HOME LOAN

CHECKLIST OF REQUIREMENTS
KYC DOCUMENTS
1. HOME Loan Application Form
2. Customer Information Sheet with Data Consent Form
3. Two (2) government-issued IDs with three (3) specimen signatures
4. PSA Marriage Certificate or Certificate of No Marriage (CENOMAR), whichever is applicable
5. Utility or Credit Card Billing Statement (for residence verification purposes)
INCOME DOCUMENTS
A. If employed:
1. Certificate of Employment with Compensation
2. Authority to Verify Employment (form attached)
3. Latest ITR and 3 months latest payslips
B. If source of repayment will be coming from the Borrower's business:
1. DTI/SEC Certification
2. Latest General Information Sheet
3. Latest 3-year BIR/Audited Financial Statement
COLLATERAL DOCUMENTS
1. TCT/CCT
2. Contract to Sell/Reservation Agreement
3. Updated Tax declaration on lot and improvement
4. Updated Real Estate Tax Receipt
5. Updated Tax Clearance
6. Vicinity Map/Location Plan/Subdivision Plan
7. Diagrammatic Plan and Master Deed of Restriction (if condominium)
Additional Documents if Construction
8. Bill of Materials/Cost Estimates
9. Complete Set of Building Plans
OTHER DOCUMENTS
1. Notarized SPA with IDs of Attorney-in-Fact, if applicable (Apostilled/Consularized if executed outside the
Philippines)
2. Oath of Allegiance, if dual citizen
3. Copy of proof of payment of the following:
• Application/Processing Fee - P2,000.00
• Appraisal Fee - P5,000.00 per title (max of P10,000)
Application/Processing Fee and Appraisal Fee shall be deposited to any LANDBANK Branch
using the Blue Oncoll Payment Slip with the following details:
Merchant/Agency Deposit Account No.: 9962-2220-69
Merchant/Agent Name: Loans Implementation Department (LOMD)
Reference Number 1: Processing and Appraisal Fee
Reference Number 2: Name of Applicant
Reference Number 3: N/A
Amount: P7,000.00
Note:
1. All requirements are to be accomplished/submitted by the main Borrower, co-borrower, and their spouses if married.
2. The above documents are basic requirements for initial evaluation. Other documents may be required as we go along
the loan process.