Upload
adobopinikpikan
View
215
Download
1
Embed Size (px)
DESCRIPTION
BSP information sheet for corporate buyers
Citation preview
AMD Form N-01b
Revised November 2011
BANGKO SENTRAL NG PILIPINAS
ASSET MANAGEMENT DEPARTMENT Telephone Nos. 306-3422, 306-3423
BUYERS INFORMATION SHEET (For CORPORATION/PARTNERSHIP)
(Please complete required information. If not applicable put N/A.)
BUYERS DATA Company Name:
Office Address:
Telephone No.
Fax No.: Web Site: E-mail Address:
Date Registered with SEC: Nature of Business: Length of Business:
Country of Incorporation: % of Filipino Ownership: Company TIN:
Authorized Person: Position: Telephone No.:
Government Issued ID
Issued By and No.: Date and Place Issued:
MANAGEMENT KEY OFFICERS POSITION Contact No. Email Address:
EXISTING LOAN ACCOUNTS/OUTSTANDING CREDITS (Please use a separate sheet, if necessary) Type of Loan: Bank / Financial Institution / Creditor & Address:
Original Amount: Monthly Payment: Outstanding Balance: Maturity Date:
OTHER ASSETS (Please use a separate sheet, if necessary)
CREDIT HISTORY (Please use a separate sheet, if necessary)
Type of Property/Investment
Does the corporation/partnership have an existing loan with other banks or other financial institutions? Yes No
If yes, please give details and submit proof of last amortization payment ___________________
Are there cases, past or pending filed against the corporation/partnership involving non-payment of obligations or mishandling or
issuance of bouncing checks? Yes No If yes, please state the nature and status of the case _____________________
Location/Description
Estimated Value
Is the abovementioned property used as a
security for a loan? Yes No
If yes, please give details _______________
CERTIFICATION
I hereby certify that the above statements are true, correct and complete to the best of my knowledge and belief and hereby agree that any misrepresentation or non-
disclosure of a material fact shall be a ground for the disapproval of my offer. I agree to notify the BSP of any material change in the data stated herein. I likewise authorize the BSP
to undertake whatever investigation or verification to check the validity or information contained herein. Lastly, I understand that it may be a criminal offense punishable by fine or
imprisonment, or both, to knowingly make untruthful statements or related falsehoods upon any material matter concerning any of the above statements under the criminal laws
of the Philippines.
____________________________ _____________________________
Date Signed Signature Over Printed Name
____________________________ _____________________________
Date Signed Signature Over Printed Name
DOCUMENTARY REQUIREMENTS
Republic of the Philippines)
City of Manila ) S.S.
SUBSCRIBED AND SWORN TO BEFORE ME THIS ______ DAY OF _______, 2011 AT ____________ BY
___________________________ __________________ ___________________
(Name of Buyer) Com. Tax Cert. No. Date and Place of Issue
Doc No. _____________
Page No. ____________
Book No. ____________
Series No. ___________
Put a mark on the items submitted:
( ) SEC Registration, Articles of Incorporation/Partnership & By-Laws
(photocopy)
( ) Business Permit (photocopy)
( ) Secretarys Certificate on Authority to Purchase (original copy)
( ) Secretarys Certificate on Authorized Signatory (original copy)
( ) Government Issued ID & BIR TIN of Authorized Signatory (photocopy)
( ) Income/Corporate Tax return (photocopy)
( ) Audited Financial Statements for the last two years (photocopy)
( ) For non-resident alien Affidavit on Total Landholdings
For TCT No. _________________
Location _________________
Paste Passport Size
ID Photo
Here