Account Requirements

A.  Requirements for account opening to be submitted by the client/s shall be as follows

1.     FOR PERSONAL CLIENTS
(Any two (2) of the following primary identification documents) 


• Driver’s license with photo
• Passport
• Student ID
• Alien Registration Card
• Professional Regulations Commission ID cards and Integrated Bar of the Philippines ID cards
• ID cards issued by the Armed Forces of the Philippines
• SSS/GSIS Membership card
• Marriage Contract
• Tax Identification Card         
• Firearms License ID

2.     FOR CORPORATE AND OTHER CLIENTS 

            a) Corporation

1)  Articles of Incorporation
2)  By-laws with Certificate of SEC Registration
3)  Board Resolution authorizing the opening of the account and designating the officers authorized to sign for and in behalf of the corporation 
4) Certification of the Corporate Secretary designating the bank as the depository bank/branch and naming the authorized signatories/the List of Officers for the current year.

b) Partnerships

1)  Articles of Partnership
2)  Certificate of SEC Registration
3) Partner’s agreement of certification authorizing the opening of the account and designating the partner/s or person/s authorized to sign for the partnership

c) Single Proprietorship 

1) Application for Trade Name and Certificate of Registration of Trade Name issued by the Bureau of Domestic Trade; or
2) Mayor’s Permit if doing business by virtue of Mayor’s Permit
3) And not registered qith the Bureau of Domestic Trade

B. Requirements for account opening to be accomplished by the client/s   shall be as   follows:

               I.            Account Registration Form(personal/commercial)
            II.           Customer Information and Specimen Signature card
            III.          ATM Card Application Form (if Applicable)