Professional Documents
Culture Documents
Store-Referred Clients
*for Store/Unit use only INTERNAL/CONFIDENTIAL
APPLICANT COMAKER
NO OF VEHICLES
[ ] Auto [ ] Light Comm Vehicle [ ] Asian Utility Vehicle [ ] Brand New [ ] Used/Second Hand
REQUIREMENTS: Hold out deposit to be approved of a credit card which limit is based on the amount; (80% of hold out Peso amount, 70% for Dollar amount)
Applicant signatures on Notarized Deed of Assignment and Application Form should be verified; Store Man
PLEASE COMPLETE THE FORM BEFORE SENDING. INCOMPLETE/INACCURATE TEMPLATE SHALL NOT BE PROCESSED.
DATE SUBMITTED :
GENDER (MALE/FEMALE) CIVIL STATUS HIGHEST EDUCATIONAL ATTAINMENT NAME TO APPEAR ON CARD ( MAX 19 LETTERS incl. space)
HOME LANDLINE NO(S). MOBILE NO(S). E-MAIL ADDRESS SSS NUMBER TAX ID NO. (TIN)
BUSINESS LANDLINE PHONE NO(S). / MOBILE NO(S). RANK & POSITION / DESIGNATION GROSS ANNUAL INCOME
I/We hereby certify that all information and documents given in this application are complete, true and correct and that my/our signatures herein are genuine.
Disclosure and Sharing of Information
a. Processing of my application
I/We hereby consent and authorize EastWest, any of its offices, branches, subsidiaries, affiliates, agents, representatives and third parties, to conduct random verification with the BIR, any other appropriate government
agency or third party including banks and financial institutions to establish the authenticity of the information I/we declared and the documents I/we submitted in relation to my/our application as it may be necessary for
the processing and evaluation of my/our application and I/we hereby waive any rights on the confidentiality of my/our income information as required by BSP Circular 622, as amended by BSP Circular 855. I/We further
consent and authorize the disclosure of information pursuant to Republic Act No. 10173 or the Data Privacy Act of 2012, its implementing Rules and Regulations, and other rules and regulations relating to data privacy.
b. Account Maintenance and Servicing
I/We hereby authorize the transfer, disclosure and communication of EastWest of any information relating to my/our accounts with EastWest as well as all of the documents submitted for this application to any of its
offices, branches, subsidiaries, affiliates, agents, representatives and third parties for application processing, data processing/storage, customer satisfaction surveys, and for any other purpose as EastWest may deem
appropriate, and as may be required by law or regulation. I/We hereby also authorize the regular submission and disclosure to any and all credit information service providers, such as, but not limited to, Credit Card
Association of the Philippines, Credit Information Corporation, BSP, Anti-Money Laundering Council, Banker’s Association of the Philippines, of any information, whether positive or negative, relating to my/our basic credit
data (as defined under R.A. No. 9510) with EastWest, as well as any update or correction thereof. The foregoing constitutes my/our written consent for any such submission and disclosure of information relating to my/our
accounts for the purpose indicated above and under applicable laws, rules and regulations.
I/We agree to hold EastWest free and harmless from any and all liabilities that may arise from any transfer, disclosure or storage of information relating to my/our accounts.
c. Marketing and Sales Offers
I/We hereby authorize the transfer, disclosure and communication of EastWest of any information relating to my/our accounts with EastWest as well as all of the documents submitted for this application to any of its
offices, branches, subsidiaries, affiliates, agents, representatives and third parties for product and service offers to be made to me/us through mail/e-mail/fax/SMS, telephone or through other forms of media, and for any
other purpose as EastWest may deem appropriate, unless I/we expressly notify EastWest otherwise through the following contact information:
Customer Service Hotline (02) 888-1700 E-mail cards@eastwestbanker.com
I/We understand that this application is subject to EastWest’s credit policies and procedures. I/We understand and agree that should my/our credit card application be approved, my/our card may be delivered activated,
subject to EastWest’s activation policy and guidelines. In case of disapproval of my/our application, I/we understand that EastWest is under no obligation to disclose the reason/s for such disapproval unless required by
law or regulation. The accomplished application form and requirement/s I/we submitted become the property of EastWest and EastWest is under no obligation to return the said documents to me/us regardless of the
outcome of the application.
