PERSONAL FINANCIAL STATEMENT

Similar documents
PERSONAL FINANCIAL STATEMENT. In Dollars (Omit cents)

We are applying for joint credit. Complete all Sections, providing information in Section B about the joint applicant. Name.

Thank you for considering Union Bank for your commercial financing.

FINANCIAL STATEMENT PERSONAL INFORMATION. Name. Home Address. Social Security # Home Phone. Employer. Employer Address. Title.

2 of 10 CommercialLoanApplication0715

Business Loan Application Package

Business Loan Application Packet

PERSONAL FINANCIAL STATEMENT for National Equity Funding. Federal law requires all financial institutions obtain,

PERSONAL FINANCIAL STATEMENT. In Dollars (Omit cents)

BUSINESS VISA CARD APPLICATION

SMALL BUSINESS LOAN APPLICATION (for Commercial loans $100,000 or less)

We Want To Be Your Bank!

PERSONAL FINANCIAL STATEMENT

FINANCIAL STATEMENT - INDIVIDUAL

PROFESSIONAL PRACTICE GROUP APPLICATION

COMMERCIAL LOAN APPLICATION

USA PATRIOT ACT INFORMATION DISCLOSURE Important Information about Application Procedures

P E R S O N A L F I N A N C I A L S T A T E M E N T AS OF

SBA 504 Loan Application EQUAL OPPORTUNITY LENDER

Purpose (use of funds) Collateral: Unsecured Real Estate Vehicle Accounts Receivable Inventory Equipment Deposits/Securities Other (Describe)

Small Business Loan Checklist (Loan Exposure up to $500,000 (1) )


Social Security Number Driver s License Number Visa or Mastercard No. Home Phone. Occupation Name of Employer No. of Years Salary Business Phone $ per

IMPORTANT INFORMATION ABOUT OPENING A LEGAL ENTITY ACCOUNT

Attorney Credit Application Package

CDP/SPAT Collaborative Shellfish Business Loan Program

FSM DEVELOPMENT BANK HOUSING LOAN APPLICATION

PHOLICIOUS INC CREDIT DEPARTMENT

RADA COMMUNITY INVESTMENT CORPORATION LOAN APPLICATION FORM

CONSUMER LOAN APPLICATION

Microloan Checklist Supporting documents to provide with loan application

PERSONAL INFORMATION

Loan Application Checklist. Entity Specific Documentation. All Entities. Valid Government Photo ID for all borrowers, applicants, and guarantors

Commercial Loan Application

CONVENTIONAL / SBA LOAN APPLICATION BUSINESS LOAN APPLICATION CHECKLIST

AIRCRAFT LOAN APPLICATION

PERSONAL FINANCIAL STATEMENT

Instructions for Filling out Personal Financial Statement Form:

APPLICATION FOR SMALL BUSINESS LOAN

efipco GENERAL CREDIT APPLICATION (For Wisconsin residents only) Date of Application

Quickline Application

BUSINESS LOAN APPLICATION COMPANY INFORMATION

NORTH DELTA PLANNING AND DEVELOPMENT DISTRICT, INC. MINORITY BUSINESS ENTERPRISE LOAN PROGRAM

TENANT BUSINESS & CREDIT EVALUATION CHECKLIST

FINANCIAL STATEMENT. Creditor's Name and Address. ASSETS Note: Complete SCHEDULES first. LIABILITIES

City of El Centro REVOLVING LOAN FUND (RLF)

HOMETOWN CONTRACTOR BOND PROGRAM

Surety Bond Application Checklist

NORTH DELTA PLANNING AND DEVELOPMENT DISTRICT, INC. MINORITY BUSINESS ENTERPRISE MICRO LOAN PROGRAM

Personal Financial Statement

MERCHANT PROPERTY MANAGEMENT, INC

Member Business Credit Application

Social Security # Street Apt. # Monthly Rent (if applicable) Current Position/Title

Glenville Local Development Corporation

The following information is required for all borrowers to process your loan request: Employment and Income Verification

Business Loan Fund of Mesa County, Inc Legacy Way Grand Junction, CO (FAX)

