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Improving the Relations
Between

TRe Federal Reserve Banks and

Member Banks.

Address before the
NATIONAL BANK SECTION
of the
AMERICAN BANKERS ASSOCIATION
AT ST. LOUIS,
September 30, 1919,


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Federal Reserve Bank of St. Louis

by
WALDO NEWCOMER
President
National Exchange Bank, Baltimore, Md.


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Federal Reserve Bank of St. Louis

Improving the Relations Between
The Federal Reserve Banks and Member Banks.
Mr. President and Gentlemen of the National Bank Section:
I appreciate highly the honor of being invited to present
for your consideration a subject so important and so inter­
esting to all of us as that covered by this paper. A keen
sense of responsibility rests upon me and I know that some
things that I shall say will be sharply criticised, but I want
to speak with the utmost frankness and freedom and there­
fore I ask you to accept my assurance that not one word
in this paper is intended as a criticism of, or a reflection
upon, any Reserve Bank, Member or Non-Member Bank, or
any individual.
This is not intended to be, in any sense, a philosophical
discussion on the theoretical relations between the Federal
Reserve Banks and the Member Banks, nor yet a didactic ser­
mon on the duties of either, but it is an earnest, however,
unsatisfactory, attempt to make a few practical suggestions,
which may lead to closer co-operation and more efficient re­
sults. I do not mean to intimate that there is anything un­
satisfactory in the present workings of the system, but any
machinery of human origin, however near perfection, has
possibilities of improvement, and in this case we are all in­
terested in having it approach as closely as possible to the
unattainable limit of absolute perfection, and wish to do all
in our power to assist.

Nor does this paper represent any personal hobby or
theory of the writer, elaborated in the secrecy of his private
study, but it has been prepared after correspondence with
various officers of Reserve Banks and their branches, and
with a number of officers of Member Banks of all sizes, scat­
tered over the whole United States, and to all these the
writer desires to express his appreciation of their cordial
responses and valuable suggestions.


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Federal Reserve Bank of St. Louis

The Federal Reserve System, in its plan for consolidat­
ing and mobilizing reserves, has frequently been compared
to a reservoir of water as a protection against fire. For my
present purpose, I prefer to think of it as a reservoir of
drinking water, supplied by numerous streams covering a
widespread and diversified area. You will see at once that
two things are necessary that it may be thoroughly satisfac­
tory in the accomplishment of the work expected of it.

First:

The feeding streams must be developed and
directed so as to supply the maximum amount
of the purest water obtainable to the reservoir.

Second: All leaks and waste places in the reservoir itself
must be eliminated and the freest possible
streams distributed to the population, new out­
lets and supply pipes being added to take care
of enlarged demands, and the whole system so
administered as to give satisfaction to patrons
and tax-payers.
You will observe that these two things are of equal im­
portance and interdependent. The best watersheds in the
world are useless without a good reservoir, and the best
reservoir in the world is equally useless without a good
water supply, and the two must be properly co-ordinated.
Now we have in the Federal Reserve System a magnificent
reservoir of tested capacity. Reversing the usual practice,
perhaps fortunately and perhaps unfortunately, this reser­
voir received its first test not under normal conditions, but
under the strain of an unprecedented emergency. Nobly did
it stand the test, and few will be found to deny that, but for
it the financial system of this country would probably have
collapsed in the great world war. We now desire not only
to have the system revert to a peace basis, but to put on the
finishing touches of its construction and so co-ordinate its
activities with those of our individual banks that all may
attain to their highest possible efficiency.


