Fill - Free fillable Personal Loan Home Landline Number Customer Type New PDF form

Personal Loan

Home Ownership

Owned

Used Free

Rented Mortgaged

Living with Relatives

Home Landline Number

Employment Type

Employment Status (if ‘Others’, please indicate)

Citizenship (if ‘Others’, please indicate)

CONTACT INFORMATION

PERSONAL INFORMATION

FINANCIAL INFORMATION

Full Name

First Name

Middle Name Last Name

Country + Area Code

Country Code Mobile Number

Suﬃx

Mother’s Full Maiden Name

First Name Middle Name

Last Name

Personal Email Address

City and Country of Birth

Name of Employer / Business

Work Email Address

Job Title / Position

Nature of Business

Personal Mobile Number

Date of Birth (mm/dd/yyyy)

Gross Annual Income (PHP)

Length of StayHome Address

Work Address

Unit No. Building / No. Blk. Street Subdivision / Village / Barangay

City / Municipality Country

Province / State Zip Code

Alternate Address

Months

Gender

Male

Female

Source of Funds (if ‘Others’, please indicate)

Employment

Business

Pension

Others

Private Sector

BSP NGO

Government Single Proprietorship

Partnership

Corporation

Professional

Retired

Self-Employed Others

Employed

Same as Home Address

Filipino

Others

Work Landline Number

For Employed For Self- Employed

Civil Status

Single

Married

Widow/er

Separated

Landline Number

Landline Number Local

Years

Unit No. Building / No. Blk. Street Subdivision / Village / Barangay

City / Municipality Country

Province / State

Zip Code

Unit No. Building / No. Blk. Street Subdivision / Village / Barangay

City / Municipality Country

Province / State

Zip Code

SSS / GSIS Number

TIN

Customer Type New Deposits Cards

Loans Others

Years with Employer / in Business

MonthsYears

Name of Previous Employer / Business Years in Previous Employer / Business

MonthsYears

All details should be completely ﬁlled out in BLOCK LETTERS (placing NA if Not Applicable). Applications without required documents or with incomplete information will not be processed.

Failure to provide suﬃcient and accurate information in this Application Form may result to BDO’s inappropriate determination of the ﬁnancial requirements of the applicant.

Please personally submit completed Application Form and requirements to any BDO Branch near you. Submied documents will not be returned to the applicant.

Length of Stay

Cards

Others

BDO REQUIREMENTS

Basic Application Requirements

A. PROOF OF IDENTIFICATION

Filipino

Any one of the following valid photo-bearing identiﬁcation document* (front and back):

1. Company ID, if company is SEC, IC or BSP supervised / registered

2. Government issued ID (e.g. Passport, Driver’s License, SSS ID, etc.)

Foreigners

1. Copy of Employment Contract or Certiﬁcate of Employment

2. Leer from the Embassy (If Embassy oﬃcial)

3. Any one of the following valid documents: Valid VISA and work permit; Alien Certiﬁcate of

Registration (ACR) or Immigrant Certiﬁcate of Registration (ICR) or ACR-I; or Valid

passport with any of the following: Special Investors Resident VISA, Special

Non-Immigrant VISA for PEZA investors and employees, or VISA with EO226

B. PROOF OF INCOME

Employed Applicants

1. Photocopy of latest Income Tax Return (ITR) duly stamped as received by the Bureau

of Internal Revenue (BIR) or BIR Form 2316 signed by employer’s authorized representative

(MANDATORY)

2. PLUS any of the following: Latest full-month’s payslip/s; Original Certiﬁcate of

Employment indicating status, service tenure, and compensation breakdown

Self-employed Applicants

1. Photocopy of latest Income Tax Return (ITR) duly stamped as received by the Bureau of

Internal Revenue (BIR) and Audited Financial Statements for at least two (2) years

(MANDATORY)

