| American CapitalBanc Checklist |
Submission Date:
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1.Color photos of subject property: Front, rear, side, inside, and street scene.
2.Current tenant lease summary: Start dates, expiration dates, security deposits, unit mix, etc.
3.Last two years income & expense statements, along with a year-to-date profit & loss.
4.Last two years personal & business tax returns. If self-employed, need year-to-date P&L.
5.Personal & business financial statements showing history, assets and liabilities.
6.If this is for construction, need complete cost breakdown including monies invested.
7.If this is a purchase, need copy of purchase contract , escrow instructions, business plan.
8.Copies of any & all corporation by-laws, partnerships, operating or trust agreements. |
| Contact First Name: * |
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| Contact Last Name: * |
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| E-mail Address: * |
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| Phone Number: * |
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| Fax Number: |
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| Borrower: |
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| Subject Property Address: |
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| City: |
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| Zip/Postal Code: |
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| DESCRIPTION OF PROPERTY: |
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Apartment
Office
Retail
Hotel
Industrial
Self Storage
Other:
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| Metered utilities:
Individual
Master
Gas
Electricity
Water |
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| TRANSACTION DATA: ($1 Million Minimum Commercial Mortgage Loan Amount, $500,00 in Western states) |
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Purchase
Refinance
Construction
Bridge Loan
Mezzanine/2nd T.D |
| Sales Price or Total Cost $
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Date Acquired
(mm/dd/yyyy) |
| Cash Down or Monies Invested $
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Original Cost $
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| 1st T.D. Request $
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Estimated Value (As Is) $
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| 2nd T.D. Request $
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Estimated Value (Finished) $
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| Source of Down Payment
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| Requested Loan Amount: $
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| Requested Loan Term:
Years |
Requested Amortization Term:
Years |
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