Counterparties
Capital provider
status: draft
The bank, credit fund, insurer, investor, or other party providing financing or purchasing assets in an ABF transaction.
What to watch
Different providers optimize for different things: bank relationship value, fund yield, rating treatment, regulatory capital relief, or asset sourcing.
Referenced in 138 topics
ABF vs. traditional lending (when ABF makes sense, when it doesn't) foundations Accessing insurance capital for originators playbooks Account control agreements documentation Accounts and cash management mechanics Administration agreement documentation Advance rates and the borrowing base mechanics Aircraft leases asset-classes Approaching banks for warehouse capital playbooks Auto loans and leases asset-classes Basel III/IV capital treatment regulatory BNPL receivables asset-classes Bridge / fix-and-flip asset-classes Building an ABF team playbooks Building an originator pipeline playbooks Building relationships while negotiating playbooks Calculation agents and data agents counterparties Career paths in ABF playbooks Careers at originators playbooks Choosing the right structure playbooks Collateral analysis accounting-valuation Collateral analytics checklist appendix Common mistakes and how to avoid them playbooks Common negotiation mistakes playbooks Container leases asset-classes Covenant cures and waivers mechanics Covenants mechanics CRE CLOs asset-classes Credit agreement and indenture documentation Deal autopsy: why deals fail playbooks Deal timeline matrix appendix Distressed market playbook market-landscape Document coordination documentation Documentation negotiation playbooks DSCR investor loans asset-classes Due diligence question bank documentation Early-stage financing guide playbooks Economic terms negotiation playbooks Education and vocational receivables asset-classes Entity types and tax considerations legal Entity-level triggers mechanics Equipment leases and loans asset-classes ESG and sustainability-linked structures market-landscape Executing a workout playbooks Financial covenants mechanics Financing progression roadmap playbooks Finding capital providers market-landscape Finding the right capital partner playbooks Forward flow agreements structures How ABF works (5-minute overview) foundations How to benchmark your deal against the market playbooks Infrastructure debt asset-classes Investment Company Act exemptions legal Legal counsel counterparties Legal opinions and third-party reports documentation Litigation finance asset-classes Loan management systems operations-lifecycle Managing legal costs playbooks Managing multiple facilities playbooks Market data and public datasets market-landscape Market spreads guide market-landscape Marketplace lending and fintech-originated asset-classes Middle market CLOs asset-classes Navigating the deal process playbooks Negative and affirmative covenants mechanics Negotiation fundamentals playbooks Negotiation strategy playbooks Non-agency RMBS / non-QM / investor-purpose asset-classes Ongoing portfolio management operations-lifecycle Ongoing portfolio management (capital provider) playbooks Participant directory market-landscape Participation structures structures Personal / unsecured consumer loans asset-classes Pharma royalties asset-classes Portfolio covenants mechanics Portfolio surveillance operations-lifecycle Powersports (RV, marine, motorcycle) asset-classes Premium finance asset-classes Preparing your data room playbooks Pricing and relative value accounting-valuation Pricing negotiation playbooks Primary market process market-landscape Private placement memorandum (PPM) documentation Questions to ask your legal team playbooks Rail cars and rolling stock asset-classes Reading the credit cycle market-landscape Reps, warranties, and enforcement documentation Revenue-based financing asset-classes Revolving, prefunding, and reinvestment mechanics Sale and contribution agreement documentation Sample term sheet (annotated) appendix Secondary market and liquidity market-landscape Security and pledge agreements documentation Selecting a servicer counterparties Selecting and working with trustees playbooks Selecting your law firm playbooks Servicer ratings and evaluation counterparties Servicer responsibilities counterparties Servicing agreement documentation Servicing covenants mechanics Servicing fees and economics counterparties Servicing operations operations-lifecycle Significant risk transfer (SRT) structures Small business loans (including SBA 7(a)) asset-classes Solar / renewable energy (PACE, PPA, solar loan) asset-classes Sourcing ABF deals playbooks Sourcing capital for your portfolio playbooks Sourcing capital for your portfolio playbooks Sourcing deals (originator perspective) playbooks SPVs and bankruptcy remoteness legal Structural terms negotiation playbooks Student loans (federal and private) asset-classes Subscription finance / capital call lines structures Tax liens asset-classes Term sheet anatomy documentation The ABF ecosystem (players, roles, and how they interact) foundations The economics of ABF for originators (worked examples) playbooks The originator's readiness assessment playbooks The waterfall mechanics Top capital provider mistakes playbooks Top deal process mistakes playbooks Top originator mistakes playbooks Trade receivables and supply chain finance asset-classes Transaction agreements documentation Transitioning between capital providers playbooks Treasury management for multi-facility originators playbooks Trigger negotiation strategies mechanics Trigger remediation strategies mechanics True lender / bank partnership playbooks Trustees counterparties Understanding deal fees playbooks Warehouse facilities structures What capital providers care about playbooks What is negotiable by structure type playbooks When things go wrong playbooks Whole loan sales structures Wind-down lifecycle-events Workouts, restructuring, and enforcement lifecycle-events Your loan tape: what lenders actually look at playbooks