| For Individual Accounts |
Present at least two (2) of the following valid ids to open an account:
The following shall be considered valid IDs, pursuant to Circular No. 564 of the Bangko Sentral ng Pilipinas (BSP):
- Passport
- Driver's License
- Professional Regulations Commission (PRC) ID
- National Bureau of Investigation (NBI) clearance
- Police Clearance
- Postal ID
- Voter's ID
- Barangay Certification
- Government Services and Insurance System (GSIS) e-Card
- Social Security System (SSS) Card
- Philhealth Card
- Senior Citizen Card
- Overseas Workers Welfare Administration (OWWA) ID
- OFW ID
- Seaman's Book
- Alien Certification of Registration / Immigrant Certificate of Registration
- Government Office ID (e.g. Armed Forces of the Philippines)
- Home Development Mutual fund (HDMF) ID
- Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
- Department of Social Welfare and Development (DSWD) Certification
- Company IDs issued by government-owned companies
- Tax Identification (TIN) Card
- Other valid IDs issued by the Government and its instrumentalities
Please present any two (2) of the valid IDs, if you and/or your representatives are transacting with us for the first time.
If the ID does not bear a photograph, please submit a 1"x1" ID picture. On succeeding transactions, please present any one (1) ID if required.
Additional Requirements for Aliens and Non-residents to establish residency and for positive identification:
- Passport
- Alien/ Immigrant's Certificate of Registration (ACR/ICR)
- Contract of employment (for citizens only)
|
| For Business Name/ Sole Proprietorship Accounts |
- At least 2 valid IDs (See Requirements for Individual Accounts for the list of valid IDs)
- Certificate of Registration of Business Name with DTI
- Application for Registration with DTI
- Special Powers of Attorney (SPA) if the signatory is other than the owner of the business
- Certificate of Tax Exemption/Preferential Tax Treatment (if exempt from withholding tax)
|
| For Partnership Accounts |
- At least 2 valid IDs (See Requirements for Individual Accounts for the list of valid IDs) SEC Certificate of Registration
- Articles of Co-partnership
- Duly notarized Partnership Resolution or Agreement designating RCBC as the depository bank and the partners or persons authorized to sign specific types of transactions
- Certificate of Tax Exemption/Preferential Tax Treatment (if exempt from withholding tax)
|
| For Corporate Accounts Domestic
|
- SEC Certificate of Filing of Articles of Incorporation
- Articles of Incorporation and By-Laws
- SEC Certificate of Filing of By-Laws
- Board Resolution duly certified by the Corporate Secretary designating RCBC as its depository bank and designating the officers authorized to sign specific transactions in behalf of the Corporation
- Certificate of Tax Exemption/Preferential Tax Treatment (if exempt from withholding tax)
|
| Foreign |
- By-Laws authenticated by the Philippine Consul
- Articles of Incorporation authenticated by the Philippine Consul
- SEC License to do business/to operate in the Philippines
- Board Resolution naming the signatories and authorizing the corporation to open an account with RCBC, signed by the Corporate Secretary and authenticated by the Philippine Consul nearest the place where the corporation has its principal office
|
Login to Internet Banking