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The first thing that struck me in considering this matter
was that apparently in this case there was more room for
improvement in the feeding streams than in the reservoir,
and that this was perfectly natural. Ever since the Federal
Reserve Banks were established their officers have been work­
ing, studying and conferring with each other without cessa­
tion in the effort to improve the system and to devise addi­
tional ways of making it more useful to members, whilst
the members have not bestowed anything like a correspond­
ing amount of attention on their end of the problem. I say
this is perfectly natural, for this study and these efforts to
perfect the system formed the business of the Reserve Banks,
while to the members it was merely an incident among their
numerous duties. And this brings me to my first suggestion:
We Member Banks should now make it our business to study
the Federal Reserve Act, the Reserve Banks, our relations
with them, and the possibilities of utilizing their services
to an extent not heretofore contemplated. Misunderstand­
ings, minor disagreements, and criticisms are frequent and
lost opportunities to receive benefits are legion, due not to
ignorance or mental inability to grasp some complicated
situation, but simply to the fact that individual bankers
have not realized the importance of the subject, nor the
advantages to their banks that were lying within their grasp,
and have failed to familiarize themselves with the system.
I wonder how many of us have carefully read the Federal
Reserve Act with its Amendments. There should be a copy
on the desk of every banker, and he should give it at least
one careful reading from beginning to end before consid­
ering it merely a useful book of reference for frequent con­
sultation. Whether or not we fully approve of the system in
all respects, it will pay us to study it carefully from an
unbiased and sympathetic standpoint, and try to realize its
big, broad purposes and possibilities, and cease to regard it
as simply a machine to effect clearances and collections. To
be fully up to date with our knowledge of its meaning and
development we should also read all the circulars of the


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Federal Reserve Banks and the rulings of the Federal Re­
serve Board. These are so numerous that few of us have
the time to comply literally with this suggestion. But we
can and should, in that case, appoint someone in our bank
to read these and call the attention of the proper officers
to all matters of importance. ■ They are too valuable and
important to be consigned unread to a waste basket, or, what
is practical^ synonymous therewith in many cases, filed for
future reference without reading. Perhaps you will suggest
that the Reserve Banks might co-operate by cutting down
the number of these communications so as not to overwork
the individual delegated to read them. Let us remember,
however, that it is inevitable that these circulars should be
more numerous now than will be necessary later. Many
rulings have been necessary to explain and clarify the mean­
ing of the Act, many rough places incident to a new struc­
ture have to be smoothed down, and no doubt many of us
members have had to be instructed and educated.
So much for our preliminary education. Now, how can
we co-operate? If you have frequent business transactions
with another bank, or a mercantile house, or an individual,
a personal acquaintance with the man in authority clarifies
and simplifies your problems to a wonderful extent. So now
it will pay us well to become personally acquainted with the
officers of our own Federal Reserve Bank, to discuss with
them any matters we do not understand or of which we dis­
approve, and have a frank interchange of views. It would
be well to send the heads of some of our departments to
personally confer regarding the work of that department
where it comes in contact with the Reserve Bank. In the
case of country banks which cannot conveniently visit the
Reserve Bank frequently, they should take up any difficulty
direct with the Reserve Bank and not through a correspond­
ent, and take it up as a frank discussion and not as a com­
plaint. Get as near as possible to the basis of a face-to-face
talk. To a certain extent the Federal Reserve Banks can
co-operate in this by adopting generally a plan which one or


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two are trying, with very satisfactory results. That is, by
holding group conferences at regular intervals, to which are
invited representatives of all banks in a given section or of
a certain class, until in the course of a year or less every
bank in the district has attended or, at least, has had a full
opportunity to do so. At these conferences free discussions
are encouraged, questions are answered, difficulties removed,
misunderstandings cleared, and the larger purposes of the
system made plain.

The Federal Reserve Banks should (and I think they do)
welcome suggestions from Member Banks for the improve­
ment and enlargement of their services, and we should feel
free to make such suggestions, always, however, with a mind
open to accept an explanation of the impracticability or the
inadvisability of their adoption.
I think it would be well for the Federal Reserve Bank
of a district to be represented at all State Bankers’ Con­
ventions and Bankers’ dinners in that district, and when
practicable their representative should visit those country
banks which otherwise might not come into personal contact
with them. These traveling representatives should make
their reports to their superior officers, and matters of im­
portance should be passed on to the Federal Reserve Board.
The Federal Reserve Act provides quite an elaborate and
detailed plan for the nomination and election of Class A and
Class B Directors. This plan was not made elaborate for
the purpose of causing extra work, nor is it really compli­
cated. But under it each of us has a full, fair opportunity
for participation in the selection of Directors. Let us see
to it, then, to the best of our ability that the best available
men of our district are nominated.

