CH 3 · MONEY AND BANKING 1 / 1
Class XII · Introductory Macroeconomics

Chapter 3
Money and Banking

What money is and why it exists, how much of it there is, how commercial banks create it out of a single deposit, and how the RBI controls the whole machine.

Where we left off

Recall · Chapters 1 and 2

We drew the circular flow and then measured it. But look again at what we measured: every single arrow was a rupee payment. Factor incomes in ₹, consumption expenditure in ₹, GDP in ₹ crore.

The question that opens this chapter

We used money as a measuring rod for two whole chapters without ever asking what it is, where it comes from, or who decides how much of it exists. Today we open that box.

1 · Barter and money

Why money had to be invented; its functions; what makes it money.

2 · The supply of money

M1, M2, M3, M4 and high-powered money.

3 · Commercial banks

Their functions and the deposit multiplier — worked in full.

4 · The RBI

Six functions, including lender of last resort.

5 · Monetary policy

Quantitative and qualitative instruments.

6 · Why it matters

The bridge into Chapter 4's excess and deficient demand.

3.1Life before money: the barter system

Definition

Barter system — a system of exchange in which goods and services are exchanged directly for other goods and services, without the use of any medium of exchange.

Example

A weaver with cloth wants rice. He must find a rice farmer who happens to want cloth — and wants it today, and wants roughly as much cloth as the rice is worth.

The idea to hold on to

Every drawback of barter below is really the same drawback wearing different clothes: barter forces two parties to agree on everything at once — what, when, and how much. Money's entire purpose is to split one exchange into two separate half-exchanges, so that each side can be settled independently.

The five drawbacks of barter

  1. Lack of double coincidence of wants. A trade needs A to want what B has and B to want what A has, simultaneously. Most of the time, no such pair exists.
  2. Lack of a common measure of value. With n goods there are n(n−1)/2 exchange ratios to remember. With 100 goods that is 4,950 prices. With money there are just 100.
  3. Lack of a store of value. To save under barter you must store goods — which rot, rust, take up space and cost money to guard. A farmer cannot save a harvest for twenty years.
  4. Difficulty in making deferred payments. Lending and borrowing is almost impossible: in what good is the loan to be repaid, and how do you settle disputes about the quality of that good years later?
  5. Lack of divisibility. If a cow is worth 40 kg of rice but you only want 10 kg, you cannot pay with a quarter of a live cow.
And each drawback is cured by one function of money

Drawback 1 → medium of exchange. Drawback 2 → unit of account. Drawback 3 → store of value. Drawback 4 → standard of deferred payment. Drawback 5 → divisibility, a property that follows from money being a unit of account.

If a question asks "how does money overcome the shortcomings of barter?", this pairing is the answer. Write it as a pairing, not as two separate lists.

What money is, and what it does

Definition

Money — anything that is generally accepted as a medium of exchange, and which also serves as a measure of value, a store of value and a standard of deferred payment.

Note the definition is functional: money is whatever does these jobs. It has never been defined by what it is made of.

Primary (main) functions

  • Medium of exchange — money is accepted in exchange for goods and services, so a sale and a purchase need no longer be the same transaction. Removes the need for a double coincidence of wants.
  • Measure of value / unit of account — all values are expressed in one common unit, so goods can be compared, accounts kept and national income computed.

Secondary (derived) functions

  • Standard of deferred payment — debts can be contracted now and settled later in money terms, making credit possible.
  • Store of value — purchasing power can be held over time at low cost, since money is the most liquid of all assets.
  • Transfer of value — value can be shifted from person to person and place to place easily.
The one weakness of money as a store of value

Money stores value well only if prices are stable. During high inflation money loses purchasing power steadily, and people flee into gold, land or foreign currency. A store of value is only as good as the price level behind it.

Fiat money and legal tender

Definition

Fiat money — money issued by the order (fiat) of the government, which has no intrinsic value of its own and is not backed by any commodity. A ₹500 note is a piece of paper worth almost nothing as paper.

Definition

Legal tender — money that the law says cannot be refused in settlement of a debt. Currency notes and coins in India are legal tender.

