Individual Customer Forms
General Banking Product T&Cs - Individual Accounts and Time Deposit
General conditions or terms of use for Individual Checking / Savings Accounts and Time Deposit products
General Banking Product T&Cs - Individual Debit/ATM Card
General conditions or terms of use for Individual Debit and ATM Card products
General Banking Product T&Cs - Payroll Debit/ATM Card
General conditions or terms of use for Payroll Debit and ATM Card products
Institutional Customer Forms
Account Maintenance and Instruction Form
Form used to facilitate Automatic Transfer Arrangement (ATA), reactivation of dormant accounts, replacement of passbook, etc.
Account Maintenance and Instruction Form for Payroll
Form used to update payroll account information.
Customer Information Form (Institutional)
Client application form for CASA account opening (Commercial/Institutional clients)
Investments and Foreign Exchange
My Choice Investment Electronic SOA Terms and Conditions
Review the Terms and Conditions of your My Choice Investment fund Electronic Statement of Account.
APFE for Payment of FX to Another Local Resident
Forms for requesting currency exchange for foreign buyer
APFE for Non-Trade Purposes
Forms for requesting currency exchange for non-trade use
Transaction Forms
Application for Miscellaneous Transactions
Form used to facilitate other transactions such as request of cashier's check, FX purchase, telegraphic transfer, etc.
Telegraphic Transfer Application Form
Form used to process application for telegraphic transactions
Client Dispute Form
Form used for transaction-related complaints
Trust Banking Forms
Suitability Assessment Form
This form will evaluate your financial needs to find the right investment strategies for you.
Investment Management Account Agreement (Personal)
Outlines the investment portfolio, fees, risks, AMLA and Data Privacy clauses for personal accounts.
Investment Management Account Agreement (Corporate)
Outlines the investment portfolio, fees, risks, AMLA and Data Privacy clauses for corporate accounts.