Please gather the following documentation, as appropriate, to support your financing request. Let us know if any of the information is unavailable. It is more important to provide us this information quickly. We will prompt you for any missing information we feel is critical to support your request.
Property / Collateral Information
List of collateral
Purchase contract
Appraisal (if available)
Survey (if available)
Environmental Report (if available)
Hazard insurance policy
Operating Data for previous 2 years and current year-to-date
Rent roll
Property management agreement
Pictures (interior and exterior - at least 10)
Existing Business Information
Profit / Loss statement for previous 2 years and current year-to-date
Balance Sheet for previous 2 years and most recent
Projected cash flow statement for 3 years
Asset account statements for most recent 2 months
List of outstanding loans (including terms)
Tax returns for most recent 2 years
Business documents (partnership papers, Certificate of Organization, etc.)
Resumes for principals, executives, and/or managers
Ownership (names and percentages)
New Business / Turn-around Situations
Balance Sheet
Projected cash flow statement for 3 years
Business plan
Business documents (partnership papers, Certificate of Organization, etc.)
Resumes for principals, executives, and/or managers
Ownership (names and percentages)
Personal Financial Information (for each guarantor)
