Forms For Principal Borrower
Forms For Principal Borrower
Forms For Principal Borrower
I. CUSTOMER INFORMATION
/ /
Are you an existing BDO Customer? Yes No BDO Product Type Deposits Cards Loans Wealth Management Insurance
(If ‘Yes’, select the ‘BDO Product Type/s’ that you have.) Existing BDO customers only need to fill in the fields or inputs with check marks if there is information to update.
Clear Otherwise, place NA or select the appropriate input.
Home Address
Unit No. / Building / Block No. / Street Subdivision / Village / Barangay
Please Select
Alternate Address (Do you have another home address, including abroad? If ‘Yes’, provide below. If ‘No’, tick ‘Same as Home Address’) Same as Home Address
Unit No. / Building / Block No. / Street Subdivision / Village / Barangay
Please Select
Please Select
Country of Birth
Gender Civil Status
Please Select Male Single Legally Separated Annulled
Others
IV. FINANCIAL INFORMATION (Refer to ‘Instructions’ for ‘List of Codes’ for ‘Source of Funds’ and ‘Nature of Work / Business’)
Sources of Funds
Provide all applicable ‘Codes’. (ex. 001, 002, 003)
Please Select
Please Select
Position / Job Title in Primary Employer / Business (Select one if you are ‘Employed’) Gross Monthy Income (PHP)
For Private / Self-Employed Owner / Director / Officer Non-Officer / Employee Contractual / Part-Time
V. REGULATORY REQUIREMENTS
I confirm that I understand and agree that my information may continue to be processed, collected, used, stored, or disclosed for ten (10) years from Signature
my last transaction date with any member of the BDO Group or until the expiration of the retention limits set by applicable laws, whichever comes later.
I hereby acknowledge and understand that should I wish to withdraw my consent to receive information about new or related products and services
of the BDO Group, or to access, update, or correct certain personal data as set out in this form, I may communicate directly with the relevant member
thereof from the office or branch of the relevant member of the BDO Group.
By signing, I agree that this shall serve as my application for issuance of a BDO Credit Card and I undertake to submit documents as may be deemed Signature
necessary by BDO. I authorize BDO to conduct random verification with government agencies or third parties to establish authenticity of the
of a BDO Credit Card shall be subject to credit evaluation and discretion of BDO.
I also hereby affirm that the features, requirements, risks and benefits of the BDO product(s) and services I am availing were fully disclosed and
explained clearly to me by BDO. I further declare that I have fully understood and agree to be governed by the rules and regulations of the BDO
product(s) and services I am availing. I also acknowledge that the BDO Terms and Conditions were made available to me upon account opening, and Date Signed
where copies were given upon request and posted in BDO’s website at bdo.com.ph/info/accounts. I agree that BDO may make amendments to the (mm/dd/yyyy) / /
BDO Terms and Conditions by giving me notice by (i) exhibiting the same at any of BDO’s branches, (ii) publishing the same at BDO’s website or any
media, or (iii) such other manner BDO deems fit.
For concerns, contact us thru our 24x7 hotline (+632) 8631-8000 or email us via [email protected].
BDO Unibank is regulated by the Bangko Sentral ng Pilipinas. https://www.bsp.gov.ph. REVISED
REVISED ASAS
OFOF APRIL
MAY 20222023
The BDO Unibank and other BDO-related marks are registered trademarks of BDO Unibank, Inc. All rights reserved.
