Home Equity Line of Credit Application

Size: px
Start display at page:

Download "Home Equity Line of Credit Application"

Transcription

1 Applicant s Name 322 East Main Avenue Bismarck, ND (701) Lender Please tell us about yourself and co-applicant, if applicable Co-Applicant s Name Home Equity Line of Credit Application Home Address Number and Street Yrs/Mos Home Address Number and Street Yrs/Mos City, State, Zip Code County City, State, Zip Code County Social Security Number Home Phone. Date of Birth Social Security Number Home Phone. Date of Birth Driver s License.. Dependents Age of Dependents Driver s License.. Dependents Age of Dependents Applicant s Previous Home Address Business Name or Employer Self Employed (Additional Information required) About Your Job(s) Yrs/Mos Co-Applicant s Employer Self Employed (Additional Information required) Business Address Number and Street Yrs/Mos Business Address Number and Street Yrs/Mos City, State, Zip Code Business Phone City, State, Zip Code Business Phone Position Personal Monthly Employment Income Position Personal Monthly Employment Income Previous Employer Yrs/Mos Co-Applicant s Previous Employer Yrs/Mos About Your Other Income You need not disclose alimony, child support or separate maintenance income unless you want us to consider it for purposes of this application. Annual Interest & Dividend Income Monthly Child Support or separate maintenance Other Monthly Household Income Please describe the sources of other household income. Marital Status Do not complete if this is an Application for individual unsecured credit. Applicant Co-Applicant Married Separated Unmarried (including single, divorced, widowed) Married Separated Unmarried (including single, divorced, widowed) Rent Home Own Home in the following name(s): Monthly Rent or Payment Purchase Price Name and address of Mortgage Holder or Landlord Name of My Bank judgment filed against you or declared bankruptcy? YES Date: Name of nearest relative not living with you: Cash in Banks Stocks or Bonds Automobiles ASSETS (Attach details ) NO About Your Existing Loans and Accounts Original Loan Amount Balance Owing Present Value Checking Account. Have you ever had a Savings Account. Monthly child support or separate maintenance payment Address Phone. Relationship OBLIGATIONS Date Purchased Assets Value Description Amount Owed Monthly Payment Unsecured Bank Loans Secured Bank Loans Auto Loans Real Estate Life Insurance (Face Value) Retirement Funds, IRA s Other Assets Other Assets Total Real Estate Obligations Life Insurance Loans Credit Card Debt Other Obligations TOTAL ASSETS TOTAL OBLIGATIONS NET WORTH I/We represent that this application is complete and accurate and fully reflects my/our financial condition on the date shown below. I/We authorize Lender to obtain a credit report and any other information it deems necessary about my/our credit worthiness. I/We agree to notify Lender immediately, in writing, of any adverse change in my/our financial condition. I/we understand that Lender will retain this Application whether or not it is approved. Lender may share information about you with other organizations that are its affiliates unless you direct Lender not to do so. If you do not want Lender to share such information with its affiliates, please initial here 7 Applicant s Signature Date 7 Co-Applicant s Signature Date

2 Information Disclosure Authorization To Whom it May Concern: I/We hereby authorize you to release to its successors and/or assigns, for verification purposes, information concerning: [ X ] Employment history, dates, title, income, hours worked, etc [ X ] Checking, savings, and investment accounts (including copies of statements, etc.). [ X ] Mortgage/Consumer/Business loan rating, (opening date, high credit, payment amount, loan balance, and payment record). [ X ] Personal and business records from accountants, attorneys, etc that may have information required for the processing of a loan. [ X ] Any information deemed necessary in connection with a credit report for a mortgage/consumer/business loan transaction. The information if for the confidential use of the lender in determining my/our creditworthiness for a mortgage/consumer/ business purpose loan. A PHOTOGRAPHIC COPY of the under sign s authorization MAY BE DEEMED TO BE THE EQUIVALENT OF THE ORIGINAL and MAY BE USED AS A DUPLICATE ORIGINAL. The original signed form is maintained in the BNC NATIONAL BANK, 322 EAST MAIN, BISMARCK, ND OFFICE. Your prompt reply will help my/our loan transaction. EQUAL CREDIT OPPORTUNITY ACT NOTICE The Federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age (provided that the applicant has the capacity to enter into a binding contract), because all or part of the applicant s income derives from any public assistance program, or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act. The federal agency that administers compliance with this law concerning the Department of Housing and Urban Development is the Federal Trade Commission, Equal Credit Opportunity, Washington, D.C is regulated by the Comptroller of the Currency, 2345 Grand Ave., Suite 700, Kansas City, MO Signature Signature Social Security Number Social Security Number Date I/we authorize to share my/our account and application information as they deem appropriate to any affiliate of for marketing purposes. (BORROWER(S) INITIALS REQUIRED FOR ACCEPTANCE) 2

3 Important Information Procedures for opening a New Account To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask you for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver s license or other identifying documents. Date By: 3

4 Important Information Account Number: Disclosure Statement Borrowers of are not required to obtain insurance from a particular insurance company. Any insurance required as a condition of the extension of credit by may, without affecting approval of the application for an extension of credit, be purchased from an insurance company of the Borrower s choice. Date By:

