Ogowelz

The Wholesale Trade, Economic Point of View and Enterprising Strictly.

Saturday, 10 November 2018

Acceptance, Endorsements

E c.t. Among  the functions of  a bank  is the  important one of accepting  and endorsing bills  of  exchange  on behalf of  its customers. A signature  on a bill, whether  as drawer, acceptor or endorser, makes  the signer  liable  on the bill and bank  accepts  or endorses  a bill  for  a customer  on the understanding  that  he will  meet  the  bill  on the due date. If he fails to do so  the bank  is liable  for the amount. A bank  earns  a commission  for all  such  services. The  total  liabilities of Lloyds bank  under these heads  amounted  to One hundred and twenty one million , seven hundred and sixty nine thousand , seven hundred and eighty four pounds sterling on the 31st of December , 1955. But the  customers accommodated  in these ways are also  liable  to the  bank  to an equal  extent  and so  the two  items  appear  also  on the Assets side  of the Balance sheet. It is to be noted that the bank’s  assets  are entered  on the Assets  of the balance sheet.It is to be noted that the bank’s assets  are entered  on the  bank to an equal extent  and so  the two  items  appear  also on  the Assets side  of the balance sheet. It should be understood that  the bank’s assets are entered  on the  Assets  side  of the balance sheet in the order  of their  liquidity. The first item is therefore

Cash in Hand and with the Bank of England- This figure gives , but not detail , the cash resources of the bank . A  simple circulation will show  that the amount is approximately eight and half percent of the total deposits. After the first world war , the banks  decided  not to let  this  ratio fall  below 10%. In practice it did but it  was  always  artificially  raised  prior  to the publication  of any return  in which  figures appeared. This practice  termed  window  dressing  was dropped  at the end of 1947,  when banks  agreed  to work  to a ratio of 8% and abandon window dressing  techniques. It has been found  in practice  that  this reserve  of cash  is quite adequate  to meet  normal  short –notice  claims  upon  the banks  and to provide  a reserve for contingencies. A large  amount  of  the cash  is in form  of bank  of England Notes.

Balances  with and cheques  in course  of collection- This amount  represents  cheques  passing  through  the clearing  house  which have not  yet been  paid  by other banks  on  which  they are drawn. It must be remembered  that  the  other  clearing  banks  will also  have an asset  in respect  of  cheques  drawn on Lloyds Bank  and not yet paid. The item  includes  also  a sum  in respect  of the credit  balances  which  Lloyd’s keeps with other banks.

Money At Call and Short Notice - This item  is the total  of the loans  made to bill brokers  and members  of the stock exchange  for short periods, ranging from overnight  to fourteen days  or more. The aggregate  amount  of money  at call  in the  balance  sheets  of various  banks  constitutes the short –loan fund of the London money market.

Balances with Banks Abroad- All large  banks  keep  accounts  with their  banking  correspondents  in foreign  monetary  centres  in order to facilitate  their foreign  exchange  operations  , letters of credit , Circular Notes  and Travelers’ Cheques  issued  by the banks  to accommodate  persons travelling Abroad or overseas, are drawn on these accounts.

British Government Treasury Bills- e.t.c. There are three types of bill of exchange  which are  discounted  by the bank. Originally  the very large amount  of the treasury bills and the comparatively small  amount  of commercial  bills  should be noted.

Treasury Deposit Receipts- This item  made its  appearance  early second world war -T.D.R’s  as they  are  commonly called , were  introduced  because  the government wished  to borrow  week  by week  the spare balances  of the joint stock  banks  and there by limit  the weekly  issue  of treasury bills and government borrowing  through ways  and means  advances. These advances are made by the Bank of England to the treasury to cover  temporary  discrepancies  between  governmental receipts  and disbursements. In practice  T.D.R’s had the effect  of filling  to some extent  the large gaps  that were  apt  to arise  between  Exchequer payments  and  receipts. They were  in units  of five hundred thousand repayable after 154, 182 or 210 days. The rate interest  was originally  one and a half but  late  in 1945 this was reduced  to 5/8%. Unlike  treasury bills, T.D.R’s were not negotiable but  they were  subject  to immediate  repayment  in an emergency. It was clearly  understood  that no such  demand  for repayment  would  be made  unless absolutely necessary. No T.D.R’s  have been issued  since 1951 except there are modifications and there have been none outstanding  since  early in 1953.

Investments- Surplus funds  of the bank  are invested  in securities  issued  by the British Government , short term  securities such as  Treasury bonds  or longer  -term  securities  such as 3-1/2% war loan, 4% Consols e.t.c and other securities guaranteed  by the British Government. Securities  issued  by the Indian , Nigerian and colonial governments  and by the British Municipalities are also held  but to a  much  less extent  than securities  issued  or guaranteed  by the British government. Treasury  carry  interest  at a fixed  rate  and are redeemable  on a fixed date. The descriptions and the amounts  of the investments  held  by the bank  will be varied  as prudent  management  may  dictate  or as  opportunities for realizing  profits  may occur. Always , however  safety  of the capital  will be the  dominant  consideration. At present  time  the tendency  is for  a  greater  proportion  of these assets  to consist  of medium  dated  securities such as treasury bonds  than formerly.

Loans and Advances- This item , shows  the extent  to which  a bank assists  its customers  to carry  on their  businesses  as  or overdraft. The greater part  almost  certainly more  than  70% of the item  is  supported by security  deposited  with the bank borrowers  and the whole  earns  interest. The ordinary  rate  for bank  loans  is fixed  at 2% above  bank rate , but  the actual  rate  charged  will vary  with the length  of time  for which  the accommodation is required , the character  of the  security offered  and other factors. At the present  time  it usually ranges  from 4% to 6%.

Items In Transit- This item  represents  funds  remitted  as between  Lloyd’s  and other bankers  that have not yet  reached their destinations but exclusive  of cheques  in course  of being  cleared. The item  may  may be compared  with the balance  of a  reconciliation  statement which  a cashier  draws up  to reconcile the bank  pass-book  or statement of account with his/her cash book.

Balance in Account with Subsidiary Companies- This is  the amount  standing  to the credit  of Lloyds’ holding  of shares  in other banks.

Lloyds and National  Provincial Foreign  Bank, ltd-This item represents shares  in a foreign bank  operating  on the  continent, founded jointly  by Lloyd’s  and the national  Provincial  Bank.

Other Assets and Accounts- Here the caption must suffice  as no deaths are given.


Bank Premises-This is the book value  of the bank  premises after charging  depreciation. No credit  is taken  for any  appreciation  in the value of the premises.

Liability For Acceptances-E.t.c These two items  are the  contra  entries  for the corresponding  items on the  Liabilities side.

  

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