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Verification of Deposit Requests

Request a Verification of Deposit (pdf)###DISCLAIMER:2_0 PDF VOD###.

Customers and third-party clients may request from MUFG Union Bank, N.A. ("Bank") and Bank affiliates, including UnionBanc Investment Services LLC,###DISCLAIMER:2_0 UBIS 4 - UBIS Only### account rating, account verification, account confirmation, and account reverification services for the following account types:
  • Commercial accounts and loans
  • Small business accounts and loans
  • Individual Retirement Accounts (IRAs)
  • Consumer deposit accounts
  • Investment (UBIS) accounts
Instructions/Guidelines for making a Verification of Deposit Request.

Request Types

Mortgage Company: Financial institutions such as banks, mortgage companies, and mortgage brokers requesting customer account information.
Housing Assistance Agency: Housing assistance agencies, Section 8, and organizations providing housing options for low-income individuals.
Nonsubsidized Housing: Rental agencies and organizations that provide low-income housing and do not receive government subsidization.
Commercial/Consumer Account Rating: Businesses extending credit for purchases or lines of credit.
Certified Public Accountants: CPAs requesting account information for their business clients on a specific date. Business clients can click here.
Medical Public Assistance: Government-sponsored programs providing medical benefits such as Veterans Affairs, the Social Security Administration, public assistance, and social services.
Consumer Request: Customers authorizing Bank to share account information with entities such as immigration agencies, embassies, adoption firms, and other agencies.
Government Agencies: Verification of Deposit Request for government agencies such as cities, counties, and state governments.
Lending Verifications: Commercial and Small Business Accounts, loans, lines of credits and investment (UBIS) accounts.

Quality Control Reverification: For financial institutions, mortgage lenders, and the Veterans Benefits Administration requesting a validation of the verification processed or statements provided by the customer to the lender.

Please Note:
  • The 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 Retail Customer Service 1-800-238-4486.
  • 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.
Verification of Deposit Request Form
Fax form to: 1-714-985-5936.

Download Verification of Deposit Request form (pdf).1

Quality Control Reverification Request Form
Fax form to: 1-714-985-5936.

Download Quality Control Reverification request form (pdf).1

Note: The pop-up blocker must be disabled. If an alert appears, you can trust this document.

Call 1-800-238-4486 for assistance.

Requests outside of the U.S.
Verification of Deposit Request FAQs
Questions? Find answers in our Verification of Deposit Requests FAQ.