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🏦 Regional banks still sick — Fed must extend BTFP

Regional bank balance sheets can't survive without continued Fed liquidity (BTFP replacement/extension) given impaired CRE portfolios and an inverted curve — the fragility persists through 2024.

0 CONVICTION
peaked 71.3 GREEN
EMBER
band
▼ SHORT KRE
expression · bearish rates
MISS
outcome · R -19.7% · α -46.8%
2025-01-06
window closed

⚖ Why this verdict

fully deterministic — evaluate.py replays this from daily closes; nothing below is editable or hand-set

  1. Window: 2024-01-06 → 2025-01-06 — first mention + 12-month horizon, then the window locks.
  2. The call: ▼ SHORT KRE (primary play). KRE rose 19.7% over the window → direction-adjusted R = -19.7% (the call lost money).
  3. Benchmark: holding SPY over the same window returned +27.1%α = -19.7 − (+27.1) = -46.8% — what this call made or lost against just owning the index. This is the number the verdict uses.
    Stock-selection read: +7.3% — did KRE move the predicted way relative to the market. The two only differ on a SHORT: this call was right about direction relative to the index but still cost money versus holding it.
  4. Rule fired:
    · HIT — R ≥ +10% AND α ≥ +5
    · PARTIAL — R ≥ +5% OR α ≥ 0
    ▶ MISS — everything else
  5. Credit: supporters of a MISS earn 0 each, opposers the inverse — this feeds the scoreboard weights. supported: Chamath, Friedberg, Sacks

Conviction timeline

bands: green ≥ 65 · watch ≥ 45 · ember ≥ 15

Plays vs SPY · % since first mention (2024-01-06)

Plays

expressionsymbolkindrelevancerationale
▼ SHORT KREetf PRIMARY regional banks ETF — the named fragile cohort

Mention log

Sacks
Sacks rates w=1.08 · n=12 · E160 (2024-01-06) · annual_prediction · strength 2 ▶ 38:26 SUPPORT · horizon 12mo
“I do not think that the balance sheets of regional banks are healthy enough to survive without this continued liquidity [BTFP]... regional banks are still in pretty bad shape with impaired commercial debt portfolios... they need this liquidity as long as the yield curve remains inverted.”
Sacks
Sacks rates w=1.08 · n=12 · E162 (2024-01-19) · explicit_prediction · strength 2 ▶ 46:35 SUPPORT · horizon 12mo
“there's a lot of regional banks who are in trouble because they're the ones who made all these loans to these sponsors.”
Sacks
Sacks rates w=1.08 · n=12 · E163 (2024-01-26) · explicit_prediction · strength 2 ▶ 5:50 SUPPORT
“That could reveal weakness in the regional banking system. Remember, we had a banking crisis in March of last year that BTFP sort of papered over.”
Sacks
Sacks rates w=1.08 · n=12 · E165 (2024-02-09) · explicit_prediction · strength 3 ▶ 1:16:47 SUPPORT
“So I would say that there's a huge amount of equity that's been written off. But in addition to that, there's a lot of debt holders who are in trouble too. And that debt is held by regional banks. So these commercial loan portfolios are significantly impaired. That's what we saw with Community Bank of New York is that their stock cratered when they reported higher than expected losses in their commercial real estate portfolio.”
Friedberg
Friedberg rates w=0.79 · n=14 · E165 (2024-02-09) · sentiment · strength 2 ▶ 1:12:28 SUPPORT
“when half of that debt is held by banks and thrifts that, as we've talked about, have such a close ratio to deposits that you can actually see many banks become technically insolvent if the debt starts to default”
Sacks
Sacks rates w=1.08 · n=12 · E171 (2024-03-22) · explicit_prediction · strength 3 ▶ 1:06:41 SUPPORT
“they're hoping that rates will come down fast enough and occupancy rates will go up fast enough that no one has to foreclose. But if rates don't come down, then you have a real problem... But if rates stay higher longer, then you're going to see some real distress. Including the regional banking system.”
Sacks
Sacks rates w=1.08 · n=12 · E174 (2024-04-12) · explicit_prediction · strength 3 ▶ 36:17 SUPPORT
“I would expect that if rates stay higher or longer, that's going to create tremendous stress on commercial real estate and therefore on the regional banking system that made all these loans to commercial real estate developers”
Friedberg
Friedberg rates w=0.79 · n=14 · E202 (2024-11-01) · explicit_prediction · strength 3 ▶ 16:51 SUPPORT
“the unrealized losses on banks' balance sheets today is higher than it was in 2008”
Chamath
Chamath rates w=0.88 · n=16 · E202 (2024-11-01) · explicit_prediction · strength 2 ▶ 18:38 SUPPORT
“there is a huge credit crisis looming amongst some of these large charter holding banks because of this exact issue”
Sacks
Sacks rates w=1.08 · n=12 · E202 (2024-11-01) · sentiment · strength 2 ▶ 19:15 SUPPORT
“a lot of the debt on those buildings, it's all owned by the commercial banks that you're talking about, the regional banks.”

