SAMPLE ASSET VERIFICATION LETTER

 

 

Date

 

 

To Whom It May Concern:

 

This letter is to confirm that ______________ with I.D. number ________ has been

                                                  Borrower Name

banking with us since ________________.

 

 

He/she has an outstanding banking relationship with our organization.

 

_____________ has a checking account number _____________ with a current

 

balance of $_______________U. S. Dollars and an average three month balance of

 

$____________ U. S. Dollars.

 

 

In addition, ______________ has a savings account number __________ with a current

 

balance of $_____________ U. S. Dollars and an average three month balance of

 

$__________ U. S. Dollars.

 

 

Should you require any further assistance, please feel free to contact me at _________.

                                                                                                                                       Phone Number

 

Yours truly,

 

 

Name

Title

 

THIS LETTER MUST BE AN ORIGINAL ON COMPANY LETTERHEAD AND MUST REFLECT THE BANK'S TELEPHONE NUMBER AND ADDRESS.

 

REQUEST LETTERS IN ENGLISH OR THEY WILL HAVE TO BE TRANSLATED AND STATED IN U. S. DOLLAR FIGURES (NOT LOW, MED. OR HIGH RANGES)!!!