Syndication loan administration and processing system
First Claim
1. A computer-implemented client server-based loan management system for facilitating management of syndicate loans for a syndicate manager, each syndicate loan made to a borrower by a corresponding syndicate group including at least one investor, the system comprising:
- a borrower interface enabling borrower access to the system over a communication network;
a borrower management module accessible via the borrower interface and storing therein borrower information including at least borrower contact information, funds transfer instructions, and a borrower fee schedule, the borrower management module including instructions executed by a processing system for managing the borrower information;
an investor interface enabling investor access to the system over a communication network;
an investor management module accessible via the investor interface and storing therein investor information including at least investor contact information, funds transfer instructions, and tax information, the investor management module including instructions executed by the processing system for managing the investor information;
a transaction management module for maintaining information corresponding to particular transactions, the transaction management module including instructions executed by the processing system for managing the information corresponding to particular transactions;
a loan management module comprising a syndicate loan sub-module and a facility management sub-module, wherein the syndicate loan sub-module stores information corresponding to a plurality of different syndicate loans and the facility management module stores information corresponding to a plurality of different credit facilities, each credit facility corresponding to at least one syndicate loan and at least one borrower, the loan management module including instructions executed by the processing system upon receiving a credit facility selection for identifying and retrieving information pertaining to a corresponding syndicate loan;
a report module in communication with the loan management module, the transaction management module, the borrower management module and the investor management module, the report module implemented by the processing system to generate reports related to selected parameters; and
a syndicate manager interface enabling syndicate manager access to the system.
4 Assignments
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Accused Products
Abstract
A loan syndication tracking and management system and method provides a user with access to specific details related to a syndicated loan. The system and method coordinates investor, borrower and resource information, in addition to features related to the overall structure of a syndicated loan. Users access the system with various levels of permissions to view, add, update or delete information according to their allotted permissions. The system permits multiple users to access the information for efficient handling of approvals and requests related to multiple investors and borrowers, in addition to handling institution interchanges and notifications. The system and method keeps a record of all transactions and changes for review, reporting or regulatory purposes. The administration of a syndicated loan transaction is simplified while providing advanced features such as support for loan trading.
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Citations
11 Claims
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1. A computer-implemented client server-based loan management system for facilitating management of syndicate loans for a syndicate manager, each syndicate loan made to a borrower by a corresponding syndicate group including at least one investor, the system comprising:
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a borrower interface enabling borrower access to the system over a communication network; a borrower management module accessible via the borrower interface and storing therein borrower information including at least borrower contact information, funds transfer instructions, and a borrower fee schedule, the borrower management module including instructions executed by a processing system for managing the borrower information; an investor interface enabling investor access to the system over a communication network; an investor management module accessible via the investor interface and storing therein investor information including at least investor contact information, funds transfer instructions, and tax information, the investor management module including instructions executed by the processing system for managing the investor information; a transaction management module for maintaining information corresponding to particular transactions, the transaction management module including instructions executed by the processing system for managing the information corresponding to particular transactions; a loan management module comprising a syndicate loan sub-module and a facility management sub-module, wherein the syndicate loan sub-module stores information corresponding to a plurality of different syndicate loans and the facility management module stores information corresponding to a plurality of different credit facilities, each credit facility corresponding to at least one syndicate loan and at least one borrower, the loan management module including instructions executed by the processing system upon receiving a credit facility selection for identifying and retrieving information pertaining to a corresponding syndicate loan; a report module in communication with the loan management module, the transaction management module, the borrower management module and the investor management module, the report module implemented by the processing system to generate reports related to selected parameters; and a syndicate manager interface enabling syndicate manager access to the system. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8, 9, 10, 11)
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Specification