📚 StudyOS CBSE Class 5–12 AI Tutor

Money and Banking

NCERT Class 12 · Economics Based on NCERT Class 12 Economics textbook · Free CBSE study kit

Chapter Notes

FUNCTIONS OF MONEY

**Money** is the commonly accepted medium of exchange in an economy. It becomes essential whenever multiple economic agents engage in market transactions. Without money, exchanges would rely on **barter** — direct exchange of goods and services — which involves the problem of **double coincidence of wants** (both parties must have what the other needs).

Primary Function: Medium of Exchange

Money solves the double coincidence of wants problem. Instead of searching for someone who has exactly what you want and wants exactly what you have, individuals can:

  • Sell their products for money
  • Use money to purchase any commodity they need
  • Reduce search costs dramatically as economies grow
  • **Example:** A farmer with surplus rice need not find a cloth merchant with surplus cloth. Instead, the farmer sells rice for money and uses money to buy cloth from anyone.

    Secondary Functions of Money

    **Unit of Account**

  • Money provides a common standard for expressing the value of all goods and services
  • Enables calculation of relative prices between commodities
  • **Example:** If a pen costs Rs 10 and a pencil costs Rs 2, we can calculate that a pen = 5 pencils
  • The **purchasing power of money** refers to the quantity of goods and services one unit of money can buy
  • When general price level rises (inflation), purchasing power of money falls — each rupee buys less
  • **Store of Value**

  • Money allows individuals to carry forward wealth over time
  • Unlike perishable goods (e.g., rice), money is non-perishable and has low storage costs
  • Acceptable to anyone at any point in time, making it liquid
  • **Limitation:** During inflation, money's value deteriorates; purchasing power erodes
  • **Other assets as store of value:** Gold, landed property, houses, bonds — but these lack universal acceptability and are less liquid than money
  • **Standard of Deferred Payment**

  • Money enables lending and borrowing contracts
  • Debts and future payments can be expressed in monetary terms
  • Digital Money and Cashless Economy

    **Cashless society** — financial transactions occur through digital transfer of information rather than physical currency notes or coins.

    **India's initiatives:**

  • Jan Dhan accounts (financial inclusion)
  • Aadhar-enabled payment systems
  • E-wallets
  • National Financial Switch (NFS)
  • Mobile and smartphone penetration enabling digital payments
  • ---

    DEMAND FOR MONEY AND SUPPLY OF MONEY

    Demand for Money

    **Demand for money** refers to the quantity of money people desire to hold at different levels of income and interest rates.

    **Factors determining money demand:**

    1. **Income Level** — The larger the volume of transactions to be conducted, the greater the money needed

  • Rise in income → Rise in money demand
  • Transactions increase with higher income
  • 2. **Interest Rate** — When interest rates rise, holding money (which earns no interest) becomes costlier

  • Higher interest rates → Lower money demand (people prefer interest-earning deposits)
  • Lower interest rates → Higher money demand
  • **Relationship:** Money demand is **positively related to income** and **negatively related to interest rate**

    Supply of Money

    In modern economies, **money supply** comprises:

  • **Cash/Currency** (notes and coins issued by central bank)
  • **Bank deposits** (demand and time deposits)
  • Money supply is created by two institutions:

    1. **Central Bank** — issues currency

    2. **Commercial banking system** — creates deposits through lending

    ---

    CENTRAL BANK AND RESERVE BANK OF INDIA

    **Central Bank** is the apex financial institution responsible for monetary management. India's central bank is the **Reserve Bank of India (RBI)**, established in 1935.

