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  • Associate Training Guide

  • broker
    Company Name
    Application Submitted by*
    Phone*
    Loan Amount
    Purpose of the loan?
    Comments


    Business Information
    Business Name
    Doing Business As
    Address
     
    Phone
    FAX

    Email*
    City              State    Zip Code
    Country
    TAX ID/S.S.Number
    No of Employees
    Nature of Business
    or SIC
    Year
    Established
    State of Organization
    Annual Sales Revenue $ Annual
    Net Profit $
    Type of Organization

    C-Corp

    S.Corp

    Sole Prop.

    LLC

    Limited Part.


    General Part


    LLP


    Other


    Other information
    Are you a US Citizen
    Yes No
    Length of time you have owned the business                     
    Date of business was started
    Is your place of business leased or owned
    Leased Owned
    Monthly payment
    Value
    Date of Incorporation
    12 month Avg. balance
    Current A/C balance
    Who do you do your personal banking with
    12 month Avg.balance
    Current A/C balance
    Depreciation expense
    Interest expense
    Additional household income
    Have you applied for credit in last 60 days
    Yes No
    Do not apply for credit elsewhere as it may result in ABS applications being denied by the bank.


    Management information (The personal guaranty of the owner(s) is required. Use additional applications if necessary)
    Owner 1
    Owner 2
    Name
    Date of Birth
    Name
    Date of Birth
    Title
    % Owner
    # Years Owned
    Title
    % Owner
    # Years Owned
    Home address

    Years at Address

    Home address

    Years at Address

    City              State         Zip

    Home Phone

    City              State         Zip

    Home Phone

    Drivers License Number

    State

    Drivers License Number

    State

    Issue Date

    Expiration Date

    Issue Date

    Expiration Date

    Social Security No

    Monthly Mortgage & Taxes/Rents

    Social Security No

    Monthly Mortgage & Taxes/Rents

    Note: Attorney , child support or separate maintenance income need not be disclosed if you do not choose to have it considered as a basis for repaying this loan. Note: Attorney , child support or separate maintenance income need not be disclosed if you do not choose to have it considered as a basis for repaying this loan.
    Adjusted gross income as reported on Federal Tax Returns.
    $

    Year

    Adjusted gross income as reported on Federal Tax Returns.
    $

    Year

    Please answer the following
    Yes
    No
    Have you ever declared bankruptcy?
    Do you have any law suits pending against you?
    Do you have any taxes that are past due?
    Have you ever defaulted a loan?
    Do you have any other credit application pending?
    Does your business have unsecured credit at other institutions?
    Dollar amount
    of line / loan $
    Name of institution
    Please answer the following
    Yes
    No
    Have you ever declared bankruptcy?
    Do you have any law suits pending against you?
    Do you have any taxes that are past due?
    Have you ever defaulted a loan?
    Do you have any other credit application pending?
    Does your business have unsecured credit at other institutions?
    Dollar amount
    of line / loan $
    Name of institution
    Who do you do your business banking with
    Who do you do your business banking with
    If you answered yes to any of the above questions or have checked jointly owned, please describe.
    If you answered yes to any of the above questions or have checked jointly owned, please describe.