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Personal Customer Information 2025

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The document is a Classic Application Form for personal customer information required by HSBC Savings Bank (Philippines) Inc. It collects essential details from applicants, including personal identification, contact information, employment status, financial background, and account preferences. The form also includes terms and conditions regarding the use of bank services and compliance with the Anti-Money Laundering Act. Additionally, it addresses specific requirements for non-residents regarding tax exemptions on foreign currency deposits.

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Click ‘Get Form’ to open the Personal Customer Information form in the editor.
Begin by filling in your personal details. Ensure that all fields marked with an asterisk (*) are completed, as they are mandatory under R.A. 9160.
Provide your title, first name(s), middle initial, family name, and date of birth. Select your gender and indicate if you are an existing customer.
Enter your primary ID type and number, along with your country of residence and Tax Identification Number (TIN). Fill in your complete address including postal code.
Complete the sections on home ownership details, educational background, employment status, and personal income. Be sure to specify your job title and employer's name.
Review the terms and conditions section carefully before signing. Ensure all information is accurate to avoid any issues with processing.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What is customer personal information?

Customer Personal Information means any Data maintained by Customer and processed by Klarity solely on Customers behalf, that identifies, relates to, describes, is capable of being associated with, or could reasonably be linked, directly or indirectly, with a particular consumer or household, to the extent that such

What are 5 examples of personal information?

For example, basic details such as your: name. address. telephone number. date of birth. family information. lifestyle and social circumstances. images, personal appearance and behaviour. school records.

What qualifies as personal information?

PII consists of identifying details that can accurately identify an individuals identity. On the other hand, PI is a category that includes data that can be linked to a data subject or even a household. It is evident that both types of data are sensitive and require protection due to their nature.

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