Resident Face N
/ /
Non-resident Finger H
ID 1 ID 2
FO R INTER NAL USE ONLY
SOURCE OF FUNDS
Indicate all relevant sources of funds. Refer to the descriptions and codes below for your entry. You may input multiple codes where applicable. (ex. 001, 002, 003)
001 Employed - Fixed Income 005 Pension 009 Investment / Dividend Income
002 Employed - Variable Income 006 Personal Savings / Retirement Proceeds 010 Rental Income
003 Self-Employed - Business Income 007 Allowance 011 Sale of Asset / Property
004 Remi s 008 Inheritance 012 Other Sources (Lo ry, Donations, Tax Refunds, and Insurance/Legal Claims)
N AT URE OF WORK / B US I NE S S
Indicate all relevant industries where you derive your income or assets from. Refer to the general categories and specific codes and descriptions below for
your entry. Notes on entries can be found at the back of this Instruction Sheet. You may input multiple codes where applicable. (ex. ABC, DEF, GHI)
ACT Accounting / Auditing / Tax Practice Services COM Information / Communication / Telecommunication
‘Direct engagement’ in Online Gaming refers to offshore entities with a Philippine Offshore Gaming license granted by PAGCOR to
primarily engage in Online Gaming, while ‘Indirect engagement’ in Online Gaming refers to Philippine entities or persons accredited
by PAGCOR to provide allied support services and / or components of offshore gaming operations to Philippine Offshore Gaming
Business Process Outsurcing Providers (BPOs) that are servicing legitimately licensed gaming operators abroad and do not in any way
at least 90% Filipino workforce are also classified as having an ‘Indirect engagement’ in Online Gaming.
ON THE FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA) AND ‘SUBSTANTIAL PRESENCE TEST’
An individual will be considered a United States resident for tax purposes if they meet the Substantial Presence Test for the calendar year. To meet
this test, the individual must be physically present in the U.S. on at least:
CIF Number
(for internal use)
I. BORROWER INFORMATION
/ /
Are you an existing BDO Customer? Yes No BDO Product Type Deposits Cards Loans Wealth Management Insurance
(If ‘Yes’, select the ‘BDO Product Type/s’ that you have.)
Clear
Additional Borrowers
/ /
/ /
/ /
For Employed Private Government Bangko Sentral ng Pilipinas Non-Governmental Organization Overseas Filipino Worker
Length of Stay with Previous Employer / Business Length of Stay with Current Employer / Business
Years Months Years Months
Do you have Deposits with other banks? Do you have Credit Cards with other banks? Do you have Loans with other banks?
If ‘Yes’, provide information below If ‘Yes’, provide information below If ‘Yes’, provide information below
Name of bank (ex. Bank A) Type of account (ex. Savings, Checking) Name of bank (ex. Bank A) Last six digits (ex. 654321) Year issued (ex. 1968) Name of bank (ex. Bank A) Type of Loan (ex. Home) Monthly amortization in PHP
III. PERSONAL AND BUSINESS REFERENCES (It is recomended that Professionals and Business Owners provide ‘Business’ or ‘Trade References’)
Save
C2 - Loan and Collateral Information
What loan product are you interested in? BDO Auto Loan BDO Home Loan BDO SME Loan Clear
Loan Amount Loan Term Equity / Downpayment (In PHP) Fixing Period
The total amount you wish to loan in PHP Up to 60 months for Auto, and from 1-10 years for Home and SME For Home and SME ONLY. From 1-5 years.
COLLATERAL INFORMATION FOR A BDO HOME / SME LOAN (For Home and SME Loans applicants ONLY. Auto Loan applicants may skip to the next page.)
Major Repairs, Upgrades & Maintenance Acquisition of Property, Plant & Equipment
Renovation and Improvement of Office / Business Expansion (Addt’l branches, office, plant)
Plant Improvements
Loan Take-out (Original Purpose is CAPEX)
Construction of Property for Business Use
LOAN ADMINISTRATION FOR A BDO HOME / SME LOAN (For Home and SME Loans applicants ONLY. Auto Loan applicants may skip to the next page.)
Save
COLLATERAL INFORMATION FOR A BDO AUTO LOAN (For Auto Loan applicants ONLY)
Year Model, Car Brand and Car Model Vehicle Selling Price
(ex. 2020 Brand A, Model B) in PHP
MPV Truck
AUV
Deliver my reports, statements, and notices to my: Personal Email Address Work / Business Email Address
A BDO Deposit Account is required as part of this application for the crediting of Loan Proceeds (if applicable for the loan type) and the setup of an Auto Debit Arrangement (ADA) for the monthly amortization of
the loan. The BDO Deposit Account MUST BE in the name of Loan account holder. You may provide an existing BDO account or open a new BDO Deposit Account by ticking the consent below.