    Functions of RBI

    1. **Currency Authority** — Sole institution authorized to issue currency notes and coins

  • **High-powered money** (or **monetary base** or **reserve money**) — Currency issued by central bank that serves as basis for credit creation
  • 2. **Money Supply Control** — Regulates total money in the economy through:

  • Variations in **Cash Reserve Ratio (CRR)**
  • **Bank Rate** adjustments
  • **Open Market Operations (OMO)**
  • 3. **Banker to Government**

  • Accepts government deposits
  • Manages government accounts
  • Implements government financial policies
  • 4. **Custodian of Foreign Exchange Reserves** — Manages country's foreign currency reserves

    5. **Banker's Bank (Lender of Last Resort)**

  • Provides loans to commercial banks when they face liquidity shortage
  • Ensures stability of banking system
  • ---

    COMMERCIAL BANKING SYSTEM

    **Commercial banks** are financial institutions that:

  • Accept deposits from public
  • Lend funds to borrowers
  • Earn profit as the spread (difference) between deposit rate and lending rate
  • The Goldsmith Analogy

    The chapter uses the goldsmith Lala's story to explain credit creation:

  • People deposited gold with Lala for safekeeping; Lala issued paper receipts
  • Paper receipts began circulating as money (widely accepted medium of exchange)
  • When Ramu borrowed 25 kgs of gold and paid Ali, Ali deposited it back with Lala
  • **Result:** Total money supply increased from 100 kg to 125 kg of gold equivalent
  • **Insight:** Banks create money by lending without holding 100% reserves
  • How Banks Operate

  • Banks mediate between those with **excess funds** (savers/depositors) and those needing funds (borrowers)
  • **Benefits for depositors:** Interest earned, safety, convenience (cheques/debit cards)
  • **Banks' strategy:** Retain portion of deposits as reserves; lend remainder to maximize interest income
  • **Key constraint:** Must retain sufficient funds to meet depositor withdrawal demands
  • ---

    MONEY CREATION BY BANKING SYSTEM

    Bank Balance Sheet Basics

    A **balance sheet** records assets (left side) and liabilities (right side); both must equal.

    **Assets** = what bank owns or claims on others:

  • **Reserves** — deposits held with RBI + cash in bank vault
  • **Loans** — amount bank has lent to public
  • **Liabilities** = what bank owes:

  • **Deposits** — customer deposits held by bank
  • **Accounting Rule:** Assets = Liabilities + Net Worth

    Where: **Net Worth** = Assets − Liabilities

    Initial Balance Sheet Example

    **Scenario:** Ms Fernandes deposits Rs 100 in a new bank; bank deposits Rs 100 with RBI as reserves.

    | Assets | Liabilities |

    |--------|-------------|

    | Reserves: Rs 100 | Deposits: Rs 100 |

    | | **Net Worth: Rs 0** |

    | **Total: Rs 100** | **Total: Rs 100** |

    **Money Supply (M1)** = Currency + Deposits = 0 + 100 = **Rs 100**

    Limits to Credit Creation: Cash Reserve Ratio (CRR)

    **Cash Reserve Ratio (CRR)** — Percentage of total deposits that a bank must maintain as cash reserves with the RBI; set by RBI as legal requirement.

  • **Purpose:** Prevent banks from over-lending
  • **Statutory requirement:** Binding on all commercial banks
  • **Example with CRR = 20%:**

  • Bank deposits: Rs 100
  • Required reserves: 20% × 100 = Rs 20
  • **Maximum loans possible:** 100 − 20 = **Rs 80**
  • Statutory Liquidity Ratio (SLR)

    **SLR** — Minimum percentage of deposits banks must keep in liquid form (short-term financial instruments) for short-term liquidity management.

    ---

    MONEY MULTIPLIER PROCESS

    Step-by-Step Credit Creation

    **Initial conditions:**

  • Bank receives deposit of Rs 100 from Leela
  • CRR = 20%
  • Assume no currency circulation
  • **Round 1:**

  • Deposits: Rs 100
  • Required reserves: 20% × 100 = Rs 20
  • **Loan made:** 100 − 20 = Rs 80 (to Jaspal Kaur)
  • **Round 2:**

  • Jaspal deposits Rs 80 in bank
  • Total deposits now: Rs 100 + Rs 80 = Rs 180
  • Required reserves: 20% × 180 = Rs 36
  • Available to lend: Rs 100 (original cash) − Rs 36 = Rs 64
  • **Loan made:** Rs 64 (to Junaid)
  • **Process continues** until all original reserves (Rs 100) exactly equal required reserves.

