Checklist of Pre-Processing Requirements

A. Housing Loan Application Form

Duly accomplished Application Form

2 valid Identitifcation Cards

If married, both spouses to sign on the application form

If with co-borrower or co-mortgagor, separate application form is needed

B. Income Documents
If locally employed (working within the Philippines)

Certificate of Employment (COE) indicating salary, position and length of service

Latest Income Tax Return (ITR) for the last 2 years

If Expat Pinoy (Overseas Filipino Worker)

Contract / Certificate of Employment (COE) authenticated by Philippine Consulate

Crew Contract and Exit Pass validated by POEA (seaman)

Proof of monthly remittances

Notarized or authenticated Special Power of Attorney (BPI FSB Format)

If Self-Employed

Articles of Incorporation and By-Laws with SEC Registration Certificate

Audited Financial Statements for the last 2 years

DTI Registration

Income Tax Return w/ Statement of Assets and Liabilities (SAL) for the last 2 yrs

List of Trade References (at least 3 names with telephone nos. of major suppliers/customers)

Bank Statements for the past 6 months

If Practicing Doctor

Clinic address/es and schedule

If from Commission

Vouchers or Bank Statements (last 6 months reflecting commission income)

If from Rental of Properties

Rental/Lease Contract (indicating name of tenants and rental amounts with complete addresses of
properties being rented)

Photocopy of Title (TCT/CCT)

C. Collateral Documents

Clear copy of Owners Duplicate Copy of TCT/CCT

Lot Plan with Location/Vicinity Map certified by licensed Geodetic Engineer

Photocopy of Tax declaration / Tax receipts / Tax clearance

Endorsement Letter / computation sheet / Contract to Sell from developer stating the contract price
(for accredited developer/project)