CITI PERSONAL LOAN APPLICATION FORM
Mandatory Feiss
[01] ciTl PERSONAL LOAN DETAILS
kedtor | F
Purpose. Pease choose ane TT
[Tone payment |Home improveent
Amount
Sle nase
[ised expense
Bees sifenartreamenas:
Ca
‘Ful name (First, Male, Lat) rit inal aps
LT)
Crpatanc/tumure
soa cturaenmite | [owe Clone Cara
Bt ene atc ny acpy ta)
Country [IPhippines. others, ps specity
Eos
Employment
emer Private [Pubic []Selremployed [-]oters
No.of years wth
present empayer
‘employer/business name
Position title
‘Noture of butiness/ingustry
‘Total no of years working
Pertanalsavinge Inwrient Sle ot Property
‘Home phone # | | |
Mobile phone | | |
emai oaaress
Malling Address curtent Home aetess | Permanent adress Bubs atest
For Bank ues ony:
Pesos come Agent coge
ore we sai
ccnannet
City or Municipaiity _ , af [1
ares aR FF =
‘Business phone # | | | |
Vans Lome aan Loved rasan
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“cotton see covmbaeseskingperentie wine Liver Cite
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ee
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SEE ARTES credit mit Member since | |
a cnt [
ard 2: Bank Name!
cre int wore] I! I
cara
[confirm that own al te nfrmation | provided above and tat they are tue, correct
and updeted
v_Stasramuacemet errs,
Wate
case |
Work
Location CodePos [Pensowarererence
7
Clyes ino tryes, indicate relationship:
ne
Pease lst down your personal references below. if self-employed, slease Ist detals
bot your CPA and trae Feterences
RELATIONSHIP
NAME PHONE NO, ae
ATTESTATION ON SELF-EMPLOYMENT
‘cert that Lam the owner ofa business, wherein its total assets less the value ofthe
land on which my business lis plant and equipment are situated amount to (pease
cheek one
‘not more than 3 millon
‘more than ?3 milion P15 millon
more than P15 millon to P00 lion
‘asitonlly (lor such business whose total assets have value fling under mare than P3
‘millon to 5 milion’ oe more thon PIS millon to P100 millon categories), thot my
business hea been Guay registred ith eppropte goverment agencies.
Farther, hereby cert that am amare fend willcomp wit the asiiondl documentary
fequrements bu statedin SSP credlor 622,08 aoncedby BSP cule 855. undostand
‘that nonsmplianes withthe raulrements sutfcent ground for rection ot my
ceeownts
[Altatestations and certiieations above were mage by me voluntary
EA eesti teeter Yate
POO
"hereby agree tothe following terms and conditions:
‘he terms "My" and "Me" reer tothe person who Ras applied for ait Personal Loan
account with CllBank, WA. Pdppine Sranch (Bank), whose application may er ay
‘ot be approved. Te term “ct Personal Loan” means the Citi Personal Loan fclhy
Granted by the bark
understand tnt ance my apletion is approved for a iti Personal Loan, the Bank wil
‘set ops erei intro when may aro loans. The ret mt to be signed to me
‘il dopens on my credit standing andi subject to Cts creat uncerwrting poley
"rurther understana thatthe Bank may, ate seretlon, request for my Income Tak
Return Acted Finaeis statements (APS) and/or any ater documents io support
ft my cred stancng, and that i my respons to provi the sme,
Moreover, once my application's approved, | zgree asa Cit Personal Loan customer to
ay fees, 2s applleabe to be determined by the Ban forthe use of the Cli Personal
{oan or ener fcites and services anafor tne malntenance and administration ot eny
‘Below the tale af iti Personal Loan tees and charges a of Jy 2016.
MAIN FEES AND CHARGES
ame ‘amber ctr cys en he eo a
Tyran ac a of eens 208 « 26.9%, trac scm wt
Disbursement Fee | PA,75O tor cach dsturanert
Decumentary Pe gers PZOO cro pout, subject te applabie fw ane
Inazcotnce nih he pies ezortingStanarsdtrton eine
cee ie hak aly dest eae re ck
ttectve Interest | Eee 120,5200)
fate ‘The which ines te monty intrest. te Obursement ee an DST,
Simms aeRO Pease mare
OTHER FEES
4% crn waite princis congener ot eon at «ra
Fete ee
P50 or 6% or ine ovree rin wnzrever nr.