    **Final equilibrium:**

  • Total deposits = Rs 500
  • Required reserves = 20% × 500 = Rs 100
  • Total loans = 500 − 100 = Rs 400
  • | Final Balance Sheet Assets | Final Balance Sheet Liabilities |

    |-----------------------------|--------------------------------|

    | Reserves: Rs 100 | Deposits: Rs 500 |

    | Loans: Rs 400 | **Total: Rs 500** |

    | **Total: Rs 500** | |

    **Final Money Supply:** M1 = 0 + 500 = **Rs 500**

    Money Multiplier Formula

    **Money Multiplier (k)** = 1 / CRR

  • **In example:** k = 1 / 0.20 = **5**
  • **Interpretation:** Each rupee of reserves creates 5 rupees of deposits
  • **If CRR = 25%:** k = 1 / 0.25 = 4 (lower multiplier effect)
  • **Credit Creation Formula:** Total Deposits = Initial Reserves × Money Multiplier

    **Example calculation:** Rs 100 × 5 = **Rs 500 total deposits**

    Impact of CRR Changes

  • **RBI increases CRR** → Money multiplier decreases → Money supply falls
  • Example: CRR increases from 20% to 25% → k decreases from 5 to 4 → same reserves support fewer deposits
  • **RBI decreases CRR** → Money multiplier increases → Money supply rises
  • ---

    POLICY TOOLS TO CONTROL MONEY SUPPLY

    RBI uses **quantitative tools** (control money supply volume) and **qualitative tools** (encourage/discourage lending).

    Quantitative Tools

    **1. Cash Reserve Ratio (CRR)**

  • Increase CRR → Banks must hold more reserves → Less lending → Money supply falls
  • Decrease CRR → Banks can lend more → Money supply rises
  • **Most powerful tool** because affects money multiplier directly
  • **2. Bank Rate (Discount Rate)**

  • Interest rate at which RBI lends to commercial banks
  • **Increase Bank Rate** → Borrowing from RBI becomes expensive → Banks lend less → Money supply falls
  • **Decrease Bank Rate** → Borrowing cheaper → Banks lend more → Money supply rises
  • Also called **policy rate** for monetary policy signaling
  • **3. Open Market Operations (OMO)**

  • RBI buys and sells government securities (bonds) in open market
  • **OMO Purchase (Expansionary):**
  • RBI buys government bonds from public
  • Pays via cheque → Increases reserves with banks → Banks can lend more → Money supply rises
  • **OMO Sale (Contractionary):**
  • RBI sells government bonds to public
  • Public pays via cheque → Reduces bank reserves → Banks lend less → Money supply falls
  • **4. Repo Rate and Reverse Repo Rate** (Modern additions)

  • **Repo Rate** — Interest rate for short-term borrowing by banks from RBI (overnight secured lending)
  • **Reverse Repo Rate** — Interest rate RBI pays on deposits from banks
  • Qualitative Tools (Credit Control)

  • **Moral Suasion** — RBI persuades banks to encourage or discourage lending for specific sectors
  • **Margin Requirements** — RBI specifies collateral percentage needed for loans (higher margin → less lending)
  • ---

    CONTEXT: RBI AS LENDER OF LAST RESORT

    RBI stands ready to provide funds to commercial banks facing liquidity crises, ensuring:

  • Banking system stability
  • Depositor confidence
  • Uninterrupted credit flow to economy
  • This role is crucial during financial stress or bank runs.

    ---

    EXAM-IMPORTANT SUMMARY POINTS

    1. **Money functions:** Medium of exchange, unit of account, store of value, standard of deferred payment

    2. **Demand for money** increases with income, decreases with interest rate

    3. **CRR** is legal minimum reserve percentage; acts as binding constraint on lending

    4. **Money multiplier = 1/CRR** — shows how much total deposits one rupee of reserves creates

    5. **Credit creation process:** Each round of lending deposits funds in bank, creating new lending capacity

    6. **RBI policy tools:** CRR, Bank Rate, OMO are quantitative tools; most direct control via CRR changes

    7. **OMO mechanism:** Buying bonds injects liquidity; selling bonds withdraws liquidity

    8. **SLR** requires short-term liquid asset holdings beyond CRR

    MCQs — 10 Questions with Answers

    Q1. In a barter system, why does the 'double coincidence of wants' problem become more severe as the economy grows larger?

