Loan Application Form

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Other Information


I hereby agree and consent that Overseas Filipino Bank (OFBank) may, in accordance with the privacy standards and security, measures set forth in its Privacy Statement, collect store, modify, retrieve, use or, in any manner it deem appropriate, process, my personal information and sensitive personal information including, but not limited to:

  • Name, address, phone numbers, e-mail address and other contact information;
  • Date of birth, civil status and other personal information for identification documentation;
  • Government-issued identification numbers such as passport numbers, social security number, taxpayer identification numbers and/or driverís license numbers;
  • Financial and banking details, including my financial interests and holdings;
  • Financial and banking details, including my financial interests and holdings;
  • Other details that may impact on my eligibility for OFBank products and services; and
  • Any further personal information required for OFBank to provide its products and services.

I hereby authorize OFBank to process, use and disclose to third parties the foregoing information pertaining to me to the extent necessary and adequate for any of the following purposes:

  • To establish, confirm, update and review my records;
  • To administer my account or the facilities or services provided to me;
  • To establish my credit standing, conduct credit checks and monitor my creditworthiness at the time of my application for credit and during regular or special review thereof;
  • To determine the amounts that I owe or to collect the amounts that are due and outstanding;
  • To perform internal banking operations such as credit and risk management, product development and planning, market research, audit and administrative purposes; and
  • Any other legitimate business interest or purpose that OFBank may deem necessary.

I agree that OFBank may provide my personal information or sensitive personal information, in the ordinary course of business, to the following parties for any of the purposes set out above:

  • Any agent, contractor or third party service providers who provide relevant services to OFBank;
  • Credit bureaus or credit reference agencies, and in the event of default, to debt collection agencies;
  • Any regulatory, government, tax, law enforcement or other agencies or authorities, clearing houses for the purpose of complying with the laws, rules of regulations.

I acknowledge that I have a right of access to my personal data, to require the correction of any inaccurate data, or to request the destruction of personal data pertaining to me that are no longer necessary for the purpose for which they were obtained subject to the procedures prescribed by OFBank in regard to which I may contact the following: