REQUIREMENTS FOR BANK FINANCING

CHECKLIST OF DOCUMENTARY REQUIREMENTS 
A. PERSONAL DOCUMENTS 
1. 1x1 ID Pictures (3pcs.)
    a. Buyer
    b. Spouse
    c. Atty.-in-fact
2. Photocopy of  Valid ID’s  (Government or Company issued)
    a. Buyer – 2 valid ID’s
    b. Spouse – 2 valid ID’s
    c. Atty.-in-fact – 2 valid ID’s
3. Community Tax Certificate for the current year (cedula)
    a. Buyer
    b. Spouse
    c. Atty.-in-fact
4. Birth Certificate or Marriage Contract (if Married)
5. Tax Identification Number (TIN)
6. Photocopy of Latest Proof of Billing
7. Photocopy of Passport (for OFW)
8. Certificate of Employment with Compensation (for locally employed) / Job  Contract (for OFWs)
9. Post Dated Checks
    a. Down Payment

B. DOCUMENTS TO BE FILL-OUT & SIGNED BY THE BUYER
1.  Buyer’s Information Sheet (BIS)
2.  Reservation Agreement (RA)
3.  Counseling Form
4.  Contract to Sell (CTS)
5.  Deed of Absolute Sale (DOAS)
6.  Deed of Reconveyance (DOR)
7.  Credit Investigation Form (CI form w/ sketch)
8.  Bank Housing Loan Application
9.  Insurances
     a. Cocolife
     b. AXA
     c. PNB
10. PCFI SPA Form (if OFW)
11. BANK SPA Form (Consularized) (if OFW)
12. Atty –In – Fact information sheet (if OFW)