    • A. Because there are fewer traders in larger economies
    • B. Because search costs increase exponentially when finding matching trading partners becomes harder ✓
    • C. Because prices cannot be calculated in a barter system
    • D. Because money supply decreases with economic growth

    Answer: B — As economy size increases, the probability of finding someone with exactly what you want and who wants exactly what you have decreases dramatically, raising search costs.

    Q2. If the general price level in an economy increases by 20%, what happens to the purchasing power of money?

    • A. It increases by 20%
    • B. It remains unchanged
    • C. It decreases by approximately 16.67% ✓
    • D. It decreases by exactly 20%

    Answer: C — Purchasing power is inversely related to price level; if prices rise 20%, money buys 1/1.2 = 0.833 of what it did before, a loss of 16.67% of purchasing power.

    Q3. Which of the following is NOT a function of money in a modern economy?

    • A. Medium of exchange
    • B. Unit of account for measuring all commodity values
    • C. Determination of production technology ✓
    • D. Store of value for preserving wealth

    Answer: C — Money does not determine production technology; this is decided by firms based on input availability and costs, while money only facilitates exchange and stores value.

    Q4. Why is money superior to gold jewellery as a store of value for daily use?

    • A. Because gold has no intrinsic value
    • B. Because money is non-perishable and has universal acceptability without melting costs ✓
    • C. Because gold cannot be stored safely
    • D. Because gold is only accepted in some countries

    Answer: B — Money is non-perishable, has low storage costs, and is universally accepted, whereas gold requires authentication, melting, and purity verification for transactions.

    Q5. The Reserve Bank of India issues currency called high-powered money. This is also known as:

    • A. Real money because it has intrinsic value
    • B. Reserve money or monetary base that forms the foundation for credit creation ✓
    • C. M3 money because it is the broadest measure
    • D. Digital money because it is stored electronically

    Answer: B — High-powered money (reserve money) issued by RBI serves as the basis or foundation upon which commercial banks create credit through the money multiplier process.

    Q6. When interest rates in the economy increase from 5% to 8%, how does this affect the demand for money?

    • A. Demand for money increases because people need more cash
    • B. Demand for money decreases because holding money has higher opportunity cost compared to interest-earning deposits ✓
    • C. Demand for money remains unchanged
    • D. Demand for money increases because money becomes more valuable

    Answer: B — Higher interest rates increase the opportunity cost of holding non-interest-bearing money, so people shift to interest-earning bank deposits, reducing money demand.

    Q7. An individual's income rises from Rs 40,000 to Rs 50,000 per month. Based on the demand for money theory, what would be the expected change?

    • A. Demand for money decreases because income increase causes inflation
    • B. Demand for money remains constant as income changes
    • C. Demand for money increases because higher income requires more cash for increased transactions ✓
    • D. Demand for money becomes negative

    Answer: C — As income increases, the volume of transactions increases, necessitating a larger quantity of money to conduct these expanded economic activities.

    Q8. Which statement correctly describes the relationship between commercial banks and the money supply system? (Both statements below)

    • A. Commercial banks only hold deposits and cannot create money; only central bank creates money
    • B. Both central bank and commercial banks create money — RBI through currency issue and banks through credit creation from deposits ✓
    • C. Commercial banks create money but central bank only controls inflation
    • D. Money is created only by commercial banks; RBI merely supervises them

    Answer: B — In modern economies, both institutions participate in money creation: RBI issues high-powered money, and commercial banks create credit by lending deposits, expanding money supply.

    Q9. Assertion: Money serves as a unit of account. Reason: This allows all commodity values to be expressed in a common metric, making price comparisons easy. Which is correct?

