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FIRST BATCH – 19 June ‐ 15 July 2017

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FIRST BATCH – 19 June ‐ 15 July 2017 FIRST BATCH – 19 June ‐ 15 July 2017 1 ROBINSONS BANK CORPORATION 97 BDO LEASING & FINANCE INC 2 CTBC BANK (PHILIPPINES) CORP 98 LBP LEASING CORPORATION 3 JP MORGAN CHASE BANK NATIONAL ASSN. 99 ALLIED LEASING & FINANCE CORP 4 KEB HANA BANK ‐ MANILA BRANCH 100 UCPB LEASING AND FINANCE CORP 5 MAYBANK PHILIPPINES INCORPORATED 101 BPI CENTURY TOKYO LEASE & FIN CORP 6 MEGA INT'L COMM'L BANK CO LTD 102 DBP LEASING CORPORATION 7 UNITED OVERSEAS BANK LIMITED MANILA 103 CITIFINANCIAL CORPORATION 8 EQUICOM SAVINGS BANK INC 104 CITICORP FINL SERV & INS BROKE PHIL 9 WORLD PARTNERS BANK (A THRIFT BANK) 105 EAST WEST LEASING AND FINANCE CORP 10 BANK ONE SAVINGS AND TRUST CORP. 106 PNB HOLDINGS CORPORATION 11 CENTURY SAVINGS BANK CORPORATION 107 DBP DAIWA SECURITIES CAPITAL MARKET 12 SUN SAVINGS BANK INC 108 FIRST METRO SEC BROKERAGE CORP 13 STERLING BANK OF ASIA INC (A SB) 109 BDO NOMURA SECURITIES INC 14 PNB SAVINGS BANK 110 RCBC SECURITIES INC 15 PACIFIC ACE SAVINGS BANK INC 111 AB CAPITAL SECURITIES INC 16 ISLA BANK(A THRIFT BANK) INC 112 BDO SECURITIES CORP. 17 MALAYAN BANK SAVINGS AND MORT BANK 113 S B EQUITIES 18 HSBC SAVINGS BANK(PHILS) INC 114 BPI SECURITIES CORP 19 YUANTA SAVINGS BANK PHILIPPINES INC 115 UNICAPITAL SECURITIES INC 20 PHIL POSTAL SAVINGS BANK INC 116 UCPB SECURITIES INC 21 PHIL SAVINGS BANK 117 PNB SECURITIES INC 22 RCBC SAVINGS BANK INC 118 BANCASIA CAPITAL CORPORATION 23 UCPB SAVINGS BANK 119 CHINA BANK CAPITAL CORPORATION 24 PRODUCERS SAVINGS BANK CORPORATION 120 ARMED FORCES AND POLICE SLAI 25 CARD SME BANK INC A THRIFT BANK 121 AIR MATERIEL WING SLA INC 26 PHIL RESOURCES SB CORP (PR SB) 122 ARSENAL SLA, INC. 27 PAMPANGA DEVELOPMENT BANK 123 BAGUIO VENDORS SLA, INC. 28 PHIL STAR DEVELOPMENT BANK INC 124 BASA AIR BASE SLA, INC. 29 BUSINESS AND CONSUMERS BANK (A DB) 125 BIR SLA, INC. 30 THE PALAWAN BANK (PALAWAN DB) INC 126 BOTTLERS EMPLOYEES SLA, INC 31 BATAAN DEVELOPMENT BANK 127 CAVITE NAVAL BASE SLA, INC. 32 OPTIMUM DEVELOPMENT BANK INC 128 CERTIFIED SLA INC 33 WEALTH DEVELOPMENT BANK CORPORATION 129 CDCP EMPLOYEES SLA, INC. 34 DUMAGUETE CITY DEV BANK INC 130 COMPOSITE WING SLA, INC. 35 INTER‐ASIA DEVELOPMENT BANK 131 DEPT OF ENG AND PUBLIC WORKS SLAI 36 FIRST CONSOLIDATED BANK INC (A PDB) 132 WATER AND SEWERAGE SECTOR SLAI 