Remittance Bank List of Philippines Bank Name

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Remittance Bank List of Philippines Bank Name AL AMANAH ISLAMIC INVESTMENT BANK ALLBANK ANZ BANK ASIA UNITED BANK BANK OF AMERICA BANK OF CHINA BOF, INC (A Rural Bank) - (BANK OF Florida) BANGKOK BANK PUBLIC CO LTD BDO - BANCO DE ORO BDO NETWORK BANK BDO PRIVATE BANK BOC - BANK OF COMMERCE BPI - BANK OF THE PHILIPPINE ISLANDS BPI FAMILY BANK BPI DIRECT BANKO CAMALIG BANK, INC (A Rural Bank) CEBUANA LHUILLIER RURAL BANK INC CHINA BANK CHINA BANK SAVINGS CTBC BANK ( FORMER CHINA TRUST) CIMB BANK PHILIPPINES, INC. CITIBANK DBP - DEVELOPMENT BANK OF THE PHILIPPINES DEUTSCHE BANK DUNGGANON BANK EAST WEST BANK EASTWEST RURAL BANK EQUICOM SAVINGS BANK INC FIRST CONSOLIDATED BANK HSBC - HONGKONG AND SHANGHAI BANKING CORPORATION HSBC SAVINGS BANK INDUSTRIAL BANK OF KOREA ING BANK N.V. ISLA BANK INC. KEB HANA (Korea Exchange Bank) JP MORGAN CHASE BANK LBP - LAND BANK OF THE PHILIPPINES MALAYAN BANK SAVINGS AND MORTGAGE BANK INC (MALAYAN SVGS) MAYBANK PHILIPPINES INC (PNB Republic) MEGA INTL COMML BANK CO LTD (ICBC) MIZUHO BANK LTD (FUJI BANK) MUFG BANK LTD (BANK OF TOKYO) PARTNER RURAL BANK (COTABATO) INC PBCOM - PHILIPPINE BANK OF COMMUNICATIONS PHIL BUSINESS BANK PHILIPPINE VETERANS BANK PHILTRUST CO (Philtrust Bank) PNB - PHILIPPINE NATIONAL BANK (Allied Bank) PRODUCERS SAVINGS BANK CORP PSBANK - PHILIPPINE SAVINGS BANK QUEZON CAPITAL RURAL BANK INC RCBC - RIZAL COMMERCIAL BANKING CORPORATION ROBINSONS BANK CORPORATION RURAL BANK OF GUINOBATAN INC (RBGI) SECURITY BANK CORPORATION SHINHAN BANK STERLING BANK OF ASIA SUMITOMO MITSUI BANKING CORP SUN SAVINGS BANK INC THE STANDARD CHARTERED BANK UCPB - UNITED COCONUT PLANTERS BANK UCPB SAVINGS BANK UNION BANK OF THE PHILIPPINES (City Savings Bank) UNITED OVERSEAS BANK PHILIPPINES WEALTH DEVELOPMENT BANK YUANTA SAVINGS BANK PHILS INC (Tongyang) .

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C O V E R S H E E T for AUDITED FINANCIAL STATEMENTS SEC Registration Number 2 9 3 1 6 C O M P A N Y N A M E R O B I N S ON S BANK CORPORATI ON AND SUBSI D I ARY PRINCIPAL OFFICE ( No. / Street / Barangay / City / Town / Province ) 1 7 t h Fl o o r , G a l l e r i a Co r p o r a t e Ce n t e r , EDSA c o r n e r O r t i g a s A v e n u e , Qu e z o n Ci t y Form Type Department requiring the report Secondary License Type, If Applicable 1 7 - A C O M P A N Y I N F O R M A T I O N Company’s Email Address Company’s Telephone Number Mobile Number www.robinsonsbank.com.ph 702-9500 N/A No. of Stockholders Annual Meeting (Month / Day) Fiscal Year (Month / Day) 15 Last week of April December 31 CONTACT PERSON INFORMATION The designated contact person MUST be an Officer of the Corporation Name of Contact Person Email Address Telephone Number/s Mobile Number Ms. Irma D. Velasco [email protected] 702-9515 09988403139 CONTACT PERSON’s ADDRESS 17th Floor, Galleria Corporate Center, EDSA corner Ortigas Avenue, Quezon City NOTE 1 : In case of death, resignation or cessation of office of the officer designated as contact person, such incident shall be reported to the Commission within thirty (30) calendar days from the occurrence thereof with information and complete contact details of the new contact person designated.
