Print | Email

tcm:9-47252

Certified Public Accountants (CPAs)

Verification of Deposit Request forms for Certified Public Accountants requesting account information for their business client on a specific date.

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)
  • Interest Rate (if applicable; excludes UBIS accounts)
  • Interest Paid Year to Date (excludes IRAs and UBIS accounts)
  • Account Close Date (if applicable)
  • Balance on Day of Account Closure (if applicable; excludes IRAs and UBIS accounts)
For small business loans only, you'll receive the following information:
  • Account Number
  • Account Status (open or closed)
  • Account Type
  • Balance on Specific Date (upon request)
  • Interest Rate (if applicable; excludes UBIS accounts)
  • Interest "Paid To Date"
  • Paid Satisfactorily (yes/no)
  • Loan Maturity Date
  • Loan Collateralized (yes/no)
  • Collateral Description (upon request)
  • Commitment Amount
  • Outstanding Balance
Note: For CPA requests that include commercial loans, fax your request to 1-714-985-5936.

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
Download Verification of Deposit Request form (pdf).1,2
Fax Verification of Deposit
Request form to
1-619-230-7619.

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