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List of Valid IDs

ID TypeAcceptabilityRemarks
Group A: Any One
PassportAcceptablePresentation of original is required.  If the client is a foreigner or dual citizen, Passport is the mandatory ID.
Professional Regulatory Commission (PRC) IDAcceptablePresentation of original is required
NBI ClearanceAcceptablePresentation of original with original Official Receipt is required
GSIS e-card / GSIS ID (membership ID)AcceptablePresentation of original is required
SSS ID/ Unified Multipurpose ID (UMID)AcceptablePresentation of original is required
IBP IDAcceptablePresentation of original is required
School ID AcceptablePresentation of the original is required, together with original registration of the student for the present school semester/year and birth certificate
Driver's LicenseAcceptablePresentation of original is required
Philippine Identification (PhilID)AcceptablePresentation of original is required
Group B: Any Two
ID issued by the National Council on Disability AffairsAcceptable (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 LicenseAcceptable with another IDPresentation of original is required
Senior Citizen CardAcceptable with another IDPresentation of original is required
Government office and GOCC ID Acceptable with another IDPresentation of original is required
Company ID issued by private entities or institutions registered with or supervised or regulated either by the BSP, SEC or ICAcceptable with another IDPresentation 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 BayanAcceptable with another IDPresentation of original is required
Overseas Workers Welfare Administration IDAcceptable with another IDPresentation of original is required
OFW IDAcceptable with another IDPresentation of original is required
Seaman's BookAcceptable with another IDPresentation of original is required
Alien Certificate of Registration/ Immigrant Certificate of RegistrationAcceptable with another IDPresentation of original is required
Postal ID Acceptable with another IDFor 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 IDAcceptable with another IDPresentation of original is required
TINAcceptable with another IDPresentation 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.