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A History of Banking

The Medici Bank

How the Medici family of Florence built a powerful bank in the 15th century using branches, double-entry bookkeeping and bills of exchange, and how it collapsed.

The Medici Bank was founded in Florence in 1397 by Giovanni di Bicci de’ Medici.

Innovations

  • Branches in Rome, Venice, Geneva, Bruges, London and elsewhere, run as partnerships.
  • Bills of exchange: documents for transferring money between cities, often also used to avoid Church bans on interest by building returns into exchange rates.
  • Double-entry bookkeeping, recording debits and credits.

Papal banker

The Medici managed finances for the Pope, a major source of profit.

Power

  • Their wealth supported politics in Florence and art of the Renaissance, funding artists like Michelangelo and Botticelli.

Decline

  • Poor management, bad loans to rulers like England’s king, and weak branch controls.
  • The bank collapsed in 1494.

Lesson

Innovations spread banking, but risky lending to rulers and weak controls caused failure.

The bill of exchange

A wool merchant in London pays a Medici branch, which issues a bill his partner can cash at the Medici branch in Florence.

Thinking medieval bankers couldn't charge interest

They often earned returns through exchange rates on bills.

Key takeaways
  • The Medici Bank was founded in 1397.
  • It used branches, bills of exchange and double-entry books.
  • It banked for the Pope and funded Renaissance art.
  • It collapsed in 1494.
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