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Withdrawal Statement

A customer may be requested to document gift funds by providing a withdrawal statement indicating withdrawal of funds from the donor’s personal account.

If the withdrawal statement or receipt is not available, the customer may provide one of the following:

  • Cancelled personal check from donor
  • Wire transfer confirmation showing donor and customer account information
  • Copy of check with evidence from the donor's bank that the check has cleared

Avoid delays in processing your application

For all documents you’re asked to provide:

  • Make sure the copies you send are legible.
  • Do not include documents that have been altered with correction fluid or by other means.
  • Submit the entire requested document and include all pages (even blank ones).