2. Photocopy of registration of Business Name (MANDATORY): DTI Registration for Single

Proprietorship or SEC Registration for Partnership / Corporation

3. Last 3 months’ bank statements (OPTIONAL)

Documents Required

1. Must be 21 years old at the time of application but not more than 70 years old upon loan maturity

2. Applicant must be a Filipino citizen or a foreigner who is a resident of the Philippines

3. Minimum Gross Fixed Annual Income Requirement:

• P 180,000 Employed / Salaried

• P 400,000 Self-Employed / Professional

4. Regular employee or self-employed with business operating for at least two (2) years

5. One (1) landline number in either residence or place of work, or mobile number (postpaid or prepaid)

6. Residence or oﬃce address must be within any area where a BDO branch is located

Indicate the Name of Bank(s) and Date of Issuance of your Credit Cards

Name of Bank Date of Issuance

Do you have credit cards

with BDO or other banks?

NoYes

LOAN INFORMATION

Desired Loan Amount (minimum PhP 10,000)

Loan Purpose

Home Improvement Debt Consolidation

Appliance / Furniture / Electronics Education / Tuition Fee

Medical Expenses Travel

Purchase of Luxury Items

Purchase of Auto Accessories

Secured (Home/Auto) Product Purchase (for equity)

Others

Loan Term

6 months

24 months

12 months

36 months

18 months

BDO Account Name

AUTO DEBIT ARRANGEMENT

BDO Account Number

An Auto Debit Arrangement (ADA) or a direct debit from a BDO deposit account for the monthly amortization of the loan is required as part of this application.

If you do not have an existing BDO deposit account, you will be required to open an account online or in-branch prior to the release of the loan proceeds. By signing the Consent for Auto Debit Arrangement of this

application form, you authorize the disclosure and use of the account details to successfully enroll and debit the account to sele the amounts due from the Personal Loan.

Provide the details of your BDO deposit account to set up ADA

LOAN PROCEEDS

Account Name

Account NumberName of Bank

Use a BDO deposit account that I will provide upon approval of this Personal Loan application

Use my deposit account with another bank

Select the deposit account for the crediting of the Personal Loan proceeds

(if you don’t indicate any, Loan Proceeds will be credited to the BDO Account set up with ADA)

Personal Loan

By signing below, I have agreed to the terms of the Promissory Note for my BDO Personal Loan and all future amendments thereto. I hereby certify that all information and documents given in this

application are true and correct. I understand that non-disclosure and/or falsiﬁcation of information and documents herein required shall be grounds for the disapproval of my application and/or legal

action against me.

I recognize that BDO is commied in ensuring the conﬁdentiality of my information under R.A. No. 1405 (Bank Secrecy Law of 1955) as amended, R.A. No. 8971 (General Banking Law of 2000) as amended,

R.A. No. 6426 (The Foreign Currency Deposit Act) subject to applicable law, and will exert reasonable eﬀorts to protect against unauthorized use or disclosure. However, I understand that information

regarding my deposit account/s with BDO maybe inquired to, or disclosed, in relation to the evaluation of my application, as may be required by applicable rules and laws, and/or to ensure a successful

debit under an Auto-Debit Payment Arrangement with my deposit account/s with BDO should I decide to avail of the Auto-Debit Payment Facility for my BDO Personal Loan. I further authorize BDO to

conduct random veriﬁcation with the BIR, any other appropriate governmental authorities or third parties including banks and ﬁnancial institutions to establish authenticity of the information declared and

documents submied (e.g. bank statements, certiﬁcate of employment, payslips and income tax return) in relation to the processing and evaluation of my application.

The accomplished application form and requirement/s submied become the property of BDO. BDO is under no obligation to return the said documents to me regardless of the outcome of the application.

I understand that BDO has the right to assign a lower loan amount than what I applied for and that in case my application is denied, BDO is under no obligation to disclose the reason/s for such disapproval.

On the other hand, if my application is approved, I undertake that the proceeds of the loan will not be used in any endeavor, which is against the Philippine laws.

I understand that processing fees, documentary stamps tax, notarial fees, and other fees pertaining to my loan shall not be collected from me upfront but shall be deducted from my loan proceeds.

UNDERTAKING

CONSENT FOR AUTO DEBIT ARRANGEMENT

By signing, I/we expressly authorize BDO to automatically debit from time to time, without need of any further act and deed, from the enrolled deposit account, the amount/s due in the Personal Loan.

