What are the documents required?

Bank will require the following:

Fully filled-up Loan Application Form signed by applicant & spouse /or authorized signatories

Borrower’s Information Documents:

Individual

1. For salaried Individual – Original pay slip of the last 3-6 months payroll and Employment Certificate
2. For OFW: In lieu of ITR-Contract of employment and proof of remittances for the last 6 months
3.  BIR stamped ITR for the last 3 years
4. Bank statements for the last 6 months of all major depository banks
5. Marriage Contract (if married)
6. Two (2) Passport Size/2X2 current personal picture/s
7. Photocopy of any government issued I.D. (applicant & spouse)
8. Community Residence Certificate

Business

1. DTI Certificate of Registration – for Sole Proprietorship
2. SEC Registration & Articles of Incorporation/ Partnership & amendments
3. By-Laws of Corporation/Partnership and Amendments, if any
4. General Information Sheet, management credentials including brief background major stockholders and key officers
5. Company Profile with ownership structure, manpower complement, product lines/services provided
6. Audited Financial Statements for the last 3 years
7. Interim Financial Statements for the current year
8. List of Suppliers and Customers with contact persons and telephone numbers (at least 5)

• Photocopy of Certificate of vehicle registration with LTO
• LTO Official Receipts
• Stencils of Chassis and engine
• Dealer’s undertaking
• Transaction history
• Affidavit of Non-Taxi use