Bank_Credit_Reference_Form.pdf
PDF 63 KB Posted
- Attached to
- Landfill Gas Utilization Project
- Solicitation number
- 230007
- Issued by
- Pima County, Tucson City, Arizona
About this file
This document is a Bank Credit Reference form designed for a company to provide detailed financial background information to a potential contracting entity. The form contains eight comprehensive questions for a banking organization to complete, seeking to assess the financial history, creditworthiness, and potential risk associated with the company. The questions cover critical areas such as credit extension, loan default history, payment delinquencies, bankruptcy proceedings, and potential criminal issues related to the company or its corporate officers.
The form requires the bank to provide specific details about the company's financial standing, including whether credit has been extended in the past five years, any instances of loan defaults or delinquent payments, and an overall assessment of the company's financial stability. The bank is asked to rate the company's financial health on a scale ranging from excellent to poor, and is encouraged to discuss any additional findings from financial due diligence or credit checks. The form concludes with spaces for the bank's signature and date, indicating the formal nature of the financial reference and the expectation of a comprehensive, truthful response.
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Text version
BANK CREDIT REFERENCE
Please provide the following information for the Respondent. Also, sign and date the form.
Bank Reference for (“Company”)
Name of banking organization:
Address:
Contact Individual:
Phone: Fax:
Please answer the following questions:
1. Has your organization extended credit to the Company in the past five (5) years?
2. Has the Company ever defaulted on a loan with your institution?
3. Has the Company’s credit history included any instances of delinquent payments?
4. To your knowledge, has the Company ever filed for bankruptcy or been involved in any bankruptcy proceedings?
5. To your knowledge, have any of the corporate officers of the Company ever been in default on a loan?
6. To your knowledge, has any creditor ever filed any criminal charges against the Company?
7. Please discuss any other questions or issues that may have come out in any financial due diligence evaluation or credit check performed by your institution.
8. Overall, how would you rank the financial stability or credit worthiness of the Company (e.g. excellent, good, satisfactory, poor)?
Signature
Date
End of Bank Credit Reference
File details come from the government source that posted it. Updated .