BANK QUESTIONNAIRE
Please email 4 months of bank statements and/or Business/Personal Taxes to Lcarranza@sofloloan.com if you have any.
PERSONAL INFORMATION
Name
First Name
Last Name
Date of Birth:
-
Month
-
Day
Year
Date
Social Security Number:
Mother's Maiden Name:
Phone Number:
Format: (000) 000-0000.
Email:
example@example.com
Home Address:
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Do You RENT?
Yes
No
Monthly RENT?
Do you OWN ?
Yes
No
Monthly MORTGAGE?
Number of months / years living at current address:
Are you currently employed?
Yes
No
If YES, are you W2?
Yes
No
Number of years employed?
Annual Income:
Employers Address
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Employer's Phone Number:
Format: (000) 000-0000.
BANKS YOU HAVE RELATIONSHIP
Bank Name:
Bank Name:
Bank Name:
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Bank Name:
BANK QUESTIONNAIRE
BUSINESS INFORMATION
Business Legal Name
DBA:
State Established:
Business EIN:
Percentage of Ownership
Business Formation Date:
Business Industry
Brief description of business operations:
Business Address:
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Do you have a business bank account?
Yes
No
If YES, What are your average deposits?
Do you have 2 years Business Tax Returns?
Yes
No
Annual Business Income?
Have you applied for business Credit Cards in the past?
Yes
No
What business credit cards do you have?
Card Name:
Credit Limit:
Balance:
Card Name:
Credit Limit:
Balance:
Card Name:
Credit Limit:
Balance:
Card Name:
Credit Limit:
Balance:
If needed, are you able to walk into a bank and open an account?
Yes
No
How much business funding are you looking for?
What is the purpose of the funding?
Which is most important to you?
Amount of Funds
Only 0% Business Credit Cards
Do you have any W2 Employees?
Yes
No
If YES to W2 employees, how many?
Are you open to getting PERSONAL FUNDING?
Yes
No
Signature
Driver's License
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Articles of Inc/LLC
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EIN letter
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