By signing below, I/we agree to abide by the Terms and Conditions Governing the Issuance and Use of EastWest Credit Cards as found in the Bank’s website. I/We also agree to be bound by any and all amendments
thereto, as well as all laws, rules, regulations and official issuances applicable to EastWest which may, hereinafter be issued, as well as such other terms and conditions governing the use of other facilities, benefits,
products or services which shall be made available to me/us. I/We also agree that EastWest may change any of the provisions in its Terms and Conditions and the fees and charges for its products and/or services from
time to time and I/we agree to be notified of such changes through notice sent to me/us through any of the following means, at the discretion of EastWest unless I/we request otherwise: (i) mailed and/or emailed notices
(sent to my/our mailing or email addresses indicated in EastWest’s records), (ii) notices posted at EastWest’s branches or (iii) notices in its website.
d. Card Delivery
I/We authorize EastWest or EastWest's official courier to deliver the card to me/us, to any member of my/our household, to any of my/our officemate/co-employee or to any other person that I/we may auhtorize through
an authorization letter, subject to the existing delivery policy of EastWest. I/We agree to hold EastWest free and harmless from any claim, loss or liability wahtsoever arising from the delivery of the Card to my/our
authorized representative.
By signing in this section, I/we agree that this Application Form shall also serve as my/our application for other products of EastWest, such as, but not limited to, home loan, auto loan, personal loan, EEL, among others, as
I/we may subsequently request from EastWest or if I/we are deemed qualified by EastWest. I/We undertake to submit additional documents as may be required by EastWest for the processing of my/our application. I/We
understand that the issuance of additional product/s of EastWest shall be subject to credit evaluation and the approval shall be subject to the discretion of EastWest and that the availment of the additional product/s is
my/our option. I/We understand that EastWest can rely on the authority/ies given under this section unless I/we explicitly revoke the same.
NFIS: CCAP:
AML WL: AML CUSTOMER RISK RATING: [ ] NR [ ] HR
DUP:
CARDHOLDER'S NAME:
(company name for 2nd line embossing, if applicable)
Signature over Printed Name/ Date Signature over Printed Name/ Date Signature over Printed Name/ Date
FOR STORE USE ONLY
Date Tagged: Tagged by: Approved by:
Name & Signature of Referring Employee Name & Signature of Store/Service Manager
CONFIDENTIAL
SECURED CARD DEED OF ASSIGNMENT FOR INDIVIDUAL ACCOUNTS
DEED OF ASSIGNMENT (This "Assignment") dated as of November 21, 2020 executed at ____________________ City, by
of legal age with residence address a 0 hereinafter referred to as the "Applicant-Cardholder /Assignor"
WHEREAS -
A. The Applicant-Cardholder/Assignor has applied with East West Banking Corporation (hereinafter referred to as "EWB") for East West Bank Credit Card ("the Card")
and EWB has agreed to issue the Card to the Applicant-Cardholder on condition, among others, that the Applicant Cardholder/Assignor, execute this Assignment to
secure the due and full payment of all Card availments of the Applicant-Cardholder/Assignor to the extent of the assigned deposit including interest, penalties and other
charges thereon.
B. The Applicant-Cardholder/Assignor has agreed to open a savings and/or checking deposit account with EWB as required for the issuance of the Card to the Applicant
Cardholder/Assignor, in addition to compliance with other credit card and documentary requirements of EWB.
1. SUBJECT OF ASSIGNMENT - The Applicant-Cardholder/Assignor hereby assigns in favor of EWB, by way of security and source of repayment (as compensation or dacion
in payment, as the case may be), all his/her rights and interest in and to his/her savings / checking deposit with EWB
in the amount - under the Account Number 0 of all card availments of the Applicant-Cardholder/Assignor to the extent
of the Assigned Deposit.
