27/11/2024
BUSINESS LOAN APPLICATION:
CLIENT DETAILS
FIRST NAME:
MIDDLE NAME:
LAST NAME:
SUFFIX: IF ANY
DATE OF BIRTH:
NATIONALITY:
GENDER:
CIVIL STATUS:
PLACE OF BIRTH:
PERSONAL TIN:
SPOUSE NAME:
CONTACT INFOS
PRIMARY CONTACT NUMBER:
ALTERNATIVE CONTACT NUMBER:
EMAIL ADDRESS:
LANDLINE:
SPOUSE MOBILE #:
RESIDENT ADDRESS
BLDG NUMBER/STREET NAME:
REGION:
PROVINCE:
CITY/MUNICIPALITY:
BRGY.:
ZIPCODE:
RESIDENTIAL ADD OWNERSHIP:
YRS IN RESIDENTIAL ADD:
BUSINESS INFOS
NAME OF BUSINESS:
BUSINESS ADD
BLDG NUMBER/STREET:
REGION:
PROVINCE:
CITY/MUNICIPALITY:
BRGY:
ZIPCODE:
BUSINESS ADDRESS OWNERSHIP:
YRS IN BUSINESS ADDRESS:
NATURE OF BUSINESS:
ECONOMIC ACTIVITY:
BUSINESS TIN #:
NOS. OF BRANCHES:
NOS. OF EMPLOYEES:
AVE. MONTHLY GROSS SALES:
BANK INFOS
BANK NAME:
BANK BRANCH:
ACCT NUMBER:
ACCT NAME:
YEAR OPENED:
LOAN INFOS
DESIRED LOAN AMOUNT: (MINIMUM 100K TO 10M)
PURPOSE OF LOAN APP:
TRADE REFERRENCES
1. MAJOR SUPPLIER BUSINESS NAME:
MAJOR SUPPLIER CONTACT PERSON G NUMBER:
2. MAJOR SUPPLIER BUSINESS NAME:
MAJOR SUPPLIER CONTACT PERSON G NUMBER:
BUSINESS LOAN REQUIREMENTS
1. Duly Filled Out And Signed Application Form
2. Tin id and other issued gov't id's as proof of verification (Principal Borrower)
3. Latest 3 mos. Bank statement or Bank Cert. Or pics of passbook.
4. Pic of Checkbook or post dated checks.
5. Photocopy of valid Mayor's permit.
6. Pics of the Business
-exterior and interior
7. Latest Proof of billings.
8. Sketch of Business and Residence (Clear Hand written)
Additional Requirements for specific type of Business:
If SOLE PROPRIETORSHIP
-DTI Certificate Of Business Name Registration
If PARTNERSHIP
-Business TIN Id proof ( BIR Cert. Of Registration)
-SEC Cert. Of Incorporation / Registration
-Latest Articles Of Partnership & By-Laws
-Partner's Resolution (EFI Prescribed format: Version PR.10.2017)
If CORPORATION
-Business TIN Id proof (BIR Cert. Of Registration)
-SEC Cert. Of Incorporation / Registration
-Latest Articles Of Incorporation & By-Laws
-Latest General Information Sheet (GIS)
-Secretary Cert. (EFI Prescribed Format: Version SC.20.2017)
