Credit and Financing

This is a list of the general information that may be needed to apply for a loan at Fidelity Bank:

• Name
• Tax identification number
• Valid government photo identification issued at least 30 days ago
• Date of birth
• Mailing and physical address (if different)
• Contact phone number
• Mother’s maiden name (for additional security)
• Citizenship/residency status
• Occupation
• General source of funds (e.g. wages, self employed, etc.)
• Expected level of cash activity
• Financial documentation (e.g. personal tax returns, current paystub, etc.)

Certain accounts may require additional information.