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PA Checkbook

CHEQUEMATE

Personal Checking Account

Manage your expenses and secure your bill payments with checks.  Our checking accounts come with a passbook to help you easily monitor and reconcile your issuances and transactions.

Account Type Personal
Opening Amount PHP5,000
Maintaining Balance PHP5,000
Interest Rate None
Passbook PHP100
Cheque book (50 pcs) PHP500

NATION BUILDER

Corporate Checking Account

This checking account is designed for management of corporate funds, income and expenses. It comes with a passbook and secure EMV ATM / debit card that is also linked to your business’ SIKAP Payroll Account.

Account Type Corporate
Opening Amount PHP10,000
Maintaining ADB to earn interest PHP50,000
Interest Rate per Annum .30%
Passbook PHP100
Cheque book (50 pcs) PHP1,000
ATM Card PHP200

ASENSO

Checking Account for Loan Clients

This checking account is linked to your ASENSO savings account where excess payments for your loan’s monthly amortisation will automatically be transferred.

Account Type Asenso
Minimum Initial Deposit PHP200
Maintaining Balance PHP200
Interest Rate per Annum NA
Passbook NA
Cheque book (50 pcs) PHP500
ATM Card NA

How to Apply

BASIC REQUIREMENTS

The basic documents required for opening of savings accounts shall be:
the Account Opening (AO) Form
the Specimen Signature Card (SSC)
Bank Fees and Charges
the agreement covering the terms and conditions under which the account will be operated.

Client shall accomplish one set of account opening forms and provide the required information as applicable therein.

PERSONAL ACCOUNTS

Any two (2) Valid IDs issued by Official Authority

  • Valid Passport (if Foreign passport, holder must present ACR I-Card)
  • Driver’s License (with validated Official Receipt from L.T.O)
  • Professional Regulation Commission (PRC) ID (New Series from 2004 to date)
  • Social Security Service (SSS) ID
  • Government Service Insurance System (GSIS) ECard
  • Philippine Overseas Employment Agency (POEA) Card (with picture)
  • Overses Workers Welfare Administration (OWWA ID)
  • Latest NBI Clearance
  • Company IDs issued by Private Entities or Institutions registered with or supervised or regulated either by the BSP, SEC or IC
  • Latest Voter’s ID Card with VIN (Voter’s Identification Number) and picture
  • Senior Citizen’s ID
  • Alien Certificate of Registration (ACR) for Foreign Nationals
  • Home Development Mutual Fund-Pag-ibig ID
  • Philippines Postal ID Card
  • Tax Identification Number (TIN) ID
  • Police Clearance (with picture and dry seal)
  • Seaman’s ID/Record Book
  • Barangay Certification
  • Department of Social Welfare & Development (DSWD) Certification
  • Certification from National Council for the Welfare of Disabled Persons (NCWDP)
  • Government Office and Government Owned and Controlled Corporation (GOCC ID) e.g. Armed Forces of the Philippines (AFP) ID
  • Integrated Bar of the Philippines ID
COMMERCIAL ACCOUNTS

For single proprietorship

  • two valid IDs
  • photocopy of Certificate of Registration of Trade Name

For partnership

  • two valid IDs of partners
  • photocopy of Certificate of Registration
  • Articles of Partnership with the Securities and Exchange Commission (SEC)
  • evidence of the signing authority of persons intending to operate an account

For corporation

  • photocopy of Certificate of Registration with the SEC
  • Articles and By-Laws of Incorporation with the SEC or photocopy of license to do business in the Philippines for foreign corporation
  • Secretary’s Certificate on the Board Resolution to open an account
  • IDs of its authorized signatories
Other Fees

Maintenance Fee, charged to accounts with below average daily balance for two (2) consecutive months: PHP300

 

Dormancy Fee, charged to accounts with no deposit nor withdrawal for atleast two (2) years: PHP30

All Services

SAVINGS ACCOUNTS

  • Dreamsavers
  • WOW Savings for OFWs
  • Asenso Savings
  • Cool Kids Savings
Learn More

LOANS

  • Microfinance
  • OFW Loan
  • Agricultural Loan
  • Business Loan
  • Salary Loan
  • Housing Loan
  • Car Loan
Learn More

CHECKING

  • Personal Checking
  • Commercial Checking

Apply Now

  • Lot 6, Times Square Complex
    Rizal Highway, Subic Bay Freeport
    Olongapo City 2222 Zambales
    Philippines
  • +63 (0) 47 252-3604

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