CUSTOMER INFORMATION SHEET - EasyWay

Indiviual
Preferred Branch/Store of Account * Type of Deposit* Please select Customer Number:
Click here for a list of East:est stores

PERSONAL INFORMATION
Name * Gender *

Title Last Name First Name Middle Name

Date of Birth (mmddyyyy) * Place of Birth (Town|City, Province, Country) * Nationality/Country of Origin * Citizenship (indicate all) *
- -
TIN * Reason for No TIN SSS/GSIS Number * Mother's Maiden Name *
- - - Please select - -
Marital Status * Name of Spouse Number of Dependents * Residence Status *
Single Married Divorced Separated Widowed Please select
Current Local/Home Address (Unit #, Floor, Building Name, Building|House #, Street, Subdivision, Barangay, Town|City, Province, ZIP Code) * Residence Since (mmm-yy)
-
Permanent Address (Unit #, Floor, Building Name, Building|House #, Street, Subdivision, Barangay, Town|City, Province, Country, ZIP Code) * Residence Since (mmm-yy)
Same as Current Local/Home Address
-
Home Phone Number * Mobile Phone Number * Office Phone Number * Email Address *
- 0 - -
U.S. Person * U.S. Permanent Address (mandatory for U.S. person) U.S. TIN (mandatory for U.S. person)
Yes: Citizen Resident
No
WORK AND FINANCES
Source of Wealth/Funds * Gross Monthly Income * Tax Exempt
Business Income Interest on Savings/Investments/Trust Funds Remittance from ______________________________ Yes No
Salary/Benefits Retirement Pay Inheritance from ______________________________
Pension Separation Pay Gifts/Donation from ______________________________
Dividends Allowance from ______________________________Lottery Winnings from ______________________________
Employment Status *
Employer Wage & Salary Worker-Private Wage & Salary Worker-Overseas Contract Worker Unemployed-Retiree Unemployed-Others:
Self-Employed Wage & Salary Worker-Government Unpaid Family Worker Unemployed-Student
Job Title Occupation *
Staff-Contractual Junior Officer, Rank: President Owner
Staff-Regular Senior Officer, Rank: Director Professional:
Nature of Employment/Business *
Agriculture/Forestry/Fishing Wholesale and Retail Trade/ Real Estate Education
Mining/Quarrying Repair of Motor Vehicles Professional/Scientific/ Human Health/Social Work
Manufacturing Transportation and Storage Technical Services Arts/Entertainment/Recreation
Electricity/Gas/Steam/Air Conditioning Supply Accommodation and Food Service Administrative/Support Service Other Service Activities
Water/Sewerage/Waste Management/Remediation Information and Communication Public Administrative and Defense/ Private Household
Construction Financial and Insurance Compulsory Social Security Extra-Territorial Organization/Bodies
Name of Employer|Business *

Employer/Business Address (Unit #, Floor, Building Name, Building|House #, Street, Subdivision, Barangay, Town|City, Province, Country, ZIP Code) * Emp/Business Start Date (mmddyyyy) *
- -
Employer/Business Phone Number * Employer Fax Number Employer/Business Email Address
- -
BENEFICIAL OWNER/S INFORMATION (If any; attach separate sheet if necessary)
Name Date of Birth (mmddyyyy) Place of Birth (Town|City, Province, Country)
- -
Current Address Nature of Employment/Business Source of Funds

