List of Valid IDs

List of One (1) Valid ID to open an account

  1. Philippine National ID (PhilSys ID) or printed ePhil ID
  2. Passport, including those issued by foreign governments
  3. Driver’s License
  4. Professional Regulation Commission (PRC) ID
  5. Voter’s ID
  6. TIN
  7. GSIS e-Card
  8. SSS Card
  9. Senior Citizen Card
  10. Overseas Workers Welfare Administration (OWWA) ID
  11. OFW ID
  12. PhilSys ID
  13. GOCC ID, e.g., Armed Forces of the Philippines (AFP) ID,
  14. Home Development Mutual Fund (HDMF) ID, etc.
  15. Integrated Bar of the Philippines ID
  16. Company ID issued by private entities or institutions registered with or supervised/ regulated either by the BSP, SEC or IC
  17. Philippine Health Insurance Corporation (PhilHealth) ID
  18. Unified Multi-purpose Identification (UMID) Card
  19. Maritime Industry Authority (MARINA) ID (per BSP Memo 2016-019)
  20. Philippine Identification System (PhilSys) ID


List of Any Two (2) Valid IDs to open an account

  1. National Bureau of Investigation (NBI) Clearance
  2. Police Clearance
  3. Postal ID
  4. Barangay Certification or Barangay IDs or similar documents bearing picture of the client
  5. Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
  6. Department of Social Welfare and Development (DSWD) Certification