2. AMOUNT OF DEPOSIT
a. The Applicant-Cardholder/Assignor may deposit such amount in Philippine Peso (PHP) or US Dollar as may be acceptable to EWB and the amount of deposit
shall be the basis in determining the credit limit of the Card. For Peso deposit account, the credit limit shall be equivalent to eighty percent (80%) of the
Assigned Deposit while Dollar deposit account shall be assigned credit limit equivalent to seventy percent (70%) of the Assigned Deposit. For purposes of
computing the credit limit for a dollar deposit of the Assignor, EWB shall convert the Assigned Deposit into Peso based on the prevailing Peso: US dollar
conversion rate of EWB at approval date. EWB shall have the right to adjust the credit limit in case there is a deterioration of the Peso: US dollar exchange rate
to the prejudice of EWB.
b. In case EWB approves a request by the Applicant-Cardholder for an increase in credit limit, the Assigned Deposit shall correspondingly be increased by the
Applicant-Cardholder/Assignor as a condition for the effectivity thereof.
3. WITHDRAWALS FROM THE DEPOSIT - The Applicant-Cardholder/Assignor shall not withdraw from the Assigned Deposit any amount that shall reduce the balance
thereof at anytime below 100% of the total Assigned Deposit. For the purposes of this section, EWB shall allow at least two (2) billing cycles to elapse after full payment
of the Card availments to ensure that there are no unbilled purchases or availments prior to the release of the Assigned Deposit. If circumstances warrant, EWB may
further extend the waiting period before releasing the Assigned Deposit to the Assignor to ensure that the Applicant-Cardholder has been fully and totally billed prior to
any release of the lien on the Assigned Deposit.
4. AUTHORITY TO DEBIT ACCOUNT - If the Applicant-Cardholder/Assignor is in default in the payment of his Card availments pursuant to the terms of the statement of
account/s or the terms and conditions governing the issuance of the Card, EWB is hereby fully and irrevocably authorized by the Applicant-Cardholder/Assignor, as
its attorney-in-fact, without need of notice or demand, to terminate the Assigned Deposit and to apply the amount of the Assigned Deposit, or so much thereof as may
be necessary, to the full payment of the past due Card availments including interest, penalties and other charges thereon. The Applicant-Cardholder/Assignor shall
continue to be liable to EWB for any unsettled Card availments not otherwise paid pursuant to the application of payments made by EWB on the Assigned Deposit
5. NATURE OF ASSIGNMENT - The rights and security interest of EWB set forth in this Assignment are in addition to and not in substitution of any other existing rights or
security interest of EWB to any asset or property of the Assignor to which the Assignor may be entitled under the law or existing contract. Any failure, delay, single or
partial exercise or enforcement by EWB of any such rights or security interest shall not be deemed to be waiver of any further and full exercise or enforcement thereof,
nor shall it be deemed to alter, prejudice or affect the same or any other rights or security interest to which EWB may be entitled and the non-enforcement or any
waiver or delay in the enforcement by EWB of the conditions contained herein, or any indulgence granted by EWB to the Assignor shall not be deemed to be a waiver or
acquiescence to any further or other default of the Applicant-Cardholder/Assignor nor shall be the same prevent EWB from exercising or enforcing in full rights or
security interest conferred under this Assignment.
6. REPRESENTATION AND WARRANTY - The Applicant-Cardholder/Assignor represents and warrants to EWB that the Assigned Deposit is free and clear of any other
lien or encumbrance and warrants that the Assignor will not further assign the Assigned Deposit to any other party.
8. VENUE - The venue of all suits and actions arising out of or in connection with this Assignment shall be in Makati City, the Assignor hereto waiving any other venue.
EXECUTED hereto on the date and at the place first written above.
APPLICANT CARDHOLDER / ASSIGNOR: AGREED/ACCEPTED BY: (FOR EAST WEST BANKING CORPORATION)
___________________________________ _____________________________________________
(Signature above Printed name) (Signature above Printed name)
ACKNOWLEDGEMENT
BEFORE ME, a Notary Public in and for the above jurisdiction on this ___________________ day of __________________________, personally appeared
______________________ ______________________
WITNESS MY HAND AND NOTARIAL SEAL on the date and place first above written.
