risk management

counterparty risk

The risk that the other party in a financial transaction will default on their obligations before the deal is settled.

Example

Lehman Brothers' collapse in 2008 created massive counterparty risk — nobody knew who else would fail.

Memory Tip

COUNTERPARTY risk = the other side of your deal might not pay. They're the counter to your party.

Why It Matters

Counterparty risk matters because it affects the safety of your money in everyday financial decisions. When you deposit funds in a bank, lend money to a friend, or invest in bonds, you are exposed to the risk that the other party may not be able to return your money when promised.

Common Misconception

Many people assume that counterparty risk only applies to large financial institutions or complex investments. In reality, counterparty risk exists in simple everyday situations like leaving money with a friend, using a small local bank, or buying gift cards from struggling retailers.

In Practice

Imagine you deposit 10000 dollars in a regional bank that later faces financial trouble and fails before your deposits are fully insured. If the bank only has 50 million dollars in assets but 80 million dollars in customer deposits, you might lose money because the bank cannot pay back all obligations, making you a victim of counterparty risk.

Etymology

COUNTERPARTY (the other side of a transaction) RISK (potential for loss). RISK from the COUNTERPARTY failing.

Common Misspellings

counterparty-riskcounterparty rskcounter party risk
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Related Terms

credit default swap

More in risk management

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hedgingMaking an investment to reduce the risk of adverse price movhedgeAn investment made to reduce the risk of adverse price moveminterest rate riskThe risk that changes in interest rates will negatively affesystemic riskThe risk of collapse of an entire financial system or marketliquidity riskThe risk that an asset cannot be sold quickly enough to prevconcentration riskThe risk of loss from having too large a portion of a portfo

See Also

default riskcredit riskclearing housederivatives
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