Bank Reference Letter Dealership Name: ___________________________ Owner Name : _______________
Bank Name: _____________________ Account # ___________ ABA # : __________
Bank Address: __________________________________________________________
Attention Credit Department or Officer:
The aforementioned Dealership has listed your bank as its principal banking reference:
We require dealers who do business with Deanco Auto Auction Montgomery establish their financial responsibility.
We would be grateful if you would check mark below your estimate of this account. This information will be kept strictly confidential and will be used only for our purposes. Please return this letter directly to Deanco Auto Auction Montgomery.
Customer has been banking with you since: ____________________________________
Types of Accounts Held: Regular Account Account is
Special Account Satisfactory
Loan Account Unsatisfactory
The Customer is: A valued customer with a good reputation.
Honest and reliable, but limited capital resources.
Unknown to us.
A new customer- our experience is limited.
Average balances for six months are: Small 3 figures
Medium 4 figures
Large 5 figures
6 figures
Insufficient Checks or Drafts : Does Issue How Many? ____ Does not Issue
Maximum Credit recently extended: $_______________________Secured
$_______________________Unsecured
Do you Floor plan this customer? Yes No
Floor Plan Line: $____________New $_____________Used
Floor Plan Outstanding: $____________New $_____________Used
Do you accept their drafts? Yes No Are all draft picked up within 48 hours? Yes No
Physical Address of bank sight for Draft: ______________________________________
Remarks: _______________________________________________________________
Signature of Bank Official:______________________ Title: ______________________
Printed Name: _______________________________ Date: ________ Phone: ________
Thank you for your assistance!