5 Rev. 10/10 FACTS Why? What? How? WHAT DOES BNC NATIONAL BANK DO WITH YOUR PERSONAL INFORMATION? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This information can include: n Social Security number and account balances n Account transactions and checking account information n Payment history and mortgage rates and payments When you are no longer our customer, we continue to share your information as described in this notice. All financial companies need to share customer personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customer personal information; the reasons chooses to share; and whether you can limit this sharing. Reasons we can share your personal information For our everyday business purposes such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus For our marketing purposes to offer our products and services to you For joint marketing with other financial companies For our affiliates everyday business purposes information about your transactions and experiences For our affiliates everyday business purposes information about your creditworthiness For nonaffiliates to market to you Does BNC National Bank share? Yes Yes Can you limit this sharing? Questions? Go to

6 Page 2 Who we are Who is providing this notice? What we do How does protect my personal information? To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. How does collect my personal information? We collect your personal information, for example, when you n Open an account or apply for a loan n Make deposits or withdrawals from your account n Use your ATM or Debit card or seek financial or tax advice Why can t I limit all sharing? Definitions Affiliates Federal law gives you the right to limit only n sharing for affiliates everyday business purposes information about your creditworthiness n affiliates from using your information to market to you n sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. Companies related by common ownership or control. They can be financial and nonfinancial companies. n does not share with our affiliates. n Affiliates Joint marketing Companies not related by common ownership or control. They can be financial and nonfinancial companies. n naffiliates we share with can include mortgage companies and service providers that provide printing and mailing services in connection with our marketing to you. A formal agreement between nonaffiliated financial companies that together market financial products or services to you. n doesn t jointly market.

Business Loan Application

Business Loan Application Business Loan Application Business Name (exact legal name): General Information DBA (if applicable): Street Address of Principal Registered Office: City: State: Zip Code: County: Current Mailing Address

More information

Agricultural Loan Application

Agricultural Loan Application 104 N Broadway Linton, ND 58552 (701) 254-4625 Agricultural Loan Application General Information Borrower Name (exact legal name): Co-Borrower Name (exact legal name): Street Address of Operation: City:

More information

Instructions To Fill Out Personal Financial Statement

Instructions To Fill Out Personal Financial Statement Member FDIC Instructions To Fill Out Personal Financial Statement We suggest that you start with the Schedules in Part C, and then carry forward the totals to the Financial Data section on page 2. Part

More information

Registered Mortgage Loan Originators. Becky Behrens ID #523458 Phone: 507-664-0820. Kim Paddock ID #523459 Phone: 507-664-0820

Registered Mortgage Loan Originators. Becky Behrens ID #523458 Phone: 507-664-0820. Kim Paddock ID #523459 Phone: 507-664-0820 First National Downtown 329 Division Street P.O. Box 59 Northfield, Minnesota 55057 tel 507-645-5656 fax 507-645-6873 First National South 1611 Honey Locust Drive tel 507-664-0820 fax 507-664-0801 First

More information

Registered Mortgage Loan Originators. Becky Behrens NMLS #523458 Phone: 507-664-0820. Kim Paddock NMLS #523459 Phone: 507-664-0820

Registered Mortgage Loan Originators. Becky Behrens NMLS #523458 Phone: 507-664-0820. Kim Paddock NMLS #523459 Phone: 507-664-0820 First National Downtown 329 Division Street P.O. Box 59 Northfield, Minnesota 55057 tel 507-645-5656 fax 507-645-6873 First National South 1611 Honey Locust Drive tel 507-664-0820 fax 507-664-0801 First

More information

Commercial Loan Application

Commercial Loan Application Commercial Loan Application loans, credit lines, checking whatever it takes... plus someone who makes your business, their business. Loan Requested Term Loan or Real Estate Loan New/Increase Line of Credit

More information

Mortgage Loan Application Package

Mortgage Loan Application Package Mortgage Loan Application Package REFINANCING ONLY Section 1: Application documents For loans to refinance a residential property, the following is required to be obtained with the application: Residential

More information

Business Credit Application

Business Credit Application Business Credit Application (Please type or print all information. Answers requiring additional space submitted on separate pages.) Firm Name: Firm Address: Firm Telephone: Firm Web Site URL: Email: EIN/Tax

More information

BUSINESS LOAN APPLICATION

BUSINESS LOAN APPLICATION BUSINESS LOAN APPLICATION SECTION A: TYPE OF CREDIT APPLYING FOR Type of Loan Amount Requested Business Line of Credit Primary Purpose of this Loan(s): Equipment Term Loan - Length: Letter of Credit Commercial

More information

SCHERTZ BANK & TRUST COMMERCIAL LOAN APPLICATION

SCHERTZ BANK & TRUST COMMERCIAL LOAN APPLICATION SCHERTZ BANK & TRUST COMMERCIAL LOAN APPLICATION LOAN REQUEST Business Term loan Commercial Line of Credit Commercial Real Estate Amount Requested $ Proposed Collateral and Value: Term/Month Business Legal

