Commercial Banking |
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Small Business Loan & Overdraft
Requirements for Small Businesses (Trading As)
- Letter of request (stating amount being requested, purpose and security offered)
- Documents supporting purpose of the facility
- Personal/ Business Financial Statements (Business “Trading As”)
- Cash flow projections for at least two years (reflecting month by month positions)
- Security Documents (e.g. real estate, cash)
- Copy of Business licence
- Bank references (name of past and present bankers)
- Property Appraisal
- Certificates of good standing (Social Security Office)
Additional Requirements for Non-residents
- Copy or work permit/residency status
- Alien land holding tax
- Tax returns for last two years
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Visit one of our branches to apply today!
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