REQUEST FOR BANK CREDIT REFERENCE

Date:
To:
Re:
Dear
The above captioned account requested we obtain from you a banking reference. So that
we may evaluate proper credit for the account, we would appreciate the following information:
1. How long has the account maintained a banking relationship with you?
2. What is the accounts average balance?
3. Does the account routinely overdraft?
4. Is the account a borrowing or non-borrowing account?
5. If the account borrows, please advise as to:
Present balance on secured loans $
Present balance on unsecured loans $
Terms of repayment:
Is repayment satisfactory?
6. Are overall banking relationships satisfactory?
Any additional comments or information you may provide would be greatly appreciated
and, of course, we would equally appreciate any future information involving a change in the
accounts financial situation or its banking relations with you.
All information shall be held in the strictest confidence.
Very truly yours,
___________________________________
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