More information

CONSUMER APPLICATION CHECKLIST

CONSUMER APPLICATION CHECKLIST CONSUMER APPLICATION CHECKLIST COMPLETE AND SIGNED APPLICATION te: Privacy Disclosure for your records CURRENT PAYSTUBS (MONTH) FROM EACH APPLICANT W-2'S IF PURCHASING A VEHICLE OR RECREATIONAL VEHICLE:

More information

Business Loan Application

Business Loan Application Member FDIC Business Loan Application To expedite processing of your request, please ensure that this application has been completely filled out and that any additional documents are attached. Notice to

More information

BUSINESS LOAN PACKAGE. First Federal Bank of Florida

BUSINESS LOAN PACKAGE. First Federal Bank of Florida BUSINESS LOAN PACKAGE First Federal Bank of Florida BUSINESS CREDIT APPLICATION INFORMATION ABOUT THE BUSINESS: Legal Business Name Physical Address City State Zip Type of Organization: Sole Proprietorship

More information

B U S I N E S S C R E D I T APPLICATION & AGREEMENT

B U S I N E S S C R E D I T APPLICATION & AGREEMENT B U S I N E S S C R E D I T APPLICATION & AGREEMENT In this Application and Agreement, you and your mean each person signing this Application and Agreement. Company is your business identified in this

More information

Belco Community Credit Union BUSINESS LOAN APPLICATION

Belco Community Credit Union BUSINESS LOAN APPLICATION BUSINESS LOAN APPLICATION Completed on / / APPLICANT INFORMATION Small Business Lending PH: 717-720-6408 Fax: 717-720-6257 449 Eisenhower Blvd. Harrisburg, PA 17111 Page 1 of 2 Applicant Name Credit Request

More information

MCE On-Bill Repayment Program Loan Information Request

MCE On-Bill Repayment Program Loan Information Request MCE On-Bill Repayment Program Loan Information Request GENERAL BUSINESS INFORMATION Note: Please print or type all information. Use additional sheets if necessary. Applicant s name (legal business name)

More information

BANKWEST MORTGAGE MANUFACTURED HOUSING CREDIT APPLICATION

BANKWEST MORTGAGE MANUFACTURED HOUSING CREDIT APPLICATION BANKWEST MORTGAGE MANUFACTURED HOUSING CREDIT APPLICATION DATE OF APPLICATION: SALES PRICE: DOWN PAYMENT (10% Minimum)*: PURPOSE OF LOAN: PURCHASE CONSTRUCTION REFINANCE LOAN AMOUNT: HOME WILL BE: PRIMARY

More information

CITY OF WARREN REVOLVING LOAN FUNDS

CITY OF WARREN REVOLVING LOAN FUNDS T hank you for asking about the City of Warren Revolving Loan Funds. We are pleased that you are taking the initiative to open or expand your business. Owning a business takes dedication, hard work and

More information

Small Business Micro Loan Program For Panhandle Area Council

Small Business Micro Loan Program For Panhandle Area Council Panhandle Area Council, Inc. Small Business Micro Loan Program Commercial Loan Department: Paul Ferguson, ext. 3022 Stephanie Sherman, ext. 3007 Panhandle Area Council, Inc. does not discriminate by reason

More information

LOAN APPLICATION (VISA SELECT AND VISA PLATINUM)

LOAN APPLICATION (VISA SELECT AND VISA PLATINUM) LOAN APPLICATION (VISA SELECT AND VISA PLATINUM) Loan Type (e.g. vehicle, Visa, Agency Secured, etc.) Requested Loan Amount $ Variable Rate MARRIED APPLICANTS MAY APPLY FOR AN INDIVIDUAL ACCOUNT. Check

More information

MSUFCU Business Loan Application

MSUFCU Business Loan Application MSUFCU Business Loan Application Section 1 - Credit Requested Total Funds Needed Less Funds Provided by You - ( ) Less Funds Provided by Others - ( ) Total Loan Needed Section 2 - Business Information

More information

LOAN APPLICATION PACKAGE Please take a moment to review these instructions for completing this application.

LOAN APPLICATION PACKAGE Please take a moment to review these instructions for completing this application. LOAN APPLICATION PACKAGE Please take a moment to review these instructions for completing this application. To ensure that your loan will be processed in a timely manner, be sure to submit all the required

More information

Commercial Loan Application. Personal Financial Statement. Certification of Personal Financial Statement

Commercial Loan Application. Personal Financial Statement. Certification of Personal Financial Statement Thank you for your interest in pursuing financing with Valley National Bank. In order to begin the analysis of your credit request, please complete the following: Commercial Loan Application Personal Financial

More information

The Florist Credit Union:

The Florist Credit Union: The Florist Federal Credit Union BUSINESS LOAN APPLICATION I. GENERAL INFORMATION Applicants Name / Borrower (individual business owner or business name): Tax ID Number: Mailing Address: Contact Person:

More information

Dear Applicant(s): Investors Bank Operations Center 101 Wood Avenue South Iselin, NJ 08830

Dear Applicant(s): Investors Bank Operations Center 101 Wood Avenue South Iselin, NJ 08830 Dear Applicant(s): Thank you for applying for a Home Equity Loan with Investors Bank. In order to begin the application process, please complete the paperwork within this Application Packet: 1. ECOA Notice

