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HOME PLUS LOAN

Checklist of Application Requirements


APPLICANT

PERSONAL INFORMATION

SPOUSE ( if applicable)

EMP

SELF-EMP

EMP

SELF-EMP

At least two (2) Valid Identification Papers (TIN, Passport, Company ID,
Driver's License, PRC ID, SSS)

Marriage Contract (if applicable)

Community Tax Certificate (current year)

Bio-data/Resume

Deposit Statements of Accounts (last 6 months)

Latest Income Tax Returns

Certificate of Employment stating length of service and monthly


compensation package

Certificate of Registration of Business Name

Business Profile

Complete list of suppliers and clients with contact person and no.

PL

PHL

PC

Transfer/Condominium Certificate of Title (Owner's Duplicate Copy)

Approved Location/Lot Plan

Current Tax Declaration (land and building)

Current Real Estate Tax Receipts (land and building) - full year

Current Real Estate Tax Clearances (land and building) - full year

HC

REIM

REF

PL

PHL

HC

REIM

REF

HR/HI

PC

Building Plans (perspective and floor plans only)

Cost Estimates and Material Specifications

Contract to Sell/Reservation Agreement/Conditional Deed of Sale

Statement of Account

Bank Ledgers/Official Receipts of Loan Payments (last 6 months)

BANK FORMS

HR/HI

Occupancy Permit

SUPPORTING REQUIREMENTS

PL

PHL

PC

HC

REIM

REF

HR/HI

Loan Application Form

Mortgage Redemption Insurance (MRI) Application Form

PL

PHL

PC

HC

REIM

REF

HR/HI

Filing Fee (non-refundable)

Processing Fee

Mortgage Registration Expenses

Documentary Stamp Tax

Mortgage Redemption Insurance (MRI) Premium

INSURANCES AND FEES REQUIREMENT

Fire Insurance

ADDITIONAL REQUIREMENTS FOR OFWs


(Documents must be duly authenticated by the Philippine Consulate Office)

APPLICANT

SPOUSE ( if applicable)

EMP

SELF-EMP

EMP

SELF-EMP

Special Power of Attorney (CBC format only)

Payslips/Remittance Slips (last 6 months)

Certificate/Contract of Employment/POEA Contract

Income Tax Return (if applicable)

ADDITIONAL REQUIREMENTS FOR NON-RESIDENTS


(Documents must be duly authenticated by the Philippine Consulate Office)
Special Power of Attorney

ADDITIONAL REQUIREMENTS FOR FOREIGNERS


Updated Alien Certificate of Registration

REMARKS

Audited Financial Statements (2 years)

COLLATERAL REQUIREMENTS

SUBMITTED

APPLICANT

SPOUSE ( if applicable)

EMP

SELF-EMP

EMP

SELF-EMP

APPLICANT

SPOUSE ( if applicable)

EMP

SELF-EMP

EMP

SELF-EMP

OTHERS

REMINDERS:
1. Two (2) complete sets of documents together with the non-refundable filing fee of PhP 3,500.00 must be submitted to ensure fast processing of loan application. However,
the Bank may ask for additional requirements in the course of processing the application.
2. Inquiries can be made at the following numbers: 885-5555, local 5356, 5357, 5371, 5381-84 or visit www.chinabank.ph for more information .
LEGEND:
EMP - Employed SELF-EMP - Self-Employed PL - Purchase of Lot PHL - Purchase of House & Lot PC - Purchase of Condominium Unit HC - House Construction
REIM - Reimbursement REF - Refinancing HR/HI - Home Renovation / Home Improvement
CBG-007 (10-13) TMP

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