Save
C3 - Regulations and Agreements
an integral part hereof, my Conforme in Form A1-A2 is deemed restated for purposes of my application in this Secrecy Law of 1955) as amended, R.A. No. 8971 (General Banking Law of 2000) as amended, and R.A. No. 6426
Form C1-C3 and that the representations, warranties, and undertakings under this Form C1-C3 shall be in (The Foreign Currency Deposit Act), and will exert reasonable efforts to protect against unauthorized use or
addition to those provided in Form A1-A2. disclosure. However, I understand that information regarding my deposit account/s with BDO may be
inquired to, or disclosed, in relation to the evaluation of my application under this Form C1-C3, as may be
I hereby certify that all information and documents given in this Form C1-C3 and in Form A1-A2 are true and required by applicable rules and laws and/or to ensure a successful debit under an Auto-Debit Payment
correct. I authorize the relevant Consumer Banking Unit/s to update or cause the updating of the information Arrangement. Pursuant to BSP Circular No. 472 Series of 2005 as implemented by BIR.
in Form A1-A2 based on the information or documents provided by me. I understand that non-disclosure
and/or falsification of information and documents herein required shall be grounds for the disapproval of my Revenue Regulation RR-4 2005, I further authorize BDO to: (a) conduct random verification with the Bureau of
application, a default of my loan, and/or legal action against me. Internal Revenue in order to establish authenticity of the ITR, accompanying financial statements and such
I acknowledge that I may be required to provide information, which can be related to an identifiable any court case to which I may be a party.
individual, in relation to or in connection with this application. For this purpose, I represent and warrant that I
have, to the extent required by laws: (i) notified the individual of the purposes for which the information will be I agree that BDO may conduct, through its representative accredited appraisers, an appraisal of any or all of
collected, processed, used or disclosed, and (ii) obtained such individual’s consent for, and hereby consents the collateral to be used for my applied loan and that the appraisal report will be forwarded directly to BDO for
on behalf of such individual to, the collection, processing, use and disclosure of his/her information by BDO, its sole use only.
in each case, in accordance with or for the purposes of the application, and confirms that it has been
authorized by such individual to provide such consent on his/her behalf. I acknowledge that payment of bank fees (appraisal fee, mortgage/security registration expenses, insurance
premium, DST, notarial fee, handling fee, cancellation fee, and other amounts as may be required upon loan
I acknowledge that I may be required to provide information, which can be related to an identifiable application and/or for the release of loan proceeds) should only be through a BDO branch, otherwise,
individual, in relation to or in connection with this application. For this purpose, I represent and warrant that I payments shall not be honored or recognized.
have, to the extent required by laws: (i) notified the individual of the purposes for which the information will be
collected, processed, used or disclosed, and (ii) obtained such individual’s consent for, and hereby consents In case of disapproval of my application under this Form C1-C3, I understand that BDO is under no obligation
on behalf of such individual to, the collection, processing, use and disclosure of his/her information by BDO, to disclose the reason/s for such disapproval.
in each case, in accordance with or for the purposes of the application, and confirms that it has been
authorized by such individual to provide such consent on his/her behalf. BDO is hereby authorized to send me notices and information regarding the status of the my application
under this Form C1-C3, including details concerning my approved/availed facility/loan via email, as well as
I authorize BDO to obtain relevant information as it may require concerning my application under this Form broadcast messaging service, multi-media messaging service, and/or short messaging service as these terms
C1-C3 from other institutions/persons. All information obtained by or provided to BDO pursuant to this loan are defined in the regulations of the National Telecommunications Commission (NTC).
application shall be BDO’s property whether or not the loan is granted.
I agree that my application under this Form C1-C3 shall be subject to applicable laws (including BSP circulars,
rules, and regulations), and policies of BDO and undertake to comply with/submit all the loan requirements.
Signature
Date Signed
(mm / dd / yyyy)
/ /
Reset Save
For concerns, contact us thru our 24x7 hotline (+632) 8631-8000 or email us via [email protected].
BDO Unibank is regulated by the Bangko Sentral ng Pilipinas. https://www.bsp.gov.ph. REVISED AS OF APRIL 2023
The BDO Unibank and other BDO-related marks are registered trademarks of BDO Unibank, Inc. All rights reserved.
With Broker Broker Name and Signature Program / Promotion Date (mm / dd / yyyy) Others
Yes
/ /
No