Investment Management Account (IMA)
Under this service, PHILIPPINE INVESTMENT MANAGEMENT ACCOUNT (PIMA) acts as a portfolio manager for both individual and institutional clients.
In an IMA, clients gain access to different financial markets without the need to transact with different brokers or counterparties. Their funds are prudently managed by PIMA’s seasoned traders guided by sound fundamentals and trading policies. Latest investment research and information prepared by TBG’s dedicated Economist are also made available to clients.
IMA arrangements could either be directional, wherein investment decisions for the account remain with the client and instructions are sent to TBG to execute the trade; or discretionary, wherein the TBG is given full authority and discretion to invest the fund based on pre-agreed investment guidelines.
Based on a client’s requirements and risk appetite, an IMA may invest in bank deposits, government securities, corporate bonds, equities, pooled funds, and other alternative investments which are prudently assessed and evaluated to balance safety, liquidity, and profitability.
- Initial Investment
- Preferred Holding Period
- Document / Contract
- PhP 2,000,000.00 / US$ 40,000.00
- Three (3) to Five (5) years
- Investment Management Agreement
Foreign Exchange Rates
Requirements
ID Requirements
- For Resident Citizen, Non-resident Citizen and Resident Alien: 1 primary valid ID or 2 secondary valid IDs
- For Non-resident Alien: Passport or Alien Certification of Registration (ACR) I – Card
Documents Required
- From the Client
- Individual Client
- Government Issued IDs
- Corporate Client
- Articles of Incorporation
- By-laws/ Amended By-laws
- General Information Sheet
- Certificate of Registration with SEC
- Secretary’s Certificate
- Government Issued IDs
- From the Bank
- IMA Agreement
- Universal Specimen Signature Card
- Customer Information File
- Investment Guidelines
- Risk Disclosure Statement
- Client Suitability Questionnaire
| PRIMARY ID | SECONDARY ID |
| Passport | Company ID |
| Driver's License | NBI Clearance |
| PRC ID | Police Clearance |
| Digitized Voter's ID | Postal ID (Paper-based card) |
| GSIS e-Card | Barangay Certification |
| SSS Card | OWWA ID |
| Senior Citizen Card | OFW ID |
| Unified Multi-purpose ID | Seaman's Book |
| ACR / ICR | GOCC ID [e.g. Armed Forces of the Philippines (AFP ID), Home Development Mutual Fund (HDMF ID)] |
| Integrated Bar of the Philippines | DSWD Certification |
| School ID | PhilHealth Insurance Card ng Bayan (PHICB) |
| NCDA ID | City Health Card / Health Certificate Card |
| Postal ID (PVC Plastic Card) | Tax Identification Number (TIN) |
Additional identifications (IDs) or documents may be required by our branch based on the interview and the type of account to be opened. The Bank reserves the right to decline account opening request based on its evaluations.