37 LUZON DEVELOPMENT BANK 133 EARIST SLA INC 38 NORTHPOINT DEV'T BANK INC 134 FACULTY AND EMP SLA OF ADAMSON UNIV 39 QUEEN CITY DB INC OR QUEENBANK A TB 135 FERNANDO AIR BASE SLA, INC. 40 PENBANK INC (A PDB) 136 ILIGAN CITY PUBLIC SCHOOL TEACHERS 41 ENTERPRISE BANK INC (A THRIFT BANK) 137 JEMBA SLA, INC. 42 1ST VALLEY BANK INC A DEVT BANK 138 JUDICIARY SLA, INC. 43 BANGKO KABAYAN INC (A PDB) 139 KAP. SA PAG‐IIMPOK AT PAGHIRAM 44 BATAAN SAVINGS AND LOAN BANK 140 LEPANTO SLA, INC. 45 CITY SAVINGS BANK INC 141 UNIVERSITY OF LUZON SLA INC 46 CORDILLERA SAVINGS BANK INC 142 MACTAN AIR BASE SLA, INC. 47 FARMERS SAVINGS & LOAN BANK INC 143 MALACANANG EMPLOYEES SLA, INC. 48 HIYAS BANKING CORPORATION 144 MANILA TEACHERS SLA INC 49 LEGAZPI SAVINGS BANK INC 145 MARIWASA EMPLOYEES SLA, INC. 50 LEMERY SAVINGS & LOAN BANK, INC. 146 MERALCO EMPLOYEES SLA, INC. 51 LIFE SAVINGS BANK INC 147 MULTI SAVINGS AND LOAN ASSOC INC 52 MALASIQUI PROGRESSIVE SLB, INC 148 NPC SLA, INC. 53 MARITIME SAVINGS BANK CORPORATION 149 PHIL COAST GUARD SLA INC 54 MERCHANTS SAVINGS & LOAN ASSN INC 150 PHILIPPINE SLA, INC. 55 QUEZON COCONUT BANK INC (A TB) 151 PHILIPPINE NAVY SAVINGS & LOAN ASSN 56 METRO CEBU PUBLIC SAVINGS BANK 152 PHILIPPINE TRUST COMPANY EMPLOYEES 57 UNIVERSITY SAVINGS BANK INC 153 PNB EMPLOYEES SLA (PESLAI) INC 58 VILLAGE BANK INC (A THRIFT BANK) 154 PORT COMMUNITY SLA 59 BNP PARIBAS 155 PUBLIC SAFETY SLA INC 60 TAIWAN COOPERATIVE BANK 156 RGC EMPLOYEES SLA, INC. 61 J P MORGAN INT'L FINANCE LTD 157 RPP SLA, INC. 62 MICROFINANCE MAXIMUM SB INC 158 SCIENCE SLA, INC. 63 CARITAS BANCO NG MASA INC (A MFRB) 159 SM SAVINGS AND LOAN ASSOCIATION INC 64 CARD BANK INC (A MF RB) 160 SHELL EMPLOYEES SLA, INC. 65 FIRST MINDORO MICROFINANCE RB INC 161 SHELL REFINERY EMPLOYEES SLA, INC. 66 ARDCIBANK INC A RURAL BANK 162 SLA OF GOVERNMENT AUDITORS, INC. 67 AURORABANK (A MF‐ORIENTED RB) INC 163 SLA OF P&G PHILS EMPLOYEES INC 68 ADVANTAGE BANK CORP (A MF RB) 164 SOUTHERNSIDE SLA INC 69 RIZAL BANK INC A MF RURAL BANK 165 MEAD JOHNSON NUTRITION ESLAI 70 OPPORTUNITY KAUSWAGAN BANK(A MF RB) 166 SUPREME COURT SLA, INC. 71 DUNGGANON BANK (A MF RB) INC 167 TELECOMMUNICATIONS SLA, INC. 72 PHIL DEPOSITORY & TRUST CORP. 168 WYETH PHILIPPINES EMPLOYEES SLA INC 73 FIRST METRO INVESTMENT CORP 169 ISLA LIPANA & CO EMPLOYEES SLA INC 74 RCBC CAPITAL CORPORATION 170 TOYOTA MOTOR PHILIPPINES SLA INC 75 CEBU INTERNATIONAL FINANCE CORP. 171 ASLA SAVINGS AND LOAN ASSN INC 