    • Context: Addresses the impact of a government budget deficit.

    • Hypothesis: Rational taxpayers, anticipating future tax increases to pay off the government debt from a deficit, will increase their current saving.

    • Effect on Market (Figure 7.9 Concept):

      • The budget deficit initially increases the demand for loanable funds ( D_{LF} shifts rightward).

      • However, the increased private saving, in anticipation of future taxes, causes the supply of loanable funds ( S_{LF} ) to also shift rightward.

      • Outcome: This compensatory increase in private saving helps finance the deficit, and thus, the crowding-out of private investment is avoided or significantly reduced. The real interest rate may remain relatively stable or change less dramatically than it would without this effect.