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Das Wesen des Geldes

Joseph Alois Schumpeter · 1970

Das Wesen des Geldes

94 sections
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About this work

Schumpeter’s Das Wesen des Geldes reconstructs monetary theory from the standpoint of social accounting rather than from commodity substance, psychological utility, or legal proclamation alone. Its central move is to treat money as a claim-form embedded in the circulation of income and product: monetary payment is intelligible only within a structured economy in which incomes, prices, debts, and goods are mutually recorded. The work therefore resists both simplified metallism and any purely formal nominalism. Money is not explained by intrinsic value, but neither is its economic function exhausted by state naming.

¹¹ Vgl. einen ähnlichen Zirkel, den scheinbar die Grenznutzentheoretiker begehen: Das Geld hat Gebrauchswert, weil es Tauschwert, Tauschwert weil es – eben jenen – Gebrauchswert hat.

English translation: ¹¹ Cf. a similar circle which the marginal utility theorists apparently commit: money has use value because it has exchange value, and exchange value because it has—precisely that—use value.

This remark captures Schumpeter’s dissatisfaction with circular explanations of money. If money is said to be useful because it exchanges, and exchangeable because it is useful, theory has merely redescribed the phenomenon. Schumpeter’s alternative is to locate money within a system of claims on the social product. The value and function of money arise from the organized process by which purchasing power is distributed, transferred, and redeemed against goods and services.

The book’s argument is directed against theories that isolate one aspect of money and mistake it for the whole. Commodity theories overstate material backing; quantity theories risk abstraction from institutional mediation; chartalist theories identify the legal form without explaining the economic mechanism. Schumpeter is especially careful not simply to extend Knapp’s chartalism, but to distinguish his own economic account from a doctrine of state fiat.

den Knappschen Nominalismus oder Chartalismus etwa nach der wirtschaftlichen Seite hin „ausbaue“⁷¹, sondern man trägt eine Lehre vor, die sachlich andern Quellen alles und Knapp nichts verdankt.

English translation: one is not, so to speak, "building out" Knapp's nominalism or chartalism on the economic side; rather, one is putting forward a doctrine that in substance owes everything to other sources and nothing to Knapp.

The passage indicates that Schumpeter’s nominalism is not merely legal. Money is conventional and institutional, yet its convention is anchored in production, income, and credit. The decisive question is how command over goods is created and allocated. In this sense, the analysis connects money to the structure of capitalism itself: credit is not an accidental supplement to exchange but a formative element in capitalist development, especially where banks create purchasing power for entrepreneurial use.

Schumpeter’s argument also distinguishes monetary claims from saving in a narrow sense. Not every withholding of consumption explains the creation of investible means; capitalist credit can mobilize future production before prior saving has taken the corresponding form. This is why his monetary theory supports his broader theory of development: innovation is financed not simply by transferred existing goods but by newly constituted purchasing power.

¹⁶ Das ist, wie man festhalten wolle, nicht als Definition des Sparens gemeint und zielt nur auf einen Sonderfall ab.

English translation: This, be it noted, is not intended as a definition of saving and aims only at a special case.

The caution is characteristic. Schumpeter repeatedly avoids reducing complex monetary relations to single definitions. Saving, credit, income, and payment must be analyzed according to their place in the whole circuit. Money’s “essence” is therefore not a metaphysical property but a functional position in a social-economic accounting system.

His engagement with earlier credit theorists reinforces this orientation. By invoking writers such as Macleod, Schumpeter places himself in a tradition that treats credit and banking as central, not derivative, monetary phenomena.

¹⁸ Henry Dunning Macleod, Lectures on Credit and Banking, London 1882; The Theory and Practice of Banking, 5. Aufl. London 1892; The Theory of Credit, 2. Aufl. London und New York 1893, 1897.

English translation: Henry Dunning Macleod, Lectures on Credit and Banking, London 1882; The Theory and Practice of Banking, 5th ed., London 1892; The Theory of Credit, 2nd ed., London and New York 1893, 1897.

