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  • BPI Pre-processing Requirements Checklist
    Maica Castillo
    in All about BANKS
    Posted Apr 15, 2020

    Housing Loan Application Form

    • Duly accomplished Application Form

    • 2 valid government issued ID with photo and signature

    • If married, both spouses to sign on the application form

    • If with co-borrower or co-mortgagor, separate application form is needed



    Income Documents

    If locally employed (working within the Philippines)

    • Certificate of Employment (COE) indicating salary, position and length of service

    • Latest Income Tax Return (ITR) for the last 2 years

    If Expat Pinoy (Overseas Filipino Worker)

    • Contract / Certificate of Employment (COE) authenticated by Philippine Consulate

    • Crew Contract and Exit Pass validated by POEA (seaman)

    • Proof of monthly remittances

    • Notarized or authenticated Special Power of Attorney (BPI FSB Format)

    If Self-Employed

    • Articles of Incorporation and By-Laws with SEC Registration Certificate

    • Audited Financial Statements for the last 2 years

    • DTI Registration

    • Income Tax Return w/ Statement of Assets and Liabilities (SAL) for the last 2 yrs

    • List of Trade References (at least 3 names with telephone nos. of major suppliers/customers)

    • Bank Statements for the past 6 months

    If Practicing Doctor

    • Clinic address/es and schedule

    If from Commission

    • Vouchers or Bank Statements (last 6 months reflecting commission income)

    If from Rental of Properties

    • Rental/Lease Contract (indicating name of tenants and rental amounts with complete addresses of properties being rented)

    • Photocopy of Title (TCT/CCT)

    Collateral Documents
    Clear copy of Owner’s Duplicate Copy of TCT/CCT

    • Lot Plan with Location/Vicinity Map certified by licensed Geodetic Engineer

    • Photocopy of Tax declaration / Tax receipts / Tax clearance

    • Endorsement Letter / computation sheet / Contract to Sell from developer stating the contract price (for accredited developer/project)

      For more information and updates about Bank home loan, please free to contact me at;

      Maica Castillo
      0956 338 1170
      [iamdrivenmaica@gmail.com](mailto:iamdrivenmaica@gmail.com)

      SOURCE: https://www.bpiexpressonline.com/p/1/123/housing-loan-pre-processing-requirements-checklist

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