hare’ oo
com ghana sete o Overcte Anes
gerade * | Siena tyres tiatentnpSl peers
Undertaking and Decaration
[APPLICANT'S INFORMATION
Teclre tna the above information inthis aplication form and the Intormation nthe
submitted documents are my information and are tre, correct and update andthe
Sald documents are genuine end duly executed
authorize the Bank to vet andobtin copies of allintormation ad submited cuments
from he Bureau a Internal Revenue (BIR) and sther appropriate sources including my
{mplyers andor my aceountants nesme Sources) aso ovthorze eee ofthe
iy income Information os realres by OSP Clevlr 622,98 amended by ESP Cle
S35 derstand tht oy aieaton elated my apizaton suit wan or
the Bank nas no abigaton to furnish tne reson for suen rejection.
| gree that if my appleation is dele, the Bank may re-process
appleston within tree @) months Irom the date of dela andi
Ieeue me ai Personal Lan tint time,
TRANSFER AND PROCESSING OF INFORMATION
‘As reauired uncer Ruble Act 107 andthe appeabelaws and regulations, authorize
{nd give content for he folowing
bnatenra pres setectesby the Ganka ano is fees, ranenes,sbeisare ates
gents orrepresenttivesSracertain companies (olectvly refered tas "Authorized
‘hirg'Parties") to offer specially selected progucts andlor services through
Iralfe-mai/fox/SMS, by telephone, or by anyother maar’ ofcormunicaton icing
octal mesa, and/or to provide proguct ond services to you
+ For tne Bank to lsclose ana snare my name and account information (-Aecount
Information) tofwitn the Creat Inermaton Corporation, any creat bureau, ered
Information service providers lending institution’, nancial nstttior/ barking and
{eal incusryassocatlons, and service provers of such entitles (colectivly etrted
fovas "creat Instutions), and in the event of clingueney, to further report anefar
Inetude my name and Account Information Inthe credit relerence ists of such Credit
+ For the Bank its Authorizes Third Parties, and the Bank's/Authorized Thre Parties!
fears, avecors, employees, agents, professional advisers and third party sevice
Brovsers to clit ond verity any information about me fram any id party for any of
fhe purgote speciig In tna section
+ For the Bank, ts Authorizes Third Parties, andthe Sank’s/Autherzed Tha Parties!
cers, avectors, employees, agents professional adisers and third pay service
browses, to colett, process, stove, record, organize, dete, modify, lock, erase and
estoy Colectivelyreterreg to as process) my Personal and/or Account lnfarmation
itn Me Bank and any information the Bank obtalns om tha partes cling my
[ecount information with other financial or nontinancial institutions or any of the
Purposes speciiedn this section,
*For the Bankto transfer, sclse use and process my Personal and Account information
{inetuing vermation hat the Bark obtains rom thr partes, suet as Cred stutons
8nd other ancial or norfnanell institutions) to, between and among ts Authorized
‘tia Partis now rterrest te“ Reesiving an Dlelosina Partie’) Creations
‘tne nanca or non-financial stitutions, or the outsourced service providers of such
tntities, wherever situate, or @ Government Requreren, fr any lawful purpose such
Ss business velopment, data processing, analysis and management, surveys, product
Bnd service offers, account servicing, Including fewaras regemption and fuliment,
Iarketing actives sk management pursose, calectons purposes and reporting, use
Inempioyinent checking or natal Ines), ane comptonce with favs, equatons
Bnd pales on antimaney laundering, sanctions and/or the Us Forlan Account Tax
ompliance Act (FATCA, Including wihnosin for prposesof the FATCA, In addition
tothe above, the Bank of any of the Recelving ad Dstosing Parties may dlclose any
Information as may be reaufed by any Government Reguemen, and for complance
with any Government Requirement, ras required by o forthe purposes of any aul of
Investigation of any authority. "covernment Requirement means any applica wot
Fegulation legal governmental or regulatory author, or agreement tered nt bythe
Bank and sny governmental authority orbatween two or mare governmental authorities
(Guehian regulation or authorty may be domestic foreign
‘ethos af any Cre neti
‘For the Bon to tranter ana eciose to any Credit Institution andthe Bank's/crest
"Forth Credit inatton strate andaslse to follow sas, member or subscribers
Whether inancia or no-tiancil institution, any of my Personal an Account formation
‘agave Information ander Rote Kt Na 9510, ater Information hat may be eques
bythe Creat Information Corporation, Personal informaten semoarashi nfrmaton
Informetion wnich refer to nformetion eating tome or my representatves received
by the Bank, it Authorized Tira Parties an the Bank's/Authorizes Thirs Portes
Includes my Person trensetianal information and oy
‘ther Information that nave ceslghated as consent at he time of iclsure or that
Stordinary person would conser tobe canientel or proprietary
1 re-evaluate my
nts lsreton,‘he above consent apples forthe duration of end even ater the closure or cancelation
tim Cli Personal Loan account. My consent wil be effective despite any applcble
ondsclsure agreement and acknowledge tat information relating to me ané my cit
Personal Loan account, including Conligenta Information, may be transtered to
Jursetons which donot have stret data protection or data privacy las.
