List of Valid IDs in the Philippines for Bank, Passport and Others

A valid ID is a document that proves your identity. It is used for a variety of purposes, such as opening a bank account, applying for a job, and voting. There are many different types of valid IDs, but some of the most common ones in the Philippines include the Philippine passport, driver’s license, SSS UMID card, PhilHealth ID, TIN card, postal ID, voter’s ID, NBI clearance, senior citizen ID, and OFW ID.

Where to Get Valid Philippine IDs and Cost Estimate

To get a valid Philippine ID you need to secure it from a recognized Philippine agency as listed below.

List of Acceptable Government-Issued Identification Cards (IDs) 

In today’s world, government-issued identification cards (IDs) have become essential for various purposes, ranging from travel and employment to accessing government services and conducting financial transactions. These IDs serve as official proof of identity and are widely recognized as reliable sources of personal information. When it comes to engaging with financial institutions, such as banks, having a valid and acceptable government-issued ID is of paramount importance. This comprehensive list aims to provide individuals with a clear understanding of the commonly accepted government-issued identification cards for various banking purposes. It highlights the types of IDs that banks typically recognize as valid, ensuring compliance with legal and regulatory requirements while ensuring the security of customers’ financial transactions. It is important to note that specific identification requirements may vary between countries and even among different financial institutions within the same country. Therefore, individuals are advised to consult their respective banks to verify the accepted government-issued identification cards and any additional documentation that may be required. By familiarizing themselves with the acceptable IDs outlined in this list, individuals can confidently engage in banking activities, knowing they possess the necessary identification documents to meet the bank’s requirements.

1. e-Card / UMID
2. Employee’s ID / Office Id
3. Driver’s License*
4. Professional Regulation Commission (PRC) ID *
5. Passport *
6. Senior Citizen ID
7. SSS ID
8. COMELEC / Voter’s ID / COMELEC Registration Form
9. Philippine Identification (PhilID / ePhilID)
10. NBI Clearance *
11. Integrated Bar of the Philippines (IBP) ID
12. Firearms License *
13. AFPSLAI ID *
14. PVAO ID
15. AFP Beneficiary ID
16. BIR (TIN)
17. Pag-ibig ID
18. Person’s With Disability (PWD) ID
19. Solo Parent ID
20. Pantawid Pamilya Pilipino Program (4Ps) ID *
21. Barangay ID *
22. Philippine Postal ID *
23. Phil-health ID
24. School ID **
25. Other valid government-issued IDs or
26. Documents with picture and signature

* validity period
** Official Private / government school

List of Valid IDs for Bank Purposes

In order to ensure the security and legitimacy of financial transactions, banks require customers to provide valid identification (ID) documents when opening accounts, conducting transactions, or accessing various banking services. These IDs play a crucial role in establishing the identity and verifying the authenticity of individuals engaging in financial activities. The specific IDs accepted may vary from one country to another and even between different banks within the same country. This comprehensive list serves as a guide, outlining the commonly accepted valid IDs for bank purposes, helping individuals navigate the requirements and ensure a smooth banking experience. It is important to note that this list is intended as a general reference and individuals should consult their respective banks for the specific ID requirements and any additional documents that may be needed. By adhering to the prescribed ID guidelines, customers can enjoy a secure and efficient banking experience while safeguarding their financial transactions.