CERTIFICATION/ AUTHORIZATION

AGENT/AUTHORIZED REPRESENTATIVE/TRANSACTOR
By signing below, I certify that all the information provided herein are true and correct. I authorize East West Banking Corporation (“EWBC”) to update any and all of my records with EWBC
usingDISCLOSURE
the information and to FORM
verify and investigate any or part of the information related to my account from any source, as EWBC may deem appropriate. I hereby waive my right to
confidentiality under the Philippine Bank Secrecy Laws, including but not limited to Republic Act No. 1405 (the Law on Secrecy of Bank Deposits), or Republic Act No. 6426 (the Foreign
Currency Deposit Act) and Republic Act No. 8791 (General Banking Law of 2000), as amended in each case, for the purpose of EWBC’s compliance with the reportorial requirements of the
FATCA/US
Customer NameIRS Regulations, and such other foreign acts and regulations that may hereafter be enacted and of which my account may be a subject. I consent to EWBC’s disclosure of any
information related to my account for any internal purpose to EWBC’s subsidiaries and affiliates or for any lawful purpose to third parties such as governmental FOR
or regulatory
BANK USEbodies including
ONLY
that of foreign governments where EWBC is required to make such disclosure pursuant to law, contract, or regulation. I agree to be bound by any and all amendments to the policies of EWBC
on customer information update, as well as to all laws, rules, regulations and official issuances applicable to EWBC which shall be made available to me. I also agree that in the event of any
Store Name
such amendments, I shall be notified of such changes through notice sent to me through any of the following means, at the discretion of EWBC unless I request otherwise: (i) mailed and/or
Customer No.
emailed noticesI will mark
(sent to mythis boxorwith
mailing email if I have
addresses no agent/
indicated authorized
in EWBC’s records), representative/
(ii) notices posted attransactor.
EWBC’s branches, or (iii) notices in its website. I also give my consent to the
sending of promotional advertisements and offers of other EWBC product/s at my address/es and/or contact details, indicated herein at any time, through mail, electronic mail, text, call or
through any other means, unless I expressly notify EWBC otherwise by calling EWBC’s Customer Service Hotline at (+632) 8888-1700. I acknowledge that I have fully read and understood
This is to disclose the names of the following person/s as my agent/authorized representative/transactor to act on my behalf and perform Reviewed by
the complete version of EWBC privacy policy published on EWBC website on EWBC webpage: https://www.eastwestbanker.com/info/ew_privacy.asp; that I consent to the processing and
any disclosure
banking transaction with
of personal therelative
data Bank as needed.
to my This,
account, however,
both does
personal andnot replaceinformation,
sensitive the authorization
for usethat I shall provide
in connection with separately
the Bank's for each of its functions, other business purposes, and in
exercise
transaction
relation type
to myasavailment
applicable.
of the Bank's products and services. Name and Signature/Date
Current Address AML Base 60
YESFull Name NO of Agent/
My signature in this(Unit
Form #, coupled by a Name,
Floor, Building “YES” Building/House
reply may also
Relationship Nationality /
#, serve as my application for other products of EWBC, such as, but not Iflimited
Result
with Positive
to creditAML
cards, home
Base 60
Authorized Representative/ Transactor
loan, auto loan, personal loan and other credit with the Country of Citizenship
which I may subsequently avail from EWBC upon request or
facilities,Province, am deemedMatch,
if I positive specify
qualified by EWBC. Should Remarks
Street, Subdivision, Barangay, Town/City, (with
Watchlist Name
Checked by I be
(Last Name, First Name, Middle Name)
qualified for such other EWBC product/s based
Zip Code) on the information Customer
disclosed herein, I Origin
further undertake to submit additional
match?) documents as may be required by
EWBC to complete the processing of my application. I understand that while the availment of additional products of EWBC is my option, the approval of the
availment shall be subject to credit evaluation and sole discretion of EWBC. YES
1.
My signature in this Form coupled by a “YES” reply may also serve as my application for other products of EWBC, such as, NO but not limited to credit cards, home
YES NO
loan, auto loan, personal loan and other credit facilities, which I may subsequently avail from EWBC upon request or if I am deemed qualified by EWBC. Should I be
qualified for such other EWBC product/s based on the information disclosed herein, I further undertake to submit additional documents as may be required by
EWBC to complete the processing of my application. I understand that while the availment of additional products of EWBC is my option, the approval of the
YES
2. availment shall be subject to credit evaluation and sole discretion of EWBC.
NO

