View original document

The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.

S5M
St lSs7

CALIFORNIA STATE BANKS
ENTERING THE
FEDERAL RESERVE SYSTEM
An Address Delivered at eAnnual Convention of

CALIFORNIA BANKERS ASSOCIATION


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

.

DEL MONTE, CALIFORNIA
Ma-) 24th, 1918

BY

MR. JOSEPH F. SARTORI
‘President

Security Trust and Savings Bank
Security National Bank
Los Angeles, California

PUBLISHED BY
CALIFORNIA BANKERS ASSOCIATION
326 MILLS BUILDING, SAN FRANCISCO

CALIFORNIA STATE BANKS
ENTERING THE
FEDERAL RESERVE SYSTEM
BY MR. JOSEPH F. SARTORI
.

PRESIDENT SECURITY TRUST AND SAVINGS BANK
PRESIDENT SECURITY NATIONAL BANK
LOS ANGELES

.
■

To the Members of the California Bankers Association:
The subject of this address being, “California State Banks
Entering the Federal Reserve System,” the problem of Mutual
Savings Banks and of State Banks and Trust Companies other
than those of California are not considered, except in a general
way.
The expressed objects of the Federal Reserve Act are, “To
provide for the establishment of Federal Reserve Banks, to fur­
nish an elastic currency, to afford means of rediscounting com­
mercial paper, to establish a more effective supervision of
banking in the United States, and for other purposes.”
Among these other purposes may be mentioned the mob­
ilization and control of the gold reserves, and the eventual
unification of the banking system of the country.
The Reserve System has proven, since its organization, a
tower of strength under the most trying conditions, has sup­
plied the great and increasing demand for additional currency
and credit called for by extraordinary expansion of business
due to war operations. In fact, it is accomplishing all of its
purposes, except that it has not yet succeeded in mobilizing
the gold reserves, or unifying the banking system of the coun­
try to the fullest extent.
These two latter purposes can only be fully realized when
practically all of the state banks and trust companies have
joined, and contributed their gold reserves, and suitable legis­
lation has been enacted, both national and state, to justify and
accomplish savings bank membership.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

FEDERAL RESERVE ACT ITSELF OFFERS NO DIFFICULTIES

As far as the Federal Reserve Act itself is concerned, and
as it is now constituted, there appears to be no important
reason why any capital stock savings bank, or State bank and
trust company, doing a preponderance of commercial banking
business, should not forthwith join, unless prohibited by the
provisions of its State law or prevented by that same law from
contributing materially to the gold coin reserve of the Federal
Reserve Bank, and from practically enjoying the privileges
of the System to a reasonable extent.
The amendments to the Federal Reserve Act approved
June 21st, 1917, while greatly improving its provisions for the
benefit of all member banks and the entire system, were also
designed to hasten and encourage commercial state bank and
trust company membership.
A particularly important provision reads as follows:
“Subject to the provisions of this act and to the regulations of the
board made pursuant thereto, any bank becoming a member of the
Federal Reserve System shall retain its full charter and statutory
rights as a State bank or trust company, and may continue to exercise
all corporate powers granted it by the State in which it was created,
and shall be entitled to all privileges of member banks.”

Other important provisions were made to attract state bank
membership in these June, 1917, amendments, too numerous
to quote here, and with which, it is assumed, all California
state bankers are familiar.
On October 15, 1917, President Wilson, through the Fed­
eral Reserve Board, called upon all eligible non-member state
banks and trust companies to join the Reserve System and
said in part as follows:
“It is manifestly imperative that there should be a complete mob­
ilization of the banking reserves of the United States. All who are
familiar with financial operations must appreciate the importance of
developing to the maximum our banking power and of providing finan­
cial machinery adequate for meeting the very great financial require­
ments imposed upon our country by reason of the war.
“May I not, therefore, urge upon the officers and directors of all
non-member state banks and trust companies, which have the required
amount of capital and surplus to make them eligible for membership
to unite (with the) Federal Reserve System now and thereby con­
tribute their share to the consolidated gold reserves of the count(r)y.
I believe that co-operation on the part of banks is a patriotic duty at
this time and that membership in the Federal Reserve System is a
distinct and significant evidence of patriotism.”


