ACI    Commercial Real Estate Financing / Business Financing     

                                    Commercial Real Estate Investment & Business Merchant Banking

                                    Advanced Commercial Credit International (ACI) Limited

                                    Real Value For Commercial Real Estate and Business Owners


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Required Items

ACI Application

Standard Items

1.    SUMMARY

         Loan Summary/ Financing Request

         Source and Use of Funds

         Executive Summary

         Property Description

         Any Transaction Deal Specifics

2.    BORROWER INFORMATION

        Articles of Organization

        Bylaws, Resolutions, etc.

        Certificate of Good Standing

        Counsel for Borrower

        Three Years Business Financial Statements

        Three Years Business Tax Returns

        Guarantors’ Financial Statements

        Schedule of Real Estate Owned

        Schedule of Other Assets Owned

        Résumé’s

        List of Completed and Current Projects

3.    VALUATION

        Appraisal as is and as Completed

            As Stabilized Valuation

        Comparables/ Market Analysis

4.    TITLE

        Name and Contact Info of Proposed Title Company

        Name of Title Insurance Underwriter

        Preliminary Title Report

        ALTA Survey

        Prior Conveyances

        Meets and Bounds Plot

5.    PROPERTY INFORMATION

        Rent Roll

        Three Year Operating Statements and current year

        Copies of Zoning and Approvals (current and proposed)

        Tract Map

        Entitlement Status and Timing

        Copies of Soil Studies and Reports

        Hazardous Waste Survey

        History of Property and Prior Uses

        Adjoining Property Uses (north, south, east & west)

        Environmental Reports

        Contracts

        Engineering

        Plat Map

        Property Photos

        Evidence of separate tax assessment

6.    USE OF FUNDS/ CONTRACTS

        Purchase Agreements

        Development Expenses

7.    METHOD OF REPAYMENT

        Explain Repayment Strategy

        Sales Contracts

8.    UTILITY DATA

        Sanitation Sewer (public or private)

        Storm Sewer

        Water Service (public or private)-Any Separate Water Rights

        Gas Company

        Electricity

        Phone

9.    INSURANCE

        Property

        Liability

        Bonding

        Insurance Broker Information and Binder

 

10. CONSTRUCTION

        Construction Budget

        Complete Set of Plans

        Site Plans

        Construction Schedule

        Copy of Contractor Agreement Including License, Costing, and Construction Budget

        Copy of Architect Agreement

        License and Resume for Contractor

        Bonding Info

        Municipal Approvals

        Construction Management Company (inspections, draws, retainage)

11.    OTHER - AS APPLICABLE

            Rent Roll

            Operating budgets and pro-forma income statements, balance sheet, and cash flows

            Historical Operating Statements (2 years)

            Fully executed lease(s) in addition to any amendments, renewal notices or rental

            Increases for each property

            Management & leasing contacts

            Executed lessee's estoppel certificates

            Certificate(s) of occupancy

            Evidence of compliance with building code and zoning requirements

            Property, physical condition, seismic or asbestos reports (if applicable) and architects' certificates

 

 

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Let us know how to contact you, and enter your financing request below:

  First Name  
  Last Name  
  Email Address  
  Business Telephone Number  
  Your Business Name  
  City  
  State/Province  
  Please Describe Your Financing Request.  
     

 

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Last modified: 01/24/11