BANK OF THE PHILIPPINE ISLANDS
BPI FAMILY SAVINGS BANK
APPLICATION FORM
Note : To ensure fast and efficient processing of this application, all blanks in this form should be properly filled out.
LOAN REQUESTED
Amount
PURPOSE OF LOAN
No. of Years
[
[
[
[
[
] Construction
] Purchase of House & Lot
] Purchase of Condominium
] Purchase of Townhouse
] Purchase of Vacant Lot
[
[
[
[
[
DATE
] Home Improvement
] Personal Consumption/MPL
] Business Loan
] Refinancing
] Others:_________
COLLATERAL
Address of collateral being offered:
________________________________________________________
________________________________________________________
________________________________________________________
________________________________________________________
TCT/CCT No.________________ Lot No. ______ Block No. _______
Registered in the name of : ___________________________________
Contact Person : ___________________________________________
Tel No. ___________________________________________________
BORROWER
Name: ____________________________________________________________ Date of Birth:_____________________________ Age: ______
Last
First
Middle
Nationality: ________________________________________
Philippine Address: ________________________________________________ Civil Status:
[ ] Single
[ ] Widowed ____ years
TIN No: ____________________ No. of dependents ___________ Age : _____
[ ] Married ______ years [ ] Separated ____ years
Tel No. Res.: ____________ Office No.: ______________ Cell phone No: _____________ Fax No: ___________ Email Add: _______________
Years in above address: ___________ Residence owned :
[ ] Yes
[ ] No if No [ ] Renting
[ ] Living with parents/trelatives
Provincial Address: ______________________________________________________________ Tel No. : _______________________________
Employer or Name of Business, if self-employed: _____________________________________________________________________________
Office Address: _________________________________________________________________________ Tel No.: _______________________
Nature of Business : ___________________________ Position : _________________________ Years in Employment/Business : ____________
SPOUSE
Name: ____________________________________________________________ Date of Birth:_____________________________ Age: ______
Last
First
Middle
TIN No: ____________________
Tel No. Res.: ______________________________
Nationality: _________________
Cell phone No: _____________ Fax No: ___________ Email Add: __________________________________
Employer or Name of Business, if self-employed: _____________________________________________________________________________
Office Address: _________________________________________________________________________ Tel No.: _______________________
Nature of Business : ___________________________ Position : _________________________ Years in Employment/Business : ____________
PREVIOUS EMPLOYMENT
Employer
Address
Date of Employment
From
To
Position
Monthly Salary
Borrower
Spouse
MONTHLY INCOME
Borrower
Spouse
Total
P __________________________ P _______________________ P __________________________
P __________________________
P _______________________ P __________________________
P __________________________ P _______________________ P __________________________
P __________________________
P _______________________ P __________________________
P __________________________
P _______________________ P __________________________
P __________________________ P _______________________ P __________________________
P __________________________
P _______________________ P __________________________
Salaries
Allowances
Business Income
Commissions
Rental Income
Others
Total
Bank and Branch Address
Name of Creditor
BANK ACCOUNTS
Account No.
Type of Account
Present Balance
DETAILS OF MONTHLY INSTALLMENT DEBTS (EXISTING LOANS AND FINANCING)
Security
Maturity Date
Original Amount
Outstanding Balance
Name of Suppliers/Clients
Address
TRADE REFERENCES
Telephone No.
Contact Person
AGREEMENT
I/We affirm that each of the statement made in this application is true and correct and agree to notify the bank of any material change affecting the
information contained herein. I/We authorize you to obtain and verify such information as may be required covering this application. You may approve or
reject my application at your sole discretion. I/We understand that should my application be denied, BPI FAMILY SAVINGS BANK shall remain its property
whether or not the loan is granted.
I/We understand this application is non-transferable. By signing below, I agree to abide by BPI FAMILY SAVINGS BANKs terms and conditions on
HOUSING LOAN and (we) certify that any material misrepresentation or falsification therein shall be construed as an act to defraud BPI FAMILY SAVINGS
BANK INC> for which civil and/or criminal liability can be pursued against me(us).
I/We hereby waive the confidentiality to the transaction for BIR purposes and hereby give authority to BPI FAMILY SAVINGS BANK to conduct
random verification with the BIR in order to establish authenticity of the Income Tax Return and accompanying financial statements.
