Citadel Business Loan Application

Citadel understands it takes money to make money. That’s why we offer the financing to help get your business running and keep it growing. Complete the application below and we will follow up shortly to discuss your options.

Business Information

Business or Sole Proprietor Name

Citadel Account Number (if existing member)

Date Business Established

State of Incorporation/Organization

Type of Entity

Tax ID Numer

DBA (if applicable)

Website/Email

Principal Place of Business Address (not P.O. Box)

Describe Business Product or Service Offered

Does your business, association, or organization provide, intend to provide or in any manner facilitate gambling services (internet or otherwise)?*

Does your business, association, or organization provide check cashing, ATM services, or any other type of financial intermediation or cash brokering services?*

Membership Requirements / Certificate of Authority / Authorization for Information**

Individual #1 - Full Legal Name of Owner, Partner, Officer, or LLC Member

Social Security Number

Position/Title

Percentage Owned

Home Address

Phone Number

Date of Birth

Individual #2 - Full Legal Name of Owner, Partner, Officer, or LLC Member

Social Security Number

Position/Title

Percentage Owned

Home Address

Phone Number

Date of Birth

Loan Request Information

Type of Request

Product Requested

Loan Amount

Loan Term/Amortization Requested

Purpose of Loan (Use of Proceeds)

If you answer YES to any of the following questions, you will need to provide details on follow up.

Does any customer or supplier currently account for more than 20% of your business?

Has the business applicant or any owner ever declared bankruptcy or had any judgments, repossessions, garnishments, or other legal proceedings filed against them?

Has the business applicant or any owner ever obtained credit under another name?

Are any tax obligations, including payroll or real estate taxes, past due?

Is the business applicant or any owner currently a defendant in any suit or legal action?

Is the business liable on debts not shown on the financial information provided, including any contingent liabilities such as endorsements, guarantees, etc.?

Other Nearby Locations

Citadel Business Loan Application

Routing #

231380104

Branch Hours: 8:30 a.m. - 5 p.m. Mon - Thurs

Friday: 8:30 a.m. - 7 p.m.

Saturday: 9 a.m. - 2 p.m.

Citadel Headquarters

520 Eagleview Boulevard

Exton, PA 19341

(800) 666-0191

Customer Service