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

2

This appeal of the President makes it the imperative patri­
otic duty of every eligible non-member state bank and trust
company to at once apply for membership, unless prohibited
or prevented by the provisions of its state law, as heretofore
mentioned.
FAILURE OF STATE BANKS TO JOIN—A BURNING QUESTION

Up to April 1, last, state banks and large eastern trust com­
panies representing only about 40 per cent of the entire state
banking resources joined the system.
.
Mr. Pierre Jay, Chairman, Federal Reserve Bank of New
York, in an article on “State Institutions in the Reserve Sys­
tem,” made the following statement:
“Thus far only 385 State institutions, with resources of 6% billion
dollars, have joined the Federal Reserve System. Shall the system
be able to give only 70 per cent of the financial support the war re­
quires because some eight thousand State institutions with resources of
perhaps ten billion dollars, constituting the other 30 per cent, do not
answer the President’s call to ‘share the burden and the privilege’?
“That is the burning banking question of the hour.
“Why do they not come forward?
“In nearly every case, because of this single objection; that no in­
terest is paid on balances kept with Federal Reserve Banks.”

I am not familiar with the provisions of the Bank Acts of
many other states and have had no time or occasion of late to
investigate the reasons why so many state banks, in states
other than California, have not joined the system,. There must
be in many cases and in some states, other impelling reasons
than the one that the Reserve Banks pay no interest.
In this connection it is important to say that the Counsel
to the Federal Reserve Board has made an exhaustive inves­
tigation of all state banking legislation, and in a brief covering
the subject he points out necessary legislation required in
thirty different states, including California, in order “that the
powers of all member banks may be co-ordinated as far as
possible, and that their operations may be conducted subject
to the same limitations and restrictions.”
It is quite certain that Mr. Jay, commendably zealous as
he is in the upbuilding and perfection of the Reserve System,
would not have imputed this single objection to our California
state banks, had he known, or thought of, our peculiar and


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

3

distinctive character of banking and the provisions of our
Bank Act.
This brings us to the direct consideration of our subject,
“California State Banks Entering the Federal Reserve Sys­
tem.”
ONLY THREE CALIFORNIA BANKS HAVE JOINED THE SYSTEM

So far only three California state banks with total resour­
ces of about $6,049,232.59 have joined the Reserve System.
427 of our state banks with total resources of about $1,001,­
781,007.28 have not yet joined.
“Why do they not come forward,” and is it solely because
the Reserve Bank pays no interest? During the month of
February last, an official of the Reserve System wrote and
inquired “why the following named state banks and trust
companies in your district (that is, in California) have not
entered the system. They are included in a group of the one
hundred largest state banks and trust companies in the United
States, one-half of which have joined the Reserve System.
What our Committee wants to know is why the other fifty do
not join. Is it that they are not eligible? etc.”
Another official of the Reserve System, understanding the
situation in part, writes:
“I appreciate that until the provisions are amended of the California
Bank Act regarding reserves, there is less pecuniary advantage to your
institutions than there would be if the law were properly amended.
Nevertheless, I believe that there would be definite advantage found
in membership even with the law as it stands. In addition to this,
your membership would add your quota to the strength of the Federal
Reserve System.”

Mr. Paul M. Warburg of the Federal Reserve Board, an­
swering an inquiry, recently said in part:
“You have asked me to give you an outline of a possible basis upon
which savings banks might establish a relationship with the Federal
Reserve System—a relationship that to them must, of course, be of the
highest value as it would afford them protection at times when abnor­
mal demands are made upon them.
“This problem has been before the Federal Reserve Board almost
continuously. While it has been clear to the board and the savings
banks that a relationship should be established, the difficulty has been
twofold; first, a great many savings banks having no capital stock
upon which to base their subscriptions to stock in a Federal Reserve
Bank are not in a position to make a capital contribution; and, second,


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

4

the Federal Reserve System has not been in a position to offer to the
savings banks a sufficient degree of relief on account of the lack of
eligible paper that savings banks possess. Under the circumstances,
savings banks did not see what they would gain by membership nor
did the Federal Reserve Board see how under present circumstances
it could offer relief to the savings banks.
“As a matter of fact, the savings banks, without assets of a suffi­
ciently liquid character, would be more of an onus than a bonus.”

