The following list will help you
identify the types of information a banker will need to make an informed decision about
your business. The check boxes have been provided to make it easier for you to keep track
of the things you have, or have completed already.
General
Summary
of transaction or cover letter
Commercial Mortgage / Loan Application
Personal( On all Borrowers/Guarantors )
Release for Credit information authorization
Current personal financial statement
Last 3 years full income tax returns
Resume
INS Status
Corporation
Copy of Articles Of Incorporation, Bylaws, Or Partnership
E. I. N # And Shares Form # 2553
Good Standing Reports
Doing Business As Certification/ Fictitious Name Statement
Business
Financial Statement for last 3 years
Full income tax returns for last 3 years
Interim Financial Statement (dated within last 90 days)
Financial Projections fiscal year-end and next full year
Franchise Agreement
Property
Rent Roll or Lease Summary
Inside, outside, street and neighborhood photos
Site maps showing street, city and region
3 years full and a year to date operating statement
