Commercial Loan Application

LOAN REQUEST



BUSINESS STRUCTURE





BUSINESS OWNERSHIP



ADDITIONAL INFORMATION




PLEASE READ THE AGREEMENT AND SIGN THE APPLICATION




COMMERCIAL LOAN APPLICATION CHECKLIST

BUSINESSES

SUPPLEMENTARY INFORMATION ATTACHED?
Business Federal Tax Returns – 3 Most Recent Years
Including All Schedules, Statements, Amendments, K-1s. Must be signed & dated. Do not include State returns.

* pdf, png , jpg format support only
Business Financial Statements – 3 Most Recent Years
Balance Sheet and Income Statement with accountant notes if applicable

* pdf, png , jpg format support only
Interim Financial Statements – No More than 60 Days Old
Current Year-To-Date (no more than 60 days old) and Prior Year-To-Date. Balance Sheet and Income Statement

* pdf, png , jpg format support only
Accounts Receivable and Accounts Payable Aging Report
As of the same date as the most recent financial statements provided. If any accounts are >90 days past due, please explain.

* pdf, png , jpg format support only
Business Debt Schedule
(Americap Direct Nationwide Form)

* pdf, png , jpg format support only
Bank Statements for Business Deposit Account(s)
Two most recent bank statements covering at least a two month period

* pdf, png , jpg format support only
Additional Information
If the answer is “yes” to any questions in section 4 of the commercial loan application, please include attachments/explanations.

* pdf, png , jpg format support only
Franchises:
Copy of Franchise Agreement

* pdf, png , jpg format support only
Copy of Leases for Locations to Be Financed

* pdf, png , jpg format support only

NON-PROFITS

SUPPLEMENTARY INFORMATION ATTACHED?
CPA Audited Financial Statements – 3 Most Recent Years

* pdf, png , jpg format support only
List of Board Members

* pdf, png , jpg format support only

OWNERS ( >20% ) AND GUARANTORS

SUPPLEMENTARY INFORMATION ATTACHED?
Personal Financial Statement
(Americap Direct Nationwide Form)Americap Direct Nationwide Form. Include copies of account statements to verify liquidity.

* pdf, png , jpg format support only
Personal Federal Tax Returns – 3 Most Recent Years
Including All Schedules, Statements, Amendments, K-1s. Must be signed & dated. Do not include State returns.

* pdf, png , jpg format support only
Executive Biographies/Resumes

* pdf, png , jpg format support only
Schedule of Real Estate Owned
(Americap Direct Nationwide Form)

* pdf, png , jpg format support only

COLLATERAL SUPPORT INFORMATION ( As Applicable)

SUPPLEMENTARY INFORMATION ATTACHED?
Equipment Purchases:
List/Description of Machinery/Equipment to be Financed

* pdf, png , jpg format support only
Copy of Purchase Agreement/Purchase Order for Equipment to be Acquired

* pdf, png , jpg format support only
For All Real Estate:
Environmental Questionnaire
(Americap Direct Nationwide Form)

* pdf, png , jpg format support only
For Income Properties:
Rent Rolls
Include Unit #s, Unit Description (e.g. 2 bed/1 bath or sq ft per unit), Tenant Names, Current Rent, Payment Status, Lease Maturity, & Extension Options. Include data for occupied and vacant units.

* pdf, png , jpg format support only
3 years Property Income and Expense Reports

* pdf, png , jpg format support only

Give us a call to discuss your financial needs -

: toll-free 855-860-3863

: newloans@unitedfinancialgroup.us

: 1 Market Street San Francisco, CA

United Financial Group and its diversified network of lenders have the resources and capital to provide the best financing solutions for our clients. United Financial Group has long-lasting lending relationships with its network of direct lenders that is comprised of life insurance companies, banks, and conduits. Our lenders provide United Financial Group with limitless capital sources and enable us to provide our clients with a broad range of highly competitive retail financing options and loan products. United Financial Group is not a licensed Lender or Investment company, we are registered and bonded for professional services and placement of financial services.

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DISCLAIMER MTN’s, BG’s, and SBLC’s are foreign securities, and as such, may constitute the requirement of licensing by the S.E.C. in order to deal with these instruments. SEC 144A, 505 and 506, and Privately managed buy/sell trading platforms constitute the requirement of licensing by federal authorities in order to deal in these investment opportunities. Please be advised that United Financial Group Corporation is not so licensed and only participates with partner firms who are licensed to deal in these securities. United Financial Group Corporation is only acting herein as a primary referral agent as/when necessary to those who are licensed to so act.

Please note all services described herein list possible service features and/or sample institutions for information purposes only, are not guaranteed and subject to change at any time. Contracted terms may or may not contain any, all, or none of the elements of any of the features on any particular service.

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