Any acceptable ID (Passport, Voter's ID, Driver's License, etc.)
Latest Income Return with W-2 form
If Employed
Original copy of certificate of employment stating length of service, position and monthly compensation.
If in business or practice of profession
Business/Company Profile
Articles of Incorporation and By-laws
Certification of Business Registration
Audited Financial Statement for the last 2 years
Trade References
Proof of other non-salary income (Certificate of Deposit or photocopy of passbook for the last 6-months, stocks/bonds certificate, lease contract showing terms and monthly payments, etc.)
Collateral Requirements
Owner's Copy of Certificate of Title
Location/Lot Plan
Current Tax Declaration (land & building)
Current Tax Receipts (full year)
The bank may require additional documents as may deemed necessary.