More information

PENN STATE FEDERAL BUSINESS LOAN APPLICATION

PENN STATE FEDERAL BUSINESS LOAN APPLICATION PENN STATE FEDERAL BUSINESS LOAN APPLICATION Date: Branch: Office: BUSINESS LOAN APPLICATION CHECKLIST Please be sure to include all of the following so that we may process your application as quickly

More information

Personal Financial Statement

Personal Financial Statement Personal Financial Statement CONTACT YOUR BANK REPRESENTATIVE IF YOU HAVE ANY QUESTIONS REGARDING THE COMPLETION OF THIS FORM. You may apply for a credit extension or financial accommodation individually

More information

Bank Business Loan Application Page 1 of 2

Bank Business Loan Application Page 1 of 2 Bank Business Loan Application Page 1 of 2 Section 1 Business Information Company Name DBA or Franchise (if applicable) Phone Fax E-Mail Street Suite # Website City State Zip Code Date Company Founded

More information

Registration Form Portland Housing Center

Registration Form Portland Housing Center Registration Form Portland Housing Center PORTLAND HOUSING CENTER www.portlandhousingcenter.org 3233 NE Sandy Blvd., Portland, OR 97232 Phone: 503-282-7744 x 101 Fax: 503-736-0101 For office use only Date

More information

PERSONAL FINANCIAL STATEMENT

PERSONAL FINANCIAL STATEMENT PERSONAL FINANCIAL STATEMENT YOU MAY APPLY FOR A SURETY CREDIT EXTENSION INDIVIDUALLY OR JOINTLY WITH A CO-. THIS STATEMENT AND ANY APPLICABLE SUPPORTING SCHEDULES MAY BE COMPLETED JOINTLY BY BOTH MARRIED

More information

Joint application (identify other applicants) Legal Name Organization Form, Where and When Organized (ex., Corporation, Delaware, 1984)

Joint application (identify other applicants) Legal Name Organization Form, Where and When Organized (ex., Corporation, Delaware, 1984) VALUEBANK TEXAS - COMMERCIAL LOAN APPLICATION Important Application Information: Federal law requires financial institutions to obtain sufficient information to verify your identity. You may be asked several

More information

Application for Commercial Real Estate Loan

Application for Commercial Real Estate Loan Application for Commercial Real Estate Loan Branch: Customer/Borrower Legal Name: Date Physical Street Address: City State CA Fed Tax ID No. Social Security Zip Telephone No. Fax No. Individual Corporation

More information

Overdraft Protection Credit Application

Overdraft Protection Credit Application Overdraft Protection Credit Application GENERAL INFORMATION Checking Account # If you are aplying for a joint account, please complete all sections for applicant and co-applicant. We intend to apply for

More information

Glen Rock Savings Bank (Loan Department) 250 Lincoln Avenue Hawthorne, New Jersey 07506 973-636-5888

Glen Rock Savings Bank (Loan Department) 250 Lincoln Avenue Hawthorne, New Jersey 07506 973-636-5888 Glen Rock Savings Bank (Loan Department) Hawthorne, New Jersey 07506 973-636-5888 Dear Borrower(s): Thank you for applying to Glen Rock Savings Bank for your Home Equity Loan, and becoming another of our

More information

SBA 504 Loan Application

SBA 504 Loan Application C CD Business Development Corporation SBA 504 Loan Application Loan Department Office 2455 Maple Leaf PO Box 444 North Bend, OR 97459 (866) 202-5903 (541) 756-4101 Fax: (541) 756-1167 COMPANY INFORMATION

More information

Request for Transcript of Tax Return

Request for Transcript of Tax Return Form 4506-T (Rev. January 2010) Request for Transcript of Tax Return Department of the Treasury Internal Revenue Service 1a Request may be rejected if the form is incomplete or illegible. Name shown on

More information

Home Loans - Type of Access and Password Check

Home Loans - Type of Access and Password Check HOME EQUITY LOAN APPLICATION PLEASE TYPE OR PRINT IMPORTANT APPLICANT INFORMATION: Federal law requires financial institutions to obtain sufficient information to verify your identity. You may be asked

More information

If you need assistance completing this application, please email us at bdeangelis@coosedc.org

If you need assistance completing this application, please email us at bdeangelis@coosedc.org LOAN APPLICATION Coös Economic Development Corporation (CEDC) CEDC If you need assistance completing this application, please email us at bdeangelis@coosedc.org Part A: BUSINESS INFORMATION REGISTERED

More information

GUIDELINES FOR ACCEPTANCE IN THE HABITAT FOR HUMANITY OF PULASKI COUNTY PROGRAM

GUIDELINES FOR ACCEPTANCE IN THE HABITAT FOR HUMANITY OF PULASKI COUNTY PROGRAM GUIDELINES FOR ACCEPTANCE IN THE HABITAT FOR HUMANITY OF PULASKI COUNTY PROGRAM 6700 S. University Ave. Little Rock, AR 72209 501.376.4434 Apply for a Home 1. You will be considered for a Habitat home

More information

Commercial Loan Application

Commercial Loan Application Application For Commercial Loan Application Commercial Loan Date: The information that is required for the completion of this application is needed for the Union Bank to make a valid decision to grant

