Commercial and International Lending

Project Information

Project Name

Project Address

Project Website

Loan Request

Loan Amount

Loan Type

Terms

LTV %

Total Cost of project

Date Funds are needed

Referral Source

Name

Address

Phone (include alternate numbers for contact):

Fax

Email

Website

General Questions

Is there a Purchase Agreement in place?
 Yes No

Do you have an Executive Summary?
 Yes No

Is there a Pro-Forma available?
 Yes No

Has the applicant been turned down before?
 Yes No

Does the applicant have reserves to pay for 3rd party reports, appraisals and due diligence?
 Yes No

Will the applicant sign personally?
 Yes No

Is there currently any revenue generation from the project?
 Yes No

Are there any current or back taxes owed?
 Yes No

Have all regulatory or government approvals been obtained? If no please explain.
 Yes No

Explanation

Detailed Project Information

Project Type

What Stage is the project in?

What year was the property purchased?

% of property occupied today?

Current "AS IS" value of property?

Is an appraisal available?

For Construction Loans- Are the entitlements / permits in place?

Total "Cash" Investment to date?

Total of future "Cash" Investment?

Description of Property or Project:

What are project strengths?

What are project weaknesses?

Exit Strategy:

Pre-Sales or Pre-Leasing Information:

Deposit Amounts Collected?

How will the Loan be repaid?

Financing Information

Purpose of the Funding:

Will Borrower consider equity participation of JV partners?

Use of proceeds:

Total financing amount requested:

Website

LTV%

Collateral

Will Borrower Cross Collateralize? If so, please list properties, values, and debt on property.

Additional Information:

Applicant/Principle:

Name

Address

Phone

Phone Alt

Fax

Email

Website

What is Borrower Net Worth?

How much is Liquid?

Co Applicant/Principle (If Applicable):

Name

Address

Phone

Phone Alt

Fax

Email

Website

What is Borrower Net Worth?

How much is Liquid?

Company/Business Information

Business Name

Business Address

Business Phone

Business Phone2

Business Fax

Business Email

Business Website

Type of Business Entity:
 Sole Proprietorship Partnership Corporation

Type:
 C Corporation

 S Corporation

 Privately Held

 Publicly Traded

 International Corp

Country, State, or County Of Incorporation:

Date Business Started:

Country, State, or County of registration

Fed ID Number

Corporate Bank Name

Additional Comments