    • A. Assertion is true, Reason is false
    • B. Assertion is false, Reason is true
    • C. Both Assertion and Reason are true, and Reason correctly explains Assertion ✓
    • D. Both Assertion and Reason are true, but Reason does not explain Assertion

    Answer: C — Money's unit of account function means all values are measured in monetary units (rupees), which directly enables easy price comparisons like pen = 5 pencils.

    Q10. HOTS: If the RBI decides to increase the quantity of high-powered money in circulation, and the reserve requirement ratio is 10%, by how much would the total money supply potentially increase if all created credit is fully utilized?

    • A. By exactly 10% of the increase in high-powered money
    • B. By 1 times the increase (same as high-powered money increase)
    • C. By 10 times the increase in high-powered money through the money multiplier effect ✓
    • D. By an unpredictable amount because commercial banks may not lend all deposits

    Answer: C — Money multiplier = 1/CRR = 1/0.10 = 10; therefore, if high-powered money increases by X, total money supply increases by 10X, assuming full credit utilization.

    Flashcards

    What is the primary function of money in an economy?

    Money acts as a medium of exchange, allowing people to avoid the inefficiencies of barter by providing a universally acceptable means of transaction.

    Define the double coincidence of wants problem.

    In barter, both parties must want exactly what the other has to offer at the same time, which becomes increasingly difficult and costly in a large economy.

    How does money function as a unit of account?

    Money provides a common standard for expressing the value of all goods and services, allowing relative prices to be calculated easily (e.g., one pen = 5 pencils).

    What is the relationship between price level and purchasing power of money?

    When general price levels rise, the purchasing power of money deteriorates because each unit of money can buy fewer goods and services.

    Why is money superior to rice as a store of value?

    Money is non-perishable, has low storage costs, and is universally acceptable at any time, whereas rice spoils, requires space, and has limited acceptability.

    What is 'high-powered money' issued by the central bank?

    High-powered money (reserve money) is currency issued by the central bank that serves as the basis for credit creation by commercial banks.

    What are the two main institutions that create money in a modern economy?

    The central bank (RBI in India) issues currency, and commercial banks create credit through accepting deposits and lending.

    How do interest rates affect the demand for money?

    When interest rates rise, the opportunity cost of holding money increases, so people prefer to keep savings in interest-earning deposits rather than hold cash.

    Why does income influence the demand for money?

    Higher income leads to more transactions, so people need larger quantities of money to conduct their increased economic activity.

    What is a cashless economy and which government initiative supports it in India?

    A cashless economy relies on digital transactions instead of physical cash; initiatives like Jan Dhan, Aadhaar-enabled payments, and e-wallets promote this in India.

    Important Board Questions

    Define money and explain why the barter system becomes inefficient in a large economy. Give one reason. [2 marks]

    Define money as universally accepted medium of exchange. Explain double coincidence of wants and rising search costs as economy grows. One reason is sufficient (e.g., difficulty finding matching trading partners).

    Explain the four functions of money with one example for each function. Which function makes money superior to commodities like rice or gold as a store of value? [5 marks]

    List four functions: (1) Medium of exchange — transactions, (2) Unit of account — price comparison, (3) Store of value — preserve wealth, (4) Standard of deferred payment — future payments. For each give one concrete example (e.g., buying groceries, comparing pen and pencil prices, saving for future, paying loan next month). For superiority: money is non-perishable, low storage cost, universally accepted compared to rice (perishable, space-consuming) or gold (needs authentication, melting costs).

    Analyse how income and interest rates jointly determine the demand for money in an economy. Use a numerical example to show the combined effect of these two factors on money demand. [6 marks]

    Demand for money depends on: (1) Income — higher income means more transactions, more money needed; (2) Interest rate — higher rates increase opportunity cost of holding non-interest-bearing money, so demand falls. Example: If monthly income Rs 50,000 (demands more money for Rs 5,000 in transactions) but interest rates rise from 5% to 10%, person shifts savings to deposits, reducing money holdings. Show both factors moving in opposite directions and their net effect on quantity of money an individual would want to hold.

    Next chapterDetermination of Income and Employment →

    Practice with interactive flashcards, mind maps, upload your own chapters and get AI study kits instantly

    Try StudyOS Free →