List of Valid IDs
ID Type | Acceptability | Remarks |
Group A: Any One | ||
Passport | Acceptable | Presentation of original is required. If the client is a foreigner or dual citizen, Passport is the mandatory ID. |
Professional Regulatory Commission (PRC) ID | Acceptable | Presentation of original is required |
NBI Clearance | Acceptable | Presentation of original with original Official Receipt is required |
GSIS e-card / GSIS ID (membership ID) | Acceptable | Presentation of original is required |
SSS ID/ Unified Multipurpose ID (UMID) | Acceptable | Presentation of original is required |
IBP ID | Acceptable | Presentation of original is required |
School ID | Acceptable | Presentation of the original is required, together with original registration of the student for the present school semester/year and birth certificate |
Driver's License | Acceptable | Presentation of original is required |
Philippine Identification (PhilID) | Acceptable | Presentation of original is required |
Group B: Any Two | ||
ID issued by the National Council on Disability Affairs | Acceptable (depending on the Disability of the bearer) with another ID | If nature of disability is mental, account opening will not be allowed in view of the inability of the bearer to enter into a valid contract with the Bank. |
Driver's License | Acceptable with another ID | Presentation of original is required |
Senior Citizen Card | Acceptable with another ID | Presentation of original is required |
Government office and GOCC ID | Acceptable with another ID | Presentation of original is required |
Company ID issued by private entities or institutions registered with or supervised or regulated either by the BSP, SEC or IC | Acceptable with another ID | Presentation or original is required; acceptable as long as the ID is issued by the employer indicated in the Customer Information Form. |
Philhealth Insurance Card ng Bayan | Acceptable with another ID | Presentation of original is required |
Overseas Workers Welfare Administration ID | Acceptable with another ID | Presentation of original is required |
OFW ID | Acceptable with another ID | Presentation of original is required |
Seaman's Book | Acceptable with another ID | Presentation of original is required |
Alien Certificate of Registration/ Immigrant Certificate of Registration | Acceptable with another ID | Presentation of original is required |
Postal ID | Acceptable with another ID | For old format ID: it must be issued by the Post Office that has jurisdiction over the residence of the ID owner in order to be acceptable with another ID. For digitized ID format: presentation of original is required. |
Voter's ID | Acceptable with another ID | Presentation of original is required |
TIN | Acceptable with another ID | Presentation of original is required |
Notes:
- Your ID/s should not be expired and must include your photo.
- Your ID/s must be authentic and reliable. The Bank officers/personnel may require you to present other IDs to be satisfied as to your true identity or that of the principal opening the account.
- The validity/expiry of an NBI clearance is 1 year from the date of issuance.
- The ACR I-Card is for foreign residents only.