We all know how seriously we are annoyed by the care­
lessness of a correspondent who does not handle his end
of mutual business in a businesslike manner. Need I say
that almost every Reserve Bank in the country would be


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Federal Reserve Bank of St. Louis

saved an enormous amount of work and unnecessary bother
if we members were all careful to be businesslike in such
details as sending renewal notes on time, advising as to our
wishes with regard to the disposition of maturing paper,
giving accurate descriptions of collateral, seeing that all
the notes we tender are legally eligible, wrapping and sort­
ing currency properly, promptly returning bags, etc.
Since the advent of the Federal Reserve Banks, and due
to their requirements, there has been a wonderful improve­
ment in the completeness of the credit files of Member
Banks. It is well worth our while now to endeavor to
secure financial statements in proper shape from all our
borrowers at regular intervals. This will work to our own
advantage in lowering our loss ratio and also make all our
paper, otherwise eligible, ready for immediate use in redis­
counts, thus forming a large secondary reserve.

It is probably unnecessary to remind you that reserves
should be kept up to the required amount in actually col­
lected funds, but I am told that many of the smaller banks
do not carry a transit account on their books^ but- charge
all items to the Federal Reserve Bank on the Reserve
Account when deposited. Of course, their books can never
agree with those of the Reserve Bank. Even the smallest
bank should open such a transit account, and each day the
transcript should be checked up and discrepancies reported
at once.
It would be a great convenience to the Federal Reserve
Banks and also to each of us if all checks were of a uniform
size and all bore the number of the Federal Reserve District
as well as the A. B. A. transit number. Perhaps this is a
little outside the scope of this paper and an attempt to
make the improvement obligatory might meet with opposi­
tion from some of our customers, but I merely refer to it in
passing and hope that in the future some method will be
found for bringing about this reform, at least to the point
that the check of special size will be the exception.


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In order that the Federal Reserve System may reach its
fullest development and efficiency, it is essential that every
eligible non-member bank should become a member. I under­
stand that State Banks and Trust Companies to the number
of more than one thousand and representing more than fifty
per cent of the resources of all the State Banks and Trust
Companies of the country have already joined, but the actual
number of eligible non-members is still very large. Now,
if so many have found it advisable to come in, and they are
not all very large ones by any means, there is very little
doubt that it would be advantageous to the others, also, but
they do not seem to realize it. Perhaps it is in our power
to do a little missionary work which will redound to the
benefit of the Reserve System, ourselves, and of the ‘‘con­
verted heathen.” Some large banks are said to be mildly dis­
couraging these non-members from joining on account of
their fear of losing their reserve accounts. It is not easy to be
unselfish in this world, but if the banks will remember the
old theory that their deposits would shrink terribly when
members transferred their reserves to the Reserve Banks,
and how groundless was the fear, and will realize that the
stronger and more efficient the system, the greater is their
security and their opportunity to make profits, they may
realize that they can, from a very selfish standpoint, take
an unselfish position and encourage these non-members to
join and share in the benefits. Now, before we can be very
satisfactory missionaries we must ourselves realize more
fully than some of us do the benefits of the system to us
in our own banks. I therefore suggest that every doubting
Thomas and every lukewarm Laodicean take his pencil and
figure the following:

1. Take your deposits and calculate how much was free
for loaning purposes under the reserve provisions of
the old National Bank Act, and your income from
this plus the interest on reserves in the hands • of
Reserve Agents. Compare this with your income at
the same rates on the loanable funds from the same


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amount of deposits under the reserve requirements
of the Federal Reserve Act.
'
2. Consider the mobility of your present reserves.
3. Consider the decrease in your float.
4. Consider the ease of securing currency.

5. Consider the rate at which you can borrow.
6. Consider the opportunities for profit in business which
you could not transact under the old law.
7. Consider the advantages of a secondary reserve in
income-producing acceptances.
8. - Consider the possible future advantages of cable clear­
ances and transfers in the world commerce which
appears to be developing.

