Episode 1: The House of Cards
Banking Watch Podcast
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LIVE MONITORING

BANKING WATCH

Real-time US Financial Crisis Monitoring

Tracking debt, delinquency, and systemic risks across 5,000+ financial institutions

$36.2TRILLION

US Total Debt

3.97%

Delinquency Rate

$517BILLION

Unrealized Losses

63BANKS

FDIC Problem List

20.1%

Office Vacancy

1,697BANKS

High CRE Exposure

SYSTEMIC RISK

The FDIC Can't Cover Your Deposits

The Federal Deposit Insurance Corporation insures $10.7 trillion in deposits. Here's what they actually have to back it up.

FDIC Insurance Fund
$145.3B
Available to cover bank failures
Total Insured Deposits
$10.7T
What they're supposed to protect
Reserve Ratio
1.36%
For every $100 you have insured, the FDIC has $1.36
FDIC Fund: $145BInsured Deposits: $10.7T
1.35%
Statutory Minimum Ratio
Barely above the legal requirement
2.0%
FDIC Target Ratio
Still far from their own goal
$10.5T
Coverage Gap
Shortfall if all deposits needed coverage

Data source: FDIC Quarterly Banking Profile Q2 2025. The FDIC has a $100B credit line with the U.S. Treasury, but even combined, this covers less than 3% of insured deposits.

HIDDEN LOSSES

$517 Billion in Unrealized Losses

Banks are sitting on massive paper losses from bonds bought when rates were near zero. If forced to sell, these become real losses that wipe out capital.

Total Unrealized Losses
$517B

These losses don't appear on income statements under current accounting rules. Banks can hold these "held-to-maturity" securities and pretend the losses don't exist—until they need liquidity.

Available-for-Sale Securities-$248B
Held-to-Maturity Securities-$269B

What Triggered This?

  • Fed raised rates from 0% to 5.5% in 18 months

    Fastest rate hike cycle in 40 years

  • Banks loaded up on low-yield bonds during COVID

    Bought 10-30 year bonds yielding 1-2%

  • Bond prices move inversely to rates

    Higher rates = lower bond values

Why It Matters

  • Silicon Valley Bank collapsed in 48 hours

    Forced to sell bonds at a loss for liquidity

  • Signature Bank and First Republic followed

    Same problem: unrealized losses + deposit flight

  • $517B still on bank balance sheets

    Problem remains—just hidden from view

The Fed's Emergency Backstop

Bank Term Funding Program (BTFP) ended March 2024

The Fed created BTFP to let banks borrow against underwater bonds at face value—a lifeline that prevented more bank runs. That program has ended. Banks with unrealized losses are now on their own.

Data source: FDIC Quarterly Banking Profile. Unrealized losses on securities held by FDIC-insured institutions.

COMMERCIAL REAL ESTATE

The $1.5 Trillion CRE Time Bomb

Office buildings sit empty. Loans come due. Banks hold the bag. 1,697 banks have dangerous exposure to commercial real estate.

20.1%
Office Vacancy Rate
Highest since the 1980s
$929B
CRE Loans Due 2024-25
Many underwater on refinancing
1,697
Banks at Risk
CRE exceeds 300% of capital

Highest CRE Exposure Banks

Banks with dangerous concentration in commercial real estate loans

New York Community Bancorp
Assets: $116B
64%
Critical Risk
Valley National Bancorp
Assets: $61B
58%
High Risk
Customers Bancorp
Assets: $22B
52%
High Risk
Flagstar Financial
Assets: $89B
48%
Elevated Risk
First Foundation
Assets: $13B
45%
Elevated Risk

CRE exposure as percentage of total capital. FDIC guidance considers >300% CRE/capital ratio as elevated risk. Data from Federal Reserve stress testing and FDIC Call Reports.

FDIC WATCHLIST

63 Banks on the FDIC Problem List

The FDIC maintains a confidential list of banks at risk of failure. While they won't name names, the numbers tell a troubling story.

