Types of Small Balance Commercial Lenders

  • December 9, 2024

When looking to fund your commercial real estate project, there are numerous finance options to consider. The right funding for you will depend on various factors, such as your project’s size and scope. One type of CRE financing solution to examine is small balance commercial loans. Typically, these loans are provided by small balance commercial lenders to aid borrowers that own small CRE properties. An example of a small CRE property eligible for a small balance loan is an apartment complex with at least five units. This article examines several types of small balance commercial lenders to help you find a financial solution.

Types of Small Balance Commercial Lenders

Freddie Mac Lenders

Freddie Mac was chartered by Congress in 1970 to aid mortgage lenders in support of homeownership and rental housing. As a result, Freddie Mac has established many programs to support and improve the housing finance system in the United States. Among those programs is the Optigo Small Balance Loan Program.

While Freddie Mac does not directly make loans to consumers, the organization has designated lender networks. Within the SBL program, 12 lenders offer Freddie Mac small balance loans. Some of these SBL program lenders include Capital One, CBRE, CPC Mortgage, and more.

The lenders offer small balance loan amounts ranging from $1 million to $7.5 million with amortization of up to 30 years. There are two types of loan terms offered by Freddie Mac lenders: hybrid ARM or fixed terms. Hybrid ARM refers to a 20-year term with an initial five-, seven-, or 10-year fixed-rate period. Conversely, a fixed term refers to a five-, seven-, or 10-year loan term.

Local Banks

Another type of small balance commercial lenders is a local bank. According to the Mortgage Bankers Association, the most commercial multifamily mortgage debt outstanding investor groups were banks and thrift institutions. Overall, these institutions provided apartment loans that averaged around $2.7 million in 2019.

There are several reasons why commercial banks remain one of the top small balance commercial lenders. Richard Katzenstein, the senior VP and national director of Marcus & Millichap Capital, explains that borrowers with smaller portfolios tend to “rely on the same bank they use for everyday financial needs.” Simply put, borrowers with an established long-term relationship with a bank have more to gain.

Private Debt Funds

While a borrower can utilize a local bank, there are scenarios where a bank’s small balance loans are not available. The impact that COVID-19 had on the multifamily finance industry is a prime example.

In 2020, roughly one-third of the banks offering small balance loans decided to scale back on making loans. As a result, borrowers that previously used their bank turned to other small balance commercial lenders, such as private debt funds. One example of a private debt fund that offers commercial real estate financing is AVANA Capital.

A private debt fund like AVANA Capital specializing in CRE lending is a beneficial financing option for borrowers. Thanks to this industry focus, a private debt fund can create a small balance loan for a borrower that centers on their unique needs.

Credit Unions

Credit unions, as member-owned financial institutions, offer small balance commercial loans with flexible terms and a personalized approach to lending. Their nonprofit structure allows them to provide lower fees and interest rates compared to traditional lenders, making them an attractive option for businesses looking for cost-effective financing. Additionally, credit unions often emphasize a community-focused approach, building strong relationships with their members.

Leading CUSOs like AVANA CUSO also provide specialized commercial real estate (CRE) loans, further expanding the financing options available to businesses. However, their services are typically limited to members, which can restrict access for non-members. Furthermore, they may offer smaller loan amounts compared to larger financial institutions, which could be a limitation for businesses requiring higher levels of funding. Despite these challenges, credit unions remain a valuable resource for businesses seeking affordable and community-oriented financing options.

Online Lenders and Fintech Companies

Online lenders and fintech companies have transformed the lending landscape by offering quick approvals and streamlined application processes, making them a popular choice for small businesses needing fast access to capital. These lenders provide significant advantages, such as fast application and funding timelines, often delivering funds within 24 to 48 hours. Additionally, they have flexible credit requirements, which make their loans accessible to businesses that may not qualify with traditional lenders.

However, this convenience comes with challenges. Interest rates tend to be higher than those offered by traditional banks, and repayment terms are often shorter, which can place additional strain on a business’s cash flow. Despite these drawbacks, online lenders and fintech companies remain an attractive option for businesses seeking speed and flexibility in financing.

Community Development Financial Institutions (CDFIs)

Community Development Financial Institutions (CDFIs) are nonprofit organizations dedicated to supporting underserved communities by providing small balance commercial loans to businesses that may not qualify with traditional lenders. These institutions focus on mission-driven lending, aiming to foster community growth and economic development. They are particularly supportive of minority-owned and women-owned businesses, offering flexible terms tailored to meet their unique needs.

However, CDFIs often have limited loan amounts, which may not be sufficient for businesses with larger financing requirements. Additionally, their eligibility criteria are sometimes tied to specific community development goals, which could limit access for businesses outside these parameters. Despite these challenges, CDFIs play a vital role in empowering underserved communities and driving inclusive economic progress.

Choosing the Right Small Balance Commercial Lenders for Your Business

The type of lender that’s right for your business depends on several factors, including:

  • Your Credit Profile: Traditional banks and SBA lenders may require excellent credit, while fintech companies and private lenders are more flexible.
  • Speed of Funding: If you need funds quickly, online lenders may be your best bet.
  • Loan Purpose: For real estate investments, private lenders and banks specializing in commercial real estate may be ideal.
  • Loan Terms: Consider the repayment schedule, interest rates, and flexibility of the lender.

Support Your CRE Project With AVANA Capital

With over 150 years of combined experience in the CRE industry, AVANA Capital excels as a commercial real estate lender. When working with borrowers, AVANA Capital ensures a loan aligns with their business strategy. This provides borrowers with timely results and a flexible financing solution.

AVANA Capital offers borrowers several commercial real estate loans, from SBA 504 loans to conventional construction and expansion loans. By consulting with AVANA Capital, borrowers determine the best loan terms that align with their CRE project goals.

We refreshed the content of the blog post in December 2024 to make it more suitable for our readers.

Looking for the ideal commercial real estate loan for your project?
Contact AVANA Capital today and identify a fitting financing solution for you.