These remarks of Mr. Warburg’s clearly indicate, what
everybody should know: That the Federal Reserve System
is at present entirely a commercial banking system, in no way
constructed or designed for savings bank membership—
whether mutual or capital stock, whenever and wherever such
savings banks are not permitted by their state laws, to receive
commercial deposits, or invest in acceptances and liquid com­
mercial paper, with the practical right to rediscount, in suffi­
cient quantity to justify membership.
The June, 1917, Reserve Act Amendments, or the call of
the President upon eligible non-member state banks and trust
companies, do not contemplate nor invite such savings bank
membership.
In reply to one of the before-mentioned letters, addressed
to the institution with which I am connected, I answered, in
part, as follows:
DEPARTMENTAL BANKS SHOULD BE CLASSED WITH SAVINGS BANKS

“I notice that in your list of the large California state institutions
which have not yet applied for membership in the Federal Reserve
System, the banks mentioned in your letter evidently are being classed
with the trust companies elsewhere in the United States because the
word “Trust” appears in their titles.
“The assumption is persisted in that we are doing a banking busi­
ness similar to that of the Guaranty Trust Company or Bankers Trust
Company of New York, and the large trust companies of other eastern
cities whose banking business is mostly commercial; whereas, in fact,
the greater preponderance of our business is savings, similar to the sav­
ings business of the mutual savings banks in the eastern cities whose
deposits are compelled by law to be invested in mortgages, bonds,
securities of a specified nature, otherwise called fixed securities. It
must be noted also that the trust departments of these California de­
partmental institutions are not permitted to receive deposits or do a
banking business. In the case, for instance, of this, the Security Trust
& Savings Bank of Los Angeles, more than nine-tenths of its deposits
are savings and the greater bulk of its investments are in mortgages
and bonds of the character specifically provided for by law.”


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

5

In other words, in this matter of joining the Federal Re­
serve System without necessary amendments to the State Bank
Act, the departmental banks of this state doing a large pre­
ponderance of savings business should be classed with the mu­
tual savings banks in the east, rather than with the trust com­
panies.
In determining eligibility for membership before amend­
ments to the state law are enacted, the necessary points for
California state banks to consider, as far as the practical side
of the question is concerned, are:
1st. By Commercial Banks, the reserve requirements of
both Acts.
2d. By Savings Banks and Savings Departments of De­
partmental Banks.
(a) The reserve requirements of both Acts.
(b) The privilege of purchasing acceptances and
commercial paper.
(c) The right to rediscount for other purposes
than the one mentioned in the Bank Act,
and on a parity with National Bank mem­
bers.
3d. The possibility of contributing gold coin and gold
certificates to the Federal Reserve Bank, and at
the same time carrying in vaults the amount re­
quired by the state law.
4th. The possible conflict of jurisdiction under the terms of
Section 56, California Bank Act, which under the
circumstances is quite unimportant.
OFFICIAL EEPOETS AS TO CLASSES OF STATE BANKS

On February 23, 1918, the date of the last Statements of
Condition made to the Superintendent of Banks, from which
the latest complete and reliable information and data can be
obtained, California state banks numbered and classified as
follows:
7 Trust Companies doing no banking business;
92 Commercial Banks doing no savings business;
119 Savings Banks doing no commercial business;
212 Departmental Banks doing a commercial, savings and
in some cases, a trust business.
Total 430 Banks with 144 Branch Offices.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

6

It is particularly to be noted that in numbers, more than
three-fourths of our state banks are savings and departmental.
At the time of this statement, the total deposits, includ­
ing bank deposits, in all these Banks were:
Savings..........................$642,939,362.91
Commercial................... 236,316,048.18

Total.............................. $879,25 5,411.09
Total reserves carried against these deposits, $138,058,­
644.24, or about 15% per cent.
Thus it will also be noted that about three-fourths of all
the deposits in the state banks are savings, and although the
figures have not been carefully compiled, it is safe to say that
more than eight-tenths, if not quite nine-tenths, of all the de­
posits in state banks are in savings and departmental banks.
As the large preponderance, about three-fourths, of the
California state banking business is savings, and as the Re­
serve System is so far admittedly designed for commercial
banking only, a good reason exists why the savings and de­
partmental banks of California are reluctant about uniting
with the Reserve System without suitable State legislation.
STATE AND FEDERAL RESERVE REQUIREMENTS COMPARED

