Data Privacy Consent
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.
Additional Information
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
Checklist of Supporting Documents
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.)
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