Verification of Deposit Requests
Request a Verification of DepositMUFG Union Bank, N.A. ("Bank"), and Bank affiliates, including UnionBanc Investment Services LLC,###DISCLAIMER:2_0 UBIS 4 - UBIS Only### a registered broker-dealer, member FINRA/SIPC and a subsidiary of Bank, customers, and third-party client(s) may request 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
Request TypesMortgage 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 client on a specific date. Business clients click here.
Medical Public Assistance -- Government-sponsored programs providing medical benefits such as Veteran Affairs, Social Security Administration, public assistance, and social services.
Consumer Request -- Customers authorizing the bank to share account information with entities such as immigration, embassies, adoption firms, and other agencies.
Quality Control Reverification -- For financial institutions, mortgage lenders, and Veterans Administration requesting a validation of the verification processed or statements provided by the customer to the lender.
Government Agencies -- Verification of Deposit Request for government agencies such as cities, counties, and state governments.
Instructions/guidelines for making a Verification of Deposit Request.
Download Verification of Deposit Request form (pdf).###DISCLAIMER:2_0 PDF VOD###
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Download Quality Control Reverification request form (pdf).###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.
Request form to
Download Verification of Deposit Request form (pdf).2,3
Note: Pop-up blocker must be disabled. If an alert appears, you can trust this document.
Download Quality Control Reverification request form (pdf).2,3
Fax Quality Control
Reverification Request form to
Call 1-800-238-4486 for assistance.
Requests outside of the U.S.
Other request types
Questions? Find answers in our Verification of Deposit Requests FAQ.