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Business Loan Checklist

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Business Loan Checklist
Before submitting a loan application, the following information may be needed:



Business Information

Date Business Established

Business Tax Identification Number

Business Street Address (Physical Location-no P.O. Box)

Business Checking and Savings Account numbers, balances and Bank location

Sales/Annual Revenues

Type of Ownership (e.g. Sole Proprietor, Partnership, Corporation)

State of Organization & Registered Organizational Number

Business Financial Information

Company Assets

Company Cash on Hand

Company Liabilities

Annual Depreciation Expense

Annual Interest Expense

Net Income

Collateral Information (if applicable)

Real Estate

Real Estate Assessed/Market Value

Mortgage Holder

Mortgage Balance

Vehicle

Description/VIN#

Assessed Value

Equipment

Description

Assessed Value



Personal Information (for each Guarantor)

Social Security Numbers/Drivers License Numbers

Street Addresses

Current and Previous Month Housing Payment

Percentage of Business Ownership

Personal Gross Monthly Income

Personal Assets

Personal Debts


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