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Kindly fill up the forms.

    Client Account Information Form (CAIF)

    Individual / Authorized Signatory

    ACCOUNT TYPE: (Subject to Approval)
    NAME (Surname, Firstname, Middle Name):
    RESIDENTIAL ADDRESS:

    TEL. NO.:

    MOBILE NO.:

    NAME OF EMPLOYER / BUSINESS ADDRESS:

    OCCUPATION:

    TEL. NO.:

    BIRTHPLACE:

    BIRTHDATE:

    GENDER:

    NATIONALITY:

    CIVIL STATUS:

    TIN:
    SSS/GSIS Number:
    MONTHLY GROSS INCOME:

    TOTAL ASSETS:

    ESTIMATED NET WORTH:

    SOURCE OF FUNDS:

    CO-MAKER 2 (Surname, First Name, MI) if joint account
    ADDRESS:
    CO-MAKER 1 (Surname, First Name, MI)
    ADDRESS:
    OTHER BANK ACCOUNTS
    1. Bank Name

    Branch

    2. Bank Name

    Branch

    INVESTMENT OBJECTIVE:
    ARE YOU ASSOCIATED WITH ANOTHER BROKER / DEALER?: (State name of Broker/s)
    ARE YOU AN OFFICER OR DIRECTOR OF A LISTING COMPANY: (State Name of Company and Position)
    CONFIRMATION OF ORDERS, VIA:
    MAILING ADDRESS:

    I/We affirm that the foregoing information given by me/us is true and correct. I/We hereby allow PNBSI to verify and investigate said information and/or secure other information as may be required by PNBSI. It is understood that all transaction with PNBSI shall be subject to the terms and conditions of the PNBSI Brokerage Account Agreement.

    FOR FATCA* COMPLIANCE

    * Foreign Account Tax Compliance Act (FATCA) is a United States (U.S.) tax law covering U.S. persons.

    **The term "U.S. Person" means a U.S. citizen or resident individual, a partnership or corporation organized in the U.S. or under the laws of the U.S. or any State thereof, a trust if (i) a court within the U.S. would have authority under applicable law to render orders or judgments concerning substantially all issues regarding administration of the trust, and (ii) one or more U.S. persons have the authority to control all substantial decisions of the trust, or an estate of a decedent that is a citizen or resident of the U.S. This definition shall be interpreted in accordance with the U.S. Internal Revenue Code.