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)!!!