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TARP: Federal Bailout, or Sweet Deal for the Feds?
Strictly by the numbers, the latter

Gary Townsend
Posted 06/11/2009
Hill-Townsend Capital
gary.twnsnd@gmail.com

Was last fall’s Troubled Asset Relief Program (TARP) a bailout as the Congress and administration insist endlessly?  In a recent interview, Sandler O’Neill’s Jimmy Dunne described the TARP as “more of an income-producing hedge for government … than a bailout.”  It’s an intriguing argument, and one borne by the numbers, too.  By my calculation, the Federal government’s annualized return on investment approaches a weighted average 18% for the 10 banks approved to repurchase their government-owned preferred stock and warrants, including dividends paid through this June.  Results are summarized in the accompanying table.

 

Warrants were valued using a binomial option pricing model, with strike prices and other valuation attributes as in the original purchase agreements, as reported in company 8-Ks.  Estimated volatility is based on a 5-year average, consistent with the method used to value the Old National Bancorp and IberiaBank warrants that were recently redeemed.

The substantial variance in company-to-company investment returns is largely due to the warrants.  Warrant valuation is a function of share price and the historical volatility of the common equity. If stock prices rose since the TARP, warrant valuation is higher (e.g., Goldman Sachs and Morgan Stanley).  Similarly, stocks with higher average volatilities (e.g., Morgan, Goldman, and American Express) have correspondingly higher warrant valuations. 

So, was the TARP a “bailout”? Or is the better analysis that the Federal government aptly hedged the downside risk of financial panic, and the taxpayer now reaps rewards for its timely actions? 

What do you think? Let me know!


  Add your comment

 

 

Namazu Posted On 6/11/2009 12:56:34 PM

Maybe, but only if viewed in isolation from other government interventions--like insuring bank debt--and any additional moral hazard incurred by these interventions. Otherwise, I have no idea how to do the math. I'd trust the valuations better if C was allowed to fail first.

Parkite Posted On 6/11/2009 1:46:43 PM

Boy, how quickly we forget the panic that was a daily occurrence!

PureDakota Posted On 6/11/2009 1:51:49 PM

Yeah, but if you didn't call it a "bail out", Barney Frank wouldn't have been able to rake Northern Trust over the coals for sponsoring a charity golf event.

cashmoney Posted On 6/11/2009 2:17:58 PM

So because the feds netted a profit, the bailout wasn't a bailout but a savvy investment on behalf of the American people? That isn't how I remember last fall. The profit reflects the terms the feds imposed as a condition for bailing out the banks.

Brian Posted On 6/11/2009 2:31:07 PM

When your sample set is "healthy banks that did not want or need TARP funds but had it forced on them on unpalatable terms" then of course the government is going to earn fat returns. It is a tautological assumption that the healthiest banks paid back TARP first. The true "bailout" vs "sweet returns" nature of TARP can only be seen when the entire program is evaluated. Would you evaluate your savvy as a stock picker by analyzing only those trades you sold at a profit while ignoring the losers you still hold in your portfolio? That's kind of what this analysis does.

Mike Posted On 6/11/2009 2:36:14 PM

More of a shakedown than a bailout since some of these firms didn't want the TARP money in the first place.

John K. Lunde Posted On 6/11/2009 2:49:04 PM

Way too early and incomplete to judge. I can make any portfolio look great by only looking at the positions that are up and ignoring the unrecognized losses that might come down the road.

TeeKee Posted On 6/11/2009 3:00:19 PM

Ultimately what the federal government is really doing is running a hedge fund out of the White House and they are leveraged to the hilt. Now how do you feel?

TeeKee Posted On 6/11/2009 3:16:32 PM

Ultimately what the federal government is really doing is running a hedge fund out of the White House and they are leveraged to the hilt. Now how do you feel?

Davidc51 Posted On 6/11/2009 3:21:08 PM

It is a shame that the govt does not let all the taxpayers know this. It is because they want to spend the money on their agenda. Pay it back.

Erich Riesenberg Posted On 6/11/2009 3:21:51 PM

The proper adjective for this web site eludes me. Pathetic, nonsensical, irrational, shameful, for a start. Yes, if you ignore the losses, there is a profit. Would work for bankstock's hedge fund too. Do your investors buy it?

jsc173 Posted On 6/11/2009 3:26:27 PM

I made this same point a few weeks ago -- viz., that TARP was not a bailout but was maybe the equivalent of a "payday" loan for some banks. It was and is, however, very definitely a bailout for the auto manufacturers.