76 RCBC LEASING AND FINANCE CORP 172 BATANES GOV'T. EMPLOYEES SLA INC 77 METROBANK CARD CORP (A FINANCE CO.) 173 ISDA SAVINGS AND LOAN ASSOC INC 78 ORIX METRO LEASING & FINANCE CORP 174 BUREAU OF JAIL MGNT & PENOLOGY SLAI 79 BDO CAPITAL & INVT. CORP 175 SANITARY CARE PRODUCTS ASIA EMP SLA 80 MAYBANK ATR KIM ENG CAP PARTNERS IN 176 G‐XCHANGE INC (GXI) 81 PBC CAPITAL INVESTMENT CORP 177 PAYMAYA PHILIPPINES INC 82 PHIL COMML CAPITAL INC 178 METROBANK REMITTANCE (HONG KONG)LTD 83 PNB CAPITAL & INV'T CORP 179 METRO REMITTANCE CENTER INC (USA) 84 SB CAPITAL INVESTMENT CORP 180 METRO REMITTANCE (ITALIA) SPA ‐ROME 85 SMBC METRO INVESTMENT CORP. 181 MB REMITTANCE CENTRE (HAWAII) LTD 86 CITICORP CAPITAL PHILS INC 182 METRO REMITTANCE (UK) LIMITED 87 UNICAPITAL INC 183 METRO REMITTANCE SINGAPORE PTE LTD 88 STATE INV TRUST, INC 184 METRO REMITTANCE (CANADA) INC 89 AB CAPITAL AND INVESTMENT CORP 185 METRO REMITTANCE (CANADA) INC ‐TORO 90 SUMISHO MOTOR FINANCE CORPORATION 186 METROPOLITAN BANK (CHINA) LTD 91 ASIA UNITED LEASING & FC 187 METRO REMITTANCE (USA) INC 92 UCPB CIIF FIN & DEVT CORP 188 BPI ASSET MGMT & TRUST CORP 93 BANCASIA FIN & INVT CORP 189 ATRAM TRUST CORPORATION 94 PNB‐IBJL LEASING AND FINANCE CORP 190 RCBC FOREX BROKERS CORPORATION 95 UNICAPITAL FINANCE & INVT INC 191 BPI FOREX CORPORATION 96 PBCOM FINANCE CORP. Note: If Covered Person/s failed to re‐register within the prescribed period, user account/s in the AMLC Portal will be deactivated on 16 July 2017. 2ND BATCH: 16 July ‐ 15 August 2017 1 BANGKO PANGASINAN‐A RB INC 125 RB OF SAN RAFAEL (BULACAN) INC 2 BANNAWAG BANK INC (A RURAL BANK) 126 RB OF STA ROSA DE LIMA (PANIQUI)INC 3 BHF RURAL BANK INC 127 RB OF SASMUAN (PAMPANGA) INC 4 CORDILLERA BANK INC (A RURAL BANK) 128 RB OF STA IGNACIA INC 5 COMMTY RB OF SAN GABRIEL (LU) INC 129 RB OF STO DOMINGO (NUEVA ECIJA) INC 6 COOPERATIVE BANK OF ILOCOS NORTE 130 RB OF TALUGTUG (NE) INC 7 CSFIRST BANK INC ‐ A RURAL BANK 131 RB OF VICTORIA INC 8 COOP BANK OF LA UNION 132 SAN BARTOLOME RURAL BANK INC 9 ILOCOS SUR COOPERATIVE BANK 133 SAN FERNANDO RB INC 10 KALUYAGAN RURAL BANK INC 134 SAVIOUR RURAL BANK INC 11 LUDB BANK INC (A RB) 135 MEYCAUAYAN SECOND RURAL BANK INC 12 PANGASINAN BANK (A RB) INC 136 ST MICHAEL RB OF TARLAC (TARLAC)INC 13 RANG‐AY BANK INC (A RURAL BANK) 137 SILAHIS BANK INC (A RURAL BANK) 14 RB OF AGOO INC 138 STA MARIA RURAL BANK INC 15 RB OF ALAMINOS (PANGASINAN) INC 139 TOWNCALL RURAL BANK INC 16 RB OF