This is a checklist of the required documents needed when we handle your commercial and construction loans.
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5-Star Mobile Home Parks
Apartments
Apartment Buildings
Assisted living facilities
Auto repair garages
Boutique hotels
Car dealerships
Care facilities
Car wash facilities
Casinos
Church financing
Congregate care
Drugstores
Walgreens
CVS Pharmacies
Rite Aid
Energy
Ethanol plants
Factories
Factory outlets
Franchises
Gas stations
Golf courses
Grocery stores
Hospitality
Hotels
Housing developments
Independent living facilities
Industrial parks
Land acquisitions
Manufacturing facilities
Medical facilities
Medical offices
Mini storage
Mixed use
Mobile home parks
Movie theaters
Office buildings
Offices
Parking garages
Post Offices
Private schools
Raw land
Regional malls
Residential subdivisions
Resorts
Restaurants
Retail centers
RV parks
Senior housing
Shopping centers
Ski resorts
Special use buildings
Strip centers
Student housing
Tract development
Warehouse distribution centers
Warehouses
Wineries

 
 
 
 
 

REQUIRED DOCUMENTS


Commercial Loan Checklist
    Property General
  • Existing Debt and Debt History for Subject Property
  • 3 Years Operating Statements, Balance Sheet, P&L
  • Rent Roll-Multifamily for last three years
  • Lease Summary-Commercial for last three years
  • Credit References & Account Schedule
  • Borrowing Entity Name
  • Legal Documents for Borrowing Entity
  • Purchase Contract
  • Any Old Appraisals
  • Pictures of Property


  • Business Entity Financials
  • Business Entity Financial Statement
  • 3 Years Operating Statements, Balance Sheet, P&L
  • 3 Years Tax Returns
  • Schedule of Real Estate Owned
  • Existing Mortgage Information


  • Personal Financials all Guarantors
  • Personal Financial Statements all Signors
  • 2-3 Years Tax Returns
  • Schedule of Real Estate Owned
  • Credit References and Account Schedule
  • Credit Reports

Construction Loan Checklist
    Property General
  • Copy of Land Acquisition Settlement Statement
  • Copy of Soils Report
  • Environmental Questionnaire & Disclosure Statement
  • Copy of Building Plans
  • Copy of the Construction Cost Breakdown
  • Copy of Construction Contract
  • Copy of Contractor's Resume & Qualification

    Borrowing Entity Financials
  • Entity Financial Statements
  • Entity Documents (LLC, Corp, etc.)
  • 2-3 Years Tax Returns

Whatever your financing needs,
we will tailor a loan that's right for you.

 
 
 


Daily Oil & Gas and Wall Street Journal News
8/20/19

Oil Prices Keep Climbing
Posted on Monday August 19, 2019

WTI and Brent finished higher for the third consecutive trading day.

US Sanctions Force Iran to Ditch Cleaner Fuels Push
Posted on Monday August 19, 2019

Iran is about to burn a lot more fuel oil as a result of U.S. sanctions and new global shipping rules, reversing the nation's progress in switching to cleaner-burning natural gas.

BHGE Wins Louisiana LNG Project
Posted on Monday August 19, 2019

Earlier Tuesday, Venture Global noted that it had reached a favorable final investment decision and closed project financing.

Newly-Formed Indianola Energy Gets $100MM Equity Commitment
Posted on Monday August 19, 2019

U.S. investment firm Kayne Anderson has launched a new venture to pursue the acquisition and development of highly-proven resource plays in North America.

Motiva to Join US Chemical Industry
Posted on Monday August 19, 2019

Flint Hills Resources' Port Arthur Chemical Plant in Southeast Texas. PHOTO SOURCE: Flint Hills Resources

Shale Bond Buyers Get Picky
Posted on Monday August 19, 2019

After years pouring funds into the shale boom, bond buyers are getting increasingly selective.

Aramco Said to Pick Lazard and Moelis for IPO
Posted on Monday August 19, 2019

Saudi Aramco has picked Lazard Ltd and Moelis and Co to advise on the oil giant's second attempt at the world's largest IPO, people with knowledge of the matter said.

Subsea 7 Urges Engineers to Convert to Oil
Posted on Monday August 19, 2019

Subsea 7 is inviting experienced engineers from all sectors to forge a new career in the subsea oil and gas industry.

Equinor Makes Sputnik Oil Find
Posted on Monday August 19, 2019

Equinor makes an oil discovery in the Sputnik exploration well offshore Norway.

Oil Steadies as Demand Concerns Allayed
Posted on Monday August 19, 2019

Oil steadied near $56 a barrel as hints of trade detente between the U.S. and China and the prospect of monetary stimulus buoyed financial markets.

Wall Street Journal
Commercial News

8/20/19


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BRE #:00619059
Charles Elfsten, President
Charles A. Elfsten
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