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Personal Information Questionnaire for US loan
application
Please fill as applicable and fax to: +1 (267) 295-1165
Or scan and e-mail to info@foreignloans.net
Include copies of US Visa if applicable
Property address: _______________________City:
____________ ZIP _________
Requested financing (Loan to Value): 60%
65% 70% Other __________
Purchased property will be: Primary Residence / Second Home
/ Investment
Borrower’s details:
Full name:___________________________ SSN/ITIN
______________________
Credit Score: ____Married / Unmarried / Separated No. of dependants
____ ages ___
Email Address: ___________________ DOB: _______ No. of School
years: ______
Home address: _______________________ City: ____________ ZIP:
__________
Home Tel. _______________ Mobile: _______________ Fax: ________________
Do you own your house or is it rented? If owned,
how long?______
Are there any liens or mortgages on this property: _____
if yes, monthly payment ____________
Years left to pay _______ Property market estimated value:
____________________
If rented, what is the monthly rent? ________ how long
is it rented by you?_______
If current residence less than 2
years, please specify same details for previous address
Employment data
Name of employer: _______________________ Are you self-employed?
________
Address of employer: ______________________ City: __________
ZIP ________
Work tel. __________________ Years at this job: _______ Years
working: _______
Position: ____________________ Yearly gross salary: ______________________
If current workplace less than 2
years, please specify same details for previous employment
Name of employer: _______________________ Are you self-employed?
________
Address of employer: ______________________ City: __________
ZIP ________
Work tel. ______________ Period of working at this job: _____________________
Position: ______________________________ Last salary: __________________
Describe other income (real estate, government pay, alimony,
etc, if any):
____________________________________Gross monthly income ____________
____________________________________Gross monthly income ____________
____________________________________Gross monthly income ____________
Assets – bank accounts
Bank name:______________________ Account number: ____________________
Bank Address: _______________________ City ______________ZIP__________
Deposit: ______________________________
Other financial assets (funds, savings, life insurance) ________________________
Co-Borrower’s details:
Full name:___________________________ SSN/ITIN ______________________
Credit Score: ____Married / Unmarried / Separated No. of dependants
____ ages ___
Email Address: ___________________ DOB: _______ No. of School
years: ______
Home address: _______________________ City: ____________ ZIP:
__________
Home Tel. _______________ Mobile: _______________ Fax: ________________
Do you own your house or is it rented? If owned,
how long?______
Are there any liens or mortgages on this property: _____
if yes, monthly payment ____________
Years left to pay _______ Property market estimated value:
____________________
If rented, what is the monthly rent? ________ how long
is it rented by you?_______
If current residence less than 2
years, please specify same details for previous address
Employment data
Name of employer: _______________________ Are you self-employed?
________
Address of employer: ______________________ City: __________
ZIP ________
Work tel. __________________ Years at this job: _______ Years
working: _______
Position: ____________________ Yearly gross salary: ______________________
If current workplace less than 2
years, please specify same details for previous employment
Name of employer: _______________________ Are you self-employed?
________
Address of employer: ______________________ City: __________
ZIP ________
Work tel. ______________ Period of working at this job: _____________________
Position: ______________________________ Last salary: __________________
Describe other income (real estate, government pay, alimony,
etc, if any):
____________________________________Gross monthly income ____________
____________________________________Gross monthly income ____________
Assets – bank accounts
Bank name:______________________ Account number: ____________________
Bank Address: _______________________ City ______________ZIP__________
Deposit: ______________________________
Other financial assets (funds, savings, life insurance) ____________
PLEASE ATTACH VALID PASSPORT
COPIES OF
BOTH BORROWER AND CO-BORROWER
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Borrower |
Co-Borrower |
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Yes |
No |
Yes |
No |
| a. Are there any outstanding judgments
against you? |
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| b. Have you been declared bankrupt
within the past 7 years? |
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| c. Have you had property foreclosed
upon or given title or deed in lieu thereof in the last
7 years? |
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| d. Are you a party to a lawsuit? |
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| e. Have you directly or indirectly
been obligated on any loan which resulted in foreclosure,
transfer of title in lieu of foreclosure, or judgment?
(This would include such loans as home mortgage loans,
SBA loans, home improvement
loans, educational loans, manufactured (mobile) home loans,
any mortgage, financial obligation, bond, or loan guarantee.
If "Yes," provide details, including date, name
and address
of Lender, FHA or VA case number, if any, and
reasons for the action.) |
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| f. Are you presently delinquent or
in default on any Federal
debt or any other loan, mortgage, financial obligation
bond,
or loan guarantee? If |
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| g. Are you obligated to pay alimony,
child support, or separate
maintenance? |
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| h. Is any part of the down payment
borrowed? |
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| i. Are you a co-maker or endorser on
a note? |
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| j. Are you a U. S. citizen? |
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| k. Are you a permanent resident alien? |
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l. Do you intend to occupy the property
as your primary
residence? If "Yes," complete question m below. |
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m. Have you had an ownership interest
in a property in
the last three years?
(1) What type of property did you own-principal residence
(PR), second home (SH), or investment property (IP)?
(2) How did you hold title to the home-solely by yourself
(S), jointly with your spouse (SP), or jointly with another
person (O)? |
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Borrower’s Signature: ___________________________ Date:
______________
Co-Borrower’s Signature: _________________________ Date:
______________
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