10 STEPS FOR OFW TO UPDATE BPI CUSTOMER INFORMATION SHEET (CIS)

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OFW with a BPI Account? Here are 10 easy steps to update your Customer Information Sheet (CIS) online.

1. Visit www.bpiexpressonline.com

2. In the search engine, type "Customer Information Sheet"

3. In the search result, find and click the "Customer Updates"

4. Then click the "Updated Customer Information Sheet"

5. You will be directed to another window displaying four pages of CIS form

6. Download the form

7. Fill-up the form with your complete information.

8.  Scan the form together with your two (2) valid IDs

9. If completed, email the scanned copy of the forms together with the two scanned copy of your valid IDs to bpiexpressonline.com.ph and CC (carbon copy) to the email address of the branch manager of the bank (example: marbel-bm@bpi.com.ph)


10. Keep the original form and mail it to the address of BPI Branch where you maintain your account or mail it to your family member in the Philippines and ask them to submit it to the branch.



BPI already clarified that not all and only five percent of its clients need to update their account information by September 30.

According to Randy Maranan, Chief Customer Experience Officer of BPI, that the requirement only applies to those who have received official communication from BPI.

The bank said, 95 percent of its client can update their customer information sheet (CIS) anytime with no deadline.

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©2016 THOUGHTSKOTO

You Cannot Use Your ATM and Online Account Unless You Update Your BPI Account

UPDATE:

10 STEPS FOR OFW TO UPDATE BPI CUSTOMER INFORMATION SHEET (CIS)

BPI: Sept. 30, new deadline for info updates of all clients

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Are you a client of Bank of the Philippine Island (BPI)? If yes, this advisory is for you.

The Bank of Philippine Island (BPI) extended its deadline for all clients who needs to update their account information.

In the advisory dated August 26, it is stated that all BPI clients will have until the end of the month or August 31 to update the said information.

This evening, in their official Facebook Page, BPI announces that the deadline will be extended to September 30, 2016.

According to the bank, "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 our 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 (Customer Information Sheet) and ID," the bank added.

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HOW TO UPDATE BPI ACCOUNT INFORMATION?

1. Fill out and sign the Customer Information Sheet (CIS) and Foreign Account Tax ComplianceAct (FATCA) Form. It is available in the BPI's official website.

2. Present the original copy and submit a photocopy of one valid, recent, and photo-bearing ID.

3. Submit these documents to any branch nearest you. You may also send original filled out and signed forms via courier or mail to your branch of account.

The bank added that the updating of account information is in connection to the Bangko Sentral ng Pilipinas Circular 706 which required financial institutions to regularly update its customer information records.

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Public Service: Update your account information with #BPI on or before Aug. 31, 2016. pic.twitter.com/ZOMTuNABlk

— Thrifty Look (@ThriftyLook) August 26, 2016

©2016 THOUGHTSKOTO