1. Depositors who failed to appear on the appointment date during the Claims Settlement Period; and
2. Depositors who failed to file their claims during the Claims Settlement Period.

1. DULY ACCOMPLISHED CLAIM FORM AND CLAIM STATUS SHEET (CSS)

1. Signature of depositor on the Claim Form and on the CSS should be similar to the valid IDs to be submitted.
2. For depositors below eighteen years old, parent should sign on the Claim Form and on the CSS.
3. For By or ITF accounts, the agent as disclosed in the bank records may sign on the Claim Form and on the CSS.
4. For joint accounts: “OR, AND/OR, AND”, each depositor in the joint account should accomplish separate claim forms.

2. ORIGINAL EVIDENCE OF DEPOSIT such as Savings Passbook, ATM Card, Certificate of Time Deposit and the latest Bank Statement including unused checks.

For joint accounts: “OR, AND/OR, AND”, the evidence of deposit should be photocopied as many copies as there are depositors to the account.

3. ORIGINAL AND PHOTOCOPY OF TWO (2) VALID PHOTO-BEARING IDENTIFICATION DOCUMENTS (IDs) with signature of depositor (e.g. Driver’s License, SSS/GSIS ID, Senior Citizen’s ID, Passport, PRC ID, OWWA/OFW ID, Seaman’s ID, Alien Certificate of Registration ID, Voter’s ID).
4. For depositors below eighteen (18) years old, photocopy of Birth Certificate from the National Statistics Office (NSO) or duly certified copy from the Local Civil Registrar.
5. Original copy of a notarized/authenticated Special Power Attorney (SPA) of depositor or parent of minor, if claimant is not the signatory in the bank records.

PDIC will not accept claims which are incomplete/lacking in requirements. Other documents may be required by PDIC in the course of claims processing.

1. Individual depositors with Automated Teller Machine (ATM) Account shall be paid without need for filing claims. Qualified depositors are advised to print the ATM Balance Confirmation Receipt (BCR) at any designated ATM sites starting on the dates indicated below.

   Depositors who have balances appearing in the ATM BCR should proceed to the designated payout sites for the issuance of a separate Priority Number. The Priority Number also corresponds to a specific appointment date. The appointment dates shall be posted at the designated payout sites. Depositors must present their ATM Card and ATM BCR, to be issued the appropriate Priority Number.

   Banking Unit	Start of Balance Inquiry	Start of Distribution of Priority Numbers
   First Batch	June 18, 2012, except for the Head Office which will start on June 17, 2012	June 18, 2012
   Second Batch	June 28, 2012	June 28, 2012
   Third Batch	July 10, 2012 except for San Miguel Avenue and Emerald Branches which will start on July 9, 2012	July 10, 2012

2. On their appointment date, the depositor must present/submit the following minimum requirements for payment:

1. Original and photocopy of ATM Card
2. Original and photocopy of ATM BCR
3. At least one (1) original and photocopy of valid photo-bearing Identification Document/s with signature of depositor

3. A crossed cheque will be issued to the depositor in payment of the insured deposit.
4. Depositors with ATM account/card are advised to file a claim in the following cases:

1. Accounts with zero balance in the ATM BCR.
2. Lost ATM cards;
3. Accounts held by business entities such as corporation, partnership, sole proprietorship, and unregistered associations;
4. Accounts of minor depositors (below 18 years old);
5. Claimant is not the depositor;
6. Discrepancy in the name of the depositor appearing in the bank records versus ID presented;
7. ATM failure/malfunction, captured ATM card;
8. Depositors with outstanding obligations with the bank or those needing clearance from Deputy Receiver;