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REQUEST REFERENCE FROM BANK FOR FIRM

[Date]


[NAME, COMPANY AND ADDRESS, ex.
Tom Atkinson
COMANY Bank Inc.
14 Edith Street,
Hackney West,
ZIP POST CODE]

Dear [NAME, ex. Tom Atkinson],

[CONTACT NAME, ex. Mr. Tom Atkinson] has identified your bank as a credit reference for your customer, [FIRM NAME, ex. ABC Co]. [He/She] has named the following accounts at your branch: [LIST ACCOUNT NUMBERS, ex. 2453-234234 and 4653-645642].

We understand that you are busy; however, may we request the following information so that we may process your customer's request as soon as possible?

[LIST INFORMATION REQUIRED, ex.
o Duration of Mr. Smith's accounts at your branch
o Average monthly account balances
o Insufficient fund or overdraft history]
o Any other information you deem relevant

Feel free to contact me at XXX-XXXX should you require any additional information.

We thank you for your help and we look forward to a reply at your earliest convenience.

Sincerely,


[YOUR NAME, ex. Tony Montana]
 

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