There are 3 types of Clearing Participants in the PCHC Check Image Clearing System or CICS, these are:
Shareholder Members - Universal/Commercial Banks
Associate Members - Non-commercial Banks
Clearing Subscribers - Thrift, Cooperative and Rural Banks
No. | CODE | INSTITUTION NAME |
Shareholder Member | ||
1. | 004 | BANK OF THE PHILIPPINE ISLANDS |
2. | 005 | STANDARD CHARTERED BANK |
3. | 006 | THE HONGKONG & SHANGHAI BANKING CORPORATION |
4. | 007 | CITIBANK, N. A. |
5. | 008 | PHILIPPINE NATIONAL BANK |
6. | 009 | PHILIPPINE TRUST COMPANY |
7. | 010 | CHINA BANKING CORPORATION |
8. | 011 | PHILIPPINE BANK OF COMMUNICATIONS |
9. | 012 | BANK OF AMERICA, N.A. |
10. | 014 | SECURITY BANK CORPORATION |
11. | 022 | MAYBANK PHILIPPINES, INCORPORATED |
12. | 026 | METROPOLITAN BANK AND TRUST COMPANY |
13. | 027 | UNITED OVERSEAS BANK LIMITED, MANILA BRANCH |
14. | 028 | RIZAL COMMERCIAL BANKING CORPORATION |
15. | 033 | PHILIPPINE VETERANS BANK |
16. | 035 | LAND BANK OF THE PHILIPPINES |
17. | 036 | AL-AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES |
18. | 041 | UNION BANK OF THE PHILIPPINES |
19. | 044 | BANK OF COMMERCE |
20. | 046 | MUFG BANK, LTD. |
21. | 053 | BDO UNIBANK, INC. |
22. | 056 | MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. |
23. | 059 | DEVELOPMENT BANK OF THE PHILIPPINES |
24. | 062 | EAST WEST BANKING CORPORATION |
25. | 064 | MIZUHO BANK, LTD. |
26. | 065 | DEUTSCHE BANK AG |
27. | 066 | ING BANK N.V. |
28. | 067 | BANGKOK BANK PUBLIC CO., LTD. |
29. | 069 | CTBC BANK (PHILIPPINES) CORPORATION |
30. | 070 | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED |
31. | 071 | KEB HANA BANK-MANILA BRANCH |
32. | 072 | JPMORGAN CHASE BANK, N.A. |
33. | 076 | BDO PRIVATE BANK, INC. |
34. | 102 | ASIA UNITED BANK CORPORATION |
35. | 114 | BANK OF CHINA (HONG KONG), LIMITED-MANILA BRANCH |
36. | 128 | SUMITOMO MITSUI BANKING CORPORATION-MANILA BRANCH |
37. | 130 | SHINHAN BANK-MANILA BRANCH |
38. | 131 | INDUSTRIAL BANK OF KOREA MANILA BRANCH |
39. | 132 | CATHAY UNITED BANK CO., LTD. - MANILA BRANCH |
40. | 133 | HUA NAN COMMERCIAL BANK, LTD. - MANILA BRANCH |
41. | 134 | FIRST COMMERCIAL BANK, LTD., MANILA BRANCH |
42. | 147 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED - MANILA BRANCH |
Associate Member | ||
1. | 023 | QUEEN CITY DEVELOPMENT BANK, INC. |
2. | 047 | PHILIPPINE SAVINGS BANK |
3. | 049 | UCPB SAVINGS BANK |
4. | 051 | CENTURY SAVINGS BANK CORPORATION |
5. | 054 | BPI DIRECT BANKO, INC., A SAVINGS BANK or BANKO, A SUBSIDIARY OF BPI |
6. | 078 | FIRST CONSOLIDATED BANK, INC. (A PRIVATE DEVELOPMENT BANK) |
7. | 082 | MALAYAN SAVINGS BANK, INC. |
8. | 095 | ISLA BANK (A THRIFT BANK), INC. |
9. | 096 | EQUICOM SAVINGS BANK, INC. |
10. | 097 | PHILIPPINE BUSINESS BANK, INC., A SAVINGS BANK |
11. | 100 | BANK ONE SAVINGS CORPORATION |
12. | 103 | CITYSTATE SAVINGS BANK, INC. |
13. | 112 | CHINA BANK SAVINGS, INC. |
14. | 113 | YUANTA SAVINGS BANK, PHILIPPINES, INC. |
15. | 118 | BDO NETWORK BANK, INC. (A RURAL BANK) |
16. | 119 | STERLING BANK OF ASIA, INC. (A SAVINGS BANK) |
17. | 120 | WEALTH DEVELOPMENT BANK CORPORATION |
18. | 121 | BANK OF MAKATI (A SAVINGS BANK), INC. |
19. | 122 | PRODUCERS SAVINGS BANK CORPORATION |
20. | 123 | PENBANK, INC. (A PRIVATE DEVELOPMENT BANK) |
21. | 124 | CITY SAVINGS BANK, INC. |
22. | 126 | LUZON DEVELOPMENT BANK |
23. | 127 | 1ST VALLEY BANK, INC. A DEVELOPMENT BANK |
24. | 129 | ALLBANK (A THRIFT BANK), INC. |
Clearing Subscriber | ||
1. | 135 | ENTREPRENEUR RURAL BANK, INC. |
2. | 136 | RURAL BANK OF MANGALDAN, INC. |
3. | 137 | BANGKO NUESTRA SEÑORA DEL PILAR, INC. (A RURAL BANK) |
4. | 138 | ENTERPRISE BANK INC (A RURAL BANK) |
5. | 139 | GUAGUA RURAL BANK, INC. |
6. | 140 | BOF, INC (A RURAL BANK) |
7. | 141 | CARD SME BANK, INC. A THRIFT BANK |
8. | 142 | ZAMBALES RURAL BANK, INC. |
9. | 143 | GATEWAY RURAL BANK, INC. |
10. | 144 | CEBUANA LHUILLIER RURAL BANK, INC. |
11. | 145 | TOP BANK PHILIPPINES, INC. (A RURAL BANK) |
12. | 146 | CAMALIG BANK, INC. (A RURAL BANK) |
13. | 148 | RURAL BANK OF GUINOBATAN, INC. |
14. | 150 | NEW RURAL BANK OF SAN LEONARDO (NUEVA ECIJA), INC. |
15. | 151 | RURAL BANK OF DIGOS, INC. |
16. | 153 | DUMAGUETE CITY DEVELOPMENT BANK, INC. |
17. | 154 | GM BANK OF LUZON, INC. (A RURAL BANK) |
18. | 158 | RURAL BANK OF PORAC (PAMPANGA), INC. |
19. | 160 | BANGKO KABAYAN, INC. (PRIVATE DEVELOPMENT BANK) |
20. | 161 | ONE COOPERATIVE BANK |
21. | 163 | PACIFIC ACE SAVINGS BANK, INC. |
22. | 190 | GOTYME BANK CORPORATION |
23. | 191 | MINDANAO CONSOLIDATED COOPERATIVE BANK |
24. | 195 | SOUTHEAST COUNTRY BANK, INC. (A Rural Bank) |
25. | 200 | SUMMIT BANK (RURAL BANK OF TUBLAY, INC.) |
26. | 201 | SOUTH BANK (A RURAL BANK), INC. |
27. | 202 | RURAL BANK OF APALIT, INC. |
Regulator | ||
1. | 003 | BANGKO SENTRAL NG PILIPINAS |
Merged with Parent Bank | ||
1. | 060 | RCBC SAVINGS BANK |
2. | 107 | ROBINSONS BANK CORPORATION |