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

• 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)
• Certificate of Registration with Farmers and Fisherfolk Enterprise Development Information System (FFEDIS)
• Barangay Permit
• Mayor's Permit

Personal Income Documents

• 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

Security Documents

• 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

Business Documents

• Photocopy of Audited Financial Statements for the past 3 years with the 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 the current lender and official receipts for the past 3 months (if loan purpose is refinancing/loan takeout)
• Others (please specify)

Post-approval requirements for real estate collateral-backed loans

• 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.)

Basic Documents

• Filled-out and signed application form
• Clear copy of one (1) valid government-issued ID of authorized representative, if applicable
• Board/Partnership Resolution or Secretary's Certificate authorizing the loan and indicating the authorized person/s to transact with the bank and sign relevant documents
• Special Power of Attorney, if applicable
• Certificate of Registration with Farmers and Fisherfolk Enterprise Development Information System (FFEDIS)

Proof of Business Registration and Supporting Documents

Cooperative

• Certificate of Registration with Cooperative Development Authority (CDA)
• Certificate of Compliance, if applicable
• List of elected officers

Partnership

• Certificate of Registration with Securities and Exchange Commission (SEC)
• Articles of Partnership

Corporation/One-person Corporation

• Certificate of Registration with SEC
• General Information Sheet (GIS), if applicable
• Latest amended Articles of Incorporation and By-Laws

Income Documents

• Photocopy of Audited Financial Statements for the past 3 years with the latest Income Tax Return (ITR) or Photocopy of in-house financial statements or pre-operating financial statements
• Bank statements or photocopy of passbook for the past 6 months
• Business background/Company profile
• Proof of other income, if any

Other Supporting Documents

• Billing statement of utilities for the past 3 months
• Statement of Account from the current lender and official receipts for the past 3 months (if loan purpose is refinancing/loan takeout)
• Others (please specify)

Security Documents

• 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

Others:

• Appraisal fee
• Additional security documents

Post-approval requirements for real estate collateral-backed loans

• 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

• Certificate of Ownership for movable property (e.g., motor vehicles, etc.)