Member banks must keep on deposit with the Federal Re­
serve Bank the following percentages of their demand and
time deposits:
Country Banks ......................... 7% Demand 3% Time
Reserve City Banks...................10% Demand 3% Time
Central Reserve City Banks . .13% Demand 3% Time
California state bank reserve requirements are as follows:
For commercial banks 18%, 15% and 12%, according to
the size of the city or town in which these banks are located.
At least one-third of total reserves must be kept on hand in
gold, gold certificates or U. S. notes, one-sixth in similar
money, or other forms of currency and the balance may be
maintained on deposit in prescribed banks or the Federal Re­
serve Bank.
The reserves for savings banks or savings departments
are 5% of deposits, as follows:
1%% gold, gold certificates and U. S. notes.
7


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

l%i% gold, gold certificates, and U. S. notes and other
forms of currency.
2%% on deposit with banks, including reserve banks, or
bonds of the United States.
Provided, however, that no savings bank or savings depart­
ment shall be required to maintain cash reserves on hand in
excess of $400,000.00, and balance to make up the required
5% on deposit with other banks. Eight savings banks or sav­
ings departments in the state, having savings deposit liabili­
ties of $16,000,000.00 or more, are therefore required to carry
a $200,000.00 gold, plus a $200,000.00 other currency, cash in
bank reserve. This interpretation of this proviso has been
confirmed by our Superintendent of Banks.
This February statement shows that all these California
state banks carried cash on hand as follows:
Gold, Gold Certificates ...............$30,438,185.22
Other forms of Currency............ 8,014,860.66
On deposit with Banks................ 99,605,684.06

$138,058,729.94
The calculation of gold needed to meet the reserve require­
ments of our state banks on the basis of the individual deposit
liabilities reported in the call of February 23, 1918, made in
the office of the Superintendent of Banks, with his approval,
is as follows:
commercial banks and commercial departments

Total reserve required 18%
“
“
“
15%
“
“
“
12%

Deposit Liability Gold Required
$121,671,004.33 $ 7,300,260.00
32,173,239.51
1,609,661.00
73,716,272.87
2,948,650.00

Totals ................................... $227,560,516.71 $11,858,571.00
SAVINGS BANKS AND SAVINGS DEPARTMENTS

Deposit Liability Gold Required
8 Banks having a deposit
liability of $16,000,000 or
more..................................... $314,233,536.79 $ 1,600,000.00
All other Savings Banks .... 316,546,830.84
3,956,835.00
Totals ................................ $630,780,367.63 $ 5,556,835.00
Grand Total Gold Reserve Required...................$17,415,406.00
8


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Deducting this amount from $30,438,185.22, the total of all
Gold on hand in all the State Banks on February 23d left a
balance on hand of Surplus Gold to the amount of $13,022,­
779.00.
1

U. S. Notes do not affect the result, as there were only $235,­
885.00 of these Notes in all the Banks.

This calculation shows that the State Banks on that date
could have deposited in the Reserve Bank from twelve to thir­
teen million dollars of gold coin, or could have exchanged it for
reserve notes.
If not considered advantageous to deposit this excess gold.
for credit, or to exchange it for reserve notes in order to main­
tain cash reserves, it may be sent to the Reserve Bank for the
credit of a correspondent bank. The latter will then credit
the account of the sending bank subject to usual rates of inter­
est. Since February 23d to date of this reading, $3,282,080.00
of this excess gold has found its way into the vaults of the
Reserve Bank, leaving about $10,000,000.00 available for this
purpose.
ALL EXCESS GOLD RESERVES SHOULD BE DEPOSITED AT ONCE

Without question, or delay, all this excess gold, except per­
haps a little margin for emergency purposes, should be sent to
the Reserve Bank. Each bank will thus contribute its possible
quota to the strength of the Reserve System.