After you have assimilated the above, see whether you are
yourself using your Federal Reserve Bank to the utmost.

Perhaps you may not have the time nor the inclination to
enter into long arguments with the non-member, and you
will always find that the arguments of the man who does
not wish to be convinced are very adroit and difficult to
answer satisfactorily to him. But there is one argument
that is easily used by you and difficult to answer. Ask him
to confer with some State Bank or Trust Company which
has been a member for at least six months, and ask whether
they have regretted the step or would care to resign. You
can rest on that and the argument is almost unanswerable.
In this connection may I call your attention to an excellent
little pamphlet, issued by the Federal Reserve Bank of San
Francisco, entitled “State Bank Membership in the Federal
Reserve System.” This pamphlet contains 104 questions and
answers, and is not only good for this purpose, but incident­
ally it puts the salient points of the Federal Reserve Act
before one in a form easily comprehended and convenient for
reference. I shall quote but three of these bearing closely
on this subject:


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Q. “How does membership enable a bank to extend addi­
tional accommodations to its customers ?”
A. “The law requires the maintenance of a reserve pro­
portioned to deposits. Experience shows that in­
creased loans mean increased deposits, which, in
turn, mean larger reserves. By rediscounting a bank
can at once build up its reserves ■ and thus increase
its lending capacity. The ability to rediscount with
the Federal Reserve Bank is both surer and cheaper
than borrowing from a correspondent.
Q. “Is it not true that the smaller banks have little, if any,
paper eligible for rediscount?
A. “Many banks think they do not have such paper, when
in reality they do, or their paper can readily be put
into such shape that it is eligible. This has been the
experience of many banks throughout the country.
Q. “How may a member bank offset the loss of interest
on its balances with the Federal Reserve Bank?
A. 1. “The deposit with the Federal Reserve Bank can
generally be made in part from cash now carried
in vault which is not drawing interest. Excess
vault reserves are no longer necessary to be sure
of maintaining the minimum required by state
laws, and the Federal Reserve Bank can be relied
upon to supply currency at any time.
2. “Member banks can safely carry much smaller excess
reserves and have a part of the present excess
reserves for loaning or investment; if invested in
paper eligible for rediscount, it serves every pur­
pose of a reserve, since it can be immediately
made available. Paper eligible for rediscount has
come to be regarded as a member bank’s emerg­
ency reserve.
3. “Member banks can borrow at the Federal Reserve
Bank at lower rates and with greater certainty
than from correspondents.


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4. “By using the check collection service of the Federal
Reserve Bank the member can effect a saving in
two ways:
.
(a) “Balances carried with correspondents solely
for purposes of check collections may be
discontinued and these balances loaned at
current rates. Since checks on the vast
majority of banks can be collected at par
and without cost, this is clearly a desirable
thing to do.
(b) “Checks can be collected through the Federal
Reserve Bank in the shortest possible time,
.
■
since checks are routed direct. The funds
thus become available for loaning more
quickly than under the old system of in■ direct routing.
“The experience of member banks shows that the saving
and added profits more than offset the loss of interest on
the balances carried with the Federal Reserve Bank. One
state bank has volunteered the information that its profits
have been increased 25 per cent through membership.”
In view of the importance of having non-members join the
system, some have advocated measures designed to force
them to join, and others have favored the granting of special
privileges to induce them to join. Personally, I am opposed
to both methods, though the suggestion which I am about
to make may appear to have some of the elements of coercion.
I do not think it fair to give them privileges not accorded
to members, nor would I attempt to compel them to come in.
Leave the matter to the slower, but less irritating, processes
of education and growing intelligence. It is greatly to their
advantage to join; more are seeing this every day, and in
time all will realize it. Consider this point, however: Sup­
pose you were members of a club which offered special
advantages and valuable privileges to members, and you had
invited a number of men to join, knowing that the club


