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5 MIN READ

Credit creates
money.

The Bank of England said it explicitly in 2014: "Whenever a bank makes a loan, it simultaneously creates a matching deposit in the borrower's bank account, thereby creating new money." The mechanism matters. Here is the 5-step flow and what it means for the money supply.

READING TIME: ~7 MIN

THE SHORT VERSION

Commercial banks do not lend out deposits. When a bank makes a loan, it creates a matching deposit by keystroke. New money enters the economy on the spot. Approximately 97 percent of all U.S. dollars in circulation were created this way, not by the government and not by the Fed. When the loan is repaid, the money is destroyed. That is why recessions feel like the money supply is shrinking, because it is.

The loan-creates-deposit flow

This is the most important mechanism most people never learn. Textbooks still describe banks as intermediaries that take your deposits and lend them out to someone else. That is not how a modern commercial bank works. It has not been for decades.

1
Apply and approve
You apply for a $400,000 mortgage. The bank runs its underwriting model. The bank approves you. Nothing has moved yet.
2
Ledger entry, two sides
The bank records a $400,000 asset (your loan, which you owe them) on its books and simultaneously credits your checking account with a $400,000 deposit (a liability the bank owes you). No prior depositor's money was touched.
3
New money exists
The $400,000 did not come from anyone's savings. It was created from nothing, as a new entry in a database. The total M2 money supply has just increased by $400,000.
4
Deposit propagates
You wire the $400,000 to the home seller. Their bank now has a $400,000 deposit. That bank may lend against it, creating further deposits. The new money circulates through the economy.
5
Money destroyed at repayment
Over 30 years you repay the principal. Each principal payment extinguishes a piece of the loan asset and a matching piece of deposit liability. The money is destroyed. The bank keeps only the interest as profit.

"Whenever a bank makes a loan, it simultaneously creates a matching deposit in the borrower's bank account, thereby creating new money."

McLeay, Radia, Thomas. "Money creation in the modern economy." Bank of England Quarterly Bulletin 2014 Q1, p.14 [VERIFY exact page]

Implications: most money is debt

Three consequences fall out of the mechanism above. Each one is worth sitting with.

CONSEQUENCE
Most money is somebody's debt
Roughly 97 percent of the money in U.S. bank accounts was created by commercial banks via lending [VERIFY]. Physical cash is a tiny slice of the total. Every dollar in your checking account is another entity's liability.
CONSEQUENCE
The system requires perpetual loan growth
Because new loans carry interest, there is always more debt owed than money in existence to pay it. Only a constant stream of new lending closes the gap. When net new lending stops, the money supply stops growing or shrinks.
CONSEQUENCE
Banks decide where new money goes
When a bank underwrites more mortgages, new dollars flow into housing and home prices rise. When it tightens, the reverse. Commercial banks, not the Fed, decide the near-term composition of credit in the economy.

Note that this is the banking-system view. For the higher-level take on how new money drives inflation and wages, see Money Creation.

The Bank of England paper

For decades, mainstream economics textbooks described a "money multiplier" model in which central-bank reserves were the first-order constraint on bank lending. Banks, the story went, took deposits, held a fraction in reserve, and lent the rest. In March 2014 the Bank of England's Quarterly Bulletin published a paper that dismantled that story in plain language.

The paper is "Money creation in the modern economy" by Michael McLeay, Amar Radia, and Ryland Thomas, published in the Bank of England Quarterly Bulletin, 2014 Q1. It describes exactly the five-step flow above, and it states, in the central bank's own words, that commercial banks create most money when they lend.

KEY FACT

This is not a heterodox or fringe claim. The Bank of England, the Bundesbank, and multiple Federal Reserve Bank research departments have published the same mechanism in the decade since. The textbook money-multiplier story has been officially retired by its former publishers. It still appears in undergraduate textbooks [VERIFY current editions].

Post-2020: reserve requirements eliminated

On March 15, 2020, the Federal Reserve Board announced that, effective March 26, 2020, reserve requirement ratios for all depository institutions would be reduced to zero percent [VERIFY Fed release]. The announcement was framed as a pandemic-response liquidity measure. The change has not been reversed.

In practice, reserve requirements had not been the binding constraint on U.S. bank lending for years before 2020. Banks were already operating in an "ample reserves" regime where the Fed steered rates via interest on reserve balances rather than reserve scarcity. The March 2020 change simply made that reality explicit.

The binding constraint on modern U.S. bank lending is regulatory capital, not reserves. Banks must hold a minimum ratio of equity and loss-absorbing capital against their risk-weighted assets. That is what limits loan growth. The undergraduate story about 10 percent reserves and a 10x money multiplier is not how anything works.

Credit destruction equals recession

Because the money supply is made almost entirely of bank credit, any large-scale contraction of bank credit is, mechanically, a contraction of the money supply. This is why severe recessions feel like money has disappeared. It has.

Three things can cause credit to contract: banks voluntarily pulling back in a risk-off environment, borrowers defaulting in large numbers, and regulators forcing banks to tighten capital. All three happened in 2008. The result was the first year-over-year M2 contraction the United States had seen in generations.

!Recessions are credit contractions.
Why the Fed fights them with rate cuts

When credit contracts, the Fed's response is to cut rates and make new borrowing cheap enough that the flow of new loans resumes. The goal is to restart the credit-creation machine. QE is a stronger version of the same impulse. Every tool the Fed deploys in a crisis is aimed at restoring private credit growth.

Sources & Citations
  1. McLeay, M., Radia, A., Thomas, R. "Money creation in the modern economy." Bank of England Quarterly Bulletin 2014 Q1 [VERIFY exact page] - bankofengland.co.uk
  2. Federal Reserve Board. "Reserve Requirements" - action of March 15, 2020 effective March 26, 2020 [VERIFY] - federalreserve.gov/monetarypolicy/reservereq.htm
  3. Federal Reserve Bank of St. Louis FRED. M2SL series - fred.stlouisfed.org/series/M2SL
  4. Deutsche Bundesbank Monthly Report, April 2017. "The role of banks, non-banks and the central bank in the money creation process" [VERIFY] - bundesbank.de
  5. Federal Reserve Bank of St. Louis. Carlson, M. "A Brief History of the 1987 Stock Market Crash" - context on Fed crisis lending [VERIFY] - federalreserve.gov

Last updated 2026-04-14. Not financial advice. Do your own research.

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