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Thursday, June 14, 2012

Bank recquirements on opening of account

The basic recquirements for opening of accounts are as follows

2 valid ids
Primary ids
Passport
SSS/GSIS id atm type
Company id
Credit card with picture
Drivers license
PRC or IBP license
TIN atm type

Secondary ids
Voters id
Postal id
Phil health id
NBI clearance
Police clearance
*note if your presenting secondary ids you need four coz 2 secondary ids is equivalent to 1primary id
*for secondary ids use for opening of account you are prohibited in depositing any checks purely cash deposits

Picture either 1x1 or 2x2 depending on the banks.
Utility bills
*meralco,pldt,skycable etc
For record purposes (some bank recquires one billing statement under your name)
If the bill is not under your name some banks my ask for a brgy clearance just like in Land Bank.

For students bring your birth certificate school id and your study load or proof that you are enrolled.

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