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would be of great benefit to those men, and that the addi­
tional membership would enable it to greatly extend its
usefulness. If those men failed to recognize this and failed
to join, you would not think of attempting to compel them
to adopt your views. But let me ask you this: Would you
extend to them the benefits and advantages of membership
without the payment of dues or the assumption by them of
the duties and responsibilities of membership ? I think not;
and yet that is exactly what we are doing in this case in
many instances. And, therefore, on these grounds exactly,
and not as a measure of coercion, I suggest that we members
refuse to be the medium for the collection through the
Federal Reserve Banks of items for the benefit of banks
which will not themselves reciprocate by remitting at par.
and that we refuse to discount for eligible non-members
when we are forced to rediscount with the Federal Reserve
Banks in order to carry them, unless we do so at such rates
as really pay us and are more expensive to them. There
is no earthly reason why they should secure the advantages
without the obligations, and then say, with some justice,
that there is no further advantage to them in joining the
system.
'
Section 4 of the Federal Reserve Act enumerates the
powers of the Federal Reserve Banks in eight items, and my
attention has been called to a paragraph in the eighth item,
which reads as follows:
“Said board shall administer the affairs of said bank
fairly and impartially and without discrimination
in favor of or against any member bank or banks,
and shall, subject to the provisions of law and the
orders of the Federal Reserve Board, extend to each
member bank such discounts, advancements and
accommodations as may be safely and reasonably
made, with due regard for the claims and demands
of other member banks.”
- . .
A very high authority has asked me to express an opinion
on the above, and puts the question in this way: “Do you


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feel that, as a matter of conservation on the part of a
Federal Reserve Bank and with the further idea of allowing
the larger banks to continue their relations with the country
banks, normal lines of credit, based either on capital and
surplus or aggregate resources, should be allotted by the
Federal Reserve Bank to the member banks, or should the
entire question be left open, to be determined as the needs
of each particular occasion may arise?” My answer to the
above question is, of course, nothing more than a personal
opinion submitted respectfully and with some diffidence.
As for assisting the larger banks to retain their business
with country banks, I do not think there is any obligation
of this nature. Existing business arrangements should
never be summarily swept away by law, but if a thing is for
the general good, and its adoption is not going to seriously
cripple the one affected, I do not think his more or less
selfish interests should be allowed to interfere. Moreover,
in this case I do not believe any large bank cares materially
whether his country correspondent, who already7 has a right
to borrow from the Federal Reserve Bank, is permitted to
exercise that right to the extent of a considerable proportion
of his resources or to a limit granted arbitrarily by the
Reserve Board. If I am correct in the above, there remain
only two considerations that would suggest the limitation
to a percentage of Capital and Surplus or of Resources. One
is the limit of credit which can safely be extended to a given
bank, and the other is the limit of available resources of the
lender and the desire for a fair distribution of these among
the would-be borrowers. Neither of these considerations,
to my mind, necessitates the fixing of such a limit. As for
the first, some banks are absolutely safe for such advances
to a limit of double their capital and surplus, and others
questionable at fifty per cent thereof, depending upon their
management, the amount of their borrowings elsewhere, and
the purposes for which they desire the proposed advance. I
think the Federal Reserve Banks and the Federal Reserve
Board can safely be granted wide powers of discretion on


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this point. As for the second consideration, whilst the loan­
able funds are not absolutely without limit, yet a legitimate
demand can scarcely come heavily from all parts of the
country at the same time, while under the present redis­
counting arrangements among the Federal Reserve Banks
the loanable funds can, and in the light of the experience
of the past two years, I do not fear the exhaustion of the
lending power of the Federal Reserve Banks through any
legitimate demands.
There are two additional powers or duties which I think
might, with propriety and advantage, be transferred to the
Federal Reserve Board. One of these is the power to grant
or refuse charters to National Banks, now vested in the
Comptroller of the Currency. The Federal Reserve Board
is supposed to have power to grant or refuse to state-char­
tered institutions the right to join the Federal Reserve Sys­
tem, yet I am advised that several cases have arisen where
they refused admittance to a bank on account of the per­
sonnel or character of its management, whereupon the same
individuals secured permission from the Comptroller to
nationalize, thus automatically becoming members, against
the judgment of those presumed to be authorized to pass
upon the matter. The other duty to which I refer is that
of examination of National Banks. There are now three
examining powers in the country—the State Banking De­
partments for all State-chartered Institutions, the Comp­
troller of the Currency for all National Banks, while the
Federal Reserve Board has a right of examination of all
member banks. The first of these has inalienable rights so
far as the Government is concerned, and in general their
reports are accepted by the Reserve Board, without waiving
its rights; it also accepts the Comptroller’s reports as to
National Banks. At the same time I think it would be
advantageous to cut the number of examining authorities
from three to two, and that the files of the reports of these
examinations should be where they belong—in the custody


