After structuring the transaction to suit your needs, as an Agent Bank, we approach other select lending banks to provide you with the most flexibility, raise the total funds required and obtain the best terms available in the market for this type of transactions.
Financial structuring process
Negotiate terms and conditions among the various participating institutions
Documentation and closing process
Work with other banking institutions to meet your goals
Access to complex financing alternatives and large amounts
Competitive market terms
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Business tax returns for the last 2 years or financial statements prepared by a CPA3
Interim financial statements (if the latest statement is more than 6 months old)
Personal financial statement that is recent, as of the date of origination
Corporate documents, as applicable, depending on the legal entity
Other documents may be requested, as required
Projected income and expenses for 3 years (if the business has been established for less than 2 years)
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Small Business Banking for credit facilities up to $1 million
Business Banking for credit facilities between $1 million and $10 million
Corporate Banking for credit facilities over $10 million
Subject to credit approval. Certain restrictions apply.