LOAN REQUIREMENTS
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Land Title(s)
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Latest Tax Declaration - LAND
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Latest Tax Declaration - IMPROVEMENT
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Tax Receipt - for the current year
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Tax Clearance - for new loan
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Location Plan
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Traceback of Land Title
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Certified True Copy of Land Title
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2 pcs ID pictures ( 2x2)
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2 Valid identification Cards
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Tax Identification Number ( TIN )
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Proof of Paying Capacity
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Latest Income Tax Return (ITR) or in the absence of ITR a Cash Flow Statement​
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Audited Financial Statement for loans amounting to 3 million and above**
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Certificate of Employment / Paylsip
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Bank Certificate/ Remittance
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Business Permits
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Affidavit of undertaking and Waiver of Confidentiality ( for those accounts with submitted ITR for business )
LIST OF ACCEPTABLE ID'S
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Primary ( any one ID )
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Philippine Identification System ( PhilSys ) ID
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Passport including those issued by foreign governments
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Driver's License
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Secondary ( at least 2 ID's )
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SSS Card
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GSIS e-Card / UMID
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PRC ID
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Postal ID
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Voter's ID
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TIN Card
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Senior Citizen Card
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IBP ID
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PhilHealth ID
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Company ID's issued by private entities or insitutions registered with or supervised or regulated either by the BSP, SEC or IC.
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Overseas Workers Welfare Administration ( OWWA ) ID
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OFW ID
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Government Office and GOCC ID ( e.g. , AFP, HDMF ID's )
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Certification from National Council for the Welfare of Disabled Persons ( NCWDP )
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Seamans Book
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Alien Certificate of Registration/Immigrant Certificate of Registration, if foreign national
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NBI Clearance
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Police Clearance
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DSWD Certification
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Barangay Certification
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Student's ID
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Birth Certificate