declare that nave provided any notices consents and waivers necessary to pernit the
Bans Authorized Third Parties, ana the Bank s/Authorized Tira Parties tira party
Sere provides and payment nrastructure providers carryout the actions described
inthis provision
agree ana consent forthe Bank o review and aglust my Cit Persona Loan creat nt
Inthe bank's absclit dsretion in secordance wit heer poles.
| agree to ld the Bark free and harmles fom any ably that may arse from the
processing and use of my Personal and Account Ifermatlon, and other Iformatlon
pertain to my accourts with athe nancial and nornanealinsttlons,
‘COMMUNICATIONS AND RECORDING.
By sing the ckiPrane tine. by proving my phone numbersto the Bank andy caling
of accepting alls frm the Bank or ts service provers In connection with my Ctl
Personal Loan account, | authorize the Bank ands service providers to record, store
Feplay and share with any thra party al conversatlons with me and/or on iy Bone
humbers/ines, Including cals withthe Sank’ sevice provers and wth any person whe
nay answer the phone on my behalf. 2qree that ese records may be used by tne Bank
Ore service providers for any aul purse, garlcleri as eldencein any procecing
[ular acmiistrative Lam resporsite for nfring any prsan who may answer the
hone on my behal 35 my representative that the Bank ana its service providers shall
Fecors replay and uae the calle wth him or ber and that tis fe beng done mith my
Buthorizton agree thatthe Bank and ts service providers arena able for an loss
farage or expense tat results trom the Bank's rts seruce provers” actions on any
feteohove instructions or eonmurieatons mage after the Bank or any of ts service
provers nas veri my ientty etter thvough my Telephone PIN (TPIN) oF thruah
fhe Bank or ts servic provides eration process. hal indernty the Bank and
[eserves provers agalnst any loss, damage, cost andfees that they may sue asing
from them 30 acting
CLIENT INFORMATION AND UPDATING
Tonelp prevent money laundering and terrorist financing, Phlipln aws, 2 wel a5 Ct
poly, require the Bank fo obtln, vey, and record information that Kentifis each
person who opens an account with the Bonk. Ths means that when open an account
titntne Bank, the Bank wilask for my name, adress gate of rth and other information
{hat wilaion ito dentityme. The Bankmay als asktoseea photo oretherkentyng
‘documents
understand that must not the Bank immediately of any change to my malin ross
(esdence anor fie), email aceressana/or phone numbers (anaine and/or mod),
tna othe: relevant information to avoid Seay or failure inthe delivery ot my SORE
‘ther notices. I may notity the Bank of such changes through eiibank Online
\wrmctoank.comon) iPhone Hotline or By sending my contact information change,
Fequestto:P0. Bor T55, Manto Cental Post Otic, 1000 Menile tention: asset
Dperatons.
‘The Bank must be ale to verity my preferred mang adress. ifthe Bank is unable to
verity my preferred mallng adress, the Sank may delver my CI Caréané SOAS to any
tthe vere addresses on my epplicatlon fr
‘Tho Bank shal not be responsible for any consequences that may arse due tomy inabity
{receive any SOA a fo pay my oustanding loan obligations a a result of my flue t9
‘otiy the Bank ately manner of sy change in my mating address, conte or ther
Information.
| shal aso provide the Sank with such information and documents asthe Sank may
require trom time tne ana shall upaate that novation as Fequred by tre Bank rom
time t time, to enale the Bank or any atilate af the Bank o amply with any 1 oF
Feguiaion of eny Goverment Requirement
tis my responsibilty tonatiy the Bank of any change in my other information, suchas.
