CHECKING ACCOUNT

Checking Account Opening/ Individual-Personal Account

Individual/Personal Account

 Initial deposit of Php 5,000.00

    2×2 Photo

    Valid government issued ID’s

    At least 1 of the following ID’s – Passport, Driver’s license, UMID, SSS ID, National ID

    At least 2 of the following ID’s – PRC ID, Voter’s ID, TIN ID, GSIS ID, Postal ID, HDMF Loyalty ID, Philhealth ID, OWWA ID, OFW ID, Company ID, Senior Citizen ID, NBI Clearance, Police Clearance, Barangay Certificate, DSWD, Seaman’s book, MARINA

    Proof of Residence (under your name & home address)              

     Utility bill, Credit Card Statement

    Proof of Income

    latest 1 month payslip, Certificate of Employment, latest ITR

    Additional requirements for non citizen of the Philippines (Foreigner)

     Passport

     Alien Certificate of Registration (ACR)

     Immigrant Certificate of Registration (ICR)

     VISA

     Alien Employment Permit (AEP)

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