MONEYED CAPITAL

3 definitions found across Law Mind sources

MONEYED CAPITALAuthored
The Law Mind • 973 words
Definition
Capital that is employed for profit through monetary investment — specifically, money put to work in lending, discounting, or securities transactions, with the expectation that it will be converted back to cash and reinvested. The term describes a class of personal property defined by its liquidity and its deployment in financial enterprise, rather than in trade or physical production. The term appears most frequently in the context of taxation — particularly the taxation of national bank stock and the regulation of competing investment enterprises. Courts and legislatures used it to distinguish capital actively circulating through financial markets from capital tied up in fixed assets, inventory, or manufacturing. Two overlapping but distinct senses appear in the sources: 1. Capital readily convertible to money. Black's Law Dictionary limits the term to capital that is "readily solvable in money" — a narrower meaning focused on liquidity rather than use. 2. Capital employed in financial business for profit. Bouvier's Law Dictionary, drawing on federal case law, gives the term its fuller operational meaning: money invested in securities by way of loan, discount, or otherwise, which is periodically reduced to cash and reinvested. Bouvier further extends this to include shares of stock or other ownership interests in enterprises where capital functions in this financially active way. The second meaning is the one that did the most legal work in American banking and tax law. When courts asked whether a tax on national bank shares discriminated against banks by taxing them more heavily than competing "moneyed capital" in private hands, they were asking about the second meaning — capital put to work in financial markets, not merely assets that happen to be liquid.
Common Confusion
MONEYED CAPITAL should not be confused with CAPITAL STOCK or STATED CAPITAL, which describe the equity structure of a corporation rather than the character of the assets deployed. Nor is it synonymous with PERSONAL PROPERTY in the broad legal sense — Black's expressly notes the term is more limited than personal property. A person might hold substantial personal property (furniture, machinery, inventory) that is not moneyed capital at all. The distinction matters because statutes taxing moneyed capital were often specifically targeted at financial investment activity, not wealth generally.
Why It Matters in Research
This term is a period-specific artifact of nineteenth and early twentieth century banking taxation law. Researchers will encounter it almost exclusively in: — Federal cases construing the National Bank Act, particularly disputes over whether state taxes on national bank shares discriminated against those banks in violation of federal law. The statutory phrase "other moneyed capital in the hands of individual citizens" was the operative trigger, and defining the term was the central interpretive battle. — State tax statutes from the same era that sought to tax financial capital as a separate class from mercantile or manufacturing capital. The term is largely absent from modern legal usage. If you are reading a case or statute that uses it, assume pre-1950 context and look for a banking or tax angle. Do not import the term's historical meaning into modern corporate finance or securities law without caution — modern doctrine has entirely different frameworks for the same underlying questions. The Bouvier entry trails off mid-sentence in available sources, which is a known issue with some digitized versions of that dictionary. Researchers relying on the Bouvier entry should verify against a complete print edition before quoting it. Jurisdictional variation matters here in a specific way: the federal definition controlled when the question was discrimination against national banks under federal law, but state courts applying state tax statutes sometimes developed their own glosses. A state court opinion from this era may use the term in a subtly different sense than the federal cases.
Historical Dictionary Support
Both Black's and Bouvier's approach this term through the lens of federal case law rather than first principles, which signals that it was a term of art shaped by litigation rather than by legislative drafting or common law tradition. Black's definition — capital "readily solvable in money" — is the more abstract and arguably less useful of the two. It tells a researcher about the character of the asset (liquid) but not about how the term functioned in practice. Bouvier's definition is operationally richer: money employed in a business whose object is to make profit by investing in securities by way of loan, discount, or otherwise. This tracks the actual federal case law usage and correctly identifies the profit motive and the cyclical reinvestment pattern as the defining features. The extension to shares of stock held by individuals in investment enterprises is consistent with how courts applied the term when evaluating whether a private investor's portfolio constituted competing "moneyed capital" for tax discrimination purposes. Neither source addresses the term's decline or replacement. Neither connects it to the broader constitutional framework of the Supremacy Clause and federal bank regulation — context that is essential to understanding why courts spent so much energy defining it. Historical dictionaries from this period generally treat banking terms in isolation from constitutional doctrine, which is a persistent gap researchers should fill from other sources.
Jurisdictional Note
The core legal meaning developed in federal court under the National Bank Act. State courts applied the term in state tax cases, sometimes diverging from the federal definition. Researchers working in state tax history should not assume that a state court's use of the term tracks federal doctrine without checking the state's own case law.
Encyclopedia Cross-Reference
See: Corporate Finance — Capitalization, Par Value, and Stated Capital (The Law Mind Business Organizations & Corporate Law Encyclopedia)
Related Terms
Capital stock — Stated capital — Personal property — National Bank Act — Bank taxation — Investment capital — Liquid assets — Securities — Discount — Tax discrimination (banking) — Competing capital
MONEYED CAPITALmain
Black's Law Dictionary • 1891
This term has a more limited meaning than the term "per- sonal property," and applies to such capital as is readily solvable in money. 28 Fed. Rep. 776.
MONEYED CAPITALmain
Bouvier's Law Dictionary • 1928
In a statute with reference to taxation of national bank stock, it is held to mean money employed in a business whose object is to make profit by investing in securities by way of loan, discount or otherwise, which from time to time are reduced again to money and re- invested. 59 Fed. Rep. 952. Words include shares of stock or other interests owned by individuals in all enter- prises in which the capital employed in carrying on its business is money, where the object of the business is the making of profit by its use as money. The moneyed capital thus employed is invested for that purpose in securities by way of loan, discount, or otherwise, which are again reduced to money and reinvested. It includes money in the hands of individuals employed in a similar way, invested in loans, or in securities for the payment of money, either as an invest- ment of a permanent character or temporar- ily with a view to sale or repayment and reinvestment. In this way the moneyed capital in the hands of individuals is dis- tinguished from what is known generally as personal property. Id., citing 121 U. Š. 138. The term has a more limited meaning than the term personal property, and ap- plies to such capital as is readily solvable in money; 28 Fed. Rep. 777. In the pro- vision of Rev. Stats., § 5219 respecting state taxation of shares of national banks, that it "shall not be at a greater rate than is assessed upon other moneyed capital in the hands of individual citizens of such State," the words "moneyed capital in the hands of individual citizens" include bonds, notes and other evidences of indebtedness in the hands of individuals, which are shown to come materially into competition with the na- tional banks in the loan market. 256 U. S. $36. Distinguished from Personal Prop- erty. Credits, money loaned at interest, and demands against persons or corporations are more purely representative of moneyed capital than personal property, so far as they can be said to differ. There may be much personal property exempt from taxa- tion without giving bank shares a right to similar exemption, because personal property is not necessarily moneyed capital. Id., citing 105 U. S. 324.

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