Personal Loan Required Documents

• Personal Identification
• Income

• One piece of primary identification; or
• Two pieces of secondary identification.

The following are acceptable forms of primary identification:

• Current driver's license
• Current U.S. government issued non-driver identification card
• Valid passport
• Current government issued alien identification (i.e. Visa or Green Card)
• Current armed forces identification card

• Current credit or debit card with an embedded photo
• Employment badge/pass with the following:
• Recognized company name
• Applicant's name
• Applicant's photograph
• Current bank statement
• W-2 that includes the applicant's Social Security number
• Birth certificate with a raised or embossed seal
• Current permanent resident card
• Utility bill

This bill MUST:
• be in the applicant's name
• list applicant's current address

Wages:

• Pay stub dated within 30 days of the application date
• Signed verification of employment letter from the employer
  The letter MUST:
• include the income amount.
• be dated within 30 days of the application date.
• Payroll records or schedule of payments made to employee dated within 30 days of the application date
• Military leave and earnings statements dated within 30 days of the application date
• W-2s that meet the following requirements:
• The W-2 displays the same employer as shown on the loan application.
• The loan application date MUST be within 90 days of the due date of the tax return for the year of the W-2.

Pension & Social Security:

• Bank statement dated within 30 days of the application date showing direct deposit of one of the following:
• Social Security income
• Pension or retirement income
• Retirement or Social Security award letter
• The letter MUST be within 18 months of the application date.
• Monthly pension check stub dated within 30 days of the application date
• Copy of the Social Security check dated within 30 days of the application date

• Past two years' tax returns

*Please call your branch to confirm the documents you will need to bring. The documents must be dated within 30 days of the application date, except where noted.