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Loan Syndication – Multiple Lenders for Big Projects

Introduction

Suppose Reliance needs ₹10,000 Crore for a refinery.

  • Single bank (say SBI) can't lend it (Risk exposure limit).
  • So, SBI calls 10 other banks to lend together. This is Loan Syndication.

1. How it works

  • Lead Arranger: The main bank (SBI) that structures the deal.
  • Participants: Other banks that contribute funds.
  • Single Agreement: Common loan agreement signed by all.
  • Borrower: Deals primarily with the Lead Arranger.
graph TD B["Borrower<br/>(e.g., Reliance)"] <--> L["Lead Arranger<br/>(e.g., SBI)"] L <--> P1["Participant 1<br/>(PNB)"] L <--> P2["Participant 2<br/>(BoB)"] L <--> P3["Participant 3<br/>(HDFC)"]

Loan Syndication Structure

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2. Benefits

  • For Borrower: Gets huge amount without approaching 10 banks separately.
  • For Banks: Risk is shared. If Borrower fails, no single bank collapses.
  • Compliance: Helps banks stay within "Single Borrower Exposure Limits" set by RBI.

3. Difference: Syndication vs Consortium

  • Syndication: More formalized market practice. Arranger takes a fee. Participants have transferable interests.
  • Consortium: Loose association. Common appraisal but separate relationship.

Summary

  • Motto: "United we Lend".
  • Driver: Risk Diversification & Regulatory limits.
  • Key Role: Lead Arranger.

Quiz Time! 🎯

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