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Texas Gulf Bank - Building relationships since 1913
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Documentation Needed: For Loans

As a responsible financial institution, we make it our business to help the government fight the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account.

Therefore when you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

Personal Loan
Two valid forms of identification are required. The IDs must not be expired and one must have a photo of the applicant. We also require proof of income and your social security number.

Mortgage
Completed mortgage application
Two valid forms of identification
30 days of pay stubs
Past two years' W-2 forms

Texas Gulf Bank, N.A.  1-800-467-7216   Contact Texas Gulf Bank