Bank Account Opening Reference Letter: 4 Templates

When you go on to open a new bank 🏧 account, a recommendation letter from your employer or another person’s credibility can make your process of opening an account in a new bank 🏦 much easier.

A recommendation letter aims 🎯 at recommending a person who is attempting to open a new bank account. Such a recommendation letter adds credibility to a person’s financial πŸ’Έ holdings. 

Help yourself to write ✍️ a recommendation letter for a bank opening with the guide given below.

What to Write in Reference Letter for Bank OpeningΒ 

Are you writing a recommendation letter for a friend, colleague, or employee πŸ‘©β€πŸ’Ό under your supervision? Well, make this process of drafting the recommendation letter an easy one with the points πŸ‘‡ given below. 

  • Start the letter by introducing yourself. Mention your full name and place of work πŸ’Ό with job designation.
  • After this smooth start, mention the purpose behind this letter and πŸ€“ acknowledge the nature of the letter- recommendation for bank opening. 
  • Start recommending your πŸ«‚ friend or employee by stating his full name, the nature of the profession, and his or her job designation. 
  • Right after this, substantiate his πŸ‘¨β€πŸ’Ό professional standing and give the contact number of his employer as it can help verify these facts by the bank.
  • You can mention his identity code πŸͺͺ and attach a photocopy of the ID proof if deemed necessary. 
  • Continue the letter by clarifying your bond πŸ‘₯ with the person in the past as well as the present. 
  • Here you can emphasize the ethical and 🫑 responsible nature of the person who is being recommended. 
  • Write about his stable source of income πŸ’΅ and financial functioning to add more credibility. 
  • You can also assure bank 🏦 authority regarding the clear history of the person and his non-indulgence in criminal offenses.
  • Furthermore, vouch 🌝 for the person in clear and assertive words. 
  • State your trust in the person and your willingness to write this recommendation βœ‰οΈ letter. 
  • In case you have a bank account in the same bank where you are recommending the person, hint πŸ‘‰ on that as well. 
  • Show your vigilance 🧐 in clearing the doubts of the bank, if needed.Β 

How to Write a Reference Letter for Bank Opening (Tips)

A letter is not only about words πŸ“ but it is also about the tools you use to shape and sharpen it. Read πŸ‘οΈβ€πŸ—¨οΈ these tips to get a clear picture of how to write a recommendation letter for a bank opening. 

Sound genuine and earnest

A recommendation letter will pass through when it sounds genuine ✨ and truthful. Therefore, make sure that you do not use artificial words.

Verify facts

You must verify βœ… the facts before claiming them in the letter. As you will give credibility to the person, make sure that you know the truthfulness of their job designation, criminal records, and stable πŸ’² financial standings.

No packed-up compliments

Do not pack up the letter with compliments 🀩 and appreciation. Remember that you are simply stating facts about the person’s social character, place of work, and clean records in finances.

Give a solid recommendation

A recommendation letter is incomplete unless you write a solid ✊ statement that asserts your sincere recommendation of the person to open a bank account in that particular bank.

Template: 1

Opening Bank Account Recommendation Letter

(Date)

To 

(Name of the Bank)

(Name of the branch)

(Address)

Sub: Recommendation Letter for Bank Account Opening

Dear Sir,

This is to clarify that (employee name) is working in our company (company name) since (Date). (His) the current designation is (name of the designation) and the department is (department name), and (his) employee ID is (ID code) under the project (Project Name)

(He) holds a good record and behavior in our organization. To the best of our knowledge, he is a reliable person in the matter of financial transactions. We would be glad to recommend opening (his) bank account with your branch.

For your kind reference, please note that we also hold a current account with your bank at the same branch. Our company’s current account number is (account number). I am hoping that you will accept my letter of recommendation and will do the further process soon. 

The following personal details of Mr. (Employee name) are as per (his) employment details available with us at present:

(Name of the Employee)

(Date of birth)

(Permanent address)

(Present address)

Regards,

(Authorized Person name) 

(Signature)

(Company Name)

(Address)

(Contact Number)

opening bank account recommendation letter

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Template: 2

Opening Bank Account Refrence Letter

[Mention the relevant date]

To,

[Mention the full name of the bank]

[Mention the name of the branch]

[Mention the address of the bank]

Subject – Recommendation Letter for Bank Account Opening

Dear [mention the relevant salutation],

I, [mention the full name of the sender], am holding savings account with your bank branch at present, having an account number [mention the relevant account number].

I have written this letter to you to refer[mention the full name of the concerned person] who is interested in opening a bank account with your bank. The said person is of very good behavior and someone who, to my knowledge, I have not seen facing any financial issues.

Further [mention full name of the concerned person] is an employed person at [mention the full name of the company] and holding a reputed position at the company, where you contact to verify his identity and get more information about him.

Thus I feel that you can proceed with [mention the full name of the concerned person]’s inquiry about opening a bank account with your bank branch.

Regards,

[Mention the full name of the sender]

[Mention full signature of the sender]

[Mention the address and phone number of the sender]

opening bank account recommendation letter

Download Template :
(pdf, docs, ODT, RTF, txt, HTML, Epub, Etc)

Template: 3

Opening Bank Account Recommendation Letter

[Mention the relevant date]

To,

[Mention the full name of the bank]

[Mention the name of the branch]

[Mention the address of the bank]

Subject – Recommendation Letter for Bank Account Opening

Dear [mention the relevant salutation],

This letter informs you that [mention the full name of the relevant person] is a person of good financial standing and currently employed at [mention the company’s full name].

We here at [mention the company’s full name] can vouch that he is a very ethical and responsible person and would never back down from any obligation of his.

Understandably, it is necessary to properly verify a person’s identity before offering such services because of the kind of society we live in, but rest assured that the said person does not have any illegal or criminal past associated with him and is complete of sound nature and mind.

Further, if you wish to have a face-to-face conversation regarding the same, do send us a mail at [mention the relevant email address].

So, you will not have to regret allowing the said person to open a bank account with your bank.

Regards,

[Mention the full name of the sender]

[Mention full signature of the sender]

[Mention the address and phone number of the sender]

opening bank account recommendation letter

Download Template :
(pdf, docs, ODT, RTF, txt, HTML, Epub, Etc)

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