Loan Agency


Corporate Trust, Escrow and Loan Agency Services

Corporate Trust

Bond Trustee

Successor Trustee

Separate Trustee


Issuing/Paying Agent

Collateral Agent

Security Agent

Settlement Agent

Fiscal Agent

Disbursing Agent

Escrow Agent

Mergers & Acquisitions

Lease Finance

Project Finance

Capital Raise


LC Alternative

Like Kind Exchange



Segregated Funds

Loan Agency

Loan Agent

Collateral Agent

Administration Agent

Term Loans

Revolving Credit Lines

Mezzanine Loans

Capital Leasing

Bi-lateral Loans

Club Deals

Broadly Syndicated

IRA and Custodial Services

Alternative Asset Custody

Trade Settlement


Records Management

Safekeeping of Assets

Traditional, ROTH, SEP, and Roll-Overs

Coverdell Education Savings Account

Fiduciary Services For Investment Partnerships And Family Offices

Partnership Asset Custody

Partner Interest Custody

Monthly Valuation (NAV)

Income Allocations

Unit Purchase Processing

Unit Sale Processing

Accounting-GL Integration

Partnership Accounting

Collect/Distribute Income

Full Accrual System

Church, Non-Profit and Advisory Services

The intense deleveraging in the banking sector through tighter regulation, coupled with more stringent lending standards since the financial crisis, has opened a window of opportunity for non-bank direct lenders who now make up over 85% of the middle market. Asset managers such as Business Development Companies (BDCs), Private Equity (PE) firms, and Hedge Funds have been filling the gap left by banks. The challenge these asset managers now face is a cost controlled, productive, and streamlined solution for loan servicing operations, allowing them to focus on their core competency – origination. TMI Trust Company has spent the past 25 years developing an accountable and consistent loan agency service model to provide direct lending asset managers with the operational support necessary to support their growing loan portfolios.

For additional information:


Mike Weber, EVP



Tom Caruth, SVP