Accounts in Trust of Fiduciary:
a. In-Trust-For — accounts opened by the parent or guardian on behalf of a minor
- Two (2) acceptable IDs of the individual/s opening the account
- Two (2) pieces of recent 1x1 pictures
- Guardian, agent, nominee, trustee, executor or authorized signatory/ies.
- Birth Certificate of Minor
b. For-The-Account-Of —accounts opened on behalf of an entity or an individual other than a minor
- Two (2) acceptable IDs of the individual/s opening the account
- Two (2) pieces of recent 1x1 pictures
- Guardian, agent, nominee, trustee, executor or authorized signatory/ies
- Notarized Special Power of Attorney
- Documents evidencing the relationship and/or agreement of the depositor/principal with the agent/nominee
c. Estate
- Two (2) acceptable IDs of the individual/s opening the account
- Two (2) pieces of recent 1x1 pictures
- Guardian, agent, nominee, trustee, executor or authorized signatory/ies.
- Death Certificate
- Court order or testamentary will
Sole Proprietorship — Certificate of Registration of Business Name approve by the Department of Trade
- Affidavit of Application of Business Name or DTI Certificate
- Business or Mayor’s Permit
- Two (2) acceptable IDs of the individual opening of the account
- Two (2) pieces each of recent 1x1 pictures of authorized signatories
Partnership Account — Articles of Partnership with Certificate of Registration with the SEC.
- Certificate of Registration of Trade Name approve by the Department of Trade
- Affidavit of Application of Business Name
- Agreement authorizing one or some of the Partners to manage the account where such partner is not named in the Articles of Partnership
- Two (2) acceptable IDs of the authorized signatories opening the account
- Two (2) pieces each of recent 1x1 pictures of authorized signatories
- General Information Sheet or List of Directors/Partners and Key Officers
- Resolution to open a deposit account with the bank (for foreign entity and it must be authenticated by the Philippine Consul).
- Resolution designating the authorized signatories (for foreign entity and it must be authenticated by the Philippine Consul).
- Partnership Agreement
Corporate Accounts
- By-laws with the SEC Certificate of Filing
- Board Resolution authorizing the opening of the account
- Board Resolution designating the authorized signatories for the account
- Corporate Secretary’s Certification of Elected Officers
- Two (2) pieces each of recent 1x1 pictures of authorized signatories
- Two (2) acceptable IDs of the authorized signatories opening the account
- General Information Sheet
- License to do business in the Philippines or Certificate of Exemption, if foreign entity
Registered Association / Groups / Cooperatives / Foundations
- Co-Partnership, By-laws and Articles of Incorporation with the SEC Certificate of Filing (for foreign entity it must be authenticated by the Philippine Consul)
- General Information Sheet or List of Directors/Partners and Key Officers
- Board Resolution authorizing the opening of the account
- Board Resolution designating the authorized signatories for the account
- Corporate Secretary’s Certification of Elected Officers
- Two (2) pieces each of recent 1x1 pictures of authorized signatories Two (2) acceptable IDs of the authorized signatories opening the account
Unregistered Association / Groups / Cooperatives / Foundations
- Two (2) pieces each of recent 1x1 pictures of authorized signatories
- Two (2) acceptable IDs of the authorized signatories opening the account
- Documents evidencing the existence of the unregistered entity.
- List of Members
- Resolution to open a deposit account with the bank (for foreign entity it must be authenticated by the Philippine Consul)
- Resolution designating the authorized signatories (for foreign entity it must be authenticated by the Philippine Consul)
