To comply with the Banko Sental Ng Pilipinas (BSP), circular 564, a client shall be required to present at least two (2) valid identification documents (IDs) when engaging in a financial transaction with any bank. Valid IDs shall include the following:

1. Passport
2. Current Driver's License
3. Permit to Carry Firearms
4. New Social Security System card (SSS)
5. Government Service Insurance System (GSIS) eCard
6. Professional Regulation Commission (PRC) ID
7. New Tax Identification Number (TIN)
8. Postal ID
9. National Statistics Office (NSO) Authenticated Birth Certificate
10. NSO authenticated Marriage Ceritificate
11. Original and Unexpired National Bureau of Investigation (NBI) Clearance
12. Police Clearance
13. Digitized Voter's ID
14. Philhealth Card
15. Office of Senior Citizen's Affairs (OSCA) / Senior Citizen's Card
16. ACR Identity Card ( I-Card)
17. Consular ID
18. Barangay Certification
19. Philippine Overseas Employment Association (POEA)
20. Overseas Worker's Welfare Administration (OWWA)
21. OFW ID
22. Seaman's book
23. Government Office ID (e.g. Armed Forces of the Philippines, Home Development Mutual Fund (HMDF) ID
24. Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
25. Department of Social Welfate and Development
26. PRA Special Resident Retiree Visa (SRRV) ID
27. Other Valid IDs issued by the Government and its instrumentalities.

 

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