ANDA (PANGASINAN) INC 140 GM BANK OF LUZON INC (A RURAL BANK) 17 RB OF BACNOTAN INC 141 LIBERTY BANK (A RURAL BANK) INC 18 RB OF BALUNGAO (PANGASINAN) INC 142 BOF INC (A RURAL BANK) 19 RB OF BATAC INC 143 BACLARAN RB INC 20 RB OF BAUANG INC 144 BANGKO PASIG(RURAL BANK) 21 RB OF BAYAMBANG (PANGASINAN) INC 145 ENTERPRISE CAPITAL BANK INC(TAG RB) 22 RB OF BOLINAO (PANG) INC 146 AMA RURAL BANK OF MANDALUYONG INC 23 RB OF CABUGAO (ILOCOS SUR) INC 147 MVSM BANK (A RURAL BANK SINCE 1953) 24 RB OF CENTRAL PANGASINAN (BAYAMBANG 148 METRO SOUTH COOP BANK 25 RB OF GALIMUYOD (ILOCOS SUR) INC 149 RB OF CALOOCAN INC 26 RB OF MANGALDAN INC(BANGKO RURAL NG 150 1ST MACRO BANK INC (A RURAL BANK) 27 RB OF POZORRUBIO INC 151 RB OF SAN PASCUAL(OBANDO BUL) INC 28 RB OF ROSARIO (LA UNION) INC 152 RODRIGUEZ RB INC 29 SADIRI RURAL BANK (SJ ILOCOS S) INC 153 SECOND RB OF VALENZUELA (MM) INC 30 RB OF SALCEDO (ILOCOS SUR) INC 154 SAN FRANCISCO DEL MONTE RB INC 31 RB OF SAN NICOLAS (PANGASINAN) INC 155 SMART BANK (RURAL BANK) INC 32 RB OF SAN QUINTIN INC 156 TANAY RB INC 33 RB OF STA MARIA (ILOCOS SUR) INC 157 BANCO ALABANG INC (A RURAL BANK) 34 BANCO SUAL (A RURAL BANK) INC 158 COUNTRY BUILDERS BANK INC (A RB) 35 RB OF SUDIPEN (LA UNION) INC 159 NETWORK CONSOLIDATED COOP BANK 36 VIGAN BANCO RURAL INCORPORADA 160 INSULAR SAVERS BANK INC (A RB) 37 ASENSO RURAL BANK OF BAUTISTA INC 161 BANGKO RURAL NG MAGARAO(CAM SUR)INC 38 UNITED CONSUMERS RB INC 162 BANGKO RURAL NG PASACAO(CAM SUR)INC 39 COOP BANK OF CAGAYAN 163 CAGSAWA RURAL BANK INC 40 COOPERATIVE BANK OF NUEVA VIZCAYA 164 FIRST NAGA RURAL BANK INC 41 FIRST ISABELA COOP BANK INC(FICOBNK 165 MUNICIPAL RB OF LIBMANAN(CAM SUR)IN 42 RB OF ALICIA (ISABELA) INC 166 MUNICIPAL RB OF NABUA (CAM SUR) INC 43 RB OF ARITAO INC 167 SOUTHEAST COUNTRY BANK INC (A RB) 44 RB OF BAGABAG (N.V.)INC 168 RB OF CAPALONGA (CAM NORTE) INC 45 RB OF BAMBANG (NUEVA VIZCAYA) INC 169 RB OF DONSOL (SORSOGON) INC 46 RB OF BAYOMBONG INC 170 RB OF GUINOBATAN INC 47 COMMON WEALTH RB INC 171 RB OF IROSIN INC 48 GOLDEN RB OF THE PHILS INC 172 RB OF JOSE PANGANIBAN(CAM NORTE)INC 49 PROVIDENCE RURAL BANK INC 173 RB OF PAMPLONA (CAMARINES SUR) INC 50 RB OF CAUAYAN INC 174 RB OF PARACALE(CAMARINES NORTE) INC 51 RB OF DUPAX (NUEVA VIZCAYA) INC 175 RB OF PILAR (SORSOGON) INC 52 RB OF GATTARAN (CAGAYAN) INC 176 RB OF SAN JACINTO (MASBATE) INC 53 RB OF MADDELA (QUIRINO) INC 177 RB OF
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