PHONE: 212-532-1122 | EMAIL: INFO@WINTERANDCOMPANY.COM
Shopping Centers / Retail


SELECT APPROPRIATE
CHECKLIST BELOW
New Development / Construction / Renovation Loans
Co-op Underlying Mortgages
Apartment Buildings / Multifamily / Mixed-Use Properties
Shopping Centers / Retail
Owner-Occupied
Business
Commercial or Mixed-Use Properties
Office Buildings
Net-Leased Properties
Hotels
  

View Recent Transactions for Shopping Centers / Retail Loans


LIST OF ITEMS REQUIRED TO UNDERWRITE A

SHOPPING CENTER / RETAIL

Checklist | Shopping Center / Retail Download .pdf file

(The need for items #9-12 will vary according to each situation)

1. CURRENT RENT ROLL including:

  • SF of units
  • Lease abstract details such as: Escalations, commencement & expirations, add-ons, description of tenant, Description of any added rent that the tenant is responsible for (In addition three years of historical data would be ideal)

2. COMPLETE INCOME/EXPENSE STATEMENT on the property including:

  • Annual property taxes
  • Insurance
  • Water/Sewer
  • Fuel
  • Electricity
  • Maintenance/Repairs
  • Management
  • CAM
  • Leasing commissions, tenant improvements

3. COMPLETE, DETAILED PHYSICAL DESCRIPTION along with SITE PLAN or Property Survey.

4. IF ACQUISITION, PROVIDE COPY OF FULLY EXECUTED CONTRACT OF SALE.

5. IF REFI, PRICE ORIGINALLY PAID FOR PROPERTY, date of purchase and summary of current financing.

6. PHOTOS, if available.

7. SUMMARY OF CURRENT FINANCING (refinance only) including:

  • Current lender
  • Current principal balance
  • Current interest rate
  • Current monthly payment
  • Due date
  • Prepayment penalty information

8. INFORMATION ON MANAGEMENT COMPANY, IF SEPARATE FROM OWNERSHIP.

9. CURRENT PERSONAL FINANCIAL STATEMENT (where applicable) (If you do not have a recent accountant prepared financial statement, please click here for a pdf form)

10. CURRENT BUSINESS FINANCIAL STATEMENT (where applicable)

11. LAST TWO (2) YEAR'S PERSONAL TAX RETURNS (where applicable)

12. LAST TWO (2) YEAR'S BUSINESS TAX RETURNS (where applicable)

13. PERMISSION TO RUN CREDIT REPORT(S): Please print the CREDIT REPORT AUTHORIZATION pdf file. (Please make copies for each individual in the case of a corporation or partnership, complete and fax back to 212-532-1222).

 
149 MADISON AVENUE | NEW YORK, NY 10016 | 212-532-1122 | FAX 212-532-1222 | INFO@WINTERANDCOMPANY.COM


Commercial Property Type: Multi-Family - Apartment Buildings | Mixed-use Properties | Co-op Underlying Mortgages & Credit Lines | Office Buildings | Retail Buildings | Warehouse - Industrial Buildings | Hotels - Hospitality | Self Storage | Net-Leased | Owner-Occupied | Commercial Co-ops & Condominiums | Specialty Properties

Commercial Mortgage Services Provided: Permanent Commercial Real Estate Loan | Bridge Loans | Construction Loans | Transitional Properties - Structured Finance | Mezzanine Financing | Credit Lines | Equity Financing | Joint Ventures | Development Consulting

Featured Commercial Mortgage Transactions | Commercial Real Estate Loan Checklists | Mortgage Forms and Applications | Commercial Mortgage / Finance Articles | About Winter & Company Commercial Real Estate Finance | Commercial Mortgage and Financing FAQ's | W Financial | Private Mortgage Investment | Commercial Mortgage Glossary | Site Map | Commercial Mortgage Links

Copyright © 2017 Gregg Winter | Red Zebra Design Associates. All Rights Reserved.