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  2. Rizal Commercial Banking Corporation - Wikipedia

    en.wikipedia.org/wiki/Rizal_Commercial_Banking...

    The bank was established by Alfonso Yuchengco on September 23, 1960, as Rizal Development Bank, a small development bank in Rizal province. [13] It was later upgraded to a commercial bank upon the approval of the Bangko Sentral ng Pilipinas and, in 1963, began operation as such under its present name Rizal Commercial Banking Corporation ( RCBC ).

  3. Security Bank - Wikipedia

    en.wikipedia.org/wiki/Security_Bank

    Security Bank was established on June 18, 1951, as Security Bank and Trust Company (SBTC) in Manila, Philippines. At the time, SBTC was the first privately owned, Filipino-controlled bank of the post- World War II era. The bank's head office was first located in the Don Roman Santos Building on Plaza Goiti, moving to Escolta in 1954.

  4. List of government-issued identity documents of the Philippines

    en.wikipedia.org/wiki/List_of_government-issued...

    People of single legal status, including those with previous marriages annulled or was rendered void ab initio. [2] Driving license: Land Transportation Office: Land vehicle drivers [3] Marriage certificate: Philippine Statistics Authority: Married Filipino citizens [1] National identity card Philippine Identification System (PhilSys) ID

  5. Development Bank of the Philippines - Wikipedia

    en.wikipedia.org/wiki/Development_Bank_of_the...

    Website. www .dbp .ph. The Development Bank of the Philippines ( DBP) is a state-owned development bank headquartered in Makati, Philippines. It is primarily tasked to provide banking services to cater to the needs of agricultural and industrial enterprises. [ 4] It has 146 branches including 14 branch lite units.

  6. Anti-Money Laundering Council - Wikipedia

    en.wikipedia.org/wiki/Anti-Money_Laundering_Council

    The Anti-Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the “Anti-Money Laundering Act of 2001” (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).

  7. List of largest banks in the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    Philippine National Bank (PNB) 1,166,556.44: 8 Development Bank of the Philippines (DBP) 1,042,129.41: 9 Union Bank of the Philippines (Unionbank) 961,584.41: 10 Security Bank Corporation (Security Bank) 878,563.32: 11 East West Banking Corporation (EastWest Bank) 403,810.69: 12 Asia United Bank Corporation (AUB) 336,454.99: 13 Citibank ...

  8. Philippines central bank lifts moratorium on establishing ...

    www.aol.com/philippines-central-bank-lifts...

    To date, six digital banks have been operating in the Philippines. The Monetary Board has allowed a maximum of 10 digital banks to operate in the Philippines, the central bank said in a statement.

  9. Securities and Exchange Commission (Philippines) - Wikipedia

    en.wikipedia.org/wiki/Securities_and_Exchange...

    Website. www .sec .gov .ph. The Securities and Exchange Commission ( Filipino: Komisyon sa mga Panagot at Palitan, commonly known as SEC) is the agency of the Government of the Philippines charged with the registration and supervision of corporations and securities, as well as capital market institutions and participants, in the Philippines.

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