BANK OF THE PHILIPPINE ISLANDS (BPI)

Business Loan Requirements:

STANDARD REQUIREMENTS

GENERAL DOCUMENTS
 Duly Accomplished Application Form
 Photocopy of Income Tax Return (ITR) for the last 3 years
 Bank Statements for the past 6 months
 Copy of Marriage Contract, if applicable

REAL ESTATE COLLATERAL DOCUMENTS

 Two (2) Photocopies of Transfer Certificate of Title (TCT) or Condominium
Certificate of Title (CCT)- Owner's duplicate copy
 Photocopy of Tax Declaration (land and building, if applicable)
 Payment of Appraisal Fee

FOR FRANCHISING LOAN

 Franchise Endorsement / Contract with Franchise Owner

FOR CONSTRUCTION / DEVELOPMENTAL LOAN

 Building Plan
 Building Specifications
 Bill of Materials
 Development Permit
 Subdivision Plan
 Feasibility Study (for developmental loan only)

ADDITIONAL REQUIREMENTS

FOR EXISTING ENTREPRENEURS

 Company Profile
 Photocopy of BIR-stamped financial statements for the last 3 years

This study source was downloaded by 100000857885206 from CourseHero.com on 11-30-2022 07:39:00 GMT -06:00

https://www.coursehero.com/file/100783409/BANK-OF-THE-PHILIPPINE-ISLANDSdocx/
  Photocopy of Business Registration Certificate / Business Permit /
Latest General Information Sheet
 Photocopy of SEC-validated Articles of Incorporation / By-Laws, if
corporation
 Resume of Major Stockholders, if corporation

FOR EMPLOYED / FIRST TIME ENTREPRENEURS

 Updated Certificate of Employment indicating salary, position, and
tenure
 Resume of Loan Applicant
 Certificate of Employment authenticated by Consul Office, if Overseas
Filipino.

STEPS IN LOAN APPLICATION

This study source was downloaded by 100000857885206 from CourseHero.com on 11-30-2022 07:39:00 GMT -06:00

https://www.coursehero.com/file/100783409/BANK-OF-THE-PHILIPPINE-ISLANDSdocx/
 This study source was downloaded by 100000857885206 from CourseHero.com on 11-30-2022 07:39:00 GMT -06:00

https://www.coursehero.com/file/100783409/BANK-OF-THE-PHILIPPINE-ISLANDSdocx/
Powered by TCPDF (www.tcpdf.org)