Download pdf - BSP-Information Sheet

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  • AMDFormN01aRevisedJuly2013

    BANGKOSENTRALNGPILIPINAS

    ASSETMANAGEMENTDEPARTMENTTelephoneNos.3063422,30634233062914

    BUYERSINFORMATIONSHEET(ForIndividuals)

    (Pleasecompleterequiredinformation.IfnotapplicableputN/A.)

    BUYERSPERSONALDATALastName: FirstName: MiddleName:

    PermanentHomeAddress:(No.Street,Subdivision,Barangay,City/Municipality,Province)

    HomeTel.No.: HomeOwnership:OwnedMortgagedRentedatP_____________LivingWithRelatives

    PresentHomeAddress:(No.Street,Subdivision,Barangay,City/Municipality,Province)

    HomeTel.No.:

    DateofBirth: PlaceofBirth: Age: Sex: Male Female

    CivilStatus:SingleMarriedAnnulledWidow/er LegallySeparated

    No.ofDependent/s:

    Nationality:

    ACR/No.SIRV/SRRVNo.,ifapplicable

    TIN:

    FaxNo.:

    CellphoneNo.:

    EMailAddress:

    GovernmentIssuedIDIssuedByandNo.:

    DateandPlaceIssued:

    IFEMPLOYED IFENGAGEDINBUSINESSCompany/Institution: BusinessorTradeName:

    CompanyAddress: NatureofBusiness:

    TelephoneNo.: BusinessAddress:

    GrossMonthlyIncome: NetIncomefortheImmediatelyPrecedingYear:

    OtherSourceofFamilyIncomeSource/NatureAmountperYear______________________P__________________________________________________

    ReferencesNameAddressContactNo.____________________________________________________________________________________________

    SPOUSESPERSONALDATALastName: FirstName: MiddleName: DateofBirth:

    Citizenship: Age: TIN: CellphoneNo.: EmailAddress:

    Company/Employer/BusinessName(ifselfemployed): Company/Employer/BusinessAddress: OfficeLandline:

    EXISTINGLOANACCOUNTS/OUTSTANDINGCREDITS(Pleaseuseaseparatesheet,ifnecessary)TypeofLoan: Bank/FinancialInstitution/Creditor&Address:

    OriginalAmount: MonthlyPayment: OutstandingBalance: MaturityDate:

    OTHERASSETS(Pleaseuseaseparatesheet,ifnecessary) CREDITHISTORY

    TypeofProperty/Investment:(e.g.house,car) Doyouhaveanexistingloanwithotherbanks,financialinstitutionsorgovernmentagenciessuchasPAGIBIG,GSISorSSS?YesNoIfyes,pleasegivedetailsandsubmitproofoflastamortizationpaymentAretherecases,pastorpending,civilorcriminal,filedagainstyouinvolvingnonpaymentofobligationsormishandlingorissuanceofbouncingchecks?YesNoIfyes,pleasestatethenatureandstatusofthecase.____________________________

    Location/Description:

    EstimatedValue:

    CERTIFICATIONIhereby certify that theabove statementsare true, correctandcomplete to thebestofmyknowledgeandbeliefandherebyagree thatanymisrepresentationornondisclosureofamaterialfactshallbeagroundforthedisapprovalofmyoffer.IagreetonotifytheBSPofanychangeinmypersonalcircumstancesand/oranymaterialchangeinthedatastatedherein.IlikewiseauthorizetheBSPtoundertakewhateverinvestigationorverificationtocheckthevalidityorinformationcontainedherein.Lastly,Iunderstandthatitmaybeacriminaloffensepunishablebyfineorimprisonment,orboth,toknowinglymakeuntruthfulstatementsorrelatedfalsehoodsuponanymaterialmatterconcerninganyoftheabovestatementsunderthecriminallawsofthePhilippines._________________________________________________________DateSignatureOverPrintedName

    JURAT DOCUMENTARYREQUIREMENTSRepublicofthePhilippines)CityofManila)S.S.SUBSCRIBEDANDSWORNTOBEFOREMETHIS______DAYOF_______,2011AT____________BY________________________________________________________________(NameofBuyer)Com.TaxCert.No.DateandPlaceofIssueDocNo._____________PageNo.____________BookNo.____________SeriesNo.___________

    Putamarkontheitemssubmitted:()ProofofIncome(latestIncomeTaxReturn,Payslip,etc.)()CertificateofEmployment()DTICertificateofRegistration/BusinessPermit(photocopy)()OnepassportsizeIDpicture()GovernmentIssuedID&BIRTIN()StatementofBankAccountorPhotocopyofPassbook()BankCertificationonInvestment,ifany(photocopy)()FornonresidentalienAffidavitonTotalLandholdings()SpecialPowerofAttorney,ifrepresented

    ForTCTNo._________________Location_________________

    PastePassportSizeIDPhotoHere


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