InterBay. Loan Application Form. CommercialTM

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1 Loan Application Form Published 1 May 2007 All sections must be completed to ensure we can review your case quickly. For sections that are not relevant, mark with N/A. Please note we will be unable to accept forms completed in pencil or marked with Tipp-Ex. Thank you. Introducer details: Broker Name: Company name: Telephone: InterBay Loan Manager If packaged, Packager name: Loan details (as per conditional offer): Requested loan amount: Loan type: Purchase: Remortgage: Purchase price or estimated value for remortgage (excluding goodwill): LTV: % Requested term: 15 years: 20 years: 25 years: 30 years: Product type: Mortgage type: BBR starter: 2 year fixed: Repayment: 1 year fixed: 5 year fixed: Interest only (initial 3 years): Limited company applicant? If yes, limited company name: If yes, registered number: Please only complete this section for PURCHASE: Deposit type(s) Cash, remortgage, gift, loan, other (specify): Deposit source(s) Bank, Building Society, vendor, other (specify): Total deposits: Amount: If loan, monthly repayment: 1

2 Please only complete this section for REMORTGAGE: Date property acquired: Month: Original purchase price: Existing mortgages: Mortgage 1: Mortgage 2: Mortgage lender: Account holder(s) name(s): Account number: Sort code: Mortgage purpose: Loan amount remaining: Monthly repayment: Name(s) on title: (If different from above) Purpose of additional funds: (e.g. improvements, refurbishments, etc.) If property repair or alterations planned, value of works: Property details: Will the applicant(s) and/or their direct relative(s) be living in the property upon completion of the mortgage advance? Yes: No: Current Property usage: (refer to InterBay product matrix for eligible property types). Intended Property usage: Occupancy class: Owner occupied: If investment, whole or part? Investment property: % let: % Tenure: Freehold / Feuhold: (NB. Leasehold must have 75 years or more at the start of the mortgage). Leasehold: 2

3 Applicant(s) details: Applicant 1: Applicant 2: Personal information: (For more than 2 applicants, please use Additional Applicants form) Title: InterBay First name: (Enter Directors names if Limited Company). Surname: Marital status: Date of birth: How long at address: Daytime telephone: Evening telephone: (At least 1 landline number to be provided) Mobile telephone: address: Residential ownership status: Rent / Own: Rent / Own: National Insurance number: Employment information: Employment type: Employer or business name: (If self-employed): Occupation / Sector: Employed: Self-employed: Employed: Self-employed: Business address: Employment start date: Month: Month: Sector experience: (If less than 5 years at current employment please complete the following): Previous employment information: Former employer: Former employer telephone: Employment start date: Month: Month: Experience in former sector: Occupation / Sector: 3

4 Annual income and expenses: Gross principal income: Applicants assets: Property type: Market value: Annual rental income (if let): Total assets: Other assets: Property 1: Property 2: Property 3: Property 4: Property 5: (Sum property market values only) Applicants liabilities: Property 1: Property 2: Property 3: Property 4: Property 5: Mortgage amount: Annual mortgage payment: Total liabilities: Overtime / bonuses: Other income: (Inc. Dividends / interest) Net rental income: Total income: Total expenses: Combined property assets and liabilities: (Sum mortgage amounts only) Type of asset (i.e. Bank, B/Soc, Pension funds, Business net worth, etc.) Asset 1: Asset 2: Asset 3: Asset 4: Asset 5: Asset 6: Total assets: Estimated Value Other liabilities: Liability 1: Liability 2: Liability 3: Liability 4: Liability 5: Liability 6: Total liabilities: Type of liability (i.e. Credit card, HP, loans, etc.) Type of liability: Lender name: Account no: Monthly payment: Balance owed: 4

5 Solicitor details: (InterBay do not require you to have solicitors for remortgage cases, unless applicant is over 65) Unless provided in the space below, a solicitor from the InterBay panel will be designated to the applicant. (NB. If applicant is using their own solicitor, the practice must have at least 2 partners). Company name: Contact name: InterBay Telephone: Broker fee agreement: Broker fee applicable? Yes: No: Applicant(s) agree(s) to the broker fee quoted below which is to be deducted from the mortgage advance upon completion. Applicant(s) understand(s) that this is not a condition of the mortgage advance and that the broker fee is a matter of agreement between the applicant(s) and the broker. Broker fee to be deducted from mortgage advance on completion: Applicant(s) signature(s): Declarations: Yes No If yes, please explain / give comments: Are there any outstanding judgements against you? Have you declared bankruptcy within the past 7 years? Have you had any property repossessed in the past 7 years? Are you a party to any legal action? Have you directly or indirectly been obligated on any loan which resulted in the sale, seizure, repossession, transfer of title in lieu of repossession or judgment? Are you presently delinquent or in default of any debt, loan, mortgage financial obligation, bond or loan guarantee in favour of the government or a public authority? Are you not a UK Passport holder or do you not have a permanent Right to Reside in the UK? Is any part of the deposit borrowed? Are you a guarantor on any loans? Do you intend to occupy the property? Have you had an ownership interest in a commercial property in the past 3 years that you no longer own? If yes, what type of property did you own? If yes, how did you hold title to the property? 5

