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Keywords:loan sales OR Loan sales 

Conference Paper
Off-balance sheet activities and the underinvestment problem in banking

Proceedings , Paper 200

Conference Paper
The opening of new markets for bank assets

Proceedings

Conference Paper
Public policy and the evolution of banking markets

Proceedings , Paper 237

Working Paper
How Do Lead Banks Use Their Private Information about Loan Quality in the Syndicated Loan Market?

Little is known about how lead banks in the syndicated loan market use their private information about loan quality. We formulate and test two hypotheses, the Signaling Hypothesis and Sophisticated Syndicate Hypothesis. To measure private information, we use Shared National Credit (SNC) internal loan ratings, which we make comparable across banks using concordance tables. We find that favorable private information is associated with higher loan retention by lead banks for term loans, consistent with empirical domination of the Signaling Hypothesis, while neither hypothesis dominates for ...
Working Papers (Old Series) , Paper 1616

Conference Paper
The paradox of loan sales

Proceedings , Paper 151

Journal Article
Recent trends in commercial bank loan sales

The dollar volume of commercial bank loan sales rose rapidly in the mid-1980s but has declined equally rapidly over the past few years. This article provides insight into these loan sales trends by looking beyond the aggregate data and separately examining the sales activities of the largest loan sellers and those of all other banks.
Quarterly Review , Volume 18 , Issue Win , Pages 75-78

Working Paper
EBITDA Add-backs in Debt Contracting: A Step Too Far?

Financial covenants in syndicated loan agreements often rely on definitions of EBITDA that deviate from the GAAP definition. We document the increased usage of non-GAAP addbacks toEBITDA in recent times. Using the 2013 Interagency Guidance on Leveraged Lending, which we argue led to an exogenous increase in non-GAAP EBITDA addbacks, we show that these addbacksincrease the likelihood of loan delinquency and default, and also increase the likelihood of the borrower experiencing a ratings downgrade. Greater use of non-GAAP EBITDA addbacks also makes it more likely that lead arrangers lower their ...
Working Papers , Paper 2022-029

Report
Economic conditions, lending opportunities, and loan sales

Research Paper , Paper 9403

Report
Do Lead Arrangers Retain Their Lead Shares?

We examine how lead arrangers’ ownership stakes in syndicated loans evolve after origination, complementing prior research on lead shares at origination. Lead arrangers tend to retain shares in bankheld loans but frequently sell shares in loans distributed to institutional investors, typically within days of origination. The frequency of these loan sales has increased over time, aligning with the rise of the originate-to-distribute model. Importantly, we find no evidence that loan sales are associated with worse performance. Additional evidence suggests that exposure through other loans, ...
Staff Reports , Paper 922

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