CHECKING ACCOUNT
SERVICES

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

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