More information

First Commercial Bank, N.A. Home Equity Credit Application

First Commercial Bank, N.A. Home Equity Credit Application FCB First Commercial Bank, N.A. Home Equity Credit Application Important: Read these directions before completing this application. If you are applying for individual credit in your own name, are not married,

More information

G&I Homes is a New York State Registered Mortgage Broker: NMLS# 20923

G&I Homes is a New York State Registered Mortgage Broker: NMLS# 20923 G&I Homes is a New York State Registered Mortgage Broker: NMLS# 20923 As a New York State registered mortgage broker, we have access to many lenders and many varied programs. In our capacity as a registered

More information

WHAT DO I NEED TO SUBMIT IN ORDER TO BE CONSIDERED FOR A LOAN? In order to properly review your loan request, please submit the following items:

WHAT DO I NEED TO SUBMIT IN ORDER TO BE CONSIDERED FOR A LOAN? In order to properly review your loan request, please submit the following items: WHAT DO I NEED TO SUBMIT IN ORDER TO BE CONSIDERED FOR A LOAN? In order to properly review your loan request, please submit the following items: 1. Attached Business Loan Application 2. 2012 and 2013 Federal

More information

RELIANT COMMUNITY FEDERAL CREDIT UNION BUSINESS CREDIT APPLICATION

RELIANT COMMUNITY FEDERAL CREDIT UNION BUSINESS CREDIT APPLICATION Main Office: 10 Benton Pl., PO Box 40, Sodus, NY 14551 800.724.9282 reliantcu.com Brockport Canandaigua Geneva Henrietta Irondequoit Macedon Newark Sodus Webster RELIANT COMMUNITY FEDERAL CREDIT UNION

More information

BUSINESS CREDIT APPLICATION

BUSINESS CREDIT APPLICATION BUSINESS CREDIT APPLICATION INFORMATION ABOUT THE BUSINESS: Legal Business Name Physical Address City State Zip Type of Organization: Sole Proprietorship Partnership C-Corp S-Corp LLC Other Tax Identification

More information

Are you eligible for an ACCION Chicago small business loan?

Are you eligible for an ACCION Chicago small business loan? Lending. Supporting. Inspiring. Are you eligible for an ACCION Chicago small business loan? Y/ N Are you looking for a loan between 200 and 15,000 for your start-up business (less than 6 months of revenue

More information

Check below to indicate the type of credit for which you are applying. Married Applicants may apply for a separate account.

Check below to indicate the type of credit for which you are applying. Married Applicants may apply for a separate account. CREDIT CARD APPLICATION A table that includes the APRs and other required cost disclosures for credit card applications is on the next page of this application. Check below to indicate the type of credit

More information

HOME EQUITY LOAN APPLICATION REQUIREMENTS. Name Account Number

HOME EQUITY LOAN APPLICATION REQUIREMENTS. Name Account Number HOME EQUITY LOAN APPLICATION REQUIREMENTS Name Account Number In order to be considered for a loan, the following are needed: 1 Completed Application - see below 2 Signed Credit Report Inquiry Release

More information

First-Time Homebuyers Training Assistance Program Application

First-Time Homebuyers Training Assistance Program Application Dear Prospective First Time Home Buyer: Thank you for your recent inquiry regarding the City of Kenner Department of Community Development s First Time Home Buyers Training Assistance Program. The purpose

More information

Greetings from the Lake Region Bank commercial lending staff!

Greetings from the Lake Region Bank commercial lending staff! Greetings from the Lake Region Bank commercial lending staff! To speed up the processing of your application, please bring the below information in with your application appointment: 1. Complete as much

More information

Application Package Completeness Checklist

Application Package Completeness Checklist Application Package Completeness Checklist All Businesses Business Loan Application dated within the last 30 days Schedule of Business Debt for each business entity participating in the loan Personal Financial

More information

BUSINESS LOAN APPLICATION

BUSINESS LOAN APPLICATION BUSINESS LOAN APPLICATION Each owner, shareholder, partner or member owning 20 percent or more interest in the business must sign a personal guaranty. A minimum of 1 guarantor is required regardless of

More information

First Legacy Generations Greater Kinston Latino Shepherd. Dear Small Business Applicant:

First Legacy Generations Greater Kinston Latino Shepherd. Dear Small Business Applicant: 1 Dear Small Business Applicant: Thank you for contacting your Credit Union about a loan for your small business. We look forward to working with you to find financing that best meets your needs. To make

More information

COMMERCIAL/BUSINESS LOAN APPLICATION PACKAGE

COMMERCIAL/BUSINESS LOAN APPLICATION PACKAGE COMMERCIAL/BUSINESS LOAN APPLICATION PACKAGE CONTENTS: Member Business Loan Application Authorization to Obtain Credit Information Financial Statement Schedule of Business Debt REAL ESTATE & COMMERCIAL

More information

Corporation, a copy of the file stamped Articles or Certificate of Incorporation

Corporation, a copy of the file stamped Articles or Certificate of Incorporation Thank you for choosing Frost for your business credit needs. We are committed to helping you determine the best financing option for your business. To assist us, we ask that you complete and submit the

More information

GreenStreet Home Equity Loan

GreenStreet Home Equity Loan GreenStreet Home Equity Loan In an effort to give you the best possible service, we would like to make you aware of the information that you will need to provide the Bank, in addition to the enclosed documents.

