Chapter Two Determinants of Interest Rates McGraw-Hill/Irwin Copyright © 2012 by The McGraw-Hill Companies, Inc. All rights reserved. Interest Rate Fundamentals Nominal interest rates: the interest rates actually observed in financial markets Used to determine fair present value and prices of securities Two types of components Opportunity cost Adjustments for individual security characteristics 2-2 Real Interest Rates Additional purchasing power required to forego current consumption What causes differences in nominal and real interest rates? If you wish to earn a 3% real return and prices are expected to increase by 2%, what rate must you charge? Irving Fisher first postulated that interest rates contain a premium for expected inflation. 2-3 Loanable Funds Theory Loanable funds theory explains interest rates and interest rate movements Views level of interest rates in financial markets as a result of the supply and demand for loanable funds Domestic and foreign households, businesses, and governments all supply and demand loanable funds 2-4 Supply and Demand of Loanable Funds Demand Supply Interest Rate Quantity of Loanable Funds Supplied and Demanded 2-5 Net Supply of Funds in U.S. in 2010 Source Federal Reserve Flow of Funds Matrix Net Supply in Billions Year 2010 data of Dollars Households & NPOs $ 786.9 Business Nonfinancial 75.3 State & Local Govt. -19.3 Federal Government -1378.6 Financial Sector -178.3 Foreign 324.3 Totals (Discrepancy) -$389.7 2-6 Source: Federal Reserve Bank of St. Louis 2-7 Determinants of Household Savings 1. 2. 3. 4. 5. Interest rates and tax policy Income and wealth: the greater the wealth or income, the greater the amount saved, Attitudes about saving versus borrowing, Credit availability, the greater the amount of easily obtainable consumer credit the lower the need to save, Job security and belief in soundness of entitlements, 2-8 Determinants of Foreign Funds Invested in the U.S. 1. 2. 3. 4. Relative interest rates and returns on global investments Expected exchange rate changes Safe haven status of U.S. investments Foreign central bank investments in the U.S. 2-9 Determinants of Foreign Funds Invested in the U.S. Country China Saudi Arabia Russia Taiwan S. Korea Foreign Currency Reserves (all $ in billions) $2,847 456 444 382 292 Source: Economist, February 2011 2-10 Federal Government Demand for Funds report Source:Source: CBO CBO 20112011 report, http://www.cbo.gov/ftpdocs/74xx/doc7492/08-17BudgetUpdate.pdf 2-11 Federal Government Demand for Funds Federal debt held by the public was at $9.0 trillion at end of 2010 (62% GDP) and is projected to grow to $17.4 trillion by 2020 (76% of projected 2020 GDP, 120% of current GDP) Large potential for crowding out and/or dependence on foreign investment 2-12 Federal Government Demand for Funds Total Federal Debt is currently $14.1 trillion (97% GDP) and is projected to grow to $23.1 trillion by 2020 (64% increase) o Interest expense is projected to grow to 3.5% of GDP by 2020 2-13 Shifts in Supply and Demand Curves change Equilibrium Interest Rates Increased supply of loanable funds Interest Rate Interest Rate SS DD Increased demand for loanable funds SS* DD DD* i** i* i* E* Q* Q** E* E E i** SS Quantity of Funds Supplied Q* Q** Quantity of Funds Demanded 2-14 Factors that Cause Supply and Demand Curves to Shift Increase in Affect on Supply Affect on Demand Wealth & income Increase N/A As wealth and income increase, funds suppliers are more willing to supply funds to markets. Result: lower interest rates Risk Decrease Decrease As the risk of an investment decreases, funds suppliers are less willing to purchase the claim. All else equal, demanders of funds would be less willing to borrow as well. Result: higher interest rates Near term spending needs Decrease N/A As current spending needs increase, funds suppliers are less willing to invest. Result: higher interest rates Monetary expansion Increase N/A As the central bank increases the supply of money in the economy, this directly increases the supply of funds available for lending. Result: lower interest rates 2-15 Factors that Cause Supply and Demand Curves to Shift Increase in Affect on Supply Affect on Demand Economic growth Increase Increase With stronger economic growth, wealth and incomes rise, increasing the supply of funds available. As U.S. economic strength improves relative to the rest of the world, foreign supply of funds is also increased. Business demand for funds increases as more projects are profitable. Result: indeterminate effect on interest rates, but at more rapid growth rates interest rates tend to rise. Utility derived from assets Decrease Increase As utility from owning assets increases, funds suppliers are less willing to invest and postpone consumption whereas funds demanders are more willing to borrow. Result: higher interest rates Restrictive covenants Increase Decrease As loan or bond covenants become more restrictive, borrowers reduce their demand for funds. Result: lower interest rates 2-16 Factors that Cause Supply and Demand Curves to Shift Increase in