________________________________ _____________________________ _________________________ ____________________________
Signature of Borrower
Date Signed
Signature of Spouse
Date Signed
For bank's use only
Preferred Client [ ] Yes
Referred By
[ ] No
[ ] Developer _______________________
[ ] Broker __________________________
[ ] Branch _________________________
[ ] Bank of the Philippine Islands
[ ] BPI Family Savings Bank
FINANCIAL STANDING
ASSETS/INCOME
Cash on hand in Bank
AMOUNT
P
LIABILITIES
Revolving Charge Accounts
Stock and Bonds
Unsecured Loans
Real Estate (Cost less depreciation)
Real Estate Mortgage Loans
Automobile (net less value)
Automotive Loan
Others (please specify)
Appliance Loan
AMOUNT
P
Other Debts-Itemize
Total Assets (A)
Total Liabilities
NET WORTH (A-D)
REQUIREMENTS
ON INCOME
FOR EMPLOYED INDIVIDUALS
[ ] Certificate of Employment indicating position, salary
and years of employment
[ ] Latest Income Tax Return
[ ] Original Payslips for the last 3 months
ON COLLATERAL
[ ] Two clear copies of TCT/CCT
[ ] Location /Vicinity Map certified by a Geodetic Engineer
[ ] Photocopy of Tax Declaration / Tax Receipts / Tax Clearance
FOR SELF-EMPLOYED INDIVIDUALS
[ ] SEC Registration/Articles and By-Laws (For Corporation)
[ ] DTI Registration ( For Single Proprietorship)
[ ] Latest Income Tax Return
[ ] Last 3 years Financial Statements
[ ] Last 6 months Bank Statements
ADDITIONAL REQUIREMENTS FOR CONSTRUCTION LOANS
[ ] Building Plans
[ ] Bill of Materials ? Specifications / Cost Estimates
[ ] Building Permit
FOR ACCREDITED PROJECTS
[ ] Endorsement Letter
[ ] Computation Sheet
[ ] Contract to Sell
FOR OVERSEAS CONTRACT WORKERS
[ ] Certificate of Employment *
[ ] Latest Income Tax Return (If applicable)*
[ ] Original Payslips for the last 3 months**
*Consularized at the Philippine Consular Office where borrower is working
** to be provided if unable to consularize COE
FOR PRACTICING DOCTORS
[ ] Professional Regulations Commission (PRC) ID
[ ] Clinic Schedules
[ ] Latest Income Tax Return
[ ] Last 6 months Bank Statements
WITH RENTAL INCOME
[ ] Copies of Lease Contracts
[ ] Copies of TCTs/CCTs of rented properties
TO OUR VALUED LOAN APPLICANTS
Thank you for your interest in our Build Your Home Housing Loan. Credit processing of your loan application will commence as soon as we get the complete
set of requirements specified in this application form.
Please be assured that with the complete set of requirements, credit results will be made available to you within two (2) weeks or less.
Meanwhile, may we inform you in advance that should your loan be approved, we would need the following additional requirements to facilitate the release
of your loan proceeds:
DOCUMENTS
Original Owner's Copy of the Transfer/Condominium Certificate of Title
Certified True Copy of the Latest Realty Tax Declaration on land and improvement under the name of the borrower/s or mortgagor/s
Original Copy of the Latest Real Estate Tax Clearance
Photocopy of the latest Real Estate Tax Receipts
Photocopy of latest Community Tax Certificate (signed photocopy; include CTC of signatories if corporate borrower)
Health Declaration Form (supplied) for MRI enrollment with Ayala Life (if applicable)
Medical Examination, if applicable
Fire/Earthquake Insurance Coverage through BPI-MS
Opening of Deposit account with any BPI or BPI Family Savings Bank branch for automatic debit arrangement
For Corporate Borrowers, Board Resolution/Secretary's Certificate (form supplied), if applicable
Four (4) copies of the duly notarized Special Power of Attorney (form supplied), if applicable
Two (2) valid IDs
FEES
Appraisal Fee (non refundable if property is appraised)
Mortgage Registration Fee
Fire/Earthquake Insurance
Mortgage Redemption Insurance
Notary Fee
Again, thank you and hope this would be the beginning of a Happy Family banking relationship with you.
