Capital Relief Trades

  • Texas template

    TCB CRT establishes blueprint for US banks, say SCI speakers

    The recent $275m 3-year CLN capital relief trade from Texas Capital Bank (TCB) has established a precedent that all US banks in the US should be scrutinizing, agreed panellists involved in the roundtable discussion of the deal at SCI’s fifth annual risk transfer and synthetics seminar.

    The seminar was held April 21-22, and the speakers at the .......

    News 23 April 2021

  • Uncertainty highlighted

    UK banks unclear on project finance slotting

    The application of the slotting approach to synthetic securitisations referencing project finance assets remains unclear. The other option for UK banks is ratings, but that approach is accompanied by its own challenges.      

    According to Steve Gandy, head of private debt mobilisation, notes and structuring at Santander Corporate and Investment Banking: ‘’The PRA has stated publicly that it .......

    News Analysis 23 April 2021

  • Third 2021 STACR prints

    With Fannie Mae still on the sidelines, Freddie corners CRT space

    Freddie Mac yesterday (April 19) printed its third STACR deal of the year, designated STACR 2021-DNA3, via joint book-runners Nomura and Barclays.

    The $910m trade consisted of four tranches. The $211m M-1 tranche, rated BBB+/A- by KBRA and S&P, was priced to yield SOFR plus 75bp, has a 2% credit enhancement (CE) and a 1.72 year weighted average life (WAL).

    The $317m M-2 .......

    News 20 April 2021

  • RWA boost

    ECB reveals TRIM findings

    The ECB has published the findings from its targeted review of internal models (TRIM). The exercise has resulted in a 12% RWA boost and confirmed the continued use of internal models, but for a certain number of models, restrictions or modifications in their use was considered appropriate to cover the underlying risk. 

    The TRIM exercise aims to reduce .......

    News Analysis 20 April 2021

  • Risk transfer round-up - 19 April

    CRT sector developments and deal news

    News 19 April 2021

  • Federal preemption challenges continue

    Sector developments and company hires

    Federal preemption challenges continue
    Two US courts have heard actions that are of significance to marketplace lenders and their funding sources so far this month, Chapman and Cutler reports. In Maryland, a state regulatory action purporting to require licensing of a sponsor bank and its fintech service providers has been removed to federal court. Conversely, a California federal court has dismissed .......

    Market Moves 15 April 2021

  • Trailing Texas

    Banks with large warehouse loan books set to follow TCBI

    Regional banks with large warehouse mortgage lending books will be soon following the lead of TCBI in the CRT market, suggest analysts that follow the sector closely.

    In particular, First Horizon, headquartered in Memphis, Tennessee, Flagstar Bank, based in Michigan, Texas-based Independent Bank Corporation and Veritex Community Bank, headquartered in Dallas, Texas, have been singled out as especially likely suspects.

    “I bet we .......

    News 14 April 2021

  • Risk transfer round-up - 14 April

    CRT sector developments and deal news

    News 14 April 2021

  • Green auto feasibility assessments underway

    Sector developments and company hires

    Green auto feasibility assessments underway
    CO2 emissions data reporting by auto loan lenders is likely to be crucial to classifying auto loan securitisations as ‘sustainable’ or ‘green’, in order to tap demand from ESG-oriented investors, Fitch says. However, the rating agency notes that discussions with lenders imply that creating the basis for detailed CO2 emissions reporting is challenging, as the .......

    Market Moves 13 April 2021

  • Leverage boost

    Dual-tranche SRT prepped

    News 13 April 2021

  • Risk transfer round-up - 12 April

    CRT sector developments and deal news

    News 12 April 2021

  • Non-resident Aussie RMBS debuts

    Sector developments and company hires

    Non-resident Aussie RMBS debuts
    Brighten Home Loan is readying its inaugural RMBS - the A$250m Solaris Trust 2021-1 – which is backed by loans predominantly to non-Australian resident borrowers. S&P notes that the portfolio is not only exposed to macroeconomic events and policies that affect Australia, but also to events and policies that affect the borrowers’ countries of residence. Consequently, .......

    Market Moves 8 April 2021

  • Positive prospects

    Margin loan CRTs on the agenda

    Credit Suisse is expected to close a capital relief trade referencing Asian margin loans this quarter (SCI 15 March), with further such transactions anticipated amid rising current and future IPO issuance. Although senior management and regulators remain to be convinced, synthetic securitisations appear firmly on the agenda as a tool for managing the capital impact of an increase .......

    News Analysis 8 April 2021

  • Risk transfer round-up - 7 April

    CRT sector developments and deal news

    News 7 April 2021

  • Risk transfer round-up - 6 April

    CRT sector developments and deal news

    News 6 April 2021

  • Risk transfer round-up - 1 April

    CRT sector developments and deal news

    News 1 April 2021

  • Show me the money

    Debut US regional bank CRT yields too thin for traditional buyers

    Traditional capital relief trade buyers would not have been attracted to the recent Texas Capital Bank deal, as the yield was insufficiently alluring, say investors.

    “Libor plus 400bp is too low; we’re looking at an absolute return of 8%-12%. We’d have to use leverage to get it up to those levels and we don’t do that. This .......

    News Analysis 29 March 2021

  • SRT upsized

    Reverse enquiry for agricultural loan trade

    News 26 March 2021

  • Corporate failures

    Default study sheds light on governance

    Governance failures have been shown to be a contributing factor in a large percentage of corporate defaults, according to a new study. Nevertheless, economic downturns remain the driving factor for most defaults.

    According to a new Fitch study, economic downturns are the driving factor for most corporate defaults. However, in the observed period, weaknesses in governance were also .......

    News 25 March 2021

  • Risk transfer round-up - 22 March

    CRT sector developments and deal news

    News 22 March 2021

  • The Collins catalyst

    Dodd-Frank amendment could provide tipping point for US CRTs

    The take-off of the US capital relief trades market has been predicted for several years. This CRT Premium Content article explores whether the increasingly onerous impact of the Collins Amendment could provide the tipping point.

    This amendment to the 2010 Dodd-Frank Act, named after Senator Susan Collins of Maine, requires US banks that are entitled to use their own ......

    News Analysis 22 March 2021

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