Submitted by: Submitted by ameet27
Views: 172
Words: 984
Pages: 4
Category: Business and Industry
Date Submitted: 06/12/2013 09:36 PM
Internal Bank Loan Review
Primary Officer: Prepared By:
Date Prepared:
Loan Request
Borrower:
Business Information: Form:
Organ Date:
Type:
Management:
Ownership:
Guarantors: Typically the owner of the business
Request:
Purpose:
Terms:
Type Amount Rate/Fees Term Repayment
Source of Repayment Primary:
Secondary
Tertiary:
Collateral Description:
Collateral Valuation:
Type Appraised
Value % of
ADV
Debt Avail.
Equity LTV
Accounts Receivable 75% (0-90 days)
Inventory 30%
Equipment 75%
Marketable Securities 70%
Commercial and Residential
Property
75%
Vacant Land 30-50%
Flood Hazard:
Environmental Concerns:
Bow Debt:
Type
Open
High
Bal. # of REN
Rate
Terms
SEC
LTV
Bow Payment History:
Line of Credit Usage:
Low Balance: # of Days at Zero:
Other Debts:
Depository Relationship:
Name
Acct #
Type
Opened
Balance Avg. Col. Bal.
Rate
Average Cost of Funds:
Trust Relationship:
Background Information:
Financial Statement: Last 3 years of business financial statements and/or tax returns
Last 3 years of owner’s personal tax return
Current personal financial statement
BUSINESS LOAN APPLICATION
Date:
New Relationship Branch:
Existing Relationship Officer:
BUSINESS INFORMATION
Business Name
Address
Telephone ( ) Tax I.D.
Individual Name(s)
Address
Telephone ( ) Social Security # Date of Birth:
Proprietorship Partnership Sub-Chapter S Corporation
Non-Profit Individual LLC
Ownership Distribution: (List stockholders, partners, owner names) Note: Attach separate sheet if additional space needed.
Name Title # of Years % SS#
Name Title # of Years % SS#
Name Title # of Years % SS#
Nature of Business...