More information

Please complete the entire application (three pages) and sign and date. Please be sure to complete all sections and include addresses and zip codes.

Please complete the entire application (three pages) and sign and date. Please be sure to complete all sections and include addresses and zip codes. Thank you for your inquiry regarding a Fixed Rate Equity Loan or Home Equity Credit Line with Boiling Springs Savings Bank. The information and requirements herein are designated to facilitate the processing

More information

SBA LOAN APPLICATION. Prequalification Meeting

SBA LOAN APPLICATION. Prequalification Meeting SBA LOAN APPLICATION This checklist has been provided to assist you through the process of gathering the necessary information for the initial evaluation of your loan request. Complete information will

More information

SIMPLE IRA CUSTODIAL ACCOUNT ADOPTION AGREEMENT

SIMPLE IRA CUSTODIAL ACCOUNT ADOPTION AGREEMENT SIMPLE IRA CUSTODIAL ACCOUNT ADOPTION AGREEMENT Please complete this application to establish a new SIMPLE IRA. This application must be preceded or accompanied by a current Disclosure Statement and Custodial

More information

SIMPLE IRA CUSTODIAL ACCOUNT ADOPTION AGREEMENT

SIMPLE IRA CUSTODIAL ACCOUNT ADOPTION AGREEMENT Please complete this application to establish a new SIMPLE IRA. This application must be preceded or accompanied by a current Disclosure Statement and Custodial Agreement. For Additional Copies or Assistance

More information

UKRAINIAN SELFRELIANCE FCU

UKRAINIAN SELFRELIANCE FCU UKRAINIAN SELFRELIANCE FCU HOME EQUITY LOANS CHECK LIST (Fixed Term Home Equity Loans and Home Equity Line of Credit) return to menu Name: Account Number: PLEASE SUPPLY ALL CHECKED ITEMS. (Additional documentation

More information

BUSINESS INFORMATION Must be completed in its entirety OWNERSHIP

BUSINESS INFORMATION Must be completed in its entirety OWNERSHIP BUSINESS INFORMATION Must be completed in its entirety SBA LOAN APPLICATION Company Name DBA or Franchise (if applicable) Phone Fax E-Mail Street Suite # Website City State Zip Code Date Company Founded

More information

Date of Birth: Home Ph. #: Cell Ph. #:

Date of Birth: Home Ph. #: Cell Ph. #: LOAN APPLICATION WHEN YOU HAVE COMPLETED THESE FORMS PLEASE RETURN THE SIGNED DOCUMENTS AND A BANKER WILL CONTACT YOU. By Mail to: ANCHOR BANK, N.A., 14665 GALAXIE AVE, SUITE 330 APPLE VALLEY, MN 55124

More information

BUSINESS LOAN APPLICATION

BUSINESS LOAN APPLICATION BUSINESS LOAN APPLICATION New Relationship Existing Relationship Branch: Officer: BUSINESS INFORMATION Business Name Tax I.D. Individual Name(s) Social Security # Date of Birth: Proprietorship Partnership

More information

COMPANY INFORMATION. Address: City: County: State: Zip:

COMPANY INFORMATION. Address: City: County: State: Zip: MEMBER BUSINESS LOAN APPLICATION TYPE OF LOAN/LEASE: Business Vehicle (Fleet) Loan Equipment Financing Line of Credit SBA Loan Working Capital Loan Commercial Mortgage Amount Requested: Purpose/Use of

More information

Purchase Pre-qualify Primary Residence Secondary Residence or Investment. Current Address: # of Dependents Age(s)

Purchase Pre-qualify Primary Residence Secondary Residence or Investment. Current Address: # of Dependents Age(s) Pre-Approval Application A Program of Greater Metropolitan Housing Corporation (GMHC) In partnership with Dayton s Bluff Neighborhood Housing Services (DBNHS) *** PLEASE PRINT OR TYPE ALL INFORMATION CLEARLY***

More information

Small Business Environmental Loan Program Application

Small Business Environmental Loan Program Application Small Business Environmental Loan Program Application Arkansas Department of Environmental Quality Public Outreach & Assistance Division Business Assistance Program 5301 Northshore Drive North Little Rock,

More information

BUSINESS LOAN APPLICATION

BUSINESS LOAN APPLICATION BUSINESS LOAN APPLICATION Each owner, shareholder, partner or member owning 20 cent or more interest in the business must sign a sonal guaranty. A minimum of 1 guarantor is required regardless of cent

More information

COMMERCIAL LOAN APPLICATION

COMMERCIAL LOAN APPLICATION COMMERCIAL LOAN APPLICATION Thank you for considering Enterprise National Bank N.J. for your commercial loan needs. This application along with other information you supply will provide us with the information

More information

WEDCO. Amount Requested Purpose. Repayment Source

WEDCO. Amount Requested Purpose. Repayment Source WEDCO Wentworth Economic Development Corporation, Inc. 7 Center Street, PO Box 641, Wolfeboro, NH 03894 Phone: 569-4216 Fax: 569-3317 Website: www.wedco NH.org Small Business Loan Application All information

More information

Commercial Loan Application. Business Structure LLC Corporation Partnership Sole Prop.