REVOLVING LOAN FUND BUSINESS LOANS FOR LEE AND RUSSELL COUNTY LEE-RUSSELL COUNCIL OF GOVERNMENTS

Licensed Real Estate Broker APPLICATION INFORMATION

BUSINESS LOAN APPLICATION

CONVENTIONAL LOAN APPROVAL APPLICATION

VERMONT SMALL BUSINESS LOAN PROGRAM APPLICATION

FINANCING APPLICATION Revised 8/16

There are costs associated with the use of a credit card. Information about costs, rates and fees may be contained in disclosures provided with this

HOMETOWN CONTRACTOR BOND PROGRAM

V. SPINO BONDING SERVICE and LMI Notary Service ALL TYPES OF CIVIL BONDS 208 James Street, Suite B Seattle, WA 98104

Application for License, Permit and Miscellaneous Bonds BOND INFORMATION

Apply for a Loan. Fill out the attached Loan Application and Forward along with a recent Pay Stub to: 1) Fax to (Birchtree Office)

PERSONAL FINANCIAL STATEMENT 7(a) / 504 LOANS AND SURETY BONDS

RENTAL APPLICATION. Applicant Name: Home Phone:_( ) Address: Date of Birth: Social Security# - - Work Phone:_( )

PERSONAL FINANCIAL STATEMENT AS OF

Banking for the Dental Professional

PROFESSIONAL BACKGROUND CURRENT OCCUPATION/TITLE LENGTH OF EMPLOYMENT SELF EMPLOYED

LOAN CO-APPLICANT FORM

KERR-TAR REGIONAL COUNCIL OF GOVERNEMNTS APPLICATION FOR BUSINESS LOAN

Mailing Address: City: State: Zip: (If different than above) Name: SS#: DOB: Printed Name: Title:

APPLICATION FOR AFFORDABLE HOME OWNERSHIP DEVELOPMENT PROGRAM. Name: Address: Phone # (Home) (Work)

ITEMS NEEDED TO PROCESS YOUR CONSUMER/AUTO LOAN APPLICATION

TENANCY APPLICATION NAME: DRIVER S LICENSE NO. SPOUSE: DRIVER S LICENSE NO. ADDRESS: CITY/STATE/ZIP: PHONE: HOME: BUSINESS:

TFCU offers a variety of business loans for all your business needs!

Franchise Application

Black Hills Community Economic Development 504 Loan Application

MORTGAGE APPLICATION FOR BIC U.S. PASTORS (primary residence only)

SIGNATURE LOAN APPLICATION

Equipment Financing Application

PACIFIC COAST REGIONAL Small Business Development Corporation

BUSINESS LOAN APPLICATION COMPANY INFORMATION

YOU CAN APPLY FOR MEDICAL BENEFITS THROUGH THE WASHINGTON HEALTHCARE BENEFITS EXCHANGE ONLINE AT

There are costs associated with the use of a credit card. Information about costs, rates and fees may be contained in disclosures provided with this

ASSISTING CLIENTS IN ALIGNING PREPARATION WITH OPPORTUNITY MÉTIS APPLICATION FORM FOR

Small Business Enterprise Program Personal Financial Statement If a question does not apply, write N/A. As of

SUBLEASE APPLICATION FOR THE SUBLEASE OF COOPERATIVE APARTMENT

RENTAL APPLICATION. Total number of occupants to live in apartment: Adults Children Do you have a pet? Yes No If yes, describe:

Uniform Residential Loan Application

Home Equity Consumer Loan Application

Dear prospective and existing restaurateurs and proprietors of York City fresh food establishments:

COMMUNITY CAPITAL FUND

Business Loan Application

P E R S O N A L F I N A N C I A L S T A T E M E N T

Business Convenience Credit Application

Real Estate Loan Application

Transcription:

FCB FIRST COMMERCIAL BANK, N.A. SEGUIN NEW BRAUNFELS JOURDANTON PEARSALL SAN ANTONIO PERSONAL FINANCIAL STATEMENT EFFECTIVE DATE Name Social Security No. Date of Birth City State Zip Cell Home Work Employer Position Spouse s Name Social Security No. Date of Birth City State Zip Cell Home Work Employer Position BALANCE SHEET ASSETS LIABILITIES & NET WORTH Cash Sch. 1 Credit Cards Payable Marketable Securities Sch. 2 Taxes Payable Non-Marketable Securities Sch. 3 Notes Payable - FCB Sch. 9 Accounts Receivable Notes Payable - Other Sch. 9 Notes Receivable Sch. 4 Homestead Mortgage Sch. 6 Cash Value Life Insurance Sch. 5 Student Loans Retirement Accounts Non-Homestead Mortgages Sch. 7 Automobiles Business Interest Debt Sch. 8 Furniture/Fixtures Other Liabilities (Itemize Below) Other Personal Property Homestead Sch. 6 Investment Real Estate Sch. 7 Business Interests Sch. 8 Other Assets (Itemize Below) Liabilities Net Worth (assets - liabilities) Assets Liabilities & Net Worth Rev. 1-2018 Page 1 of 5

