downloading procedures

terms and conditions

____________________

prospective depositors

prospective borrowers

new and existing  
   suppliers

brokers

LBC DEVELOPMENT BANK DOWNLOADING PROCEDURES

(For the downloadable forms)

1) Please read the Terms & Conditions of LBC Development Bank Online Download Service procedures     before you continue.

2) The following downloadable forms require Adobe Reader. To download the latest version of Adobe     Reader, go to www.adobe.com before proceeding.

3) Print the LBC Development Bank application form.

4) For first time applicants, it is a general policy of the bank for the applicant’s personal appearance. Please     bring the application form and requirements enlisted in the said form, together with 2 valid IDs &     photocopies of IDs to your nearest LBC Development Bank branch.

5) Acceptable identification are:

a) Valid IDs according to BSP:
   • 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
   • OFW ID
   • Seaman’s Book
   • Alien Certification of Registration/Immigrant Certificate of Registration
   • 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 ID
   • Laminated Company IDs issued by private entities or institutions registered with or       supervised or regulated either by the BSP, SEC or IC

b) Students who are beneficiaries of remittances/fund transfers who are not yet of voting     age may be allowed to present the original and submit a clear copy of one (1) valid photo -     bearing school ID duly signed by the principal or head of the school.

c) Banks and non-bank financial institutions under BSP supervision shall require their clients     to submit clear copy of the one (1) valid ID on a one-time basis only, or at the     commencement of a business relationship. They shall require their clients to submit an     updated photo and other relevant information wherever the need for it arises.

6) Once the Application Form and document requirements are received by LBC Development Bank, you will     be notified through mail regarding the status of your application.

 
   
 
 
     
 
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