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What documentation do I need to get a loan?

As a responsible financial institution, we make it our business 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, 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. Following are the requirements:
Two valid forms of identification are required. The IDs must not be expired and one must have a photo of the applicant and your signature.  For acceptable forms of identification, see 'Documentation Needed for Personal Deposit Accounts' which have the same identification requirements as Personal Loans.
Proof of Income.
Social Security Number.


Loans subject to credit approval.
What documentation do I need to get a loan? What documentation do I need to get a loan?

Consumer Loan Application - PDF
Real Estate Application - PDF
Home Equity Application - PDF
Home Improvement Loan Application - PDF
Get a Credit Report

Loan FAQs (Home Equity, Home Improvement, Auto Loans) Loan FAQs - Home Equity, Home Improvement, Auto Loans
Loan FAQs (Mortgage / Refinance) Loan FAQs - Mortgage / Refinance
Loan Calculators

Looking for information on commercial loans?


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Texas Gulf Bank, N.A.  1-800-467-7216   Contact Texas Gulf Bank