Despite Some TARP Repayments, Banks Still Need Government Support
June 09 2009 - 4:11PM
Dow Jones News
Despite the repayment of government investments by 10 of the
nation's largest financial companies, the U.S. banking system can't
walk without the crutches of government help just yet.
The Treasury Department's approval of repaying Troubled Asset
Relief Program investments underscores that the crisis that
engulfed the banking industry for almost two years has moved into a
new phase. The liquidity of the nation's banking system is secure,
even if many banks aren't yet over the worst impact of the
recession.
Still, concerns linger about banks' access to capital markets -
where the government continues to play an important role though its
other programs - and the mortgage assets the government once sought
to extract from banks' balance sheets.
Treasury Secretary Tim Geithner said in a press release that
Tuesday's repayments by JPMorgan Chase & Co. (JPM), Goldman
Sachs & Co. (GS), Morgan Stanley (MS), Capital One Financial
Corp. (COF), BB&T Corp. (BBT) and others "are an encouraging
sign of financial repair, but we still have work to do."
Some banks eager to pay back government capital may well
continue to use the Federal Deposit Insurance Corp.'s Temporary
Liquidity Guarantee Program, said Aaron Fine, a partner with
consulting firm Oliver Wyman. Others may sell securitized loans
through the Term Asset-Backed Securities Loan Facility.
And some banks, such as E-Trade Financial Corp. (ETFC) and
Colonial BancGroup Inc. (CNB), are standing in line to get approval
to even participate in the TARP.
The $700-billion TARP initiative last autumn was originally
designed to remove soured loans and securities tied to mortgages
from banks' balance sheets. It was quickly turned into the Capital
Purchase Program, which instead provided direct capital through the
purchase of preferred shares in banks by the Treasury.
The banking system, which, by some accounts, was only hours away
from a complete meltdown after the bankruptcy of Lehman Brothers
Holdings Inc. (LEHMQ), was stabilized within days. For that,
bankers and analysts alike consider CPP one of the most important
and successful measures the government has taken to resolve the
crisis.
FDIC Chairman Sheila Bair has already declared victory - at
least over the risk of systemic collapse. "We have moved beyond"
the liquidity crisis, Bair said in April. "As I see it, we are now
in the clean-up phase. We have to repair...and get out," she said.
On Monday, Rep. Jeb Hensarling, a member of the congressional panel
overseeing TARP, said he wants the program to close by
year-end.
But that is a tight deadline few believe will be met. Scott
Talbott of the Financial Services Roundtable, a lobby group of the
nation's largest banks, said the $68 billion of repayments by the
big banks is the beginning of the government's exit strategy. But
TARP is unlikely to be wrapped up by the end of the year.
Instead of helping the overall system, TARP and other government
programs will now help individual banks. "We are getting into an
economic cycle where smaller banks with significant commercial real
estate loans need that money," said Kevin Petrasic, formerly
special counsel at the Office of Thrift Supervision and now with
law firm Paul, Hastings, Janofsky & Walker LLP.
The Treasury Department now has the opportunity to show that CPP
wasn't a "bail out" for the biggest banks, but for all banks, and
the fund might also be used to help other industries, such as
autos, through the recession, he said.
Also unresolved is what to do with the troubled assets - now
called legacy assets - that remain on the books of banks large and
small. Some, such as Fifth Third Bancorp (FITB), have started to
sell the assets into the private market without government help,
while the proposed Public-Private Investment Program is replacing
what Talbott calls "TARP classic" to extract "toxic" assets from
banks. PPIP, like its predecessor, hasn't gotten off the
ground.
PricewaterhouseCoopers LP said in a report published last month
that the removal of "troubled assets from bank balance sheets must
be accelerated," but that PPIP "will prove inadequate...making some
form of bad bank solution inevitable."
Either way, the government will continue to play a substantial
role in the banking industry until the crisis can be called
officially over.
"Policy makers don't want to end programs until they are sure we
don't need them anymore," and no matter how optimistic the capital
market looks and how many green shoots are spotted, the banking
system hasn't recovered yet, said Richard Spillenkothen, formerly
the Federal Reserve's lead banking regulator and now a director at
Deloitte & Touche LLP.
-By Matthias Rieker, Dow Jones Newswires; 201-938-5936;
matthias.rieker@dowjones.com