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Mortgage Checklist

The following information may be needed at different points in the loan application process.

  1. Residence Address & Landlord Phone Number for last 2 years
  2. Name, Address & Phone Number of all Employers for last 2 years
  3. Last 2 years W-2's & most recent 4 paystubs
  4. Last 2 monthly or 1 Quarterly Bank Statement(s) (all pages) for all Bank Accounts, to include stocks, 401(k) & Thrift Savings Program
  5. Name, Address, Account Numbers, Balances & Monthly Payments on all open loans
  6. Address of all Other Real Estate Owned & Loan Information
  7. Certificate of Eligibility or DD214'S (V.A. only)
  8. If Self-Employed, Tax Returns for 2 years & YTD P&L & Balance Sheet
  9. Divorce Decree (all pages)
  10. Rental Property-Leases & Tax returns for 2 years

 

Capital Bank NMLS# 401599

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Capital Bank, N.A.- NMLS 401599
2275 Research Blvd., Suite 600, Rockville, MD  20850
Toll Free:  (877) 568-4262
Office:  (301) 468-8848
Toll Free:  (888) 883-2797
homeloans@capitalbankmd.com
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