Below are just some of the many form types available in the Confirmation platform. To see which In-Network banks offer which form types, you can run an In-Network Responders report. For directions on how to do so, click here. You can also filter the In-Network Responders report by form type and banks that accept them.   

Click the form name to learn more information.

Financial

Asset Provides account balance information for financial asset accounts.
Debt Provides information on debt balances, interest, borrowing agreements, covenant details, and collateral amounts.
Alternative Investment Confirms investments in products other than stocks, bonds, and cash.
Bond Issue Confirms bond issue details.
Client Consolidated Allows a responder and participating departments to perform a search of all client records.
Commercial Real Estate Provides commercial real estate loan balances and other real estate loan information.
Compensating Balances Confirms the existence and terms of compensating arrangements made with a financial institutions.
Consolidated Allows a responder and participating departments to perform a search of all client records.
Contingent Liability Provides information on written guarantees and other contingent liabilities.
Cutoff Statement Obtains a cutoff statement detailing account activity for a period of time subsequent to a request date.
Derivative Confirms derivative instruments, such as swaps, treasury locks, interest rate caps and floors, collars, and foreign exchange options.
Escrow/Trust Account Provides escrow or trust account balance and details.
Futures and Listed Options Confirms futures and listed options when an account number is available.
Hedge Fund Investment Confirms a client fund's investment in a hedge fund.
HUD Mortgage Provides information on mortgage loans insured by the U.S. Department of Housing and Urban Development (HUD).
Investment Fund Obtains detailed information about investment fund holdings.
Legal Entity Consolidated Request a search for all legal entity records based on the information provided.
Letter of Credit Provides information on letters issued by banks to serve as a guarantee for payment.
Line of Credit Confirms the availability and outstanding balance of credit extended to a borrower.
MMKT Demand Account Provides information on money market demand or deposit accounts.
Money Market Fund Confirms the account balance in a money market fund.
Mortgage Debt Confirms mortgage debt details.
Obligation to Lessor Provides information on a lessee's obligation to a lessor.
OTC Valuation - Consolidated Confirms over-the-counter derivative trade details as a consolidated confirmation request.
Pension Plan Assets - Trustee Confirms pension plan assets with a trustee institution.
Private Equity Confirms investment in a private equity or venture capital fund.
Register - Capital Stock Provides information on capital stock balances.
Safe Deposit Provides information on assets held in a safe deposit box.
Securities Confirms the quantity and details of securities held with a financial institution.
Securities w/ Broker Provides account balance and statement information from a broker.
Securities w/ Custodian Provides information from a custodian on an account balance and list of securities owned.
Signatories Obtains a list of signatories for a given account.
Time Deposit Provides information on deposits with specified maturity dates and interest rates, such as certificates of deposit (CDs).
Transfer Agent - Capital Stock Confirms capital stock information with a transfer agent.