The distinction examiners love

Both fiat money and legal tender describe currency. But a cheque is neither: it is money only because the person receiving it chooses to accept it. Nobody is obliged to take your cheque. So cheques and demand deposits are money by general acceptability, not by law.

Full-bodied money

Money whose value as a commodity equals its value as money — a gold coin worth ₹5,000 containing ₹5,000 of gold. Historical; no country uses it now.

Credit / token money

Money whose face value far exceeds its commodity value — every note and coin in your pocket, plus demand deposits created by banks.

3.2The supply of money

Definition

Money supply — the total stock of money held by the public at a point of time.

Three words that carry marks
  • Stock — money supply is measured on a date, never "per year". (Chapter 1's test.)
  • Held by the public — money held by the government and by the banking system itself is excluded. Cash in a bank's own vault is not part of money supply; it is not available for spending.
  • Only money in circulation counts.
Definition

High-powered money (H), also called reserve money or the monetary base — the total money created by the RBI: currency held by the public plus the cash reserves held by commercial banks.

Why "high-powered"

Because every ₹1 of it can support several rupees of deposits once banks lend it out and re-lend it. It is the raw material from which the far larger money supply is manufactured. We will see exactly how in a few slides.

The four measures: M1 to M4

Currency with public Demand deposits with banks OD* M1 M1 + Post office savings deposits M2 M1 + Net time deposits with commercial banks M3 M3 M4 + all PO deposits * OD = "Other deposits" with the RBI — deposits of foreign central banks, the IMF etc. M1 and M2 are NARROW money. M3 and M4 are BROAD money. Liquidity FALLS as you move down: M1 is the most liquid, M4 the least.
Each measure is the one above it plus a slightly less liquid asset.

M1 to M4, written out

MeasureCompositionName
M1Currency with the public (notes + coins) + Demand deposits with commercial banks + Other deposits with the RBINarrow money · most liquid
M2M1 + Savings deposits with post office savings banksNarrow money
M3M1 + Net time deposits with commercial banksBroad money · aggregate monetary resources
M4M3 + Total deposits with post office savings organisations (excluding National Savings Certificates)Broad money · least liquid
M1 and M3 are the two that matter in practice — M3 is the measure the RBI actually watches.
The four things students get wrong here
  • Demand deposits are in M1; time deposits are not. A demand deposit (current or savings account) can be withdrawn on demand by cheque — it is a medium of exchange. A fixed deposit cannot, so it enters only at M3.
  • "Currency with the public", not "currency issued". Notes lying in bank vaults and with the government are excluded.
  • M1 < M2 < M3 < M4 in size, but liquidity falls in the same direction. Bigger measure, less liquid.
  • M2 and M4 differ from M1 and M3 only by post office deposits.

Check yourself

Question 1

From the following, calculate M1 and M3 (₹ crore):

Currency with the public2,000Net time deposits with banks5,000
Demand deposits with banks3,000Post office savings deposits400
Other deposits with RBI100Cash held in bank vaults800
Are you ready for the answer? 🤔
  1. M1 = Currency with public + Demand deposits + Other deposits with RBI
  2. M1 = 2,000 + 3,000 + 100 = ₹5,100 crore
  3. M3 = M1 + Net time deposits = 5,100 + 5,000 = ₹10,100 crore
Answer

M1 = ₹5,100 crore · M3 = ₹10,100 crore.

Cash held in bank vaults (₹800 crore) is excluded from both. It is not held by the public. Post office savings deposits (₹400 crore) is also excluded — it belongs to M2 and M4, not to M1 or M3.

3.3What a commercial bank does

Definition

Commercial bank — a financial institution that accepts deposits from the public which are repayable on demand or otherwise, and lends those funds out for the purpose of earning a profit.

Primary functions

  • Accepting deposits — current (no interest, cheque facility), savings (some interest, limited withdrawals), fixed/time (highest interest, locked in), recurring.
  • Advancing loans — cash credit, overdraft, term loans, discounting bills of exchange.