63
Problem Banks
Q2 2025
$82B
Assets at Risk
In problem banks
4
Bank Failures
Last 12 months
4,547
Total US Banks
FDIC insured

Problem Bank Trend

2019
51
2020
56
2021
44
2022
39
2023
52
2024
63
2025
63

What Makes a "Problem Bank"?

1
CAMELS Rating 4 or 5

Composite rating for Capital, Assets, Management, Earnings, Liquidity, Sensitivity

2
Financial Weakness

Inadequate capital, poor asset quality, or earnings problems

3
Operational Concerns

Management deficiencies or compliance issues

4
Elevated Risk of Failure

Higher probability of FDIC intervention or closure

Why Won't the FDIC Name These Banks?

Publishing the list would cause bank runs. Depositors would flee, making failure a self-fulfilling prophecy. So the FDIC keeps the list secret—leaving you to guess if your bank is on it.

Data source: FDIC Quarterly Banking Profile. Problem bank counts are published quarterly but individual bank names are confidential.

CORPORATE PONZI

Borrowing at 15% to Pay Dividends at 5%

Corporations are running a legal ponzi scheme: issuing junk bonds at double-digit rates to pay shareholders dividends they can't afford. When the music stops, who's left holding the bag?

Total US Corporate Debt
$14.0T
45% of US GDP - highest ratio in history
2025 "Maturity Wall"
$1.07T
Debt that must be refinanced at higher rates

The Corporate Ponzi Scheme Explained

1

Borrow High

Issue junk bonds at 11-15% interest rates to desperate yield-seekers

2

Pay Low

Use borrowed money to pay 5-9% preferred stock dividends to shareholders

3

Repeat

Keep borrowing to service old debt. Pray rates don't rise. They did.

THE MATH DOESN'T WORK

Nearly 50% of new corporate debt goes to stock buybacks and dividends—not R&D, not factories, not growth. Companies are borrowing from bondholders to pay shareholders, hoping to refinance before the house of cards collapses.

55%
BBB-Rated Bonds
One notch above junk
22%
Junk Bonds
High default risk
$800B
Junk Debt Maturing
2025 refinancing cliff
2x
Refinancing Costs
From ~2.5% to >5%

The "Zombie Company" Problem

Zombie companies—those that can't cover debt payments from earnings—survived for years on cheap refinancing. With rates now at 5%+, they're running out of runway. When zombies die, they take jobs with them.

Data sources: NY Federal Reserve, JPMorgan Chase research, Moody's credit ratings. 30% of stock buybacks (2016-2017) were funded by corporate bonds.

CONSUMER CRISIS

$1.2 Trillion in Credit Card Debt

Americans are drowning in credit card debt at record levels, paying 22%+ interest while banks report record profits. The squeeze is on.

$1.23T
Total Card Debt
All-time record high
22.3%
Average APR
Highest in decades
$7,886
Avg Balance
Per cardholder
4.4%
Delinquency Rate
Highest since 2011

The Debt Explosion

Q1 2021 (Pandemic Low)$770B
Q3 2025 (Now)$1,233B
+60%

Increase in 4 years

Who's Hurting Most

Lower-income households+63% delinquency
Borrowers under 30Highest stress
Mississippi, Louisiana, Texas40%+ delinquent

Delinquency in lowest-income ZIP codes grew 63% from Q2 2021 to Q1 2025

The Interest Rate Trap

At 22.3% APR, a $7,886 balance costs $1,760 per year in interest alone. Minimum payments barely cover interest, trapping cardholders in a debt spiral while banks post record profits.

Data sources: Federal Reserve G.19, NY Fed Consumer Credit Panel, LendingTree 2025 study.

SHADOW BUYER

An Unaudited Crypto Company Owns More Treasuries Than Germany

While China dumps US bonds, Tether—a stablecoin company based in the Virgin Islands with a history of fines and zero audits—has become the 17th largest holder of US government debt.

