It's bank procedure. Same thing happened to us (offshore bank) when we made a DEP from a property we sold. We were asked for the source of funds and we just said sale of property. It was understandable because that account barely had movements over the years. When we were going to make a transfer, dun na sila matanong (whole amount was deposited to my account pero inheritance yun so it will be distributed) and also asked for deed of sale.
Pati sa DEP mahigpit din sila especially if it's FCY. Tapos pag mag CWD ka may fee pa! Pera ko i withdraw ko, ako pa magbabayad?!!?
Cathy,- for your case,- it is (a huge amount of) money going into the bank...That is unquestionably subject to investigation on where's the source?
And of course the transfer to various accounts - an eye for money laundering...
But in my case,- the bank has my money for years,- and I was withdrawing it from them to buy a property - happened a few years ago
And then,- this time a time deposit account that will go to one of my current and active BPI accounts - a declared repository account when I made the placement 10 years ago... And they still want to talk to me? Come on BPI.
Oo nga bro.,- kasi can't afford daw ako sa ALP....
And their ARC is totally useless...Even their lounge is shared with pay-public..
Minsan nagbigay ng freebie sa ARC if you're going to buy a MuX.... full tank ng diesel,- wag na toy!
Hindi ako naka-benefit dito,- mas marami pang privileges and benefits and Prestige ng BDO....
Maliit lang kasi Ang relationship requirement to be an arc member, kaya siguro di rin ganun kaganda benefits compared to BDO Prestige
Eh kasi kanila din mUx fafa, they own half of Isuzu dealership here.
Ang labo nga eh parang insulto, bibile ka ng kotse for a free tank of diesel
wag ka na maglagay ng malaki pera dyan sa BPi fafa, ubos oras pa sa mga branches dyan sa over the counter tranactions , ginawa na nilang bayad center, kahit san ang haba ng pila
Tapos ginawa nila EMV yun card, nawala yun Preferred status ko ..
Nowadays, I just use my BPI for my ATM needs. Pati yun partnership nila sa Petron daya na din. Dati Petron ang pinaka-okey na diesel fuel eh. Powerful and efficient.
Kahit yun Petron sa San Miguel substandard na din fuel. Ako pa nga nagbalita dito noon na mag Petron BPi card kayo coz of the quality of petron fuel. Wala pag nabasa ata dito ng mga yun, instead na lalo iimprove ang service , lalo kokobra
Bpi still down. I have dues for cc.. oh my... nangagamoy late charge and interest na...
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Eh wala na ako pera sa BPi fafa eh, pang AtM funds na lang , puro utang na ako ngaun eh
Nakakainis kasi dati nakakaisa ako kasi gold preferred ako pero 5 years na maintaining balance ko 10k 12k lol tapos nauunahan ko lahat sa pila tapos bigla nila pinalitan card.
meron nga isang matandang babae dati sa ayaal 30th, how did I get this particular preferred card sa i niya? Gusto daw nya, sabi ko kailangan po dapat lagi may 500k at least hinde nagagalaw . So parang nagtaas sya ng boses at lumapit sa teller at di daw sya inform nun ganun
Imagine nauuna pa ako sa pila sa kanila na mga high depositors eh nagbabsyad lang naman ako ng bpi credit card na inuutsng ko din sa ibsng credit card yun pambayad, tapos vip treatment ako hihi