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Latest Advisory from BPI – Regarding their client update info (as of August 30, 2016)

 

 

As per Latest Update from BPI from their Facebook Page – https://www.facebook.com/bpi

posted on August 30, 2016

BPIUpdate

 

Below was the original Advisory:

In a Branch Advisory published August 26, 2016 on BPI’s webpage, the bank said that it needs to update its customer information records in accordance with the Bangko Sentral ng Pilipinas Circular 706. That said, BPI clients are required to update their account information with bank on or before September 30, 2016 (new deadline) by doing the following:

 

STEP 1: Fill out and sign the Customer Information Sheet (CIS) and Foreign Account Tax ComplianceAct (FATCA) Form

Click this to download the form – 5782f88db4e07_BPI_C0057_EOL_CIS_ED)

Original Link Below

https://bpiexpressonline.com/media/uploads/5782f88db4e07_BPI_C0057_EOL_CIS_ED.pdf

 

STEP 2: Present the original copy and submit a photocopy of one (1) valid, recent, and photo-bearing ID.

 

STEP 3: Send original filled out and signed forms via courier or mail to your branch of account.

To Check BPI mailing address and contact info:

https://www.bpiexpressonline.com/p/1/30/branch-locations

 

NOTE: If you are unable to update your account information on or before September 30, 2016, your transactions can only be serviced over-the-counter of their branches. You will not be able to access your account via any of BPI’s 24/7 electronic channels (i.e. ATM , Online and Mobile) until you have submitted your CIS and ID.

 

Hit the source link below to read the advisory.

https://bpiexpressonline.com/cms/page/8244/aug-26-2016-branch-advisory

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