Deposit Opening Requirements

A. Individual Deposit Accounts

  1. Any two of the following: Proof of billing validating the mailing address, such as telephone/water/electric bills.
    • Passport
    • Driver’s License
    • Professional Regulations Commission (PRC) ID
    • National Bureau of Investigation (NBI) Clearance
    • Police Clearance
    • Postal ID
    • Voter’s ID
    • Barangay Certification
    • Government Service Insurance System (GSIS) ID
    • Social Security System (SSS) Card
    • Senior Citizens Card
    • Overseas Workers Welfare Administration (OWWA) ID
    • OFW ID
    • Seaman’s Card
    • Alien Certification of Registration/ Immigrant Certificate of Registration
    • Government Office and GOCC ID, e.g. Armed Forces of the Philippines (AFP ID), Home Development Mutual Fund (HDMF ID)
    • Certification from the National Council for the Welfare of Disabled Persons
    • Department of Social Welfare and Development (DSWD) Certification
    • Integrated Bar of the Philippines (IBP) ID
    • Company ID issued by private entities or institutions registered with or supervised or regulated either by the BSP, SEC, or IC.
  2. Two (2) copies of 2” X 2” ID pictures, taken within the last  three months

 

B. Corporate Deposit Accounts

  1. Certified true copies of the following documents:Proof of Official address
    • Articles of Incorporation/Partnership (Principal line of business)
    • By-laws
    • SEC Registration
  2. List of Directors/partners
  3. List of principal stockholders owning at least 2% of the capital stock
  4. Notarized board resolution/authority from partners/directors on the opening of the deposit account and authorized signatories for transaction involving deposit
  5. Contact numbers
  6. Beneficial owner, if any
  7. Special Power of Attorney, authorizing the person purporting to act on behalf of the client, and the identification of the said person.

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