504 Secondary Market Flourishes


A 504 loan first mortgage can be sold at a premium on the secondary market in a manner similar to other commercial mortgages. Using the secondary market, lenders are able to provide long-term debt to existing borrowers and receive premium fee income, without risking their balance sheet.

Some of the reasons why a lender would sell a 504 loan first mortgage are listed below:

  • Return on equity – if sold, loans do not use a single dollar of capital but generate premium income.
  • Immediate liquidity – a loan can be sold immediately without penalty.
  • Reduced risk – once the loan is sold, the bank has no exposure to the borrower and therefore no capital risk.
  • Increased lending capacity – by selling the loan, capital is freed up to accommodate a customer’s other financing needs, such as lines of credit or short-term working capital.
  • Fee income – the bank receives all origination fees plus the premium.
  • Willing partners – to further reduce risk, some secondary market lenders will pre-commit to purchase a first mortgage before it is originated.
  • Exceed lending limits – if the loan exceeds a bank’s limits, secondary market lenders may fund and buy the loan at closing, reducing the need to participate it out with another lender.
  • Manage resistance – selling the loan can help Manage geographic constraints or resistance to specific categories.

Multi-purpose projects are the most desirable and offer full premiums. Special use projects are also acceptable but offer reduced premiums while hotels, gas stations and convenience stores are acceptable in some cases but also offer reduced premiums.

Loan amounts average $835,000 but can be as low as $100,000 and as high as $5 million. Premiums range from 1% to 12% and vary depending on the loan rate and pre-payment penalty.

For further information on the secondary market for 504 first mortgage loans, contact:

Todd G. Kocourek at (888) 320-5504 or todd@ffcfc.com.