Philippine Deposit Insurance Corporation

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    Date: 2023-08-12 12:50:59.866266

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    Date: 2023-08-14 08:38:01.277946

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PSBank Application Forms

Requested from PDIC by S. Loresco at 12:50 PM on Aug 12, 2023.
Purpose: Research and Class Activity
Date of Coverage: 08/12/2000 - 08/12/2023
Tracking no: #PDIC-453729637437

Loresco 12:51 PM, Aug 12, 2023 

Greetings! I would like to request for a document with the following application forms:
- PSBank Customer Information Sheet (CIS) for Individual Clients
- PSBank Customer Information Sheet (CIS) for Corporate Clients and Other Entities
- PSBank Customer Information Sheet (CIS) for Authorized Signatories of Corporate Accounts
- PSBank Customer Information Sheet (CIS) for Beneficiaries and Beneficial Owners
- PSBank Signing Instructions and Acknowledgement of Receipt Form
- PSBank Signature Card

The requested documents will be used for a class activity on our Bank Operations course. Thank you!


August 14, 2023

Dear Sofia May Loresco,

Greetings!

Thank you for your request dated Aug 12, 2023 12:50:59 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for PSBank Application Forms.

Response to your request

Allow us first to introduce to you the Philippine Deposit Insurance Corporation or PDIC:

PDIC is a government instrumentality created in 1963 by Republic Act 3591, as amended, to insure the deposits of all banks. PDIC exists to protect depositors by providing deposit insurance coverage for the depositing public and help promote financial stability.

PDIC is tasked to strengthen the mandatory deposit insurance coverage system to generate, preserve, maintain faith and confidence in the country's banking system; and protect it from illegal schemes and machinations.

Going back to your request for various Philippine Savings Bank (PS Bank) application forms, while PDIC provides deposit insurance to all banks in the Philippines, we regret that being a deposit insurer does not entail having in its possession the forms being used by banks in its operations. May we instead suggest a personal visit at any branch of the PS Bank. We took note that you are a student of the Polytechnic University of the Philippines. As such, please find attached the list of PS Bank branch within the National Capital Region with their respective addresses.

May we also seek your help to improve our service delivery by answering the attached survey feedback. There is no right or wrong answer. We assure you that all information and answer to this survey will remain confidential. Please send your reply to the survey questions via email to pad@pdic.gov.ph and indicate “Reply to FOI Survey Feedback for PDIC – FOI.

Thank you.

Respectfully,

Joan S. De Leon
PDIC Receiving Officer

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