CONFIDENTIAL
CREDIT CARD APPLICATION FORM
Store Secured Credit Card (BSC1) - Corporate
REQUIREMENTS: Hold out deposit to be approved of a credit card which limit is based on the amount; (80% of hold out Peso amount, 70% for Dollar amount)
Applicant signatures on Notarized Deed of Assignment and Application Form should be verified; Store Man
PLEASE COMPLETE THE FORM BEFORE SENDING. INCOMPLETE/INACCURATE TEMPLATE SHALL NOT BE PROCESSED.
DATE SUBMITTED :
GENDER (MALE/FEMALE) CIVIL STATUS HIGHEST EDUCATIONAL ATTAINMENT NAME TO APPEAR ON CARD ( MAX 19 LETTERS incl. space)
HOME LANDLINE NO(S). MOBILE NO(S). E-MAIL ADDRESS SSS NUMBER TAX ID NO. (TIN)
BUSINESS LANDLINE PHONE NO(S). / MOBILE NO(S). RANK & POSITION / DESIGNATION GROSS ANNUAL INCOME
I/We hereby certify that all information and documents given in this application are complete, true and correct and that my/our signatures herein are genuine.
Disclosure and Sharing of Information
a. Processing of my application
I/We hereby consent and authorize EastWest, any of its offices, branches, subsidiaries, affiliates, agents, representatives and third parties, to conduct random verification with the BIR, any other appropriate government
agency or third party including banks and financial institutions to establish the authenticity of the information I/we declared and the documents I/we submitted in relation to my/our application as it may be necessary for
the processing and evaluation of my/our application and I/we hereby waive any rights on the confidentiality of my/our income information as required by BSP Circular 622, as amended by BSP Circular 855. I/We further
consent and authorize the disclosure of information pursuant to Republic Act No. 10173 or the Data Privacy Act of 2012, its implementing Rules and Regulations, and other rules and regulations relating to data privacy.
b. Account Maintenance and Servicing
I/We hereby authorize the transfer, disclosure and communication of EastWest of any information relating to my/our accounts with EastWest as well as all of the documents submitted for this application to any of its
offices, branches, subsidiaries, affiliates, agents, representatives and third parties for application processing, data processing/storage, customer satisfaction surveys, and for any other purpose as EastWest may deem
appropriate, and as may be required by law or regulation. I/We hereby also authorize the regular submission and disclosure to any and all credit information service providers, such as, but not limited to, Credit Card
Association of the Philippines, Credit Information Corporation, BSP, Anti-Money Laundering Council, Banker’s Association of the Philippines, of any information, whether positive or negative, relating to my/our basic credit
data (as defined under R.A. No. 9510) with EastWest, as well as any update or correction thereof. The foregoing constitutes my/our written consent for any such submission and disclosure of information relating to my/our
accounts for the purpose indicated above and under applicable laws, rules and regulations.
I/We agree to hold EastWest free and harmless from any and all liabilities that may arise from any transfer, disclosure or storage of information relating to my/our accounts.
c. Marketing and Sales Offers
I/We hereby authorize the transfer, disclosure and communication of EastWest of any information relating to my/our accounts with EastWest as well as all of the documents submitted for this application to any of its
offices, branches, subsidiaries, affiliates, agents, representatives and third parties for product and service offers to be made to me/us through mail/e-mail/fax/SMS, telephone or through other forms of media, and for any
other purpose as EastWest may deem appropriate, unless I/we expressly notify EastWest otherwise through the following contact information:
Customer Service Hotline (02) 888-1700 E-mail cards@eastwestbanker.com
I/We understand that this application is subject to EastWest’s credit policies and procedures. I/We understand and agree that should my/our credit card application be approved, my/our card may be delivered activated,
subject to EastWest’s activation policy and guidelines. In case of disapproval of my/our application, I/we understand that EastWest is under no obligation to disclose the reason/s for such disapproval unless required by
law or regulation. The accomplished application form and requirement/s I/we submitted become the property of EastWest and EastWest is under no obligation to return the said documents to me/us regardless of the
outcome of the application.