It is a patriotic duty to respond to the President’s call and
aid as much as the law permits in this necessary gold coin
mobilization. It is well to remember in this connection that
reserve notes are payable in gold on presentation and there­
fore an encroachment on state gold reserves can always be
restored on short notice, in order to avoid the prescribed pen­
alties.
The conclusion is that California banks, if now members,
could add no more to the reserve system than this excess gold,
and state legislation is absolutely necessary to enable them to
transfer any part of the $17,415,406.00 needed to meet the re­
serve requirements of the State.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

9

DUAL RESERVES

In case of membership now, the requirements of both Acts
would compel State Banks, as compared with National Banks,
to carry reserves against commercial deposits, as follows:
In reserve city banks of San Francisco and Los Angeles:
State Banks ...................... 19 per cent
National Banks .......................... 10 per cent
In other cities in the State having population of 100,000
or more:
State Banks........ .........................16 per cent
National Banks........................... 7 per cent
In cities from 50,000 to 100,000 population:
State Banks ............................. 14% per cent
National Banks ...................... 7
per cent
In cities of less than 50,000 population:
State Banks ................................ 13 per cent
National Banks .......................... 7 per cent
Reserves against savings deposits would be:
State Banks .............................. 5% per cent
National Banks ........................ 3
per cent
Banking practice and conditions still require substantial
balances with correspondent banks and this is true both as to
commercial and capital stock savings banks. Considerable
margins of cash must also be carried for the safe transaction
of daily business.
It is also well known that most of our savings banks re­
ceive much larger savings accounts than is customary in mu­
tual savings institutions and must therefore carry much larger
cash reserves in vaults. They must also carry larger reserves
than National Banks against time deposits, because the latter
can invest all these time deposits in commercial paper with the
unlimited and unrestricted right of rediscount.
NEED OF LEGISLATION TO REMOVE DUAL RESERVE REQUIREMENTS

These dual and unequal reserve requirements present an­
other and valid reason why our State Banks are reluctant about
entering the system without legislation to remove these in­
equalities. This State legislation should require reserves for
State member banks similar to those provided for National
Banks by the Reserve Act.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

10

SAVINGS BANK INVESTMENTS AND REDISCOUNTING

A prime and essential purpose of the Federal Reserve Sys­
tem is to afford means of rediscounting commercial paper.
Without a legal right to invest savings deposits in such paper
to a reasonable amount as compared with deposit liabilities,
and the unqualified privilege of rediscounting the same with
the Federal Reserve Bank on an equality with National Bank
members, and without reduced gold reserve requirements,
membership on the part of California savings banks would be
of little value to themselves and of no value to the Reserve
System, except as to the surplus gold which can now be con­
tributed to the Reserve Bank, without membership.
NECESSITY OF ALLOWING MORE INVESTMENTS IN COMMERCIAL PAPER

It has been suggested that the Reserve Act as well as State
Bank Acts be amended to permit the rediscounting of other
classes of securities by savings banks, but such legislation is
improbable. The strength and utility of the Reserve System is
in its gold holdings and the liquid character of its assets. Ad­
vances to savings banks on the security of bonds or real estate
mortgages or collateral loans would be a burden to the system
and contrary to all Reserve Bank practices. To bring about
the unification of the banking business and enable savings
banks to enter the system, it will therefore be necessary for
State Legislatures to give savings banks a substantial right to
invest in acceptances and commercial paper, with the right of
rediscount, as well as the right to invest in the capital stock of
the Reserve Bank.
Section 67 of the California Bank Act permits the purchase
of bankers’ acceptances to an amount not greater than five per
cent of deposit liabilities, provided the acceptor is a bank or
trust company having a paid in capital of $1,000,000.00, and of
commercial paper of a restricted class to an amount not greater
than five per cent of deposits.
This privilege did not become effective until July, 1917.
To the date of the last bank statement only $4,500,000.00
had been invested in this class of paper, due partly to the re­
strictive character of the paper provided for and partly to the
conditions which made it either unprofitable, or almost impos­
sible, to sell securities or call in loans.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

11

This amount so invested in this class of liquid securities is
so small, as compared with the large sum of deposit liabilities,
that it would be wholly ineffective for any rediscounting pur­
pose.
MORE LIQUID ASSETS WOULD BE A DISTINCT ELEMENT OF SAFETY