Secondary functions

  • Agency functions — collecting cheques and dividends, paying bills, buying and selling securities on the customer's behalf.
  • General utility — lockers, foreign exchange, letters of credit, debit and credit cards.
The function that is not on either list

The most important thing a commercial bank does is not "accept deposits" or "give loans". It is creating money — and it does this as a by-product of doing both. That is the next section, and it is the heart of the chapter.

Why a bank can lend more than it "has"

Start with the puzzle

A bank receives a deposit of ₹1,000. Can it lend out ₹1,000? Can it lend more? What stops it from lending everything?

The banker's observation

On any given day, only a small fraction of depositors come to withdraw cash. The rest of the money simply sits there. And when the bank lends, the borrower does not walk away with cash — they deposit it in a bank account and pay by cheque. The money never leaves the banking system.

Definition

Legal Reserve Ratio (LRR) — the minimum fraction of its total deposits that a commercial bank is legally required to keep as reserves.

It has two parts:
CRR (Cash Reserve Ratio) — the fraction kept as cash with the RBI;
SLR (Statutory Liquidity Ratio) — the fraction kept with itself in cash, gold or approved government securities.

Say it precisely

The bank does not lend out the same rupee many times. It creates a new deposit each time it makes a loan — and a deposit is money. This is why the process is called credit creation or deposit creation, not "lending".

Credit creation, drawn

Initial deposit ₹1,000. LRR = 20%. Watch what the banking system as a whole does with it.

Round Deposit received  →  kept as reserve (20%) + lent out (80%) 1 200 lent out 800 deposit = 1,000 2 160 lent out 640 deposit = 800 3 128 lent out 512 deposit = 640 4 102 lent out 410 deposit = 512 ⋮   and so on, each round 80% of the last TOTAL 1,000 total credit created = 4,000 deposits = 5,000 ↑ this bar shows the 20 : 80 split of ₹5,000 — it is drawn at one-fifth the scale of the rounds above, so that it fits. Reserves stay at exactly ₹1,000 — the original cash never grew. But deposits, which ARE money, reached ₹5,000. The banking system created ₹4,000 of new money.
Rose = reserves the banks must hold. Teal = fresh loans, which return as fresh deposits. Amber = the money the system created.

The same process as a table

RoundDeposit receivedReserve kept (20%)Loan given (80%)
11,000.00200.00800.00
2800.00160.00640.00
3640.00128.00512.00
4512.00102.40409.60
5409.6081.92327.68
Total5,0001,0004,000
₹. Notice the total reserve column equals the original deposit exactly — no new cash was ever created.
Why the total is exactly 5,000

The deposits form a geometric series:

1,000 + 800 + 640 + 512 + … = 1,000 × (1 + 0.8 + 0.8² + 0.8³ + …)

and the sum of that infinite series is 1 ÷ (1 − 0.8) = 5. So total deposits = 1,000 × 5 = ₹5,000.

The money (deposit) multiplier

Definition

Money multiplier — the number of times the total deposits of the banking system exceed the initial deposit; equivalently, the ratio of total money supply to high-powered money.

Money multiplier = 1LRR   ·   Total deposits = Initial deposit × 1LRR
Our example

LRR = 20% = 0.2 ⟹ multiplier = 1 ÷ 0.2 = 5.
Total deposits = 1,000 × 5 = ₹5,000. Credit created = 5,000 − 1,000 = ₹4,000.

What raises the multiplier

A lower LRR. If LRR fell to 10%, the multiplier would be 10 and total deposits ₹10,000 from the same ₹1,000.

What lowers it

A higher LRR. At LRR = 50% the multiplier is only 2. Multiplier and LRR move in opposite directions — this is exactly the lever the RBI pulls with the CRR.

Two limits the formula hides
  • It assumes every rupee lent comes back as a deposit. If the public holds some as cash, the multiplier is smaller.
  • It assumes banks always find willing, creditworthy borrowers. In a downturn they may hold excess reserves and lend less than they legally could.

Worked numerical · credit creation

Question 2

(a) The total deposits of a banking system are ₹8,000 crore and the legal reserve ratio is 25%. Find the initial deposit and the total credit created.

