Is the customer local? Yes/ No If customer choose the Bank? “No,” why did Please check and specify type of business: Domestic Foreign Name of Country: – Foreign Registration ID: Wholesale: Retail: Service Provider: Manufacturing: Import/Export To/From Country(ies): What is the Average Monthly Revenue? Name of Major Suppliers/Vendors: Name of Major Customers: Where is customer currently banking? What counties does the business operate in? What states does the business operate in? Where are your customers located? What is the purpose of loan? Which bank is the money coming from? Other Bank Services Customer is Interested in: (Armored Service, Loans, Letters of Credit, Cashier’s Checks, etc.)
Is the customer local? Yes/ No If “No,” why did customer choose the Bank? Please check and specify type of business: Domestic Foreign – Name of Country: Foreign Registration ID: Retail: Wholesale: Manufacturing: Service Provider: Import/Export To/From Country(ies): What is the Average Monthly Revenue? Name of Major Suppliers/Vendors: Name of Major Customers: Where is customer currently banking? What counties does the business operate in? What states does the business operate in? Where are your customers located? What is the purpose of loan? Which bank is the money coming from? Other Bank Services Customer is Interested in: (Armored Service, Loans, Letters of Credit, Cashier’s Checks, etc.)
Generic_Legal_Entity_Loan_Profile.docx