Client Information Needed

Information needed for a business loan package:

  • 2015, 2016 and 2017 complete personal tax returns.

  •  A completed personal financial statement dated May 31, 2018 from owners with 20% or more interest in the business.

  • 2015, 2016 and 2017 business tax returns.

  • 2015, 2016 and 2017 compiled, reviewed or audited financial statements.

  • Accounts receivable and accounts payable aging reports as of 5/31/18.

  • A contract backlog report for government contractors as of 5/31/18 and work in progress report for construction contractors as of 5/31/18.

  • By-laws, articles, certificate of good standing and clean hands report. The certificate of good standing and clean hands report can be no later than 30 days old.


Information needed for an insurance package:

  • Full personal name, address, home and cell phone number.

  • Personal e-mail address.

  • Date of birth and the city and state you were born in.

  • Your driver’s license number and state the license was issued in.

  • Your full social security number.

  • If a business, the full name of the company, address and telephone number.

  • The name of the state the company was incorporated in.

  • The business e-mail address.

  • The number of full-time and part-time employees.

  • The VIN# of the vehicle(s) being insured.

  • The year, make and model of the auto or truck.

  • Height and weight of the insured.

  • The beneficiary’s full name, address, telephone number and relationship to the insured.