Affect on Supply Affect on Demand Tax Increase Decrease Increase Taxes on interest and capital gains reduce the returns to savers and the incentive to save. The tax deductibility of interest paid on debt increases borrowing demand. Result: Higher interest rates Currency Appreciation Increase N/A Foreign suppliers of funds would earn a higher rate of return if the currency appreciates and a lower rate of return measured in their own currency if the dollar depreciates. Foreign central banks often buy U.S. Treasury securities as part of their attempts to prevent their currency from appreciating against the dollar. Result: Lower interest rates Expected inflation Decrease Increase An increase in expected inflation implies that suppliers will be repaid with dollars that will have less purchasing power than originally anticipated. Suppliers lose purchasing power and borrowers gain more than originally anticipated. This implies that supply will be reduced and demand increased. Result: Higher interest rates 2-17 Determinants of Interest Rates for Individual Securities ij* = f(IP, RIR, DRPj, LRPj, SCPj, MPj) Inflation (IP) IP = [(CPIt+1) – (CPIt)]/(CPIt) x (100/1) Real Interest Rate (RIR) and the Fisher effect RIR = i – Expected (IP) 2-18 Determinants of Interest Rates for Individual Securities (cont’d) Default Risk Premium (DRP) DRPj = ijt – iTt ijt = interest rate on security j at time t iTt = interest rate on similar maturity U.S. Treasury security at time t Liquidity Risk (LRP) Special Provisions (SCP) Term to Maturity (MP) 2-19 Term Structure of Interest Rates: the Yield Curve (a) Upward sloping (b) Inverted or downward sloping (c) Flat Yield to Maturity (a) (c) (b) Time to Maturity 2-20 Unbiased Expectations Theory Long-term interest rates are geometric averages of current and expected future short-term interest rates RN [(11 R1 )(1 E ( 2 r1 ))...(1 E ( N r1 ))] 1 1/ N 1 1RN = actual N-period rate today N = term to maturity, N = 1, 2, …, 4, … 1R1 = actual current one-year rate today E(ir1) = expected one-year rates for years, i = 1 to N 2-21 Liquidity Premium Theory Long-term interest rates are geometric averages of current and expected future short-term interest rates plus liquidity risk premiums that increase with maturity 1/ N R [( 1 R )( 1 E ( r ) L )...( 1 E ( r ) L )] 1 1 N 1 1 2 1 2 N 1 N Lt = liquidity premium for period t L2 < L3 < …<LN 2-22 Market Segmentation Theory Individual investors and FIs have specific maturity preferences Interest rates are determined by distinct supply and demand conditions within many maturity segments Investors and borrowers deviate from their preferred maturity segment only when adequately compensated to do so 2-23 Implied Forward Rates A forward rate (f) is an expected rate on a shortterm security that is to be originated at some point in the future The one-year forward rate for any year N in the future is: f1 [(11 RN ) /(11 RN 1 ) ] 1 N N N 1 2-24 Time Value of Money and Interest Rates The time value of money is based on the notion that a dollar received today is worth more than a dollar received at some future date Simple interest: interest earned on an investment is not reinvested Compound interest: interest earned on an investment is reinvested 2-25 Present Value of a Lump Sum Discount future payments using current interest rates to find the present value (PV) PV = FVt[1/(1 + r)]t = FVt(PVIFr,t) PV = present value of cash flow FVt = future value of cash flow (lump sum) received in t periods r = interest rate per period t = number of years in investment horizon PVIFr,t = present value interest factor of a lump sum 2-26 Future Value of a Lump Sum The future value (FV) of a lump sum received at the beginning of an investment horizon FVt = PV (1 + r)t = PV(FVIFr,t) FVIFr,t = future value interest factor of a lump sum 2-27 Relation between Interest Rates and Present and Future Values Present Value (PV) Future Value (FV) Interest Rate Interest Rate 2-28 Present Value of an Annuity The present value of a finite series of equal cash flows received on the last day of equal intervals throughout the investment horizon 1 (1 i )t PV PMT [1/(1 r )] PMT i j 1 PMT = periodic annuity payment t j PVIFAr,t = present value interest factor of an annuity 2-29 Future Value of an Annuity The future value of a finite series of equal cash flows received on the last day of equal intervals throughout the investment horizon t 1 (1 i )t 1 FVt PMT (1 r ) PMT i j 0 FVIFAr,t = future value interest factor of an annuity j 2-30 Effective Annual Return Effective or equivalent annual return (EAR) is the return earned or paid over a 12-month period taking compounding into account EAR = (1 + rper period)c – 1 c = the number of compounding periods per year 2-31 Financial Calculators Setting up a financial calculator Number of digits shown after decimal point Number of compounding periods per year Key inputs/outputs (solve for one of five) N = number of compounding periods I/Y = annual interest rate PV = present value (i.e., current price) PMT = a constant payment every period FV = future value (i.e., future price) 2-32