Use this
as a guide for gathering information you will need at your loan application
appointment.
1. 
Credit Card Accounts
- Account Numbers
- Creditor’s Name & Addresses
- Monthly Payments
- Unpaid balances
2. Checking, IRA & Savings Accounts
- Account Numbers
- Names & Address of Financial institutions
- Approximate balance for each account
- Two Most recent Bank Statement from accounts
3. Other Loans & Mortgages – from the past two years
- Account Numbers
- Names & Address of Lenders
- Monthly Payments
- Unpaid Balances
4. Two Most recent Paycheck stubs & Copy of W-2
- If Self – employed: Federal Income Tax forms for the past two years or a complete
financial statement showing profit and loss for the last two years.
5. Rental Property
- Verification of rental income
6. Miscellaneous
- Real Estate Contract
- Check for appraisal and credit report
- Social Security number
- Complete addresses for all resided occupied during the past 2 years
- Complete copy of the divorce decree & property settlement agreement
- List of stocks, securities, pension, profit sharing, 401K and thrift plans
with current value and a copy of the most recent statement or stock certificated.
- Schedule of real estate owned and complete address of all lien holders
- Copy of company relocation policy & buyout agreement
- Year, make and value of all automobiles owned
- Description of other assets owned and the current value
- CA-Certificate of Eligibility