Origin Bank | Loan Application Documentation Checklist

Please note that verification documents listed below are not required to submit an application.

Complete residence history for the prior two years
Copy of current driver’s license and social security card
Complete employment history for the prior two years complete with address and phone
number.
Copies of the last 30 days of paycheck stubs
Copies of all w-2 statements for the last two years
Copies of the last two years federal income tax returns, complete with all pages
If applicable, copies of the last two years k-1 forms
Two months statements on all asset accounts including checking, savings, investment, etc. All
pages of each statement are required. Any large deposits that are not direct deposited requires
documentation on source)
If applicable, copies of divorce decree and property settlement or court order to show child
support.

For all entities where the borrower owns 25% or more interest, complete corporate/partnership
tax returns must be provided for the prior two years.
Year to date profit and loss for all interest where there is a 25% or greater ownership
Name and phone number of CPA if additional information is needed
Any loans that are reported on personal credit report but are paid through the company must
be documented with 12 months cancelled checks

Copies of current leases if property is not shown on last two years tax returns
Copies of current mortgage statements to show if escrow for tax, insurance, ground lease, etc
Copies of current homeowners insurance dec page on each property
Copies of current property tax statement on each property