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Loan Requirements

The document outlines the requirements for various loan applications, including basic requirements such as identification cards, proof of residence, and proof of income. It specifies additional documentation needed for vehicle loans, real estate, corporations, and cooperatives. Each section details specific photocopies and forms necessary for the application process.

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Geraldine Taag Milana
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10 views1 page

Loan Requirements

The document outlines the requirements for various loan applications, including basic requirements such as identification cards, proof of residence, and proof of income. It specifies additional documentation needed for vehicle loans, real estate, corporations, and cooperatives. Each section details specific photocopies and forms necessary for the application process.

Uploaded by

Geraldine Taag Milana
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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LIST OF REQUIREMENTS LIST OF REQUIREMENTS

BASIC REQUIREMENTS BASIC REQUIREMENTS


_Application form (properly fill out) _Application form (properly fill out)
_Co-maker Statement _Co-maker Statement
_Identification Card of Applicant (2) _Identification Card of Applicant (2)
_Identification card of Co-maker (2) _Identification card of Co-maker (2)
_CEDULA _CEDULA
_Tin ID/ Card _Tin ID/ Card
_Marriage Certificate (if married) _Marriage Certificate (if married)
_Residence location sketch of applicant _Residence location sketch of applicant
_Proof of Residence _Proof of Residence
_Proof of Income (example: latest income tax return; _Proof of Income (example: latest income tax return;
audited financial statements, bank statements, business audited financial statements, bank statements, business
permits, DTI, Sales reports etc. permits, DTI, Sales reports etc.
_Post Dated Checks _Post Dated Checks

VEHICLE LOAN: VEHICLE LOAN:


_Photocopy of LTO- Certification of Registration _Photocopy of LTO- Certification of Registration
_Photocopy of LTO- Official Receipt _Photocopy of LTO- Official Receipt
_*Stencil of Engine and chassis number _*Stencil of Engine and chassis numner
_Photocopy of LTFRB Franchise (if ‘For hire” vehicle) _Photocopy of LTFRB Franchise (if ‘For hire” vehicle)

REAL ESTATE: REAL ESTATE:


_Photocopy of Original TCT _Photocopy of Original TCT
_Photocopy of Tax Dec _Photocopy of Tax Dec
_Photocopy of Latest Tax Receipt _Photocopy of Latest Tax Receipt
_Photocopy of Vacinity Map or sketch plan _Photocopy of Vacinity Map or sketch plan
_Photocopy of Floor Plans and Blue Prints _Photocopy of Floor Plans and Blue Prints
_Certified True copy from ROD _Certified True copy from ROD
_Photocopy of Non tax Delinquency _Photocopy of Non tax Delinquency

FOR CORPORATION: FOR CORPORATION:


_SEC Registration _SEC Registration
_Article of Incorporation _Article of Incorporation
_List of Officers/ Board of Directors _List of Officers/ Board of Directors
_Latest General Information Sheet (GIS) _Latest General Information Sheet (GIS)
_Board Resolution _Board Resolution
_Authorizing the loan _Authorizing the loan
_Authorize Signatories _Authorize Signatories

FOR COOPERATIVES: FOR COOPERATIVES:


_CDA Registration _CDA Registration
_Articles of Cooperation and By laws _Articles of Cooperation and By laws
_Latest General Information Sheet _Latest General Information Sheet
_board Resolution _board Resolution
_Authorizing the loan _Authorizing the loan

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