Indiana - Get a Bank Letter (for Business)

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Procedure

Apply In Person:

1. To Get a Bank Letter (for Business), the applicant has to approach the respective Bank office.
2. An application form will be provided to the applicant by the concerned officer. Or write a request letter.
3. The applicant has to fill in all the necessary details in the application form. (Incomplete applications are not accepted)
4. Make sure that the applicant has attached all the necessary documents that are mentioned in the “Required Documents” section of this page.
5. The applicant has to attach photocopies of the required documents along with the application form while submitting it.
6. Submit all the documents with the completed form to the concerned officer.
7. There is no fee for getting a Bank Letter (for Business).
8. After receiving the application, the concerned authority will check the submitted application and document set. If all are in place, the application will be accepted.
9. An acknowledgment receipt will be provided. Please save it for future reference.
10. Then the application will be processed further. All the updates on the application status will be sent via SMS to the applicant’s mobile number.
11. Once the process gets completed, the applicant gets a call from the office regarding the application.
12. After completing all the processes, the applicant will get the bank letter in pdf format through email.
13. Then the applicant can make the merchant account and the following procedures need to be done.
14. This entire process can be completed in 15 - 30 days or as per the timeline advised by the respective department authority.

Apply by phone

1. To Get a Bank Letter (for Business), the applicant has to contact the respective bank office customer service number.
2. The applicant has to contact the service number.
3. Make a request call with the officer.
4. For verification, the applicant has to give all the details.
5. If any documents need to submit, the officer will inform the applicant for submitting process.
6. Check the necessary documents which are mentioned in the “Required Documents” section of this page.
7. The officer will start the verification process, with the given details.
8. Once the process gets completed, the applicant gets a call from the office regarding the application.
9. After completing all the processes, the applicant will get the bank letter in pdf format through email.
10. Then the applicant can make the merchant account and the following procedures need to be done.
11. There is no fee for getting a Bank Letter (for Business).
12. This entire process can be completed in 15 - 30 days or as per the timeline advised by the respective department authority.

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Required Documents

• Application form/written letter
• ID proof (Driver's license, national ID card or state ID card, etc)
• Business legal documents
• Business License
• Any other document (if required)

Office Locations & Contacts

Please list down the office locations that can be approached for applying. External links can also be used for specifying office locations.

Eligibility

• Any business person who intends to Get a Bank Letter (for Business) is eligible to make this application.

Fees

• There is no fee for getting a Bank Letter (for Business).

Validity

Explain the time until which the certificate/document is valid.
e.g. Birth Certificate Valid Forever

Documents to Use

Please attach documents that can be used by people. e.g. links

Sample Documents

Please attach sample completed documents that would help other people.

Processing Time

• This entire process can be completed in 15 - 30 days or as per the timeline advised by the respective department authority.

Related Videos

Videos explaining the procedure or to fill the applications.
Attach videos using the following tag <&video type='website'>video ID|width|height<&/video&> from external websites.
Please remove the '&' inside the tags during implementation.
Website = allocine, blip, dailymotion, facebook, gametrailers, googlevideo, html5, metacafe, myspace, revver,
sevenload, viddler, vimeo, youku, youtube
width = 560, height = 340, Video ID = Can be obtained from the URL of webpage where the video is displayed.
e.gIn the following url 'http://www.youtube.com/watch?v=Y0US7oR_t3M' Video ID is 'Y0US7oR_t3M'.

Instructions

• Applicants must complete the application form before submitting it. Incomplete applications will not be accepted.
• Applicants must provide genuine information while applying for this procedure.

Required Information

• Name
• Address
• Contact number
• Business number
• Request statement
• Email ID
• Mailing address
• Bank letterhead
• Account number
• Routing number
• Business name
• City
• ZIP code
• Declaration
• Signature
• Date

Need for the Document

• The main component of a bank letter is a written confirmation from a bank representative that the applicant has an operating business account with an accredited bank.

Information which might help

• The applying bank should be able to provide this with a simple letter on a bank letterhead covering the applicant's full name and address, what accounts the applicant has, and how long his/her have been with the bank.

Other uses of the Document/Certificate

• The bank letter used has a proof document for merchant account approval.

External Links

Place some external links which might help.

Others

More information which might help people.