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Trust, Investment Management, and Other Fiduciary Accounts Customer Advisory: Update Your Customer Records


In line with the Basic Standards for the Administration of Trust, Other Fiduciary and Investment Management Accounts and the Anti-Money Laundering Law (R.A No. 9160 / BSP Circular No. 950, as amended) on client information and documents, may we request that you update the following customer records:
 
  1. Customer Information Sheet (CIS)
  2. Client Suitability Assessment (CSA)
  3. Specimen Signature Card
  4. Authorized Signatory Information Sheet (ASIS)
  5. Investment Policy Statement (IPS)*
  6. Trust Agreement*
*For discussion with your respective Account Officer

Kindly download, accomplish, and sign the necessary documents for submission no later than September 30, 2019 and send to:
 
Clients Segment Division (CSD)
6/F BPI Buendia Center
Sen. Gil Puyat Avenue, Makati City
 
CLICK THE LINKS BELOW TO DOWNLOAD THE FORMS
 
For Individual Clients For Corporate Clients
                                                                                 
 
If you have any questions or concerns, kindly contact any of the following
numbers and our Trust Account Officers will be ready to assist you.
 
Clients Segment Division

(632) 580-3948
(632) 580-3926
(632) 580-3929
(632) 580-3930
(632) 580-3919
(632) 580-3915
(632) 580-3957
(632) 580-3969
Accounts Review Team

(632) 580-2649
(632) 580-2650
(632) 580-2651
(632) 580-2655
(632)-580-2657