Commercial Loan Application. Business Structure LLC Corporation Partnership Sole Prop. 38541 Rhonswood, Northville, MI 48167 (248) 477-2503 Fax (248) 477-5963 www.nafgllc.com Commercial Loan Application Business Profile Legal Business Name/Borrower Tax Payer ID E-Mail Address D/B/A (if applicable)

More information

BUSINESS LOAN APPLICATION CHECKLIST

BUSINESS LOAN APPLICATION CHECKLIST Growing Businesses, Building Communities BUSINESS LOAN APPLICATION CHECKLIST Please complete the attached loan application, provide all requested documentation, and mail to: Texas Mezzanine Fund, Inc.

More information

Home Equity Loan Application

Home Equity Loan Application LCMS Rostered Church Worker Home Equity Loan Application INSTRUCTIONS: This is an interactive form that allows you to enter information in each field by using the tab key to move through the form. The

More information

FACTS. Why? What? How? Questions? We do not share WHAT DOES MINEOLA COMMUNITY BANK SSB DO WITH YOUR PERSONAL INFORMATION?

FACTS. Why? What? How? Questions? We do not share WHAT DOES MINEOLA COMMUNITY BANK SSB DO WITH YOUR PERSONAL INFORMATION? Rev 01/15 FACTS Why? What? WHAT DOES MINEOLA COMMUNITY BANK SSB DO WITH YOUR PERSONAL INFORMATION? Financial companies choose how they share your personal information. Federal law gives consumers the right

More information

GreenStreet Home Equity Loan

GreenStreet Home Equity Loan GreenStreet Home Equity Loan In an effort to give you the best possible service, we would like to make you aware of the information that you will need to provide the Bank, in addition to the enclosed documents.

More information

Please include a credit report fee of $17.95 for an individual applicant and $35.90 for joint applicants. (tax sale applicants are exempt ) Sincerely,

Please include a credit report fee of $17.95 for an individual applicant and $35.90 for joint applicants. (tax sale applicants are exempt ) Sincerely, Neighborhood Housing Services of Baltimore, Inc. 25 East 20 th Street, Suite 170, Baltimore, Maryland 21218 410) 327-1200 Fax (410) 505-1227 www.nhsbaltimore.org Dear Loan Applicant, Thank you for your

More information

S.B.A. LOAN APPLICATION

S.B.A. LOAN APPLICATION Member FDIC S.B.A. LOAN APPLICATION As the first Lender in the Dallas/Fort Worth area to achieve Preferred Lending Status from the U.S. Small Business Administration, our SBA Department is pleased to review

More information

Uniform Residential Loan Application

Uniform Residential Loan Application Uniform Residential Loan Application This application is designed to be completed by the applicant(s) with the Lender's assistance. Applicants should complete this form as "" or "," as applicable. information

More information

Grants State Bank. Requirements for Conventional Commercial Real Estate Loans

Grants State Bank. Requirements for Conventional Commercial Real Estate Loans Grants State Bank Requirements for Conventional Commercial Real Estate Loans The items listed below are required to process your loan with Grants State Bank (GSB). Please complete the applicable forms

More information

Eligibility Checklist

Eligibility Checklist Eligibility Checklist Application o Completed and signed application o Signed Authorization of Release of Information form for all adult household members (each member must sign a separate form) Household

More information

Hallandale Beach Community Redevelopment Agency First Time Homebuyers Program

Hallandale Beach Community Redevelopment Agency First Time Homebuyers Program Hallandale Beach Community Redevelopment Agency First Time Homebuyers Program Program Overview Under the First Time Homebuyer Program, the Hallandale Beach CRA will provide up to $50,000 in assistance

More information

q Renting q Buying q Other q Single q Married q Divorced q Separated q Widowed q First-Time Home Purchase q Establishing Credit q Credit Problems

q Renting q Buying q Other q Single q Married q Divorced q Separated q Widowed q First-Time Home Purchase q Establishing Credit q Credit Problems Consumer Credit Counseling Service of San Francisco 595 Market Street 15th Floor San Francisco, CA 94105 800.777.7526 415.788.0288 415.777.4030 fax www.cccssf.org Client Information COMPLETE NAME (first

More information

Small Business Loan Application

Small Business Loan Application Small Business Loan Application Thank you for applying to Sandy Spring Bank. Please fill out this form in as much detail as possible, attach it to the applicable Supporting Information listed in item 8,

More information

1370 India Street, Suite 100 San Diego, CA 92101 Phone 619. 230.2800 Fax 619.230.2802 www.sandiegoprivatebank.net Member FDIC

1370 India Street, Suite 100 San Diego, CA 92101 Phone 619. 230.2800 Fax 619.230.2802 www.sandiegoprivatebank.net Member FDIC Thank you for considering San Diego Private Bank for your financing needs. In order that we may promptly process your request we would need the following information: All Loans: Business/Commercial Loan

More information

Business Loan Application

Business Loan Application Business Loan Application Thank you for applying to Nymeo. Please fill out this form in as much detail as possible, attach it to the applicable Supporting Information listed in item 8, and return everything