It is here again desirable to quote Mr. Paul Warburg. He
says:
•
“The time when savings banks require liquid funds is most fre­
quently a time when securities can be sold only at a great sacrifice, if
at all. It is an element of safety which savings banks can not afford
to neglect to have a certain portion of their assets in absolutely liquid
investments. Even if the question of establishing a relationship with
the Federal Reserve System were not involved at all, I am strongly
of the opinion that savings banks should cease to invest their funds
exclusively in obligations of corporations, governments and municipali­
ties, and should somewhat distribute the risk by carrying a certain pro­
portion of their assets in liquid paper.
“Some of the more progressive States have already enacted legis­
lation along these lines. * * * Especially is the California law well
worth studying with respect to its provisions covering the commercial
paper that savings banks may buy; its restrictions as to bankers’ ac­
ceptances appear too rigid.”

To make California savings bank memberships perma­
nently beneficial and effective, the banks should be permitted to
invest in acceptances of a less restricted character and to in­
vest a larger proportion than five per cent of their deposits in
commercial paper, also perhaps of a somewhat less restricted
character, so as to be able to avail themselves of a wider and
more profitable market in both cases. Acceptances of large
capitalized banks in normal times will be discounted at such a
low rate of interest that they will prove unprofitable for savings
banks to hold, and will probably yield returns slightly greater
than interest on daily balances. Commercial paper will dis­
count at a higher rate of interest and will, no doubt, prove a
more advantageous investment, therefore it would seem desir­
able to increase the percentage of commercial paper and reduce
the $1,000,000.00 capital stock limit in case of acceptances.
Although the provisions of our Bank Act defining the char­
acter of commercial paper which can be purchased by savings
banks have been commended by good authorities, they are much
more restrictive than those provided for in the Federal Reserve
Act and by the regulations of the Reserve Board.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

12

It would seem that some slight modifications might be made
to insure a wider market, without a sacrifice of the necessary
element of safety. These are debatable questions, but some
modification of the State law in these respects is necessary to
enable savings bank membership to be permanently useful.
STRINGENT PROVISION PRACTICALLY PROHIBITS REDISCOUNTING

Section 62 of the Bank Act provides:
“No savings bank shall borrow money, or pledge or hypothecate
any of its securities, except to meet the immediate demands of its own
depositors, and then only in pursuance of a resolution adopted by a
vote of a majority of its board of directors, duly entered upon their
minutes, wherein shall be recorded the ayes and nays upon each vote;
also with the written approval of the superintendent of banks, and he
shall have the authority to fix the amount to be borrowed, and the
term and rate of interest thereon.”

This provision wholly and effectively prohibits rediscount­
ing by any savings bank with the Reserve Bank, except for the
sole purpose of meeting the demands of its own depositors, and
even for this sole purpose provides a cumbersome formula to be
followed.
The purpose of rediscounting is to enable banks, when nec­
essary, to secure funds to serve their customers, and the com­
munity in which they operate, as well as to meet unusual with­
drawals on the part of depositors. One of the best ways to
cause more unusual withdrawals is to refuse any and every
legal loan offered, no matter how good the security.
It has often been a source of speculation how a savings
bank could operate, in case it was compelled to borrow money
or rediscount under this provision. As it is interpreted, not a
new loan could be made until withdrawal demands ceased and
all borrowed money was paid off in full.
How this section should be amended is also debatable, but it
is quite certain that its provisions should be modified so that a
modern capital stock savings bank, if a member of the Reserve
System, can quickly and reasonably avail itself of the redis­
count privileges, as to acceptances and commercial paper held
by it, in order to serve its customers, its community, meet with­
drawals and at the same time check withdrawals by making
some good loans.
13


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Remedial legislation is absolutely necessary in this respect,
otherwise California savings bank membership would be of lit­
tle value.
REPORTS OF ECONOMISTS

