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Texas Gulf Bank - Building relationships since 1913
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What documentation do I need?

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 or applies for a personal or commercial loan or credit card.

What this means for you: When you open an account or apply for a loan or other credit, 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.

Articles and bylaws of the company.
Current financial statements and tax returns for last three years. For your convenience, Texas Gulf Bank has created a PDF Financial Statement form to help aggregate your financial information. Download the Financial Statement PDF.
Tax identification number.
Guarantor's information (financial statement, two valid IDs*, social security number).

* Valid IDs must include one primary ID and one secondary ID.
Primary ID must be a government-issued ID with a photo (driver's license, state identification card, commercial driver's license, passport, military id, federal government employee id card, permanent residence card, alien registration card, employment authorization card, nonresident alien border crossing card, or nonimmigrant visa or border crossing card) and signature.
Secondary ID examples include social security card, voter registration card, credit card, student id, employer issued id, property tax bill, utility bill, firearm license, medicare card, veteran card or matricula consular card.

If you would like a commercial loan officer to contact you, call (979)297-7211, (979)849-2370 or (713)595-7400 or e-mail a Texas Gulf Bank near you.

Loans subject to credit approval.
Equal Opportunity Lender.
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Looking for information on personal loans?
Texas Gulf Bank, N.A.  1-800-467-7216   Contact Texas Gulf Bank