The work’s lasting significance lies in its refusal of “real” analysis that treats money as a veil. For Schumpeter, a capitalist economy cannot be understood without monetary forms, because those forms organize access to resources, validate prices, and make development possible. Das Wesen des Geldes thus presents money as a historically specific institution of capitalist coordination: a unit of account, means of payment, and credit relation through which society distributes claims on its product.

Sections

This work was divided into 94 sections when it entered the library's research corpus—an apparatus for search and citation, not necessarily the author's own table of contents. Each title opens its summary.

  1. 1Front Matter and Table of Contents▾
  2. 2Table of Contents Continuation▾
  3. 3Editor’s Introduction: Manuscript Background and Plan▾
  4. 4Editor’s Introduction: Epistemological and Methodological Aims▾
  5. 5Editor’s Introduction: Monetary Circulation and Economic Accounting▾
  6. 6Editor’s Introduction: Provenance of the Manuscript▾
  7. 7Chapter I, Section 1: Currency Policy and Social Life▾
  8. 8Chapter I, Section 2: Currency Policy, Value Judgments, and Stable Money▾
  9. 9Chapter II, Section 1: Money as Social Institution and the Question of General Theory▾
  10. 10Chapter II, Section 2: Historical Origins and Logical Priority▾
  11. 11Chapter II, Section 3a: Genetic Origins and Money as Medium of Exchange▾
  12. 12Chapter II, Section 3b: Money as Measure of Value▾
  13. 13Chapter II, Section 3c: Money as Standard of Deferred Payments▾
  14. 14Chapter II, Section 3d: Money as Store of Value▾
  15. 15Chapter III, Section 1: Antiquity and the Beginnings of Monetary Theory▾
  16. 16Chapter III, Section 2: Scholasticism, Metallism, and the Quantity Theorem▾
  17. 17Chapter III, Section 3: Paper Money, John Law, Mercantilism, and Exchange Theory▾
  18. 18Editor’s Introduction: The Dialectic of Money▾
  19. 19Chapter III, Section 4: Napoleonic Paper Money, Ricardo, and the Currency-Banking Debate▾
  20. 20Chapter III, Section 5: The New Monetary Theory after Mill▾
  21. 21Chapter III, Section 6: Knapp’s State Theory of Money and Its Critique▾
  22. 22Chapter IV, Section 1: Economic Accounting in the Socialist Commonwealth▾
  23. 23Distribution Rules and the Need for an Economic Criterion in Socialism▾
  24. 24Two-Good Socialist Calculation, Interdependence, and Labor-Value Ratios▾
  25. 25Many Goods, Labor Notes, Prices, and Profit-Loss Signals in Socialist Calculation▾
  26. 26Socialist Calculation with Multiple Production Factors▾
  27. 27Socialist Accounting Unit, Money Analogy, and Economic Measurement▾
  28. 28The Capitalist Economic Process: Social Product and Circular Flow▾
  29. 29Stationary Circular Flow, Durable Goods, Interest, and Cost Law▾
  30. 30Growth, Development, New Combinations, and Business-Cycle Waves▾
  31. 31External Disturbances and the Program of Monetary Analysis▾
  32. 32Social Accounting in a Capitalist Exchange Economy▾
  33. 33Current Accounts, Households, Income, Outlays, Saving, and Deposits▾
  34. 34Firms, Production Outlays, Investment, Reserves, and Balance Sheets▾
  35. 35Banks and the Central Bank: Scope of Banking and Nonbank Payments▾
  36. 36Bank Business, Deposits, Balance Sheets, and Bank Reserves▾
  37. 37Clearinghouses, Bank Hierarchies, and the Central Bank as Bank of Banks▾
  38. 38Legal Restrictions on Central Banks, Note Issue, and Reserve Cover▾
  39. 39Central Bank Tasks and Open-Market Power over Bank Reserves▾
  40. 40Discount Policy, Rediscounting, and the Bank Rate▾
  41. 41Moral Suasion and Old Controversies over Central Bank Policy▾
