Person/s opening an account is/are required to present the following:
A.Identification Cards/Documents:
Customers are required to produce original, unexpired documents of identity issued by an official authority and bearing a photograph.
B. As a general rule, to open an account, the customer should present at least one (1) of the following prescribed IDs and must bear a photograph of the customer

- Passport
- Driver's License
- Professional Regulation Commission (PRC) ID
- Integrated Bar of the Philippines (IBP) ID
- National Bureau of Investigation (NBI) Clearance
- Police Clearance Certificate (electronic)
- Postal ID
- Voter's ID
- Tax Identification Number (Digitized)
- Government Service Insurance System (Digitized GSIS) e-Card
- Social Security System (Digitized SSS) Card
- Barangay Clearance with picture and barangay seal
- Senior Citizen Card
- Overseas Workers Welfare Administration (OWWA) ID
- Seaman's Book
- Alien Certificate of Registration
- Firearm License
- Employment ID (Government and Private)
- Student ID with photo and signed by the principal or head of school
- Other IDs issued by the Government and its Instrumentalities (Digitized)

NOTE: One valid ID is required for all transactions.
C. If prospective customer is a foreigner, he/she/they is/are required to present the following:

- Passport issued by the country of citizenship
- Alien Certificate of Registration (ACR)
D. In highly meritorious cases, a personal introduction by an employee or a known and valued customer, or reference from another financial institution, maybe accepted but should not be taken solely and should be verified.
E. One (1) 1x1 or 2x2 picture
F. Billing statement (optional) - serves as a reference/means in establishing the identity and address of the prospective depositor.