(b) If the RBI now raises the LRR to 40% while the initial deposit is unchanged, find the new total deposits. Comment.

Are you ready for the answer? 🤔
  1. Money multiplier = 1 ÷ LRR = 1 ÷ 0.25 = 4
  2. Total deposits = Initial deposit × multiplier ⟹ 8,000 = Initial × 4
  3. Initial deposit = 8,000 ÷ 4 = ₹2,000 crore
  4. Total credit created = Total deposits − Initial deposit = 8,000 − 2,000 = ₹6,000 crore
  5. (b) New multiplier = 1 ÷ 0.40 = 2.5
  6. New total deposits = 2,000 × 2.5 = ₹5,000 crore — a fall of ₹3,000 crore
Answer · the comment

Raising the LRR from 25% to 40% cut the multiplier from 4 to 2.5, and so cut the money supply the same ₹2,000 crore of cash can support from ₹8,000 crore to ₹5,000 crore. The RBI changed the money supply by ₹3,000 crore without printing or destroying a single note.

Challenge

"Commercial banks create money out of nothing." Is that fair?

Are you ready for the answer? 🤔
Answer

Partly. Banks certainly create deposit money — the ₹4,000 crore of new deposits in our example did not exist before. But they cannot do it out of nothing: they need an initial injection of high-powered money from the RBI to start the process, and the LRR caps how far it can go. They multiply money; they do not conjure it. And every new deposit they create is matched by a new loan — an equal liability of somebody else.

3.4The central bank

Definition

Central bank — the apex institution of a country's monetary and banking system, which controls the supply of money and credit and regulates the banking system in the national interest. In India: the Reserve Bank of India, established in 1935.

The one line that distinguishes it

A commercial bank exists to make a profit. A central bank exists to serve the public interest — and it does not deal with the general public at all.

  1. Currency authority / bank of issue. The sole authority to issue currency notes (all except the ₹1 note and coins, issued by the Government of India). A single issuer gives uniformity and lets the money supply be controlled.
  2. Banker to the government. Keeps the government's accounts, receives its receipts, makes its payments, manages its debt, and advises it on economic matters.
  3. Bankers' bank and supervisor. Holds commercial banks' cash reserves (CRR), lends to them, clears their inter-bank settlements, and licenses and inspects them.
  4. Lender of last resort. When a solvent bank cannot get funds anywhere else, the RBI lends to it — preventing a temporary shortage from becoming a bank failure and a panic.
  5. Custodian of foreign exchange reserves. Holds the country's gold and foreign currency reserves and manages the exchange rate. (Chapter 6.)
  6. Controller of credit. The function that carries the whole of the rest of this chapter — the instruments of monetary policy.

Lender of last resort — worth its own slide

Definition

Lender of last resort — the central bank's role of providing funds to a commercial bank that is solvent but temporarily short of liquidity, when no other lender will.

Example · why it matters

A bank has ₹1,000 crore of good loans outstanding but only ₹20 crore of cash. A rumour spreads and depositors queue up. The loans are sound but cannot be called back today. Without a lender of last resort the bank fails — even though it was never insolvent — and the panic spreads to healthy banks.

The deeper point

Banking works only because banks lend out most of what is deposited. That is precisely why no bank can ever repay all its depositors at once. The system is therefore stable only if confidence holds — and the lender of last resort exists to make confidence rational.

3.5The instruments of monetary policy

Definition

Monetary policy — the policy of the central bank concerning the supply of money and the cost and availability of credit, used to achieve macroeconomic objectives such as price stability and growth.

Quantitative instruments

Affect the total volume of credit in the economy. General, impersonal, apply to all sectors alike.

Bank rate · Repo rate · Reverse repo rate · CRR · SLR · Open market operations

Qualitative instruments

Affect the direction and use of credit — which sectors get it. Selective and discriminating.

Margin requirement · Moral suasion · Selective credit controls · Rationing of credit

The single logic behind every instrument

To reduce the money supply (fight inflation / excess demand): make credit costlier and scarcerraise every rate and ratio, sell securities.
To increase it (fight deflation / deficient demand): make credit cheaper and more plentifullower every rate and ratio, buy securities.