By signing below, I/we agree to abide by the Terms and Conditions Governing the Issuance and Use of EastWest Credit Cards as found in the Bank’s website. I/We also agree to be bound by any and all amendments
thereto, as well as all laws, rules, regulations and official issuances applicable to EastWest which may, hereinafter be issued, as well as such other terms and conditions governing the use of other facilities, benefits,
products or services which shall be made available to me/us. I/We also agree that EastWest may change any of the provisions in its Terms and Conditions and the fees and charges for its products and/or services from
time to time and I/we agree to be notified of such changes through notice sent to me/us through any of the following means, at the discretion of EastWest unless I/we request otherwise: (i) mailed and/or emailed notices
(sent to my/our mailing or email addresses indicated in EastWest’s records), (ii) notices posted at EastWest’s branches or (iii) notices in its website.
d. Card Delivery
I/We authorize EastWest or EastWest's official courier to deliver the card to me/us, to any member of my/our household, to any of my/our officemate/co-employee or to any other person that I/we may auhtorize through
an authorization letter, subject to the existing delivery policy of EastWest. I/We agree to hold EastWest free and harmless from any claim, loss or liability wahtsoever arising from the delivery of the Card to my/our
authorized representative.
By signing in this section, I/we agree that this Application Form shall also serve as my/our application for other products of EastWest, such as, but not limited to, home loan, auto loan, personal loan, EEL, among others,
as I/we may subsequently request from EastWest or if I/we are deemed qualified by EastWest. I/We undertake to submit additional documents as may be required by EastWest for the processing of my/our application.
I/We understand that the issuance of additional product/s of EastWest shall be subject to credit evaluation and the approval shall be subject to the discretion of EastWest and that the availment of the additional product/s
is my/our option. I/We understand that EastWest can rely on the authority/ies given under this section unless I/we explicitly revoke the same.
NFIS: CCAP:
AML WL: AML CUSTOMER RISK RATING: [ ] NR [ ] HR
DUP:
CARDHOLDER'S NAME:
(company name for 2nd line embossing, if applicable) 0
ACCOUNT/INVESTMENT DETAILS: LOAN/CREDIT CARD DETAILS:
Type of Account/Investment: Checking Account (DDA) PN/ Card No.:
Account No./Certificate No./COP No.: 0 Loan Amount/ Credit Limit:
Signature over Printed Name/ Date Signature over Printed Name/ Date Signature over Printed Name/ Date
FOR STORE USE ONLY
Date Tagged: Tagged by: Approved by:
Name & Signature of Referring Employee Name & Signature of Store/Service Manager
INTERNAL/CONFIDENTIAL
SECURED CARD DEED OF ASSIGNMENT FOR CORPORATE ACCOUNTS
PESO DEPOSIT ACCOUNTS DOLLAR DEPOSIT ACCOUNT
DEED OF ASSIGNMENT (This "Assignment") dated as of November 21, 2020 executed at ____________________ City, by 0 ,
a corporation duly organized and existing under the laws of the Republic of the Philippines with principal place of business at 0
duly represented herein by its 0 , hereinafter referred to as the “Assignor”
WHEREAS -
A. The [ ] Applicant-Cardholder [ ] Assignor has applied with East West Banking Corporation (hereinafter referred to as “EWB”) for East West Bank Credit Card (“the
Card”) and EWB has agreed to issue the Card to the Applicant-Cardholder on condition, among others, that the [ ] Applicant-Cardholder [ ] Assignor, execute
this
Assignment to secure the due and full payment of all Card availments of the Applicant-Cardholder to the extent of the assigned deposit including interest, penalties
and other charges thereon.
B. The [ ] Applicant-Cardholder [ ] Assignor has agreed to open a savings and/or checking deposit account with EWB as required for the issuance of the Card to the
Applicant-Cardholder, in addition to compliance with other credit card and documentary requirements of EWB.
1. SUBJECT OF ASSIGNMENT - The [ ] Applicant-Cardholder [ ] Assignor hereby assigns in favor of EWB, by way of security and source of repayment (as comp-
ensation or dacion in payment, as the case may be), all his/her rights and interest in and to his/her savings/ checking deposit with EWB Store/Branch
#N/A in the amount of - under the Account No. 0 of all card availments of the
Applicant-Cardholder to the extent of the Assigned Deposit.
