SAMPLE BANK CREDIT REFERENCE LETTER 
(Must be on Bank, Signed, Original letterhead in English or with translation) 
 
 
June ___, 201___ 
 
Att Juan Luis Rodriguez-Kohly, L.O. 
Banking Mortgage Services Corp. 
5820 SW 40
th
 st 
Miami, FL 33155  U.S.A. 
 
To whom it may concern: 
 
This letter is to inform you that ______________________ with ID number ________ has been 
banking with us since _________. He/She has an outstanding banking relationship with our 
organization. 
 
He/She has conducted his/hers affairs with us in a very satisfactory manner. 
 
At a personal level we feel he/she is of good character. 
 
Therefore, we feel that he/she would comply dutifully with any financial obligation incurred with 
your institution. 
 
Checking Account number: _______________ in the name(s) of 
__________________________ opened on ___________ has a current balance of 
$_________________ US Dollar as of Date:_____ 
 
Savings Account number: _______________ in the name(s) of __________________________ 
opened on ___________ has a current balance of $_________________ US Dollar as of 
Date:_____ 
 
Should you require further assistance, please feel free to contact me at Tel Number: 
______________ 
 
 
 
 
Name of Officer 
Title of Officer 
Telephone and email ________________