You do not need to memorise the direction of each instrument separately. Everything moves together.

The quantitative instruments

InstrumentWhat it isTo fight inflation (excess demand)
Repo rateThe rate at which the RBI lends short-term to commercial banks against government securitiesRaise it → banks' borrowing costs rise → they charge more → less borrowing → money supply falls
Reverse repo rateThe rate at which the RBI borrows from commercial banks (banks park surplus funds with the RBI)Raise it → parking money with the RBI becomes more attractive than lending it → less credit
Bank rateThe rate at which the RBI lends to commercial banks long-term, without collateralRaise it → same effect as the repo rate, at longer maturities
CRR
Cash Reserve Ratio
The % of total deposits banks must keep as cash with the RBIRaise it → less left to lend, and the money multiplier falls → money supply falls
SLR
Statutory Liquidity Ratio
The % of deposits banks must keep with themselves in cash, gold or approved securitiesRaise it → same effect: less available to lend
Open market operationsThe RBI's buying and selling of government securities in the open marketSell securities → the public pays the RBI → cash drains out of the banking system → money supply falls
To fight deflation or deficient demand, reverse every entry in the last column.

The qualitative instruments

Margin requirement

The gap between the value of the security pledged and the amount lent against it. If a borrower pledges ₹1,00,000 of shares and the margin is 30%, the bank may lend only ₹70,000.

Raise the margin → less credit against the same collateral. Can be set differently for different sectors — a high margin on speculative commodity lending, a low one on farm loans.

Moral suasion

Persuasion, advice and pressure — letters, meetings, informal requests from the RBI to banks to restrain or expand lending in particular directions.

Carries no legal force; it works on the banks' need to stay in the regulator's good books.

Selective credit controls

Direct instructions to banks to restrict credit to specified uses (hoarding of foodgrains, speculation in shares) or to direct it to priority sectors (agriculture, small industry, exports).

Rationing of credit

Fixing ceilings on the amount of credit a bank may extend to a particular sector or borrower.

The distinction to state clearly

Quantitative tools change how much credit there is and hit all sectors alike. Qualitative tools change who gets it, leaving the total roughly unchanged. An exam answer that says "margin requirement reduces the money supply" has missed the point.

Current policy rates — illustrative only

Read this before the numbers

These figures change several times a year and are not examinable. They are here so the concepts have something concrete attached. Always check rbi.org.in before quoting a rate, and always state the date it belongs to.

Rate / ratioLevelAs at
Repo rate5.50%RBI Monetary Policy, June 2025 (after cuts from 6.50% during 2025)
Cash Reserve Ratio (CRR)3%reduced in phases from 4% during late 2025
Statutory Liquidity Ratio (SLR)18%unchanged since 2020
Illustrative figures for classroom context only — verify the current position before use.
What the direction of travel tells you

Rates being cut and the CRR being reduced is an easy (expansionary) monetary policy: the RBI is trying to make credit cheaper and more plentiful to support demand and growth. Rates being raised would signal a tight (contractionary) stance aimed at inflation. Read any policy announcement by asking only: which way, and why?

Check yourself · apply the whole toolkit

Question 3

The economy is facing rising inflation. Suggest three monetary measures the RBI could take, and explain the chain of reasoning for each — from the instrument to the price level.

Are you ready for the answer? 🤔
Answer
  1. Raise the repo rate. Banks' cost of borrowing from the RBI rises → they raise their own lending rates → households and firms borrow less → aggregate demand falls → the upward pressure on prices eases.
  2. Raise the CRR. Banks must keep a larger share of deposits with the RBI → less is available to lend and the money multiplier falls → money supply contracts → demand falls → prices ease.
  3. Sell government securities in the open market. Buyers pay the RBI out of their bank accounts → cash drains out of the banking system → banks' lendable resources shrink → credit and demand fall.

A fourth, qualitative, measure: raise the margin requirement on loans against goods being hoarded, to squeeze speculative demand specifically.