{lu status cllzensh, employment deals anc Income gre to sur () my Income
‘ax Return (1) whether Lam a salaries employee of selt-emp\oyed I) adltionally
ny Financ Statements (F) | am sel-enployed; i) Certiiate of Employment
Sma salaried employee; and (v) other documents (collectively “Income Documents
annual
PREVENTION OF PERFORMANCE
‘The Bank wil ot be responsible fr any ale to perform any of ts ebligatons with
Fespect to any product or series offered hereunder uch performance would osu
{breach of any Government Requirement os performance Is prevented, Nndered
fr delayed by aForce Majeure Event. n such case the Gants cgations wil be suspendes
forse tong a he Force Maeure Event continues (and Inthe case ofthe Bank no other
branch oratlate shal become lable. The Bank wil at be responsive for any action
{aken to comply with economic sanetons or Government Requirement (and ne other
branch ot aflate shall become fable) "Force Mleure Event” means any event due fo
{ny cause beyondthe Sans control such as estriions on convert yo tansferabty,
Feaustons iveluntary transfers, unavallabity of any communication, clearing
payment system, sabotage, fre, food, explosion, acts of Goa, economic sanctions
Government Requirements civi commotion stilkes or insti action of any kid ts,
Incurecton war or acts of government or Similar Insts
WITHHOLDING
[tnderstan that am responsible fora axes on amounts pald or returned to me the
Bank. treqlred by any spplable Government Requrement, 1 suthorize the Bank to
‘deduct or withhold ora on account of taxes on such amounts.
CLOSURE OF THE ACCOUNT
{ihe Bank may, wtnout ging any reason or prior otie, suspend or cancel my Ct
Personal Loan account
Incase of dtaut in my Cit Persona Loan account, he Bank may, without ratifying me,
‘areal and reveke my rant to use my Git Personal Loan account ony citi cara or ther
edit faites we the Dane
I the Bank determines that the Cit Personal Loan account has baen oI being used for
Unacceptable Tranractions, the Bank may take any legal action In Connection withthe
{Ch Personal Loan account and/or loan avliment, Ieuan the cancelation of my Ct
In any ofthe foregoing instances, the Bank shall declare the total oustanding balan
whieh incides ay unpestd transactions and unblleg Monthly Instalents Due, unde
Sy of my Caras andor te ttaleustanding lance unde my Cit Personal Loan account,
tobe immediately sve and derancabie. Isha beable fo py terest andLate Charges
and othe feos, a6 apaable
OTHER UNDERTAKINGS
gree that my Cit Personal Loan may be used only forthe purpose inlcated inthis
‘hppcaton Form andlor inthe Sscosure Stterent
understand that the Bank probit the us of proceeds from unsecuted cect facies
fF loans for Investment into Cit! wesith management products. By signing on tis
Sppleation form, here confirm that l approves the proceeds ftom my Cl Personal
{an account wil ol be used fr subscription nt itratfered wealth management snd
Insurance products. nthe event thatthe proceeds nave been used for these purposes,
"he Bank sl be ented Yo aoa ects ana things necessary to comply wih tne Banks
Poles, Icuaing but not Units toileting my holsings of investmentsinsurance at
{hat tmet agree to bea ll costs and expenses thatthe Bark may incur 252 eau
{agree that nthe case of default or breach in any contractor evidence of indebtedness
tone ormore Card account/s, ti Personal Loan account or over cred faites lesued
by the Bank, fren or loa Branches, ubsiares anc fflates, the Bank may cancel
ny Card Ci Personal Loan, and other cad faclities, without giving me any notes
"confirm that have read understood and agree tobe bound by the terms andcoations
"ated above and those inseates im the Ci Personal Loan Terms ang Conditions and
the terms end condtion that may be moceavaabe to me separately in connection with
bilthe Cit product, programa, services, facies and Benes associates with my Cit
Peesanal Laan account, suen But not lnited to the Citibank One, cit Eletronie
Stotements and electron Adie, Ct Alerts Serie, Cit Modi, end caPnane Hating,
‘whieh mayor may nat be expy dened or referred ointhe Cit Personal Loan Terms
na Gondtions ana to fature emenaments of any of the above, es evidenced By my
Starter appa frm aor ct eran Loon Socamerts oat my
In atin, | aiso agree to be bound by any an all exiting or future laws, requatlons
ndoffclal issuances governing the use of my Ct Personal Loan andall the services and
Facile assotated with the use of my Cl Personal Loan anal the services and Tales
Seroclatd with it Personal Loan,
[agree tat the Bank may make amendments to the above terms and conditions or the
Cit Personal Loan Terms ana Conditions, Including the fees, charges, and terms at any
time ane wi notify me ofthese changes aecoranai-
Seance eet
Wate
‘he lnformation contained inthis form s accurate ax of July 2016. The Bank reserves
{he ight to change the provisions n tis epleation
fm any change in this form since printing date, please call our CiiPhone Holine at
995-9599 or visit wuw.elibankcom.h.