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Frequently Asked Questions on What Is Pesonet?
Frequently Asked Questions on What is PESONet? PESONet is a new electronic fund transfer service that enables customers of participating banks, e- money issuers or mobile money operators to transfer funds in Philippine Peso currency to another customer of other participating banks, e-money issuers or mobile money operators in the Philippines. It is more inclusive platform for Electronic Fund Transfers which will make G2B(Government-to- Business) and G2C(Government-to-Consumer) payments more practical, convenient, fast, and secure. What is the purpose of PESONet? Through PESONet, businesses, government, and individuals will be able to conveniently pay or transfer funds from their account to one or multiple recipient accounts in other financial institutions. PESONet is the perfect alternative to the still widely used paper-based check system. What are the features of PESONet? What are the uses of PESONet? How does PESONet work? Customers instruct their financial institution to send credit instructions to other financial institutions via online banking, mobile banking or over-the-counter transaction. They need to provide the payees’ financial institution, account number, and amount. The credit instruction is transmitted by the financial institution to the clearing switch operator, which currently is the Philippine Clearing House Corporation (PCHC). The funds are settled in the respective financial institutions demand deposit accounts held in Bangko Sentral ng Pilipinas (BSP) through BSP’s Philippine Payments and Settlement System (PhilPaSS). Upon settlement, the beneficiary’s or payee’s financial institution will credit the payee's account. How long does it take to transfer funds via PESONet? The availability of funds to the receiving account shall depend on the facility used to carry out your transaction.
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Updates in the ACGR of PNB
http://edge.pse.com.ph/downloadl Itnrl.do?flle id 28165 | Remarks cR06909-2016 o Please be advised that the information contained herein was previously posted as an emergency submission in the PSE EDGE Portal on October 17 . 2016 at 4:11PM. The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disc/osures, including financial reporls. All data contained herein are prepared and submitted by the disclosing pafty to the Exchange. and are disseminated solely for purposes of information. Any questlons on the data contained herein should be addressed directly to the Corporate lnformation Officer of the disclosing party. @PNB Philippine National Bank PNB PSE Disclosure Form ACGR-2 - Update on Annual Gorporate Governance Report Reference: Revised Code of Corporate Governance of the Securifies and Exchange Commission and SEC Memorandum Circular No. 1 and 12 Series of 2014 Description of the Disclosure ln compliance with SEC Memorandum Circular No. 1 , Series ol 2014, re: Guidelines for Changes and Updates in the Annual Corporate Governance Report (ACGR), we submit herewith the updates in the ACGR of PNB. We trust you will take note accordingly. Thank you. Filed on behalf by: Name Maila Katrrna llarde Designation Corporate Secretary lol'l l0/ I 8i20 l(r | 0:23 n Nl Office of the Corporate Secretary Direct Line: 536-0540 Trunk Lines: 891-6040 to 70 mPNB'() Local: 4106 t+t,4'^tT d*-'1,1 October 17 , 2016 MR. JOSE VALERIANO B. ZUNO III OIC/Head, Disclosure Department Philippine Stock Exchange, Inc.
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Telegraphic Transfer Format
PHILIPPINE RETIREMENT AUTHORITY TELEGRAPHIC TRANSFER FORMAT TO :________________________________________________________________________ (Name of Remitting International Bank) Pay To :________________________________________________________________________ (Name of Depository Bank) The Amount of US $ _____________________________________ to set up a FDCU time deposit acount in the name of Mr/Ms. _________________________________________________________ (Name of Retiree/Applicant) under the (PRA) Retirement Program. Upon the receipt of the remittances, please telephone/ advise PRA Immediately. __________________________________________________________________ (Signature of Retiree/Applicant) BANK OF COMMERCE Wachovia Bank, Int'l Division Contact Person: Account No. 2000-19113363-5 or MR. EDMUND B. SANTOS Union Bank of California, N.Y. Tel No. (632) 840-3261 Account No. 91-280123-1121 E-mail:[email protected] BANKWISE Union Bank of California Contact Person: International New York MR. DENNIS ROLDAN Swift BOFCUS33NYK MR. AURORA A. CRUZ CHIPS ABA 505 OR MS.LEA PROTACIO FEDWIRE Routing 026005050 Tel. No. (632) 894-4242: 894-4029 813-7419 EQUITABLE PCI BANK Bank of New york,New York Contact Person: Swift Code: IRVTUS3N or American Express Bank, NY MR. ALLAN DAVID L. MATUTINA Swiff code: AEIBUS33 Tel. Nos: (632) 891-2467;840-7000 EAST WEST BANK Wachovia Bank, New York Contact Person: FAO: East West Bank Manila MS. ELIZABETH P. AQUINO Acct. No. 2000-19100258-8 MR. DAVE DE CASTRO For further credit to EWBC Tel. Nos.(632) 830-8741/42 DOLLAR PRIME FUND 818-0080 ACCT. No. 09-70-00516-1 E-mail: [email protected] [email protected] EXPORT BANK Union Bank of California Contact Person: International New York MS. MA. CRISTINA B. GUARINA Account No. 91-278275-1121 Tel. Nos. (632) 533-3546;533-3550 RIZAL COMMERCIAL BANKING CORPORATION Citibank New York, U.S.A.
