Plains Commerce Bank, South Dakota

Business Refinance Checklist

Document Checklist for Business Loan Application

____ Signed current (less that 90 days from date
          of application) personal Financial Statement
          from all principals with 20% or more ownership
          in the proposed venture/entity.
____ Copy of 2 most recent personal Federal
          Income Tax returns.
____ If available, accountant prepared Business
          Financial reports for the last 2 years.
____ If available, Year to Date Profit and Loss
          Statement for the business.
____ 1-year (minimum) Projection of Income
          and Expenses for the business.
____ Detailed listing of proposed loan collateral
          including serial numbers for major
          equipment items and real estate legal
          description if applicable.
____ If applicable, plans and cost estimates for
          new construction, improvements, upgrades
          and/or equipment purchases.
____ If applicable, cost estimates for improvements,
          upgrades, and/or equipment purchases.
____ If application is for SBA or other government
          program, additional documentation will
          be provided for completion.

For corporations, partnerships, limited liability companies:

____ Signed current (less that 90 days from date of
          application) personal Financial Statement
          from all principals with 20% or more
          ownership in the entity.
____ Copy of 2 most recent personal Federal Income
          Tax returns from all principals with 20% or
          more ownership in the entity.
____ Copy of 2 most recent Business Federal
          Income Tax returns.
____ If available, accountant prepared Business
          Financial reports for the last 2 years.
____ If available, Year to Date Profit and Loss
          Statement for the business.
____ Signed current (less than 90 days from date
          of application) Business Balance Sheet.
____ 1-year Projection of Income and Expenses
          for the business.
____ Detailed listing of proposed loan collateral
          including serial numbers for major
          equipment items and real estate legal
          description if applicable.
____ If applicable, cost estimates for improvements,
          upgrades and/or equipment purchases.
____ Copy of By Laws, Articles of Incorporation,
          Partnership Agreements etc.
____ If application is for SBA or other government
          program, additional documentation will
          be provided for completion.

Additional information may be required after preliminary review has been completed.

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