How to earn full marks here

Do not stop at "raise the repo rate". The marks are in the chain: instrument → cost/availability of credit → borrowing → aggregate demand → price level. Write all four links every time.

Recap — Chapter 3 in one screen

Barter · double coincidence of wants Medium of exchange Unit of account Store of value Fiat money · legal tender M1 = C + DD + OD M3 = M1 + time deposits High-powered money LRR = CRR + SLR Money multiplier = 1/LRR Credit creation Lender of last resort Repo · CRR · SLR · OMO Margin requirement · moral suasion

The three things to be able to do

  1. Compute M1 and M3 from a list, excluding vault cash and post office deposits.
  2. Run the credit-creation multiplier in both directions (find deposits from LRR, or LRR from deposits).
  3. Give the full causal chain from any instrument to the price level.

The one sentence that ties the chapter together

The RBI creates a small amount of high-powered money; commercial banks multiply it into a much larger money supply; and the RBI controls the size of that multiplication — and hence total spending — through the LRR and the price of credit.

NCERT exercises · money and its functions

NCERT Q2

What are the main functions of money? How does money overcome the shortcomings of a barter system?

Are you ready for the answer? 🤔
Answer · answer it as a pairing
  • Medium of exchange — money is generally accepted, so a sale and a purchase become two separate transactions. This removes the need for a double coincidence of wants.
  • Measure of value (unit of account) — all goods are priced in one common unit, so only n prices need be known instead of n(n−1)/2 exchange ratios. This removes the lack of a common measure of value.
  • Store of value — purchasing power can be held in a form that does not perish and costs little to store. This removes the difficulty of storing wealth.
  • Standard of deferred payment — loans can be contracted and repaid in money terms, making credit possible. This removes the difficulty of deferred payments.

A fifth function, transfer of value, lets purchasing power be moved easily between people and places.

NCERT Q6 and Q8

What is High Powered Money? What is the money multiplier and what determines its value?

Are you ready for the answer? 🤔
Answer

High-powered money is the money created by the RBI — currency held by the public plus the cash reserves of commercial banks. It is the base on which the money supply is built, hence "high-powered".

The money multiplier is the ratio of total money supply to high-powered money — the number of times total deposits exceed the initial deposit. It equals 1 ÷ LRR. Its value is therefore determined by the legal reserve ratio: the lower the LRR, the larger the multiplier. In practice it is also reduced by the public's preference for holding cash rather than deposits, and by banks holding excess reserves.

NCERT Q10 and Q11

NCERT Q10

Do you consider a commercial bank a "creator of money" in the economy?

Are you ready for the answer? 🤔
Answer

Yes. A commercial bank does not create currency, but it creates deposits, and demand deposits are money. Because only a fraction of deposits (the LRR) needs to be held as reserve, a bank lends out the rest; the borrower's spending returns to the banking system as a fresh deposit; and the process repeats. Starting from an initial deposit of ₹1,000 with an LRR of 20%, the system ends with total deposits of ₹5,000 — ₹4,000 of newly created money — although the cash reserves are still only ₹1,000.

The qualification worth adding: banks can only multiply the high-powered money the RBI supplies, and the RBI caps the multiplication through the LRR.

NCERT Q11

What role of the RBI is known as "lender of last resort"?

Are you ready for the answer? 🤔
Answer

When a commercial bank is solvent — its assets are sound — but faces a temporary shortage of cash, and can raise funds from no other source, the RBI lends to it against approved securities. This prevents an otherwise healthy bank from collapsing merely because it cannot convert its long-term loans into cash quickly, and stops the loss of confidence spreading to other banks. It is called "of last resort" because the RBI is approached only after every other avenue has failed.

End of Chapter 3 · Next

Chapter 4
Determination of Income and Employment

We know what the flow is made of. Now: what fixes its size?

The question Chapter 4 answers

You have just seen the RBI raise or lower the money supply to fight inflation or a slump. But why does more credit raise output, and why does an economy sit below full employment in the first place? Chapter 4 is Keynes's answer, in a diagram and a schedule — and it is where every instrument you just learned finally gets its justification.