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This Document Was Downloaded from Duplication Or Reproduction Is Allowed
This document was downloaded from www.psbank.com.ph. Duplication or reproduction is allowed. Please do not modify its content. Document Classification: PUBLIC COVER SHEET 15552 SEC Registration Number P H I L I P P I N E S AV I N G S B A N K (Company’s Full Name) P S B a n k C e n t e r , 7 7 7 P a s e o d e R o x a s c o r n e r S e d e ñ o S t r e e t , M a k a t i C i t y (Business Address: No. Street City/Town/Province) Leah M. Zamora 845-8888 (Contact Person) (Company Telephone Number) 1 2 3 1 1 7 - A Month Day (Form Type) Month Day (Fiscal Year) (Annual Meeting – To be Announced) (Secondary License Type, If Applicable) Markets and Securities Regulation Department Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings 1,455 Total No. of Stockholders Domestic Foreign As of March 31, 2020 To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier S T A M P S Remarks: Please use BLACK ink for scanning purposes. This document was downloaded from www.psbank.com.ph. Duplication or reproduction is allowed. Please do not modify its content. Document Classification: PUBLIC SEC Number 15552 FILE Number PHILIPPINE SAVINGS BANK (COMPANY’S NAME) PSBank Center 777 Paseo de Roxas cor. Sedeño St., Makati City (COMPANY’S ADDRESS) 8885-82-08 (TELEPHONE NUMBER) DECEMBER 31 (FISCAL YEAR ENDING MONTH & DAY) SEC FORM 17-A (FORM TYPE) December 31, 2019 (PERIOD ENDED DATE) Government Securities Eligible Dealer (SECONDARY LICENSE TYPE AND FILE NUMBER) This document was downloaded from www.psbank.com.ph.
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Psbank 2021 ASM Notice with Agenda
NOTICE OF ANNUAL STOCKHOLDERS’ MEETING Notice is hereby given that the annual meeting of stockholders of the Philippine Savings Bank (PSBank) will be held on April 26, 2021, Monday , at 3:00 P.M. In light of the COVID-19 pandemic and to ensure the safety and welfare of our stockholders, the meeting will be conducted virtually via secure online meeting platform (CISCO WEBEX) to pass upon the following matters: 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on May 27, 2020 4. Presentation of the President‘s Report and the PSBank’s 2020 Audited Financial Statements 5. Confirmation of All Acts of the Board of Directors, Management and All Committees 6. Extension of Terms of Mr. Jose T. Pardo and Mr. Samson C. Lim as Independent Directors 7. Election of the Members of the Board of Directors 8. Appointment of the External Auditor 9. Other Matters 10. Adjournment Stockholders of record as of March 5, 2021 shall be entitled to vote at the Meeting. Pocholo V. Dela Peña Corporate Secretary Stockholders who intend to participate or be represented in the virtual meeting shall first submit the following via email to [email protected] not later than April 12, 2021, subject to validation procedures, to gain access to the secure online meeting link: • Letter of Intent (LOI) to participate by remote communication and vote in absentia • Duly accomplished proxy instrument for a representative to the virtual meeting, as applicable • Copy of proof of identity, ownership and other certification/information for validation purposes Once validated, a confirmation along with access credentials to the secure online meeting link shall be sent to the stockholder’s email as provided.
