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Comparisons

Debt advisor vs investment banker: who should raise your financing?

Owners often assume that bank-quality lender materials require hiring a bank. For a loan, they do not: the job is narrower, and the firm built for it is a debt advisor.
Written by the Transparent underwriting desk · Updated
Quick answer

An investment banker is hired to sell a company or raise equity: it finds buyers or investors, runs an auction and negotiates the transaction, usually for a retainer and a success fee tied to deal value, and many will not take smaller mandates. A debt advisor is hired to place debt: it builds the lender materials, picks the lenders, runs the competition and negotiates terms through closing. If you are keeping your company and need a loan, refinancing or acquisition financing, you need the second, with materials as good as the first would produce.

Investment banker
Sells companies, raises equity, advises on mergers
Debt advisor
Places loans: senior, SBA, ABL, private credit, mezzanine
Counterparty
Banker: buyers and investors. Advisor: lenders
Main deliverable
Banker: a sale CIM and auction. Advisor: a lender package and term sheets
Transparent's cost
Nothing before closing; on SBA loans the lender pays

Two jobs that sound alike

Both firms raise money, write long documents about your company and run a process with many counterparties. The resemblance ends there. An investment banker's counterparty is a buyer or an investor, someone who will own part or all of the company and is paying for future growth. A debt advisor's counterparty is a lender, who will own nothing, is paid a fixed return, and cares above all about getting its money back.

That difference shapes everything each one does. A sell-side banker is paid to maximize value and tell the growth story; the materials lean forward, toward what the business could become. A debt advisor is paid to get a lender comfortable with the downside; the materials lean on what the business has already earned, how reliable those earnings are, what the collateral would fetch and how the loan gets repaid if the plan goes wrong. A document written to excite a buyer can alarm a credit committee.

Buyers pay for upside. Lenders are paid to worry about the downside. The same company needs a different document for each.

Scope, side by side

Some investment banks have debt advisory groups, and some advisors do both. The distinction is in the mandate.
Investment bankerDebt advisor
Typical mandateSell the company, buy a company, raise equity, recapitalizePlace a loan, refinance, finance an acquisition, restructure debt
Who is approachedStrategic buyers, private equity, family offices, equity investorsBanks, SBA lenders, private credit funds, asset-based lenders, mezzanine funds
What the owner gives upSome or all of the ownershipNothing in ownership; takes on repayment and covenants
Core materialsA sale CIM, management presentation, buyer list, data roomFinancing model, lender presentation, blind teaser, underwriting memo
Main negotiationPrice, structure of consideration, reps and warrantiesAmount, amortization, covenants, guarantees, prepayment
How it is paidUsually a retainer plus a success fee on transaction value, often with a minimum feeAt Transparent, nothing before closing; on SBA loans the lender pays
Where it endsClosing of the sale or equity roundClosing of the loan

What each one produces

The work product is where owners most often get confused, because both hand over a thick book about the company.

A sell-side banker's confidential information memorandum is a marketing document for buyers. It explains the market opportunity, the growth plan, the management team and the synergies a buyer might capture, and it is followed by management meetings, a data room and rounds of bids. Its numbers are usually presented on the most favorable adjusted basis the banker can defend.

A debt advisor's package is built for a credit committee. At Transparent it has four parts: a financing model that shows sources and uses, the pro forma capital structure, debt service coverage and covenant tests under stress; a lender presentation, the lender version of the CIM, written around repayment rather than upside; a blind teaser that lets lenders say yes or no to a meeting without learning the company's name; and an underwriting memo that answers the questions a lender's analyst would otherwise have to ask one at a time. See what a lender CIM is, what goes in a credit memo and the package.

Once a borrower's documents are in, Transparent builds that package in a day. Built by hand, the same package takes at least a week.

Fees and minimum deal sizes

Investment banking is priced for larger transactions. A sell-side engagement is usually paid with a monthly or upfront retainer and a success fee calculated on the value of the transaction, with a minimum fee that applies however small the deal turns out to be. That minimum is why many banks will not take a mandate below a certain transaction size: the work of an auction does not shrink much with the company, and a small deal cannot carry the fee.