6 Applicant(s) details: Applicant 3: Applicant 4: Personal information: Title: First name: (enter Directors names if Limited Company). Surname: Marital status: Date of birth: Additional Applicants (If required) How long at address: Daytime telephone: Evening telephone: (At least 1 landline number to be provided) Mobile telephone: address: Residential ownership status: Rent / Own: Rent / Own: National Insurance number: Employment information: Employment type: Employer or business name (If self-employed): Occupation / Sector: Business address: Employed: Self-employed: Employed: Self-employed: Employment start date: Month: Month: Sector experience: Former employer: Former employer telephone: Employment start date: Month: Month: Experience in former sector: Occupation / Sector: Annual income and expenses: Other income: (Inc. Dividends / Interest) Net rental income: Total expenses: (e.g. Rent, Taxes, Insurances, etc.) Total income: 6

7 Acknowledgement and agreement: The undersigned specifically acknowledge(s) and agree(s) that: (1) the loan requested by this application will be secured by a good and valid first mortgage or deed of trust on the property described herein; (2) the property will not be used for any illegal or prohibited purpose or use; (3) occupation of the property will be as described above; (4) the Lender, its agents, successors and assigns will rely on the information contained in this application and I/we have a continuing obligation to amend and/or supplement the information provided in the application if any of the material facts which I/we have represented herein should change prior to closing; (5) ownership of the loan may be transferred to a successor or assign of the Lender and administration for the loan account may be transferred to an agent, successor or assign of the Lender, in each case without further consent of or notice to me/us; (6) the Lender, its agents, successors and assigns make no representations, warranties or conditions, expressed or implied, statutory or otherwise, to the Borrower(s) regarding the property or the value of the property. I/we warrant and confirm that the information provided in this application is true and correct and I/we understand that is being used to determine my/our credit responsibility. The Lender, its agents, successors, affiliates and assigns (collectively, "you") are authorised and I/we consent to and accept this as prior notice of, you collecting, using and disclosing credit reports as well as contact, employment and financial information about me/us for the purposes of evaluating this application, determining my/our creditworthiness, administering, managing, or insuring the requested loan, securitising or otherwise selling or assigning your interest in the requested loan or any part thereof, and any other purposes required or permitted by law. You may collect this information from me/us and/or from credit bureaus, credit reporting agencies banks and other financial institutions, your own affiliates and their professional advisers, debt collection agencies, other lenders (other than banks) and regulatory, tax and prosecuting authorities, my/our accountant and other financial advisors, my/our employer, my/our past and existing transactions with you and your affiliates and non-affiliated third parties with whom I/we have/has financial dealings. You may disclose this information to credit bureaus, credit reporting agencies, banks and other financial institutions. I agree that the information provided in this form and the transactional information in connection with any loan may be transferred to the United States, which does not have laws equivalent to the United Kingdom data protection law, for the purposes of collecting payments, administering and enforcing the loan terms on behalf of InterBay Funding Ltd. and any subsequent holder of the note. I also represent that I have obtained this consent from any other individual whose personal data is being provided hereunder. If you insure and/or securitise, sell or assign the loan requested by this mortgage application, the insurer and purchaser may obtain a credit report as well as contact, employment and financial information about whether to provide insurance or purchase the requested loan, providing and managing such insurance, and any other purposes required or permitted by law. By completing and signing this application, I/we consent to the collection, use and disclosure of my/our information as outlined herein and as required or permitted by law, such as to collect debt owing to InterBay. If I/we wish to access any of my/our personal information held by InterBay or to correct any inaccurate personal information held by InterBay, I/we may write to: Data Protection Officer, InterBay Funding Limited, Fusion 1, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AA. I/We authorise our existing mortgage lenders to provide InterBay or its solicitors with redemption figures and/or title documents upon their request. Please note Applicant(s) must sign both sections below. Applicant s Signature(s) and Name of Limited Company if appropriate: Acknowledgement and agreement: I/We authorise our existing mortgage lenders to provide InterBay or its solicitors with redemption figures and/or title documents upon their request. Applicant s Signature(s) and Name of Limited Company if appropriate: InterBay Funding Limited. Registered Office address: Fusion 1, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AA. Registered in England with Company No Please fax the completed form to your InterBay Loan Manager on and post the completed form to: InterBay, Fusion 1, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AA 7

8 Instruction to your Bank or Building Society to pay by Direct Debit. Please fill in the relevant sections of this form and return it completed to: InterBay Funding Limited Fusion 1 Solent Business Park Whiteley Fareham Hampshire PO15 7AA Name(s) of Account Holder(s): Orignator s Identification Number Reference Number: (InterBay Funding Ltd main mortgage account number) Bank/Building Society account number: Branch Sort Code: Instruction to your Bank or Building Society Please pay InterBay Funding Ltd Direct Debits from the account detailed in this instruction subject to the safeguards assured by the Direct Debit Guarantee. I understand that this instruction may remain with InterBay Funding Ltd and, if so, details will be passed electronically to my Bank/Building Society. Name and full postal address of your Bank or Building Society To: The Manager Bank/Building Society Signature(s): Date: Banks and Building Societies may not accept Direct Debit Instructions for some types of accounts. THIS GUARANTEE SHOULD BE DETACHED AND RETAINED BY THE PAYER THE DIRECT DEBIT GUARANTEE This Guarantee is offered by all Banks and Building Societies that take part in the Direct Debit scheme. The efficiency and security of the scheme is monitored and protected by your own Bank or Building Society. If the amounts to be paid or the payment dates change, InterBay Funding Ltd will notify you 5 working days in advance of your account being debited or as otherwise agreed. If an error is made by InterBay Funding Ltd or your Bank or Building Society, you are guaranteed a full and immediate refund from your branch of the amount paid. You can cancel a Direct Debit at any time by writing to your Bank or Building Society. Please also send a copy of your letter to us. 8

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