Verification of Deposit & Lending

Verification of deposit/lending requests

Request a Verification of Deposit/Lending - Commercial

MUFG Union Bank, N.A. ("Bank"), and Bank affiliates, including UnionBanc Investment Services, LLC ("UBIS") # , a registered broker-dealer 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
  • UnionBanc Investment Services brokerage accounts

Verification of Lending Requests may experience longer process times (exceeding two business days), due to specialized handling.

We provide two different options

1. Online Audit Confirmations

We have partnered with Capital Confirmation Inc. to provide CPAs and our mutual customers with a secure online solution for Domestic Depository and Commercial account confirmation. Some of the benefits of using Confirmation.com include:

  • Streamlines the audit confirmation process
  • Decreases the number of reconfirmations
  • Protects client information

2. You can utilize our services below

 

Brokerage and investment advisory services are available through UnionBanc Investment Services LLC, a registered broker-dealer, investment adviser, member FINRA / SIPC, and subsidiary of MUFG Union Bank, N.A. Insurance services are available through UnionBanc Insurance Services, a division of MUFG Union Bank, N.A., with a California domicile and principal place of business at 1201 Camino Del Mar, Suite 208, Del Mar, CA 92014. California State Insurance License No. 0817733. Non-deposit investment products: • Are NOT deposits or other obligations of, or guaranteed by, the Bank or any Bank affiliate • Are NOT insured by the FDIC or by any other federal government agency • Are subject to investment risks, including possible loss of the principal amount invested • Insurance and annuities are products of the insurance carriers.

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The information that this private business collects and maintains as a result of your visit to its Web site, and the manner in which it does so, may differ from the information that Union Bank collects and maintains. (Refer to the Privacy & Security section for privacy protections Union Bank provides to its Web site visitors). If you provide the business with information, its use of that inforation will be subject to that business's privacy policy. We recommend you review their information collection policy, or terms and conditions to fully understand what that business collects. We are not responsible for the information collection practices of the other Web sites that you visit and urge you to review their privacy policies before you provide them with any personally identifiable information.

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