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AMD Form N-01b Revised November 2011 BANGKO SENTRAL NG PILIPINAS ASSET MANAGEMENT DEPARTMENT Telephone Nos. 306-3422, 306-3423 BUYER’S INFORMATION SHEET (For CORPORATION/PARTNERSHIP) (Please complete required information. If not applicable put N/A.) BUYER’S 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) ( ) Secretary’s Certificate on Authority to Purchase (original copy) ( ) Secretary’s 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

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  • 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