Does India Need a new Bad Bank?

 

The pandemic has made everyone worried about the enormous amount of defaulters that will emerge after the moratorium will end. Already the Indian banking system has one of the worst Gross NPA (GNPA) ratio among large economies at 8.8% in March 2020 and as per RBI, it is expected to reach a staggering 12.5% by March 2021. This has led everyone to ask a question to themselves, is India in a need to have a bad bank to load of these NPAs to it? It is a bank set up to buy the bad loans & other illiquid holdings of other financial institutions. The bad bank will purchase the holdings of the entity holding significant nonperforming assets at market price. By transferring those assets to the bad bank, the original institution may clear its balance sheet, although it will still be forced to take write-downs.

As of now in India, there’s no bad bank set up rather it has private Asset Reconstruction Companies (ARC) which have been buying NPAs from banks and turning them around. However, the business model hasn’t yielded the desired results. There are around 29 ARCs in India. There is an added urgency now because the government has put on hold, new references to the National Company Law Tribunal (NCLT) under the Insolvency & Bankruptcy Code (IBC) for one year in light of the COVID-19 pandemic. The ARCs merely act as recovery agents as they lack the bandwidth to reconstruct any company under stress which is sold as a going concern. ARC model’s efficacy has been under question. Also, it has been noticed that most of the assets sold to ARCs have been sold way below its marketable value.

There has been a question, whether the bad bank should be private or public, but better management would be when all the major banks have a stake in the bad bank, which will help increase the profits on this NPA. This is because most of the bad loans are either inherently viable projects, given a haircut to reduce bloated project costs, like the recent liquidity crunch in the real estate sector. If only were these assets sold to a bad bank, recoveries can be easily made on these projects and these can be turned around with efficient management and flow of funds to a profitable business amidst a crashing economy. Also, it’ll allow the banks to be free to lend and not worry about the existing NPAs and help growth to pick up.

If the economy has to come back on track, then lending has to resume in a big way. As a rule of thumb, credit growth is roughly 2-2.5 times GDP growth.

 

Banks are already burdened with bad loans running at Rs 13-14 lakh crores post COVID-19, banks will not lend unless they can park their bad loans with someone without being accused of selling the assets off too cheap. A bad bank collectively owned by the banks in proportion to their bad loans would blunt the criticism. It must be given a chance.

 Thank you.

Regards,
Milind Sharma,
Kautilya,

IBS Mumbai. 

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