A. INDIVIDUAL ACCOUNT
- 3pcs. 2×2 or 1×1 ID Picture
- Photocopy of One (1) Primary or Two (2) Secondary or Tertiary IDs (Original Copy of ID submitted should be presented for Validation)
- ₱5,000.00 Initial Deposit
B. PANGARAP SAVINGS ACCOUNT
- 3pcs. 2×2 or 1×1 ID Picture
- Photocopy of One (1) Primary or Two (2) Secondary or Tertiary IDs (Original Copy of ID submitted should be presented for Validation)
- No minimum initial deposit.
- ₱50,000.00 Maximum Deposit.
C. FOR CORPORATION / ASSOCIATION ACCOUNT
- Certificate of Registration (CDA/SEC/DOLE/DTI)
- Articles of Incorporation, Cooperation, and By-Laws
- Notarized Board Resolutions (Designating CBNV as Depository Bank indicating the Authorized Signatories with Specimen Signatures duly certified by the Secretary & Attested by the Chairman)
- Permit to Operate such as Barangay/Mayor’s Permit
- Tax Identification Number of the Entity
- Tax exemption certificate if applicable
- General Information Sheet
- List of Major Stockholders/Shareholders and their Stockholdings (Holders of more than 10% of the total stockholdings/shareholdings of the institution or top 10 holders if 10% and below)
- Latest List of Board of Directors and Officers (To be updated yearly or when there are changes)
- Photocopy of Valid ID with Signature and 2×2 ID Picture for the Signatories (Original Copy of ID Submitted should be presented for Validation)
- ₱10,000.00 Initial Deposit
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
