Regular Checking

At least one (1) un-expired Identification Document (ID) with photo and signature

1. List of Accepted IDs  
   • Philippine Identification – PhilID 
   • Passport 
   • Driver’s License 
   • Professional Regulations Commission (PRC) ID 
   • National Bureau of Investigation (NBI) Clearance (Digitized) 
   • Postal ID (Digitized) 
   • Tax Identification Number (TIN) (Digitized) 
   • Government Service Insurance System (GSIS) e-Card 
   • Social Security System (SSS) Card 
   • Senior Citizen Card 
   • Overseas Workers Welfare Administration (OWWA) ID 
   • OFW ID 
   • Seaman’s Book 
   • Professional ID cards issued by the Maritime Industry Authority (MARINA) 
   • Government Office and GOCC ID e.g. Armed Forces of the Philippines (AF ID), Home Development Mutual Fund (HDMF ID) 
   • Certificate from the National Council for the Welfare of Disabled Persons (NCWDP) 
   • ID issued by the National Council on Disability Affairs (NCDA) 
   • Unified Multi-Purpose ID (UMID)
   • Department of Social Welfare and Development (DSWD) Certification 
   • Integrated Bar of the Philippines 
   • Company IDs issued by private entities for institutions registered with or supervised or regulated either by the BSP, SEC or IC 
   • Other identification document that can be verified using reliable, independent source documents, data, or information 

2. Proof of billing (under your name & home address)

3. Presentation of additional documents for:

Minors

• Original and clear copy of NSO Birth Certificate
• For Guardian or Administrator: original and clear copy of the Court Order appointing them

Tax-Exempt Individuals

• Notarized Tax Exemption Affidavit executed by the applicant/depositor
• Certification of Tax Exemption issued by Revenue District Office (RDO)

Non-Resident individual and OFW

• Passport
• Alien Certificate of Registration (ACR), Immigrant Certificate of Registration (ICR) for non-citizen of the Philippines
• Contract of Employment for Philippine citizens