Barth Posted On 6/11/2009 3:28:23 PM

The water is way to muddy to try and do any IRR calculations and feel good about it. I have to think AIG money is being paid back from Goldman etc and AIG isn't going to pay back the money probably ever. Besides $75 billion payback is chump change, barely dents the $2.725 Trillion left. Not to mention they are all still on the government guarenteed teat. What do you think? http://money.cnn.com/news/storysupplement/economy/bailouttracker/index.html

Barth Posted On 6/11/2009 3:31:05 PM

The water is way to muddy to try and do any IRR calculations and feel good about it. I have to think AIG money is being paid back from Goldman etc and AIG isn't going to pay back the money probably ever. Besides $75 billion payback is chump change, barely dents the $2.725 Trillion left. Not to mention they are all still on the government guarenteed teat. What do you think? http://money.cnn.com/news/storysupplement/economy/bailouttracker/index.html

Barth Posted On 6/11/2009 3:31:24 PM

The water is way to muddy to try and do any IRR calculations and feel good about it. I have to think AIG money is being paid back from Goldman etc and AIG isn't going to pay back the money probably ever. Besides $75 billion payback is chump change, barely dents the $2.725 Trillion left. Not to mention they are all still on the government guarenteed teat. What do you think? http://money.cnn.com/news/storysupplement/economy/bailouttracker/index.html

Sam Posted On 6/11/2009 3:53:42 PM

You write as if you are offended that the government, i.e. the taxpayers made money. Consider the black hole of money that the taxpayer is losing so that Wall Street executives can maintain their lifestyle. There are just as many bankers in NYC restaurants and black limos as there ever were. Thanks for using my money to live the lifestyle you are accustomed too. It is nice to actually see the government MAKE money on something, even though they will simple waste it away. But I still would rather they have it, then the Wall Street bankers. The lesser of two evils, I think.

Bob M Posted On 6/11/2009 4:06:02 PM

If the government was clever enough to make a profit from those SCREWED UP banks, then good for the government and even better for the taxpayers. Remember, the alternative was to let a bunch of banks go belly up - then EVERYONE would have been a loser.

Stillwell Posted On 6/11/2009 6:10:19 PM

This site would be of more value if it weren't so biased towards Wall Street and financial stocks. I really wish we could turn back the clock and provide no financial aide to these banks. Or the automakers.

Joe D Posted On 6/11/2009 6:43:24 PM

Gary, you are way out of line suggesting TARP was a sweet deal for the Feds. Stock prices were in freefall eight months ago for most banks and getting necessary capital to shore up balance sheets was simply not available for many until a few months ago. TARP provided some brakes for the wild ride the markets took us on due to the irresponsible capital markets practices of the past few years. That stated, I'm actually a bit surprised and annoyed the Obama administration and Treasury are letting some of these fat cats out of the bag so soon. Wall Street needs to understand it doesn't run our country; the government which represents the people does. Wall Street needs to recognize it cannot keep thumbing its nose at the rest of the country ... letting these 10 banks out of the program so soon is not good for anybody, even for the Wall Street fat heads and fat cats that created this mess in the first place ... they will just do it again.

MarkS Posted On 6/12/2009 8:55:16 AM

Do you do all your portfolio analysis this way? The $7 billion profit on these 10 banks won't even cover the loss on Bear Stearns, much less on AIG.

cashmoney Posted On 6/12/2009 10:24:13 AM

So because the feds netted a profit, the bailout wasn't a bailout but a savvy investment on behalf of the American people? That isn't how I remember last fall. The profit reflects the terms the feds imposed as a condition for bailing out the banks.

KC Kid Posted On 6/15/2009 5:46:14 PM

Seems like a win-win deal so far but it's much too soon to be certain. ----- I'd enjoy reading a follow up article in six to twelve months.

tompain Posted On 6/18/2009 4:05:19 PM

Yes, using the power of government to seize ownership of companies from their shareholders is a profitable thing to do. But I'm sure they won't do it again.
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