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Builder Tax ID Form
Contractor/Developer Application Form
How Do I Get Approved?

The builder must be recommended by a National City Loan Officer and provide the following documentation for approval:

Builder Document Checklist
Letter of Recommendation from the Loan Originator
Complete Contractor/Developer Application
Complete Credit Application
Current Credit Report on all Principals and Guarantors
Provide Current Inventory/Status List of Homes
Three Years Tax Returns for Company
Copies of most recent Deposit Statements for liquid assets listed
Financial Statements for the Current Year including a Detailed Balance Sheet and a Year to Date Profit and Loss statement
Three Year Personal Tax Returns for all Principals/Guarantors
Current Balance Sheet for each Principal/Guarantors
Articles of Incorporation or Partnership Documents
Copy of the Builder's License (where applicable)