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Business loan checklist

The following paperwork must accompany your fully completed, executed and dated business loan application with Quontic Bank:

Financial statements
For borrower(s), corporate owner(s), affiliated/business corporate guarantor(s)

  • 2 complete 12 month federal income tax returns with all schedules attached, signed & dated by appropriate officer(s) & copy of any approved extension requests
  • Any associated CPA prepared statements for the same period (audited, reviewed or compilations, with schedules)
  • Account receivable aging schedules, as of fiscal year-end & matching interim financial statement date
  • IRS Form 4506-T for each submitted federal income tax return submitting entity
  • Current interim financial statements (accountant or company prepared) with schedules, no older than 90 days

Financial statements
For all personal owner(s) & personal guarantors

  • Most current federal income tax returns with all schedules attached, signed & dated, as well as a copy of any approved extension requests
  • Current personal financial statements with all schedules completed, signed & dated
  • IRS Form 4506-T for each submitted federal income tax return submitting entity

Current bank statements
Two consecutive months of current bank statements on each account for each borrower & guarantor.

Borrower statement
Write a brief statement that answers the following question: Over the length of the requested loan term (12 to 60 months), how do you see yourself evolving, in terms of products/services, clients, competition, sales, share, geography, opportunities, risks, employees, volume, expenses, processes, margins & successes?

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Disclosure: Ask for details. All loans products are subject to approval. Additional requirements, documents, conditions, restrictions & limitations may apply. Rates, program terms & conditions are subject to change without notice. Not all products are available in all states or for all amounts. This does not represent an offer to enter into a loan agreement. Information is accurate & effective as of September 8, 2017 & is subject to change without notice.

Tonino Sacco of Sacco & Fillas Law
"We highly recommend Quontic Bank to all our clients for their business banking," said Tonino Sacco, a Quontic Bank business banking customer and co-owner of Sacco & Fillas, LLP Attorneys at Law.

Romano's Famous Pizza Astoria
"Our business chose Quontic Bank due to both its community ties to Astoria and its major philanthropic support to communities in need," said Demetrios Kokkiasmenos, co-owner of Romano's Famous Pizza and a Quontic Bank business lending customer.

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