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tcm:9-47247

Commercial/Consumer Account Ratings

Verification of Deposit Request forms for businesses extending credit for purchases or lines of credit.

You'll receive the following information:   
  • Account Number
  • Account Status (open or closed)
  • Account Type (e.g., Checking, Savings, MoneyMarket)
  • Low Figure (based on balance)
  • Medium Figure (based on balance)
  • High Figure (based on balance)
  • Account Open Date
For small business/commercial loans only, you'll receive the following information:
  • Account Number
  • Account Status (open or closed)
  • Account Type
  • Maturity Date
  • Paid Satisfactorily (yes/no)
  • Commitment Amount Using Low/Medium/High and Number of Figures
  • Outstanding Balance Using Low/Medium/High and Number of Figures
  • Account Open Date
Please read the following documents prior to completing the Verification of Deposit Request form:  Our Verification of Deposit process was developed to meet industry requirements. Responses contain only the information indicated above and cannot include any additional information you may have asked for on your request.

Download Verification of Deposit Request form (pdf).###DISCLAIMER:2_0 VOD###,###DISCLAIMER:2_0 PDF VOD###

Note: Pop-up blocker must be disabled to complete the form. Be sure to temporarily turn off/disable your pop-up blocker.

Download Quality Control Reverification request form (pdf).###DISCLAIMER:2_0 VOD###,###DISCLAIMER:2_0 PDF VOD###

Please note: Union Bank does not directly respond to requests for credit ratings on consumer loan products, as this information can be obtained from credit reporting agencies.
tcm:9-47248
Fax Verification of Deposit
Request form to
1-714-985-5936.
Download Verification of Deposit Request form (pdf).1,2
Note: Pop-up blocker must be disabled. If an alert appears, you can trust this document.

Download Quality Control Reverification request form (pdf).1,2
Fax Quality Control
Reverification Request form to
1-714-985-5936.

Call 1-800-238-4486 for assistance.

Requests outside of the U.S.

Other request types