I/we agree to be governed by the Auto Debit Arrangement (ADA) Terms and Conditions as found online on hps://www.bdo.com.ph/ADA/TermsandConditions

Signature

BDO Unibank, Inc. is regulated by the Bangko Sentral ng Pilipinas

Tel. No. (02) 8708-7087; Email: consumeraﬀairs@bsp.gov.ph

The BDO, BDO Unibank, and other BDO-related trademarks are owned by BDO Unibank, Inc.

REVISED AS OF OCTOBER 2020

Date Signed (mm/dd/yyyy)

Signature

DATA PRIVACY CONSENT

In compliance with the requirements of the Data Privacy Act, I hereby give my consent to BDO Unibank, Inc. (“BDO”) to process, store, disclose or share my personal information or sensitive personal

information obtained from me in the course of my transaction/s with BDO. I conﬁrm that I understand and agree that these information may be disclosed or shared by BDO to its subsidiaries (BDO, and its

subsidiaries collectively referred to as “BDO Group”) for cross-selling purposes to oﬀer and provide new or related products and services of the BDO Group. Further, I hereby give my consent to any member

of the BDO Group to process, collect, use, store, share or disclose my personal information or sensitive personal information among themselves, or to third parties.

I conﬁrm that I understand and agree that my information may continue to be processed, collected, used, stored, or disclosed for ten (10) years from my last transaction date with any member of the BDO

Group or until the expiration of the retention limits set by applicable laws, whichever comes later.

I hereby acknowledge and understand that should I wish to withdraw my consent to receive information about new or related products and services of the BDO Group, or to access, update, or correct certain

personal data as set out in this form, I may communicate directly with BDO’s Data Protection Oﬃcer through data_protection_oﬃcer_bdounibankinc@bdo.com.ph. I further acknowledge and understand

that I may access and view BDO’s Data Privacy Statement at hps://www.bdo.com.ph/privacy-statement or obtain a copy thereof from BDO’s branch oﬃce.

Primary Signatory Secondary Signatory (if Joint Account) Alternate Signatory (if Joint Account)

AVAILMENT FEE

P1,300 (deducted from loan proceeds)

LATE PAYMENT FEE

5% of the unpaid installment due or P300, whichever is

higher

CERTIFICATION REQUEST FEE

P100 per request

DOCUMENTARY STAMP TAX FEE

P1.50 for every P200 approved loan amount or fraction

thereof, whichever is higher

Applicable for approved loan amounts greater than

P250,000 or for business purpose (regardless of loan

amount)

INSTALLMENT PROCESSING FEE

5% of the total outstanding balance or P300 whichever is

higher

Personal Loan

INTEREST RATES

TERM FACTOR RATE

ADD-ON

INTEREST RATE/MO

EFFECTIVE INTEREST

RATE/ANNUM

6 0.179667192 1.30% 26.27%

12 0.095836960 1.25% 26.63%

18 0.068058532 1.25% 26.76%

24 0.054167533 1.25% 26.58%

36 0.040279967 1.25% 25.98%

Interest rates may be subject to change by BDO Unibank, Inc. (BDO) in accordance with the prevailing market rates for similar transactions and terms.

FEES AND CHARGES

SC IC CTP CTS Referror Code

Yes No

Status

Former

Incumbent

PUBLIC SERVICE QUESTIONNAIRE

Position

Are you a Government Oﬃcial of the Philippines?

Relation or aﬃliation (if ‘Others’, please indicate)

Relative Others

Yes No

Employee

Are you related to or aﬃliated with a Government Oﬃcial?

Yes No

Are you a tax resident of the U.S. due to citizenship, permanent residency or a substantial presence

in the U.S. in the past three (3) years?

FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA) QUESTIONNAIRE

If any of the answers to the above is Yes, accomplish the FATCA Due Diligence Form

Yes No

Are any of the business owners with at least 10% shareholdings classiﬁable as a tax resident of the U.S.?*

1. 31 days during the current year, and

2. 183 days during the 3-year period that includes the current year and the 2 years immediately before that, counting:

• All the days the individual was present in the current year

• 1/3 of the days the individual was present in the ﬁrst year before the current year, and

• 1/6 of the days the individual was present in the second year before the current year.