Schedule 1 - Cash Name of Bank Year Opened Account Account Name Current Schedule 2 Marketable Securities No. of Shares Cost Per Share Market Value Per Share* Value Pledged? Restricted? Schedule 3 Non-Marketable Securities No. of Cost Per Shares Share Market Value Per Share* Value Pledged? Restricted? Schedule 4 Notes Receivable Original Due From Current Monthly Payments Maturity Collateral Schedule 5 Life Insurance Insurance Person Company Covered Beneficiary of Policy Face Value Cash Value Pledged Is it Assigned? Page 2 of 5

Schedule 6 Homestead Real Estate Year Acquired Cost Market Value* Lienholder Mo. Pmt. Mortgage Schedule 7 Investment Real Estate Year Acquired Ownership % Cost Market Value* Lienholder Loan Monthly Loan Payment Monthly Taxes & Ins. Monthly Rental Income *Date & Source of Value Schedule 8 Business Interests (Non Real Estate) Ownership Business Initial Investment Market Value* Related Debt % Schedule 9 Notes Payable Due To Original Current Monthly Payments Maturity Collateral FCB Other Page 3 of 5

Contingent Liabilities - Any loan, lease, contract, or other debt/obligation you guarantee or cosign. Also list other potential future liabilities. Debt in the Name of Your Capacity (guarantor, co-maker) PERSONAL INFORMATION Income taxes are settled through what year? Do you have a will? Yes No Who is the Executor? Are you a partner or officer in any other venture? Yes No Explain: Are any assets pledged other than as described on schedules? Yes No Explain: Are you currently a party to any law suits or legal actions? Yes No Explain: Have you declared bankruptcy in the past 10 years? Yes No State year and Explain: Are you the beneficiary or grantor of any trust? Yes No Explain: ANNUAL CASH FLOW Sources of Cash Prior Year Current Year Uses of Cash Prior Year Current Year Salaries Commissions & Bonuses Rental Income Dividend & Interest Income Account Receivable Income Sale of Assets (Describe) Distributions from Businesses Oil & Gas Income Alimony / Child Support Income Other Sources of Income Personal Expenses Mortgage Payment Income Taxes Business Requirements (Partnerships, contributions, capitalizations, etc.) Alimony / Child Support Payments Other Uses of Cash Cash Received Cash Used Cash flow Surplus or Deficit (received used) (Alimony / Child Support Income need not be revealed if you do not wish to have it considered as a basis for repaying this obligation) Page 4 of 5

IMPORTANT PLEASE READ BEFORE SIGNING The undersigned hereby consent to First Commercial Banks s use of a non-business consumer credit report on the undersigned in order to further evaluate the credit worthiness of the undersigned as principal(s), proprietor(s), and/or guarantor(s) in connection with an extension of credit or, from time to time, in connection with a continuation of credit. The undersigned hereby knowingly consent to the use of such credit report consistent with the Federal Fair Credit Reporting Act as contained in 15 U.S.C. @1681 et seq. The information contained in this statement is provided for the purpose of obtaining, or maintaining credit with First Commercial Bank FCB on behalf of the undersigned, or persons, firms or corporations in whose behalf the undersigned may either severally or jointly with others, execute a guaranty in FCB s favor. Each undersigned understands that FCB is relying on the information provided herein (including the designation made as to ownership of property) in deciding to grant or continue credit. Each undersigned represents and warrants that the information provided is true and complete and that FCB may consider this statement as continuing to be true and correct until a written notice of a change is given to FCB by the undersigned. FCB is authorized to make all inquiries deemed necessary to verify the accuracy of the statements made herein, and to determine my/our creditworthiness. FCB is authorized to answer questions about their credit experience with me/us. Signature Date Signature Date Additional Space if Needed: Page 5 of 5