a. for legitimate bank-related purposes and requests;
b. to implement transactions which the borrower requests, allows, or authorizes;
c. to comply with the bank’s internal policies and its reporting obligations to government
authorities under applicable laws; and
d. to offer and provide new or related products and services of the bank, its affiliates and
subsidiaries through email, SMS or other means of communication.
I/We confirm that I/We am/are aware that, in case of unlawful acquisition, inaccuracy, and error,
I/we have the right to access, update, dispute, block, or correct certain personal information, or withdraw
my/our consent to the use of any information provided herein, subject to the rights and limitations under the
DPA.
I/We further warrant that, prior to submitting to the financial institution any information
(including personal information) of an individual; I/we have obtained all necessary authorizations and consents
as may be required by applicable confidentiality and data privacy laws or agreement to enable the bank to
process such information.
I/We understand that my/our basic credit data, as well as any regular updates or corrections
thereof, are mandated to be submitted to the Credit Information Corporation (CIC) pursuant to R.A. 9150 and its
Implementing Rules and Regulations for consolidation and disclosure as may be authorized by the CIC.
Consequently, my/our basic credit data may thus be shared with other lenders authorized by the CIC, and other
reporting agencies duly accredited by the CIC, for the purpose of establishing my/our creditworthiness.
I/We understand and agree that additional data privacy provisions, not stated in this form, may be
required by the financial institution.
I/We have read and understood and consent to be bound by all the terms and conditions stated above.
Third party guarantor and/or security grantor (i.e., a person or entity who grants a
security interest in collateral to secure the obligation of the borrower)
6. Name, address, gender, age, marital status, contact details, birthday, SSS/GSIS, TIN, education, employment or
financial or medical information, spouse details, preferences, behavior, and other information classified as
"personal data", "personal information", or "sensitive personal information" under the DPA, and those of the
Borrower's authorized representative/s, as well as accounts, transactions, and communications
The checklist enumerates the types of supporting documents that the borrower may present to facilitate the
financial institution’s evaluation of the loan application. Borrowers are not expected to provide all the
listed documents but only those that are applicable to the loan application.
After the initial loan application screening, additional information (using separate sheet or form ) may be
requested to further evaluate the loan application and the security being offered. The financial institution
may also require additional documents, as deemed necessary.
For the financial institution to better consider the application, additional post-approval documents not
specified in the list may be required, as applicable.
Basic Documents
Filled-out and signed application form Clear copy of
one (1) valid government-issued ID Marriage contract, if applicable
Proof of business registration: (Please check applicable item/s)
Certificate of Registration with Bureau of
Internal Revenue (BIR) Certificate of Registration with Department of Trade and Industry (DTI) Certificate
of Registration with Securities and Exchange Commission (SEC) Barangay Permit Mayor’s Permit Certificate
of Registration with Farmers and Fisherfolk Enterprise Development Information System (FFEDIS)
Personal Income Documents (Please check applicable
item/s)
Latest Income Tax Return (ITR) or BIR Form
2316 Latest payslip for the past 2 months Certificate of Employment (COE) with salary or Employment
Contract Latest crew contact (for seafarers) Proof of remittance for the past 6 months Bank statements or
photocopy of passbook for the past 6 months Lease contract (for rental income) Proof of other income
Business Documents (Please check applicable item/s)
Photocopy of Audited Financial Statements for the
past 3 years with latest ITR or Photocopy of in-house financial statements or pre-operating financial
statements Business Plan/Business Proposal Photocopy of franchise agreement, if any Business
background/Company profile Photocopy of purchase agreement Others (please specify)
Other Pre-application Requirements
Billing statement of utilities for the past 3
months Statement of Account from current lender and official receipts for the past 3 months (if loan purpose
is refinancing/loan takeout) Others (please specify)
Security Documents (Please check applicable item/s)
Photocopy of Transfer Certificate of Title
(TCT)/Condominium Certificate of Title (CCT) Photocopy of Tax Declaration (for land and improvement) Location/Vicinity Map Land Transportation Office (LTO) Official Receipt (OR)/Certificate of Registration (CR)
or Deed of Sale of Motor Vehicle Reservation Agreement or Contract to Sell or Statement of Account (for Deed
of Assignment (DOA) accounts only)
If secured by a Continuing Suretyship:
Basic Documents (as enumerated in this form) of the
surety Income Documents (as enumerated in this form) of the Surety
If construction loan
Building/Floor plan of proposed
improvement Bill of Materials Specification of proposed finishes Building permit
If refinancing/loan take out
Statement of Account from current lender and
official receipts for the past 3 months
Others
Appraisal fee Additional security
documents (please specify)
Post-approval requirements for real estate collateral-backed
loans (Please check applicable item/s)
Original owner’s copy of TCT/CCT Original Tax
Clearance Certified true copy of latest Tax Declaration Insurance policy/ies (for properties with
improvements) Master Deed of Declaration (for condominium only) Photocopy of latest full year Real Estate
Tax Receipt (RETR) Price quotation of the property (for property acquisition) Affidavit of Consent to
Mortgage Family Home Others (please specify)
Other post-approval requirements
General Information Sheet (GIS), if
applicable Special Power of Attorney, if applicable Certificate of Ownership for movable property (e.g.,
motor vehicles, etc.)
I agree to the Terms and Conditions and
Privacy Policy .
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