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Applications for Financing $75,000 & Above
(For United States Financing Only)

Applications for more than $75,000 for the United States should include the following:

1. Completed Customer Application Including
 
Complete Name & Address
Owner/Officer Names & Social Security Numbers
Bank Name, Checking Account Number, Contact Person (if available) and Phone Number
Date Applicant’s Ownership of Business began
Landlord or Mortgage Holder Information
Signature of Each Owner/Officer
2. Copies of Three Most Recent Months Bank Statements for Applicant(s)
3. Copy of Equipment Proposal Listing:
 
Make & Model Numbers of the Equipment
New or Used Designation of Each Piece of Equipment
Cost Per Piece of Equipment
Freight & Installation Must be Separate
Proposal Must be Signed by Applicant(s)
4. Most Recent Two Years Complete Federal Tax Returns on all Principals (Owners, Partners, Shareholders, or Members Owning More than 20% of Applicant)
5. Most Recent Two Years Complete Federal Tax Returns on Applicant if Different than Item 4.
6. Personal Financial Statement of Applicant and, if Different than Applicant, all Principals
7. Copy of Premises Lease
8. Completed Underwriting Questionnaire
9. Proforma/Projected Financial Information of Business
 
Additional Information May be Required
All Financial Information Received will be Held Confidential
NEWER APPLICANTS (LESS THAN TWO YEARS IN OPERATION) – INCLUDE ITEMS 1 THROUGH 9 PLUS THE FOLLOWING:
 
Demographic Study Information of Business Location