It's no secret that bankers are busy people. They're constantly juggling a variety of tasks, from meeting with clients and reviewing loan applications to preparing reports and strategizing with their team. So when they receive a confirmation request form, it's often one more task to add to an already long list. Luckily, there's a way to make the process a little easier for both bankers and their clients. With the right tools in place, you can create a confirmation request form that is easy to fill out and sends automatic notifications to both the banker and the client when it is submitted. This not only frees up time for the banker, but also ensures that all required information is collected and nothing gets lost in translation. Bankers can then
| 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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Miss |
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Male |
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Female |
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Full name |
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Other
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
Date
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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.