Loan Application Checklist
This tool is to help you collect the necessary information required to evaluate your business.
Below is an example of the loan materials you’ll need to submit to your loan officer. Please see the Loan Application Checklist for complete details.
Name of the borrower and related companies
List of owners for each company with 20% or more ownership
Organizational Business Documents
Detail of Loan Request
Sources of Funds
Last three years of federal tax returns for the borrower, related companies and all owners
Borrower balance sheet, income and expense statements
Current accounts receivable and accounts payable
Personal financial statement for all owners
Copies of current bank account statements
Copy of Picture ID for all owners
Brochures that may explain your business