Who built this conviction

each voice's total force on the score — supports and opposes from every mention, weighted exactly as the replay applied them · share = % of all mention-driven movement

Sacks
Sacks w=1.08
7 scoring events · 74% of moves
+92.1 → net +92.1
Friedberg
Friedberg w=0.79
2 scoring events · 15% of moves
+18.6 → net +18.6
Chamath
Chamath w=0.88
1 scoring event · 11% of moves
+13.0 → net +13.0

⏳ decay drained -82.1 over the idea's life — that's time passing, attributed to no one

Score events

episodekindΔafternote
E160 2024-01-06 init +43.3 43.3 E160 born by Sacks (annual_prediction x2) [w=1.08]
E161 2024-01-13 decay -1.7 41.6 E161 silent
E162 2024-01-19 reinforce +9.5 51.1 E162 Sacks support x2 [w=1.08]
E163 2024-01-26 reinforce +7.9 59.0 E163 Sacks support x2 [w=1.08]
E164 2024-02-02 decay -2.4 56.7 E164 silent
E165 2024-02-09 reinforce +7.7 64.3 E165 Friedberg support x2 (new voice) [w=0.79]
E165 2024-02-09 reinforce +7.0 71.3 E165 Sacks support x3 [w=1.08]
E166 2024-02-16 decay -2.9 68.4 E166 silent
E167 2024-02-23 decay -2.7 65.7 E167 silent
E168 2024-03-01 decay -2.6 63.1 E168 silent
E169 2024-03-08 decay -2.5 60.5 E169 silent
E170 2024-03-15 decay -2.4 58.1 E170 silent
E171 2024-03-22 reinforce +8.2 66.3 E171 Sacks support x3 [w=1.08]
E172 2024-03-29 decay -2.7 63.6 E172 silent
E173 2024-04-05 decay -2.5 61.1 E173 silent
E174 2024-04-12 reinforce +7.6 68.7 E174 Sacks support x3 [w=1.08]
E175 2024-04-19 decay -2.7 65.9 E175 silent
E176 2024-04-26 decay -2.6 63.3 E176 silent
E177 2024-05-03 decay -2.5 60.8 E177 silent
E178 2024-05-10 decay -2.4 58.3 E178 silent
E179 2024-05-17 decay -2.3 56.0 E179 silent
E180 2024-05-24 decay -2.2 53.8 E180 silent
E181 2024-05-31 decay -2.2 51.6 E181 silent
E182 2024-06-07 decay -2.1 49.5 E182 silent
E183 2024-06-14 decay -2.0 47.6 E183 silent
E184 2024-06-20 decay -1.9 45.7 E184 silent
E185 2024-06-29 decay -1.8 43.8 E185 silent
E186 2024-07-04 decay -1.8 42.1 E186 silent
E187 2024-07-12 decay -1.7 40.4 E187 silent
E188 2024-07-19 decay -1.6 38.8 E188 silent
E189 2024-07-26 decay -1.6 37.2 E189 silent
E190 2024-08-02 decay -1.5 35.7 E190 silent
E191 2024-08-09 decay -1.4 34.3 E191 silent
E192 2024-08-16 decay -1.4 32.9 E192 silent
E193 2024-08-23 decay -1.3 31.6 E193 silent
E194 2024-08-30 decay -1.3 30.4 E194 silent
E195 2024-09-06 decay -1.2 29.1 E195 silent
E196 2024-09-20 decay -1.2 28.0 E196 silent
E197 2024-09-27 decay -1.1 26.9 E197 silent
E198 2024-10-03 decay -1.1 25.8 E198 silent
E199 2024-10-11 decay -1.0 24.8 E199 silent
E200 2024-10-18 decay -1.0 23.8 E200 silent
E201 2024-10-25 decay -1.0 22.8 E201 silent
E202 2024-11-01 reinforce +10.9 33.7 E202 Friedberg support x3 [w=0.79]
E202 2024-11-01 reinforce +13.0 46.8 E202 Chamath support x2 (new voice) [w=0.88]
E202 2024-11-01 reinforce +8.6 55.4 E202 Sacks support x2 [w=1.08]
E203 2024-11-08 decay -2.2 53.2 E203 silent
E204 2024-11-16 decay -2.1 51.1 E204 silent
E205 2024-11-23 decay -2.0 49.0 E205 silent
E206 2024-12-07 decay -2.0 47.1 E206 silent
E207 2024-12-13 decay -1.9 45.2 E207 silent
E208 2024-12-20 decay -1.8 43.4 E208 silent
E209 2025-01-04 decay -1.7 41.6 E209 silent