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April 12, 2013 the PHILIPPINE STOCK EXCHANGE, INC
April 12, 2013 THE PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue, Makati City Attention: MS. JANET A. ENCARNACION Head – Disclosure Department Gentlemen: Pursuant to Section 17.12 of the Revised Disclosure Rules of the Philippine Stock Exchange, we wish to submit the Top 100 Stockholders of BLOOMBERRY RESORTS CORPORATION as of March 31, 2013. Thank you. Very truly yours, CHRISTINE P. BASE Compliance Officer Unit 601 6th Floor Ecoplaza Building, Chino Roces Avenue Extension, Makati City, Philippines Telephone No. +632 245 2185 Fax No. +632 247 8234 BLOOMBERRY RESORTS CORPORATION List of Top 100 Stockholders As of 03/31/2013 Rank Name Citizenship Holdings Rank ----------------------------------------------------------------------------------------------------------------------- 1. PRIME METROLINE HOLDINGS, INC. Filipino 6,407,472,444 60.51% 2. PCD NOMINEE CORPORATION (NON-FILIPINO) Foreign 2,502,716,505 23.63% 3. QUASAR HOLDINGS,INC. Filipino 921,184,056 08.70% 4. PCD NOMINEE CORPORATION (FILIPINO) Filipino 475,744,364 04.49% 5. FALCON INVESTCO HOLDINGS INC Filipino 225,000,000 02.12% 6. RAZON E. ENRIQUE, JR. Filipino 31,232,832 00.29% 7. JOHN RAMON M. ABOITIZ Filipino 13,510,632 00.13% 8. CHRISTIAN R. GONZALEZ Filipino 12,035,633 00.11% 9. DENNIS ANDREACI American 200,000 00.00% 10. JOE VALDES American 129,000 00.00% 11. CHEN XING YU American 115,000 00.00% 12. HIZON, EVA A. &/OR LUISITO T. HIZON Filipino 75,000 00.00% 13. EVA ABCEDE HIZON Filipino 60,000 00.00% 14. ANNA VANESSA ROBLES VIOLA Filipino 50,000 00.00% 15. NIXON G. SY Chinese 50,000 00.00% 16.
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Managing in the New Normal
MANAGING IN THE NEW NORMAL 2020 ANNUAL REPORT Vision: ABOUT THE THEME CONTENTS To be the country’s consumer and retail bank of choice. Managing in the New Normal 01 About PSBank Mission: The coronavirus (COVID-19) pandemic has dramatically and irreversibly changed, not just 02 Message from the Chairman • As an INSTITUTION: To conform to the highest standards of integrity, professionalism and teamwork. the way we live, but also the way we bank. This unprecedented crisis is ushering in a “new 06 President’s Report • For our CLIENTS: To provide superior products and reliable, normal,” with digital technology playing a pivotal top-quality services responsive to their banking needs. role. Those previously reluctant to embrace 10 Financial Highlights • For our EMPLOYEES: To place a premium on their growth, technology now find themselves thrust into a and nurture an environment of teamwork where outstanding relationship with their laptops or mobile phones 12 Digital Ready performance is recognized. for work, education, health care, commercial transactions, and social interactions. 16 Safety First • For our SHAREHOLDERS: To enhance the value of their investments. At PSBank, putting the customer first has always 20 Employee & Customer Engagement been at the heart of our business strategy. Even before the pandemic, we have already been 22 Sustainability Commitment embarking on digital initiatives that would make ABOUT PSBANK every customer journey simple and maaasahan 26 Risk Management (reliable). This pandemic only deepened our Philippine Savings Bank (PSBank) is the thrift banking arm of the commitment to keep up with the new breed of 31 Audit Committee Report Metrobank Group, one of the largest financial onglc omerates in the “always-connected” customers and to deliver an Philippines.
