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1111111 Immimuumiiiiiniinnmiiimmiinmumiinuminnummi 1111111 immimuumiiiiiniinnmiiimmiinmumiinuminnummi 108162013002073 SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills,Mandaluyong City, Metro Manila,Philippines Tel:(632) 726-0931 to 39 Fax:(632) 725-5293 Email: [email protected] Barcode Page The following document has been received: Receiving Officer/Encoder : MaritesS. Guevarra Receiving Branch : SEC Head Office Receipt Date and Time : August 16, 2013 02:28:26 PM Received From : Head Office Company Representative Doc Source Company Information SEC Registration No. 0000017514 Company Name RIZAL COML. BANKING CORP. Industry Classification Company Type Stock Corporation Document Information Document ID 108162013002073 Document Type GENERAL INFORMATION SHEET Document Code GIS Period Covered June 24, 2013 No. of Days Late 0 Department CE D/CFD/CRM D/M RD Remarks Amended with letter. &T7 COVER SHEET 7 1 4 S.E.C. Registration Number I L M M E R L B A N K C 0 R P 0 R A T I 0 N (Company's Full Name) 6 8 1 9 A Y A L A V E C 0 R N L P U Y A T A V E N U E M A K A T I C I T Y (Business Address: No. Street City/ Town/ Province) ELLA KATRINA R. MITRA 894-99-42 Contact Person Company Telephone Number AMENDED GENERAL INFORMATION SHEET FOR 2013 1 3 1 0 6 Month Day FORM TYPE Month Day Fiscal Year Annual Meeting GSED Secondary License Type, If Applicable C F D Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings 831 Total No. Of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document I.D. Cashier ---------------------------------------- STAMPS Remarks= pls. Use black ink for scanning purposes GENERAL INFORMATION SHEET (01S) FOR THE YEAR 2013 STOCK CORPORATION GENERAL INSTRUCTIONS: I FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "NA" IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING. 2 IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED. 3 THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. 4 THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE 5 SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY. 6 ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7 THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS _______ PLEASE PRINT LEGIBLY .:.: CORPORATE NAME: DATE REGISTERED: RIZAL COMMERCIAL BANKING CORPORATION BUSINESS/TRADE NAME: 09/23/1960 RIZAL COMMERCIAL BANKING CORPORATION ...................................................................... FIS CAL YEAR END : SEC REGISTRATION NUMBER: 17514 December 31 DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION Last Monday of June NUMBER (TIN) 049-000-599-780 ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS: 06/24/2013 COMPLETE PRINCIPAL OFFICE ADDRESS: www.rcbc.com Yuchengco Tower, RCBC Plaza, 6819 Ayala Avenue cor. Sen, Gil Puyat Avenue, Makati City E-MAIL ADDRESS: COMPLETE BUSINESS ADDRESS: FAX NUMBER: 894- Yuchengco Tower, RCBC Plaza, 6819 Ayala Avenue cor, Sen, Gil Puyat Avenue, Makati City 9455 NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: Punongbayan & Araullo / SEC ACCREDITATION NUMBER (If TELEPHONE NUMaER(8): Mr Romulado V. Murcia III applicable): 0007-AR-1 894-9000 Expanded Commercial Banking Banking INTERCOMPANY AFFILIATIONS ======a=====__==__======m=======_===___ PARENT COMPANY SEC REGISTRATION NO. ADDRESS PAN MALAYAN MANAGEMENT & INVESTMENT CORP. 25516 48/F Yuchengco Tower, RCBC Plaza 6819 cor. Ayala Avenue and Sen. Gil J. Puyat Avenue, Makati City SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS RCBC CAPITAL CORP. 54446 7/F Yuchengco Tower, RCBC Plaza 6819 cor. Ayala Avenue and Sen. Gil J. Puv t Avenue Makati City RCBC SAVINGS BANK AS096-00449 187F West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City RCBC FOREX BROKERS CORP. A-199804737 8/T Yuchengco Tower, RCBC Plaza 6819 cor. Ayala Avenue and Sen. Gil J. Puyat Avenue Makati City BANKARD INC. 102165 31/F Robinsons Equitable Tower cor. ADB Ave. and Poveda St. Ortlaas Center, Pasig City MERCHANTS SAVINGS AND LOAN ASSOCIATION 74138 JP-Laureal Ave. (Acacia Section) cor. Villa Abrllle St., Davao City NIYOG PROPERTY HOLDINGS, INC 200515677 12/FYuchengco Tower, RCBC Plaza 6819 cor. Ayala Avenue and Sen. Gil J. Puyat Avenue, Mskati