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Loan And Financing

Subordination Agreement (Debt)

Drafting subordination agreements manually requires hours of research across multiple legal databases, careful coordination of payment priorities, and meticulous attention to creditor rights and enforcement provisions. Attorneys must cross-reference existing debt documents, verify standard clauses against jurisdiction-specific requirements, and ensure all representations and covenants align with both senior and junior creditor expectations.

Automation ROI

Time savings at a glance

Manual workflow4.5 hoursAverage time your team spends by hand
With CaseMark15 minutesDelivery time with CaseMark automation
EfficiencySave 22.5x time with CaseMark

The Problem

Drafting subordination agreements requires meticulous attention to creditor priority, payment waterfalls, bankruptcy provisions, and intercreditor relationships. Manual preparation involves coordinating multiple debt instruments, ensuring consistent terminology, and addressing complex insolvency scenarios—a process that typically takes 4-5 hours and carries significant risk of errors that could compromise creditor protections.

The CaseMark Solution

CaseMark automates subordination agreement drafting by analyzing your senior and junior debt documents, extracting key terms, and generating comprehensive agreements with proper priority provisions, standstill clauses, and bankruptcy protections. Our AI ensures consistency across all provisions while incorporating jurisdiction-specific requirements and best practices for creditor protection.

Key benefits

How CaseMark automations transform your workflow

Generate complete subordination agreements in 12 minutes vs. 4.5 hours manually

Automatically extract debt terms and party details from uploaded loan documents

Access real-time legal research from Thomson Reuters, bar associations, and verified templates

Ensure accurate payment priority provisions and creditor rights protections

Include jurisdiction-specific governing law and compliance requirements

What you'll receive

Parties
Recitals
Subordination Provisions
Representations and Warranties
Covenants and Conditions
Miscellaneous
Signatures

Document requirements

Required

  • Senior Debt Agreement
  • Junior Debt Agreement
  • Party Information

Optional

  • Existing Intercreditor Agreements
  • Security Agreements
  • Guarantees
  • Prior Subordination Agreements

Perfect for

Corporate Finance Attorneys
Banking and Lending Lawyers
Restructuring and Bankruptcy Counsel
In-House Legal Counsel at Financial Institutions
Commercial Lenders and Credit Officers
Private Equity and Debt Fund Attorneys

Also useful for

This workflow is applicable across multiple practice areas and use cases

Corporate Finance95% relevant

Corporate finance transactions frequently require subordination agreements to establish creditor priority in multi-layered financing structures, including mezzanine debt and senior-junior debt arrangements.

Subordination agreements are fundamental to corporate finance practice, particularly in complex capital structures where multiple debt instruments require clear priority hierarchies for payment and security interests.

Bankruptcy proceedings require analysis and enforcement of subordination agreements to determine creditor priority, payment waterfalls, and distribution rights in reorganization or liquidation scenarios.

Subordination agreements are critical documents in bankruptcy litigation as they establish the legal framework for creditor priority claims and are frequently disputed or enforced during restructuring proceedings.

Private equity and venture capital transactions often involve subordinated debt instruments and require subordination agreements to protect senior lenders while allowing portfolio companies to access multiple financing sources.

PE and VC deals commonly feature layered debt structures where subordination agreements are essential to coordinate rights between institutional lenders, mezzanine lenders, and equity investors in leveraged transactions.

M&A transactions involving leveraged buyouts or acquisition financing require subordination agreements to structure seller notes, earn-outs, and multiple tranches of acquisition debt with clear priority provisions.

Subordination agreements are standard in M&A deals where buyer financing includes multiple debt layers, ensuring senior acquisition lenders have priority over seller financing and subordinated debt instruments.

Financial Services78% relevant

Financial services institutions require subordination agreements to comply with regulatory capital requirements and establish proper creditor hierarchies in accordance with banking regulations and lending standards.

Financial institutions regularly draft and review subordination agreements as part of regulatory compliance, risk management, and loan portfolio administration to ensure proper creditor rights and regulatory capital treatment.

Frequently asked questions

Q

What is a debt subordination agreement?

A

A debt subordination agreement is a contract where one creditor (junior creditor) agrees to subordinate its claim against a debtor to another creditor's claim (senior creditor), establishing payment priority. This means the senior creditor must be paid in full before the junior creditor receives any payments, fundamentally altering the recovery waterfall in default or bankruptcy scenarios. These agreements are critical in multi-lender transactions, mezzanine financing, and restructuring situations.

Q

How long does it take to draft a subordination agreement with CaseMark?

A

CaseMark can generate a comprehensive subordination agreement in approximately 15 minutes after you upload the relevant debt documents and party information. The traditional manual process typically requires 4-5 hours of attorney time to review debt instruments, coordinate terms, draft subordination mechanics, and ensure proper bankruptcy provisions. CaseMark automates the extraction of key terms and generation of coordinated provisions while maintaining the precision required for creditor protection.

Q

What documents do I need to provide to draft a subordination agreement?

A

At minimum, you need the senior debt agreement, junior debt agreement, and complete information about all parties (senior creditor, junior creditor, and debtor). Optional but helpful documents include existing intercreditor agreements, security agreements describing collateral, guarantees, and any prior subordination arrangements. CaseMark analyzes these documents to extract debt amounts, interest rates, maturity dates, security interests, and other terms necessary to draft proper subordination provisions.

Q

Are subordination agreements enforceable in bankruptcy?

A

Yes, properly drafted subordination agreements are generally enforceable in bankruptcy under Section 510(a) of the Bankruptcy Code, which recognizes subordination agreements executed before bankruptcy. CaseMark includes specific provisions designed to satisfy bankruptcy enforceability requirements, including acknowledgments that subordination is effective before, during, and after bankruptcy, and provisions addressing the junior creditor's limited rights in insolvency proceedings. The agreement should clearly establish whether it creates equitable subordination or contractual subordination for maximum protection.

Q

What is the difference between complete and partial subordination?

A

Complete subordination means the junior creditor receives no payments whatsoever until the senior debt is paid in full, including all principal, interest, fees, and costs. Partial subordination allows certain limited payments to the junior creditor (such as regular interest payments) while subordinating other payments (like principal or default interest) to the senior debt. CaseMark can draft either structure based on your commercial arrangement, with clear payment waterfall provisions that specify exactly which payments are subordinated and under what circumstances.