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
10/17/18

Dramatic Decom Cost Cuts Needed
Posted on Tuesday October 16, 2018

Oil and gas operators worldwide need to dramatically slash the costs of decommissioning wells and installations, according to a new report from the Boston Consulting Group.

Global LNG Demand to Outperform
Posted on Tuesday October 16, 2018

Demand for LNG will post strong growth to 2027, outperforming the wider energy complex, according to oil and gas analysts at Fitch Solutions Macro Research.

Oil Steady as Data Shows Drop in Inventories
Posted on Tuesday October 16, 2018

Oil held gains after an industry report showed an unexpected drop in American crude stockpiles.

Oil Rises After Industry Reports Surprise US Crude Stock Draw
Posted on Monday October 15, 2018

Oil popped higher after an industry report showed an unexpected decline in US crude inventories.

Near Term Future of Saudi Oil Sector Examined
Posted on Tuesday October 16, 2018

Analysts from Verisk Maplecroft and EY comment on the near-term future of Saudi Arabia's oil and gas sector.

Nigerian Senate to Probe $3.5 Billion Spent by State Oil Firm
Posted on Monday October 15, 2018

Lawmakers in Nigeria will investigate $3.5 billion allegedly spent by the state oil firm on gasoline subsidies and expressed concern that the sum was not included in the national budget.

Natural Gas Helps Texans Save Almost $60B in 10 Years
Posted on Monday October 15, 2018

A new report by the Consumer Energy Alliance finds that Texas residents saved billions of dollars, thanks to natural gas production.

Gibson Jumps as Canadian Crude Woes Seen Boosting Tank Provider
Posted on Monday October 15, 2018

Gibson Energy Inc. surged the most in more than a year after announcing a plan to build 1 million barrels of new oil-tank space in Western Canada.

Shell, Equinor Commit to Tanzania LNG as They Await Host Accord
Posted on Monday October 15, 2018

Shell and Equinor say they're committed to a project that will allow the export of natural gas from Tanzania.

Tight Oil, Shale to Drive Majors' Output to New Highs
Posted on Monday October 15, 2018

By the middle of the next decade, US unconventionals will generate up to $20 billion of annual cash flow for the Lower 48.

Wall Street Journal
Commercial News

10/17/18


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