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Preliminary Checklist for Loan Evaluation

There’s some basic information our Loan Officers need to begin a loan evaluation:

  • Loan amount requested and why it’s needed
  • Three years of year-end financial statements or tax returns (business and personal)
  • Most recent interim financial statements, including accounts receivable and accounts payable aging
  • Personal financial statements of principals/owners – COMPLETE THE FORM
  • Business plan, if available: 
    • A brief description of your business, products and services
    • Summary of management team experience
    • Description of major customers
    • Your analysis of primary competition
    • Financial projections for next two years