List of Acceptable IDs for Financial Transactions


Please be informed that the Bank is accepting the following identification documents/cards as valid and sufficient proof of identity, subject to proper authentication and verification:

  • PhilSys ID / PhilSys Digital ID / ePhilID
  • Philippine Passport including those issued by foreign governments
  • Driver’s License (or official receipt for new Driver’s License with expired license ID)
  • PRC ID
  • NBI Clearance
  • Police Clearance
  • Barangay Certification
  • GSIS ID
  • SSS / UMID Card
  • Postal ID
  • Senior Citizen Card
  • PWD ID
  • OWWA ID
  • OFW ID
  • Seaman’s Book
  • MARINA ID
  • Alien Certificate of Registration (ACR) / Immigrant Certification of Registration (ICR)
  • Government Office and GOCC ID (e.g. AFP ID, HDMF ID)
  • Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
  • ID issued by the National Council on Disability Affairs (NCDA)
  • DSWD Certification
  • TIN Card
  • BIR Taxpayer’s ID
  • Firearms License
  • National ID
  • Voter’s ID
  • Work Permit
  • Diplomat ID
  • PLRA ID
  • Company IDs issued by private entities or institutions registered with or supervised or regulated either by the BSP, SEC or IC
  • PhilHealth Insurance Card ng Bayan
  • Immigrant Certificate of Registration
  • Other valid IDs issued by the Government and its instrumentalities (e.g. DTI)
  • IBP ID
  • PNP/AFP Commissioned or Retired Officer’s ID
  • Student ID signed by the principal or head of school (for OFW beneficiaries who are not of voting age and transactions involve remittance claims)
  • Special Investor’s Resident VISA (SIRV) Card

Thank you.


For any queries, contact our Customer Care Unit:
8840-1234 (Metro Manila)
1-800-10-8401234 (Toll-Free from other provinces through PLDT) [email protected]