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Bank Reference
Bank Reference
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*
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The undersigned hereby authorizes the following information to be released to Gene Lilly Surety Bonds:
Today's Date
*
MM slash DD slash YYYY
By
*
Re:
*
To:
*
To:
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Address of Bank
*
Street Address
Address Line 2
City
Alabama
Alaska
American Samoa
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Guam
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Northern Mariana Islands
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
U.S. Virgin Islands
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Armed Forces Americas
Armed Forces Europe
Armed Forces Pacific
State
ZIP Code
We have written or been asked to consider writing bonds for the above and your bank has been given as a reference. Please provide the following information:
1. How long has the above been with your bank?
*
2. Approximate average cash balance last six (6) months:
*
Have there been over drafts?
*
Floats?
*
Returned Checks?
*
3. General credit experience:
*
What security was pledged?
*
4. Is there an established line of credit?
*
Yes
No
Expiration Date
*
MM slash DD slash YYYY
What is the gross amount overall?
*
How much is currently in use?
*
How is the line secured?
*
5. Are all loans current?
*
6. Have any loans been restructured to avoid delinquincy?
*
7. Additional Comments
*
Prepared by:
*
First
Last
Title
*
Today's Date
*
MM slash DD slash YYYY
Phone
*
Email
*
Email
This field is for validation purposes and should be left unchanged.