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Spain's banks 'need 59.3bn euros of eurozone loans'

2012-09-29 01:56:16

Spain's banks will need an injection of 59.3bn euros ($76.3bn; 47.3bn) to

survive a serious downturn, an independent audit has calculated.

The amount is broadly in line with market expectations of 60bn euros, and

follows so-called stress tests of 14 Spanish lenders.

Much of the money is expected to come from the eurozone rescue funds, the

current EFSF and the future ESM.

Spain said in July that it would request eurozone support for its banks.

The Spanish banking sector has been in difficulty since the global financial

crisis of 2008, and the subsequent bursting of the country's property bubble

and deep recession.

'Transparent'

The European Commission welcomed the announcement, saying in a statement that

it "is a major step in implementing the financial-assistance programme and

towards strengthening the viability of, and confidence in, the Spanish banking

sector".

It added: "The necessary state aid provided to Spanish banks will be determined

in the coming months."

The Commission also said that it expected the first Spanish banks to start

recieving the loans "by November."

Analysis

Laurence Knight Business reporter, BBC News

An independent audit of the banks confirmed on Friday that the banks are short

of some 59bn euros, or almost 6% of Spanish GDP.

This "hole" is the amount of capital that must be injected by the authorities

to absorb the losses that the banks (especially regional savings banks) might

suffer on all the loans they made to property developers and mortgage borrowers

during the housing boom of the last decade.

Some of the 59bn may also be provided by private sector investors, or by

writing off the amount owed to some existing investors in the banks.

The housing bubble has burst and many of those loans cannot be repaid.

The eurozone has already made 100bn euros available from its rescue funds to

plug this hole, although many investors suspect that the banks' needs may

(eventually) exceed even this total.

For Spain, the question isn't just the size of the banks' losses.

It is still not clear who will ultimately bear them. Will it be the entire

eurozone, through its 100bn-euro investment (as Madrid hopes), the Spanish

government itself, or the (mostly Spanish) private sector investors in the

banks?

The Irish government was sunk by the losses incurred by its own banks after it

foolishly offered to guarantee them. Spain hopes to avoid the same fate.

Six burning questions for Spain

Christine Lagarde, managing director of the International Monetary Fund,

praised the independent valuation of Spain's banks, saying it had been

"thorough and transparent".

She added: "Public funding of the banks' actual capital needs, which are

expected to be lower than the amounts identified in the stress tests, can be

financed comfortably under the recapitalisation programme supported by Spain's

European partners."

The audit calculation that Spain's banks will need 59.3bn euros is a worst-case

scenario, and does not take into account any future plans by the lenders

themselves to raise their own capital.

The country's economy minister Fernando Jimenez Latorre indicated that it may

need to borrow about 40bn from the eurozone rescue funds.

Bankia was found to be the bank most in need of additional capital, requiring

24.7bn euros. It was followed by Catalunya Bank (10.8bn euros), Novagalicia

(7.2bn euros), Banco de Valencia (3.5bn euros), Banco Popular (3.2bn euros),

Banco Mare Nostrum (2.2bn euros), and Ibercaja-Liberbank-Caja (2.1bn euros).

Seven Spanish banks have no need for extra capital - Santander, BBVA,

Caixabank, Kutxabank, Sabadell, Bankinter, and Unicaja.

The audit was also based on a number of assumptions, including that Spain's

economy will contract by 6.5% between 2012 and 2014.

The Open Europe think tank suggested many of these were overly optimistic,

however.

"These tests do look to be more intense than the previous ones but ultimately

the optimistic assumptions do instantly raise questions over their

credibility," the group said.

"The prediction that unemployment will peak at 27.2% seems optimistic given

that there is plenty more austerity and internal devaluation to come while the

structural labour market reforms are yet to take effect."

It added that a worsening economic situation would also increase the number of

loans which are defaulted on and hit the value of the foreclosed properties

which banks own.

Government bailout? Continue reading the main story

Crisis jargon buster

Capital

For investors, it refers to their stock of wealth, which can be put to work in

order to earn income. For companies, it typically refers to sources of

financing such as newly issued shares.

For banks, it refers to their ability to absorb losses in their accounts. Banks

normally obtain capital either by issuing new shares, or by keeping hold of

profits instead of paying them out as dividends. If a bank writes off a loss on

one of its assets - for example, if it makes a loan that is not repaid - then

the bank must also write off a corresponding amount of its capital. If a bank

runs out of capital, then it is insolvent, meaning it does not have enough

assets to repay its debts.

The bigger question remains whether the Spanish government will have to follow

Greece, Portugal and the Republic of Ireland and request a full international

bailout, involving loans that have to be paid off by the state, as well as

close monitoring of its economy by its international creditors.

While Madrid continues to publicly deny this, the markets consider it only a

matter of time.

On Thursday, the Spanish government announced its latest austerity budget.

Against a backdrop of violent protests, it outlined new spending cuts, but

protected pensions.

Spain is struggling with a shrinking economy and 25% unemployment.

Comments from its central bank earlier this week indicated that the country's

recession deepened in the past three months.

As tax revenues fall and benefits payments rise in a recession, this will make

it even harder for Spain to get its finances under control.