Scribd Logo
Upload

Welcome to Scribd!

  • 39 views

    Loan Agents Information Sheet - New BLANK

    Uploaded by

    Bernadette Euste
    This document is a loan agent information sheet containing personal and employment details. It includes the agent's name, date of birth, residence address, employer information, contact numbers, years of experience, bank accounts, references, and a certification authorizing the bank to obtain relevant records. The sheet collects essential details to evaluate the agent's qualifications and background for accreditation purposes.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Loan Agents Information Sheet - New BLANK

    Uploaded by

    Bernadette Euste
    39 views1 page
    This document is a loan agent information sheet containing personal and employment details. It includes the agent's name, date of birth, residence address, employer information, contact numbers, years of experience, bank accounts, references, and a certification authorizing the bank to obtain relevant records. The sheet collects essential details to evaluate the agent's qualifications and background for accreditation purposes.

    Original Title

    Loan Agents Information Sheet_new BLANK

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    This document is a loan agent information sheet containing personal and employment details. It includes the agent's name, date of birth, residence address, employer information, contact numbers, years of experience, bank accounts, references, and a certification authorizing the bank to obtain relevant records. The sheet collects essential details to evaluate the agent's qualifications and background for accreditation purposes.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    39 views1 page

    Loan Agents Information Sheet - New BLANK

    Uploaded by

    Bernadette Euste
    This document is a loan agent information sheet containing personal and employment details. It includes the agent's name, date of birth, residence address, employer information, contact numbers, years of experience, bank accounts, references, and a certification authorizing the bank to obtain relevant records. The sheet collects essential details to evaluate the agent's qualifications and background for accreditation purposes.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    Annex 305-A

    Loan Agent Information Sheet

    Name: Date of Birth:


    Spouse's Name Date of Birth:
    Residence Address: Contact Nos.
    Employer/ Occupation*:
    Employer's Address
    (for agencies)
    Business Name
    Contact Nos.
    Business Address:
    Individual
    Authorized Officers: Sole Prop.
    Partnership/ Corp.

    Number of years as agent/ agency:


    Full-time Part-time Freelance Licensed License #:
    Other banks presently
    accredited with
    Dealers presently dealing
    with
    Developer/ Developer's
    projects presently
    accredited
    Agencies/ Associations/
    Affiliations

    Bank Accounts Bank Name 1 Type Bank Name 2 Type

    Personal/ Trade Reference 1 Relationship Reference 2 Relationship


    References
    * If you are a Retiree, please indicate details of your previous employment / business on the spaces provided

    Have you ever been involved in a court case? Yes No


    If yes, please indicate details/status:
    Accreditation Requirements:

    Individual: Company:
    Completely-filled out Information Sheet Business Permit / DTI Registration
    Valid Company ID w/ Photo and Signature Articles of Incorporation / By-laws
    1 x 1 ID Photo of Spouse Latest ITR with Audited Financial Statements
    Company Profile

    I hereby certify that the above statements are true and correct to the best of my knowledge. This information
    sheet (or a photocopy) shall authorize RCBC Savings Bank to obtain any information regarding my bank accounts,
    loan and credit obligations and court records (if any) and any other information as needed/required.

    Loan Agent Signature/Date Spouse Signature/Date

    Residence Cert. No. Issued on Residence Cert. No.


    Issued on
    at at
    TIN: TIN:

    You might also like