No Good Deal Goes Unfunded®
Choose the checklist that matches your property and gather the documents below.
Checklist 1
For property occupied by the borrower's operating business.
Checklist 2
For commercial real estate held primarily as an investment.
Commercial Financing Solutions Nationwide
From $250,000 to $250 Million+
Checklist 1
For property occupied by the borrower's operating business.
Property Information
Property address
Purchase contract – if purchasing
Current mortgage statement – if refinancing
Property tax bill
Existing appraisal, survey or environmental report – if available
Business Information
Completed loan application
Business entity documents and ownership breakdown
Brief business history
Two years business tax returns*
Year-to-date Profit & Loss Statement and current Balance Sheet
Two to three months business bank statements
Borrower Information
Personal Financial Statement
Two years personal tax returns*
Copy of driver's license
If Refinancing
Current loan statement
Amount of cash-out requested – if applicable
Brief explanation of use of proceeds
Checklist 2
For commercial real estate held primarily as an investment.
Property Information
Property address
Purchase contract – if purchasing
Current mortgage statement – if refinancing
Current rent roll
Major leases – if applicable
Trailing 12-month property operating statement
Property tax bill
Existing appraisal, survey or environmental report – if available
Borrower / Sponsor Information
Completed loan application
Borrowing entity documents and ownership breakdown
Real estate schedule / portfolio
Personal Financial Statement
Two years personal tax returns*
Two to three months bank statements
Copy of driver's license
If Refinancing
Current loan statement
Amount of cash-out requested – if applicable
Use of cash-out proceeds
Documentation varies by loan program and capital source. Send us what you have, and we will help determine what is actually needed.
