a Accepts packages from brokers/
correspondents. Call before sending.
b Only accepts packages through
approved brokers/correspondents
LOAN LIMITS
c Wholesale pricing available to
brokers/correspondents
d Wholesale pricing only available
to correspondents
e Wholesale pricing available to
approved brokers
f Will collect fee for brokers/
correspondents
g Par pricing available to brokers
Minimum and maximum
loan size may not apply
to all property types and/
or in all regions and
is subject to change
without notice.
Submission
Company Name Criteria
LOAN AMOUNT
Min Max
2 Balloon payments only: No green card
periodic payments
11 Joint ventures
3 Blanket loans
12 Mezzanine
4 Bridge loans
13 Nonrecourse
5 Cash-Out refinance
14 Notes purchased
6 Construction completion
15 Rehab/remodel/renovation
7 Construction take-out
16 Second TD/mortgage/equity
8 Construction
17 Term: Max loan term in years
9 Corporations, trusts and legal
18 Third TD/mortgage/equity
entities
123456789
19 Auto body/auto repair shops
20 Churches
22 Day care facilities
23 Dry cleaners and laundromats
24 Gas stations
25 Leisure (golf courses,
marinas, RV parks, etc.)
26 Historic property
27 Hospitality: Hotels, motels
31 Multifamily
32 Office buildings
33 Ranches and farms: Income-producing
34 Restaurants
35 Retail shopping centers/strip malls
36 Self-storage
10
11
12
13
14
15
16 17# 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36
Groupe 369 Corp.
YY
YYYYYYYYY
YY
YYY
YYYYYYYY
YYY
630-396-6400
a,f
1M
100M
NATIONWIDE
Hallock Ryno Investments
YYYYYY
YY
YYY
3
YYYYYYYYYYYYYYYYYY
800-447-0788
a,f
500K
6M
NATIONWIDE except: AR MT TN
Helvetica Group, The
YYY
YY
YYYY15
YY
Y
YYY
YYY
310-575-3301
a,c,e,f
250K
20M
NATIONWIDE
Integrated Financial Associates Inc.
Y
Y
Y
Y
YY 2
Y
YYYYYY
YY
702-257-0021
a,f
1M
15M
AZ CA CO NM NV OR TX UT WA
JADDA Investments LLC
YY
YYY
YY
Y
YYY 3
YY
YYYYYYYYYY
YY
888-460-3844
a,f
1M
15M
NATIONWIDE
DIP financing and other specialty financing available
Kennedy Funding
YYYYYYYYYYYYYYY
Y
YYYYYYYYYYYYYYYY
800-342-8500
a,f
1M
100M
INTERNATIONAL
KSI Capital Corp.
YYYY
YYYYYYYYYYY 5
YYYYYYYYYYYYYYYY
201-712-0042
a,f,g
1M
70M
INTERNATIONAL
Liberty Financial
YYYYYYYYYYYYY
YY 5 YYYYYYYYYYYYYYYYYYY
714-523-5400
100K
50M
AZ CA NV OR WA
Liberty Lending Group Inc.
YYYYYYYYYYYYY
YY30
YYYYYYYYYYYYYYYYYY
800-587-1502 x1
a,c,e,f,g
500K
100M
INTERNATIONAL
Lighthouse Capital Funding Inc.
Y
YYYYYYYYY
YY 1 YYYYYYYYYYY
YYY
YYY
310-230-8335
a
250K
3M
NATIONWIDE
70% LTV stabilized, 65% construction/rehab, 12-month term with no prepay penalty, extension options available
LNB Commercial Capital
Y
YYYYYYY
YY
Y
3
Y
YY
YYYY
YYY
YYY
877-267-8455
a
100K
100M
NATIONWIDE
Loan Solution Inc.
YYYYYY
YYY
661-251-9075
a,c,e,f
50K
4M
CA
Logan Investments
YYYYYYYYYY
818-755-0880
100K
10M
CA
Los Olivos CML Inc.
YY
YYYYYY
805-325-6706
a,f
100K
5M
CA
Managed Mortgage Investment Fund
LP
832-577-8838 50K 1M TX
Y
YYYYYYYYY
Y
YY 5 YYYYYYYYYYYYYYY
YYY
CA only. Have a construction loan due? Bridge “take-out” loans available
YYYYY 3 YYYYYYYYYYYYYYYYYYY
No minimum FICO, bankruptcy and foreclosures OK, no red tape
YY
5
YYYYYYYYYYYYYYYYYY
YY
2
YYYYYYYYYYYYYYYYYY
Criteria
Min
Max
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36
Tell lenders you found them
in Scotsman Guide
Scotsman Guide makes every attempt to ensure the quality of matrix and directory information, which all listed lenders verify or update monthly. Because of the production
cycle and dynamic nature of the industry, loan product terms and availability may not reflect the latest changes. Please contact lenders directly for the most-recent program
details. If you believe data is inaccurate or misrepresented, please e-mail: matrixfeedback@scotsmanguide.com.
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