Get Bank Reference Form

The Bank Reference Form is an important document used to provide information about a customer’s banking history and relationship with their bank. This guide will help you accurately fill out the form online, ensuring you provide all necessary details.

Follow the steps to successfully complete the Bank Reference Form.

1. Click the ‘Get Form’ button to obtain the Bank Reference Form and open it in your preferred editor.
2. Begin by entering the customer name and address. This section identifies the individual or organization requesting the reference.
3. In the next section, provide the name and address of the bank giving the reference. Ensure this information is accurate to facilitate correspondence.
4. Fill in the title of the person providing the reference, along with their phone number, fax number, and email address to allow for easy communication.
5. Indicate the number of years the bank has had a relationship with the customer. This helps assess the reliability of the reference.
6. In the account information section, specify the depository relationship and the credit facility if applicable.
7. Provide details on the estimated annual balance, the current outstanding balance, and the current credit amount as they reflect the customer's financial health.
8. Indicate any past due amounts for various time periods (30 days, 60-90 days, and 90 days) to give a snapshot of the customer's payment history.
9. Evaluate the credit relationship by selecting among poor, satisfactory, or excellent to summarize the overall impression of the customer's credit behavior.
10. Write any additional comments that may provide context or nuance regarding the customer's relationship with the bank.
11. Ensure the form is signed by the person giving the reference, including their printed name, title, and date of signature.
12. Finally, save your changes, and decide whether to download, print, or share the completed form as necessary.

Complete your Bank Reference Form online today to expedite your applications and requests.