Get Bank Reference Form

A bank reference is a letter or document issued by a bank confirming that an account holder has an account with it, and giving its opinion on the account holder's ability to meet a financial commitment.

Firstly, to get a bank reference letter, you first need to confirm the requirements of the requesting bank. Then, you should contact your account manager with the request. On the other hand, if you do not have an account manager, you should contact your bank's customer service channel and ask for instructions.

In the reference field you could put something like 'birthday gift' or 'holiday money'. If you're paying a bill, eg, a gas or credit card bill, the company receiving the money will need you to quote a specific reference so that they can identify the money has come from you.

A payment reference (often your name or customer number) to let them know the money came from you. Sometimes you'll need the name and address of the bank you're sending the money to. This helps them to check that sort code is right.

A reference number helps an institution identify transactions in records and electronic databases used to monitor transactions associated with a card. Reference numbers from each transaction on a customer's account are usually included in a cardholder's monthly statement.

Examples of BANK REFERENCES in a sentence Bank References, including the full name and address of the bank, as well as the name and telephone number of the contact person. Bank References: List names, addresses and telephone numbers of the financial institutions used by your organization.