Business Loan Additional Information

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Additional Information Required for Business Loan Application

The following loan requests require additional information in order to be processed by Capital One and should not be submitted through the online business loan application. To apply for a business loan in these situations or to speak to a Capital One Business Banker, please call 1-888-755-BANK (2265) or visit any Capital One Branch.

  • Loan requests greater than $50,000
  • Start-Up Business
  • Purchase of Existing Business
  • Business in Existence less than 18 months
  • Principal Business owners with less than 50% ownership

Some examples of the additional information that may be required in one or more of the above circumstances are the following:

  • Personal Financial Statement1 - for each owner and guarantor.
           For security reasons, do not e-mail the completed financial statement. E-mail submissions will not be accepted.
  • Most recent personal tax return for each owner and guarantor
  • Current business financial statement.
  • Current business tax return.
  • Interim business financial statements if previous year’s financial statement is more than six months old.
  • Business plan including 3 years pro-forma financial statements.
  • At least one year of historical financials on the existing business if purchasing an existing business.
  • Information on additional owners.
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