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Loans | Property Equity Credit Line | Checklist of Requirements
 
 
 
Checklist of Requirements 
 
A. Information on Borrower
 
Duly accomplished application form (principal, co-borrower/s &/or co-mortgagor/s are required to submit separate application forms and applicable requirements as indicated below)
Resume
Copy of Marriage Contract, if applicable
Statement of Assets & Liabilities
 
B. Information on Collateral
 
Two photocopies of Transfer Certificate of Title (TCT); If condominium, Condominium Certificate of Transfer (CCT), Master Deed of Declaration and Mother TCT
  Location/vicinity map
Photocopy of latest Tax Declaration, Tax Receipts and Tax Clearance for the current year (land & building, if applicable)
  Copy of Share Certificate
Copy of Placement Certificate or Passbook
 
C. Information on Income
(Separate documents to be submitted by applicant and spouse/co-borrower)
 
Certificate of Employment indicating salary, position and tenure
  Certificate of Employment duly authenticated by Philippine Consulate, if Expat Pinoy
  Photocopy of BIR-stamped Income Tax Return (ITR) for the last 3 years
  List of deposit accounts with BPI or BFSB and corresponding account numbers
  Bank certificate and bank statements for the last 6 months
Updated list of tenants, rental amount and complete address
Lease contracts
Notarized or authenticated Power of Attorney (BFSB format), if applicable
 
If with business
 
Company profile
Certificate of Registration of Business Name
Securities & Exchange Commission (SEC) validated Articles of Incorporation and By-laws (if partnership or corporation)
BIR-stamped financial statements for the last 3 years (audited & interim)
Updated list of suppliers and customers with contact persons & telephone numbers.
 
 
 
 
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