An individual will be considered a United States resident for tax purposes if they meet the substantial presence test for the calendar year. To meet this test, the individual must be physically present in the U.S. on at least:

Regulatory Requirements

As part of the requirements of the various regulatory bodies, all individuals wishing to avail of an Unsecured Loan are required to respond to the questions below.

BDO Unibank, Inc. is regulated by the Bangko Sentral ng Pilipinas: Tel. No. (02) 708-7087; Email: consumeraﬀairs@bsp.gov.ph

The BDO, BDO Unibank, and other BDO-related trademarks are owned by BDO Unibank, Inc.

REVISED AS OF AUGUST 2020

RELATED PARTY QUESTIONNAIRE

Are you a director, oﬃcer or stockholder of BDO and / or aﬃliated companies? Yes No

If yes, provide the following:

Are you a second degree relative, i.e. grandparent, brother, sister, (biological, legally adopted, or in-law) of a

Director, Oﬃcer, Stockholder of BDO and / or aﬃliated companies?

Yes No

If yes, provide the following:

If a stockholder, do you own shares of stocks of BDO and / or aﬃliated companies, collectively with your spouse

and / or relatives within the ﬁrst degree of consanguinity or aﬃnity, or relative by legal adoption?

Yes No

If yes, provide the following:

Name of Co-Owner

Last name

First Name Middle Name Suﬃx

Relationship

Name of Relative

Last name

First Name Middle Name Suﬃx

Company Name

Are you a spouse or a ﬁrst degree relative, i.e. parent or child (biological, legally adopted, or in-law) of a

Director, Oﬃcer, Stockholder of BDO and / or aﬃliated companies?

Yes No

If yes, provide the following:

Name of Relative

Last name

First Name Middle Name Suﬃx

Company Name

Role in Company

Director

Oﬃcer

Shareholder

Director

Oﬃcer

Shareholder

Regulatory Requirements

BDO Unibank, Inc. is regulated by the Bangko Sentral ng Pilipinas: Tel. No. (02) 708-7087; Email: consumeraﬀairs@bsp.gov.ph

The BDO, BDO Unibank, and other BDO-related trademarks are owned by BDO Unibank, Inc.

REVISED AS OF AUGUST 2020

By signing, I hereby certify that the information given in this form is true

and correct to the best of my knowledge. I undertake to advise the bank

and provide documentation for any changes to the above information. I

shall likewise submit proof of source of funds relative to my transaction as

required by the bank.

Signature Over Printed Name Date Signed (mm/dd/yyyy)

DNFBP QUESTIONNAIRE

Are you an AMLC registered Designated Non-Financial Business and Profession (DNFBP)?

If yes, please provide a copy Provisional Certiﬁcate of Registration (PCOR) / Certiﬁcate of Registration (COR) issued by the AMLC.

Yes No

1. Dealers of jewelry, precious metals, and precious stones

2. Company service providers which, as a business, provide any of the following services to third parties:

• acting as a formation agent of juridical persons;

• acting as (or arranging for another person to act as) a director or corporate secretary of a company, a partner of a partnership, or a similar position in relation to other juridical persons;

• providing a registered oce, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement; and

• acting as (or arranging for another person to act as) a nominee shareholder for another person; and

3. Persons, including lawyers and accountants, who provide any of the following services:

• managing of client money, securities or other assets;

• management of bank, savings, securities or accounts;

• organization of contributions for the creation, operation or management of companies; and

• creation, operation or management of juridical persons or arrangements, and buying and selling business entities.

As covered persons, the following Designated Non-Financial Businesses and Professions (DNFBPs) considered are required to submit the PCOR and/or COR issued by the AMLC:

Yes No

Is your business classiﬁed under the online gaming industry?

Do you have related interest / relationship with any business or service provider under the online gaming industry?

Does your business provide service or have dealings / transactions with the online gaming industry?

Do you process transactions related to the online gaming industry?

ONLINE GAMING QUESTIONNAIRE

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