1) Passport (In case of foreign passport, must have English characters/translations and
the holder must have a residence address in the Philippines)
2) Driver’s License issued by the Land Transportation Office
3) Professional Regulations Commission (PRC) ID
4) National Bureau of Investigation (NBI) clearance
5) Police clearance with dry seal of PNP
6) Philippine postal ID
7) Voter’s ID
8) Barangay Certification (with dry seal from the barangay where it was issued)
9) Government Service and Insurance System (GSIS) eCard
10) New Social Security System (SSS) ID
11) Senior Citizen ID
12) Overseas Workers Welfare Administration (OWWA) ID
13) Overseas Filipino Workers (OFW) ID
14) Seaman’s Book
15) Alien Certificate of Registration (ACR)/ Immigrant Certificate of Registration (ICR)
16) Government Office and GOCC ID (e.g. Armed Forces of the Philippines – AFP, Home
Development Mutual Fund – HDMF)
17) Integrated Bar of the Philippines (IBP) ID
18) Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
19) Department of Social Welfare and Development (DSWD) Certification
20) Company IDs (issued by private entities or institutions registered, supervised or
regulated by BSP, SEC or IC)
21) Green Card (issued by US Immigration and Naturalization Service)
22) Foreign IDs with picture (issued by the government of the country of origin)
23) Locally issued credit cards (current with picture)
24) Firearms License with picture
25) Tax Identification Number (TIN) card – card type with picture
26) Investment ID card signed by the Department of Foreign Affairs (DFA)
27) For students who are not yet of voting age – school ID (duly signed by the
principal/head of school together with registration form)

List of Acceptable IDs for Philippine Passport Application 

When applying for a Philippine passport, presenting valid identification is a crucial requirement. DFA in the Philippines made a list of acceptable ID’s for passport issuance to make sure it’s real and secure. Guide for getting a Philippine passport: learn about acceptable IDs and photocopy requirements.These identification documents play a vital role in verifying the applicant’s identity, citizenship, and personal information. By adhering to the prescribed list of acceptable IDs, applicants can expedite their passport application process and ensure compliance with the DFA’s regulations. Check the DFA website or ask a local DFA office for the latest requirements because the list can change. Know the valid IDs in the list and make photocopies to apply for a Philippine passport. This will help with travel and international opportunities.

1) Passport (In case of foreign passport, must have English characters/translations and
the holder must have a residence address in the Philippines)
2) Driver’s License issued by the Land Transportation Office
3) Professional Regulations Commission (PRC) ID
4) National Bureau of Investigation (NBI) clearance
5) Police clearance with dry seal of PNP
6) Philippine postal ID
7) Voter’s ID
8) Barangay Certification (with dry seal from the barangay where it was issued)
9) Government Service and Insurance System (GSIS) eCard
10) New Social Security System (SSS) ID
11) Senior Citizen ID
12) Overseas Workers Welfare Administration (OWWA) ID
13) Overseas Filipino Workers (OFW) ID
14) Seaman’s Book
15) Alien Certificate of Registration (ACR)/ Immigrant Certificate of Registration (ICR)
16) Government Office and GOCC ID (e.g. Armed Forces of the Philippines – AFP, Home
Development Mutual Fund – HDMF)
17) Integrated Bar of the Philippines (IBP) ID
18) Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
19) Department of Social Welfare and Development (DSWD) Certification
20) Company IDs (issued by private entities or institutions registered, supervised or
regulated by BSP, SEC or IC)
21) Green Card (issued by US Immigration and Naturalization Service)
22) Foreign IDs with picture (issued by the government of the country of origin)
23) Locally issued credit cards (current with picture)
24) Firearms License with picture
25) Tax Identification Number (TIN) card – card type with picture
26) Investment ID card signed by the Department of Foreign Affairs (DFA)
27) For students who are not yet of voting age – school ID (duly signed by the
principal/head of school together with registration form)

In the Philippines, having valid identification documents is crucial for a multitude of purposes, including banking transactions, government services, employment, and travel. This comprehensive list of valid IDs serves as a valuable resource for individuals navigating the identification requirements in the country. By possessing one or more of the accepted IDs mentioned in the list, individuals can fulfill the necessary documentation needed to establish their identity and avail various services.

It is important to note that the list of valid IDs may differ based on the specific requirements of different institutions or government agencies. Therefore, individuals should always verify the specific ID requirements with the respective organizations they intend to engage with.

Obtaining and maintaining valid IDs not only ensures compliance with legal and regulatory requirements but also contributes to personal security and fraud prevention. It is advisable for individuals to keep their identification documents safe, making photocopies or digital copies as needed.

As identification practices continue to evolve, it is essential for individuals to stay informed about any updates or changes in the acceptable ID requirements. Regularly checking official government sources or consulting with relevant institutions will ensure that individuals have the most up-to-date information.