Requirements For Opening A Checking Account In Ucpb

Ucpb is a fatca registered participating foreign financial institution.

Requirements for opening a checking account in ucpb.

Checking account opening requirements most banks require the following documents for opening a checking account. At least two valid ids filled out customer information sheet available at the bank branch. You must prepare the ucpb account opening requirements. For account opening requirements please click here.

The initial deposit is only 1 500 pesos and the maintaining balance is only 1 500 pesos. If you re looking for the cheapest checking account in the philippines check out the citymax checking account offered by citystate savings bank. Ucpb customer relations center 632 8811 9111 crc ucpb. Foreign currency transactions local currency deposits time deposits.

Ucpb is regulated by the bangko sentral ng pilipinas. Opening your own account is easy. Please click here for account opening requirements. Here s a list of philippine banks offering regular checking accounts for individuals requiring low maintaining balances.

Open a ucpb account now. You can add a ucpb visa debit card for as little as 200 pesos. I discovered citystate checking through a businesswoman friend when my checking account with a big. Choose from ucpb s lineup of deposit products.

Duly accomplished forms these can be obtained from any ucpb branch customer information sheet cis for individuals sole proprietor. They need to see evidences of good personal financial handling such as maintenance of a savings account or a time deposit or completion of bank or car loan. For inquiries or complaints you may contact ucpb s customer relations center at 02 8811 9111 or the bsp financial consumer protection department at 02 8708 7087. With a minimum maintaining balance of just 1 000 and a few easy requirements simply go to any ucpb branch to fill out the required forms and bring the following.

I ve been using this account for about four years already. Demands for opening a savings account at ucpb take note that for walk in customers the original and duplicate of the required papers front and back must be presented to the bank teller for checking and verification. For existing individual ucpb accountholders. Ucpb s offering is perfect for people looking to have a no frills checking account with a very low opening and maintaining balance.