BRL - Bank Reference Letter Sample Model

SAMPLE -- Should be submitted on Banker's Letterhead
Bank Reference Letter
 

Dated: XX month xxx

To:

Dear Sirs,

As requested by our customer, please find in attached a reference letter for your perusal on …………… (client name – address – phone – fax, represented by Mr ……………. General Manager).

Bank Officer

Signature

Seal

page 2

Should be submitted on Banker's Letterhead

Dated: XX month xxx

Bank Reference Letter

This is to confirm that (name of the buyer), is a reputable company duly registered in …… (country of the company), under the following number : ………………………

This company maintains accounts with us since … 19……….., which are conducted to our satisfaction. This company can conduct any kind of large trade finance facilities with our institution, and the said client is willing and financially able to initiate the process of purchasing grains commodities, urea or sugar.

In our opinion, the directors are honest, trustworthy and capable of fulfilling their business obligations and would not commit themselves and their company beyond their financial means.

Our clients hereby give authority to the Sellers to procure usual banker's references.

Full name of the signatory …………………………………………………………………
Designation of the signatory ………………………………………………………………
Clients' Name as written in account ……………………… Account No ………
Bank Telephone No (if not printed above) …………………………………………
Bank's fax No ………………………………………………………………………………………
Bank Swift/Sort-Code …………………………………………………………………………

Confirming Bank (Must be a Prime international Bank)

Bank Name:

Address:

Bank Officer

Sign

Seal