Banking - Inventory Collateral

Essential reading for business owners. Retired financial- What would be a reasonable liquidation value of the
executive explains how the banker views yourinventory, after auction and liquidation expenses? Is
business loan application, and collateral, so you knowthere a ready market for them? Will one have to
how to present it. One of a series of articles to helpstore them at an expense, and attempt to sell them
business owners succeed in understanding how toin the next season? Would the liquidation value cover
optimize their financing and keep their banker happy!the loan? Would the bank have to incur any
This segment will explain the essentials of how aexpenses to render the inventory saleable? Will
bank evaluates the inventory that is offered ascustom duties have to be paid before the inventory
collateral for a business loan or an operating line ofis released from bond, in the case of importers?
credit. As explained in the segment on equity, this is- What percentage of your existing inventory, if any,
not supposed to be a text book course, but explainsis covered by customer orders? Or is it purchased on
briefly what you will encounter in the real world ofspeculation, in the expectation that orders will come
business finance.in?
These comments are not for the retail business; they- When was the last physical count done of the
apply to wholesalers, importers and manufacturers.inventory? Was the count supervised by the
The amount of money the financial institution will beauditors? Is the dollar value based on GAAP ?
prepared to lend you will depend a great deal on the(generally accepted accounting principles)
amount and ease of realization of the inventory- Depending on the nature of the widgets, how
collateral you can offer to cover the loan, in caseoften does the inventory turn over each year. Is it
there is a default in repayment.comparable to the industry average?
It is not just the amount of the collateral, but theIt is unusual for a bank to finance more than fifty
quality of the collateral, and whether it would realizepercent of the cost value of inventory, because of
enough to repay the loan if there was a liquidation ofthe risks involved.
the business.However, if you are an importer and you require the
A typical example might be that your main collateralbank to open letters of credit for your suppliers, the
for a $1 million loan application is your inventory ofbank may provide higher financing if you can show
widgets. The widgets will cost you $1,250,000 andthat a substantial portion of the inventory being
you expect to sell them for a total of $2,000,000bought is against customers' purchase orders. Your
which would gain you a $750,000 profit.borrowings, as shown in your cashflow projections,
You would think your bank would be pleased toshould also be within the line of credit approved for
approve the loan.your business. Always keep in mind, when making
These are some evaluation techniques related to theyour credit application, that bankers hate surprises!
inventory that the bank will utilize before the creditGive them all the information they need to make a
approval decision can be made:credit decision upfront. If there is any negative
- Quality of the widgets: What percentage, if any,aspect, bring it up and explain how you plan to deal
are damaged and non-saleable? Are they a seasonalwith it.
item and, if so, are they carried over from the lastAdditional segments will deal with collateral other than
season, or are they current? Are they a basicinventory, as well as other aspects of commercial
necessity or a gimmick that may not last? Are theyfinance you will find useful to know.
easily saleable?