Without Credit Insurance, Who’s Watching Out For What You Missed?

A large national money center bank, through their Asset Based Lending unit, had a borrower that had a major concentration (a $10 mil exposure on a $40 mil A/R portfolio) with a single buyer. After determining that single debtor credit insurance coverage was not available on the buyer, the borrower agreed to provide a greater spread of risk by including all their unquestioned buyers with exposures in excess of $1,000,000. Neither the lender nor the borrower saw any risk with these buyers, so they were