Independent Document Custody – Corporates and Institutions

Document custody

Managing loan documents across the range of parties involved in origination, warehousing and securitisation over the life of the loan can be challenging. As a result, both buy-side and sell-side communities dealing in loans need a trusted third-party custodian like Deutsche Bank that can independently review, report and safeguard their physical and electronic loan documents

Your trusted partner

Cost management has become more important than ever, and organisations are increasingly required to focus resources that centre on their core business. For this reason, it is important for them to select a provider that can maximise efficiencies around document administration and invest in next-generation technology to improve processes and align with marketplace developments.

Review, report and safekeep

Deutsche Bank provides an end-to-end document custody service on an independent basis. We have the infrastructure and expertise to review, report and safekeep physical and electronic loan documents across a range of asset classes for both agency and non-agency products. We maintain an organised, compliant and fully verifiable inventory of loan documents and can provide disbursement and securities settlement services as well as deliver the correspondent loan process.

The Deutsche Bank advantage

Experience: Many in the Deutsche Bank leadership team have tenures at the Bank of 20 years and have overseen strategic investments in the development of the document custody business. The team has experience in managing millions of files and large transaction volumes on a regular basis.

One-stop solution: We deliver an end-to-end, centralised and consolidated solution to our clients across a range of asset classes.

Solution-oriented approach: We work with our clients in sophisticated and direct ways to develop a bespoke solution by adding or modifying roles based on their specific requirements.

Infrastructure: We manage the file inventory in facilities that meet agency standards. Additionally, we have experience reviewing, imaging and releasing industry-leading volumes of files on a daily basis.

Technology: We continue to invest in our technological capabilities and are currently investing in additional automation as well as the rollout of e-vault offerings.

Features

Asset classes:

Auto loans
Commercial mortgages
Consumer loans
Equipment leases
Residential mortgages
Small business loans
Solar industry loans

Roles:

Custodian and disbursement agent
Custodian, disbursement and securities settlement agent
Custodian and securities settlement agent
Disbursement agent
Document custodian
Securities settlement agent

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NEWS

Deutsche Bank appointed as trustee on Columbia Cent CLO 29 Limited Deutsche Bank appointed as trustee on Columbia Cent CLO 29 Limited

Deutsche Bank’s Trust & Agency Services (TAS) recently won the appointment to provide services for Columbia Management Investment Advisers, LLC‘s (Columbia) recent U.S. CLO, Columbia Cent CLO 29 Limited.

Deutsche Bank appointed as trustee on Columbia Cent CLO 29 Limited More

ARTICLE

Digital mortgages come of age Digital mortgages come of age

Covid-19 disruption has pressured industries previously reliant on manual processes to move towards new technologies that function and deliver on their contractual obligations. flow’s Janet Du Chenne assesses how the pandemic and structural changes in the US residential mortgage industry have accelerated the shift from a manual, paper-oriented and in-person set of practices to a process that utilises digital technologies.

Digital mortgages come of age More

SOLUTION

eVault eVault

Deutsche Bank’s US Document Custody eVault handles both the safe-keeping of eNotes as well as the movement from and to eVaults over the eNote lifecycle. The fully developed platform will cater to both online originators as well as brick and mortar participants extending to both the private-label and agency sectors

eVault More