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tcm:9-47250

Consumer Requests

Verification of Deposit Request forms for customers authorizing the bank to share account information with entities such as immigration, embassies, adoption firms, and other agencies.

You'll receive the following information:

  • Account Number
  • Account Status (open or closed)
  • Account Type (e.g., Checking, Savings, MoneyMarket)
  • Balance
  • Balance on Specific Date (upon request)
  • Average Two-month Balance (three months for IRA; excludes Sweep accounts)
  • Average Six-month Balance (excludes UBIS and Sweep accounts)
  • Account Open Date
  • Interest Rate (if applicable; excludes UBIS accounts)
  • Interest Paid Year to Date (excludes UBIS accounts)
  • Account Close Date (if applicable)
  • Balance on Day of Account Closure (if applicable; excludes UBIS accounts and IRAs)
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. If you get an alert while the form is open, please select your choice to trust this document once or always. If you need assistance, please call 1-800-238-4486.

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