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of the Reserve Board, which deals directly and constantly
with the credit and management of these banks.

I recognize the fact that a self-evident corollary to the
above suggestions would be a recommendation that the office
of the Comptroller of the Currency be abolished. This has
been recommended before, and, so far as I am aware, the
chief opposition to it has come from the incumbent of that
office, who regarded the movement as an attack upon him
and his administration, and, perhaps, justly so. My thought,
however, is entirely impersonal, and I would be glad to see
the plan adopted, effective upon the retirement of the present
incumbent from office. The case is analogous to that of the
Sub-Treasuries. The movement to abolish these (which will
probably succeed in the near future, as practically all the
valid objections were based upon the conditions at the time
it was attempted in the past) is being pressed on the ground
that the Federal Reserve Banks can take over and perform
the duties of the Sub-Treasuries. Similarly, the Reserve
Board can readily take over the duties of the Comptroller’s
office, and, in view of the complete identification of the
National Banks with the Federal Reserve System, it is a
natural move in the right direction.
We now come to the question of the possible extension
of the services of the Federal Reserve Banks for the benefit
of members. If we are perfectly frank with ourselves, we
will admit that many of the thoughts which occur to us
and many of the suggestions of our friends are not based
entirely upon an unselfish desire to improve the system, but
grow out of a feeling that the Reserve Banks are making
large profits and that we should have some of them. I have
tried to free myself from this obsession and also to bear in
mind that the profits of the past year were abnormal, and
we must not ask them to go on a basis which will involve
an expense not bearable in normal times, but a fair discus­
sion of an equitable disposition of profits, if earned, is
admissible.


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Remembering that member banks furnish the entire cap­
ital and the greater part of • the deposits of the Federal
Reserve Banks, are they not entitled to share on some rea­
sonable basis in the profits, whether abnormal and tempo­
rary or normal and permanent? The Government is entitled
to an eventual profit in return for the very liberal charter
and franchise rights granted, but is it entitled to the entire
accumulation of surplus, no part of which can ever go to
stockholders under present regulations? The present cumu­
lative dividend of 6 per cent is a fair return for the money
actually invested in stock and should be continued, but when
earnings are large, they should be shared on some reason­
able basis. I would like to see the member banks granted
the right to carry Federal Reserve Bank Stock on their
books at amount paid in plus a certain percentage of its
surplus. Such a price should then be paid for it by new
members, and at this price it should be taken back from
members liquidating or otherwise leaving the system. In
the matter of dividends, why not give them a 6 per cent
cumulative dividend on amount paid in, and a lower rate,
if earned, on the excess? Suppose, for example, we were
allowed to capitalize 25 per cent of the surplus and to
receive 4 per cent on this, and suppose the whole surplus
of 100 per cent of subscribed capitalization, which is 200
per cent of amount paid in, to have been earned and set
aside. Even under these exceptional and ultimate figures
our book value would be 150 and our highest possible divi­
dend 8 per cent on cost to original members. Perhaps it
would be less complicated to provide for a 6 per cent cumu­
lative dividend plus a small additional non-cumulative divi­
dend, payable only if earned and not to exceed 2 or 3 per
cent. Is this excessive? If it is, then revise the basis, but
adopt the principle.
.
For a long time I have advocated the payment of a mod­
erate rate of interest on balances in excess of required
reserve, believing that this was fair and would encourage
many banks to be more liberal and not cut such close corners.