  42. 42Bank A, Balance-Sheet Adjustment, and Liquidity Management▾
  43. 43Debt Repayment, Cash Inflows, and the Logic of Deposit Creation▾
  44. 44Bank Credit Forms, Deposit Logic, and the Deposit Legend▾
  45. 45Original Deposits, Compensated Deposits, and Principles of Credit Expansion▾
  46. 46Technical Limits of Bank Credit Expansion▾
  47. 47Bank Ratios, Deposits, and Purchasing Power Creation▾
  48. 48Statistical Aggregates, Debits, Clearings, and Production Volume▾
  49. 49Separation of Theoretical Markets and Opening of Chapter IX▾
  50. 50Money as Social Accounting and Payment as Clearing▾
  51. 51Legal Money, Cash Payment, and the Juridical Concept of Payment▾
  52. 52Against Metallism and the Logical Autonomy of the Unit of Account▾
  53. 53General Equilibrium, Numéraire, and the Indeterminacy of Absolute Prices▾
  54. 54The Critical Number and the Logical Independence of the Unit of Account▾
  55. 55Central Fixing of the Critical Number and the Paper-Money Method▾
  56. 56Commodity Money, Gold Currency, and the Definition of the Money Method▾
  57. 57Conceptual Inversion of Money and the Economy’s Resistance to the Money Ligamen▾
  58. 58Chapter X: Consequences of the Money Method▾
  59. 59Equilibrium Frequency and Institutional Payment Calendars▾
  60. 60Payment Stages, Cash Reserves, Uncertainty, and Clearing▾
  61. 61Frequency as Critical Variable and Disposition as Individual Choice▾
  62. 62Liquidity Shocks, Underdisposition, Overdisposition, and Contraction▾
  63. 63Goods Disposition and Transition to Chapter XI▾
  64. 64Price Level Theory: Index Number Methods and Special Price Indexes▾
  65. 65The General Index and Criteria for Index Number Formulas▾
  66. 66The Price Level as a Real Monetary Factor Rather Than a Statistical Average▾
  67. 67Price System versus Price Level and the Effects of Monetary Disturbances▾
  68. 68Welfare, Real Income, and the Cost-of-Living Index▾
  69. 69Expenditure, Goods Combinations, and Price-Level Forces▾
  70. 70National versus Sectional Price Levels and the Consumer-Goods Market▾
  71. 71Infinitesimal Measurement and Laspeyres–Paasche Equivalence▾
  72. 72Practical Approximation, Data Limits, and Averaging Index Formulas▾
  73. 73Index-Number Criteria and the Momentary Character of the Price-Level Index▾
  74. 74Formal Criteria for Price Index Numbers▾
  75. 75The Monetary Process, Exchange Equation, and Quantity Theory▾
  76. 76Stationary Circular Flow, Clearing, Banks, and Physical Money▾
  77. 77Transition to Further Cases in the Monetary Process▾
  78. 78Intermediate Products, Business Money, and the Capital Sphere▾
  79. 79Payment Technique, New Cash Offices, and Public Treasuries▾
  80. 80Durable Goods, Replacement Funds, and Fixed Capital▾
  81. 81Endogenous Development, Prosperity, and Credit Creation▾
  82. 82Depression, New Products, and Destruction of Credit▾
  83. 83Credit as the Midwife of Development and the Transition to Its Consequences▾
  84. 84Entrepreneurial Profit and the Emergence of Interest▾
  85. 85Saving as Part of Developmental Investment▾
  86. 86Active Cash Balances, Temporary Investment, and Purchasing-Power Creation▾
  87. 87Short-Term Finance, Operating Credit, and Seasonal Bank Strain▾
  88. 88The Money Market as the Central Organ of Capitalist Credit▾
  89. 89Money Market as Exchange of Present and Future Balances: Demand and Supply Structure▾
  90. 90The Unified Guthaben Market and the Interest Rate as Economic Manometer▾
  91. 91Imperfect Competition, Segmented Partial Markets, and Differentiated Interest Rates▾
  92. 92Critique of the Money-Market and Capital-Market Distinction▾
  93. 93Person Index▾
  94. 94Subject Index▾

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