Consortium Finance v/s Loan Syndication

Consortium financing is an activity of lending that might not take place with a single lender. Many banks jointly grants a loan to a single borrower with a common documentation, follow up, appraisal and own equal number of shares. Many banks come together and play an equal role in managing the loan project.
A legal contract governs the transaction. There is a consortium bank that comprises of several banks that jointly decide to lend to the single borrower. The banks dissolve the consortium after the transaction. They are not built to handle international transaction which is a major difference between consortium finance and loan syndication.
Loan syndication is an activity where multiple banks come together to lend the same person for the same purpose. There are major structural and functional differences between the two. Loan syndication is led by a managing bank which is then responsible for negotiating conditions and arranging the transaction. The borrower is obliged to pay bank fees for the same. The managing bank may not be the major lender. It depends on how the credit agreement is drawn up. The borrower approaches the managing bank for credit.  It is a practiced method for European and American corporations that wish to seek financing from lenders and banks.
Thank You
Regards
Author: Kaushal Shah
Kautilya
IBS Mumbai

Comments