WHAT TYPE OF LOAN?
EMPLOYED LOAN APPLICANT REQUIREMENTS:
Ø Complete filled up Application Form Ø Photocopy of latest Income Tax Return (ITR) or BIR Form 2316 (W2) Ø Latest two (2) months credit card statement (optional) Ø Photocopy of Credit Card Front Face(optional) Ø Photocopy of Latest Full Month Payslip Ø Original / Photocopy of (COEC) Certificate of Employment with compensation issued within the last 3 months. Ø Photocopy of 2-3 valid ID with picture & signature (Company ID, Passport, Driver’s License, TIN/SSS/GSIS or Pag-Ibig, other government-issued ID, PRC ID) Ø Latest one (1) any utility billing (Water Bill, Electric Bill, Telephone, Cable Bill) SELF-EMPLOYED LOAN APPLICANT REQUIREMENTS: FOR BUSINESS OWNERS / PROFESSIONALS Ø Complete filled up Application Form Ø Photocopy of latest 3 years ITR with BIR Stamp & Audited Financial Statements with BIR stamp. Ø Bank Statement for the last 6 months Ø Latest two (2) months credit card statement (optional) Ø Photocopy of Credit Card Front Face (optional) Ø Photocopy of 2-3 valid ID with picture & signature (Company ID, Passport, Driver’s License, TIN/SSS/GSIS or Pag-Ibig, other government-issued ID, PRC ID) Ø Photocopy of Business papers (SEC / DTI, Mayor’s Permit) Ø Listing of Major Customers and Suppliers with contact person and contact numbers. (Please download at downloadable if need to have the format) Ø Bank Authorization to verify bank account / loan/s. (Please download the form at downloadable for the bank preferred format) Ø Sketch of residence (Optional if accessible) DOCTOR'S LOAN REQUIREMENTS:
REQUIREMENTS: 2 pcs. 2X2 pics. 2 valid ID's Meralco/Water Bill (latest and original) IF NEEDED W/ INCOME: If Employed: 1 mo.latest Payslip & Cert.of Employment If with Business: Business Permit & DTI |
PRIVATE FINANCIAL NON-COLLATERAL CASH LOAN
PRINCIPAL BORROWER < ITR 2316 < Latest 3 months payslip < Certificate of Employment < Proof of Billing (MERALCO BILLING) < Company ID and 1 Gov't id with 3 specimen signature CO-BORROWER: < ITR 2316 < Latest 3 months payslip < Certificate of Employment < Proof of Billing (MERALCO BILLING) < Company ID and 1 Gov't id with 3 specimen signature SELF-EMPLOYED/PROFESSIONALS EligibilityRequirements < At least 23 years old but not more than 55 years old < Loan Application < Photocopy of 2 government issued IDs with 3 specimen signatures < DTI Registration & Business Permit If corporation, SEC Registration, Articles of Incorporation, By-laws and Latest Gen. Information Sheet < Latest 6 months bank statements (if with auto transfer, submit copy of passbook) < Latest ITR and 3 years Audited F/S < At least 3 trade references each for customers and suppliers checking < 3 credit references < Minimum and Maximum LoanAmount P30,000 to P250,000 CO-BORROWER: < ITR 2316 < Latest 3 months payslip < Certificate of Employment < Proof of Billing (MERALCO BILLING) < Company ID and 1 Gov't id with 3 specimen signature OFW LOAN REQUIREMENTS:
CO-BORROWER 2 REQUIREMENTS: (Immediate Relative w/ Stable Source of Income)
BUSINESS PERMIT AND DTI |
REAL ESTATE LOAN
REQUIREMENTS:
SEAMAN'S LOAN REQUIREMENTS:
COMPANY CHECKREDISCOUNT Requirements: 1.) Company check from customers (for rediscount) 2.) Photocopy of 2 gov't issued ID's 3.) DTI Permit (page 1 and 2) 4.) Copy of PO (Purchase Order) 5.) Listing of customers ( with contact details - contact person and contact numbers) BANK CERTIFICATE / FUND MAINTENANCE REQUIREMENTS: 1) 2 PCS 1X1 / 2X2 ID PICTURE 2) 2 VALID ID'S (GOV'T ISSUED ID) 3) LATEST RESIDENCE UTILITY BILL 4) TIN ID / TIN NUMBER 5) BRGY. CLEARANCE IF POB (proof of billing not under applicant's name) 6) SSS ID / SSS NUMBER |
REQUIREMENTS:
1) 2 PCS 1X1 / 2X2 ID PICTURE 2) 2 VALID ID'S (GOV'T ISSUED ID) 3) LATEST RESIDENCE UTILITY BILL 4) TIN ID / TIN NUMBER 5) SSS ID / SSS NUMBER |
Requirements:
1.) Company check from customers (for rediscount) 2.) Photocopy of 2 gov't issued ID's 3.) DTI Permit (page 1 and 2) 4.) Copy of PO (Purchase Order) 5.) Listing of customers ( with contact details - contact person and contact numbers) |