Documentation List

PROPERTY INFORMATION:
  • If purchase, copy of Earnest Money Contract.
  • If construction, copy of contract, plans and specifications and a copy of the settlement statement from the purchase of the lot.
  • If refinance, home improvement or home equity, a copy of title policy or deed, and a copy of the survey. 
  • For all loans, a copy of the declarations page of your homeowner’s insurance.
 
INCOME INFORMATION:
  • A copy of the most recent, consecutive 30 days paystubs showing year-to-date compensation and the pay period covered. 
  • A copy of two prior years’ IRS Form W-2.
  • If self-employed (25% or more ownership in business):
    1. A copy of last two personal income tax returns (IRS Form 1040) along with all schedules and K-1’s.
    2. If business is a partnership, a copy of the last two years’ partnership return (IRS Form 1065) with accompanying schedules and K-1’s.
    3. If business is a corporation or S-corporation, a copy of the last two years’ corporate returns (IRS Form 1120 or 1120S), with all schedules and K-1’s.
    4. A year-to-date balance sheet and income statement for the business.
  • If income is derived from Social Security or pension, a copy of the annual awards letter.
 
ASSET INFORMATION:
  • Copies of the two most recent months’ statements for bank accounts and brokerage accounts.
  • A copy of the closing statement from the sale of other property.
 
OTHER INFORMATION:
  • A copy of a driver’s license or other picture identification.
  • If you pay or receive alimony or child support, a copy of divorce decree.
  • Copies of lease agreements for rental properties.

Jefferson Bank
6015 Broadway , San Antonio, TX  78209
Direct:  (210) 736-7700
mortgage@jeffersonbank.com
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