More information

Universal Credit Application (Consumer Real Estate) 1. Type of Application

Universal Credit Application (Consumer Real Estate) 1. Type of Application FIRST NATIONAL BANK OF WINNSBORO MAIN OFFICE / 903-342-5275 PO BOX 29 / 315 N MAIN WINNSBORO, TX 75494 WINONA-OWENTOWN BRANCH / 903-877-3311 PO BOX 388 / 11120 STATE HWY 155 N WINONA, TX 75792 Universal

More information

BUSINESS LOAN APPLICATION

BUSINESS LOAN APPLICATION General Information 20 East Bayard Street, PO Box 111 Seneca Falls, NY 13148 BUSINESS LOAN APPLICATION Business Taxpayer ID #: Business Address: Telephone #: Cell Phone #: E-mail contact: Fax #: Nature

More information

HOMEBASE AFFORDABLE HOMES PROGRAM

HOMEBASE AFFORDABLE HOMES PROGRAM HOMEBASE AFFORDABLE HOMES PROGRAM INCOME ELIGIBILITY APPLICATION Revised April 2013 Please provide ALL applicable information on this form. It will be used to determine your eligibility; HomeBase Income

More information

PIE CREDIT UNION HOME IMPROVEMENT/HOME EQUITY LOAN APPLICATION

PIE CREDIT UNION HOME IMPROVEMENT/HOME EQUITY LOAN APPLICATION PIE CREDIT UNION HOME IMPROVEMENT/HOME EQUITY LOAN APPLICATION LOAN AMOUNT TERM DATE HOMESTEAD NON-HOMESTEAD (Months) (Rental or Second Homes) Yes No Address of property to be improved and/or secured:

More information

ESCROW ACCOUNT OPTION NOTICE TO BORROWER

ESCROW ACCOUNT OPTION NOTICE TO BORROWER ESCROW ACCOUNT OPTION NOTICE TO BORROWER The mortgage interest rate and discount points agreement which you are entering into with Mission Mortgage is based on the assumption that you will be making monthly

More information

What to Submit With Your Home Equity Application

What to Submit With Your Home Equity Application What to Submit With Your Home Equity Application Thank you for your interest in our home equity loan or line of credit. All forms needed to apply are provided in this packet. Home equity loans are available

More information

MICROLOAN APPLICATION CHECKLIST (Loans $50,000)

MICROLOAN APPLICATION CHECKLIST (Loans $50,000) checklist. INSTRUCTIONS Please complete this application and provide the information requested on the application checklist. Confirmation of receipt of a request will be made within approximately 5 business

More information

LIST OF ITEMS NEEDED TO PROCESS YOUR HOME EQUITY LINE OF CREDIT OR FIXED RATE SECOND MORTGAGE LOAN APPLICATION

LIST OF ITEMS NEEDED TO PROCESS YOUR HOME EQUITY LINE OF CREDIT OR FIXED RATE SECOND MORTGAGE LOAN APPLICATION LIST OF ITEMS NEEDED TO PROCESS YOUR HOME EQUITY LINE OF CREDIT OR FIXED RATE SECOND MORTGAGE LOAN APPLICATION 1. Fully completed and signed loan Application. 2. Signed Authorization to Release Information.

More information

Home Equity Line of Credit General Policy:

Home Equity Line of Credit General Policy: Home Equity Line of Credit General Policy: Home equity loans allow qualifying borrowers to obtain credit based on the equity in their home. The Credit Union offers open-end home equity loans. Open-end

More information

Business Loan Application Information Requirements

Business Loan Application Information Requirements Business Loan Application Information Requirements Completed Loan Application. (Form provided) 1626 6 th Avenue North Lewiston, Idaho 83501 Phone: (208) 746-0015 Fax: (208) 746-0576 Personal Financial

More information

Business Loan Application

Business Loan Application Thank you for considering a business loan from Cambridge State Bank. In order for us to better understand your business, please take a few moments to describe your company, your owner(s), your customers

More information

QUALIFICATION REQUIREMENTS

QUALIFICATION REQUIREMENTS QUALIFICATION REQUIREMENTS COMMUNITY DEED RESTRICTED HOUSING PROSPECT HOMESTEAD QUALIFIED OWNER means a person who meets the following requirements at the time that he or she takes initial ownership interest

More information

Centinel Financial Corporation

Centinel Financial Corporation Centinel Financial Corporation SBA Loan Checklist (Startup Company) Enclosed is a checklist of items needed to evaluate your loan request. 1. Enclose a business plan for your proposed company, describing

More information

PATHSTONE ENTERPRISE CENTER, INC. Small Business Loan Application

PATHSTONE ENTERPRISE CENTER, INC. Small Business Loan Application PATHSTONE ENTERPRISE CENTER, INC. Small Business Loan Application PathStone Enterprise Center, Inc. 400 East Ave. Rochester, NY 14607 Phone: (585) 340-3705 Fax: (585) 340-3326 TDD: 800-545-1833 Web Site:

More information

Uniform Residential Loan Application Washington Federal Savings

Uniform Residential Loan Application Washington Federal Savings Uniform Residential Loan Application Washington Federal Savings This application is designed to be completed by the Applicant(s) with the Lender's assistance. Applicants should complete this form as "Borrower"

More information