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Is the Federal Deficit to Big?  (5/20/05)

 

Unexpectedly, the Federal deficit is now shrinking with the surge of tax receipts received in April.  The Treasury Department reported a couple of weeks ago that there was a $77 billion swing from projected deficit to surplus in the April-to-June quarter (shrinking to $350 billion this year from a projected $427 billion).  They think the deficit crested with the highest level ever reached last year.  Even so, the press would have you believe that a Federal deficit is a bad thing.  But is that true?

Kenneth Fisher made an excellent case supporting the large U.S. deficit in his column in the April   18, 2005 issue of Forbes.  "Here's another reason to be bullish:  Everyone is worried sick that America is over-indebted, but it's not.  This country could profitably take on more loans from abroad and invest money in productive assets.  We're under-indebted."  Those that worry about the debt come from the school of thought that thinks all debt is bad.  They just don't like to see the U.S. funding their debt with foreign dollars.  It's just too risky to allow others the option of unloading their U.S. Treasury holdings and equity positions on the open market.  If it happened, it would depress both our markets and the value of the dollar, i.e., it would devalue the asset that they are trying to unload.  Unlikely that this would happen on any large scale.

Foreigners like to invest in the U.S. because it's the soundest major economy in the world, offering the highest returns (and growing higher), the most liquid & transparent markets, the clearest rules, the fairest laws and the fastest growth.

Fisher's case is that the U.S. could stand to have an even greater debt load.  Since its borrowing costs are smaller than its return on equity, it could borrow even more to increase its yield.  That is, if one can borrow at 6 percent interest to build factories yielding a 12 percent return, one should borrow.  In fact, economic models relating profit levels to debt, would never be optimized with a zero debt load for the  company.

The Federal government can fund its deficit by raising taxes (unpopular and economically stifling), printing money (inflationary), or selling bonds (in the U.S. or abroad).  The method or combination that they choose can have very different consequences to the economy and to the market.  By far the best approach is a vibrant economy is the last.

Let's look at the Federal Reserve's Flow of Funds report to create a national balance sheet for the U.S. and answer the question:  Is the federal deficit too large?

Aggregate Hard Asset Balance Sheet of the United States
Assets   ($ billions)   Liabilities     ($ billions)
Cash & Equivalents $9,408   Home Mortgages   $7,261
Public Stock Equities 14,712   Credit Card & Auto Loans   2,125
Other Corporate Stock 6,184   Non-Corporate Business Debt 2,578
Non-Corporate Business 8,558   Non-Financial Corporate Debt 5,094
Fixed Income Vehicles 29,588   Financial Sector Debt   11,674
Total Financial Assets 68,449   Savings/Checking Accounts 9,987
        Federal Government Debt   4,317
Residential Real Estate 16,583   State and Local Government Debt 1,670
Other Real Estate 12,541          
               
Total Assets $97,573   Total Debt     $44,706
               
        Net Worth     $52,868
        Total Debt to Net Worth (%) 84.60%
Source:  Standard & Poors and Federal Reserve Flow of Funds Accounts (Third Quarter)  

The U.S. has a net worth of $52.868 trillion and a debt ratio of 84.6 percent.  The  national income (GDP) at $12 trillion represents a 22.7 percent return on equity.  In essence, the U.S. borrows dollars at 4.5 percent, dollars that accumulate abroad form our negative trade balance.  That funding is then used to generate a 22.7 percent return.  Budget deficits while increasing national debt, also bring the nation closer to its optimal debt level.  Conversely, running surpluses creates a non-optimal debt level. In Fisher's words, "Stop worrying; instead, buy stocks."