Debt placement is priced differently. Transparent charges nothing before a loan closes, with no application fee and no retainer. On SBA loans the lender pays Transparent, not the borrower. On other loans any fee is due only if the loan closes. Nothing in that arrangement is sized for an auction, which is why a debt advisor can serve an established business far too small to interest an investment bank.

When comparing, ask each firm what it charges before anything closes, what the success fee is calculated on, and whether a minimum fee applies. A retainer is the part you pay even if nothing happens.

Why owners below investment-bank size still need bank-grade materials

The lower-middle market has a gap. Investment banks rarely take on a business below the size their fees require. The lenders that finance those businesses, though, still have credit committees, still want a model and a written credit story, and still decline files that arrive as a folder of tax returns. A business that could support the loan is often turned down because nobody made the case in the form a lender reads.

That is the work a debt advisor fills. It is also why the typical debt advisory client is not someone selling: it is an owner refinancing out of an expensive structure, a buyer financing an acquisition, a company adding an asset-based line to fund growth, or an owner taking some money off the table without selling. See recapitalizing without selling and financing an acquisition without a private equity sponsor.

When you need one, the other, or both

Where debt and equity are both being raised, many owners use two firms.
Your situationWho to hire
Selling the whole companyInvestment banker or business broker, depending on size
Raising outside equity for growthInvestment banker or placement agent registered to sell securities
Buying a company with SBA or conventional debtDebt advisor
Refinancing, including out of cash advancesDebt advisor
Adding a line of credit or asset-based lineDebt advisor
Taking a dividend or partial liquidity funded by debtDebt advisor
Buying a company as an independent sponsorDebt advisor for the loans; separately, equity from your own investors
Selling, with the buyer needing financingBanker for the sale; the buyer's debt advisor or lenders for the loan

The hybrid case is common in acquisitions. A buyer, whether a searcher, an independent sponsor or an operating company making an add-on, is usually not paying an investment bank. The seller may have one. The buyer still needs senior debt, perhaps a seller note behind it, and a lender package good enough to close on the timetable in the letter of intent. See what lenders need to finance an acquisition.

Questions to ask either firm

  • Is the engagement to sell or raise equity, to place debt, or both? Who at the firm does the debt work?
  • What do you charge before anything closes, and is there a minimum fee?
  • Who writes the materials, and can I see a redacted example of what a lender receives?
  • Which kinds of counterparties will see the deal, and how are they chosen?
  • How will offers be compared? For debt, the answer should include all-in cost, covenants and guarantees, not only the rate; see interest rate vs all-in cost.
  • Will you stay on through the credit agreement and closing, or hand off after the term sheet? See term sheet vs commitment letter.

Common questions

Can an investment banker also raise debt for me?
Many can, and larger banks have dedicated debt advisory groups. The question is whether they will take a mandate the size of yours on terms that make sense. For a stand-alone loan at lower-middle-market size, a debt advisor is usually the fit.
Is a debt advisor the same as a loan broker?
The labels overlap. The difference is the work. An advisor prepares a lender-grade package, chooses lenders deliberately and negotiates through closing; some brokers only forward documents. See using a broker vs going direct to your bank.
Why not just send lenders the CIM my banker wrote for buyers?
Lenders can use parts of it, but it answers a buyer's questions, not a credit committee's. Lenders want repayment analysis, debt service coverage, collateral, covenant headroom and downside cases, which a sale document rarely includes.
Does a debt advisor take any ownership in my company?
It should not. A debt placement mandate is about the loan, and the engagement terms should say plainly that the advisor takes no equity, warrants or board seat. Some lenders, such as mezzanine funds, may ask for warrants as part of their pricing; that is a term of the loan, negotiated like any other.
Do I need a debt advisor if I am selling my company?
Not usually. The buyer finances the purchase. Sellers sometimes line up indicative financing to support the price, but the loan itself belongs to the buyer.
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