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Personal Account

Start saving and open your personal account today.

Requirements for Peso Savings Account / Peso Current Account

1. Two (2) 1X 1 ID Picture
2. Clear copy/ies at least two (2) valid IDs of the signatory
– Passport
– Driver’s License
– Professional Regulation Commission (PRC) ID
– National Bureau of Investigation (NBI) Clearance
– Police Clearance
– Postal ID
– Voter’s ID
– Barangay Certification
– Government Service Insurance System (GSIS) e-Card
– Social Security System (SSS) Card
– Senior Citizen Card
– Overseas Workers Welfare Administration (OWWA) ID
– Overseas Filipino Workers (OFW) ID
– Seaman’s Book
– Alien Certification of Registration (ACR)/ Immigrant Certificate of Registration (ICR)
– Government Office and GOCC ID, e.g. Armed forces of the Philippines (AFP ID), 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
– Integrated Bar of the Philippines (IBP) ID
– Company IDs Issued by Private Entities or Institutions Registered with or  Supervised or Regulated either by the BSP, SEC or IC.
3. Clear copy of TIN Card
4. Billing Statement: Meralco/ PLDT/ Manila Water
5. Income Tax Return previous year (BIR 2316)

Deposits are Insured by PDIC up to P500,000 per depositor

Additional Information

For Aliens and Non-residents to establish residency and for positive identification:

1. Passport
2. Alien Certificate of Registration (ACR)/ Immigrant Certificate of Registration (ICR).

Corporate Account

Apply for a Corporate Account now!

Requirements for Corporate Account

1. Two (2) 1X 1 ID Picture

2. Clear copy/ies at least two (2) valid IDs of the signatory
– Passport
– Driver’s License
– Professional Regulation Commission (PRC) ID
– National Bureau of Investigation (NBI) Clearance
– Police Clearance
– Postal ID
– Voter’s ID
– Barangay Certification
– Government Service Insurance System (GSIS) e-Card
– Social Security System (SSS) Card
– Senior Citizen Card
– Overseas Workers Welfare Administration (OWWA) ID
– Overseas Filipino Workers (OFW) ID
– Seaman’s Book
– Alien Certification of Registration (ACR)/ Immigrant Certificate of Registration (ICR)
– Government Office and GOCC ID, e.g. Armed forces of the Philippines (AFP ID), 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
– Integrated Bar of the Philippines (IBP) ID
– Company IDs Issued by Private Entities or Institutions Registered with or  Supervised or Regulated either by the BSP, SEC or IC.

3. SEC Registration

4. Articles of Incorporation

5. By- Laws

6. TIN No. (BIR) 2303

7. Notarized Board Resolution duly signed by the Corporate Secretary, designating the following
– Filidian Bank as its Depository Bank
– Authorized signatories

8. Latest General Information Sheet (GIS)

9. List of Stockholders and Directors

10. Alien Certificate of Registration (ACR)/ Immigrant Certificate of Registration (ICR)

11. Current Mayor’s Permit and Business Permit

12. Audited Financial Statement previous year

13 Income Tax Return of the previous year

Deposits are Insured by PDIC up to P500,000 per depositor

Additional Information

Dollar Savings Account

Save your US Dollar Currency for the rainy days.

Requirements for US Dollar Savings Account
  1. Two (2) 1X 1 ID Picture
  2. Clear copy/ies at least two (2) valid IDs of the signatory
    – Passport
    – Driver’s License
    – Professional Regulation Commission (PRC) ID
    – National Bureau of Investigation (NBI) Clearance
    – Police Clearance
    – Postal ID
    – Voter’s ID
    – Barangay Certification
    – Government Service Insurance System (GSIS) e-Card
    – Social Security System (SSS) Card
    – Senior Citizen Card
    – Overseas Workers Welfare Administration (OWWA) ID
    – Overseas Filipino Workers (OFW) ID
    – Seaman’s Book
    – Alien Certification of Registration (ACR)/ Immigrant Certificate of Registration (ICR)
    – Government Office and GOCC ID, e.g. Armed forces of the Philippines (AFP ID), 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
    – Integrated Bar of the Philippines (IBP) ID
    – Company IDs Issued by Private Entities or Institutions Registered with or  Supervised or Regulated either by the BSP, SEC or IC.
  3. Clear copy of TIN Card
  4. Billing Statement: Meralco/ PLDT/ Manila Water
  5. Income Tax Return previous year (BIR 2316)

Deposits are Insured by PDIC up to P500,000 per depositor

Additional Information

1. Deposit on foreign currency accounts are subject to a holding / float period ( 7 banking days for Cash, 15 banking days for USD checks/drafts, from date of deposit). No interest shall be earned during the holding/float period and withdrawals shall only be allowed after the holding/float period.

 

2. Foreign Currency Account interest earning is subject to 15% withholding tax

 

3. Interest shall be credited at the end of the month for the above type of Dollar Time Deposit. For Time Deposit, Documentary Stamp Tax PHP 1.00 for every PHP 200.00 multiplied by the term divided by 365 days. Filidian Bank shoulders the Documentary Stamp Tax for Dollar Time Deposit.

 

For more information , please feel free to call Filidian Customer Contact Center at 8650-8659 or 8697-0838