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Loan Document Checklist for Applicants

The document provides a checklist of original and copy documents required for loan applications for both salaried and self-employed segments. The checklist includes documents such as the loan application form, CNIC copies, photographs, proof of property documents, income documents like bank statements, salary slips, and documents for the bank's internal use such as income estimation sheets, bureau reports, and legal opinions.

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Waqas Lucky
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40 views1 page

Loan Document Checklist for Applicants

The document provides a checklist of original and copy documents required for loan applications for both salaried and self-employed segments. The checklist includes documents such as the loan application form, CNIC copies, photographs, proof of property documents, income documents like bank statements, salary slips, and documents for the bank's internal use such as income estimation sheets, bureau reports, and legal opinions.

Uploaded by

Waqas Lucky
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Document Checklist

Original /
Salaried Segment Self Employed
Copy
Loan Application Form (LAF) Loan Application Form (LAF) Original
Product Disclosure Sheet Product Disclosure Sheet Original

Valid CNIC of both applicant & Co-partner Valid CNIC of both applicant & Co-partner
Copy
(where applicable) (where applicable)

2 passport size color Photographs of 2 passport size color Photographs of


Original
applicant & Co-partner (where applicable) applicant & Co-partner (where applicable)
Undertaking for first time homeowner Undertaking for first time homeowner Original

Proof of allotment, transfer and/or Title Proof of allotment, transfer and/or Title Copy
Document of the property to be mortgaged Document of the property to be mortgaged

Direct Debit Authority (DDA) Direct Debit Authority (DDA) Original


Proof of Employment / Business
Employment Letter Partnership Deed Copy

Employment Certificate Professional Degree / Diploma and/or Valid Copy


Membership of applicable Professional body
NTN Certificate Copy
Formal Sector

Rent agreement of office Copy


Bank Certificate for Sole Proprietor /
Original
Partnership
Income Proof / Income Assessment Document

Account Maintenance Certificate Account Maintenance Letter along with at


along with 6 month Bank Original
least recent 6 month Bank Statement
Statement with Salary Credits

Salary Certificate Original


Current Salary Slip Original / Copy
Rent Agreement Rent Agreement Copy
Informal

Rent Payment Declaration Rent Payment Declaration Original


Sector

Utility Bills Utility Bills Copy


Telco Bills Telco Bills Copy
School Fee Challan School Fee Challan Copy

Original /
Documents for Bank’s Internal Use
Copy
Income Estimation / Repayment calculation sheet as per applicable proxy / surrogate Original
Bureau Reports (eCIB) Original
Residence / Workplace / Document Verification Report including collateral verification Original
World Check & NACTA Check Original
NADRA Verysis Original
Property Appraisal Report Original
Preliminary Legal Opinion Original
Final Legal Opinion Original
Property Insurance Original
Life Insurance (Optional if selected by customer) Original

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