Trapped Cash

Cash Flow

Turkish: Kısıtlı Nakit

Short definition

Trapped cash is cash the group or parent cannot freely use for dividends, debt service or investment. It arises from law, tax, FX, collateral or shareholder restrictions — and still sits in the cash line.

Detailed explanation

Sources: dividend blockers, minority consents, transfer-pricing and withholding, capital controls, DSRA / collateral accounts, L/C cash covers, customer escrow. Notional pooling does not make it usable.

In M&A and valuation, trapped cash is not deducted in EV, or is deducted at a discount; otherwise the buyer pays for cash it cannot extract.

Why it matters for the CFO

Group headroom inflates with trapped cash. Parent debt cannot be paid with a subsidiary’s trapped balance. The CFO cannot plan dividends or debt without a legal-entity cash map.

How to read it

Total cash 120, trapped 40 → free cash 80 — then subtract the floor and buffer. FX risk sits in the currency of the trapped balance.

Related calculators

Güven Sayılgan’s writing on this topic

Read these first

What to learn next

  1. Cash Pooling
  2. Excess Cash
  3. Minimum Cash
  4. Letter of Credit (L/C)
  5. Collateral

Definitions are educational. They are not investment, credit or tax advice.