Commercial Real Estate Acquisition by pry19228

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      COMMERCIAL – REAL ESTATE ACQUISITION AND DEVELOPMENT LOAN
                                                  Financial Information Checklist

Borrower’s Name: _____________________________                      Officer: _____________________________

Please provide as much of the applicable information described below so that your loan request may be given full
consideration.

   Loan Application (Attached)

Business Information
   Last 3 years fiscal year end financial statements and/or tax returns.
    Most current interim financial statement
    Supporting schedule of debt for interim financial statement
    Background information on the company
    Trade reference list

Personal Information (For each owner)
    Personal financial statement
    Last 3 years’ personal tax returns
    Supporting schedule of debt (If applicable)
    Personal resume (If applicable)
    Copy of California Driver License (for each guarantor/property owner)

Miscellaneous Information
   Articles of Incorporation (If applicable)
    Partnership Agreement (If applicable)
    Trust Agreement (If applicable)
    Fictitious Name File – DBA (If applicable)
    LLC Operating Agreement (If applicable)
    Copy of insurance (Where applicable)

Property Information
   Description of property – Number of acres, zoning
    Environmental Questionnaire, Phase I and/or Transaction Screen report (If available)
    Copy of approved tentative map and provisions (If applicable)
    Copies of any leases
    Copy of closing statement
    Copy of insurance declaration/statement
    Preliminary Title report (If available) Choice of title company (If applicable)




West Sacramento Office 795 Ikea Court, West Sacramento, CA 95605    Phone: 916-830-3597    Fax: 916-372-9754

Lodi Office 1540 W. Kettleman Lane Ste. A, Lodi, CA 95242           Phone: 209-334-7400    Fax: 209-334-5239

								
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