| Checklist
of Requirements |
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Information on Borrower |
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Duly Accomplished Application Form |
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Photocopy of Business Registration
Certificate / Business Permit / Latest General Information Sheet |
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Photocopy of SEC-validated Articles
of Incorporation / By-Laws |
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Company Profile |
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Copy of Marriage Contract, if applicable |
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Resume of Major Stockholders, if corporation |
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Information on Collateral |
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A. |
Real Estate |
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Two (2) photocopies of Transfer Certificate of
Title (TCT) |
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(Owner’s Duplicate Copy); if condominium |
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Photocopy of Tax Declaration (land and building,
if applicable) |
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Payments of Appraisal Fee (Php ____) |
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For Construction Loan: |
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Building Plan |
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Building Specifications |
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Bill of Materials |
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For Developmental Loan: |
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Building Plan |
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Building Specifications |
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Bills of Materials |
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Development Permit |
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Subdivision Plan |
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Feasibility Study |
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Price List |
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Information on Income |
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A. |
If Employed |
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Photocopy of Income Tax Return (ITR) for the last
3 years |
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Updated Certificate of Employment indicating Salary,
Position and Tenure |
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B. |
If Self-employed |
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Photocopy of BIR-stamped financial statements
for the last 3 years (audited and interim) |
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Bank Statements for the past 6 months |
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Other Applicable Supporting
Documents |
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List of Suppliers/Customers with contact person,
telephone no., and address |
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List of past and ongoing projects |
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Aging of Accounts Receivable |
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Lease Contracts |
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Other documents required as needed |
