Get Customer Information File - Chinabank.ph

Filling out the CUSTOMER INFORMATION FILE is a crucial step in establishing your relationship with Chinabank. This guide will provide clear, step-by-step instructions to help you complete the form accurately and efficiently.

Follow the steps to successfully complete your CUSTOMER INFORMATION FILE online.

1. Press the ‘Get Form’ button to access the form and have it opened for editing.
2. Begin by filling out your personal details. Enter your full name, date of birth, and gender. Use neutral titles as applicable (e.g., Mr., Ms., Dr.), ensuring to indicate your preferred nickname or alias if any.
3. Provide your place of birth, nationality, and educational background. Select from the options given for educational attainment and last school attended.
4. Indicate your civil status and number of dependents. Be truthful as this information is vital for your profile.
5. Enter your home or permanent address, including city, municipality, province, and zip code. If your present address is the same, simply check the corresponding box.
6. Supply your contact information, such as your phone number and personal email address, ensuring they are current for communication purposes.
7. Fill out details regarding your employment or business, stating your employer's name, your occupation, and income sources.
8. If applicable, provide spouse’s information, including name, designation, and employer details.
9. Complete the FATCA Information section, answering questions regarding your citizenship status and any pertinent U.S. connections.
10. Finally, review the certification statement carefully. Confirm that all provided information is true and correct, and sign where indicated. Ensure to print the document on 'US Folio'-sized bond paper.
11. After completing the form, save your changes. You can download, print, or share the completed form as needed.

Complete your CUSTOMER INFORMATION FILE online today for efficient processing.