Too Big to Fail

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How Trading Institutions Become Too Big to Fail. Explaining How Financial Trading Institutions Become too Big, the factors and incentives that lead them to take excess risks, the illusions that blind, ultimately leading to catastrophic failure.

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Presentation Transcript

Too Big to Fail! : 

Too Big to Fail! How do they happen? The Process By Which Large Financial Conglomerates Emerge & How They Suddenly Become Insolvent Phil Kongtcheu

Three Main Factors : 

Three Main Factors Clustering Effects Information Asymmetries Blind Greed Incentives

Clustering Effects : 

Clustering Effects How They Become Too BIG

Clustering/Snowballing Effects : 

Clustering/Snowballing Effects A Marginal Original Size Edge Attracts the Largest Deals (Operational + M&A )

Snowballing : 

Snowballing At every subsequent transactional step, more parties seek to transact with the better counterparties commensurately with size, further increasing their attractiveness by further growing their balance sheet size…

Monopolistic / Oligopolistic Players Emerge : 

Monopolistic / Oligopolistic Players Emerge Ultimately a mere few establish themselves as counterparty of reference on virtually all trades Clustering phenomenon /Snowballing Effect known in other fields among many others as Segregation Models Dynamics ( Search: Models of Segregation Thomas C. Schelling ) or Gresham / Reverse Gresham Preference Laws

Information Asymmetries : 

Information Asymmetries How Blindness Occur Normally, liabilities growth should be proportional to assets growth

Information Asymmetries : 

Information Asymmetries However AIG type party shoulder on undetected risks that generate imbalances due to pricing complexities Furthermore, the temporary possibility of 2-timings and n- timings arbitrage opportunities lower the urge to bring clarity to transactional processes.

What is 2-Timings Or n-Timings Credit Arbitrage? : 

What is 2-Timings Or n-Timings Credit Arbitrage? It is Created by Latent Information Asymmetries Can be repeated to n>2 unspecified counterparties of A Counterparty A A receives credit from B A receives credit from C Counterparty B B grants credit to A B does not know A received credit from C Counterparty C C grants credit to A C does not know A received credit from B

The Wrong Greed Incentives : 

The Wrong Greed Incentives Short Term Cash Flow Inflows Misconstrued as Real Profit

Colluding Factors Amplify Imbalances : 

Colluding Factors Amplify Imbalances With size comes the appearance of success and even easier access to cheap money Cheaper money creates an incentive to add even more leverage to generate even more profits More leverage further amplify imbalances

By the time the full picture comes to clear view, the whole system is on the brink of collapse : 

By the time the full picture comes to clear view, the whole system is on the brink of collapse Too Big to Fail! Bailout!

Recent Examples : 

Recent Examples ….Credit Lyonnais LTCM Enron AIG CitiGroup…

How To Prevent Recurrence? : 

How To Prevent Recurrence? See Our Next Presentation Titled: “Unity of Purpose”

Slide 15: 

Thank You 4 Watching! Phil Kongtcheu a.k.a. Obi-Wan Yoda Visit my blog at http://kongtcheu.blogspot.com