New Account Requirements
SAVINGS ACCOUNT
1. 2x2 ID Picture
2. At least 1 valid Primary ID or 2 valid Secondary IDs
CHECKING ACCOUNT
1. 2x2 ID Picture
2. 2 Valid ID's
3. Proof of Business ( If Applicable )
CORPORATE ACCOUNT
FOR SIGNATORIES:
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2 pcs. 2X2 ID Pictures
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Present at least two (2) Government-issued ID's.
FOR SEC / CDA REGISTERED
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SEC / CDA Registration
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Corporate By-Laws
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Notarized Secretary Certificate
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General Information Sheet ( GIS ) for the current year.
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Articles of Incorporation
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Notarized Board Resolution
FOR DTI REGISTERED / SOLE PROPRIETORSHIP / PARTNERSHIP
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DTI Registration ( if applicable )
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DOLE Registration ( if applicable )
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BIR Registration
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Mayor's Permit
FOR ASSOCIATIONS / PARISH
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Notarized Certificate of Existence
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Notarized List of Members ( With complete names, Address and Contact Numbers )
LIST OF ACCEPTABLE ID'S
Primary ( any one ID )
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Philippine Identification System ( PhilSys ) ID
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Passport including those issued by foreign governments
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Driver's License
Secondary ( at least 2 ID's )
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SSS Card
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GSIS e-Card / UMID
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PRC ID
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Postal ID
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Voter's ID
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TIN Card
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Senior Citizen Card
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IBP ID
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PhilHealth ID
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Company ID's issued by private entities or insitutions registered with or supervised or regulated either by the BSP, SEC or IC.
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Overseas Workers Welfare Administration ( OWWA ) ID
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OFW ID
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Government Office and GOCC ID ( e.g. , AFP, HDMF ID's )
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Certification from National Council for the Welfare of Disabled Persons ( NCWDP )
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Seamans Book
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Alien Certificate of Registration/Immigrant Certificate of Registration, if foreign national
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NBI Clearance
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Police Clearance
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DSWD Certification
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Barangay Certification
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Student's ID
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Birth Certificate
