HTML Preview Credit Application Form For Business Loan page number 1.
Instructions: PLEASE PRINT ALL INFORMATION LEGIBLY IN CAPITAL LETTERS. Indicate N/A in the fields which are not applicable.Instructions: PLEASE PRINT ALL INFORMATION LEGIBLY IN CAPITAL LETTERS. Indicate N/A in the fields which are not applicable.
CREDIT APPLICATION FORM FOR BUSINESS LOAN
( CORPORATION / PARTNERSHIP )
ADDRESS DETAILS
OFFICIAL / PRINCIPAL ADDRESS
Brgy. City/Municipality/Province
Zip Code
No./Street
LENGTH OF STAY
TEL. NO.
( ) –
_______ Years _______ Months
FAX NO.
( ) –
TYPE OF OWNERSHIP
Rented
Owned
Others, please specify :
NAME OF CORPORATION / PARTNERSHIP
(Please write in full)
NATURE OF BUSINESS
DATE OF ESTABLISHMENT /
INCORPORATION (mm / dd / yyyy)
RANK / POSITION OF CONTACT PERSON
CONTACT NOS.
CONTACT PERSON ( First Name, Middle Name, Last Name )
Owned – Mortgaged
E-MAIL ADDRESS WEBSITE URL
PLANT ADDRESS
Brgy. City/Municipality/Province
Zip Code
No./Street
LENGTH OF STAY
TEL. NO.
( ) –
_______ Years _______ Months
FAX NO.
( ) –
TYPE OF OWNERSHIP
Rented
Owned
Others, please specify :
Owned – Mortgaged
TYPE OF ORGANIZATION
Domestic Foreign
CORPORATE / PARTNERSHIP DATA
IDs PRESENTED OF THE CONTACT PERSON ( Please specify kind of ID and no. )
BANK / BRANCH ADDRESS & TELEPHONE NO. OUTSTANDING BALANCE
BANK ACCOUNTS
TYPE OF ACCOUNT
EXISTING LOANS
DOCUMENTARY REQUIREMENTS
( Please check documents submitted together with this form )
STANDARD APPLICATION DOCUMENTS
Fully accomplished and signed Information Sheet of the Authorized Signatories/Sureties of the
corporate/partnership
Certified True Copy of Articles of Incorporation/Partnership and By-Laws
SSS Number, TIN and photocopy of Community Tax Certificate of the company
Original copy of Certificate of Business Registration with SEC is presented and photocopy submitted
Photocopy of passbook, bank statements for the past six (6) months, certificate of time deposit and other
deposit accounts
Company Profile / History
Original copy of Current Business Permit / Licenses / Contract is presented and photocopy submitted
List of Trade Suppliers (foreign & local) with contact information
List of Major Customers (foreign & local) with contact information
List of Affiliates with brief company background
Audited and In-House Financial Statements and Income Tax Return (ITR) for the past three (3) years
Latest General Information Sheet (GIS)
Notarized Secretary’s Certificate re approved Board Resolution to authorize the application of credit
accommodation and designating authorized signatories
Updated list of Directors/Partners and Officers
Updated list of Principal Stockholders owning at least two percent (2%) of the capital stock
Personal Data of Principal Owners/Officers
ITR and Statement of Assets & Liabilities duly certified by the Principal Stockholders/Owners
TIN and SSS Number of the principal owners, key officers, co-mortgagor and accommodation mortgagors
Two (2) pieces of recent 2x2 ID picture with signature at the back (for authorized signatories)
Original copy of two (2) valid photo-bearing IDs with specimen signature is presented and photocopy
submitted (for authorized signatories)
COLLATERAL DOCUMENTS
Bill of Materials
Tax declaration for both land and improvement, Tax Clearance & Real Estate Tax Receipts of property for
the current year
Photocopy of Transfer/Condominium Certificate of Title (TCT / CCT) of the property
Location Plan and vicinity maps duly signed by a licensed Geodetic Engineer
If loan is secured by REM
Certified List of Receivables
If loan is secured by Receivables
Certified List of Equipment
O.R. / C.R. (vehicle, machinery, equipment)
Certified List of Inventory (stocks)
If loan is secured by Chattels
Building Plan or Floor Plan
Statement of Project Cash Flow and Assumptions
Building Specifications
Pictures of the property
BANK / FINANCIAL INSTITUTION
MONTHLY AMORTIZATION
OUTSTANDING BALANCETYPE OF LOAN ORIGINAL LOAN AMOUNT TERM (in months)
_________________________________________________________________________________________
_________________________________________________________________________________________
Others (as may be required by the Bank), please specify:
_________________________________________________________________________________________
_________________________________________________________________________________________
_________________________________________________________________________________________
Others (as may be required by the Bank), please specify:
_________________________________________________________________________________________
CREDIT – 2082
TYPE OF BORROWER
Corporation
Partnership
Others, please specify:
COMPANY SSS NO. COMPANY TIN