City RCBGJPL HOLDING CO.. INC. (formerly JP Laurel Rural Bank) 39929 2/FTrea. LaureTBank Bldg., President Laurel Highway, Tanauan City, Batangas RCBC LEASING AND FINANCE CORPORATION (formerly First CS200704452 2/F Grepallfe Bldg., 221 Sen. Gil Puyat Ave., Makati City Maiavan Leasina and Finance Corooratianl RCBC INTERNATIONAL FINANCE LTD. 359234-000-09 .07-00 (Certificate t Unit A, f87FT.1 Dong Bldg., 9 Li Yuen St. East Central, Hong Kona RCBC NORTH AMERICA (formerly RCBC California San Diego Remit Center / Corporate Officer 8955-A Mire International, Incl Mesa Blvd San Diego, California 92126 RCBC TELEMONEY EUROPE, SpA 1518230 - Via P incipe Amodio, 7/b-c Angolo Via Massimo d'Azeglio 00187 Rome, Italy GIS_STOC:K(V 9ni 3) NOTE: USE ADDITIONAL SHEET IF NECESSARY e. _ , GENERAL INFORMATION SHEET STOCK CORPORATION , PLEASE PRINT LEGIBLY == =-- Corporate Name: RIZAL COMMERCIAL BANKING CORPORATION A. Is the Corporation a covered person under the Anti Money Laundering Act No (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) Y ee Please check the appropriate box: 1. a. Banks Jewelry dealers in precious metals, who, as a . ^.Offshore Banking Units 4... business, trade in precious metals c.Quasi Banks p d.Trust Entities =I e.Non-Stock Savings and Loan Associations aim f.Pawnshops !pg.Foreign Exchage Dealers Jewelry dealers in precious stones, who, as a 5'C=l p h.Money Changers business, trade in precious stone I.Remittance Agents p j.Electronic Money Issuers k. Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or Company service providers which, as a business, regulation, including their subsidiaries and affiliates. 6. provide any of the following services to third 2. parties: r a.Insurance Companies =b.Insurance Agents ..0 a. acting as a formation agent of juridical persons p c.Insurance Brokers =lb. acting as (or arranging for another person to act pd.Professional Reinsurers as) a director or corporate secretary of a company, .^ e.Reinsurance Brokers a partner of a partnership, or a similar position in p f.Holding Companies relation to other juridical persons ^. g.Holding Company Systems ph.Pre-need Companies c. providing a registered office, business address or i.Mutual Benefit Association accommodation, correspondence or administrative j.All Other Persons and entities supervised and/or regulated by address for a company, a partnership or any other the Insurance Commission (IC) legal person or arrangement 3. e.or a.Securities Dealers Od. acting as (or arranging for another person to act p b.Securities Brokers as) a nominee shareholder for another person c.Securities Salesman 7. Persons who provide any of the following services: d.Investment Houses =la. managing of client money, securities or other p e.Investment Agents and Consultants assets f.Trading Advisors b. management of bank, savings or securities g.Other entities managing Securities or rendering similar services accounts p h.Mutual Funds or Open-end Investment Companies C7 c. organization of contributions for the creation, i.Close-end Investment Companies operation or management of companies ... j.Common Trust Funds or Issuers and other similar entities k.Transfer Companies and other similar entities Neon d. creation, operation or management of juridical p I.Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling commodities or financial derivatives based there on business entities C7 m.Entities administering of otherwise dealing in valuable objects 8. None of the above =I n.Entities administering or otherwise dealing in cash Substitutes Describe nature of business: and other similar monetary instruments or property supervised and/or regulated by the Securities and Exchange Commission (SEC) B, Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know Your Customer (KYC), record-keeping, and submission ofreports under the AMLA, as amended, since the last filing of Its GIS? Ye$ No a GIS_STOCK(v.2013) 1-A GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY =____=__=___===== CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION CAPITAL STRUCTURE AUTHORIZED CAPITAL STOCK NUMBER OF AMOUNT (PhP) TYPE OF SHARES * PAR/STATED VALUE SHARES (No.
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