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Abuse of the privilege could be prevented by limiting the
amount on which interest would be paid to a certain per­
centage of excess over required reserve. Suggestions on simi­
lar lines have come from several of my friends, also. I am not
fully convinced that this would be bad banking, but will
frankly say that it has been opposed by the Federal Reserve
Board, officers of Reserve Banks, and by National Bankers
of the highest standing in whose judgment I have the utmost
confidence. Among other reasons, they say that if interest is
paid on deposits, the Reserve Banks might, in self defense,
in order to make their dividends, enter into competition
with member banks. I admit myself outvoted and partially
convinced and will press the suggestion no further, being
quite willing to compromise on the adoption of the above
suggestion as to book value and dividends.
Now, without any further attempt to loot the Treasury,
permit me to suggest a few ways in which the Reserve Banks
may increase their services to members. We must remember
that during the abnormal times through which we have been
passing they have been deeply absorbed in war work, and
I feel sure that they are already working toward the accom­
plishment of much that I shall suggest. For instance, the
broadening of the collection system is known to be receiving
their very active interest. Probably no department of their
work is of such generally recognized interest to members
as this. Those of us who represent city banks with numerous
collectible items are keenly interested in seeing all checks
on the par list. Those country banks which make money on
exchange feel aggrieved that they should be asked to give
this up. Some of their arguments are very plausible, but
they usually show a lack of—shall I say sincerity or consist­
ency? A favorite argument is this: “Checks on this bank
are payable at its counter, and if you ask me to remit to
another point for your convenience, I am entitled to be paid
for the service. The fact that I lose nothing and really gain
by the deferred charge of my check sent in payment has
no bearing. You are asking me to render a special service.


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For this I charge so much, and you can pay it or I stand
by the letter of my obligation.” Now, take the gentleman
at his Word and say: “Very well, we do not wish to pay for
any extraordinary service or ask anything unreasonable,
and since you prefer it, we will have all checks on you pre­
sented at your counter and take the cash to which we are
entitled.” He then cries out for mercy and says you are
trying to coerce him. Not at all. If your grocer charges
for each parcel delivered and you consolidate your orders
and carry home your purchases in a basket, are you coerc­
ing him ? Passing over the flagrant abuses, such as excessive
charges and remittances made by checks requiring addi­
tional time and expense to collect, is there any valid reason
why checks on Vermont or New Hampshire should be col­
lected free and those on South Carolina be subject to an
exchange charge? A broader collection system must come.
Some of the Reserve Banks have already7 succeeded in par­
ring checks on every bank in their district. Let the others
endeavor to do the same and let us do all in our power to
help them. It may be necessary, to continue, at least for the
present, the practice of a deferred credit. There is no reason
in equity for the entire absorption of the float by the Reserve
Banks, but it will be a splendid service if they can shorten
this deferred period, and when they have learned what their
earnings are in normal times, they may be able, perhaps, to
carry the float on all items requiring not more than one day
to reach their destination. A moderate service charge is
defensible, covering cost of service, and might properly be
allowed to member banks, particularly for items not drawn
on themselves, this being a. very different thing from the
so-called exchange charge referred to above. My own hope
is that upon investigation such defensible charges will be
found to be so small that they will be voluntarily waived.
Notes, time drafts and messenger items are being handled
to some extent, and we believe this service can and will be
broadened as time goes on.
.


