The Bank Recommendation Letter is a crucial document in Indonesian business and financial transactions, issued by banks to their customers for various purposes such as visa applications, business registrations, or tender participations. This document type is regulated under Indonesian banking law and must comply with requirements set by Bank Indonesia and the Financial Services Authority (OJK). The letter serves as a formal verification of a customer's banking relationship and financial credibility, typically including information about account standing, relationship duration, and general banking conduct. Bank Recommendation Letters are particularly important in Indonesia's business environment, where formal banking references carry significant weight in commercial and administrative proceedings. The document must be issued on official bank letterhead and signed by authorized bank officers, following specific formatting and content requirements established by Indonesian banking regulations.
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1. Bank Letterhead and Date: Official bank letterhead containing bank's name, branch address, contact details, and current date
2. Reference Number: Unique reference number for the recommendation letter for tracking and verification purposes
3. Recipient Details: Full name and address of the person or organization to whom the letter is addressed
4. Subject Line: Clear indication that this is a Bank Recommendation Letter for [Customer Name]
5. Customer Information: Full name, account details (type and duration), and relationship duration with the bank
6. Account Standing: Statement about the customer's account conduct and standing with the bank
7. Specific Confirmations: Key statements about customer's banking relationship, including transaction history and credit standing
8. Disclaimer: Standard bank disclaimer about the nature and limitations of the recommendation
9. Signatory Block: Name, title, and signature of authorized bank officer(s)
10. Bank Authentication: Official bank stamp and any required authentication marks
1. Credit Facilities: Information about any credit facilities held by the customer, included when specifically requested or relevant
2. Asset Confirmation: Statement about customer's assets or average balance maintenance, included when specifically requested
3. Transaction Volume: Details about transaction volumes and business turnover, included for business customers when relevant
4. Multiple Account References: Information about multiple accounts held by the customer, included when customer has several accounts
5. Purpose Statement: Specific mention of the purpose for which the letter is being issued, included when requested by customer
1. Account Statement Summary: Optional attachment showing summary of account activity (if specifically requested)
2. Banking Relationship Summary: Optional attachment detailing all banking products and services used by the customer
Relevant legal definitions
Clauses
Relevant Industries
Banking & Financial Services
Real Estate
International Trade
Corporate Services
Retail
Manufacturing
Education
Immigration Services
Professional Services
Construction
Import/Export
Small and Medium Enterprises
Relevant Teams
Corporate Banking
Customer Service
Compliance
Legal
Operations
Risk Management
Branch Operations
Document Processing
International Banking
Client Relations
Relevant Roles
Bank Branch Manager
Relationship Manager
Corporate Banking Officer
Compliance Officer
Credit Manager
Customer Service Manager
Treasury Manager
Banking Operations Manager
Account Manager
Risk Assessment Officer
Financial Controller
Business Development Manager
Visa Processing Officer
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