Confirmation.community | Bank Departments

  Bank Departments

Published:  03/10/2016

The majority of confirmations can be facilitated through Confirmation.com for the below banks. There are however a few departments that are in the process of being onboarded and have thus not launched on Confirmation.com as of yet. Below is an overview of how an auditor can obtain a bank confirmation from the below banks.

 
Legend
Confirmation.com iconRequests can be sent on Confirmation.com
OtherFollow the instructions in the table below

  Instructions:

Department NamestandardbankFNBabsa    nedbank ***
Home Loans/Property FinanceSend a manual confirmation to propertytmu@standardbank.localConfirmation.com iconConfirmation.com iconSend a manual confirmation to pfcorporate@nedbank.co.za
Foreign Accounts (CFC)Confirmation.com iconConfirmation.com iconConfirmation.com iconConfirmation.com icon
Cross Border AccountsSend a manual confirmation to multinationalsupport@standardbank.co.zaRefer to the client's FNB Relationship manager.Refer to the client's ABSA Relationship manager.Refer to the client's Nedbank Relationship manager.
Derivatives  Confirmation.com icon **Confirmation.com iconConfirmation.com iconConfirmation.com icon
Debtors FinanceSend a manual confirmations to sbsafactoring@standardbank.co.zaConfirmation.com iconConfirmation.com iconRefer to the client's Nedbank Relationship manager.
Corporate ClientsConfirmation.com iconSend a manual confirmation to auditreports@rmb.co.zaConfirmation.com icon  Confirmation.com icon *
Private ClientsConfirmation.com iconConfirmation.com iconConfirmation.com iconRefer to the client's Nedbank Relationship manager.
Retail ClientsConfirmation.com iconConfirmation.com iconConfirmation.com iconRefer to the client's Nedbank Relationship manager.
Commercial ClientsConfirmation.com iconConfirmation.com iconConfirmation.com iconRefer to the client's Nedbank Relationship manager.
Business ClientsConfirmation.com iconConfirmation.com iconConfirmation.com iconRefer to the client's Nedbank Relationship manager.
Wealth ClientsConfirmation.com iconConfirmation.com iconConfirmation.com iconRefer to the client's Nedbank Relationship manager.
Unit TrustsRefer to the client's Standard Bank Relationship manager.Refer to the client's FNB Relationship manager.Confirmation.com iconSend a manual confirmation to clientservices@nedgroupinvestments.co.za
Personal LoansConfirmation.com iconConfirmation.com iconConfirmation.com iconRefer to the client's Nedbank Relationship manager.
Credit CardSend a manual confirmation to corpcard.corpcard@standardbank.co.zaConfirmation.com iconSend a manual confirmation to purchasecard@absa.co.zaSend a manual confirmation to corporatecarddirect@nedbank.co.za
VAFSend a manual confirmation to vaf@standardbank.co.zaConfirmation.com iconConfirmation.com iconRefer to the client's Nedbank Relationship manager.
Note:
*Only Nedbank Corporate and Nedbank Capital is on Confirmation.com. Clients with an annual turnover of R700 million or more qualify as either Capital or Corporate clients.
**With regards to derivatives, Standard Bank will only be able to provide bank confirmations on FECs. Should an auditor wish to confirm other derivative positions, a manual confirmation will need to be sent to irdconfirmationssa@confirmation.com.
***For Nedbank Corporate Saver and Nedbank Script Accounts, auditors will need to send a manual confirmation to corporatesaveradministrationgauteng@nedbank.co.za and nisclientservices1@nedbank.co.za, respectively.

 
 
(Popularity = 1/100, Rating = 0.0/5)

Didn't find what you were looking for?


Watch a video

Check out our helpful video guides

Contact Support

Contact our support team
CQS logo

CQS Technology Holdings is one of South Africa’s leading software houses specialising in the design, development and deployment of software solutions for financial professionals. CQS provides a full range of professional services and “best of breed” solutions to nearly 4,000 customers spanning Audit, Risk Management and Corporate Performance Management.

Copyright © 2017 CQS Technology Holdings | All Rights Reserved