Economists and zealous financial experts are making undi­
gested reports, and giving offhand opinions based on academic,
well-known and admitted principles, that California State Banks
should at once enter the Reserve System, disregarding or
lightly brushing aside these facts:
1st—That the Federal Reserve Act provides, so far, only
for commercial banking, and that three-fourths of all California
state banking is savings, with limited and restricted right to in­
vest in acceptances and commercial paper, and without any
practical rediscount privileges.
2d—That membership would not enable any of these banks
to shift their legal gold coin reserve to the Federal Reserve
Bank, until there is proper State legislation.
3d—That State Banks must continue to obey the State law
until amended.
Their arguments and reports would have been more useful
if they had been directed to the end that all excess or surplus
gold held in vaults should at once be diverted to the Reserve
Bank, as heretofore indicated.
The critics of our State bankers, because they are awaiting
remedial State legislation, may here properly be advised that
on two different occasions committees headed by Mr. John S.
Drum, Chairman of our California Bankers Association Legis­
lative Committee, and appointed by a group of the larger State
Banks, held conferences with the Federal Reserve Board in
Washington on the California situation.
CONFERENCES WITH THE FEDERAL RESERVE BOARD

At the first conference, held on November 12th and 13th,
1917, the committee was given the fullest opportunity to be
heard and explained the “obstacles existing under the present
Bank Act of California,” which “were fully appreciated.” It
was understood and assented to at that conference that “the
only method whereby these conditions can be remedied was to
amend the present Bank Act.”


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

14

At the second conference, held on March 21 last, the pecu­
liar California situation was again discussed, resulting again in
the prevailing opinion that, aside from shifting excess gold to
the Reserve Bank, no insistent demands could properly be made
upon California State Banks to enter the Reserve System, with­
out remedial legislation, but that this legislation should be pro­
vided at the earliest possible moment.
On the occasion of this latter conference with the Reserve
Board and numerous meetings with its Counsel, there was dis­
cussed certain suggested national legislation looking toward
the eventual unification of the country’s banking business, by
giving National Banks the right to do a regulated and segre­
gated savings and commercial business, and the right to do a
regulated trust business to all those National Banks having a
sufficient capital, and also authorizing State Banks to convert.
Suggestions were made by the Committee, in view of its experi­
ence in departmental banking.
All this is another subject of such importance that it can
only be incidentally referred to at the present time.
In the meantime, while anxiously awaiting suitable Califor­
nia State legislation, I may be pardoned for again emphasizing
the importance of sending all excess gold to the Reserve Bank.
It is the necessary thing to do until essential legislation is en­
acted. The patriotism of State Bankers will be measured by
their performance in this respect.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

15

.

Caltforma Santas Assadatwn
Office

of the

Secretary

326 Mills Building, San Francisco

Bulletin No. 164

Series 1917-1918

MAY 29, 1918

(this bulletin

should be inserted in c. b. a. binder for reference)

CALIFORNIA STATE BANKS JOINING THE FEDERAL
RESERVE SYSTEM
,

To the Bank Addressed :
Much has been said and written on this subject during the past year. The Trust Companies
and State Banks in California have been repeatedly and strongly urged by the Federal Reserve Bank
to affiliate with it.

A conference of bankers was held in San Francisco, at which the subject was

thoroughly discussed, and a committee was appointed to proceed to "Washington.

There they were

fully advised as to the desires of the Federal Reserve Board, and were enabled to set forth the

reasons which deferred California State Banks from entering the Federal Reserve System, not­
withstanding their patriotic desire to be of greatest possible assistance to the Country.
One of the members of that Committee was Mr. Joseph F. Sartori, who has for many

years been an active member of the California Bankers Association Legislative Committee, and
who, as President of the Security Trust G/ Savings Bank and President of the Security National

Bank of Los Angeles, is widely known as a successful banker and close student of finance.
At the annual Convention held last week at Bel Monte, Mr. Sartori contributed to the

proceedings a masterful address on the subject of “California State Banks Entering the Federal
Reserve System.

It is a timely topic of vital interest to California Bankers.

Mr. Sartori mar­

shalled the facts in logical sequence, made an impartial analysis of the problem, dealt with it in a

fair, judicial manner, and pointed out necessary remedial legislation.
At the close of the address the Convention extended a vote of thanks to Mr. Sartori,
and directed that his address be printed and transmitted to each member of this Association.

'trust that the copy enclosed herewith will be carefully perused by the officers of your bank.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

By direction of the Convention,

Yours very truly,
Frederick H. Colburn, Secretary

We