Requirements to Open an Account

REQUIREMENTS TO OPEN AN ACCOUNT

Individual Accounts

Savings Account

Set *A & *B

For Pensioner’s Account , require Letter of Introduction from SSS and PVAO

Demand Deposit Account

Set *A & *B

Demand Deposit Account Agreement

Special Savings Account

Set *A & *B

SSD Agreement

Time Deposit

Set *A & *B

Time Deposit Agreement

For Joint Account – Require Signed Joint Account Agreement

*Set A

Two (2) acceptable valid Identification Cards (original to be presented for validation purposes only)

Proof of Billing Address(Meralco, PLDT, Water District)

Photocopy of IDs presented

*Set B

1. Signature cards

2. Customer Information Sheet

Corporate Account

1. Certified true copy of the SEC Registration

2. Certified true copy of the Articles of Incorporation

3. Certified true copy of the By Laws

4. Notarized Board Resolution authorizing the opening of deposit accounts with Planbank and indicating therein the person authorized to sign for the corporation

5. General Information Sheet

6. DTI Registration Certificate and Owner’s Application

7. Municipal License

8. Business Permits

9. Set A & B for each signatory

10. Additional agreement depending on what type of account that the corporation will open

Partnership

1.Certified true copy of the SEC Registration

2.Certified true copy of the Articles of Co- Partnership

3.Notarized Partnership Agreement authorizing the opening of deposit accounts with Planbank and indicating therein the person authorized to sign for the partnership

4.DTI Registration Certificate and Owner’s Application

5.Municipal License

6.Business Permits

7.Set A & B for each signatory

8.Additional agreement depending on what type of account that the partnership will open

Single Proprietorship

1.DTI Registration Certification and Owner’s Application

2.Municipal License

3.Business Permits

4.Set A & B

5.Additional agreement depending on what type of account that the client ( under his name and not in the name of his business) will open

Charitable and Civic Organization

1.Certified true copy of the Articles of Organization

2.Certified true copy of the By Laws

3.Notarized Member’s Resolution authorizing the opening of deposit accounts with Planbank and indicating therein the person authorized to sign for the organization

4.Municipal License

5.Business Permits

6.Set A & B

7.Additional agreement depending on what type of account that the client will open