$135B
US Treasury Holdings
17th largest globally
0
Full Audits Completed
Ever. In 10 years.
$59M
In Regulatory Fines
CFTC + NY Attorney General

The Tether Red Flags

Based in British Virgin Islands

Minimal regulation. Recently moved HQ to El Salvador.

Never Audited

Big Four firms refuse due to "reputational risk"

$41M CFTC Fine (2021)

Only fully backed 27.6% of days from 2016-2018

$18.5M NY Settlement

Covered up $850M loss through Crypto Capital Corp

Money Laundering Links

$1B+ in illicit USDT transactions on Tron (2025)

2 Board Members

Absolute control by founders, minimal governance

Who's Really Buying US Treasuries?

SELLING (2024-2025)

China-$50B+
JapanReducing
Saudi ArabiaDiversifying

BUYING (2024-2025)

Tether (USDT)+$135B
7th largest buyer in 2024...
Bigger than Canada, Taiwan, MexicoHmm...

The Uncomfortable Question

An offshore crypto company with zero audits, $59M in fines, and money laundering investigations is now one of the biggest buyers of US government debt. When traditional allies sell, who's really propping up the Treasury market?

Data sources: Tether Q3 2025 Attestation, CFTC, NY Attorney General, Paradise Papers (ICIJ).

THE DEPRECIATION TRAP

Everything Goes UP Except Your Car's Value

Groceries up 25%. Rent up 30%. Insurance up 40%. But your 5-year-old car? Down 46%. You're paying more for everything while your assets evaporate.

Inflation Since 2020

Car Insurance+56%
Car Repairs+38%
Groceries+25%
Rent+30%
Overall CPI+22%

Your Car's Value

Year 1 (Drive Off Lot)-20%
After 2 Years-30%
After 3 Years-40%
After 5 Years (2025)-46%
Electric Vehicles (5yr)-59%

The Car Buyer's Nightmare in Numbers

$49,673
Average New Car Price
July 2024 (+30% vs 2020)
$24,000
Average Used Car Price
+37% vs July 2019
7.9%
Avg New Car Loan Rate
Was 4.2% in 2020
$736
Avg Monthly Payment
72-month new car loan

The 5-Year Reality Check

You Paid
$50,000
Lost to Depreciation
-$23,000
Worth After 5 Years
$27,000

Plus you paid $8,800 in interest, $14,000 in insurance, and $3,000 in repairs. Total 5-year cost: $48,800 to drive a depreciating asset.

Worst Value Retention

Jaguar I-PACE-67% (5yr)
Nissan LEAF-62% (5yr)
BMW 7 Series-61% (5yr)
Mercedes S-Class-58% (5yr)
Maserati Ghibli-57% (5yr)

Luxury and EVs lead the depreciation race to the bottom

Best Value Retention

Toyota Tacoma-27% (5yr)
Jeep Wrangler-29% (5yr)
Toyota 4Runner-31% (5yr)
Porsche 911-33% (5yr)
Honda Civic-35% (5yr)

Trucks and Japanese reliability win the depreciation war

The Wealth Transfer

Banks profit from your loan interest. Insurance companies profit from your premiums. Dealerships profit from your trade-in. Meanwhile, the asset you're paying for loses $4,600 per year in value. Cars aren't investments—they're wealth extraction machines.

Data sources: Black Book, Kelley Blue Book, iSeeCars, Cox Automotive Manheim Index, BLS CPI.

STICKER SHOCK

$3.98$7.48 for Water?!

Yes, a 24-pack of bottled water nearly doubled in 5 years. Here's what else exploded while your paycheck stayed the same.

💧

The Bottled Water Explosion

It's just water. In a plastic bottle. And it nearly doubled.

