In navigating the intricate world of banking and financial verification, the Bankers Confirmation Request form emerges as a pivotal tool, designed with a dual-part structure to streamline the process of obtaining crucial banking details and references. Initiated by clients and facilitated by banking institutions, this form serves as a bridge for communication, ensuring a seamless flow of verified information. Clients start by providing their personal and banking details in a clear, block capital format, using a black ballpoint pen, underscoring the importance of precision and legibility in financial documentation. This proactive step requires clients to authorize their current banker to release specified information, thereby enabling Barclays Private Clients International Limited to garner insights into the client's banking standing and suitability for new banking ventures. The second part of the form addresses bankers directly, prompting them to confirm the accuracy of the client's details against their records and offer an unbiased perspective on the client’s eligibility to open and maintain a bank account in their institution. This component not only solidifies the trust between financial entities but also fortifies customer banking relations by basing account opening procedures on transparency and mutual consent. Accompanied by a stringent identity verification process and a provision for banker's feedback, the form epitomizes the meticulous approach required in the financial sector to uphold integrity, customer confidentiality, and risk management. As such, the Bankers Confirmation Request form stands as a testament to the meticulous measures employed by banks to ensure that every new account addition is a step toward fostering secure, trustworthy banking ecosystems.
| Question | Answer |
|---|---|
| Form Name | Bankers Confirmation Request Form |
| Form Length | 2 pages |
| Fillable? | No |
| Fillable fields | 0 |
| Avg. time to fill out | 30 sec |
| Other names | bank verification letter pdf, bank verification letter format, bank verification letter format pdf, bank account verification letter format pdf |
Banker’s conirmation request form
Part 1 – To be completed by you
Please complete this part only, in BLOCK capitals using a black ballpoint pen, and return it to your Relationship Manager or to a Barclays International Banking Centre. Please do not send it to your current banker.
Banking details
Name and address of present banker
Post/Zip code
Today’s date
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Your details |
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Title |
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Mrs |
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Full name |
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Date of birth |
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Residential address |
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Post/Zip code
Account number
(of your present bank)
Client consent
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I authorise Barclays Private Clients International Limited to request conirmation of the details above and a banker’s reference as requested. This form authorises my existing banker to debit the above account with the cost of this enquiry.
Signature
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Part 2 – To be completed by the banker
Banker – please complete this part of the form and return it to the address shown overleaf.
Veriication of identity
In accordance with your client’s consent, as detailed above, please assist us by providing the following information.
We confirm that (please place an ‘X’ in the boxes as appropriate and ensure you put your bank stamp in the box provided€overleaf):
All of these details match our present records
The following information does not match our records: Name
Date of birth
Address
Signature
Length of your relationship with this client |
Years |
Wealth and Investment Management
Reference request response
Please advise, without responsibility on yourselves, whether you consider this client to be a suitable candidate for a banking account at our ofice:
We consider our client to be a suitable candidate to open and maintain a bank account at your office, or We are not able to provide a reference, as requested by our client
Bank name First name Surname Position
Signed
Date
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Bank stamp
Banker – please retain a copy of this form for your records and return the original completed form within seven days of
receipt to:
Barclays International Banking
Tay House
300 Bath Street
Glasgow, G2 4JR
United Kingdom
This item can be provided in Braille, large print or audio by calling 0800 400 100* (via TextDirect if appropriate). If outside the UK please call: +44(0)1624 684 444**.
*Lines are open 8am to 8pm UK time Monday to Friday and 9am to 5pm UK time Saturday and UK bank holidays. Calls to 0800 numbers are free if made from a UK landline.
**Lines are open 8am to 6pm UK time Monday to Friday excluding UK bank holidays.
Call costs may vary – please check with your telecoms provider. Calls may be recorded so that we can monitor the quality of our service and for security purposes.
Under Data Protection legislation you have a right of access to certain personal records. Should you wish to exercise this right, please write to the address noted on the document. Where permissible a fee may be charged for this service.
Barclays offers wealth and investment management products and services to its clients through Barclays Bank PLC and its subsidiary companies.
Barclays Private Clients International Limited, part of Barclays, is registered in the Isle of Man. Registered Number: 005619C. Registered Office: Barclays House, Victoria Street, Douglas, Isle of Man, IM99 1AJ.
Barclays Private Clients International Limited is licensed by the Isle of Man Financial Supervision Commission.
Barclays Private Clients International Limited, Jersey Branch is regulated by the Jersey Financial Services Commission. Barclays Private Clients International Limited, Jersey branch has its principal business address in Jersey at 13 Library Place, St. Helier, Jersey JE4 8NE, Channel Islands.
Barclays Private Clients International Limited, Guernsey Branch is licensed by the Guernsey Financial Services Commission under the Banking Supervision (Bailiwick of Guernsey) Law 1994, as amended, and the Protection of Investors (Bailiwick of Guernsey) Law 1987, as amended. Barclays Private Clients International Limited, Guernsey Branch has its principal place of business at Le Marchant House, St Peter Port, Guernsey, Channel Islands, GY1 3BE.
Item Ref: BPCi636/BW02. October 2012.