2. AMOUNT OF DEPOSIT
a. The [ ] Applicant-Cardholder [ ] Assignor may deposit such amount in Philippine Peso (PHP) or US Dollar as may be acceptable to EWB and the amount of
deposit shall be the basis in determining the credit limit of the Card. For Peso deposit account, the credit limit shall be equivalent to eighty percent (80%) of the
Assigned Deposit while Dollar deposit account shall be assigned credit limit equivalent to seventy percent (70%) of the Assigned Deposit. For purposes of
computing the credit limit for a dollar deposit of the Assignor, EWB shall convert the Assigned Deposit into Peso based on the prevailing Peso: US dollar
conversion rate of EWB at approval date. EWB shall have the right to adjust the credit limit in case there is a deterioration of the Peso: US dollar exchange rate
to the prejudice of EWB.
b. In case EWB approves a request by the Applicant-Cardholder for an increase in credit limit, the Assigned Deposit shall correspondingly be increased by the
[ ] Applicant-Cardholder [ ] Assignoras a condition for the effectivity thereof.
3. WITHDRAWALS FROM THE DEPOSIT - The [ ] Applicant-Cardholder [ ] Assignor shall not withdraw from the Assigned Deposit any amount that shall reduce the
balance thereof at anytime below 100% of the total Assigned Deposit. For the purposes of this section, EWB shall allow at least two (2) billing cycles to elapse after full
payment of the Card availments to ensure that there are no unbilled purchases or availments prior to the release of the Assigned Deposit. If circumstances warrant,
EWB may further extend the waiting period before releasing the Assigned Deposit to the Assignor to ensure that the Applicant-Cardholder has been fully and totally
billed prior to any release of the lien on the Assigned Deposit.
4. AUTHORITY TO DEBIT ACCOUNT - If the Applicant-Cardholder is in default in the payment of his Card availments pursuant to the terms of the statement of
account/s or the terms and conditions governing the issuance of the Card, EWB is hereby fully and irrevocably authorized by the [ ] Applicant-Cardholder
[ ] Assignor, as its attorney-in-fact, without need of notice or demand, to terminate the Assigned Deposit and to apply the amount of the Assigned Deposit, or so
much thereof as may be necessary, to the full payment of the past due Card availments including interest, penalties and other charges thereon. The [ ] Applicant-
Cardholder [ ] Assignor shall continue to be liable to EWB for any unsettled Card availments not otherwise paid pursuant to the application of payments made by
EWB on the Assigned Deposit.
5. NATURE OF ASSIGNMENT - The rights and security interest of EWB set forth in this Assignment are in addition to and not in substitution of any other existing rights or
security interest of EWB to any asset or property of the Assignor to which the Assignor may be entitled under the law or existing contract. Any failure, delay, single or
partial exercise or enforcement by EWB of any such rights or security interest shall not be deemed to be waiver of any further and full exercise or enforcement thereof,
nor shall it be deemed to alter, prejudice or affect the same or any other rights or security interest to which EWB may be entitled and the non-enforcement or any
waiver or delay in the enforcement by EWB of the conditions contained herein, or any indulgence granted by EWB to the Assignor shall not be deemed to be a waiver or
acquiescence to any further or other default of the [ ] Applicant-Cardholder [ ] Assignor nor shall be the same prevent EWB from exercising or enforcing in full
rights or security interest conferred under this Assignment.
6. REPRESENTATION AND WARRANTY - The [ ] Applicant-Cardholder [ ] Assignor represents and warrants to EWB that the Assigned Deposit is free and clear of any
other lien or encumbrance and warrants that the Assignor will not further assign the Assigned Deposit to any other party.
8. VENUE – The venue of all suits and actions arising out of or in connection with this Assignment shall be in Makati City, the Assignor hereto waiving any other venue.
EXECUTED hereto on the date and at the place first written above.
___________________________________ _____________________________________________
Signature of “Applicant-Cardholder” over Printed Name (Duly authorized for this Purpose)
_______________________________________________
0
Signature of “Assignor” over Printed Name
ACKNOWLEDGEMENT
BEFORE ME, a Notary Public in and for the above jurisdiction on this ___________________ day of __________________________, personally appeared
0 ______________________ ______________________
WITNESS MY HAND AND NOTARIAL SEAL on the date and place first above written.
WITNESS MY HAND AND NOTARIAL SEAL on the date and place first above written.