INITIAL REQUIREMENTS:
- Valid IDs (Applicant & Spouse)
- 2×2 ID picture
- Barangay Clearance with CTC No.
- TIN No. / Live Birth / Marriage Certificate
FOR COLLATERALIZED LOANS:
- Original copy of Title
- Automated copy of Title (from ROD)
- Tax Declaration with Latest Tax Receipt
- Tax Clearance
- Sketch maps
- DTI / Business Permit, if applicable
- Feasibility study/project proposal if necessary
- FOR VEHICLES AS SECURITIES:
- OR/CR of Vehicle with a stencil of Chassis & Engine
- Vehicle Insurance
- Others
- FOR VEHICLES AS SECURITIES:
FOR NON-COLLATERALIZED LOANS:
- Business Permit
- Proof of project existence
- Others
PROOF OF INCOME:
- ITR / AFS or other proof of income
- Proof / Certificate of Landholdings
- Others
LIST OF VALID IDs IN THE PHILIPPINES (PRIMARY)
- Philippine Passport from the Department of Foreign Affairs (DFA)
- Driver’s License (Student, Non-Professional, and Professional from Land Transportation Office (LTO))
- PRC ID from Professional Regulatory Commission
- National ID (PhilID) from Philippine Statistics Authority (PSA)
- GSIS or SSS-issued Unified Multi-purpose Identification Card (UMID)
- PhilHealth ID (Digitized PVC)
- Digitized Postal ID from Philippine Postal Corporation or Philpost
- Voter’s ID or Voter’s Certificate from Commission on Election (COMELEC)
- NBI Clearance from the National Bureau of Investigation
- Senior Citizen ID from Local Government Unit (LGU)
- OWWA ID from Overseas Workers Welfare Administration (OWWA)
- Persons with Disabilities (PWD) ID from Local Government Unit (LGU)
- IBP ID from Integrated Bar of the Philippines
- GOCC (Government-Owned or -Controlled Corporation) and Government Office ID from Government agencies (DepED ID, DENR ID, PNP ID, AFP ID, etc.)
- HDMF ID (Pag-IBIG)
- School ID (For Students from the current School or University)
- Alien Certification of Registration or Immigrant Certificate of Registration
- Philippine National ID (Either digitized or temporary printed copy)
LIST OF VALID IDs IN THE PHILIPPINES (SECONDARY/TERTIARY)
- Taxpayer Identification Number (TIN) ID
- Police Clearance
- Barangay Certification (Barangay Certificate of Residency)
- PhilHealth ID
- PSA Birth Certificate from Philippine Statistics Authority
- Marriage Contract from Philippine Statistics Authority
- Solo Parent ID from the Department of Social Welfare and Development (DSWD)
- Government Service Insurance System (GSIS) e-Card
- Community Tax Certificate (Cedula) from Barangay Hall
- Seaman’s Book from Maritime Industry Authority (MARINA)
- Alien Certificate of Registration (ACR) or Immigrant Certification of Registration from the Bureau of Immigration
- Registration from the Bureau of Immigration
- POEA Card from Philippine Overseas Employment Association (POEA)
- Consular ID from Philippine Embassy
- PRA Special Resident Retiree Visa from Philippine Retirement Authority
- NCWDP Certification from the National Council for the Welfare of Disabled Persons
- Firearms License from PNP Firearms and Explosives Office
- PLRA ID from Philippine Leisure and Retirement Authority
- Company ID issued by Private Entities or Institutions registered with or supervised, or regulated either by the BSP, SEC, or ICBarangay Certification
- Local Civil Registry Office (LCRO)-issued Certificate of Live Birth
- Eligibility Card issued by the Civil Service Commission