EWBC can rely on the written authority given herein until I submit a written notice of revocation.
YES
3.
<To
NO be signed at EW store>
Signature over Printed Name of Customer / Date
By signing below, I certify to the best of my knowledge, that my declared agent/ authorized representative/ transactor are not in anyway involved or connected to cases (resolved/ ongoing/ pending) related
to illegal activities. That I shall immediately notify EastWest Banking Corporation (EWBC)
FOR for any USE
BANK changes
ONLY on my declared agent/ authorized representative/ transactor (i.e., addition/ deletion/ update on
information). That I acknowledge that I have fully read and understood the complete version of EWBC privacy policy published on EWBC website/ on EWBC webpage:
Store/Unit Unit Code Date (mmddyyyy) Mnemonic Came to knew EastWest Bank through
https://www.eastwestbanker.com/info/ew_privacy.asp; that I consent to the processing and disclosure of personal data_relative to my account, both personal and sensitive information, for use in connection
- to my availment
with the Bank's exercise of its functions,_other business purposes, and in relation - of the Bank's products and services.
IDs/Documents Presented Customer Contact Checked Remarks
EWBC can rely on the written authority given herein until I submit a written notice of revocation.
Walk-in NFIS
Introduced (Solicited/Referred) by: Watch List

Documents Verified by Signature Taken by Customer

Signature Over Printed Name ofInformation Encoded by
Customer/ Authorized Signatory Approved by
(To be signed at the store)
EW Form No. 18-089 5/2020 CONFIDENTIAL
Signature over Printed Name / Date Signature over Printed Name / Date Signature over Printed Name / Date Signature over Printed Name / Date
For inquiries and feedback, you may call EastWest 24-Hour Customer Service at (+632) 8888-1700 or e-mail service@eastwestbanker.com. EastWest is regulated by Bangko Sentral ng Pilipinas with e-mail address at
(To be signed at the store) (To be signed at the store) (To be signed at the store) (To be signed at the store)
consumeraffairs@bsp.gov.ph.
EW Form 18-025a Rev 5/2018 CONFIDENTIAL
Pleasefillfill
Please out,
out, save
save and and
emailemail to easyway@eastwestbanker.com
to easyway@eastwestbanker.com
 AGENT/AUTHORIZED REPRESENTATIVE/TRANSACTOR
DISCLOSURE FORM

Customer Name
FOR BANK USE ONLY

Store Name Customer No.

I will mark this box with  if I have no agent/ authorized representative/ transactor.

This is to disclose the names of the following person/s as my agent/authorized representative/transactor to act on my behalf and perform Reviewed by
any banking transaction with the Bank as needed. This, however, does not replace the authorization that I shall provide separately for each
transaction type as applicable. Name and Signature/Date
Current Address AML Base 60
Full Name of Agent/ Relationship Nationality / If with Positive
(Unit #, Floor, Building Name, Building/House #, Result AML Base 60
Authorized Representative/ Transactor with the Country of Citizenship Match, specify Remarks
Street, Subdivision, Barangay, Town/City, Province, (with positive
Watchlist Name
Checked by
(Last Name, First Name, Middle Name)
Zip Code) Customer Origin match?)

YES
1.
NO

YES
2.
NO

YES
3.
NO

By signing below, I certify to the best of my knowledge, that my declared agent/ authorized representative/ transactor are not in anyway involved or connected to cases (resolved/ ongoing/ pending) related
to illegal activities. That I shall immediately notify EastWest Banking Corporation (EWBC) for any changes on my declared agent/ authorized representative/ transactor (i.e., addition/ deletion/ update on
information). That I acknowledge that I have fully read and understood the complete version of EWBC privacy policy published on EWBC website/ on EWBC webpage:
https://www.eastwestbanker.com/info/ew_privacy.asp; that I consent to the processing and disclosure of personal data_relative to my account, both personal and sensitive information, for use in connection
with the Bank's exercise of its functions,_other business purposes, and in relation to my availment of the Bank's products and services.

EWBC can rely on the written authority given herein until I submit a written notice of revocation.

<To be signed at EW store>

Signature Over Printed Name of Customer/ Authorized Signatory

EW Form No. 18-089 5/2020 CONFIDENTIAL

For inquiries and feedback, you may call EastWest 24-Hour Customer Service at (+632) 8888-1700 or e-mail service@eastwestbanker.com. EastWest is regulated by the Bangko Sentral ng Pilipinas. https://www.bsp.gov.ph

Please fill out, save and email to easyway@eastwestbanker.com