2020 Price (24-pack)
$3.98
2025 Price (24-pack)
$7.48
Your "Raise"
+88%
(Probably not)
2020: $3.98
+$3.50 more!

The Grocery Store Horror Show

Bottled Water (24-pack)

+88%
2020
$3.98
2025
$7.48

Dozen Eggs

+237%
2020
$1.47
2025
$4.95

Ground Beef (lb)

+35%
2020
$4.17
2025
$5.62

Gasoline (gallon)

+51%
2020
$2.17
2025
$3.28

Bread (loaf)

+45%
2020
$1.44
2025
$2.09

Milk (gallon)

+25%
2020
$3.32
2025
$4.15
🥚

The Egg Apocalypse

+237%

A dozen eggs went from $1.47 to $4.95. Bird flu, supply chain chaos, and corporate price gouging turned breakfast into a luxury item.

💰

Your Wage Growth

+16%

Average wages grew ~16% from 2020-2025. Meanwhile, eggs are up 237%, water up 88%, and insurance up 56%. You're falling behind.

The Shrinkflation Double-Whammy

Not only are prices up, but packages are smaller. That "family size" is now what "regular" used to be. You're paying more for less, and the package redesign makes sure you don't notice.

Data sources: BLS Consumer Price Index, FRED, average retail prices 2020-2025.

PLATFORM ECONOMICS 101

Why 5 Million Uber Drivers Got Played

Increased demand + surge pricing = drivers make more money, right? Wrong. Welcome to Platform Economics, where the house always wins.

The Platform Playbook

1

Subsidize

Pay drivers well, charge riders little. Burn $10B+ to kill taxis and monopolize

2

Hook

"Be your own boss!" 5M drivers bought cars for their new "business"

3

Squeeze

Take rate: 20% → 42%. Driver pay falls while rider prices rise

4

Profit

Uber: $1.9B profit (2023), $7B free cash flow (2024). Drivers: $8/hr

Uber's Take Rate Explosion

2019 (Seattle data)20%
202127%
202340%
2024 (Some rides)65-70%

Seattle Drivers Union: Uber's per-trip take jumped from $4.69 (2019) to $13.06 (2024) — +178%

What Platforms Take

Uber
42%of gross
Amazon Marketplace
48%of gross
DoorDash
30%of gross
Lyft
33%of gross
Instacart
35%of gross

Amazon takes 48% of marketplace revenue. More than half goes to the platform, not the seller.

The Full Uber Driver Expense Breakdown

Gas$10,400/yr

25,000+ miles/year

Car Insurance$2,600/yr

Rideshare endorsement required

Depreciation$4,680/yr

46% loss in 5 years

Maintenance$2,080/yr

Oil, tires, brakes

Self-Employment Tax$4,160/yr

15.3% (no employer match)

Car Wash/Cleaning$1,040/yr

You clean it

Gross Earnings (50hrs/wk)
$40,000
Total Expenses
-$24,960
Net Take-Home
$15,040
= $5.78/hour

What Uber Drivers DON'T Get

🏥
Health Insurance

Pay $500+/month yourself or go without

💼
Unemployment

"You're not an employee" - deactivated = $0

🤕
Workers Comp

Injured on the job? That's your problem

🏖️
Paid Time Off

Sick day = $0. Vacation = $0

🚗

The Car Trap

"Be your own boss! All you need is a car!" 5+ million drivers bought or financed vehicles for their Uber "business"—faster than they lined up for their 3rd COVID shot.

What happened to that car?
  • -46% depreciation in 5 years
  • 100,000+ extra miles driven
  • $8-15/hr net after all expenses
  • No trade-in value left
🤖

The Endgame

All those repossessed Teslas with worn-out interiors and high mileage? Perfect candidates for autonomous Uber fleets. Drivers built the network, trained the algorithms, and will be replaced by the cars they couldn't afford.

The transfer is complete:
  • Mapping data collected from drivers
  • Demand patterns learned from drivers
  • Customer habits trained by drivers
  • Drivers? No longer needed

Platform Economics = Wealth Extraction

Uber takes 42%+ of every ride. Amazon takes 48% of every sale. The "gig economy" transferred all risk to workers (car, insurance, gas, repairs, health) while platforms keep the profit. This group of people got totally played.

Data sources: Seattle Drivers Union, MIT CEEPR Study, NELP Report 2025, UC Berkeley Labor Center, Uber Annual Reports.