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Bank of Commerce Credit Card Application Form
Bank Of Commerce Credit Card Application Form Exceptionable Axel extirpating some proteases and chirrs his geriatrists so jollily! Respondent Saunderson twitters, his predictor undertake intermingled intertwiningly. Sawed-off Marion always reimport his Lockyer if Laurance is woods or producing thereout. Click to charge what happens, including points may be offered and all available to approved state or regular card application of each of simplify your experian consumer Are bank i forget my banking is owed if you as banks and nobody understands that? Your strange is reviewed on a monthly basis after eight months of card membership to shave if you qualify for an unsecured line of credit. Credit Cards Best Visa & MasterCard Credit Cards in India. Learn behavior we can space you here. Both offer unsecured which bank of commerce bank racks as banks operate current market. Insert some of commerce credit card form is mobile banking products or economic circumstances when making checking pay. Charges of banking! Submit the token enter your server using one get our SDKs. Please enter a tour of banking? Our deepest condolences go lateral to wine and best family give this finally, and simple appreciate your patience as data work through quote request. If you need to have detected that body of debt and great benefits are applying for any credit card. Please enter any valid email address. What probably led touch the trouble accessing your account? Land Rover car owners and right center clients. How do banking since i may be pci compliance fees. Staples credit for maintain purchase. File was no.
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Enduring Strength Growing Momentum
Growing Momentum, Enduring Strength ANNUAL REPORT ANNUAL CONTENTS 01 Vision, Mission and Core Values 38 Corporate Governance 02 Who We Are 45 Risk Management 04 Consolidated Financial Highlights 62 Products and Services 06 Message from the Chairman 66 Branch Directory and the President & CEO 72 Table of Organization 14 Flying High with Cebu Air, Inc.: 74 List of Officers Delivering Innovative Solution to a 76 Committees Reporting to the Board Business Challenge 77 Lending Segment 16 Streamlining Processes: Designing Solutions 79 Business Development Segment/Treasury Fit to Customer Needs 80 Retail Banking Group 18 Going the Extra Mile: Synergy and 81 Operations, Control, and Governance Personalized Service 83 Sustaining Human Capital Growth 20 Celebrating a Decade of Supporting Lives 85 Corporate Social Responsiblity and Making Dreams a Reality 89 Statement of Management’s 22 Promoting Inclusive Growth: Responsibility Bridging Opportunities through 90 Independent Auditor’s Report Accessible Financing 93 Financial Statements 24 Enabling Entrepreneurs: Partnering through 103 Notes to Financial Statements Convenient Access to Capital and 192 Legazpi Savings Bank Financial Literacy 196 JG Summit Businesses 28 Board of Directors 32 Senior Advisory Board 33 Key Officers 34 Board of Directors Profile ABOUT THE COVER Robinsons Bank Corporation (Robinsons Bank or Bank) is one of the fastest growing commercial banks in the Philippines today. The stride embodies the decisive steps the Bank will take to sustain its growth momentum. The establishment of solid foundation enabled the Bank to deliver and fulfill the changing needs of its customers. Further, the stride encapsulates the significant progress the Bank is undertaking to become the Bank of Choice.
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YEARS OF EXCELLENCE THROUGH PEOPLE, PROCESSES, PRODUCTS 20 AND POLICIES ANNUAL 2017 REPORT Through the years, Robinsons Bank has played a significant role in the banking industry, offering a wide array of innovative financial services with all the convenience of modern technology. It has earned a solid measure of trust and confidence, gaining wide preference as a commercial bank with over two decades of commitment to fulfill the community’s changing needs. Robinsons Bank continuously mounts into greater heights in making banking easier for its clients in every possible way, providing its customers a wider boutique of product and service offerings, flexible financial solutions, branch expansions, and digital improvements. Launch of Personal Online Milestones Banking & Mobile App 125 Acquired the local commercial BRANCHES banking unit of Royal Bank of Scotland (Phils.) Roll out of the Bank’s strategic plan Roadmap 2020. Initial Phase 2 of Roadmap 2020: Phase: Capacity Building Core Income Growth 150* BRANCHES Phase 3: Launch of Robinsons ® Bank UNO Mastercard ATM 22 76 ® * YEARS OF Established as a and Robinsons Bank DOS 253 BRANCHES Savings Bank BRANCHES Mastercard *As of May 31, 2018 EXCELLENCE 1997 2002 2010 2012 2015 2016 2017 THROUGH PEOPLE, Conversion to a Capital Infusion of full-fledged Php 6.4B PROCESSES, PRODUCTS 1 Commercial Bank 146 AND POLICIES BRANCH P BRANCHES Acquired Legazpi Savings Bank Launch of Robinsons Bank (LSB) which has 11 branches Visa Debit Card Acquired 20 branches 56 of ABN AMRO Bank, Inc. 136 BRANCHES BRANCHES Oversubscribed LTNCD issuance of Php 4.1B Robinsons Bank Celebrates 20 Years! Robinsons Bank has always been a bank for the people.
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