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In this connection I quote two paragraphs from an inter­
esting memorandum prepared by Mr. J. H. Ardrey, Vice­
President of the National Bank of Commerce, New York:
“The propriety of the Federal Reserve Banks absorbing the
exchange charge on cost items has been questioned. Un­
doubtedly, however, the present as well as the prospective
earnings of the Federal Reserve Banks permit them to easily
absorb those charges without interference with their divi­
dends. Furthermore, many member banks feel that they
should receive a moderate rate of interest on their reserves
held by the Reserve Banks, and still others suggest the pay­
ment of interest at even a higher rate on balances in excess
of required reserves maintained with the Reserve Banks.
These proposals come chiefly from the smaller member banks
and from the non-member banks as reasons for their not
joining the system. Universal par facilities through the
Reserve Banks would unquestionably be regarded by these
institutions as fair compensation, in part at least, for their
loss of interest on reserves and for their loss of exchange
in remitting for collections sent them under the old order
of things. The objection that it is unfair for the Reserve
Bank to pay exchange for the collection of checks on non­
member banks and not pay exchange to member banks is not
sound, because with universal par facilities the member
banks thereby save the cost in the collection of its non­
member items, paid either in direct exchange or in reduced
earnings, by maintaining balances for the service with city
correspondents; whereas the non-member bank must still
pay in these ways the collection of its own cost items on
non-member banks and is deprived of the other benefits of
membership in the Reserve System.

“Along with the broadening of the facilities for the collec­
tion of cash items should come more liberal regulations for
the collection of time and messenger items. Naturally,
faster progress can be made with respect to the collection
of such items payable in cities having Reserve Banks or their
branches because of better facilities for their presentation,


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as well as the facility of immediate settlements through the
Gold Settlement Fund. The Federal Reserve Banks are now
receiving for immediate availability on the day of maturity,
subject, of course, to final payment, bankers’ acceptances
payable in cities having Reserve Banks or their branches,
when deposited with the Federal Reserve Banks sufficiently
in advance to reach place of payment in time to be cleared
against the paying bank at maturity; and there does not
appear to be any good reason why the same privilege should
not be extended to strictly commercial paper, payable at
banks in cities having Reserve Banks or their branches.
Likewise, there does not appear to be any good reason why
the Reserve Bank should not immediately begin handling
as cash, with appropriate additional time allowance if neces­
sary, demand drafts, with or without documents attached,
drawn on individuals, firms and corporations in cities hav­
ing Federal Reserve Banks or their branches, and in time
further extending this service as the facilities are developed
to similar items payable at any point.”

I have quoted the above because I believe that its sugges­
tions are worthy of very careful consideration, but the latter
part opens up a possibility of embarking the Federal Re­
serve Banks on lines which might be objectionably competi­
tive with members, and I am not recommending it for adop­
tion as a whole.
In conclusion, may I suggest a very interesting possible
development of the activities of the Federal Reserve Banks
through the building up of a regular market for acceptances,
purchasing from those banks which wish to sell, and selling
to those which wish to buy. This subject is too important
and too technical to be adequately dealt with in this paper
(already rather long), and I shall content myself with a
brief comment on the subject, expressing at once my indebt­
edness to Mr. John E. Rovensky, Vice-President of the
National Bank of Commerce, New York, for a very valuable
discussion on the subject, his paper being, unfortunately,


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too long to be quoted in full, and yet so concise as to defy
abbreviation. The Federal Reserve Act has introduced the
bank acceptance and made it available as a standard instru­
ment of credit which will bear the rate of interest which
money will command, with no addition to cover credit risk.
Our banks of deposit naturally take the place of the Accept­
ance Houses of Great Britain, and with the establishment
of a broad discount market, where banks could buy accept­
ances when they had surplus funds, with the full assurance
that they could resell without disturbing interest rates when
their condition changed, we would soon have a National
Discount Market, and its operations could soon be extended
to an international basis. The advantages claimed for such
a market are:
1. To regulate the cash and investment situation of the
banks.

•■ 2. To equalize interest rates between different sections of
the country.
. 3. To equalize interest rates between the United States
and foreign countries.

4. To minimize the necessary gold movements between
countries.
' 5. To stabilize interest rates within the country and so
. prevent some of the present wide fluctuations.
I thank you, gentlemen, for your very kind and patient
attention, and, whether the particular suggestions in this
paper meet with your favor or not, may I plead for hearty,
sympathetic, unselfish co-operation in working out the great
possibilities of the system and building up in this country
the greatest and soundest financial system possible in this
world. The foundations are laid on broad and comprehen­
sive lines, and there are vast possibilities for a magnificent
structure if our activities are unselfish and constructive
rather than selfish and destructive.


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