a Accepts packages from brokers/
correspondents. Call before sending.
b Only accepts packages through
approved brokers/correspondents
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
LOAN SUBMISSION CRITERIA
COMPANY NAME
Submission
Criteria
PROPERTY TYPES
LOAN LIMITS
LOAN T YPE / PURPOSE / PARAMETERS
Minimum and maximum
loan size may not apply to
all property types and/or in
all regions and is subject to
change without notice.
1 Acquisition and development
2 Bond
3 Bridge loans
4 Business loans
5 Construction
6 Forward commitments
7 Joint ventures
8 Mezzanine
Min
$
Max
$
LTV
Max
DSCR
12345678
LOAN AMOUNT
9 Nonrecourse
10 Notes purchased
11 Purchase
12 Refinance: Cash-Out
13 Refinance: Rate and Term
14 Remodel/renovation
15 SBA loans
16 Second mortgages
17 Agricultural (ranches and farms)
18 Automotive (gas stations,
carwashes, etc.)
19 Churches
20 Hospitality (motels and hotels)
21 Industrial
22 Land
23 Leisure (golf courses, marinas,
RV parks, etc.)
24 Medical (hospitals, clinics, etc.)
25 Mixed-use properties
26 Mobile/manufactured home parks
27 Multifamily (See Multifamily matrix
for details)
28 Office buildings/complexes
29 Office condos
30 Owner-occupied businesses
31 Parking lot sites
32 Rehabilitation facilities
33 Retail (shopping centers/strip malls)
34 Self-storage
35 Single-tenant buildings
36 Special-/Single-purpose buildings
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
1st American Capital Inc.
Y
YYY
YYY
YYYYYYYYYYYYYYYYYYYYYYYYYY
866-925-1028
a
500K 125M 100
NATIONWIDE 1st AC offers commercial, construction, conventional and private-money lending for all property types, with a special focus
on multifamily transactions.
A.S.K. Investments Inc.
Y
Y
YYYYYY
YYYYYYYYYYYYYYYYYYYYY
800-834-6544
a,f
none none 65
CA
Allied Commercial Funding Corp.
Y
Y
Y
YYY
Y
YY
YY
YYYYY
YYY
800-247-8212
a,f
100K none 80
CA
Southern CA only
Allied Commercial Partners
Y
Y
Y
YYYYY
YYYYY
YYYYYYY
YYYY
208-938-5100
a,f,g
250K 900M 80
1.2 NATIONWIDE
APEX Mortgage Corp.
Y
YYY
Y
Y
Y
YYYYYYYYY
YYYY
800-262-2739
a
25K 400K 70 1.25 NATIONWIDEexcept: AK AL HI MI NV OH VT WV
No gas stations
Aztec Financial
Y
Y
YY
YYYYY
Y
YY
YYYY
YY
YYYYYYYYYY
800-663-0997
a,c,f
33K
3M
60
CA
CA only. Can lend up to 65% LTV on construction loans
Bank of Las Vegas, The
Y
YYYYY
Y
YY
YY
YYY
YY
YY
877-226-5897
a,f,g
500K 15M
90 1.25 NATIONWIDE
USDA B&I
Blackport Investment Group
Y
Y
Y
Y
Y
Y
Y
Y
Y
YY
YY
888-987-4728
a,f
500K 10M
NATION WIDE except: HI Direct lender. DIP financing available. We will buy distressed and defaulted commercial notes. We will participate
in workout deals and turnarounds of entire loan portfolios.
Bloomfield Capital Partners
Y
YYY
YY
YYYYY
Y
Y
YY
YYYYYY
YYYYYYY
248-745-1700
a,f
500K 15M
NATIONWIDE
BNB Bank
Y
Y
Y
YYYY
Y
YY
YYY
YYYY
YYYYY
888-722-9262
a
250K
5M
90
CT NJ NY PA
Borrego Springs Bank N. A. SBA
YY
YYYYY
Y
YY
YYY
YYY
YY
YY
800-722-5720
a
150K
7M
90
NATIONWIDE
Chesterfield Mortgage
Y
YYY
Y
Y
Y
Y
YYYYYYYYY
YYYY
877-352-7881
150K
7M
70
CA OR WA
Western United States
Church Loans & Investments Trust
Y
Y
Y
YY
YY
Y
800-692-1111
a,f
500K 6.5M 70
1
NATIONWIDE
Cohen Commercial Equity
Y
YYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYY
800-928-6154
a,c,f,g
500K none 100
INTERNATIONAL
Cohen Commercial Equity offers nationwide funding and 48-hour approval for commercial, bridge loans, construction,
Community South Bank
YYY
YYYYY
Y
YY
YYY
YYYYYYYYY
877-287-3722
a,f
200K
6M
85
1.2 NATIONWIDE
Nationwide PLP lender specializing in 7(a), 504 and USDA. Properties: automotive, hotels, industrial, office, mixed-use,
Min$ Max$ LTV DSCR 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 Criteria
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.
