Global Finance | International Crises

EC 380 - International Economic Issues

Jose Rojas-Fallas

2025

Upcoming Topics


  • Broad look at international financial crises


  • Understanding Balance of Payments in National Accounting


  • Exchange Rate Dynamics

Types of Crises

  • Banking Crisis
    • Domino of bank collapse due to insolvency
  • Exchange Rate Crisis
    • Unexpected collapse in value of country currency
  • (Sovereign) Debt Crisis
    • Debtors cannot repay their debts
  • Balance of Payments Crisis
    • Current account deficit that it cannot finance through usual means

Banking Crises

Banking Crises

The primary role of a bank is to provide intermediation between savers and borrowers

  • Banks pool deposits and make them available to would-be investors that need loans

  • A functional banking system is necessary to bolster investment by firms and homeowners

Interbanking Lending Channels

Banking systems are reliant on interbanking lending channels


Why?

  • No bank has enough money/cash to reedem every $ of deposits it maintains

  • Some $ of bank’s liabilities returned to depositers every day

  • In cases where a bank lacks cash, it can engage in interbank lending

A bank is considered insolvent if, even after completely liquidizing its assets, it cannot repay its outstanding liabilities owed to creditors

Banking Crises

During a banking crisis, an abnormally large % of borrowers fail to meet debts

  • Bank assets may suddenly deteriorate

  • Depositers may trigger a run on banks

If numerous banks struggle meeting obligations to their depositors, there can be a major loss of savings

Remaining savings can be lost, causing households to reduce consumption. This can lead to ripple effects throughout the economy

Note: Most countries offer deposit insurance. But other types of financial products are still vulnerable.

Exchange Rate Crises

Exchange Rate Crises

Defined as a sudden collapse of the value of a national currency


This can happen under any form of exchange rate system (fixed or flexible)

Devaluation is similar to a bank run, international currency holders sell their holdings as soon as possible


One possible action a nation can take is to devalue their currency which can stop the “bleeding” of foreign currency reserves

With more reserves, a country can stablize their exchange rate to manageable levels

Debt Crises

Debt Crises

Defined as a widespread failure to meet debt obligations

  • Can be public or private debtors that begin struggling to meet required debt repayments


  • External debt is debt linked to a foreign lender/borrower. International exchange of funds result in these form of linkages


  • In exceptional cases out of the borrower’s control, debt forgiveness, interest rate and term length adjustments can be applied

Debt Crises


If a party fails to honor their debt, these losses can spread throughout the rest of the economy


Spread can end in insolvency, in which other individuals go into bankrupcty because an initial set of individuals do


What usually happens is the debt gets restructured which involves lowering the rate of interest, extending the payback period, partial forgiveness, or a combination of them

Debt Crises - Example

Suppose an economy is split into three groups:

  • Group A is heavily indebeted and holding risky portfolio of assets it invested in

  • Group B holds relatively correlated assets to Group A but maintains low debt level

  • Group C holds unrelated assets and maintains low debt level

If Group A experiences a shock in which it cannot service its debts, it may be forced to sell all of its assets to meet as much of their debt as possible

Group B sees assets fall in value as supply in the market suddenly increases

Group B assets fall in value \(\Rightarrow\) Becomes insolvent too. Group C is unaffected

Debt Crises

Governments can also fail to obligate their debts. The EU debt crisis saw repeated episodes of Greece nearly defaulting on debt, following a major economic collapse


What happens when an entire country defaults on foreign debts?

  • Usually, international lending agencies such as the IMF step in
  • Bailouts are heavily politicized, often the distressed country is at the mercy of its neighbors/lenders
  • Steep requirements can be placed on the burdened economy, extending the length of downturn to ensure bailout is provided

Balance of Payment Crises

BoP Crises

Defined as a country having a current account deficit that it cannot finance


Deficit is financed through selling financial assets, which includes currency reserves, as a way to generate capital account net inflow that offsets current account net outflow

  • Foreign bankers extend loans, buy bonds, stocks or invest directly in deficit country’s real estate market
  • These flows must cover current account deficit

BoP Crises

If the deficit country capital investments/purchases appear too risky, capital inflows ease

  • Can put great pressure on domestic reserve, causing them to dwindle

  • The ability to purchase goods abroad using their denominated currency now faces a limit and may need to stop all together

  • The ability to convert local currency into foreign debt repayment transfers also kicks in, causing further stress on the deficit country

Vulnerabilities

Vulnerabilities

What are the origins of a given international crisis?


Could be due to:

  • Macroeconomic imbalances

  • Capital flow volatility

Long-run underlying issues for the domestic economy may lead to over-reliance of foreign debt and over-leveraged credit status across households

Can be the result of either of these two scenarios

Economic Imbalances

Macro-imablances can be attributed to:

  • Large budget deficits
  • Large current account deficits
  • Overinflated exchange rates
  • Unsustainable private sector
  • Speculative property bubbles

Usually, these issues occur simulataneously, further complicating matters of unravelling macroeconomic imbalances

Poor fiscal policy may lead to major public debt and high domestic inflation

Doubt in government ability may result in government bond yields needing to rise to continue accessing foreign debt. Which limits the ability of the government to service the economy

Volatile Capital Flows

There is an ebb-and-flow to capital investment

During good times, capital is situated in strong economies and accrue returns based on the economy’s performance

When this economy enters a recession, central banks lower interest rates and domestic economies see a slump in consumption

Capital investors migrate to other economies until resurgence happens

These volatile movements of large sums of capital within these transition periods can carry high costs for the emerging host countries

Contagion

Particularly strong cases of interbank lending across countries make these spillovers of domestic shocks into foreign countries become amplified

As the world becomes more globalized, financial interlinkages become stronger

Local shocks are increasingly likely to trigger worldwide repercussions due to greater degree of financial interdependence


This aspect of crises determines the scale of how “international” or “cross-country” a given crisis will be

Crisis Control (CC)

The financial sector has always been a concern for policymakers, due to the too big to fail mindset

  • Bailouts of banks can protect the economy, but greater risks offer greater returns

  • Encourages banks to become large enough to force bailouts in between episodes of them over-leveraging themselves

This is known as the Moral Hazard Problem. Where bankers are able to transfer high risks to the government and taxpayer

Crisis Control: General Policies

The solution to fiscal/monetary crises are quite simple:

  • Fix the thing that is broken

But the solution may simply not be politically feasible

  • A budget deficit reduction may stem reserve loses and lower financial exposure

  • Interest rate appreciation may boost demand for domestic currency, further helping

These are simple but difficult to stomach

In the worst of cases, a policy action may turn a relatively small problem into a full-blown depression