Chirayuthchai TraisaengsatheanStrategic Finance for Property Development

Project loan application document checklist

Prepare a complete document set for the bank, covering company, financial, project, land, sponsor, sales, construction and legal documents: 37 items in total.

ChecklistStrategic finance handbook

Extracted from Real Estate Project Strategic Financial Management Handbook: A Practical Guide · Appendix C Bank Credit Application Checklist
Items follow Appendix C of the Strategic Financial Management Handbook. Individual banks may request additional documents.

Progress 0 / 0
Company documents0 / 0
Financial documents0 / 0
Project documents0 / 0
Land documents0 / 0
Sponsor documents0 / 0
Sales, construction and legal0 / 0
CFO
Name / date
Finance Manager
Name / date

Ticks and notes are saved in this browser only and are not sent anywhere. Press “Clear all” when starting a new project.

Make it easy for the bank to read

Arrange the documents in section order, place the Feasibility executive summary at the front, and provide the financial model as a file whose formulas can be inspected. The bank will test DSCR, LTV and LTC from this model.

Tools to use together