What documentation do I need to apply for a loan or open an account?

NOTE: Each loan is unique. Thus, the documentation needed to apply for every loan varies from application to application. The information listed below is what is typically needed for a basic loan. However, various loans will require additional information. Please contact Texas Gulf Bank to verify exactly what documentation is needed for your specific loan type.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. Therefore when you apply for a loan or you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

The following are the requirements:

1.) Two valid forms of identification are required (You must provide at least one from the PRIMARY list). The IDs must not be expired and one must have a photo of the applicant and your signature. Acceptable forms of identification include:

Primary

Driver’s License
State ID Card
Commercial Driver’s License
Military ID
Federal Government Employee ID Card
Passport*
Permanent Resident Card
Alien Registration Card
Nonresident Alien Border Crossing Card
Nonimmigrant Visa and Border Crossing Card
Employment Authorization Card

Secondary

Social Security Card
Voter’s Registration Card
Credit Card
Student ID
Employer-issued ID
Property Tax Bill
Utility Bill
Firearm License
Medicare Card
Veterans Card
Matricula Consular Card
Transportation Worker Identification Credential (issued by Transportation Security Administration/ TSA)

*If passports offered by non-U.S. persons are unfamiliar and we cannot authenticate them by reasonable means, we will not open the account.

2.) Proof of Income

3.) Social Security Number

Loans subject to credit approval.