Professional Documents
Culture Documents
(AUTHORIZED SIGNATORY)
*First Name *Middle Name *Last Name
*Home/Present Address (No. Street District/Town City/Province Zip Code) *Residence Phone *Email
*Present Address (If not same as Home Address) *Mobile Phone *Business Phone
*Date of Birth (mm/dd/yyyy) *Place of Birth *Citizenship *Tax Identification No. (TIN)
*Employer or Business Name (If Self-employed) *Employment/Business Address(No. Street District/Town City/Province Zip Code)
RELATIONSHIP TO BPI, BFSB, AND BPI SUBSIDIARIES AND AFFILIATES, ETC. (in line with BSP Cir. 749)
Are you a Director, Officer, or Stockholder (DOS) of Company (e.g. BPI) Affiliation/Position (e.g.
BPI, BPI Family Savings Bank (BFSB), or any BPI Yes If Yes, specify your company and position Director)
subsidiary and/or affiliate? No or affiliation
Yes If Yes, specify the name/s and relationship, Name - Relationship to DOS - Company & Position
Are you related to a DOS of BPI, BFSB, or any BPI No such as, but not limited to: Spouse, (e.g. Juan Dela Cruz- First Cousin - BPI, AVP)
subsidiary and/or affiliate (e.g. BPI Century Tokyo Relative by consaguinity or affiliation (e.g.
Lease and Finance Corporation,BPI Capital, BPI/MS, parent, child, brother, sister-in-law,
etc.) or the Ayala Group of Companies (e.g. Ayala
grandparent, niece, uncle, first cousin,
Corp., Ayala Land Inc., etc.)?
etc.) or Others (e.g. general partner, co-
Note: Please disclose all relationships. A separate sheet may be
owner of collateral, etc.)
attached if necessary.
* applies to directors, officers, stockholders, partners, members, representatives, beneficial owners, sureties, mortgagors, assignors of a Company. A company shall be construed to include any company, corporation or any association
or partnership (whether or not having separate legal personality) of any two or more persons, which has accounts, transactions or dealings with the Bank.