Summary List of Ventures that a Bank Instruments Could be Utilized For

Page 1

GettinG your Project Done with the helP of Bank instruments


Arriving at successful project financing is not an easily achieved task in today’s banking environment.

Companies have left from traditional institutional financing in search of other increasingly reliable channels of assets.

This is the place the advent of using bank instruments as an immediate wellspring of creating capital for project finance has opened up.



ď‚—

While the reality of the matter is that a financial instrument is utilized for credit enhancement, for example, in the complicated organized financing employing collateralized debt; bank instruments can be utilized in a significantly more simplified fashion to unleash the intensity of bank credit lines expected to complete project finance.

ď‚—

Banking Instruments are utilized as Credit/Asset Enhancement in order to aid in the improvement of tasks, to facilitate trade-finance, help to verify Loans, RealEstate Development, or General Business Expansion.


ď‚—

The advantage of using these bank instruments is that it is immediately affirmed as Viable Security, thereby meeting the criteria of the Standard Credit Committee and triggering the Credit Line Days and dispensing with the normal 60-90-day time of Institutional Due Diligence

Here is a summary list of ventures that a Bank Instruments could be utilized for, from this authors experience.



they have Been utilizeD for:  Increasing the underwriting Ratio for an

Insurance Co.  Substantiating a more grounded financial

position of a Company going open preceding issuing an IPO.  Triggering the release of Funding from a

Foundation/Trust/Pension Fund



Enhance the Book value of a Company in order to execute a corporate financial strategy

Allows the Client to meet a Collateral First prerequisite

Used to qualify a Client in order to Tender a formal BID

Used to qualify to capture an allocation of item in order to most likely be a distributor of various commodity items


 Proof of Funds/evidence financial wherewithal  Used to enhance or trigger a Commodity

Trading Credit Line using DLC purchases.  Banks can place them on their books under

their custody in order to increase their stores thereby increasing their Multiplication Factor Lending Ratio and simultaneously earning medium-term interest profits.



Used as secondary security to mitigate the Transactional Risk to the Lending institution

Secure and or Trigger outsider Funding

Substantiate a J/V position

Establish a credit line for Diamond Trading

There are other uses in any case; the final use would be contingent to the financial strategy of the separate Client.




Turn static files into dynamic content formats.

Create a flipbook
Issuu converts static files into: digital portfolios, online yearbooks, online catalogs, digital photo albums and more. Sign up and create your flipbook.